四川中光防雷科技股份有限公司 2024 年年度财务报告 四川中光防雷科技股份有限公司 一、审计意见 我们审计了四川中光防雷科技股份有限公司（以下简称中光防雷公司）财务报表，包括 2024 年 12 月 31 日的合并及 母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关 财务报表附注。 2024 年年度财务报告 【2025 年 4 月 18 日】 1 四川中光防雷科技股份有限公司 2024 年年度财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 17 日 | | 审计机构名称 | 四川华信（集团）会计师事务所（特殊普通合伙） | | 审计报告文号 | 川华信审（2025）第 0016 号 | | 注册会计师姓名 | 张兰、付依林、邱燕 | 审计报告正文 四川中光防雷科技股份有限公司全体股东： 中光防雷公司管理层对其他信息负责。其他信息包括中光防雷公司 2024 年年度报告中涵盖的信息，但不包括财务报 表和我们的审计报告。 我们认为，后附的财务报表在所有重 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-006 四川中光防雷科技股份有限公司 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。 四川中光防雷科技股份有限公司（以下简称"公司"）本次会计政策变更系根据 中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释第 17 号》 及《企业会计准则解释第 18 号》的相关规定进行的相应变更，无需提交公司董事会 和股东大会审议，不会对公司财务状况、经营成果和现金流量产生重大影响，具体情 况见下： 一、本次会计政策变更的概述 1、会计政策变更原因 2023 年 10 月，财政部发布《企业会计准则解释第 17 号》（财会〔2023〕21 号）， 规定了"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"、"关于 售后租回交易的会计处理"的相关内容，该解释规定自 2024 年 1 月 1 日起施行。 2024 年 12 月，财政部发布《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，应当按照《企业会计 ...

| 其附属企业 | 有限责任公司 | 司 | 款 | - | 55.48 | | 55.48 | - | 设备租 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 金 | | | 四川中光信息防护 | 全资子公 | 应收账款 | | | | | | 销售产 | | | 有限责任公司 | 司 | | - | 39.32 | | 34.04 | 5.28 | 品 | | | 四川中光信息防护 | 全资子公 | 应付账款 | | | | | | 加工及 | | | 有限责任公司 | 司 | | -258.05 | 497.78 | | 426.48 | -186.75 | 工程服 | | | | | | | | | | | 务 | | | 深圳市铁创科技发 | 全资子公 | 应收账款 | | | | | | 销售产 | | | 展有限公司 | 司 | | 610.23 | 1,370.23 | | 1,187.29 | 793.17 | 品 | | | 深圳市铁创科技发 | 全资子公 | 应付账款 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-007 四川中光防雷科技股份有限公司 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 7 日 14:00 前将有关问题通过电子邮件的形式发送至公司投资者关系邮箱 ir@zhongguang.com。公司将在本次业绩说明会上对投资者普遍关注的问题进行 回答。 欢迎广大投资者积极参与！ 特此公告。 四川中光防雷科技股份有限公司董事会 2025 年 4 月 17 日 关于举行 2024 年度网上业绩说明会的公告 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。 四川中光防雷科技股份有限公司（以下简称"公司"）将于 2025 年 5 月 8 日（星期 四 ） 下 午 15:00-16:00 在 上 海 证 券 报 · 中 国 证 券 网 （https://roadshow.cnstock.com/）举办 2024 年度业绩说明会，本次年度说明会将 采用网络远程的方式举行，届时公司将就公司治理、 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024年度股东大会 2、会议召集人：公司董事会。公司于2025年4月17日召开的第五届董事会 第十二次会议同意召开此次股东大会。 3、会议召开的合法、合规性：本次股东大会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、会议召开时间和日期： 现场会议召开时间：2025年5月20日（星期二）下午2:00 网络投票时间： 证券代码：300414 证券简称：中光防雷 公告编号：临-2025-010 四川中光防雷科技股份有限公司 关于召开2024年度股东大会的通知 （1）截至2025年5月14日（星期三）下午交易结束后在中国证券登记结算 公司深圳分公司登记在册的本公司全体股东； （2）凡有权出席本次股东大会并有表决权的股东因故不能出席会议均可以 书面授权方式（附件二：授权委托书）委托一名代理人出席会议和参加表决， 该委托代理人不必是公司股东； （3）本公司董事、监事和高级管理人员； （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025年5 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-004 四川中光防雷科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 四川中光防雷科技股份有限公司（以下简称"公司"）第五届监事会第十次会 议于 2025 年 4 月 17 日以现场方式召开。本次会议通知已于 2025 年 4 月 2 日以 书面或电子邮件的方式送达。本次会议应到监事 3 名，实到监事 3 名，监事会主 席罗航宇先生主持了本次会议。 会议的召开和表决程序符合《公司法》《公司章程》和《监事会议事规则》 的有关规定，是合法、有效的。 二、监事会会议审议情况 经与会监事表决，审议通过了以下议案： 1、审议通过了《关于公司 2024 年度监事会工作报告的议案》 监事会审议通过了《2024 年度监事会工作报告》，具体内容详见披露于巨潮 资讯网（http://www.cninfo.com.cn）上的相关公告。 2、审议通过了《关于公司 2024 年年度报告全文及摘要的议案》 监事会认为：公司严格按照相关法律、行政法规和 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-003 四川中光防雷科技股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 四川中光防雷科技股份有限公司（以下简称"公司"）第五届董事会第十二次 会议于 2025 年 4 月 17 日以现场方式召开。本次会议通知已于 2025 年 4 月 2 日 以书面或电子邮件的方式送达。本次会议应到董事 7 名，实到董事 6 名，其中独 立董事李龙先生因工作原因未能亲自出席会议，委托独立董事汪学刚先生代为出 席会议并投票。 会议的召开和表决程序符合《公司法》《公司章程》和《董事会议事规则》 的有关规定，是合法、有效的。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年度董事会工作报告的议案》 董事会严格按照相关法律、行政法规和中国证监会的规定，编制了 2024 年 度董事会工作报告，报告内容真实、准确、完整地反映了董事会在 2024 年度工 作的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 与会董事审议通过的公司 ...

Financial Performance - The company's operating revenue declined due to reduced market demand in the lightning protection sector, influenced by a slowdown in investments in the telecommunications and railway industries [3]. - The company's operating revenue for 2024 was CNY 426,277,512.76, a decrease of 23.19% compared to CNY 554,996,646.10 in 2023 [19]. - The net profit attributable to shareholders for 2024 was CNY 25,608,023.59, reflecting a decline of 68.14% from CNY 24,755,808.49 in 2023 [19]. - The net cash flow from operating activities decreased by 35.63% to CNY 52,824,044.30 in 2024, down from CNY 82,062,589.28 in 2023 [19]. - Basic and diluted earnings per share for 2024 were both CNY 0.03, a drop of 62.50% from CNY 0.08 in 2023 [19]. - Total revenue for 2024 was 426,277,512.76, a decrease of 23.19% compared to 554,996,646.10 in 2023 [75]. - Communication sector revenue was 263,602,793.74, accounting for 61.84% of total revenue, down 16.86% year-over-year [75]. - The energy sector reported operating revenue of 90.27 million yuan, a decrease of 18.51% year-on-year, primarily due to slower inventory consumption by major clients and intensified market competition [70]. - The railway and rail transit sector saw operating revenue drop to 40.06 million yuan, down 53.84% year-on-year, influenced by reduced investment and increased competition [71]. - The company achieved operating revenue of 426.28 million yuan, a year-on-year decrease of 23.19%, with net profit attributable to shareholders declining by 68.14% to 8.16 million yuan [67]. Research and Development - Research and development expenses increased as a percentage of operating revenue, despite the decline in revenue, indicating continued investment in new market development and product innovation [3]. - The company is enhancing its R&D capabilities to meet the increasing demand for intelligent and systematized lightning protection solutions [32]. - The company has a total of 223 technical personnel, representing 21.3% of the total workforce, including 35 senior engineers and 54 experienced technicians with over 10 years in the lightning protection industry [59]. - R&D investment amounted to ¥41,815,817.86 in 2024, representing 9.81% of operating revenue, an increase from 8.27% in 2023 [87]. - The number of R&D personnel increased by 16.75% to 223 in 2024, with a higher proportion of personnel holding bachelor's degrees at 142 [87]. - The company has established a provincial-level enterprise technology center and an engineering research center, focusing on lightning protection theory and product testing [59]. - The company is focusing on technological innovation and product development to adapt to the evolving market needs in the lightning protection industry [32]. Market and Customer Dynamics - The top five customers contributed to 60.51% of total operating revenue, indicating a high customer concentration risk [6]. - Export sales revenue was approximately 120.36 million yuan, accounting for 28.24% of total operating revenue, exposing the company to foreign exchange risk [6]. - Future performance may be adversely affected if major customers experience operational difficulties or if product quality issues arise [7]. - The company has established a strong market presence in the communication sector, supplying lightning protection products to major global manufacturers like Ericsson and Nokia, and is preparing for the upcoming demand for 5G and 6G technologies [44]. - The company supports the railway sector's lightning protection market, anticipating continued growth due to ongoing infrastructure projects and high-speed rail expansion in China [45]. Subsidiaries and Expansion - The company has established a new subsidiary in Vietnam, Tianyu Technology Co., Ltd., focusing on lightning protection equipment sales and RF component sales [35]. - The company established a wholly-owned subsidiary in Vietnam to expand its overseas market, with the business license obtained on April 22, 2024 [182]. - The company is expanding its market presence through subsidiaries such as Tichuang Technology and Zhongguang International [139]. Risk Management - There are no significant risks to the company's ongoing operations, despite potential macroeconomic fluctuations affecting the telecommunications and railway sectors [5]. - The company continues to face risks related to raw material price fluctuations, which could impact production costs and overall financial performance [5]. - The company recognizes risks related to macroeconomic fluctuations, exchange rates, customer concentration, and potential declines in gross margin, and has outlined strategies to mitigate these risks [116][117][118][119]. Corporate Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements [125]. - The company has a performance evaluation and incentive mechanism in place, with regular assessments of all departments and employees [126]. - The company maintains complete independence in business operations, assets, personnel, finance, and institutions from its controlling shareholders [128]. - The company has independent financial accounting and management systems, ensuring no asset or fund occupation by shareholders [129]. - The company has not faced any disciplinary actions from regulatory bodies regarding internal control issues during the reporting period [127]. - The company has established a value management system and disclosed a valuation enhancement plan [123]. Social Responsibility and Environmental Management - The company actively participates in social responsibility initiatives, including donations and educational activities for underprivileged communities [171]. - The company has committed to not procuring "conflict minerals" and requires suppliers to conduct due diligence [170]. - The company implements the ISO14001 environmental management system to systematically manage environmental protection efforts [168]. - The company emphasizes a clean and safe working environment by adhering to OHSAS18001 occupational health and safety management standards [169]. Financial Controls and Internal Audit - The company has maintained effective internal controls with no significant deficiencies reported in financial reporting [161]. - The internal control evaluation report will be disclosed on April 18, 2025, confirming compliance with internal control standards [163]. - The company has not encountered any major issues in managing its subsidiaries during the reporting period [162]. - The domestic accounting firm Sichuan Huaxin (Group) CPA has been engaged for 20 consecutive years, with an audit fee of 770,000 RMB [183]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of 0.1 yuan per 10 shares to all shareholders, based on a total of 326,019,466 shares [7]. - The proposed dividend distribution for 2023 is CNY 0.15 per 10 shares, totaling CNY 4,890,291.99, approved at the annual shareholders' meeting on May 10, 2024 [154]. - The cash dividend represents 100% of the total distributable profit of 429,611,325.06 RMB for the year [159]. - The cash dividend distribution plan aligns with the company's actual situation and future operational needs, ensuring legality and compliance [160].