惠州光弘科技股份有限公司(以下简称"公司")于 2024 年 4 月 22 日召开 第三届董事会第十二次会议和 2024 年 5 月 14 日召开的 2023 年年度股东大会 分别审议通过了《关于补选第三届董事会非独立董事的议案》，审议通过了《关 于补选第三届董事会非独立董事的议案》，同意选举唐浩文先生为公司第三届董 事会非独立董事，任期自公司股东大会审议通过之日起至第三届董事会任期届满 之日止。 证券代码：300735 证券简称：光弘科技 公告编号：2024-024 号 惠州光弘科技股份有限公司 关于完成补选董事、监事的公告 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、补选董事事项 1、唐浩文先生简历 唐浩文先生，1994 年出生，香港特别行政区永久性居民，加利福尼亚 大学戴维斯分校经济学学士。曾任职于笔克（香港）有限公司及香港立信 德豪会计师事务所有限公司。2019 年 9 月加入惠州光弘科技股份有限公 司，现任公司财务统括部经理，并兼任光弘集团有限公司总经理、深圳光 弘通讯电子有限公司、光弘科技（海外）有限公司、UNIVERSAL ELECTRO ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-022 号 惠州光弘科技股份有限公司 关于公司对子公司担保的进展公告 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。 1. 基本情况 上海快板成立于 1999 年 11 月 29 日，上海快板主要业务为通讯基站背板/ 中间板组装、电子机械组装、系统集成等全方位业务。 一、担保情况概述 因子公司客户需求持续增长，为支持子公司业务发展需要，近日惠州光弘科 技股份有限公司（以下简称"公司"）为全资子公司快板电子科技 （上海）有 限公司（以下简称"上海快板"）与华为技术有限公司（ 以下简称"华为"） 在 2024 年 5 月 1 日至 2027 年 4 月 30 日期间，华为与上海快板开展业务过程中 形成的全部债权承担连带责任保证，担保责任范围为主债权、利息、违约金、损 害赔偿金、实现权利救济所产生的费用等，担保的债权最高额度为 20,000 万元 人民币，保证期间为自被担保债权的履行期限均已届满之日起三年。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业 ...

Financial Performance - Revenue for the first quarter of 2024 reached 1,662,465,137.73 yuan, a 141.32% increase compared to the same period last year[5] - Net profit attributable to shareholders of the listed company was 59,413,808.31 yuan, up 60.46% year-on-year[5] - Basic earnings per share increased by 59.88% to 0.0777 yuan per share[5] - The company's weighted average return on equity rose to 1.22%, up 0.41 percentage points[5] - Revenue for the first quarter of 2024 soared by 145.16% to 1,688,920,942.64 yuan, attributed to increased orders and shipments[27] - Total operating revenue for the current period is RMB 1,662,465,137.73, a significant increase from RMB 688,898,454.70 in the previous period[48] - Basic earnings per share increased to 0.0777 from 0.0486 in the previous period[50] - Diluted earnings per share increased to 0.0775 from 0.0486 in the previous period[50] - Total comprehensive income for the current period is RMB 74,001,083.77, up from RMB 20,029,043.06 in the previous period[50] Cash Flow and Liquidity - Operating cash flow surged to 560,875,873.79 yuan, a 1,016.50% increase from the previous year[5] - Operating cash flow increased significantly to 560,875,873.79 yuan from -61,197,496.65 yuan in the previous period, indicating strong cash generation from operations[19] - Total operating cash inflows rose to 2,343,524,528.94 yuan, up from 1,014,687,308.13 yuan in the prior period[19] - Cash payments for goods and services increased to 1,093,634,396.87 yuan, compared to 666,346,025.46 yuan in the previous period[19] - Employee compensation and benefits payments grew to 537,226,022.24 yuan, up from 309,403,579.14 yuan[19] - Monetary funds surged by 42.61% to 3,436,905,266.49 yuan, driven by increased operating cash inflows and supply chain financing[27] - Investment activities resulted in a net cash outflow of 149,159,634.60 yuan[45] - Financing activities generated a net cash inflow of 635,623,352.96 yuan[45] - The net increase in cash and cash equivalents for the period was 1,046,620,738.42 yuan[45] - Cash and cash equivalents increased to RMB 3,436,905,266.49 from RMB 2,410,006,049.53 in the previous period[52] Assets and Liabilities - Total assets grew by 9.58% to 8,256,997,234.75 yuan compared to the end of the previous year[5] - Fixed assets increased to 2,107,397,033.57 yuan, reflecting ongoing capital investments[18] - Short-term borrowings significantly increased to 1,124,866,015.36 yuan, indicating expanded financing activities[18] - The company's total liabilities grew to 2,890,866,473.72 yuan, primarily driven by increased short-term borrowings[18] - Short-term borrowings jumped by 164.81% to 1,124,866,015.36 yuan, primarily due to increased supply chain financing[27] - Total liabilities increased to RMB 2,998,399,979.88 from RMB 2,351,759,140.15 in the previous period[49] - Total equity attributable to owners of the parent company is RMB 4,903,520,209.38, up from RMB 4,847,262,821.61 in the previous period[49] - Total current assets increased to RMB 5,460,010,701.79 from RMB 4,856,049,050.35 in the previous period[52] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 100,087[35] - Guanghong Investment Co., Ltd. holds 51.56% of the shares, totaling 395,691,660 shares[35] - Hong Kong Securities Clearing Company Ltd. holds 0.97% of the shares, totaling 7,474,582 shares[35] - Su Zhibiao, an individual domestic shareholder, holds 0.80% of the shares, totaling 6,152,196 shares[35] - Zhu Jianjun, an individual domestic shareholder, holds 0.59% of the shares, totaling 4,526,433 shares[35] - Zheng Quanzhong, an individual domestic shareholder, holds 0.49% of the shares, totaling 3,778,300 shares[35] Research and Development - R&D expenses nearly doubled, increasing by 89.77% to 41,802,617.21 yuan, reflecting higher investment in research and development[27] - R&D expenses increased to RMB 41,802,617.21 from RMB 22,027,907.95 in the previous period[48] Market Valuations and Non-Recurring Items - Fair value changes contributed 17,578,843.07 yuan to profits, reflecting improved market valuations[13] - Fair value changes on financial assets surged by 227.44% to 17,578,843.07 yuan, driven by rising market values of held financial assets[27] - Non-recurring gains and losses for the reporting period amounted to 22,743,620.89 yuan[43] Sales and Operating Costs - Sales revenue from goods and services reached 2,300,920,139.14 yuan, a substantial increase from 1,007,480,360.07 yuan in the previous period[19] - Operating costs for the current period are RMB 1,449,549,717.47, up from RMB 581,106,022.06 in the previous period[48]

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]

Financial Performance - The net profit for the first quarter of 2024 was CNY 81,784,866.70, compared to CNY 28,962,041.64 in the same period last year, representing an increase of approximately 182.5%[17] - The total revenue from sales of goods and services received in the first quarter was CNY 2,300,920,139.14, up from CNY 1,007,480,360.07 in the previous year, indicating a growth of about 128.2%[19] - The company’s total profit for the first quarter was CNY 103,812,819.10, compared to CNY 31,931,599.73 in the same period last year, marking an increase of approximately 225.5%[17] - The net profit attributable to the parent company for Q1 2024 was approximately ¥55 million, up from ¥29.6 million in Q1 2023, reflecting a growth of about 85%[28] - Net profit attributable to shareholders was ¥59,413,808.31, reflecting a growth of 60.46% from ¥37,026,029.01 year-over-year[38] Cash Flow and Assets - The operating cash flow for the first quarter was CNY 560,875,873.79, a significant improvement from a negative cash flow of CNY -61,197,496.65 in the same period last year[19] - The company's cash and cash equivalents increased to approximately ¥3.44 billion from ¥2.41 billion, marking a growth of about 43%[22] - The company reported a net cash increase of ¥1,046,620,738.42, compared to ¥122,192,465.04 in the previous period[32] - The total assets of the company reached approximately ¥8.26 billion, up from ¥7.54 billion, indicating an increase of about 9.6%[24] - Total assets increased by 9.58% to ¥8,256,997,234.75 from ¥7,535,093,925.24 at the end of the previous year[38] Operating Costs and Revenue - The total operating revenue for Q1 2024 was approximately ¥1.66 billion, a significant increase from ¥688.9 million in the same period last year, representing a growth of about 141%[25] - The total operating costs for Q1 2024 were approximately ¥1.59 billion, compared to ¥665.5 million in Q1 2023, indicating an increase of around 139%[25] - The company experienced a 145.16% increase in operating income, driven by higher orders and shipments[42] Shareholder Information - The company reported a total of 100,087 common shareholders at the end of the reporting period, with the largest shareholder, Guanghong Investment Co., Ltd., holding 51.56% of the shares[9] - The company reported a total share capital of 395,691,660 shares, with major shareholders holding significant stakes[45] - The top 10 shareholders collectively hold 5% of the total share capital, with the largest shareholder owning 3,956,916,600 shares[45] Research and Development - The company's R&D expenses for Q1 2024 were approximately ¥41.8 million, compared to ¥22 million in Q1 2023, showing an increase of about 89%[25] - Research and development expenses rose by 89.77% to ¥41,802,617.21, indicating increased investment in innovation[42] Compliance and Transparency - The company ensures that all financial information disclosed is true, accurate, and complete, with no significant omissions[48] - The financial data and indicators are confirmed by the company's management and accounting personnel as accurate and complete[49] - The company is focused on maintaining transparency and compliance in its financial reporting practices[48] Other Financial Indicators - Basic earnings per share for Q1 2024 were ¥0.0777, compared to ¥0.0486 in the same period last year, reflecting an increase of approximately 60%[28] - Basic earnings per share rose to ¥0.0777, up 59.88% from ¥0.0486 in the same quarter last year[38] - The company reported a decrease in other comprehensive income, with a net amount of CNY -7,783,782.93 for the quarter, compared to CNY -8,932,998.58 in the previous year[17] - The total amount of non-operating income for the first quarter was CNY 375,574.74, compared to a loss of CNY -37,179.14 in the previous year[17] Changes and Outlook - The company has no significant changes in accounting data that require restatement or adjustment for previous years[3] - The report does not indicate any new product launches or technological advancements during the quarter[46] - Future outlook and performance guidance were not explicitly detailed in the provided documents[46]

惠州光弘科技股份有限公司 2023 年度内部控制自我评价报告 惠州光弘科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称 企业内部控制规范体系），结合惠州光弘科技股份有限公司（以下简称公司）内部控制制度和 评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部 控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 自内部控制评价报告基准日至内部控制评价报告发出日之间，未发生影响内部控制有效 性评价结论的因素。 三、内部控制评价工作情况 （一）内部控制评价范围 1、公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风险领域 公司内部控制评价范围全面覆盖公司总部及下属各业务单位，被纳入评价范围的主要单 位包括：惠州光弘科技股份有限公司、光弘科技电子（香港）有限公司、深圳光弘通信科技有 限公司、嘉兴光弘实业有限公司、深圳光弘通讯电子有限公司、惠州光弘通讯技术有限公司、 光弘电子（惠州）有限公司、光弘集团有限公司、正弘电子有限公司、光弘科技（投资）有限 公司、嘉兴光弘科技电子有限公司、光弘科技（ ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-017 号 惠州光弘科技股份有限公司 关于募投项目结项并使用节余募集资金 永久补充流动资金的公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开 的第三届董事会第十二次会议及第三届监事会第十二次会议，审议通过了《关于 部分募集资金投资项目结项并使用节余募集资金永久补充流动资金的议案》，公 司募集资金投资项目"云计算及工业互联网平台建设项目"已建设完成并达到预定 可使用状态，为充分提升资金的使用效率，合理降低公司财务费用，公司拟将该 募集资金投资项目于 2024 年 4 月 15 日节余募集资金约 7,673.19 万元（具体金额 以资金划转日实际金额为准）用于永久补充流动资金。本议案尚需提交公司股东 大会审议通过。同时提请股东大会授权董事会及其授权办理人员在审议通过后全 权办理具体事宜。具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2019]2569 号文《关于核准惠州光弘 科技股份有限公 ...

惠州光弘科技股份有限公司 2023 年度财务决算报告 公司 2023 年 12 月 31 日合并及母公司资产负债表、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及相关报表附注已经立信 会计师事务所(特殊普通合伙)审计，并出具标准无保留意见的《审计报告》，现将 2023 年度财务决算情况报告如下： 一、公司合并报表范围 | | | 本年末比 | | | | --- | --- | --- | --- | --- | | | 2023 年末 | 2022 年末 | 上年末增 | 2021 年末 | | | | | 减 | | | 总资产（元） | 7,535,093,925.24 | 5,822,937,426.10 | 29.40% | 6,292,479,392.87 | | 归属于上市公司 股东的所有者权 | | | | | | | 4,847,262,821.61 | 4,580,324,156.53 | 5.83% | 4,431,247,415.46 | | 益（元） | | | | | 三、财务状况、经营成果及现金流量情况 (一) 财务状况 1、报告期资产结构及同比变动 ...

二、对公司的影响 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。 惠州光弘科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召 开第三届董事会第十二次会议和第三届监事会第十二次会议，审议通过了《关于 公司 向银行申请综合授信额度的议案》。现将相关事项公告如下： 一、申请综合授信额度概况 为满足公司生产经营和发展需要，进一步提升公司的生产经营能力及市场竞 争力，2024 年度公司（含全资子公司和控股子公司）预计向银行申请总额不超 过 40 亿元（含等值外币）的综合授信（最终以银行实际审批的授信额度为准）， 授信范围包括但不限于：流动资金贷款、项目贷款、开立银行承兑汇票、信用证、 保函、贸易融资等，在此额度内由公司及下属子公司根据实际资金需求开展融资 活动。 授信额度不等于公司的融资金额，实际融资金额将视公司运营资金的实 际需求来合理确定（最终以银行与公司实际发生的融资金额为准）。上述授权期 限自公司董事会审议通过之日起十二个月内有效。 公司授权董事长及相关人员在上述授信额度内代表公司签署与授信（包括但 不限于授信、借款、担保、抵押、融资等）有 ...