Financial Performance - The company achieved operating revenue of CNY 534.34 million, a year-on-year decrease of 30.58%[3] - The net profit attributable to shareholders was CNY 30.98 million, down 62.65% compared to the previous year[3] - The main reasons for the decline in performance include project delays and a significant increase of 91.76% in credit impairment losses, totaling CNY 27.06 million[3] - The total assets at the end of 2024 were CNY 1.71 billion, a decrease of 2.19% from the previous year[19] - The net assets attributable to shareholders were CNY 1.29 billion, down 2.20% year-on-year[19] - The basic earnings per share decreased to CNY 0.1721, a decline of 62.64% compared to the previous year[19] - The company reported a significant increase in cash flow from operating activities, totaling CNY 141.15 million, compared to a negative cash flow in the previous year[19] - The company reported a significant decrease in cash outflows from operating activities by 29.33%, from ¥698,548,157.35 in 2023 to ¥493,649,159.02 in 2024[89] - The company recorded an asset impairment loss of ¥10,933,562.19, accounting for 43.55% of total profit[92] - The net profit margin from interest income was 10.80%, indicating sustainable interest income generation[92] Strategic Focus and Future Plans - The company plans to focus on five key areas for improving profitability in 2025, including strategic leadership and sustainable development[4] - The company aims to enhance its strategic leadership and sustainable development, forming a three-year action plan for high-quality development by 2025[106] - In 2025, the company will focus on consolidating its core business, optimizing internal management, and improving production efficiency to meet market demands[107] - The company plans to integrate innovation and industry chains, promoting new industries and expanding both domestic and international markets[108] - The company is committed to advancing the "Digital Jiuziyang" project to improve operational efficiency and compliance[110] Market and Industry Trends - The infrared thermal imaging market size reached 10.795 billion USD in 2023, with a projected growth to 11.032 billion USD in 2024[34] - The global infrared optical market is expected to grow at a compound annual growth rate of 12.5%, reaching nearly 25 billion USD by 2028[34] - The infrared industry is transitioning from rapid development to maturity, with ongoing technological innovations driving market expansion[32] - The laser sensor industry has entered a relatively mature stage, with measurement precision reaching micron-level in industrial automation applications[38] - The laser sensor market is seeing increasing penetration in industrial automation and intelligent transportation, while emerging fields like smart home and healthcare still have significant growth potential[39] Research and Development - The company has established a two-tier R&D management system to focus on critical and forward-looking technologies[56] - The company has invested over 100 million RMB in hardware for optical lens design and manufacturing, establishing a strong competitive advantage in customized optical manufacturing[50] - The company applied for 50 patents during the reporting period, with 44 accepted and 54 authorized, including 32 national invention patents[69] - R&D investment amounted to ¥73,056,965.51 in 2024, representing 13.67% of operating revenue, an increase from 12.01% in 2023[87] - New product development includes high-precision 3D vision measurement systems and multi-spectral marine oil spill detection technologies, which are expected to enhance the company's competitive edge[86] Governance and Compliance - The company maintains a fully independent business structure, with no competition or unfair related transactions with its controlling shareholders[132] - The company has established an independent financial accounting system, capable of making autonomous financial decisions and managing its subsidiaries' finances[136] - The company has revised its information disclosure management system to enhance transparency and investor relations[127] - The company is committed to maintaining high standards of corporate governance and transparency following the board changes[142] - The company has established governance measures to ensure compliance with the commitments regarding competition[199] Shareholder and Board Activities - The company held 2 shareholder meetings during the reporting period, utilizing a combination of on-site and online voting methods[123] - The company convened 7 board meetings, adhering strictly to relevant laws and regulations for the convening, holding, and voting procedures[125] - The company’s annual shareholder meeting in 2023 had a participation rate of 68.28%[138] - The first extraordinary shareholder meeting in 2024 recorded a participation rate of 68.32%[138] - The company completed the election of the fourth board of directors and supervisory board on August 13, 2024, with significant personnel changes including the departure of directors and supervisors[141] Employee and Compensation Policies - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 428.44 million CNY[162] - The company plans to optimize its compensation policy in 2024, linking salaries to performance and ensuring a fair and motivating pay structure[173] - The company emphasizes employee welfare and has established a comprehensive benefits system to care for employees[173] - The company has a total of 12 individuals in key management positions, with varying levels of remuneration, including independent directors who received 0.07 million CNY each[162] - The company has established a performance-based remuneration system for its employees, which is reflected in the compensation of senior management[159] Risk Management - The company recognizes the risks of market competition and aims to enhance its production capabilities and service processes to maintain a competitive edge[111] - The company is addressing the risks of technological updates and product development by improving standardization and modular design[112] - The company is enhancing its accounts receivable management to reduce the risk of delayed payments from clients[117] - The company is committed to avoiding any direct or indirect competition with its subsidiaries in their main business activities[193] - The company will notify Jiuzhiyang Company immediately upon discovering any business opportunities that may lead to competition, ensuring that such opportunities are prioritized for Jiuzhiyang[199]

湖北久之洋红外系统股份有限公司 内部控制审计报告 众环审字(2025)0101217号 目 录 起始页码 审计报告 说明 内部控制有关事项的说明 1 申话 Tel: 027-86791215 传真 Fax: 027-85424329 内部控制审计报告 众环审字(2025)0101217 号 湖北久之洋红外系统股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了湖 北久之洋红外系统股份有限公司(以下简称"久之洋")2024年12月 31 目的财务报告内部 控制的有效性。 一、湖北久之洋红外系统股份有限公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是久之洋董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策 ...

众环专字(2025)0100603号 关于湖北久之洋红外系统股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 目 录 起始页码 专项审核报告 汇总表 1 非经营性资金占用及其他关联资金往来的情况汇总表 由法 Tel: 027-86791215 传真 Fax: 027-85424329 关于湖北久之洋红外系统股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 我们认为,后附汇总表所载资料与我们审计久之洋 2024年度财务报表时所复核的会计 资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一致。 为了更好地理解久之洋 2024年度非经营性资金占用及其他关联资金往来情况,后附汇 总表应当与己审的财务报表一并阅读。 中国注册会计师: 中国分 中国注册会计师: 股 眉 本审核报告仅供久之洋2024年度年报披露之目的使用,不得用作任何其他目的 二〇二五年三月二十六日 众环专字(2025)0100603 号 湖北久之洋红外系统股份有限公司全体股东: 我们接受委托,在审计了湖北久之洋红外系统股份有限公司(以下简称"久之洋")2024 年 12 月 31 日合并及公 ...

关于湖北久之洋红外系统股份有限公司 在中船财务有限责任公司存贷款 业务情况的专项审核报告 众环专字(2025)0100604号 目 录 起始页码 专项审核报告 存贷款业务情况汇总表 在中船财务有限责任公司存贷款业务情况汇总表 1 关于湖北久之洋红外系统股份有限公司 在中船财务有限公司存贷款业务情况的专项审核报告 众环专字(2025)0100604 号 湖北久之洋红外系统股份有限公司全体股东: 我们接受委托,在审计了湖北久之洋红外系统股份有限公司(以下简称"久之洋")2024 年 12 月 31 日的合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的 现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《湖北久 之洋红外系统股份有限公司 2024年度在中船财务有限责任公司存贷款业务情况汇总表》(以 下简称"汇总表")进行了专项审核。 一、管理层对汇总表的责任 按照《深圳证券交易所上市公司自律监管指引第 7 号 -- 交易与关联交易》的规定,编 制和披露汇总表,提供真实、合法、完整的审核证据,是久之洋管理层的责任。 二、注册会计师的责任 我们的责任是在执行审核工作的基础上对汇 ...

众环审字(2025)0101216号 目 录 湖北久之洋红外系统股份有限公司 审 计 报 告 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 101 | 起始页码 湖北久之洋红外系统股份有限公司 2024 年度财务报表附注 湖北久之洋红外系统股份有限公司 2024 年度财务报表附注 | 关键审计事项 | 在审计中如何应对该事项 | | --- | --- | | | 我们针对应收账款的可收回性执行的主要审 | | | 计程序包括: | | 如财务报表附注四、11 和附注六、3 所述, | 1、了解管理层对应收账款账龄分析以及确定 | | 截至2024年12月31日,久之洋应收账款余 | | | | 应收账款坏账准备相关的内部控制; | | 额为 59.119.85 万元,坏账准备金额为 6, | ...

证券代码：300516 证券简称：久之洋 公告编号：2025-005 湖北久之洋红外系统股份有限公司 关于续聘会计师事务所的公告 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 湖北久之洋红外系统股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日 召开第五届董事会第五次会议、第五届监事会第四次会议分别审议通过了《关于 续聘中审众环会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》， 同意续聘中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）为公 司 2025 年度审计机构。前述议案尚需提交公司 2024 年年度股东大会审议。现将 相关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 （5）首席合伙人：石文先 （6）2024 年末合伙人数量 216 人、注册会计师数量 1,304 人、签署过证券 服务业务审计报告的注册会计师人数 723 人。 （7）20 ...

Financial Performance Expectations - The company expects a net profit of 24.88 million yuan for the year 2024, representing a decline of approximately 60% compared to the previous year's profit of 83.92 million yuan [4]. - The net profit after deducting non-recurring gains and losses is projected to be 19.91 million yuan, down 65% to 75% from 79.63 million yuan in the same period last year [4]. - Non-recurring gains and losses are expected to impact the company's net profit by approximately 5.34 million yuan [8]. - The performance forecast is based on preliminary calculations by the company's finance department, with final figures to be disclosed in the 2024 annual report [9]. Reasons for Profit Decline - The main reasons for the profit decline include delays in contract signing, postponed technical confirmations, and price reductions for certain product models, leading to lower-than-expected revenue [7]. - The company anticipates an increase in credit impairment losses compared to the previous year due to unsatisfactory payment collection during the reporting period [7].

股票代码：300516 证券简称：久之洋 公告编号：2024-053 湖北久之洋红外系统股份有限公司 第五届董事会第四次会议决议公告 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 湖北久之洋红外系统股份有限公司（以下简称"公司"）第五届董事会第四次 会议于 2024 年 12 月 22 日以专人送达、电子邮件等方式发出会议通知，并于 2024 年 12 月 28 日 14 时在公司会议室以通讯表决的方式召开。 本次会议应到董事 9 名，实际参加会议董事 9 名。会议由公司董事长郭良贤 主持。会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、法 规及《湖北久之洋红外系统股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，会议程序及所作决议合法有效。 根据公司（含全资子公司，下同）正常经营和实际业务发展需要，董事会同 意公司与华中光电技术研究所及其全资或控股子公司 2024 年度新增日常关联交 易，预计新增日常关联交易情况如下： 单位：人民币万元 | 关联交易类 | | | 关联交易定 | 2024 年度 | 截至披 ...

证券代码：300516 证券简称：久之洋 公告编号：2023-054 湖北久之洋红外系统股份有限公司 关于新增 2024 年度日常关联交易预计的公告 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、日常关联交易的基本情况 1、日常关联交易概述 （1）湖北久之洋红外系统股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日召开的第四届董事会第二十次会议、2024 年 4 月 23 日召开的 2023 年年度 股东大会分别审议通过了《关于 2023 年度日常关联交易执行情况及 2024 年度日 常关联交易预计的议案》，预计公司（含全资子公司，下同）2024 年度因业务需 要，将与关联方华中光电技术研究所及其全资或控股子公司 、风帆有限责任公 司新能源分公司、中国船舶重工集团有限公司第七一 0 研究所、中船（厦门）海 陆智能科技有限责任公司、中船财务有限责任公司发生总金额不超过 158,708 万 元的日常关联交易。具体内容详见公司于 2024 年 3 月 29 日登载于巨潮资讯网（h ttp://www.cninfo.com.cn/）的《关于 20 ...

股票代码：300516 证券简称：久之洋 公告编号：2024-052 湖北久之洋红外系统股份有限公司 关于变更签字会计师的公告 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。 湖北久之洋红外系统股份有限公司（以下简称"公司"）于 2024 年 3 月 27 日 召开的第四届董事会第二十次会议、第四届监事会第十次会议分别审议通过了 《关于续聘中审众环会计师事务所（特殊普通合伙）为公司 2024 年度审计机构 的议案》，同意续聘中审众环会计师事务所（特殊普通合伙）（以下简称"中审众 环"）为公司 2024 年度审计机构，具体内容详见公司于 2024 年 3 月 29 日在巨潮 资讯网（www.cninfo.com.cn）披露的《关于续聘会计师事务所的公告》。前述事 项已经公司 2023 年年度股东大会审议通过。 近日，公司收到中审众环出具的《关于变更签字会计师的函》，现将相关事 项公告如下： 二、本次变更签字会计师信息 黄晓华、周晗不存在违反《中国注册会计师职业道德守则》有关独立性要求 的情形。 项目合伙人黄晓华近 3 年未因执业行为受到刑事处罚，未受到证监会及其 ...