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 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]

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].

一、本次加征关税对公司业务的影响 公司的业务经营模式为 EMS（Electronic Manufacturing Services）。在 EMS 模式下，公司以客户需求为导向，为其提供定制化的电子产品制造服务。 关于美国关税对公司影响的自愿性信息披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 近日，美国政府宣布实施"对等关税"政策，对全球贸易伙伴加征关税，惠 州光弘科技股份有限公司（以下简称"公司"）作为一家长期着力于全球领先、 全球化布局的电子制造服务企业，持续密切关注全球贸易政策动态。经初步评估， 本次美国加征关税，对公司可能会产生的影响及相关应对措施如下。 证券代码：300735 证券简称：光弘科技 公告编号：2025-014 号 惠州光弘科技股份有限公司 1、公司国内工厂生产的产品主要提供给国内的客户，由客户实现终端销售。 因此，美国的关税政策对国内工厂无影响。 球化产业布局进一步完善，可以更灵活调整供应链策略以应对关税的影响。公司 将积极与下游客户讨论关税政策的应对，跟踪国际、国内政策动态走向，与供应 商、客户开展积极主动的沟通，对政策可能 ...

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"）于近日收到公司 2019 年非 公开发行股票保荐机构国泰君安证券股份有限公司（以下简称"保荐机构"）出 具的《关于变更惠州光弘科技股份有限公司持续督导保荐代表人的函》，原委派 邢永哲先生、杨皓月先生作为持续督导保荐代表人，持续督导期至 2022 年 12 月 31 日。截至 2024 年 4 月 30 日，公司募集资金使用完毕，根据中国证券监督管理 委员会及深圳证券交易所相关规定，保荐机构仍需对公司 2024 年度募集资金的 管理和使用履行持续督导职责。原保荐代表人邢永哲先生因工作变动，无法继续 履行持续督导工作职责，为保证持续督导工作的有序进行，保荐机构决定委派张 贵阳先生接替邢永哲先生担任公司 2019 年非公开发行股票的保荐代表人，继续 履行持续督导职责。（张贵阳先生简历详见附件） 本次保荐代表人变更后，公司 2019 年非公开发行股票的持续督导保荐代表 人为杨皓月先生和张贵阳先生。 本次变更持续督导保荐代表人的事项不会对公司的生产经营活动造成任何 风险和影响。公 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-012 号 2025 年 3 月 3 日，公司第三届董事会第十七次会议审议通过了《关于本次 重大资产购买方案的议案》等与本次交易相关的议案。同日，公司之子公司 All 1 惠州光弘科技股份有限公司 关于筹划重大资产重组的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次交易概述 根据公司发展战略，为推进公司打造成全球领先 EMS 企业的战略布局，提 升公司综合竞争力，2024 年 11 月 25 日，公司第三届董事会第十六次会议审议 通过《关于参与竞拍 All Circuits S.A.S.100%股权和 TIS Circuits SARL0.003%股 权的议案》。公司拟通过在北京产权交易所摘牌并支付现金购买的方式收购 All Circuits S.A.S.（以下简称"AC 公司"）100%股权及 TIS Circuits SARL（以下简 称"TIS 工厂"）0.003%股权。收购完成后，公司将控制 AC 公司及其控股的 TIS 工厂的 100%股权，AC 公司及 TIS 工厂 ...

惠州光弘科技股份有限公司（以下简称"公司"）独立董事汤新联女士于近日 收到中国证券监督管理委员会广东监管局（以下简称"广东证监局"）出具的《关 于对汤新联采取出具警示函措施的决定》〔2025〕27号（以下简称"《警示函》"）， 现将主要内容公告如下： 一、《警示函》主要内容 "汤新联： 证券代码：300735 证券简称：光弘科技 公告编号：2025-011 号 惠州光弘科技股份有限公司 关于公司独立董事收到广东证监局警示函的公告 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。 你作为光弘科技独立董事，你的母亲上述交易"光弘科技"股票的行为违反 了《中华人民共和国证券法》（以下简称《证券法》）第四十四条第一款、第二 款的规定，构成短线交易。根据《证券法》第一百七十条第二款的规定，我局决 定对你采取出具警示函的行政监管措施。你应当引以为戒，认真吸取教训，本人 及直系亲属应切实加强对证券法律法规的学习，严格规范交易行为，杜绝此类违 规行为再次发生。 本次监管措施不会影响公司正常的生产经营管理活动，公司将继续严格按照 相关监管要求和有关法律法规的规定及时履行信息披露义 ...