Financial Performance - The company's operating revenue for the first half of 2024 was CNY 668,724,307.30, representing a decrease of 5.68% compared to CNY 709,032,158.84 in the same period last year[12]. - Net profit attributable to shareholders was CNY 202,935,538.53, down 9.10% from CNY 223,245,041.18 in the previous year[12]. - The net cash flow from operating activities decreased by 37.37% to CNY 161,855,994.28, compared to CNY 258,416,782.43 in the same period last year[12]. - Basic earnings per share were CNY 1.6044, a decline of 9.09% from CNY 1.7649 in the previous year[12]. - Total assets at the end of the reporting period were CNY 2,590,082,364.24, a slight decrease of 0.48% from CNY 2,602,491,596.21 at the end of the previous year[12]. - The net assets attributable to shareholders were CNY 2,328,015,664.72, down 0.16% from CNY 2,331,828,556.81 at the end of the previous year[12]. - The company reported a total comprehensive income for the first half of 2024 was CNY 200,219,679.71, down from CNY 230,401,689.97 in the same period of 2023[138]. - The total comprehensive income for the current period is 5,929,194.33, compared to 223,245,041.18 in the previous period, reflecting a decrease of approximately 97.3%[151]. Investment and R&D - The company increased its R&D investment, launching more competitive new products to meet changing market demands[21]. - Over 70 new domestic and international patents were authorized during the reporting period, enhancing product performance and technology[24]. - Research and development expenses increased by 43.92% to ¥34,981,065.26, reflecting a stronger focus on R&D efforts[27]. - The company is investing in R&D for new technologies, with an allocated budget of 50 million yuan for the upcoming year[82]. - The company has committed to investing 100 million CNY in R&D for new technologies over the next 18 months[102]. Market and Sales - The company actively expands its domestic and international markets to enhance brand influence and sales channels[22]. - The company’s overseas sales accounted for 53.80% of total sales, with a slight decrease of 7.89% year-on-year[28]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[70]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 500 million RMB allocated for this purpose[94]. - The company reported a significant increase in user data, with a year-on-year growth of 25% in active users[80]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares for this period[3]. - The company has committed to a cash dividend policy to ensure returns for shareholders[62]. - The company reported a significant increase in cash outflow for capital expenditures, totaling 63,432,249.36, compared to 57,769,740.68 previously[146]. - The company reported a total of CNY 603,704,489.83 in financial liabilities, with no significant changes in measurement attributes of major assets during the reporting period[37]. - The company has established a robust management structure to ensure compliance with regulations and enhance operational efficiency[76]. Corporate Governance and Compliance - The company has established an ISO14001 environmental management system and OHSAS18001 occupational health and safety management system[63]. - The company maintains a strong commitment to corporate governance and compliance with regulatory standards[105]. - The company has not reported any major asset sales during the reporting period[50]. - The company has not disclosed any significant errors or corrections in accounting policies during this reporting period[153]. - The company’s financial statements have been approved by the board of directors on August 19, 2024[159]. Risk Management - The company anticipates facing various risks as outlined in the report, which investors should be aware of[3]. - The company is exposed to foreign exchange risks due to its primary reliance on exports, with currencies including USD and EUR, and is implementing forward foreign exchange contracts to manage these risks[52]. - The company has established a management system for forward foreign exchange transactions to regulate operations and risk management[47]. - The company is actively monitoring international trade policies to adapt to potential changes and reduce adverse impacts on operations[51]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 75.36% on May 20, 2024, reflecting strong investor engagement[55]. - The company will actively communicate with minority shareholders to address their concerns and suggestions regarding stock price stabilization measures[74]. - The employee stock ownership plan involves 152 employees holding a total of 297,900 shares, representing 0.24% of the company's total equity[56]. - The company has committed to improving its compensation system to align with performance measures and ensure accountability for the board of directors[79]. Environmental and Social Responsibility - The company actively engages in social responsibility initiatives, including donations for education and public health, and has received multiple honors for its contributions[63]. - The company has implemented measures to reduce carbon emissions and has not reported any pollution incidents or disputes during the reporting period[61]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[61]. Future Outlook - The company expects a revenue growth guidance of 10-15% for the second half of 2024, driven by new product launches and market expansion[68]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[81]. - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12%[90]. - The company aims to stabilize its stock price through various measures, including potential share repurchases if stock prices fall below a certain threshold[70].

广州市浩洋电子股份有限公司 2024 年半年度非经营性资金占用及 其他关联资金往来情况汇总表 | | | 占用方与上 | 上市公司核 | 2024 年初占 | 2024 年半年度 | 2024 年半年 | 2024 年半 | 2024 年半年 | 2024 年半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 用资金余额 | 占用累计发生金 | 度占用资金的 | 年度偿还累 | 度汇兑损益影 | 期末占用资金余 | 成原因 | 占用性质 | | | | 联关系 | 目 | | 额(不含利息) | 利息(如有) | 计发生金额 | 响金额 | 额 | | | | 控股股东、实际控制人及其 | 无 | 无 | 无 | 无 | 无 | 无 | 无 | | 无 | 无 | 无 | | 附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际 ...

浩洋股份（300833.SZ） 全球舞台灯光龙头，品牌矩阵丰富。公司成立于 2005 年，专注于生产研发专业 舞台灯光、文旅景观与建筑艺术照明、UV 消毒产品、舞台桁架等科技产品。内 销通过品牌 TERBLY 销售；外销通过 ODM 模式进入欧美市场，并购海外高端品 牌"AYRTON"进入品牌市场。目前公司拥有 TERBLY（自主灯光品牌）、AYRTON （国际演艺灯光品牌）、GSARC（建筑灯品牌）、GOLDENSEA UV（紫外消毒 品牌）、WTC（智构桁架）等多个国内外知名品牌，品牌矩阵完善。 行业扩容，格局优化。1）需求端：下游系演出娱乐行业，对灯光设备迭新需求 较高，且灯光设备通常占演出成本比例较低，因此下游价格敏感性较弱。受益 于下游高速恢复、新品迭代推动均价提升，灯光设备规模增长优异。2）供给端： 行业格局分散，但近年来海外收并购频发、国内技术门槛深化、我国企业出海 抢占份额，格局持续优化。 盈利预测：预计 2024-2026 年公司归母净利润将分别为 4.5、5.5、6.8 亿元， 对应 PE 分别为 11.2X、9.1X、7.5X。选取同行业大丰实业、锋尚文化、风语筑 作为可比公司，2024 ...

广州市浩洋电子股份有限公司 关于取得发明专利的公告 证券代码：300833 证券简称：浩洋股份 公告编号：2024-026 | | 一种具有密封自检 | | | | | | | | 自申请 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 功能的灯具（LIGHT | 2023 | 年 | 2024 | 年 | | 广州市浩 | | 日起 | 20 | | | 3 | FIXTURE WITH | 05 | 月 | 05 | 月 | 11,988,373 | 洋电子股 | 发 | 年至 | | 美国 | | | SELF-TEST ABILITY | 23 | 日 | 21 | 日 | | 份有限公 | 明 | 2043 | 年 | | | | OF SEALING） | | | | | | 司 | | 05 月 | 23 | | | | | | | | | | 广州市浩 | | 日 | | | | | | 2024 | 年 | 2024 | 年 | | 洋电子股 | | | | | | | 超 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2024-025 广州市浩洋电子股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第三届董事会第十一次会议，并于 2024 年 5 月 20 日召开 2023 年年度股东大 会，审议通过了《关于变更公司注册资本及修改<公司章程>的议案》。具体内容 详见公司 2024 年 4 月 25 日披露于巨潮资讯网（http：//www.cninfo.com.cn） 上的《关于变更公司注册资本及修改<公司章程>的公告》（公告编号：2024-010）。 近日，公司已完成工商变更登记及《公司章程》备案手续，并取得广州市市 场监督管理局换发的《营业执照》，现将公司相关工商登记信息公告如下： 统一社会信用代码：914401137711795473 名称：广州市浩洋电子股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 广州市浩洋电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司 董事会 2024 年 6 月 28 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2024-024 二、本次员工持股计划非交易过户的情况 | 本员工持股计划所获标的股票分三批解锁，具体如下： | | --- | | 解锁安排 | 解锁时间 | 解锁比例 | | --- | --- | --- | | 第一批解锁 | 自公司公告最后一笔标的股票过户至持股计 | 40% | | | 划名下之日起算满 12 个月 | | | 第二批解锁 | 自公司公告最后一笔标的股票过户至持股计 | 30% | | | 划名下之日起算满 24 个月 | | | 第三批解锁 | 自公司公告最后一笔标的股票过户至持股计 | 30% | | | 划名下之日起算满 36 个月 | | 2024 年 5 月 20 日，公司召开了 2023 年年度股东大会，审议通过《关于 2023 年度利润分配及资本公积金转增股本预案的议案》，公司 2023 年度利润分 配方案如下：拟以公司总股本 84,327,000 股为基数，向全体股东每 10 股派发现 金股利人民币 24 元（含税），合计派发现金股利人民币 202,384,800 元（含税）， 本年度不送红股,同时以资本公积向全 ...

Investment Rating - The report maintains an "Outperform the Market" rating for the company [25]. Core Insights - The company experienced a significant increase in domestic revenue, with a year-on-year growth of 111.27% to 153 million yuan, accounting for 11.73% of total revenue. Meanwhile, overseas revenue saw a slight increase of 0.14% to 1.15 billion yuan, with a notable decline in ODM revenue by 14.36% to 429 million yuan. The overseas OBM revenue, driven by the brands "TERBLY" and "AYRTON," grew by 20.80% to 823 million yuan [3]. - The company's gross margin improved to 52.66% in Q1 2024, up by 1.01 percentage points year-on-year, while the net profit margin increased by 1.92 percentage points to 32.21% [2]. - The company is expanding its production capacity through the "Phase II Expansion Project" of its performance lighting equipment production base, which is expected to enhance supply capabilities and support continued revenue growth [3]. Financial Summary - The company reported revenues of 1.305 billion yuan in 2023, with a year-on-year increase of 6.72%. The net profit for the same year was 366 million yuan, reflecting a growth of 2.81% [9]. - For 2024 and 2025, the projected net profits are 471 million yuan and 583 million yuan, respectively, indicating growth rates of 28.6% and 23.9% [4]. - The earnings per share (EPS) for 2024 is estimated at 5.58 yuan, with a projected price-to-earnings (PE) ratio of 14.3 for 2024 [4][21].

证券代码：300833 证券简称：浩洋股份 公告编号：2024-023 广州市浩洋电子股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司（以下简称"公司"）2023 年年度权益分派 方案已获 2024 年 5 月 20 日召开的 2023 年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司于 2024 年 5 月 20 日召开了 2023 年年度股东大会，审议通过《关于 2023 年度利润分配及资本公积金转增股本预案的议案》。公司 2023 年度利润分 配方案如下：拟以公司总股本 84,327,000 股为基数，向全体股东每 10 股派发现 金股利人民币 24 元（含税），合计派发现金股利人民币 202,384,800 元（含税）， 本年度不送红股, 同时以资本公积向全体股东每 10 股转增 5 股, 合计转增 42,163,500 股, 转增后公司总股本为 126,490,500 股（最终转增数量以中国证 券登记结算有限公司实际转增结果 ...

证券代码：300833 证券简称：浩洋股份 广州市浩洋电子股份有限公司 投资者关系活动记录表 编号：2024-005 □特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 现场参观 □其他 粤开证券 郭天麟 粤开证券 黄淑娜 粤开证券 潘永康 参与单位名称 粤开证券 冯 保 粤开证券 潘桂河 粤开证券 陈熠日 及人员姓名 华润银行 黄清亮 白骑士投资 温文俊 红猫资产 陈虹桥 时间 2024年5月29日 地点 公司会议室 上市公司接 董事会秘书 劳杰伟先生 待人员姓名 证券事务代表 郑宇轩先生 投资者关系活动交流环节： 主要内容介绍 公司是一家集舞台娱乐灯光设备、建筑照明设备、桁架设备等产品的研发、生 ...