中国经济网北京11月26日讯 光弘科技(300735.SZ)昨日晚间披露《2024年度向特定对象发行股票预 案》。 光弘科技本次发行股票募集资金总额不超过103,294.48万元（含本数），扣除发行费用后的募集资金净 额将全部用于"收购AC公司100%股权和TIS工厂0.003%股权""补充流动资金"。 本次发行的股票种类为人民币普通股（A股），面值为人民币1.00元。 本次发行采取向特定对象发行A股股票的方式，在经深圳证券交易所审核通过以及获得中国证监会同意 注册的文件的有效期内择机发行。 本次发行对象为不超过35名符合中国证监会规定条件的特定对象。 最终发行对象将在本次发行经深圳证券交易所审核通过并经中国证监会同意注册后，由公司董事会在股 东大会授权范围内根据询价结果，与保荐人（主承销商）协商确定。 所有发行对象均以现金方式认购本次发行的股票。 本次发行的最终发行价格由董事会根据股东大会授权，在本次发行经深交所审核通过并经中国证监会同 意注册后，按照中国证监会及深交所相关规定，根据竞价结果与保荐人（主承销商）协商确定。 本次发行的股票数量不超过230,238,206股（含本数），不超过本次发行前公司总股本 ...

惠州光弘科技股份有限公司 2024 年第三季度报告 证券代码：300735 证券简称：光弘科技 公告编号：2024-042 惠州光弘科技股份有限公司 2024 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 惠州光弘科技股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------- ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-038 号 惠州光弘科技股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，惠州光弘科技股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手 共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 惠州光弘科技股份有限公司 董事会 2024 年 9 月 9 日 ...

惠州光弘科技股份有限公司 2024 年半年度报告全文 惠州光弘科技股份有限公司 2024 年半年度报告 2024-034 【2024 年 8 月】 1 惠州光弘科技股份有限公司 2024 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人唐建兴、主管会计工作负责人邱乐群及会计机构负责人(会计 主管人员)杨姣容声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告中详细描述可能存在的风险，敬请查阅"第三节管理层讨 论与分析"之"十、公司面临的风险和应对措施"部分的描述。本报告中所涉 及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 惠州光弘科技股份有限公司 2024 年半年度报告全文 目录 | --- | |----------------------------------------- ...

事件：公司发布 2023 年年报及 2024 年一季报，2023 年公司营收 54.02 亿 元，同比+29.25%；归母净利润 3.97 亿元，同比+31.71%；扣非净利润 3.73 亿元，同比+42.96%。24Q1 公司营收 16.62 亿元，同比+141.32%，环比 -14.67%；归母净利润 0.59 亿元，同比+60.46%，环比-62.68%；扣非净利 润 0.37 亿元，同比+14.69%，环比-76.73%。 Q1 营收同比翻倍增长，汽车电子持续高增长：2023 年公司业绩快速增长， 分产品看，消费电子类/网络通讯类/汽车电子类/新能源/其他业务分别营收 42.55/3.41/7.03/0.52/0.52 亿 元 ， 同 比分别 +27.59%/-42.04%/+312.13%/+6.44%/+40.10%。24Q1 得益于下游客户消 费电子和汽车电子需求增长，公司订单增长显著，带动公司营收翻倍增长。 2023 年公司毛利率为 17.53%，同比-1.03pcts；净利率为 8.08%，同比 +0.12pct。24Q1 毛利率为 12.81%，同比-2.84pcts，环比-4.83pct ...

公司是否需追溯调整或重述以前年度会计数据 2 □适用 不适用 四、季度财务报表 5 | --- | --- | --- | |----------------------------------------------------------------------|------------------|------------------| | | | | | | | | | 递延收益 | 32,134,427.53 | 34,319,005.04 | | 递延所得税负债 | 32,450,080.31 | 30,080,795.07 | | 其他非流动负债 | | | | 非流动负债合计 | 107,533,506.16 | 103,795,490.43 | | 负债合计 | 2,998,399,979.88 | 2,351,759,140.15 | | 所有者权益： | | | | 股本 | 767,460,689.00 | 767,460,689.00 | | 其他权益工具 | | | | 其中：优先股 | | | | 永续债 | | | | 资本公积 | 2,590,185,843.38 | 2,5 ...

Financial Performance - Revenue for 2023 reached 5,402,448,971.14 yuan, a 29.25% increase compared to 2022[23] - Net profit attributable to shareholders in 2023 was 396,738,611.16 yuan, up 31.71% year-over-year[23] - Operating cash flow decreased by 22.96% to 926,373,087.58 yuan in 2023[23] - Basic earnings per share increased by 33.33% to 0.52 yuan in 2023[23] - Total assets grew by 29.40% to 7,535,093,925.24 yuan at the end of 2023[23] - Shareholders' equity increased by 5.83% to 4,847,262,821.61 yuan at the end of 2023[23] - The company's weighted average return on equity increased by 1.73 percentage points to 8.44% in 2023[23] - The company's net profit after deducting non-recurring gains and losses increased by 42.96% to 373,487,161.89 yuan in 2023[23] - Revenue for Q1 was 688.9 million yuan, Q2 was 1.09 billion yuan, Q3 was 1.68 billion yuan, and Q4 was 1.95 billion yuan[27] - Net profit attributable to shareholders in Q1 was 37.03 million yuan, Q2 was 88.41 million yuan, Q3 was 112.11 million yuan, and Q4 was 159.19 million yuan[27] - Net cash flow from operating activities in Q1 was -61.20 million yuan, Q2 was 195.37 million yuan, Q3 was 510.49 million yuan, and Q4 was 281.71 million yuan[27] - In 2023, the company's net cash flow from operating activities was RMB 926.37 million, a decrease of 22.96% year-on-year, primarily due to increased inventory purchases[70] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares for 2023[3] Accounting and Financial Reporting - The company implemented the "Accounting Standards Interpretation No. 16" starting from January 1, 2023, with retrospective adjustments[26] - The company uses the weighted average method for inventory valuation[160] - The company employs a perpetual inventory system for inventory management[164] - Low-value consumables are amortized using the one-time write-off method or the installment amortization method, while packaging materials are amortized using the one-time write-off method[167] - The company's long-term investment costs are determined based on the fair value of equity securities issued or the actual purchase price paid in cash[181][182] - The company assesses credit risk for financial instruments based on factors such as credit ratings, collateral types, and industry and geographic location of debtors[185] - The company uses a combination of individual and portfolio assessments to determine expected credit losses for significant receivables and lease receivables[185] Business Expansion and Market Position - The company is ranked 18th in the global EMS industry and has entered the supply chains of major brands such as Huawei, Xiaomi, and Samsung[50] - The company has expanded into the automotive electronics sector, supplying components for brands like BMW, Audi, and Volkswagen[50] - In 2022, the company entered the new energy sector, providing manufacturing services for new energy electronic products[50] - The company plans to expand its business in automotive electronics, new energy, and other emerging fields in 2024, while continuing to focus on consumer electronics and leveraging the production capacity of the Phase III intelligent manufacturing base[87] - The company's overseas expansion includes successful operations in India and new manufacturing bases in Vietnam and Bangladesh, aiming to meet global market demands[67] Procurement and Supply Chain Management - The company operates under a "production-based procurement" model, with both domestic and international procurement channels[51] - The company's overseas procurement of raw materials, including electronic components and PCBs, is conducted through its subsidiary Guanghong Group, with a detailed six-step process from procurement planning to payment settlement[52] - The company has established a high entry threshold for new suppliers, requiring comprehensive investigations and evaluations based on quality, price, delivery, and service, with annual on-site audits for key suppliers[53] - The company's procurement model is "production-based purchasing," with a centralized procurement department handling both main and auxiliary materials, and a focus on domestic sourcing for convenience and quality[64] Manufacturing and Technology - The company provides EMS services for consumer electronics, automotive electronics, network communications, IoT, and new energy products[51] - The company's EMS business model provides customized electronic manufacturing services, covering raw material procurement, NPI, assembly, and logistics[62][63] - The company's new smart manufacturing base in Shenzhen is expected to be operational by 2025, enhancing production capacity and upgrading information and automation levels[54] - The company is advancing equipment upgrades and precision manufacturing improvements, focusing on automation and the integration of MES systems with information management systems to enhance intelligent manufacturing capabilities[88] - The company has invested nearly 400 million yuan in technological innovation over the past five years, with an annual growth rate of nearly 20%[118] - Over 2 billion yuan has been invested in equipment updates and technological upgrades in the past five years[118] - The company focuses on "Industry 4.0" and "smart manufacturing" to drive manufacturing upgrades, aiming for comprehensive cost reduction and efficiency improvement[114] - The company has established an engineering technology center to oversee R&D and production technology upgrades, with specialized engineering development and analysis laboratories[118] - The company emphasizes the importance of R&D innovation, continuously improving automation and manufacturing processes[118] - The company has formed core technologies in areas such as dispensing technology, manufacturing execution systems, and automated welding systems[118] Corporate Governance and Compliance - The company adheres to strict governance standards, ensuring compliance with laws and regulations, and continuously improves internal management and control systems to promote healthy development[95] - The company's directors and senior management have no recent penalties from securities regulatory agencies in the past three years[133] - The company's directors and supervisors receive allowances according to the company's "Directors, Supervisors, and Senior Management Compensation System," with actual payment details provided in the report[134] - The company's Audit Committee held 3 meetings in 2023, focusing on the annual report and summary for 2022[138] - The company reported no significant defects in financial or non-financial reporting internal controls[173] - The company adheres to strict internal control systems in compliance with national laws and regulations, ensuring effective risk management and operational stability[169] - The company has established a comprehensive internal control system in accordance with modern enterprise standards and relevant laws and regulations, ensuring effective financial reporting controls and the authenticity and fairness of financial statements[190] - The company's internal control evaluation report as of the benchmark date shows no significant deficiencies in financial reporting internal controls[190] - The company's internal control certification report for 2023 received a standard unqualified opinion, indicating no major defects in non-financial reporting[195] - The company's internal control certification report was fully disclosed on April 23, 2024, on the website of the China Information Disclosure Platform[195] Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities and have not received any environmental penalties[198] - The company actively participated in social responsibility initiatives in 2023, including funding for rural education projects and donations to community services[200] - The company is committed to sustainable development, focusing on high-end electronic manufacturing and aligning with China's Manufacturing 2025 strategy[199] Capital and Investment Activities - The total amount of funds raised in 2020 through a non-public share issuance was 2.183 billion yuan, with a net amount of 2.151 billion yuan. As of the report, 156.785 million yuan has been cumulatively used, and 9.812 million yuan remains unused, primarily invested in financial products[79] - In 2023, the company completed the construction of the "Guanghong Technology Phase III Intelligent Production Construction Project" and used the remaining funds of approximately 584.025 million yuan to permanently supplement working capital[84] - The company has used 6.891 million yuan of self-raised funds to pre-invest in projects before the actual arrival of raised funds, which was later replaced by raised funds[84] - As of December 31, 2023, the company used 97.7785 million yuan of idle raised funds to purchase low-risk financial products, retaining 348,000 yuan in the raised funds account for project operations[84] Shareholder Engagement and Meetings - The company actively engages with institutional investors through research, strategy meetings, and reverse roadshows, while maintaining close communication with retail investors via various platforms[120] - The company held its 2022 annual general meeting with a 53.72% investor participation rate on May 17, 2023[124] - The company held its first extraordinary general meeting of 2023 with a 53.44% investor participation rate on December 4, 2023[124] Asset Management and Disposal - The company has classified certain non-current assets or disposal groups as held for sale, meeting specific criteria for immediate sale and high likelihood of sale within one year[140] - The company has defined termination of operations as components that represent independent major businesses or regions, with related impairment losses and disposal gains/losses reported separately in the income statement[142] - The company repurchased and canceled 282,000 restricted shares at a price of 6.18 yuan per share due to the resignation of 4 incentive recipients[146] Acquisitions and Strategic Moves - In April 2023, the company acquired Quick Board Electronics Technology (Shanghai) Co., Ltd., expanding its business in communication equipment and industrial control fields, and enhancing its comprehensive competitiveness[55] - The company plans to expand its electronic manufacturing services through capital operations and vertical integration to meet customer needs in supply chain management[116]

惠州光弘科技股份有限公司 重要内容提示： 3.第一季度报告是否经过审计 惠州光弘科技股份有限公司 2024 年第一季度报告 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | |----------------------------------------------------------------------------------------------------------------------------------------------|---------------|----------| | | | | | 适用 □不适用 | | 单位：元 | | 项目 | 本报告期金额 | 说明 | | 非流动性资产处置损益（包括已计提 资产减值准备的冲销部分） | 215,220.14 | | | 计入当期损益的政府补助（与公司正 常经营业务密切相关、符合国家政策 规定、按照确定的标准享有、对公司 损益产生持续影响的政府补助除外） | 8,494,430.63 | | | 除同公司正常经营业务相关的有效套 期保值业务外，非金融企业持有金融 资产和金融负债产生的公允价 ...

惠州光弘科技股份有限公司 2023 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 惠州光弘科技股份有限公司 2023 年第三季度报告 惠州光弘科技股份有限公司 2023 年第三季度报告 证券代码：300735 证券简称：光弘科技 公告编号：2023-052 一、主要财务数据 公司是否需追溯调整或重述以前年度会计数据 权益金额 是 □否 （二） 非经常性损益项目和金额 | --- | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------------- ...

光弘科技投资者关系活动记录表 证券代码:300735 证券简称:光弘科技 惠州光弘科技股份有限公司 投资者关系活动记录表 编号:2023-002 □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 投资者网上集体接待日 通过全景网参与 2023 年广东辖区上市公司投资者关系管理月活动 参与单位名称及 投资者集体接待日的投资者 人员姓名 时间 2023 年 9 月 19 日(周二)15:45-17:00 地点 公司通过全景网"投资者关系互动平台"(http://ir.p5w.net) 董事会秘书:徐宇晟 上市公司接待人 证券事务代表:甄竞梅 员姓名 一、活动具体内容: 公司于 2023 年 9 月 19 日下午 15:45-17:00 在全景网"投资者关 系互动平台"(http://ir.p5w.net)参加了"2023 年广东辖区上市公 司投资者网上集体接待日活动"。公司董事会秘书:徐宇晟先生, 证券事务代表:甄竞梅女士出席了本次会议。本次活动采用网络 远程方式举行,与投资者就其普遍关注的问题进行充分沟通,交 投资者关系活动 流方式以文字问 ...