证券代码：300909 证券简称：汇创达 公告编号：2025-035 深圳市汇创达科技股份有限公司 第三届监事会第二十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市汇创达科技股份有限公司（以下简称"公司"）第三届监事会第二十 三次会议（以下简称"会议"）于 2025 年 4 月 25 日以通讯表决的方式召开。会 议通知已于 2025 年 4 月 22 日以邮件、电话、专人送达等方式发出。会议由监事 会主席卢军先生主持，应到监事 3 人，实到监事 3 人。会议的召集和召开程序符 合《中华人民共和国公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》。 经审核，监事会认为，公司董事会编制的《2025 年第一季度报告》的内容 与格式符合中国证监会和深圳证券交易所的各项规定，其审议、表决程序符合法 律法规、规范性文件的规定，报告内容真实、准确、完整地反映了公司 2025 年 第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 293,030,604.87, representing a 1.92% increase compared to CNY 287,506,826.77 in the same period last year[4] - Net profit attributable to shareholders decreased by 59.03% to CNY 5,250,839.51 from CNY 12,815,947.38 year-on-year[4] - Total operating revenue for the current period is $293.03 million, an increase from $287.51 million in the previous period, representing a growth of approximately 1.8%[26] - Net profit for the current period is $4.34 million, down from $12.33 million in the previous period, reflecting a decrease of approximately 64.8%[27] - Operating profit decreased to $5.20 million from $13.62 million, a decline of about 61.7%[27] - The total comprehensive income for the current period is $4.17 million, down from $12.40 million, indicating a decrease of about 66.4%[28] Cash Flow - The net cash flow from operating activities dropped significantly by 93.22% to CNY 10,978,416.10, down from CNY 161,835,774.58 in the previous year[4] - Cash flow from operating activities generated a net amount of $10.98 million, significantly lower than $161.84 million in the previous period[29] - Cash flow from investing activities resulted in a net outflow of $24.41 million, compared to a net inflow of $13.36 million previously[30] - Cash flow from financing activities yielded a net inflow of $143.59 million, a turnaround from a net outflow of $22.70 million in the previous period[30] Expenses - The company reported a 96.18% increase in selling expenses, amounting to CNY 10,481,690.40, attributed to business expansion[10] - Financial expenses surged by 608.04% to CNY 2,346,175.59 due to significant fluctuations in exchange rates[10] - The company experienced an 82.27% decline in investment income, which fell to CNY 69,396.65 from CNY 391,464.88 year-on-year[10] - Total operating costs increased to $289.49 million from $261.72 million, marking a rise of about 10.6%[26] - Research and development expenses rose to $22.18 million from $17.92 million, an increase of approximately 23.8%[26] Assets and Liabilities - Total assets increased by 4.31% to CNY 3,038,869,978.98 compared to CNY 2,913,320,465.54 at the end of the previous year[4] - As of March 31, 2025, total assets amounted to CNY 3,038,869,978.98, up from CNY 2,913,320,465.54 at the beginning of the period[22] - Total current liabilities rose to CNY 719,195,252.38 from CNY 681,716,043.40[23] - Non-current liabilities increased to CNY 320,255,890.26 from CNY 235,856,344.90[24] - The company's total equity reached CNY 1,999,418,836.34, compared to CNY 1,995,748,077.24 at the beginning of the period[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,983[12] - The total number of shares held by major shareholder Li Ming is 39,710,056, accounting for 30.25% of the company's total share capital[15] - The company has a total of 46,291,890 restricted shares, with 13,635,073 shares released during the current period[15] - Director Duan Zhigang plans to reduce his holdings by up to 1,317,500 shares, which is 0.7617% of the total share capital[16] - After the reduction, Duan Zhigang and his concerted action parties will hold a total of 10,385,118 shares, representing 6.0039% of the total share capital[17] - The company issued 8,245,721 shares to Duan Zhigang as part of an asset acquisition transaction approved by the China Securities Regulatory Commission[17] - The company has a total of 29,499,130 unrestricted shares held by Ningbo Tongmu Venture Capital Partnership, accounting for a significant portion of the total[14] - The company’s major shareholders include Zhang Shuyuan and Li Meng, holding 9,424,018 and 1,165,300 shares respectively[14] - The total number of shares held by the top ten unrestricted shareholders is 46,291,890, with no changes reported in the current period[14] - The company has a high concentration of ownership, with the top three shareholders controlling over 50% of the shares[14] - The company is subject to regulatory compliance regarding the release of restricted shares, with specific dates set for future releases[15] - The company issued 15,031,151 new shares on April 11, 2023, increasing total shares to 166,391,145[18] - The company raised funds by issuing 6,581,834 shares to its controlling shareholder, increasing total shares to 172,972,979[18] - The company will release 6,352,257 shares on April 11, 2024, representing 3.6724% of total shares[19] - The company will release 3,719,525 shares on April 30, 2024, representing 2.1504% of total shares[19]

汇创达（300909）公告，2025年第一季度营业收入2.93亿元，同比增长1.92%。净利润525.08万元，同 比下降59.03%。 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-033 深圳市汇创达科技股份有限公司 关于发行股份及支付现金购买资产部分限售股份上市流通 提示性公告 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。 特别提示： 1、深圳市汇创达科技股份有限公司（以下简称"公司"、"汇创达"或"上 市公司"）本次解除限售的股份为公司发行股份及支付现金购买资产作为支付对 价向交易对象非公开发行的部分股份（第三批）。 2、本次解除限售股东户数共计 3 户，解除限售的股份数量为 4,959,369 股， 占公司总股本的 2.8671%。 3、本次解除限售股份的可上市流通日期为 2025 年 4 月 30 日（星期三）。 一、公司发行股份概况及股本变动情况 （一）发行股份及支付现金购买资产并募集配套资金之新增股份发行概况 1、2023 年 1 月 2 日，中国证券监督管理委员会（以下简称"中国证监会"） 出具《关于同意深圳市汇创达科技股份有限公司向段志刚等发行股份购买资产并 募集配套资金注册的批复》（证监许可[2022]3236 号），同意公司向段志刚发 行 8,245,7 ...

汇创达（300909）公告，持股5.4483%的股东张淑媛计划在2025年5月21日至2025年8月20日期间，以集 中竞价或大宗交易方式减持不超过77.53万股，占公司总股本的0.4482%。 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-032 深圳市汇创达科技股份有限公司 关于持股 5%以上股东减持股份的预披露公告 持股 5%以上股东张淑媛女士保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 持有深圳市汇创达科技股份有限公司（以下简称"公司"）股份 9,424,018 股（占 公司总股本比例 5.4483%）的股东张淑媛女士计划在自本公告披露之日起十五个交易 日后的三个月内（即从 2025 年 5 月 21 日起至 2025 年 8 月 20 日）（根据相关法律法 规禁止减持的期间除外）以集中竞价或大宗交易的方式减持公司股份不超过 775,300 股（占公司总股本比例 0.4482%）。 3、减持数量及比例： | | | 占公司总股本比 | 拟减持股份数量 | 拟减持股份占公司 | | --- | --- | --- | --- | --- | | 股东名称 | 持股总数（股） | 例 | （股） | 总股本比例 | 公司于 2025 年 4 月 24 日收到公司股 ...

Core Insights - The company reported a total revenue of 1.474 billion yuan for 2024, representing a year-on-year growth of 8.67%, while net profit attributed to shareholders was 101 million yuan, up 7.44% year-on-year, and net profit excluding non-recurring items was 96.57 million yuan, increasing by 24.77% [1][4][6] - Despite overall growth, the net profit growth rate has significantly slowed down, and both revenue and net profit declined quarter-on-quarter in Q4, indicating pressure from market fluctuations [1][6] Business Performance - The signal transmission components and modules business was a growth driver, achieving sales revenue of 640 million yuan, a year-on-year increase of 22.79%, primarily due to policy subsidies boosting smartphone demand and synergies from the acquisition of Xinweixing [4] - Conversely, the light guide structure components business underperformed, with sales revenue of 367 million yuan, a year-on-year decline of 9.08%, attributed to easing demand in the global laptop market and insufficient recovery in product demand [4] - The new energy structural components segment emerged as a highlight, generating sales revenue of 53.68 million yuan, a remarkable year-on-year growth of 239%, driven by increased orders in the energy storage sector [4][5] Operational Challenges - The OEM business faced challenges, with revenue of 276 million yuan, down 13.61% year-on-year, due to pressure on smart home product demand and intensified competition [5] - The company has decided to eliminate non-core businesses to focus on strategic areas, aiming to optimize its overall business structure [5] Financial Management - The company successfully maintained stable gross margins in core businesses through cost reduction and process optimization, with net cash flow from operating activities reaching 149 million yuan, a year-on-year increase of 120.96% [6] - Continuous investment in R&D, particularly in smart manufacturing and automation, has enhanced production efficiency and product quality [6] Future Outlook - The company faces multiple challenges, including global economic uncertainties, intensified industry competition, and changes in international policies, which may impact future growth [6] - The ongoing weakness in the light guide structure components business and fluctuations in the OEM market demand necessitate more flexible strategies from the company [6]

Investment Rating - The report maintains an "Accumulate" rating for the company [2][6] Core Views - The company is expected to see steady revenue and profit growth in 2024, driven by its signal transmission and new energy segments, with both gross and net profit margins improving year-on-year [4][9] - The company’s revenue for 2024 is projected to be RMB 1.474 billion, representing an 8.67% year-on-year increase, while the net profit is expected to reach RMB 101 million, a 7.44% increase [9] Financial Projections - The company’s estimated revenue and net profit for the years 2025, 2026, and 2027 are as follows: - Revenue: RMB 1.823 billion (2025), RMB 2.243 billion (2026), RMB 2.740 billion (2027) - Net Profit: RMB 178 million (2025), RMB 244 million (2026), RMB 299 million (2027) [8][10] - The projected growth rates for revenue and net profit are 23.7% and 76.3% for 2025, respectively [8][10] Business Segment Performance - The signal transmission components segment is expected to be a significant growth driver, with revenue projected to reach RMB 640 million in 2024, a 22.79% increase year-on-year [9] - The new energy structural components segment is anticipated to see substantial growth, with revenue expected to increase by 239% year-on-year to RMB 54 million in 2024 [9] Valuation Metrics - The company’s estimated P/E ratios for 2025, 2026, and 2027 are 23.7, 17.3, and 14.1, respectively [6][8] - The projected dividend per share is expected to increase from RMB 0.2 in 2023 to RMB 0.4 in 2025 and RMB 0.6 in 2026 [8][10]

Group 1 - The company reported a revenue of 1.474 billion yuan for 2024, representing a year-on-year growth of 8.67% [1] - The net profit attributable to shareholders reached 101 million yuan, with a year-on-year increase of 7.44% [1] - The net cash flow from operating activities was 149 million yuan, showing a significant year-on-year growth of 120.96% [1] Group 2 - The company's signal transmission components and assemblies achieved a sales revenue of 640 million yuan, reflecting a year-on-year growth of 22.79% [1] - The company has fully implemented modular production processes in its molds and automation assembly lines, significantly improving equipment utilization and production quality [1] - In the new energy sector, the company's CCS products for energy storage have successfully expanded customer reach, with sales revenue for new energy structural components reaching 53.68 million yuan, a year-on-year increase of 239% [2] Group 3 - The company has developed environmentally friendly precision die-cutting technology and equipment, enhancing production efficiency and quality assurance [2] - Despite a decline in revenue in the light guide structural components sector, the company has strengthened its market position in the notebook keyboard backlight segment [2] - The company plans to expand product application scenarios while maintaining its core business, focusing on industrial control screens and indoor/outdoor lighting applications [2]