惠州光弘科技股份有限公司 2023 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 审 计 说 明 信会师报字[2024]第 ZI10174 号 惠州光弘科技股份有限公司 2023 年度非经营性资金占用及其他关联方资金往来情况的 专项审计说明报告 | | 目录 | | 页次 | | --- | --- | --- | --- | | | | 报 | | | | | 告 | 1- | | 一 、 | | 正 | 2 | | | | 文 | | | | | 资 | | | | | 金 | | | | | 占 | | | | | 用 | | | 二 、 | | 情 | 1- | | | | | 2 | | | | 况 | | | | | 汇 | | | | | 总 | | | | | 表 | | 三 、 事务所执业资质证明 关于惠州光弘科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2024]第 ZI10174 号 惠州光弘科技股份有限公司全体股东： 立信会计师事务所 中国注册会计师： 龙湖川 中国注册会计师： 杨佳慧 我们审计了惠州光弘科技股份有限公司(以 下简 称 " ...

二〇二四年四月二十三日 经核查，公司独立董事吴肯浩、汤新联、王文利的任职经历以及相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，无在公司主要股东 公司担任职务的情形，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系。因此，公司独立董事（吴肯浩、汤新联、王文 利）符合《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管 指引第 2 号—创业板上市公司规范运作》中对独立董事独立性的相关要求，不 存在影响独立性的情形。 惠州光弘科技股份有限公司 董事会 惠州光弘科技股份有限公司 董事会对独董独立性评估的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》等相关规定，惠州光弘科技股份有 限公司（以下简称"公司"）董事会，就在任独立董事吴肯浩、汤新联、王文利 的独立性情况进行了评估并出具专项意见，具体如下： ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-010 号 惠州光弘科技股份有限公司 第三届监事会第十二次会议决议公告 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。 2024 年 4 月 22 日，惠州光弘科技股份有限公司（以下简称"公司"）第三届 监事会第十二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 2024 年 4 月 10 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（其中刘冠尉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 2023 年年度报告及摘要的议案》 本议案尚需提交公司 2023 年度股东大会审议。 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）的《惠州光弘科 技股份有限公司 2023 年度财务决算报告》。 1 具体内容详见 ...

惠州光弘科技股份有限公司 2023 年度审计报告及财务报表 信会师报字[2024]第 ZI10173 号 惠州光弘科技股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | 表 | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | | 财务报表附注 | 1-95 | 三、 事务所执业资质证明 审 计 报 告 信会师报字[2024]第 ZI10173 号 惠州光弘科技股份有限公司全体股东： 一、 审计意见 我们审计了惠州光弘科技股份有限公司（以下简称光弘科技）财 务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的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 司所有者权益变动表以及相关财务报表 ...

惠州光弘科技股份有限公司 2023 年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第 ZI10176 号 惠州光弘科技股份有限公司 2023 年度募集资金存放与使用情况 专项报告的鉴证报告 四 、 事 务 所 执 业 资质 证 明 目录 页次 一 、 鉴证报告正文 1-2 二 、 专项报告正文 1-4 三 、 募集资金使用情况对照表 1-2 关于惠州光弘科技股份有限公司2023年度 募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2024]第ZI10176号 惠州光弘科技股份有限公司全体股东： 我们接受委托，对后附的惠州光弘科技股份有限公司（以下简称 "光弘科技"） 2023年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 光弘科技董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《深圳证券交易所 上市公司自律监管指引第2号——创业板上市公司规范运作》以及《深 圳证券交易所创业板上市公司自律监管指南第2号— ...

惠州光弘科技股份有限公司 独立董事制度 第一章 总则 第一条 按照建立现代企业制度的要求，进一步完善惠州光弘科技股份有限 公司（以下简称"公司"）治理结构，促进公司的规范运作，维护公司整体利 益，提高公司决策的科学性和民主性，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司独立董事管理办法》（以下简称"《管理办法》"）和 《惠州光弘科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 深圳证券交易所业务规则和公司章程的要求，认真履行职责，在董事会中发挥参 与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响。 公司聘任的独立董事原则上最多在三家境内 ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-009 号 惠州光弘科技股份有限公司 第三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 4 月 22 日，惠州光弘科技股份有限公司（以下简称"公司"）第三 届董事会第十二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2024 年 4 月 10 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（其中邹宗信、张鲁刚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 2023 年年度报告及摘要的议案》 董事会认为：公司编制的《2023 年年度报告》《2023 年年度报告摘要》和符 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、误导性陈述或者重大遗漏。同意公司 ...

关于董事、监事辞职暨补选董事、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。 为进一步实现公司董事会、监事会成员专业化、年轻化的趋势，惠州光弘 科技股份有限公司（以下简称"公司"）拟对公司董事会、监事会结构进行调 整。近日，公司收到现任董事简松年先生、监事李文光先生递交的书面辞职报 告。 一、关于董事辞职的情况 董事简松年先生因个人原因申请辞去第三届董事会非独立董事职务，辞职 后不再担任公司任何职务，简松年先生作为董事的原定任期为 2022 年 3 月 18 日 至 2025 年 3 月 18 日。截至本公告日，简松年先生未直接持有公司股份，通过 Redchip Investment Limited、进科投资有限公司、光弘投资有限公司间接持有 公司 4.52%的股份；简松年先生辞职后，将严格遵守《上市公司股东、董监高减 持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管理人 员减持股份实施细则》等相关规定。 公司董事会对简松年先生任职董事期间为公司发展所做的贡献表示衷心感 谢！ 二、补选董事的情况 为完善公司董事会结构，根据《公司法 ...

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]

证券代码：300735 证券简称：光弘科技 公告编号：2024-003 号 惠州光弘科技股份有限公司 关于公司全资子公司对其子公司担保的公告 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、担保情况概述 因海外子公司客户需求持续增长，为满足孟加拉光弘经营发展所需，近日公 司全资子公司光弘集团有限公司（以下简称"光弘集团"）为其子公司 DBG Technology BD Ltd.（以下简称"孟加拉光弘"）提供担保。光弘集团同意就孟 加拉光弘与 XIAOMI H.K. LIMITED.（以下称"港米"）、Xiaomi Technologies Bangladesh Private Limited（以下称"孟米"）在 2023 年 12 月 5 日至 2024 年 9 月 1 日期间内依据港米、孟米向孟加拉光弘销售产品或服务以及从孟加拉光 弘处采购产品的合同/协议、订单及其以纸面或电子方式签署的任何附件、交易 文件和相关文件所发生的连续性交易项下孟加拉光弘对港米、孟米所负全部债务 提供连带责任保证，担保的债权最高额度为 1,500 万美元或等值金额的其他货 币， ...