| 名称 持有数量(万股) | | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 香港华立国际控股有限公司 | 6459.18 | 46.70 | 不变 | | 鈊象电子股份有限公司 | 427.57 | 3.09 | 不变 | | 广西新迅达（300518）科技集团股份公司 | 367.25 | 2.66 | -149.19 | | 广州致远一号科技投资合伙企业(有限合伙) | 200.18 | 1.45 | 不变 | | 广东粤科新鹤创业投资有限公司 | 185.25 | 1.34 | -76.70 | | 苏永益 | 183.37 | 1.33 | 新进 | | 华夏中证动漫游戏ETF | 149.73 | 1.08 | -53.66 | | 宿迁阳优企业管理咨询有限公司 | 121.68 | 0.88 | -733.46 | | UBS AG | 109.36 | 0.79 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 89.69 | 0.65 | 新进 | | 较上 ...

Financial Performance - The company's revenue for 2024 is reported at ¥1,017,473,977, representing a 24.65% increase compared to ¥816,279,468 in 2023[17]. - Net profit attributable to shareholders for 2024 is ¥84,651,709, showing a significant increase of 62.93% from ¥51,956,911 in 2023[17]. - The net profit after deducting non-recurring gains and losses is ¥83,198,740, which is a 59.27% increase from ¥52,237,354 in 2023[17]. - Basic earnings per share for 2024 is reported at ¥0.58, a 65.71% increase from ¥0.35 in 2023[17]. - The cash flow from operating activities for 2024 is ¥214,268,376, reflecting a decrease of 14.83% from ¥251,590,475 in 2023[17]. - Total assets increased to ¥1,306,513,300, representing a 12.72% growth compared to ¥1,159,089,000 from the previous period[18]. - Net assets attributable to shareholders rose to ¥749,234,692, an increase of 8.49% from ¥690,614,279[18]. - The company achieved a total revenue of CNY 1,017.47 million, representing a year-on-year growth of 24.65%[77]. - The net profit attributable to shareholders was CNY 84.65 million, with a significant increase of 62.93% compared to the previous year[77]. - Sales revenue from gaming and amusement equipment reached CNY 548.95 million, marking a year-on-year growth of 37.85%[78]. - Revenue from anime IP derivative products was CNY 326.51 million, reflecting a growth of 26.14% year-on-year[78]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on a total share capital of 146,692,000 shares[4]. - The cash dividend represents 100% of the total profit distribution amount, with the distributable profit being 216,432,431.52 yuan[190]. - The company prioritizes cash dividends in its profit distribution, aiming for stable growth in dividends[180]. - The profit distribution policy emphasizes stable and reasonable returns to investors while considering the company's sustainable development[179]. - The company has not proposed any stock dividends or capital reserve transfers for this period[193]. Strategic Development - Future plans and strategic developments are discussed in detail, highlighting potential risks and corresponding mitigation measures[4]. - The company is focusing on expanding its market presence through innovative immersive experiences and technology integration, particularly in first-tier cities[31]. - The company aims to enhance its design and R&D capabilities while expanding sales channels and operational models to adapt to market demands[41]. - The company plans to continue expanding its overseas market presence and enhance product development to meet international demand[78]. - The company aims to build a world-class cultural entertainment enterprise and has established strong global channel resources with notable partners[74]. Research and Development - The company completed the development of several key R&D projects aimed at enhancing product performance and user experience, including improvements in AR gaming and mechanical structures[92]. - The total number of R&D personnel increased by 32% from 50 in 2023 to 66 in 2024, with R&D personnel now accounting for 11.58% of the workforce[93]. - R&D expenditure amounted to approximately ¥31.32 million in 2024, representing 3.08% of operating revenue, down from 3.35% in 2023[97]. - The company is focused on expanding its product line in the gaming sector, particularly in shooting and card games, to enhance competitiveness and user engagement[92]. - The company plans to increase R&D investment to drive product innovation, focusing on AI and virtual reality technologies[122]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has confirmed the integrity of its annual report by its board and management[3]. - The company has established a governance structure that meets the requirements of the Corporate Governance Code and relevant regulations[134]. - The board of directors consists of 6 members, including 2 independent directors, complying with legal and regulatory requirements[137]. - The company has implemented a stock option and restricted stock incentive plan for 2024 to align the interests of shareholders and the core team[141]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[142]. Market Trends and Industry Position - The gaming and entertainment industry is experiencing a dual boost from policy encouragement and consumer spending upgrades, creating new market opportunities[30]. - The overall industry competition is intensifying, with large chain brands consolidating their market positions while innovative players target underserved markets[38]. - The company is positioned as a leader in the domestic gaming and amusement equipment industry, but faces challenges in increasing its market share in the lower-end market[67]. - The company acknowledges its international competitiveness is still lacking compared to top global gaming enterprises, indicating room for growth[69]. - The company holds significant market influence, being a vice president unit of the China Cultural Entertainment Industry Association and actively participating in setting industry standards[58]. Risk Management - The company faces risks related to macroeconomic fluctuations, which could impact demand for its products[124]. - The company has a significant proportion of accounts receivable, which poses a risk if clients' financial conditions deteriorate[125]. - The company has established internal control measures for managing foreign exchange derivative operations to mitigate market risks[113]. - The company has a well-defined risk management organization, comprising the audit committee and internal audit department[144]. Employee and Management Structure - The total number of employees at the end of the reporting period is 570, with 304 in the parent company and 266 in major subsidiaries[171]. - The company has a training development system in place, focusing on various training forms to enhance employee skills and cultural identity[174]. - The management team has undergone changes, with new appointments aimed at strengthening the leadership structure[150]. - The total remuneration for directors, supervisors, and senior management in 2024 amounted to CNY 7.559 million[159]. - The company has been expanding its management team with experienced professionals from various sectors[156].

Investment Rating - The report assigns a "Buy" rating to the company with a current price of 26.13 CNY and a fair value of 29.38 CNY [3]. Core Views - The company has exceeded expectations in both revenue and profit, with a projected annual revenue of approximately 1 billion CNY for 2024, marking a significant growth from the previous year [7]. - The company is focusing on the development of its IP business, capitalizing on the growing demand for offline experiential consumption in the domestic market [7]. - The report highlights the strong performance of the gaming equipment sector and the ongoing development of self-researched card machines, which are expected to maintain a positive trend in 2025 [7]. Financial Summary - **Revenue Forecast**: The company is expected to achieve revenues of 816 million CNY in 2023, 1.008 billion CNY in 2024, and 1.154 billion CNY in 2025, reflecting growth rates of 35.0%, 23.4%, and 14.6% respectively [2]. - **Net Profit**: The projected net profit for 2024 is between 80 million and 92 million CNY, representing a year-on-year growth of 53.97% to 77.07% [7]. - **Earnings Per Share (EPS)**: EPS is expected to improve from -0.49 CNY in 2022 to 0.35 CNY in 2023, and further to 0.58 CNY in 2024 [2]. - **Valuation Metrics**: The company is projected to have a P/E ratio of 66.86 in 2023, decreasing to 27.31 by 2026 [2]. Business Development - The company is actively expanding its customer base and enhancing the commercial value of its IP products, which include gaming products and anime-related merchandise [7]. - There is a strong emphasis on product iteration and market promotion, which is expected to significantly expand the business scale [7].

Financial Performance Expectations - The company expects a net profit attributable to shareholders of approximately 80 million yuan for 2024, representing a 53.97% increase compared to the same period last year[3]. - The net profit after deducting non-recurring gains and losses is also expected to be 80 million yuan, reflecting a growth of 53.15% year-on-year[3]. - The company's operating revenue is projected to reach a historical high of around 1 billion yuan in 2024[5]. - The specific data for the 2024 annual performance will be detailed in the company's annual report[7]. - The performance forecast has not been audited by an accounting firm, and the final figures will be confirmed after audit and evaluation[4]. Business Strategy and Development - The company has focused on expanding customer resources and enhancing the commercial value of IP products, leading to significant business scale expansion[5]. - The company has increased market investment and product iteration to capture the growing demand for offline experiential consumption in the domestic market[6]. - The company has successfully gained the trust and cooperation of numerous new clients through high-quality products and services[5]. Equity Incentive Plan - The company has implemented its first-ever equity incentive plan since going public, which is expected to impact net profit by approximately 2 million yuan[6]. Investor Awareness - The company emphasizes the importance of investor caution and awareness of investment risks[7].

证券代码：301011 证券简称：华立科技 公告编号：2025-001 广州华立科技股份有限公司 关于持股 5%以上股东与其一致行动人之间 协议转让股份完成过户登记的公告 信息披露义务人宿迁阳优企业管理咨询有限公司与其一致行动人苏永益先 生保证向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。 广州华立科技股份有限公司（以下简称"公司"）持股 5%以上股东宿迁阳 优企业管理咨询有限公司（以下简称"阳优管理"）以协议转让方式向其一致行 动人苏永益先生转让其持有的公司 7,334,600 股股份（占公司总股本的 5.00%） 的事项，已在中国证券登记结算有限责任公司（以下简称"中国结算"）办理完 成过户登记手续，现将具体情况公告如下： 2、转让方式：协议转让； 3、股份转让受让方：苏永益（阳优管理的一致行动人）； 4、转让股份数量：7,334,600 股，占公司总股本的 5.00%； 5、转让价格：10.84 元/股。 本次协议转让的具体情况详见公司于 2024 年 8 月 1 日、2024 年 8 月 15 日、 20 ...

海通证券股份有限公司 关于广州华立科技股份有限公司 2024 年度持续督导的培训情况报告 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为广州华立 科技股份有限公司（以下简称"华立科技"或"公司"）首次公开发行股票并在创业 板上市持续督导保荐机构，根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》、《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》，于 2024 年 12 月 9 日对华立科技到场的董事、监事、高级管理 人员及部分核心人员进行了专门培训，并对未到场的相关人员派发了相关培训资 料，督促其认真学习培训内容，本次培训的具体情况如下： 1、根据《证券法》、《公司法》、《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》、《上市公司证券发行注册管理办法》、《上市公司 董事、监事和高级管理人员所持本公司股份及其变动管理规则（2024 年修订）》 等相关法律法规及主要条款，重点讲解信息披露、股东减持的相关规定。 2、重点讲解了上市公司信息披露违规事项、股东违规减持等违法违规行为 类型及相关案例。 | 一、 本次培训的基本情况 | | ...

证券代码：301011 证券简称：华立科技 公告编号：2024-058 广州华立科技股份有限公司 关于实际控制人股份减持计划实施完毕的公告 信息披露义务人公司实际控制人、董事长兼总经理苏本立先生保证向本公司 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。 广州华立科技股份有限公司（以下简称"公司"）于 2024 年 9 月 30 日披露 了《关于实际控制人减持股份预披露的公告》，公司实际控制人、董事长兼总经 理苏本立先生拟于 2024 年 10 月 29 日至 2025 年 1 月 28 日（法律法规规定不能 进行减持的时间除外），以大宗交易、集中竞价方式减持其直接持有的公司股份 不超过 950,000 股（即不超过公司总股本的 0.65%）。 公司于近日收到苏本立先生出具的《减持计划实施完毕的告知函》，截至本 公告披露日，上述减持计划已实施完毕，有关情况公告如下： 一、股东减持情况 | 股东 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | - ...

股票交易严重异常波动公告 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。 证券代码：301011 证券简称：华立科技 公告编号：2024-057 广州华立科技股份有限公司 一、股票交易严重异常波动的具体情况 广州华立科技股份有限公司（以下简称"公司"或"本公司"）股票连续6个 交易日内（2024年11月21日至2024年11月28日）收盘价格涨幅偏离值累计超过 100%，根据《深圳证券交易所交易规则》的相关规定，属于股票交易严重异常波 动的情况。 二、公司关注并核实的情况说明 针对公司股票严重异常波动，公司董事会对公司、控股股东、实际控制人就 相关事项进行了核查，现就有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或者已经对本公司股票交易价格产生 较大影响的未公开重大信息。 近期"谷子经济"概念受资本市场追捧成为热点，受到广泛关注，公司郑重 提醒广大投资者秉持价值投资理念，充分了解股票市场风险，切勿追随投机思维， 并认真阅读公司相关定期报告，了解公司主营业务和经营情况。 3、近期公司经营情况及内外部 ...

证券代码：301011 证券简称：华立科技 公告编号：2024-056 广州华立科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 广州华立科技股份有限公司（以下简称"公司"或"本公司"）股票连续2个 交易日内（2024年11月26日、2024年11月27日）收盘价格涨幅偏离值累计超过30%， 根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对公司股票异常波动，公司董事会对公司、控股股东、实际控制人就相关 事项进行了核查，现就有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或者已经对本公司股票交易价格产生 较大影响的未公开重大信息。 公司核查关注到近期"谷子经济"概念火热，受到市场广泛关注，公司主营 业务聚焦"线下游戏游艺+IP运营+衍生品"，主营业务动漫IP衍生品板块稳定增 长。公司持续关注二次元、国潮文化产业发展，未来将继续积极探索并不断寻求 更多合作方向和业务发展可能，以 ...

Group 1 - The core point of the article is that Huali Technology's stock price reached the daily limit increase, closing at 36.82 yuan, with a rise of 20.01% and a total market capitalization of 5.401 billion yuan [1][2]. Group 2 - The stock has experienced a limit increase for two consecutive trading days prior to this report [2].