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]

惠州光弘科技股份有限公司（以下简称"公司"）2023 年年度报告全文及其摘 要已于 2024 年 4 月 23 日刊登于中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）。 为与广大投资者更好地进行交流，使投资者进一步了解公司2023年年度报告及 年度经营情况，公司拟举办2023年度业绩网上说明会。 公司定于2024年4月26日（星期五）下午15:00-17:00举行2023年度网上业绩说明 会，本次年度业绩说明会将通过价值在线举办2023年度网上业绩说明会，本次年度 业绩说明会将采用网络远程的方式举行，投资者可通过网址登陆 "价值在线 （www.ir-online.cn）"或者使用微信扫描下方小程序码即可进入互动交流参与本次 年度业绩说明会。 证券代码：300735 证券简称：光弘科技 公告编号：2024-012 号 惠州光弘科技股份有限公司 关于举行 2023 年度业绩说明会的公告 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。 公司拟出席本次说明会的人员有：公司董事长、总经理唐建兴先生，董事、副 总经理苏志彪先生，独立董事王文利 ...

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 2023 年度审计报告，公司 2023 年度实现归属上市公司股东的净利润为 396,738,611.16 元，母公司实现净 利润 388,634,759.11 元。母公司年初未分配利润为 983,441,772.87 元，截至 2023 年 12 月 31 日，母公司累计可供股东分配的利润 1,141,935,989.47 元。 根据证监会相关指导精神和公司制定的《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，2023 年度利润分配预案如下：以 2023 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。 以上预案符合本次利润分配预案符合《公司法》、《企业会计准则》、证监会 《关于进一步落实上市公司现金分红有关事项的通知》、证监会《上市公司监管 指引第 3 号—上市公司 ...

国泰君安证券股份有限公司 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的专项核查报告 惠州光弘科技股份有限公司（以下简称"光弘科技"、"公司"）因非公开发行 股票聘请国泰君安证券股份有限公司（以下简称"国泰君安"、"保荐机构"）担任 保荐机构，并于 2019 年 7 月 2 日进行公告。保荐机构根据《证券发行上市保荐 业务管理办法》、《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——创业板上市公司规范运作》及《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》等相关法律法规和规范性 文件的要求，对光弘科技 2023 年度募集资金存放与使用情况进行了核查，具体 情况如下： 一、募集资金基本情况 （一）实际募集资金金额，资金到位情况 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 技股份有限公司非公开发行股票的批复》核准，惠州光弘科技股份有限公司（以 下简称"光弘科技"、"发行人"或"公司"）非公开发行 92,216,800 股新股。每股发 行价为人民币 23.68 元,募集资金总额为 2,183,6 ...

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 ...

惠州光弘科技股份股份有限公司 2023 年度独立董事述职报告 （王文利） 各位股东及股东代表： 作为惠州光弘科技股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《关于在上市公司建立独立董事制度的指导意见》、《深 圳证券交易所创业板上市公司规范运作指引》、《公司章程》以及《独立董事工 作制度》等法律、法规、规范性文件的规定和要求，恪尽职守、谨慎、忠实、勤 勉尽责，依法履职，切实维护股东尤其是中小股东的合法权益，较好的发挥了独 立董事的独立性和专业性作用。现就本人在 2023 年履行职责情况述职如下: 二、独立性情况说明 本人不在公司担任除独立董事外的其他职务，不存在任何妨碍本人进行独立 客观判断的关系，不存在《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》《等相关规定中影响独 立性的情况。 本人对独立性情况进行了自查，确认已满足适用的各项监管规定 中对于出任公司独立董事所应具备的独立性要求，并将自查情况提交董事会；董 事会对本人的独立性情况进行了评估，未发现可能影响本人作为独立董事进行 独立客观判断的情形，认为本人作为独立董事保 ...

各位股东及股东代表： 惠州光弘科技股份股份有限公司 2023 年度独立董事述职报告 （吴肯浩） 作为惠州光弘科技股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》、《证券法》、《关于在上市公司建立独立董事制度的指导意见》、《深 圳证券交易所创业板上市公司规范运作指引》、《公司章程》以及《独立董事工 作制度》等法律、法规、规范性文件的规定和要求，恪尽职守、谨慎、忠实、勤 勉尽责，依法履职，切实维护股东尤其是中小股东的合法权益，较好的发挥了独 立董事的独立性和专业性作用。现就本人在 2023 年履行职责情况述职如下: 一、2023 年度出席董事会和股东大会的情况 2023 年度，公司共召开了 5 次董事会会议和 2 次股东大会会议。本人按规 定出席了所有应出席的董事会、股东大会。本人出席董事会和股东大会情况如下 表： | | | | 独立董事出席情况 | | | | | --- | --- | --- | --- | --- | --- | --- | | 独立董事姓名 | 本报告期应参 | 现场出 | 以通讯方式 | 委托出 | 缺席 | 是否连续两次未 | | 加董事会次数 | | 席次数 | 参加 ...

惠州光弘科技股份有限公司 内部控制鉴证报告 信会师报字[2024]第 ZI10175 号 内部控制鉴证报告 信会师报字[2024]第 ZI10175 号 惠州光弘科技股份有限公司全体股东： 我们接受委托，审核了后附的惠州光弘科技股份有限公司(以下 简称"贵公司")管理层按照《企业内部控制基本规范》及相关规定对 2023 年 12 月 31 日与财务报表相关的内部控制有效性作出的认定。 一、重大固有限制的说明 内部控制具有固有限制，存在由于错误或舞弊而导致错报发生且 未被发现的可能性。此外，由于情况的变化可能导致内部控制变得不 恰当，或降低对控制政策、程序遵循的程度，根据内部控制评价结果 推测未来内部控制有效性具有一定的风险。 二、对报告使用者和使用目的的限定 本鉴证报告仅供贵公司年度报告披露时使用，不得用作任何其他 目的。我们同意将本鉴证报告作为贵公司年度报告的必备文件，随同 其他文件一起报送并对外披露。 三、管理层的责任 贵公司管理层的责任是建立健全内部控制并保持其有效性，同时 按照财政部等五部委颁布的《企业内部控制基本规范》（财会【2008】 7 号）及相关规定对 2023 年 12 月 31 日与财务报 ...

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]