证券代码：300360 证券简称：炬华科技 公告编号：2025-006 杭州炬华科技股份有限公司 2024 年度报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 杭州炬华科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 第五届董事会第十六次会议，审议通过了《公司 2024 年度报告全文及摘要》。为 使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2024 年 年度报告全文》及《2024 年年度报告摘要》已于 2025 年 4 月 21 日在中国证券 监督管理委员会指定的创业板信息披露网站（http://www.cninfo.com.cn）上披 露，敬请投资者注意查阅。 特此公告。 杭州炬华科技股份有限公司董事会 2025 年 4 月 21 日 ...

证券代码：300360 证券简称：炬华科技 公告编号：2025-013 杭州炬华科技股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次会计政策变更对公司财务状况、经营成果和现金流量无重大影响。 一、本次会计政策变更的概述 （一）变更原因 2023 年 11 月，财政部发布了《企业会计准则解释第 17 号》（财会〔2023〕 21 号），对"关于流动负债与非流动负债的划分"、"关于供应商融资安排的 披露"以及"关于售后租回交易的会计处理"的内容进行进一步规范及明确。 2024 年 12 月，财政部发布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号），规定对于不属于单项履约义务的保证类质量保证，企业应当按照《企 业会计准则第 13 号——或有事项》的有关规定，按确定的预计负债金额，借记 "主营业务成本"、"其他业务成本"等科目，贷记"预计负债"科目，并相应 在利润表中的"营业成本"和资产负债表中的"其他流动负债"、"一年内到期 的非流动负债"、"预计负债"等项目列示。 （二）变更日期 根据上述企业 ...

杭州炬华科技股份有限公司 2024 年度内部控制自我评价报告 根据《公司法》《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求，公司根据自身的经营特点和实际状况，不断加强内部环境、风险 评估、控制活动、信息与沟通、内部监督等方面的内部控制制度建设，强化对内 部控制制度的检查。现将公司 2024 年度有关内部控制的情况报告如下： 一、公司内部控制的基本情况 杭州炬华科技股份有限公司（以下简称"炬华科技"或"公司"）已结合自 身的经营特点和风险因素，建立了较为完善的法人治理结构和健全的内部控制制 度，内部控制制度涵盖公司治理结构、机构设置、权责分配、内部审计、人力资 源政策、企业文化等，在关联交易、对外担保、募集资金使用、重大投资、信息 披露等重大方面已建立了相应的控制政策和程序。 二、内部控制评价的范围 炬华科技在以下五个方面建立和实施内部控制体系：内部环境、风险评估、 控制活动、信息与沟通和内部监督。 （一）内部环境 1、法人治理结构与组织架构 公司按照《公司法》《证券法》《上市公司治理准则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》和《公司章程》的规 定设立 ...

证券代码：300360 证券简称：炬华科技 公告编号：2025-016 杭州炬华科技股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2、股东大会的召集人：公司董事会，公司第五届董事会第十六次会议决议 召开 2024 年度股东大会。 3、会议召开的合法、合规性：公司于 2025 年 4 月 18 日召开第五届董事会 第十六次会议，会议决定于 2025 年 5 月 12 日召开 2024 年度股东大会。本次会 议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 12 日（星期一）下午 15:00 （2）网络投票时间：2025 年 5 月 12 日 其中，通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 5 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为 2025 年 5 月 12 日 9:15-15:00 期间的任意时 ...

杭州炬华科技股份有限公司监事会 关于 2024 年度内部控制自我评价报告的核查意见 杭州炬华科技股份有限公司监事会 2025 年 4 月 18 日 监事会经认真审核，认为：公司现已建立了较为完善的内部控制体系，符合 国家相关的法律法规的要求以及公司生产经营管理的实际需要，并能得到有效执 行。内部控制制度在经营管理的各个过程和关键环节中起到了较好的防范和控制 作用，能够为编制真实、公允的财务报表提供合理的保证，能够对公司各项业务 的健康运行和公司经营风险的控制提供保证，维护了公司及股东的利益。公司 《2024 年度内部控制自我评价报告》真实客观地反映了公司内部控制制度的建 设及运行情况。 根据深圳证券交易所《上市公司内部控制指引》《公司章程》等有关规定， 杭州炬华科技股份有限公司（以下简称"公司"）监事会对《2024 年度内部控制 自我评价报告》进行了审议，发表如下审核意见： ...

1、审议通过《公司 2024 年度报告全文及摘要》 经审核，监事会认为董事会编制和审议杭州炬华科技股份有限公司 2024 年 度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 杭州炬华科技股份有限公司（以下简称"公司"）第五届监事会第十二次会 议于 2025 年 4 月 8 日以书面及通讯方式发出通知，并于 2025 年 4 月 18 日以现 场表决的方式在公司会议室召开。会议由丁国茂先生主持，应出席监事 3 人，实 际出席监事 3 人，符合国家有关法律、法规及公司章程的规定。 二、监事会会议审议情况 经全体监事一致同意，形成决议如下： 证券代码：300360 证券简称：炬华科技 公告编号：2025-008 杭州炬华科技股份有限公司 第五届监事会第十二次会议决议公告 议案表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年度股东大会审议。 《2024 年年度报告全文 ...

证券代码：300360 证券简称：炬华科技 公告编号：2025-007 杭州炬华科技股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 杭州炬华科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日以现 场表决的方式在公司会议室召开了第五届董事会第十六次会议。会议通知已于 4 月 8 日以通讯方式发出。 会议应到董事 9 人，参加现场表决的董事 9 人。本次会议由董事长杨光先生 召集和主持，公司监事会成员及高级管理人员列席了会议，符合《公司法》及《公 司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议并表决，通过了以下决议： 1、审议通过《公司 2024 年度报告全文及摘要》 本议案已经公司第五届审计委员会第九次会议审议通过。 《2024 年年度报告全文》及《2024 年年度报告摘要》详见 2025 年 4 月 21 日巨潮资讯网（www.cninfo.com.cn）。 议案表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提交 2024 年度股东大会审议 ...

证券代码：300360 证券简称：炬华科技 公告编号：2025-010 杭州炬华科技股份有限公司 2024 年度利润分配预案及 2025 年内现金分红规划的公告 根据致同会计师事务所（特殊普通合伙）出具的审计结果，确认 2024 年度 公司实现营业收入 2,028,816,521.03 元，归属于母公司所有者的净利润 664,660,434.13 元。根据《公司章程》规定，以 2024 年度实现的母公司净利润 558,790,364.56 元为基数，提取法定盈余公积金计人民币 2,436,250.00 元，扣 除 2024 年度已分配利润 357,105,121.36 元，余下可供分配的净利润为 199,248,993.20 元，加上上年度未分配 2,097,060,225.63 元，本年度可供分配 利润 2,296,309,218.83 元。 为积极回报公司股东，与所有股东分享公司发展的经营成果，在符合利润分 配原则，保证公司正常经营和长远发展的前提下，公司制定 2024 年度利润分配 预案如下： 以截至 2024 年 12 月 31 日公司总股本 514,187,126 股为基数，每 10 股派发 现金红 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,028,816,521.03, representing a 14.54% increase compared to ¥1,771,339,675.53 in 2023[20] - Net profit attributable to shareholders for 2024 was ¥664,660,434.13, up 9.45% from ¥607,292,587.78 in 2023[20] - The net profit after deducting non-recurring gains and losses was ¥645,358,301.20, reflecting a 22.89% increase from ¥525,151,628.47 in 2023[20] - The net cash flow from operating activities for 2024 was ¥667,175,421.51, an 18.89% increase from ¥561,191,834.61 in 2023[20] - Basic earnings per share for 2024 were ¥1.29, a 7.50% increase from ¥1.20 in 2023[20] - Total assets at the end of 2024 amounted to ¥4,806,884,880.38, a 9.11% increase from ¥4,405,690,274.30 at the end of 2023[20] - Net assets attributable to shareholders at the end of 2024 were ¥3,947,782,682.37, up 9.16% from ¥3,616,594,564.45 at the end of 2023[20] Revenue Breakdown - The revenue from the electrical instruments and meters sector accounted for 99.46% of total revenue, amounting to ¥2,017,886,057.9, which is a 14.36% increase from the previous year[49] - The smart metering and collection systems generated ¥1,641,424,178.4, making up 80.92% of total revenue, with a growth of 14.31% year-over-year[51] - The IoT sensors and accessories segment saw significant growth, with revenue of ¥166,632,688.20, reflecting a 48.85% increase compared to ¥111,949,901.85 in the previous year[51] - Domestic sales contributed ¥1,825,685,404.9, accounting for 89.99% of total revenue, with an 11.24% increase from ¥1,641,157,837.3 in 2023[51] - International sales reached ¥203,131,116.06, representing 10.01% of total revenue, with a substantial growth of 56.04% from ¥130,181,838.17 in the previous year[51] Research and Development - Research and development expenses grew by 26.89% to ¥151,186,362.35, indicating a focus on innovation[60] - Research and development (R&D) expenditure amounted to ¥151,186,362.35 in 2024, representing 7.45% of total revenue, up from 6.73% in 2023[64] - The number of R&D personnel decreased by 2.98% to 358 in 2024, while the proportion of R&D staff increased to 37.21% from 36.04% in 2023[63] - The company is increasing R&D investment to develop new products and technologies, including smart metering technologies and energy quality management[78] Market and Industry Trends - The smart energy meter industry is experiencing growth due to increasing global emphasis on energy management and government policies promoting smart grid construction[29] - The integration of emerging technologies such as IoT, big data, and cloud computing is driving the upgrade of products towards smarter and more interconnected systems[29] - The company aims to transition from product sales to comprehensive energy solution services, leveraging IoT and data analytics[33] - The government has outlined plans for the development of a new power system from 2024 to 2027, emphasizing the importance of digital infrastructure and smart grid technologies[30] Risk Factors - The company faces risks including industry competition, technological innovation challenges, and fluctuations in raw material prices[6] - The company faces risks related to market competition as global energy structure transformation accelerates, leading to increased competition in the smart energy sector[81] - The company is located in a talent-rich area, but faces risks of talent loss due to intense competition in the technology sector[82] Corporate Governance - The company emphasizes compliance and governance by revising its governance structure and enhancing internal control measures[91] - The company has established a governance structure that ensures shareholders can fully exercise their rights and enjoy equal status, with a participation rate of 30.82% in the annual general meeting[102] - The board of directors is composed in accordance with legal requirements, with all members possessing the necessary knowledge and skills to fulfill their duties[98] - The company has implemented a robust investor relations management system, utilizing various channels to communicate with investors and address their concerns[100] Dividend Policy - The company plans to distribute a cash dividend of ¥4 per 10 shares to all shareholders, based on a total of 514,187,126 shares[6] - The company plans to implement a cash dividend of 357 million yuan for 2023 and the third quarter of 2024, which represents 61.32% of the net profit achieved in 2023[93] - The company has continuously distributed cash dividends to shareholders for 11 years since its listing[93] - The company has set a cash dividend policy that ensures at least 80% of profits are distributed as cash dividends during its mature phase[146] Sustainability Initiatives - The company has implemented measures to reduce carbon emissions, including a photovoltaic power generation system with a total installed capacity of 1,726.89 kW, generating 1.3532 million kWh annually, which accounts for approximately 17% of total energy consumption[190] - The company purchased 3.8 million kWh of green electricity, achieving a green electricity usage ratio exceeding 70%[190] - The company has been recognized as a green low-carbon factory in Hangzhou, Zhejiang Province[190] Employee Management - The company has established a comprehensive human resources management system, focusing on performance evaluation and incentive mechanisms to enhance operational efficiency[143] - The company encourages employee participation in professional training to enhance skills and management capabilities, fostering a culture of continuous learning[144] - The company has implemented a performance-driven incentive system to align employee goals with business objectives, aiming for improved product quality and management efficiency[143] Strategic Initiatives - The company is actively pursuing new strategies to enhance operational efficiency and market competitiveness[106] - The company is focusing on expanding its market presence and developing new technologies to drive future growth[106] - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for potential deals[125]

Core Viewpoint - The electricity information collection system is a crucial component of smart grid construction, supporting the digitalization and automation of electricity usage, and plays a significant role in electricity monitoring, load management, line loss analysis, and automatic meter reading [1][16]. Industry Overview - The electricity information collection system is designed to collect, process, and analyze electricity usage data to improve the efficiency, reliability, and safety of power systems [2]. - The market for electricity information collection systems in China has been growing, driven by government policies and the expanding application range from industrial to residential users [1][16]. Market Demand and Growth - From 2021 to 2026, the construction of smart meters and electricity information collection systems is expected to generate over 200 billion yuan in market demand [1][16]. - The total electricity consumption in China is projected to grow from 68,449 billion kWh in 2018 to 98,521 billion kWh in 2024, indicating a stable demand for electricity information collection systems [9]. Industry Development Stages - The development of the electricity information collection system can be divided into four stages, starting from the late 1980s with load monitoring systems to the current comprehensive collection systems that cover all users [5][6][7]. Industry Chain - The upstream of the electricity information collection system industry includes suppliers of components and devices such as communication and electronic components, which are critical for the system's stability and accuracy [8]. - The downstream is closely related to the power industry, with major investments from State Grid Corporation and China Southern Power Grid driving future demand [8]. Competitive Landscape - Major companies in the electricity information collection system industry include Nanjing Xinjian Electronics, Jiangsu Linyang Energy, Hangzhou Haixing Electric, and Ningbo Jianan Intelligent Electric, among others [18][19]. - Nanjing Xinjian Electronics reported a revenue of 286 million yuan in the first half of 2024, a year-on-year increase of 29.37% [19]. - Jiangsu Linyang Energy achieved a revenue of 1.15 billion yuan in the first half of 2024, reflecting an 11.7% year-on-year growth [21]. Future Trends - The demand for electricity information collection systems is expected to grow due to increasing energy consumption and rising energy costs, alongside government support for energy management and environmental protection [23].