惠州光弘科技股份有限公司 2024 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 2024 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 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如 实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监 督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级 管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实 性、准确性和完整性承担个别及连带法律责任。公司内部控制的目标是合理保证经营管理合法 合规、资产安全、财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展战略。 由于内部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变 化可能导致内部控 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-026 惠州光弘科技股份有限公司 关于金融衍生品交易额度的公告 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。 重要内容提示: 惠州光弘科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第三届董事会第十八次会议及第三届监事会第十八次会议审议通过了《关于金融 衍生品交易额度的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现 将相关事项公告如下： 一、 金融衍生品交易额度概述 (一)交易目的 公司开展的衍生品避险业务与日常经营需求紧密相关。随着公司全球化业务 交易目的：规避和防范外汇利率/汇率波动风险 交易品种：人民币、美元、港元、欧元、日元，卢比、塔卡、越南盾等； 交易工具：远汇和掉期等 交易场所：境内/境外的场内或场外 交易额度: 惠州光弘科技股份有限公司（ 以下简称"公司"）预计自公 司股东大会审议通过之日起至2026年5月外汇避险总额度以不超过2亿美 元（含等值其他货币）为限额，在额度内可循环使用。 已履行及拟履行的审议程序：本次金融衍生品交易额度已经公司 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-028 惠州光弘科技股份有限公司 关于公司增加经营范围及修订《公司章程》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、增加经营范围情况 惠州光弘科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 的第三届董事会第十八次会议、第三届监事会第十八次会议审议通过了《关于增 加经营范围、修订<公司章程>及办理工商变更登记的议案》。根据公司经营发展 需要，公司拟将经营范围进行变更并对《公司章程》相应条款进行修订，具体如 下： 除上述条款内容修订外，《公司章程》其他条款内容不变。 上述议案尚需提交公司 2024 年年度股东大会审议，且需经出席会议的 2/3 股东表决通过。同时提请股东大会授权董事会及其授权办理人员在股东大会审议 通过后全权办理工商变更等相关事宜。 特此公告。 公司根据市场监督管理部门的相关规定，公司拟增加营业执照记载的经营范 围，具体如下： | 变更前 | 变更后 | | --- | --- | | 一般项目：以自有资金从事投资活动；移动终 | 一般项目： ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-033 惠州光弘科技股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 1. 股东大会届次：2024 年年度股东大会 （1）现场会议召开时间：2025 年 5 月 20 日（星期二），14 时 00 分。 （2）网络投票时间：通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 5 月 20 日 9:15 至 2025 年 5 月 20 日 15:00 期间的任意时间。通过深圳证券 交易所交易系统进行网络投票的具体时间为：2025 年 5 月 20 日 9:15－9:25，9:30 －11:30，13:00－15:00。 5. 会议的召开方式：现场表决与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现 场会议。 （2）网络投票：股东在本公告公布的网络投票时间内，登陆深圳证券交易所 交易系统或互联网投票系统（http://wltp.cninfo.com.cn）进行表决。 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-021 惠州光弘科技股份有限公司 第三届监事会第十八次会议决议公告 本公司及监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。 2025 年 4 月 24 日，惠州光弘科技股份有限公司（以下简称"公司"）第三届 监事会第十八次会议在公司会议室以现场加通讯的方式召开。会议通知于 2025 年 4 月 11 日以邮件、电话、书面等方式向各位董事发出。会议应出席监事 3 人，实 际出席会议监事 3 人（其中叶永新以通讯方式出席本次会议），全体监事均出席会 议。公司部分董事和高级管理人员列席会议。会议由监事会主席刘冠尉先生召集和 主持。会议召集和召开程序，符合《公司法》和公司章程的规定。 经会议逐项审议和投票表决，全部议案均获通过，会议决议如下： 一、 审议通过《关于公司 2024 年年度报告及摘要的议案》 经审议，监事会认为：公司《2024 年年度报告》及《2024 年年度报告摘要》 的编制程序符合法律、行政法规以及中国证监会的有关规定，报告内容真实、准确、 完整地反映了公司 2024 年度的实际情况，不存在任何虚 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3600 | 0.5200 | -30.77 | 0.3900 | | 每股净资产（元） | 6.43 | 6.32 | 1.74 | 5.95 | | 每股公积金(元) | 3.34 | 3.37 | -0.89 | 3.44 | | 每股未分配利润(元) | 1.81 | 1.72 | 5.23 | 1.45 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 68.81 | 54.02 | 27.38 | 41.8 | | 净利润(亿元) | 2.76 | 3.97 | -30.48 | 3.01 | | 净资产收益率(%) | 5.66 | 8.44 | -32.94 | 6.71 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 42784.28万股，累计占流通股比： 56.51%， ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-020 惠州光弘科技股份有限公司 第三届董事会第十八次会议决议公告 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。 2025 年 4 月 24 日，惠州光弘科技股份有限公司（以下简称"公司"）第三 届董事会第十八次会议在公司会议室以现场加通讯的方式召开。会议通知于2025 年 4 月 11 日以邮件、电话、书面等方式向各位董事发出。会议应出席董事 9 人， 实际出席会议董事 9 人（其中萧妙文、邹宗信、张鲁刚、吴肯浩、汤新联以通讯 方式出席本次会议），全体董事均出席会议。公司部分监事和高级管理人员列席 会议。会议由董事长唐建兴先生召集和主持。会议召集和召开程序，符合《公司 法》和公司章程的规定。 经会议逐项审议和投票表决，全部议案均获通过，会议决议如下： 一、审议通过《关于公司 2024 年年度报告及摘要的议案》 董事会认为：公司编制的《2024 年年度报告》和《2024 年年度报告摘要》 符合法律、行政法规、中国证监会、深圳证券交易所的规定，报告内容真实、准 确、完整，不存在虚假记载、误导性陈述 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-022 惠州光弘科技股份有限公司 2024 年度利润分配预案公告 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。 2025 年 4 月 24 日，惠州光弘科技股份有限公司（以下简称"公司"）召开 第三届董事会第十八次会议及第三届监事会第十八次会议，审议通过了《关于公 司 2024 年度利润分配方案的议案》，现将相关事宜公告如下： 根据证监会相关指导精神和公司制定的《公司章程》、股东分红回报规划等 文件，公司充分考虑未来资金安排和正常经营需求，2024 年度利润分配预案如下： 以 2024 年 12 月 31 日的公司总股本 767,460,689 股为基数，向全体股东每 10 股 派发现金红利 2.5 元人民币（含税），合计派发现金红利 191,865,172.25 元人民 币（含税）。若董事会审议利润分配方案后，公司股本发生变动的，将按照分配 总额不变的原则对分配比例进行调整。 一、利润分配预案基本情况 根据立信会计师事务所（特殊普通合伙）出具的 2024 年度审计报告，公司 2024 年度实现 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,881,412,192.92, representing a 27.38% increase compared to ¥5,402,448,971.14 in 2023[5]. - The net profit attributable to shareholders decreased by 30.52% to ¥275,671,818.64 in 2024 from ¥396,738,611.16 in 2023[5]. - The cash flow from operating activities increased by 55.85% to ¥1,443,765,634.88 in 2024, up from ¥926,373,087.58 in 2023[5]. - The total assets at the end of 2024 were ¥8,219,596,738.57, a 9.08% increase from ¥7,535,093,925.24 at the end of 2023[5]. - The basic earnings per share for 2024 were ¥0.36, down 30.77% from ¥0.52 in 2023[5]. - The weighted average return on equity decreased to 5.66% in 2024 from 8.44% in 2023[5]. - In 2024, the company achieved a revenue of 6.88 billion yuan, representing a year-on-year growth of 27.38%[43]. - The net profit attributable to shareholders was 276 million yuan, a decrease of 30.52% compared to the previous year[43]. Dividend Distribution - The company plans to distribute a cash dividend of 2.5 yuan per 10 shares to all shareholders, based on a total of 767,460,689 shares[3]. - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares, totaling approximately 191.87 million RMB for the 2023 fiscal year[89]. - The cash dividend policy requires a minimum of 40% of profit distribution to be in cash dividends during the mature stage of the company[137]. Corporate Governance - The report emphasizes the importance of accurate financial reporting and the responsibility of the board and management for the report's content[3]. - The company has established a comprehensive governance structure to ensure compliance and accountability[4]. - The company has a governance structure that includes a clear distinction between executive and non-executive roles[101]. - The company is committed to maintaining transparency in its governance practices and regularly updates its shareholder base on management changes[102]. - The company has a total of 4 independent directors, enhancing its governance and oversight capabilities[101]. - The company has revised its independent director system to improve corporate governance[89]. - The company is committed to maintaining effective governance and protecting the rights of all shareholders[125]. Risk Management - The company has outlined potential risks in its future development outlook, which can be found in the management discussion and analysis section[3]. - The company recognizes risks from international trade disputes and rising labor costs, and is actively seeking opportunities in overseas markets while enhancing automation to mitigate these risks[84]. Market Expansion and Acquisitions - The company is expanding its global footprint with the acquisition of All Circuits S.A.S. and plans to establish new manufacturing facilities in the Americas, Europe, and Africa[34]. - In April 2023, the company successfully acquired KuaiBan Electronics Technology (Shanghai) Co., Ltd., aiming to diversify its business in communication equipment and industrial control sectors[34]. - The company is expanding its global footprint by establishing manufacturing bases in Vietnam and Bangladesh to meet the demands of brand clients[45]. - The company aims to enhance its manufacturing capabilities and profitability by expanding its operations in India and accelerating the establishment of new manufacturing bases in Vietnam and Bangladesh[82]. - The company plans to deepen its global layout and accelerate the acquisition of French AC Company to expand its business in Europe, America, and Africa[80]. Research and Development - The company has invested nearly 500 million yuan in technological innovation and over 2 billion yuan in equipment upgrades over the past five years, with an annual growth rate of nearly 20%[39]. - The company has obtained 91 patents and 19 software copyrights, reflecting its strong focus on R&D and technological innovation[42]. - Research and development expenses increased by 7.13% to ¥137,868,685.04, indicating a focus on innovation[56]. - The company is investing in R&D, allocating $50 million towards the development of new technologies[116]. - The company has implemented a new apprenticeship system in collaboration with Guangdong Technician College to cultivate intermediate skilled workers[133]. Production and Operations - The company has achieved significant capacity improvements with the completion of its Huizhou Phase II production base and the smart production base project, enhancing overall production capacity[32]. - The company is constructing a new smart manufacturing base in Shenzhen, expected to be operational by 2025, further enhancing its production capacity and automation levels[32]. - The automation rate of the production line for consumer mobile products has increased by 30%, leading to a 20% improvement in efficiency and a 10% reduction in labor costs[59]. - The company has completed the development of an automated testing framework for production lines, enhancing testing efficiency and reducing production costs[58]. - The company has achieved a comprehensive integration of intelligent manufacturing processes, significantly improving product quality and reducing defect rates[59]. Employee Management and Training - The total number of employees at the end of the reporting period is 16,482, with 7,614 in the parent company and 8,868 in major subsidiaries[130]. - The employee composition includes 12,504 production personnel, 127 sales personnel, 2,866 technical personnel, 56 financial personnel, and 929 administrative personnel[130]. - The company has trained and assessed 5,491 skilled personnel, including 823 high-skilled talents, with 42 technicians and 40 senior technicians[133]. - The company has achieved a 100% training rate for new employees to familiarize them with company regulations and enhance quality, safety, and environmental awareness[132]. Financial Management - The company reported a significant increase in cash inflow from financing activities, totaling CNY 2,407,911,840.29, up 77.34% year-over-year[61]. - The company’s total assets included CNY 2,388,589,555 in cash, accounting for 29.06% of total assets, down from 31.98% at the beginning of the year[64]. - The company has entrusted financial management with a total of RMB 814 million in bank wealth management products, with an outstanding balance of RMB 40 million[196]. - The company does not have any entrusted loans during the reporting period[196]. Social Responsibility - The company is committed to social responsibility through charitable donations and educational support[89]. - The company actively participated in social responsibility initiatives, including donations to educational institutions and support for local community projects[156]. Compliance and Legal Matters - The company has not faced any penalties or rectification issues during the reporting period[177]. - There are no significant litigation or arbitration matters reported for the year[176]. - The company guarantees compliance with agreements related to related party transactions[170]. Board Meetings and Resolutions - The company held its annual general meeting on May 14, 2024, with a participation rate of 53.48%[99]. - The company held its 12th board meeting on April 22, 2024, and disclosed the resolutions on April 23, 2024[122]. - The 13th board meeting was held on July 5, 2024, with resolutions disclosed on July 8, 2024[122]. - The 14th board meeting took place on August 22, 2024, with resolutions disclosed on August 24, 2024[122]. - The 15th board meeting was conducted on October 21, 2024, with resolutions disclosed on October 23, 2024[122]. - The 16th board meeting is scheduled for November 25, 2024, with resolutions to be disclosed on November 26, 2024[122].

Financial Performance - The company's revenue for Q1 2025 was ¥1,195,787,975.38, a decrease of 28.07% compared to ¥1,662,465,137.73 in the same period last year[5] - Net profit attributable to shareholders was ¥35,440,294.10, down 40.35% from ¥59,413,808.31 year-on-year[5] - Basic earnings per share fell by 40.54% to ¥0.0462 from ¥0.0777 in the same period last year[5] - Net profit for the current period was ¥30,855,382.35, a decline of 62% compared to ¥81,784,866.70 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.0462, down from ¥0.0777 in the previous period[20] Cash Flow - The net cash flow from operating activities decreased by 40.36% to ¥334,507,531.85 from ¥560,875,873.79 in the previous year[5] - Cash inflow from operating activities was ¥1,484,795,762.42, a decrease of 37% from ¥2,343,524,528.94 in the previous period[22] - Cash outflow from operating activities totaled ¥1,150,288,230.57, down 35% from ¥1,782,648,655.15 year-over-year[22] - The net increase in cash and cash equivalents was $916.26 million, compared to $1.05 billion last year[23] - Cash and cash equivalents at the end of the period amounted to $1.60 billion, down from $3.12 billion[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,036,559,296.59, a decrease of 2.23% from ¥8,219,596,738.57 at the end of the previous year[5] - Current assets decreased from CNY 4,901,780,190.98 to CNY 4,600,253,156.99, a reduction of about 6.15%[15] - Total current liabilities decreased from CNY 2,596,811,954.06 to CNY 2,390,602,906.87, a decrease of about 7.93%[15] - Total liabilities decreased to ¥2,503,458,314.87 from ¥2,720,098,949.26, reflecting a reduction of approximately 8%[16] - Total equity increased slightly to ¥5,533,100,981.72 from ¥5,499,497,789.31, representing a growth of about 1%[16] Operating Costs and Income - Operating costs decreased by 26.86% to ¥1,060,227,171.99 compared to ¥1,449,549,717.47 in the previous year[9] - Total operating costs decreased to ¥1,173,819,166.39, down 26% from ¥1,591,219,637.28 year-over-year[18] - Other income decreased by 29.56% to ¥8,591,392.41, primarily due to a reduction in government subsidies[9] - The company experienced a 93.93% decline in fair value change income, dropping to ¥1,067,287.80 from ¥17,578,843.07 year-on-year[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,118[11] Research and Development - The company reported a significant reduction in research and development expenses to ¥31,884,756.34, down 24% from ¥41,802,617.21[18] Investment Activities - The company received $1.19 billion from investment activities, significantly higher than $62.01 million previously[23] - Cash outflow for investing activities was $618.60 million, compared to $211.17 million in the prior period[23] Financial Stability - The total liabilities of the company decreased, indicating improved financial stability[15] - The company is focusing on enhancing its cash position while managing its receivables and inventory levels effectively[14] Audit Status - The company’s first quarter report was not audited[24]