证券代码：300360 证券简称：炬华科技 公告编号：2024-071 杭州炬华科技股份有限公司 《关于变更公司注册资本及修订〈公司章程〉并办理工商变更登记的议案》 尚需提交公司 2025 年第一次临时股东大会审议。 一、变更注册资本情况 公司于 2024 年 10 月 22 日召开了第五届董事会第十三次会议和第五届监事 会第十一次会议，审议通过了《关于公司 2022 年限制性股票激励计划预留授予 部分第二个归属期归属条件成就的议案》。本次归属新增股份已在中国证券登记 结算有限责任公司深圳分公司完成登记，于 2024 年 11 月 11 日上市流通。本次 归属股票的上市流通数量为 487,500 股，公司总股本将由 513,699,626 股增加至 514,187,126 股。鉴于上述事项，公司拟将注册资本变更如下：原公司注册资本 为人民币 513,699,626 元，拟变更公司注册资本为人民币 514,187,126 元。 关于变更公司注册资本及修订《公司章程》 二、修改《公司章程》并办理工商变更登记手续 并办理工商变更登记的公告 根据上述注册资本的变更，以及《中华人民共和国公司法》《深圳证券交易 所创业板 ...

证券代码：300360 证券简称：炬华科技 公告编号：2024-069 杭州炬华科技股份有限公司 2024 年三季度权益分派实施公告 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"）2024 年三季度权益分派 方案已获 2024 年 10 月 22 日召开的第五届董事会第十三次会议审议通过，具体 内容详见 2024 年 10 月 23 日巨潮资讯网（www.cninfo.com.cn）。现将权益分派 事宜公告如下： 一、股东大会及董事会审议通过的权益分派方案情况 1、公司于 2024 年 5 月 9 日召开的 2023 年度股东大会审议通过了《关于公 司 2023 年度利润分配预案及 2024 年内现金分红规划的议案》，授权董事会在满 足条件及派发上限的情况下审议公司 2024 年三季度利润分配方案。公司于 2024 年 10 月 22 日召开的第五届董事会第十三次会议审议通过了《关于公司 2024 年 三季度利润分配方案的议案》。 2、本次利润分配方案披露至实施期间，因公司 2022 年限制性股票激励计划 预留授予 ...

证券代码：300360 证券简称：炬华科技 公告编号：2024-068 杭州炬华科技股份有限公司 关于重大经营合同中标的公告 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。 一、中标项目风险提示 1、合同在履行过程中如果遇到不可预计的或不可抗力等因素的影响，有可 能会导致合同无法全部履行或终止的风险。 2、交货时间需根据各地网省公司实际合同要求确定。 三、项目中标的主要内容 3、敬请广大投资者谨慎决策，注意防范投资风险。 二、交易对方情况介绍 基本情况： 招标人：国家电网有限公司 注册资本：82,950,000 万元 法定代表人：张智刚 注册地址：北京市西城区西长安街 86 号 经营范围：输电（有效期至 2026 年 1 月 25 日）；供电（经批准的供电区域）； 对外派遣与其实力、规模、业绩相适应的境外工程所需的劳务人员；实业投资及 经营管理；与电力供应有关的科学研究、技术开发、电力生产调度信息通信、咨 询服务；进出口业务；承包境外工程和境内国际招标工程；上述境外工程所需的 设备、材料出口；在国（境）外举办各类生产性企业。（市场主体依法自主选择 经营项目，开 ...

一、预中标项目的主要内容 公司本次预中标项目为国家电网有限公司 2024 年第八十一批采购（营销项 目第三次计量设备招标采购）（招标编号：0711-240TL12922023），该项目由国 家电网有限公司委托国网物资有限公司为招标代理机构，采用公开招标方式进行。 根据推荐的中标候选人公示的内容：公司本次预中标共 10 个包，合计总数 量为 665,500 只，总金额约 23,739.050569 万元。其中：A 级单相智能电能表中 标数量为 475,000 只，金额为 9,269.269640 万元；B 级三相智能电能表中标数 量为 119,500 只，金额为 5,161.577275 万元；C 级三相智能电能表中标数量为 23,000 只，金额为 854.993030 万元；集中器及采集器中标数量为 22,000 只， 金额为 3,350.481640 万元；专变采集终端中标数量为 26,000 只，金额为 5,102.728984 万元。 本次预中标公示媒体是国家电网有限公司电子商务平台，招标人为国家电网 有限公司，其他详细内容请查看国家电网有限公司电子商务平台：国家电网有限 公司 2024 年第八十一批 ...

证券代码：300360 证券简称：炬华科技 公告编号：2024-066 杭州炬华科技股份有限公司 关于公司 2022 年限制性股票激励计划 预留授予部分第二个归属期归属结果暨股份上市的公告 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。 重要内容提示： 杭州炬华科技股份有限公司（以下简称"公司"或"炬华科技"）于 2024 年 10 月 22 日召开了第五届董事会第十三次会议和第五届监事会第十一次会议， 审议通过了《关于公司 2022 年限制性股票激励计划预留授予部分第二个归属期 归属条件成就的议案》。 截至本公告披露日，关于《2022 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"或"本激励计划"）涉及的第二类限制性股票归属事项， 公司已在中国证券登记结算有限责任公司深圳分公司办理完成了本次股份归属 及上市的相关手续。现将有关情况公告如下： 一、股权激励计划实施情况概要 （一）本次限制性股票激励计划的主要内容 1、股权激励方式：第二类限制性股票 2、标的股票来源：本激励计划所涉及的第二类限制性股票来源为公司向激 励对象定向发行的炬华科技 A 股普 ...

公 司 研 究 2024 年 买入/维持 10月28日 公司点评 炬华科技(300360) 目标价: 昨收盘:17.35 炬华科技 2024 年三季报点评：业绩实现快速增长，盈利保持高 水平 ◼ 走势比较 (20%) (8%) 4% 16% 28% 40% 23/10/2724/1/724/3/1924/5/3024/8/1024/10/21 炬华科技 沪深300 ◼ 股票数据 总股本/流通(亿股) 5.14/5 总市值/流通(亿元) 89.13/86.7 12 个月内最高/最低价 (元) 19.9/12.27 相关研究报告 <<炬华科技 2024 年半年报点评：电 表收入稳健增长，毛利率大幅提 升>>--2024-09-03 证券分析师：刘强 电话： E-MAIL：liuqiang@tpyzq.com 分析师登记编号：S1190522080001 证券分析师：万伟 电话： 事件：公司发布 2024 年三季报，业绩符合预期。 1）2024 年前三季度收入 15.46 亿，同比+23.85%；归母净利润 5.42 亿，同比+22.47%；扣非净利润 5.63 亿，同比+44.28%； 2）2024Q3 收入 5 ...

Investment Rating - The report maintains an "Outperform" rating for the company, with a target price of RMB 24.30 based on a PE of 18X for 2024 [4][10]. Core Insights - The company experienced rapid growth in Q3 2024, with revenue increasing by 34.86% year-on-year and net profit attributable to shareholders rising by 48.75% [9][10]. - The smart meter industry is in an upgrade and replacement phase, with the State Grid's bidding volume for smart meters expected to increase by 25% year-on-year in 2024, indicating strong market demand [2][10]. - The company is leveraging its position as a major supplier to the State Grid and Southern Grid, while also expanding its overseas market presence in smart metering and collection systems [2][10]. Summary by Sections Financial Performance - In the first three quarters of 2024, the company achieved revenue of RMB 1.55 billion, a year-on-year increase of 23.85%, and a net profit of RMB 542 million, up 22.47% [9][10]. - The gross profit margin for the first three quarters was 47.96%, an increase of 4.09 percentage points year-on-year [9]. - The period expense rate decreased to 6.96%, with reductions in sales, management, and financial expense rates [9][10]. Quarterly Analysis - For Q3 2024, revenue was RMB 531 million, reflecting a 34.86% year-on-year growth, while the gross profit margin was 48.36% [9][10]. - The net profit for Q3 was RMB 201 million, marking a 48.75% increase year-on-year, attributed to a rise in gross profit margin and a decrease in period expense rate [9][10]. Future Projections - The company forecasts net profits of RMB 696 million, RMB 800 million, and RMB 921 million for 2024, 2025, and 2026 respectively, with corresponding EPS of RMB 1.35, RMB 1.56, and RMB 1.79 [4][10]. - Revenue projections for the next three years are RMB 2.06 billion in 2024, RMB 2.35 billion in 2025, and RMB 2.69 billion in 2026, with expected growth rates of 16.5% and 14.1% in subsequent years [3][4][10].

[Table_MainInfo] 公司研究/机械工业/仪器仪表 证券研究报告 炬华科技（300360）公司季报点评 2024 年 10 月 24 日 [Table_InvestInfo] 投资评级 优于大市 维持 | --- | --- | |---------------------------------------------------------------|-------------| | 股票数据 | | | 10 [ Table_StockInfo 月 23 日收盘价（元） ] | 17.56 | | 52 周股价波动（元） | 12.27-19.90 | | 总股本 / 流通 A 股（百万股） | 514/500 | | 总市值 / 流通市值（百万元） | 9021/8775 | | 相关研究 | | | [Table_ReportInfo] 《前三季度业绩快速增长，深度受益智能电表 | | | 升级替换上行周期》 2023.10.28 | | 市场表现 [Table_QuoteInfo] -16.16% -6.16% 3.84% 13.84% 23.84% 33.84% 炬华科技 海通综指 ...

编号：2024-004 证券代码：300360 证券简称：炬华科技 杭州炬华科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------------------|------------------------------|------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | ■其他（线上电话会议） | | | 参与单位名称及 | | 此次业绩说明会电话会议共有海通证券、海富通基金、华夏基金、 | | 人员姓名 | 详见附件清单。 | 银华基金、广发基金、长盛基金、平安资产等 34 家机构，参会人员 | | 时间 2024 | 年 10 月 23 日 | 15:15 | | | | | | 地点 线上电话会议 上市公司接待人 | 董事会秘书 戴晓华 | | | | ...

Financial Performance - The company's revenue for Q3 2024 reached ¥531,364,496.13, representing a 34.86% increase year-over-year[2] - Net profit attributable to shareholders was ¥200,603,611.45, up 48.75% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥196,429,405.42, reflecting a 47.61% increase year-over-year[2] - Total operating revenue for Q3 2024 reached ¥1,546,171,660.26, an increase of 23.9% compared to ¥1,248,392,464.24 in Q3 2023[12] - Net profit for Q3 2024 was ¥540,565,740.67, representing a 21.8% increase from ¥443,579,735.64 in Q3 2023[12] - The total comprehensive income for the third quarter was approximately CNY 540.31 million, compared to CNY 443.58 million in the same period last year, representing an increase of about 21.8%[13] - Basic and diluted earnings per share for the quarter were both CNY 1.06, up from CNY 0.87 in the previous year, indicating a growth of approximately 21.8%[13] - The company reported a total revenue from sales of goods and services of CNY 1.41 billion, compared to CNY 1.07 billion in the previous year, reflecting an increase of about 32.5%[14] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,780,298,740.43, an increase of 8.50% from the end of the previous year[2] - The company's total assets increased to ¥4,780,298,740.43, compared to ¥4,405,690,274.30 at the end of Q3 2023, marking a growth of 8.5%[11] - Current liabilities rose to ¥767,660,159.35, up from ¥690,220,922.92, indicating a 11.2% increase year-over-year[11] - The total liabilities increased to ¥811,862,872.16 from ¥742,765,868.75, reflecting a growth of 9.3% year-over-year[11] - The total equity attributable to shareholders of the parent company increased to ¥3,929,460,922.83, compared to ¥3,616,594,564.45 in the previous year, reflecting an increase of 8.7%[11] Cash Flow - Cash flow from operating activities for the year-to-date was ¥486,933,972.19, showing a significant increase of 73.24%[5] - Cash inflow from operating activities totaled CNY 1.52 billion, an increase from CNY 1.15 billion year-over-year, reflecting a growth of about 32.6%[14] - The net cash flow from operating activities was CNY 486.93 million, compared to CNY 281.08 million in the same period last year, marking an increase of approximately 73.2%[15] - Cash outflow from investing activities was CNY 414.33 million, up from CNY 216.71 million year-over-year, indicating an increase of about 91.1%[15] - The net cash flow from investing activities was negative CNY 314.48 million, worsening from negative CNY 170.70 million in the previous year[15] - Cash and cash equivalents at the end of the period stood at CNY 555.27 million, down from CNY 619.15 million at the end of the previous year, a decrease of approximately 10.3%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,077[7] - The largest shareholder, Hangzhou Juhua Group Co., Ltd., holds 21.41% of the shares, totaling 109,986,235 shares[7] - The second-largest shareholder, Ding Minhua, holds 11.94% of the shares, totaling 61,327,500 shares[7] - The company has a total of 1,636,222 restricted shares at the end of the period, with 28,125 shares newly restricted[8] - The company has no changes in the top 10 shareholders participating in margin financing and securities lending[8] - The company has no preferred shareholders or changes in preferred shareholder holdings[8] - There are no significant changes in the shareholding structure of the top 10 unrestricted shareholders[8] Other Financial Metrics - The weighted average return on equity was 5.30%, an increase of 3.08% compared to the previous year[2] - The company reported a 969.36% increase in investment income, totaling ¥11,043,729.52 for the first nine months of 2024[5] - The company experienced a 66.51% increase in taxes payable, amounting to ¥40,485,697.60, due to higher corporate income tax provisions[5] - The cash flow from financing activities showed a significant decrease of 204.90%, totaling -¥241,750,666.56, primarily due to increased cash payments for dividends and profit distributions[6] - The company reported a financial income of ¥43,152,725.90, compared to ¥33,088,013.82 in the same quarter last year, an increase of 30.4%[12] - Research and development expenses for Q3 2024 were ¥64,832,207.78, slightly higher than ¥61,846,785.59 in Q3 2023, showing a growth of 4.8%[12] Reporting Information - The company has not undergone an audit for the third quarter report[17] - The report was released on October 23, 2024, by the company's board of directors[17]