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浩洋股份(300833) - 广州市浩洋电子股份有限公司2024年度证券与衍生品投资情况的专项报告
2025-04-24 11:31
2024 年度证券与衍生品投资情况的专项报告 广州市浩洋电子股份有限公司 根据《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》、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等有关规定的要求,公司董事会对公司 2024 年度证券与衍生品投资情况进行了 核查,现将相关情况说明如下: 一、证券与衍生品投资审议批准情况 (1)衍生品投资 公司于 2023 年 11 月 28 日和 2023 年 12 月 19 日分别召开了第三届董事会第 十次会议、第三届监事会第十次会议和 2023 年第一次临时股东大会,审议通过 了《关于拟继续开展外汇套期保值业务的议案》,为了降低汇率波动对公司经营 业绩的影响,公司及子公司拟与银行等金融机构继续开展外汇套期保值业务。公 司开展外汇套期保值业务是以正常生产经营为基础,以稳健为原则,以货币保值 和降低汇率风险为目的,不做无实际需求的投机性交易,不进行单纯以盈利为目 的外汇交易,通过锁定汇率,降低汇率波动风险。同意公司及其子公司 2024 年 度开展外汇套期保值业务的总额度不超过 12 亿元人民币(或等值外币)。 二、2024 年度公司 ...
浩洋股份(300833) - 2024年年度审计报告
2025-04-24 11:31
审计报告 广州市浩洋电子股份有限公司 容诚审字[2025]510Z0002 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | | --- | --- | --- | --- | | 1 | 审计报告 | 1-7 | | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 - | 5 | | 6 | 母公司资产负债表 | 6 | | | 7 | 母公司利润表 | 7 | | | 8 | 母公司现金流量表 | 8 | | | 9 | 母公司所有者权益变动表 | 9 - | 10 | | 10 | 财务报表附注 | 11 - | 122 | 容诚会计师事务所(特殊普通合伙) 总所:北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 ( 100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global ...
浩洋股份(300833) - 兴业证券股份有限公司关于广州市浩洋电子股份有限公司2024年度募集资金存放与使用情况的核查意见
2025-04-24 11:31
兴业证券股份有限公司 (一)实际募集资金金额和资金到账时间 根据中国证监会《关于核准广州市浩洋电子股份有限公司首次公开发行股票 的批复》(证监许可[2020]519 号)核准,公司向社会公众公开发行人民币普通股 (A 股)21,082,000.00 股,每股面值 1.00 元人民币,每股发行价格 52.09 元。截 至 2020 年 5 月 14 日,公司募集资金总额为 1,098,161,380.00 元,扣除发行费用 100,448,034.90 元,实际募集资金净额为 997,713,345.10 元,其中新增股本 21,082,000.00 元,股本溢价 976,631,345.10 元。 关于广州市浩洋电子股份有限公司 2024 年度募集资金存放与使用情况的核查意见 上述募集资金已于 2020 年 5 月 14 日划至公司指定账户,上述发行募集资金 到位情况已经广东正中珠江会计师事务所出具广会验字【2020】G17030740550 号 《验资报告》进行审验确认。 兴业证券股份有限公司(以下简称"保荐机构")作为广州市浩洋电子股份 有限公司(以下简称"公司"或"浩洋股份")首次公开发行股票并在创业板 ...
浩洋股份(300833) - 独立董事2024年度述职报告(杨雄文)
2025-04-24 11:29
独立董事 2024 年度述职报告 广州市浩洋电子股份有限公司 (杨雄文) 2024年度,本人作为广州市浩洋电子股份有限公司(以下简称"公司")的独 立董事,严格按照《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》《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》等法律法规及 《公司章程》《独立董事制度》等公司相关规定和要求,忠实履行独立董事的职 责,充分发挥独立董事参与决策、监督制衡和专业咨询的作用,维护上市公司整 体利益,保护中小股东合法权益。现将本人2024年度工作情况汇报如下: 杨雄文,男,1970年出生,中国国籍,中国人民大学民商法学博士,牛津大 学法学院访问学者。现任华南理工大学法学院教授,高级工程师,广东翰锐律师 事务所兼职律师,政协第十三届广东省委员会委员,民建广东省第十届委员会委 员,同时兼任中国知识产权法学研究会副秘书长、常务理事。现任公司独立董事 ,深圳中恒华发股份有限公司独立董事,广东德联集团股份有限公司独立董事。 在担任公司独立董事期间,本人未在公司担任除独立董事以外的任何职务, 也未在公司主要股 ...
浩洋股份(300833) - 独立董事2024年度述职报告(丁晓明)
2025-04-24 11:29
广州市浩洋电子股份有限公司 独立董事 2024 年度述职报告 丁晓明,男,1977年出生,中国国籍。2007年至2008年在英国伯明翰大学任 博士后研究员;2009年至2013年在西交利物浦大学浦西国际商学院任讲师;2013 年至今,在西交利物浦大学浦西国际学院任副教授,在英国利物浦大学任博士生 导师。现任公司独立董事,江苏安靠智电股份有限公司独立董事,江苏镇江建筑 科学研究院集团股份有限公司独立董事。 在担任公司独立董事期间,本人未在公司担任除独立董事以外的任何职务, 也未在公司主要股东公司担任任何职务,不存在任何可能妨碍其进行独立客观判 断的关系,不存在影响独立董事独立性的情况。本人符合《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》等法律法规及《公司章程》中关于独立董事的任职资格及独立性的 相关要求。 2024年度,公司共计召开了7次董事会,本人亲自出席了7次,其中现场出席 2次,通讯方式出席5次;公司共计召开了2次股东大会,本人出席了2次。无缺席 和委托其他董事出席会议的情况。本人对7次董事会议中的全部议案均投了赞成 票。 在董事会上本人认真阅读 ...
浩洋股份(300833) - 独立董事2024年度述职报告(王艳)
2025-04-24 11:29
广州市浩洋电子股份有限公司 独立董事 2024 年度述职报告 (王艳) 2024年度,本人作为广州市浩洋电子股份有限公司(以下简称"公司")的独 立董事,严格按照《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》《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》等法律法规及 《公司章程》《独立董事制度》等公司相关规定和要求,忠实履行独立董事的职 责,充分发挥独立董事参与决策、监督制衡和专业咨询的作用,维护上市公司整 体利益,保护中小股东合法权益。现将本人2024年度工作情况汇报如下: 王艳,女,1975年生,中国国籍,教授、高级会计师、中国注册会计师、博 士(后)。2014年9月至2020年3月在广东财经大学会计学院任教;2020年4月至 今在广东外语外贸大学任教。现任公司独立董事,北京利德曼生化股份有限公司 独立董事、深圳市拓日新能源科技股份有限公司独立董事。 在担任公司独立董事期间,本人未在公司担任除独立董事以外的任何职务, 也未在公司主要股东公司担任任何职务,不存在任何可能妨碍其进行独立客观判 断的关系,不存在影响独 ...
浩洋股份(300833) - 第三届董事会独立董事专门会议2025年第一次会议审核意见
2025-04-24 11:29
广州市浩洋电子股份有限公司 第三届董事会独立董事专门会议 2025 年第一次会议 审核意见 根据《上市公司独立董事管理办法》、《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》 《广州市浩洋电子股份有限公司章程》、《广州市浩洋电子股份有限公司独立董事 制度》等法律法规和规章制度的有关规定,广州市浩洋电子股份有限公司(以下 简称"公司")独立董事召开 2025 年第一次独立董事专门会议。本次会议由公司 过半数独立董事共同推举的独立董事王艳女士主持,独立董事杨雄文先生、丁晓 明先生出席会议。经认真审阅相关材料,并对有关情况进行详细了解和分析,本 着谨慎的原则,基于客观、独立判断的立场,独立董事对公司第三届董事会第十 九次会议的相关事项发表如下审核意见: 一、关于 2024 年度内部控制自我评价报告的审核意见 根据中国证监会、深圳证券交易所的有关规定,经核查,我们认为公司已建 立了较为完善的内部控制制度体系,能够适应公司管理的要求和发展的需要,符 合公司的实际情况,具有合理性和有效性;公司《2024 年度内部控制自我评价报 告》真实、客观地反映了公司内部 ...
浩洋股份(300833) - 2024 Q4 - 年度财报
2025-04-24 11:20
Dividend Distribution - The company plans to distribute a cash dividend of 13 RMB per 10 shares to all shareholders, based on a total of 126,490,500 shares[3]. - The cash dividend distribution plan for 2024 proposes a cash dividend of RMB 13 per 10 shares, amounting to an estimated total of RMB 164,437,650[148]. - The total cash dividend distribution represents 100% of the profit distribution amount[146]. - The company plans to distribute cash dividends of RMB 24 per 10 shares, totaling RMB 202,384,800, based on a total share capital of 84,327,000 shares as of May 20, 2024[143]. Financial Performance - The company's operating revenue for 2024 was ¥1,211,952,045.34, a decrease of 7.12% compared to ¥1,304,893,889.86 in 2023[16]. - Net profit attributable to shareholders for 2024 was ¥301,687,665.47, down 17.61% from ¥366,174,457.49 in 2023[16]. - The cash flow from operating activities for 2024 was ¥271,713,896.32, reflecting a decline of 31.24% from ¥395,145,063.77 in 2023[16]. - The total assets at the end of 2024 increased by 4.53% to ¥2,720,279,261.90 from ¥2,602,491,596.21 at the end of 2023[16]. - The company reported a basic earnings per share of ¥2.3851 for 2024, a decrease of 17.61% compared to ¥2.8949 in 2023[16]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥284,512,119.02, down 18.66% from ¥349,791,659.70 in 2023[16]. - The weighted average return on net assets for 2024 was 12.79%, a decrease of 3.68% from 16.47% in 2023[16]. - The company achieved a revenue of approximately RMB 1.212 billion, a year-on-year decrease of about 7.12%[41]. - The net profit attributable to the parent company was approximately RMB 302 million, down about 17.61% year-on-year[41]. Research and Development - The company invested approximately RMB 85.85 million in R&D during the reporting period, focusing on new products, processes, and applications[41]. - The company is developing high-reliability low-latency communication positioning technology, aiming to create new market growth points[57]. - A new high-power laser stage lighting technology has been successfully developed, enhancing product competitiveness and market share[58]. - The company is working on a silent stage light technology, which is expected to meet the demands of high-end markets[58]. - Ongoing research in intelligent communication sensing systems aims to address key technical challenges in complex dynamic stage environments[58]. - R&D investment increased to ¥85,850,696.49 in 2024, representing 7.08% of operating revenue, up from 4.36% in 2023, a year-over-year increase of 2.72%[59]. - The number of R&D personnel rose to 219 in 2024, an increase of 18.38% from 185 in 2023, with a notable increase in master's degree holders by 76.47%[59]. Market Trends - The market for stage entertainment lighting equipment is expected to grow, driven by increased demand from concerts and theme parks, with a 49.90% year-on-year increase in concert events with over 5,000 attendees[25]. - The urban landscape lighting industry is experiencing growth due to the demand for artistic and functional lighting solutions, driven by economic development and rising living standards[27]. - The stage lighting equipment manufacturing industry is becoming increasingly digitalized and intelligent, with a focus on user demands for safety, stability, and ease of use[28]. - China's stage lighting equipment manufacturing industry has made significant progress, with a growing demand for high-tech and multifunctional products due to rising disposable incomes and cultural consumption[29]. Corporate Governance - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, urging them to be aware of risks[3]. - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - The company has established a comprehensive information disclosure management system to enhance transparency[106]. - The company has reported compliance with corporate governance standards as per relevant laws and regulations[102]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements[104]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[107]. - The company has established a sound internal control system that integrates quality management and internal control guidelines, continuously optimizing its organizational structure[152]. Risk Management - The company has implemented risk control measures to avoid significant exchange rate fluctuations[78]. - The company has established measures to mitigate risks related to core technology personnel turnover and leakage[95]. - The company faces risks from international trade policy adjustments, which could impact overseas orders and supply chains[92]. Employee Engagement - The company has implemented a stock incentive plan for key personnel, with 152 employees holding a total of 297,900 shares, representing 0.24% of the total share capital[150]. - The company is focused on expanding its employee stock ownership plan as part of its broader strategy to enhance employee retention and motivation[114]. - The company emphasizes a "people-oriented" core value, focusing on employee health, safety, and satisfaction, ensuring legal rights are protected[163]. - The company has established a charity fund to assist employees in need, recognized as an "Excellent Named Charity Fund" for its efforts[165]. Social Responsibility - The company actively participates in social welfare initiatives, collaborating with various organizations for education, elderly care, and public health, earning multiple honors for its contributions[165]. - The company has not yet initiated any work related to consolidating poverty alleviation achievements or rural revitalization during the reporting period[166]. - The company has launched LED products that save over 50% energy compared to traditional high-energy bubble light sources, enhancing energy efficiency in high-end LED products[164]. - The company has established ISO14001 and OHSAS18001 management systems for environmental protection and occupational health, and has implemented waste recycling measures[164]. Investment and Capital Management - The company has committed to ensuring that the funds raised will be used legally and reasonably, with regular checks on the usage of the raised funds[173]. - The company will strengthen management in planning, usage, accounting, and risk prevention related to the raised funds[173]. - The company has reported a total of RMB 39.22 million in funds used for project investment and issuance costs[84]. - The company has a balance of RMB 4.5 billion in unutilized raised funds stored in a dedicated account[85]. Shareholder Relations - The company actively engages in investor relations to ensure shareholders are informed about operational performance[103]. - The company has confirmed that there are no changes or disguised changes in the direction of raised funds that would harm shareholder interests[84]. - The company will ensure compliance with all public commitments made during its initial public offering and accept social supervision[177]. - The company has committed to protecting the legal rights of its shareholders in accordance with relevant regulatory requirements[172].
浩洋股份(300833) - 2025 Q1 - 季度财报
2025-04-24 11:20
Revenue and Profitability - The company's revenue for Q1 2025 was ¥289,849,234.92, representing a decrease of 8.04% compared to ¥315,180,863.79 in the same period last year[4] - Net profit attributable to shareholders was ¥53,258,471.23, down 47.04% from ¥100,555,651.30 year-on-year[4] - Basic and diluted earnings per share decreased by 47.04% to ¥0.4210 from ¥0.7950 in the same period last year[4] - Operating profit decreased significantly to ¥63,817,633.35 from ¥120,532,355.51, a decline of approximately 47.10% year-over-year[22] - Net profit for the period was ¥53,964,220.91, down from ¥101,534,624.54, indicating a decrease of around 47.80% year-over-year[22] - The total comprehensive income attributable to the parent company was CNY 63,041,805.18, down from CNY 97,210,405.38, indicating a decrease of about 35%[23] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 264.59%, reaching ¥30,277,220.52, compared to a negative cash flow of ¥18,395,292.82 in the previous year[4] - Cash inflows from operating activities totaled CNY 334,223,007.85, an increase from CNY 243,653,074.76, marking a growth of about 37%[26] - The net cash flow from investing activities was CNY 119,921,780.89, a turnaround from a net outflow of CNY 10,027,648.31 in the previous period[26] - The net increase in cash and cash equivalents was ¥150,277,961.22, reflecting an increase of 800.31% compared to a decrease of ¥21,458,809.10 in the previous year[10] - The ending balance of cash and cash equivalents was CNY 990,573,024.84, down from CNY 1,098,392,288.34 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,736,250,540.52, a slight increase of 0.59% from ¥2,720,279,261.90 at the end of the previous year[4] - Total liabilities decreased to ¥228,519,736.61 from ¥276,296,012.85, a reduction of approximately 17.34%[19] - Total equity increased to ¥2,507,730,803.91 from ¥2,443,983,249.05, reflecting an increase of about 2.61%[19] Expenses - Total operating costs increased to ¥225,083,729.05 from ¥199,715,366.32, reflecting an increase of about 12.66% year-over-year[22] - Management expenses increased by 33.21% to ¥25,601,629.06, attributed to higher compensation for management personnel[9] - Research and development expenses rose to ¥20,058,596.67 from ¥15,745,562.02, an increase of approximately 27.63% year-over-year[22] - The company recorded a 434.34% increase in other expenses, amounting to ¥1,024,717.83, mainly due to increased charitable donations[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,780, with no preferred shareholders having restored voting rights[11] - The top shareholder, Jiang Weikai, holds 36.70% of the shares, amounting to 46,415,812 shares[11] - The second-largest shareholder, Lin Su, owns 11.99% of the shares, totaling 15,165,562 shares[11] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with Jiang Weikai, Jiang Weiquan, and Jiang Weihong being related parties[12] - The company has a total of 45,230,427 restricted shares, with 1,784 shares released during the reporting period[15] Inventory and Other Assets - The company reported a significant increase in other receivables, which rose by 108.02% to ¥42,658,767.93, primarily due to increased guarantee deposits[8] - Inventory increased to ¥276,266,562.30 from ¥271,743,818.03, reflecting a growth of approximately 1.93% year-over-year[18] - Cash and cash equivalents decreased to ¥511,984,813.18 from ¥702,365,187.74, a decline of about 27.14%[18] Audit and Compliance - The company did not undergo an audit for the first quarter report[28]
浩洋股份(300833) - 容诚会计师事务所关于广州市浩洋电子股份有限公司2024年度非经营性资金占用及其他关联资金往来情况专项报告
2025-04-24 11:15
广州市浩洋电子股份有限公司 容诚专字[2025]510Z0328 号 容诚会计师事务所(特殊普通合伙) 中国·北京 非经营性资金占用及其他关联资金 往来情况专项说明 广州市浩洋电子股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了广州市浩洋电子股份有 限公司(以下简称浩洋股份)2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注, 并于 2025 年 4 月 24 日 出 具 了 容 诚 审 字 [2025]510Z0002 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》的规定,浩洋股份管理层编制了后 附的广州市浩洋电子股份有限公司 2024 年度非经营性资金占用及其他关联资金往 来情况汇总表(以下简称汇总表)。如实编制和对外披露汇总表并保证其真实、 准确、完整是浩洋股份管理层的责任。 我们对汇总表所载信息与本所审 ...