证券代码：300833 证券简称：浩洋股份 1 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：2022-013 | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------------------|-------------------------|------------------|--------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n▇业绩说明会 \n□ 现场参观 | □ 新闻发布会 \n□ 其他 | □ 分析师会议 | □ 媒体采访 \n□ 路演活动 | | 参与单位名称 | 详情见附件 | | | | | 及人员姓名 | | | | | | 时间 | 2022 年 9 月 6 日至 2022 | 年 9 月 16 日 | | | | 地点 | 公司会议室 电话会议 | | | | | 上市公司接 | 董事会秘书 劳杰 ...

证券代码：300833 证券简称：浩洋股份 1 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：2022-012 | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------------------|-------------------------|------------------------------|--------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ 特定对象调研 \n▇业绩说明会 \n□ 现场参观 | □ 新闻发布会 \n□ 其他 | □ 分析师会议 | □ 媒体采访 \n□ 路演活动 | | 参与单位名称 | | | | | | 及人员姓名 | 详情见附件 | | | | | 时间 | 2022 年 8 月 26 日至 | 年 8 月 30 日 | 2022 | | | 地点 | 公司会议室 电话会议 | | | | | 上市公 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥358,153,131.53, representing a 75.26% increase year-over-year[7] - Net profit attributable to shareholders was ¥126,396,465.54, up 116.40% compared to the same period last year[7] - The net profit after deducting non-recurring gains and losses was ¥123,756,201.89, reflecting a 121.16% increase year-over-year[7] - The company's operating revenue reached ¥929,222,116.70, a significant increase of 136.00% compared to ¥393,731,313.10 in the same period last year, primarily due to the recovery of the performance equipment market as COVID-19 restrictions eased globally[16] - The total operating profit for the period was ¥367,145,472.05, up from ¥110,893,164.55 in the previous year, indicating strong operational performance[35] - The total profit for the period was ¥365,293,695.59, compared to ¥111,199,224.96 in the previous year, showcasing overall financial growth[35] - The company reported a net profit margin improvement, with net profits increasing significantly compared to the previous period[34] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,386,921,610.41, a 14.60% increase from the end of the previous year[7] - The total current assets increased to ¥2,066,553,407.43 from ¥1,873,910,273.41, reflecting a growth of approximately 10.3%[29] - Total liabilities increased to ¥281,724,576.45 from ¥209,055,919.02, indicating a growth of approximately 34.7%[32] - The total equity attributable to shareholders reached ¥2,084,925,878.29, up from ¥1,854,557,650.98, reflecting an increase of about 12.4%[32] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥219,136,324.72, showing a significant increase of 270.45%[7] - The net cash flow from operating activities was ¥219,136,324.72, a substantial increase of 270.45% from ¥59,153,453.76, driven by higher cash receipts from sales of goods and services[17] - The company reported a net cash flow from operating activities of ¥908,979,987.47, significantly higher than the previous year's ¥325,408,915.48, indicating improved liquidity[39] - Total cash inflow from operating activities amounted to CNY 981,957,942.43, compared to CNY 387,208,778.42 last year[43] Expenses - Operating costs amounted to ¥454,084,832.26, reflecting a 108.21% increase from ¥218,089,095.57, in line with the rise in operating revenue[16] - The company's tax expenses rose to ¥59,864,919.23, a 244.42% increase from ¥17,381,608.68, corresponding with the growth in operating profit[16] - The company experienced a 99.33% increase in selling expenses, totaling ¥63,052,836.95, driven by rising employee compensation and promotional costs as sales increased[16] - The financial expenses decreased by 68.80%, amounting to -¥55,517,231.87, primarily due to increased foreign exchange gains[16] - The company reported a financial expense of -¥55,517,231.87, which is an increase in costs compared to -¥32,888,953.12 in the previous year, indicating rising financial pressures[35] Inventory and Prepayments - The company reported a 137.59% increase in prepayments, primarily due to increased raw material purchases to ensure order fulfillment[13] - Inventory levels rose by 32.36% to ¥332,483,281.63, attributed to stockpiling for order delivery[13] - Inventory levels rose to ¥332,483,281.63, compared to ¥251,203,027.23, representing an increase of about 32.4%[29] Future Plans - The company plans to continue expanding its market presence and investing in new projects to sustain growth[12] - The company plans to continue expanding its market presence and investing in new product development to sustain growth momentum in the upcoming quarters[16] - The company plans to continue expanding its market presence and investing in new technologies and products to drive future growth[34] Earnings Per Share - The basic earnings per share for the period was ¥1.4989, up 116.40% year-over-year[7] - The basic earnings per share for the quarter were ¥3.5815, compared to ¥1.0972 in the same period last year, indicating improved profitability on a per-share basis[38] Comprehensive Income - The total comprehensive income for the period was ¥301,239,874.16, up from ¥90,378,747.95 in the previous year, highlighting overall financial health[38] - The other comprehensive income after tax was -¥4,188,902.20, compared to -¥3,438,868.33 in the previous year, reflecting challenges in this area[38]

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥571,068,985.17, representing a 201.56% increase compared to ¥189,372,077.18 in the same period last year[27]. - Net profit attributable to shareholders was ¥175,622,263.97, a significant increase of 414.81% from ¥34,113,821.25 in the previous year[27]. - The net profit after deducting non-recurring gains and losses was ¥167,992,852.26, up 423.18% from ¥32,110,144.85 year-on-year[27]. - The net cash flow from operating activities was ¥109,971,164.33, reflecting a 438.15% increase compared to ¥20,434,922.49 in the same period last year[27]. - Basic earnings per share were ¥2.0826, a 414.86% increase from ¥0.4045 in the previous year[27]. - Total assets at the end of the reporting period were ¥2,245,509,673.06, up 7.81% from ¥2,082,912,178.82 at the end of the previous year[27]. - Net assets attributable to shareholders increased by 5.62% to ¥1,958,733,403.65 from ¥1,854,557,650.98 at the end of the previous year[27]. - The weighted average return on equity was 9.05%, an increase of 7.13% compared to 1.92% in the previous year[27]. Investment and R&D - The company invested approximately RMB 25.98 million in R&D during the reporting period, an increase of over 48% year-on-year[59]. - The company holds a total of 593 valid domestic patents and 103 foreign patents as of June 30, 2022[59]. - The company has over 80 newly authorized patents during the reporting period, including 5 domestic and foreign invention patents[53]. - The company has invested significant resources in researching high-power LED light sources for performance lighting, achieving over 50% energy savings compared to traditional high-energy bubble light sources[137]. Market Strategy and Operations - The company specializes in stage entertainment lighting equipment, architectural lighting equipment, trusses, and UV disinfection equipment, showcasing a strong focus on technological innovation[40]. - The procurement model combines "order procurement" and "risk procurement" to ensure production continuity and meet customer demands[42]. - The company employs both ODM and OBM sales models, catering to domestic and international markets[48]. - The overseas sales strategy includes direct sales for ODM products and a mix of direct and distributor sales for OBM products[50]. - The company has established a comprehensive supplier certification system to ensure quality control in its external processing operations[46]. - The company has actively optimized supplier management to improve product delivery capabilities amid supply chain challenges[63]. Risk Management - The management highlighted potential risks and the need for investors to remain aware of investment risks[5]. - The company faces risks from the ongoing COVID-19 pandemic, which may adversely affect the demand for performance equipment[113]. - The company is implementing measures to mitigate risks from international trade tensions and currency fluctuations, including enhancing R&D and manufacturing capabilities[114][116]. - The company is committed to cost reduction and efficiency improvement strategies to minimize the adverse impacts of external challenges[113]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[6]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[128]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[128]. - The company has maintained a robust financial policy, ensuring asset and fund safety while protecting shareholder interests[135]. - The company's semi-annual report has not been audited[144]. Shareholding Structure - The total number of shares before the change was 84,327,000, with 75.00% being limited sale condition shares[176]. - The number of unrestricted shares is 21,082,000, representing 25.00% of the total shares[179]. - The largest shareholder, Jiang Weikai, holds 36.70% of the shares, totaling 30,943,875[182]. - Jiang Weihong and Jiang Weiquan each hold 11.99% of the shares, totaling 10,110,375 each[182]. - The company has no foreign investment in its shareholding structure, with 100% of shares held by domestic investors[176]. - The total number of shareholders at the end of the reporting period was 5,010[182]. - The company has not issued new shares or conducted any share buybacks during the reporting period[179]. - The shareholding structure indicates a strong concentration of ownership among a few key individuals[182]. Social Responsibility - The company actively participates in social responsibility initiatives, including donations for education, elderly care, and COVID-19 relief efforts[138].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[23] - The net profit attributable to shareholders was RMB 150 million, an increase of 20% compared to the previous year[23] - The company's operating revenue for 2021 was ¥618,139,522.07, representing a 54.66% increase compared to ¥399,686,012.70 in 2020[30] - The net profit attributable to shareholders for 2021 was ¥135,959,481.92, a 54.28% increase from ¥88,126,585.11 in 2020[30] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥122,394,911.34, up 56.75% from ¥78,082,135.73 in 2020[30] - The basic earnings per share for 2021 was ¥1.6123, reflecting a 38.21% increase from ¥1.1666 in 2020[30] - In 2021, the company achieved a revenue of approximately RMB 618 million, representing a year-on-year growth of about 54.7%[75] - The net profit attributable to the parent company was approximately RMB 136 million, with a year-on-year increase of about 54.3%[75] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 8.00 per 10 shares, totaling RMB 67 million based on 84,327,000 shares[7] User Growth and Market Expansion - User data showed a growth in active users by 25%, reaching 500,000 by the end of 2021[23] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2023[23] - The company has set a revenue target of RMB 1.5 billion for 2022, indicating a growth forecast of 25%[23] Product Development and R&D - New product development includes the launch of a smart lighting system expected to generate an additional RMB 200 million in revenue[23] - The company is investing RMB 50 million in R&D for new technologies in the next fiscal year[23] - The company invested approximately RMB 41.91 million in R&D during the reporting period, an increase of over 34.7% year-on-year[76] - The company has developed over 100 new authorized patents during the reporting period, including 32 invention patents[70] - The company holds a total of 552 valid domestic patents and 84 overseas patents as of December 31, 2021[76] Market Trends and Demand - The market for stage entertainment lighting equipment is expected to grow due to increasing demand from music concerts and theme parks[45] - The domestic market for stage entertainment lighting equipment is gradually recovering after a temporary interruption due to the COVID-19 pandemic[46] - The company anticipates strong demand for customized lighting solutions as the professional performance market continues to expand[47] - The urbanization rate in China reached 64.72% by the end of 2021, leading to increased demand for building lighting equipment due to the expansion of urban areas[50] - The stage entertainment lighting equipment market is experiencing a shift towards digitalization and smart technology, with user preferences for portable, multifunctional, and integrated information management systems[51] Competitive Landscape - The global stage lighting equipment manufacturing market is highly competitive, with the top three companies holding a market share of 14.28% and the top ten companies holding 27.88% as of 2017[52] - As of 2018, there were over 7,000 enterprises in China's stage equipment industry, with approximately 5,600 in professional lighting, sound, and stage machinery, indicating a significant manufacturing base[53] - The company has developed multiple proprietary technologies in stage lighting equipment over more than ten years, enhancing its competitive edge in the market[56] Production and Supply Chain - The company employs a procurement model that combines order-based and risk-based purchasing to ensure production continuity and efficiency[58] - The company has established a strict quality control system for external processing, ensuring high standards for outsourced production[61] - The production of stage entertainment lighting equipment is primarily order-based, while building lighting equipment and trusses are also produced based on specific orders[63] - The company increased its production capacity by optimizing internal production lines and leasing additional space to meet recovering market demand[81] - The production volume of stage entertainment lighting equipment increased by 61.99% year-on-year, reflecting a significant recovery in market demand[89] Financial Management and Investments - The company made significant investments totaling 683,896,738.03 CNY during the reporting period, a 1,456.03% increase compared to the previous year[119] - The company raised a total of RMB 109,816.14 million from its initial public offering, with a net amount of RMB 99,771.34 million after deducting issuance costs of RMB 10,044.80 million[128] - The company has allocated RMB 90,000 million of idle raised funds for cash management, with RMB 10,742.58 million remaining in the special account[130] Risk Management - The management highlighted potential risks including supply chain disruptions and increased competition, with strategies in place to mitigate these risks[7] Recognition and Achievements - The company was recognized as a "Manufacturing Single Champion Demonstration Enterprise" and a "Specialized and Innovative Little Giant Enterprise" by the Ministry of Industry and Information Technology[75] - The company has participated in numerous high-profile projects, including the 2008 Beijing Olympics and the 2010 Shanghai Expo, showcasing its market recognition[57] Cash Flow and Asset Management - The net cash flow from operating activities for 2021 was ¥61,445,880.34, a 10.21% increase from ¥55,752,517.53 in 2020[30] - The net cash flow from investment activities decreased by 977.97% to -¥469,479,505.64, primarily due to increased purchases of trading financial assets[110] - Total assets at the end of 2021 amounted to 2,080,000,000.00 CNY, with cash and cash equivalents constituting 45.36% of total assets, down from 76.26% at the beginning of the year, a decrease of 30.90%[114]

Financial Performance - The company's operating revenue for Q1 2022 was CNY 231,776,059.01, representing a 266.60% increase compared to CNY 63,223,260.09 in the same period last year[5] - Net profit attributable to shareholders for Q1 2022 reached CNY 61,270,261.01, a significant increase of 518.52% from CNY 9,905,949.62 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,822,742.49, up 500.65% from CNY 9,460,212.91 year-on-year[5] - Basic earnings per share for Q1 2022 were CNY 0.7266, reflecting a 518.38% increase from CNY 0.1175 in the previous year[7] - The net profit for the current period is CNY 62,174,467.01, compared to CNY 10,146,842.81 in the previous period, representing a significant increase[44] - The total profit for the current period is CNY 75,195,306.51, up from CNY 11,256,518.29 in the previous period[44] - The operating profit for the current period is CNY 75,572,680.02, compared to CNY 11,147,338.78 in the previous period[44] - The total comprehensive income attributable to the parent company for the current period is CNY 60,451,718.34, compared to CNY 7,466,124.21 in the previous period[48] Cash Flow and Assets - The net cash flow from operating activities was CNY 39,525,771.48, an increase of 295.97% compared to CNY 9,982,080.38 in the same period last year[7] - Cash flow from operating activities rose by 295.97% to 39,525,771.48, driven by increased cash receipts from sales of goods and services[16] - The cash flow from investing activities shows a net outflow of CNY 18,255,139.20, compared to a net outflow of CNY 158,107,984.02 in the previous period[54] - Cash and cash equivalents increased by 113.24% to 19,755,594.13, mainly due to a reduction in net cash flow from investing activities[16] - The cash and cash equivalents at the end of the period amount to CNY 960,276,393.41, compared to CNY 1,254,775,425.04 at the end of the previous period[57] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2,136,232,049.87, a 2.56% increase from CNY 2,082,912,178.82 at the end of the previous year[7] - The company's equity attributable to shareholders was CNY 1,915,009,369.32, up 3.26% from CNY 1,854,557,650.98 at the end of the previous year[7] - The total liabilities decreased to CNY 201,019,865.73 from CNY 209,055,919.02, indicating a reduction of about 3.5%[38] - Total current assets increased to CNY 1,903,642,026.60 from CNY 1,873,910,273.41, marking a rise of approximately 1.6%[32] - Accounts receivable decreased to CNY 157,913,099.66 from CNY 184,057,451.36, a decline of about 14.3%[29] - Inventory increased to CNY 267,547,811.15 from CNY 251,203,027.23, representing a growth of approximately 6.5%[32] Research and Development - Research and development expenses for Q1 2022 amounted to CNY 11,849,397.30, a 144.75% increase from CNY 4,841,435.26 in the previous year, indicating a focus on innovation[13] - Research and development expenses for the quarter were CNY 16,311,611.63, compared to CNY 8,951,772.94 in the previous year, reflecting an increase of approximately 82%[41] Government Subsidies and Other Income - The company received government subsidies totaling CNY 1,020,880.27, which is a 145.87% increase from CNY 415,216.62 in the same period last year[13] - Other income increased by 145.87% to 1,020,880.27 due to increased government subsidies received during the reporting period[16] Investment and Impairment - Investment income surged by 5092.24% to 538,776.44, primarily due to an increase in financial products purchased for cash management[16] - Credit impairment losses decreased by 121.60% to 636,550.50, attributed to increased cash received from sales and a higher proportion of short credit terms for overseas accounts receivable[16] - Asset impairment losses improved by 66.28% to -1,015,743.20, as inventory optimization reduced the provision for inventory write-downs[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,298[18] - The largest shareholder, Jiang Weikai, holds 36.70% of shares, totaling 30,943,875[18] Future Plans - The company plans to continue expanding its market presence and developing new products and technologies[16] Other Expenses - Significant increase in other expenses by 1198.27% to 392,022.90, primarily due to increased charitable donations during the reporting period[16]

Financial Performance - The company's operating revenue for the third quarter reached ¥204,359,235.92, representing a year-on-year increase of 353.07%[10] - Net profit attributable to shareholders was ¥58,408,126.49, a significant increase of 3,616.49% compared to the same period last year[10] - The net profit after deducting non-recurring gains and losses was ¥55,957,691.72, up 6,290.67% year-on-year[10] - The company's operating revenue for the current period is ¥393,731,313.10, an increase of 30.22% compared to ¥302,351,137.86 in the same period last year[17] - The net profit for the current period is CNY 93.82 million, compared to CNY 67.55 million in the previous period, indicating a growth of 38.9%[39] - The company achieved a profit before tax of CNY 111.20 million, up from CNY 77.63 million, indicating a growth of 43.2%[39] - The company reported a total comprehensive income of CNY 90.38 million, compared to CNY 69.62 million in the previous period, reflecting a growth of 29.8%[43] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,014,117,445.35, reflecting a growth of 9.33% from the end of the previous year[10] - Current assets as of September 30, 2021, totaled CNY 1,828,968,523.37, up from CNY 1,679,123,192.29 at the end of 2020, indicating an increase of about 8.9%[29] - The total assets amounted to CNY 2,014,117,445.35, compared to CNY 1,842,212,721.42 at the end of 2020, reflecting a growth of approximately 9.3%[35] - Total liabilities rose to CNY 182,983,349.23, compared to CNY 66,507,823.25 in the previous period, indicating a substantial increase of about 174.5%[35] - The company's total equity reached CNY 1,831,134,096.12, up from CNY 1,775,704,898.17, reflecting an increase of approximately 3.1%[35] - The company's accounts payable increased by 389.30% to ¥117,099,665.26, primarily due to an increase in raw material payments[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥59,153,453.76, an increase of 34.09% year-on-year[10] - The net cash flow from operating activities is ¥59,153,453.76, representing a 34.09% increase from ¥44,114,223.46 in the previous year[21] - The net cash flow from operating activities is CNY 59.15 million, up from CNY 44.11 million, showing an increase of 34%[47] - The net cash flow from investing activities was -$108,571,209.25, with total cash outflows from investing activities amounting to $322,077,353.23[50] - The total cash inflow from financing activities reached $1,008,113,315.51, with cash received from investments amounting to $997,713,345.10[50] - The net increase in cash and cash equivalents was -$86,757,031.10, resulting in an ending balance of $1,317,277,630.65[50] Inventory and Receivables - Trade receivables increased by 84.49% to ¥163,638,294.36, attributed to a recovery in market demand[14] - Inventory levels rose by 48.63% to ¥203,070,079.19, driven by increased stocking in response to market demand[14] - The accounts receivable increased significantly to CNY 163,638,294.36 from CNY 88,697,121.77, showing a growth of approximately 84.5%[29] - The company reported inventory of $136,630,781.43 and accounts receivable of $88,697,121.77[53] Expenses and Income - The company's tax expenses increased by 72.47% to ¥17,381,608.68, driven by higher operating profits[17] - The company's tax expenses increased to CNY 17.38 million from CNY 10.08 million, representing a rise of 72%[39] - The investment income surged by 1,431.37% to ¥3,500,949.54, attributed to increased interest income from structured deposits[17] - The company reported a significant increase in investment income, reaching CNY 3.50 million compared to a loss of CNY 0.26 million in the previous period[39] - The total operating costs increased to CNY 280.90 million from CNY 224.85 million, reflecting a rise of 25%[39] Legal and Regulatory - The company has initiated legal action against certain clients due to overdue commercial acceptance bills, which may impact accounts receivable recovery[20] - The company implemented the new leasing standard starting January 1, 2021, resulting in an adjustment of the right-of-use assets to ¥14,097,956.80[60] - The lease liabilities were also adjusted to ¥14,097,956.80 following the new leasing standard[60] - The third quarter report for 2021 was not audited[61]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥189,372,077.18, a decrease of 26.38% compared to ¥257,245,233.19 in the same period last year[29]. - The net profit attributable to shareholders was ¥34,113,821.25, down 47.66% from ¥65,175,356.65 in the previous year[29]. - The net profit after deducting non-recurring gains and losses was ¥32,110,144.85, a decline of 48.29% compared to ¥62,090,629.82 in the same period last year[29]. - Basic earnings per share decreased by 58.57% to ¥0.4045 from ¥0.9763 in the same period last year[29]. - In the first half of 2021, the company achieved operating revenue of ¥189,372,077.18, a decrease of 26.38% year-on-year, and a net profit of ¥34,577,462.30, down 47.36% year-on-year[55]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥20,434,922.49, compared to a negative cash flow of ¥5,169,195.53 in the previous year, representing a 495.32% improvement[29]. - Total assets at the end of the reporting period were ¥1,904,528,050.61, an increase of 3.38% from ¥1,842,212,721.42 at the end of the previous year[29]. - The company's cash and cash equivalents decreased by 117.22% to -¥172,690,892.64, mainly due to increased cash outflows from investment activities[63]. - The company's total assets included cash and cash equivalents of ¥1,232,114,487.94, accounting for 64.69% of total assets[67]. - The company's current assets totaled CNY 1,718,715,456.32, compared to CNY 1,679,123,192.29 at the end of 2020, indicating an increase of about 2.3%[192]. Liabilities and Equity - Total liabilities amounted to ¥131,077,307.31, up from ¥66,507,823.25, representing a growth of approximately 97%[1]. - Total equity attributable to shareholders was ¥1,756,213,985.68, slightly down from ¥1,757,713,031.60, a decrease of about 0.09%[2]. - Total current liabilities surged to ¥110,985,331.01 from ¥43,729,242.43, marking an increase of approximately 153%[1]. - Non-current liabilities decreased to ¥20,091,976.30 from ¥22,778,580.82, showing a decline of about 12%[1]. Research and Development - Research and development expenses rose by 3.00% to ¥17,549,403.60, indicating continued investment in innovation[63]. - The company has a total of 523 valid domestic patents, including 56 invention patents, 282 utility model patents, and 185 design patents, as well as 87 overseas patents and 309 software copyrights[50][58]. - The company has developed and launched a new UV disinfection lamp that has obtained CE certification in the EU and ETL certification in the US, expanding its sales in overseas markets[57]. - The company introduced a new laser and LED hybrid light source beam lamp in the stage entertainment lighting product line, which offers higher brightness and better penetration compared to traditional products[58]. Market and Operational Strategy - The company is actively expanding its domestic market in response to the ongoing COVID-19 pandemic, enhancing its domestic business team and establishing specialized channels and brands[56]. - The company aims to leverage its cultural cooperation advantages to enhance product competitiveness and extend its development space into the cultural industry[54]. - The company is closely monitoring the global pandemic trends and preparing for market recovery, focusing on both domestic and overseas market development[61]. - The company is focusing on expanding its domestic market to mitigate the impact of the COVID-19 pandemic on its profitability[97]. - The company has seen over 70% of its main business revenue come from overseas sales in the past three years, making it vulnerable to international trade policy changes[98]. Corporate Governance and Shareholder Information - The company held its annual general meeting on May 26, 2021, with a participation rate of 75.00%[112]. - The total number of ordinary shareholders at the end of the reporting period is 12,309[160]. - The largest shareholder, Jiang Weikai, holds 36.70% of the shares, totaling 30,943,875 shares[160]. - The company has a total of 84,327,000 shares outstanding, with 75.00% being subject to restrictions[156]. - There are no significant changes in shareholding for the reporting period[160]. Risk Management - The company faces various operational risks and has outlined corresponding response measures in its report[7]. - The company has implemented foreign exchange management policies to mitigate risks from currency fluctuations[103]. - The company is addressing the risk of core technical personnel loss by establishing a diverse performance evaluation and reward system[106]. Social Responsibility - The company donated medical supplies to local hospitals to support frontline healthcare workers during the pandemic[122].

证券代码：300833 证券简称：浩洋股份 公告编号：2021-030 广州市浩洋电子股份有限公司 关于参加 2021 年广东辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的交流沟通，广州市浩洋电子股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会共同举办的"2021 年广东 上市公司投资者网上集体接待日活动"。现将有关事项公告如下： 本次投资者集体接待日活动将在深圳市全景网络有限公司提供的网上平台、 采 取 网络 远程 的方 式 举行 ，投 资者 可以 登 录" 全景 •路 演天 下" 网 站 （http://rs.p5w.net）参与公司本次投资者集体接待日活动，活动时间为 2021 年 5 月 19 日（星期三）15:40 至 16:40。 届时公司董事长兼总经理蒋伟楷先生、财务总监许凯棋先生和董事会秘书 劳杰伟先生将通过网络在线方式，与投资者就公司治理、经营情况及发展战略等 问题进行沟通与交流，欢迎广大投资者积极参与。 特此公告。 广州市浩洋电子股份有限公司 董事会 ...

Financial Performance - The company's operating revenue for Q1 2021 was ¥63,223,260.09, a decrease of 62.36% compared to ¥167,946,014.40 in the same period last year[8]. - Net profit attributable to shareholders for Q1 2021 was ¥9,905,949.62, down 77.48% from ¥43,983,006.33 year-on-year[8]. - Basic earnings per share for Q1 2021 were ¥0.1175, down 83.10% from ¥0.6954 in the same period last year[8]. - The company reported a significant decrease in net profit due to market conditions and operational challenges[20]. - The net profit for Q1 2021 was RMB 10,146,842.81, down 77.16% year-on-year, primarily due to reduced market demand caused by the pandemic[25]. - The total comprehensive income for the current period is ¥7,707,017.40, a decrease from ¥43,383,536.34 in the previous period[84]. - The net profit for the current period is 8,750,850.17, down from 37,814,426.70 in the previous period, reflecting a decline in profitability[89]. Cash Flow - The net cash flow from operating activities was ¥9,982,080.38, representing a decline of 33.19% compared to ¥14,941,817.62 in the previous year[8]. - Cash inflow from operating activities is 76,916,846.89, compared to 156,950,822.62 in the previous period, showing a decrease of approximately 51%[97]. - The net cash flow from investing activities was -158,107,984.02, compared to -990,568.79 in the previous period, reflecting a substantial increase in cash used for investments[97]. - The cash and cash equivalents at the end of the period amount to 1,254,775,425.04, down from 381,943,652.32 in the previous period, indicating a decrease in liquidity[99]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,868,585,863.87, an increase of 1.43% from ¥1,842,212,721.42 at the end of the previous year[8]. - Current liabilities rose to CNY 57,316,574.86, compared to CNY 43,729,242.43, reflecting a growth of 30.9%[66]. - Total liabilities increased to ¥77,518,577.30 from ¥65,386,964.50, reflecting a rise of 18.1%[76]. - Total equity attributable to shareholders reached CNY 1,765,179,155.80, up from CNY 1,757,713,031.60, indicating a growth of 0.4%[69]. Market Conditions and Strategy - The company's operating revenue for Q1 2021 was RMB 63,223,260.09, a decrease of 62.36% compared to the same period last year due to the ongoing impact of the COVID-19 pandemic on market demand in Europe and the US[25]. - The company plans to enhance its domestic market expansion to mitigate the adverse effects of the ongoing pandemic on its performance[30]. - The company has maintained a focus on improving R&D capabilities and promoting overseas sales as part of its annual operational strategy[29]. - The company plans to strengthen its market presence in Europe following the acquisition of a French company, aiming to enhance market share and profitability while also exploring opportunities in Asia and Africa[35]. Research and Development - The company has increased its focus on R&D and launched the SMART product series to adapt to market needs, enhancing its promotion of smart building lighting products and expanding its domestic market efforts[33]. - Research and development expenses for the current period are ¥4,841,435.26, a decrease of 46.8% from ¥9,104,638.05 in the previous period[79]. Risks and Challenges - The company faces risks related to the loss of core technical personnel and potential leakage of core technology, which could adversely affect its competitive edge and business development[43]. - The company experienced a 91.15% increase in credit impairment losses, totaling RMB -2,947,517.55, due to higher provisions for bad debts amid the pandemic[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,444[11]. - The company reported no overdue commitments from shareholders or related parties during the reporting period[46].