| 四川华信(集团)会计师事务所 | | | --- | --- | | | 地址:成都市洗面桥街 号金茂礼都南 楼 18 28 | | （特殊普通合伙） | 电话:（028）85560449 | | | 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | | 电邮: schxzhb@hxcpa.com.cn | | (LLP) | | 四川中光防雷科技股份有限公司 2024 年度非经营性资金占用及其他关联方资金往来情况的专项说明 川华信专（2025）第 0329 号 目录： 1、关于四川中光防雷科技股份有限公司非经营性资金占用及其他关联方资金往 来情况的专项说明 2、上市公司 2024 年度非经营性资金占用及其他关联方资金往来情况汇总表 四川中光防雷科技股份有限公司 专项说明 非经营性资金占用及其他关联方资金往来情况的专项说明 我们接受委托，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"）2024 年 度财务报表，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 ...

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].

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-005 四川中光防雷科技股份有限公司 关于 2024 年度利润分配预案的公告 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： 1.公司 2024 年度利润分配方案预案为：以公司现有总股本 326,019,466 股 为基数，向全体股东每 10 股派发现金红利 0.1 元人民币（含税）。 2.公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 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 次会议及第五届监事会第十次会议于 2025 年 4 月 17 日召开，会议审议通过了 《关于公司 2024 年度利润分配方案的议案》。本议案尚需提交公司 2024 年度股 东大会审议。具体情况公告如下： 一、审议程序 （一）董事会审议情况 2025 年 4 月 17 日，公司第五届董事会第十二次会议审议通过了《关于 2024 年度利润分配预案的议案》。 公司董事会认为：公司 2024 年度利润分配预案充分考虑了公司对广 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2025-002 四川中光防雷科技股份有限公司 关于公司诉讼结果的公告 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： 1、案件所处的诉讼阶段：终审判决。 2、上市公司所处的当事人地位：一审原告、被上诉人。 3、涉案金额：一审涉案金额合计 89,602,361.50 元。 4、裁判结果：驳回上诉，维持原判。 5、对上市公司损益产生的影响：案件尚未进入执行阶段，对公司本期利润 或期后利润的具体影响尚存在不确定性。公司将根据该案件的判后执行情况， 依据企业会计准则的要求进行相应的会计处理。 四川中光防雷科技股份有限公司（以下简称 "公司"）于近日收到四川省成 都市中级人民法院出具的《民事判决书》【（2024）川 01 民终 27535 号】，根据《深 圳证券交易所创业板股票上市规则》等有关规定的要求，公司就有关前期公告的 重大诉讼事项的进展情况公告如下： 一、诉讼事项的基本情况 1.2024 年 1 月 19 日，公司在巨潮资讯网上披露公告《关于公司提起诉讼的 公告》（公告编号：临-2024-0 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of 7.68 million to 11.52 million RMB for the year 2024, representing a decline of 55% to 70% compared to the previous year's profit of 25.608 million RMB[3]. - The company anticipates a net loss of 4.0386 million to 7.7665 million RMB after deducting non-recurring gains and losses, compared to a loss of 6.2132 million RMB in the previous year[3]. - Non-recurring gains and losses are expected to impact the company's net profit by approximately 15 million RMB for the reporting period[5]. - The specific figures for the 2024 annual performance will be detailed in the company's annual report[6]. Market Conditions and Company Strategy - The decline in performance is attributed to reduced market demand due to a slowdown in investment in the lightning protection sector within the telecommunications and railway industries[5]. - The company has increased its investment in new market development and product research, resulting in a higher proportion of R&D and sales expenses relative to revenue[5]. Investor Guidance - The company advises investors to make cautious decisions and be aware of investment risks[6]. - The financial data presented in the earnings forecast has not been audited by the accounting firm, but there are no significant discrepancies between the company and the auditors regarding the earnings forecast[4]. - The earnings forecast period is from January 1, 2024, to December 31, 2024[3]. - The company’s board of directors has provided a statement regarding the earnings forecast[7].

证券代码：300414 证券简称：中光防雷 四川中光防雷科技股份有限公司投资者关系活动记录表 编号：2024-10 | --- | --- | --- | |----------------------------------|---------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投 资 者 关 系活 \n动类别 | ☑ \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 \n□其他 | 特定 ...

证券代码：300414 证券简称：中光防雷 公告编号：临-2024-022 四川中光防雷科技股份有限公司 取得专利证书的公告 四川中光防雷科技股份有限公司董事会 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。 2024 年 12 月 5 日 四川中光防雷科技股份有限公司（以下简称"公司"）近日获得国家知识产 权局颁发的两项专利证书,具体情况如下： 序号 专利号 专利名称 专利类型 申请日 专利权期限 证书号 1 ZL 2023 2 2867595.8 交直流电流触发电路、转辙机监 测单元及铁路信号防雷分线柜 实用新型 2023.10.25 10 年 第 20943895 号 2 ZL 2024 3 0076477.2 避雷针（提前放电） 外观设计专利 2024.2.4 15 年 第 8812028 号 上述专利的专利权人为公司。专利 1 提供了一种交直流电流触发电路用于为 智能型铁路信号防雷分线柜的交直流转辙机监测单元提供采集触发开关量信号。 专利 2 所述的避雷针（提前放电）外观设计专利用于主动式避雷或防雷的避雷针， 在形状上具有独特性。 以上专利的取得不会 ...