根据《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》及《公司章程》等规定，本次 公司及下属子公司为公司全资子公司提供担保事项经董事会审议通过后，无需提 交股东大会审议。具体内容详见公司于2024年4月26日在巨潮资讯网披露的《关于 2024年度对外担保额度预计的公告》。 二、担保进展情况 证券代码：301011 证券简称：华立科技 公告编号：2024-024 广州华立科技股份有限公司 关于公司为全资子公司提供担保的进展公告 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、担保情况概述 广州华立科技股份有限公司（以下简称"公司"）于2024年4月24日召开第三 届董事会第十次会议、第三届监事会第八次会议，审议通过了《关于2024年度对 外担保额度预计的议案》，同意公司及下属子公司在2024年度向公司全资子公司 提供不超过人民币20,000万元（含等值外币，下同）的担保额度，其中为最近一 期资产负债率70%以上的全资子公司提供担保的额度预计为人民币200万元，为最 近一期资产负债率70%以下的全资子 ...

海通证券股份有限公司关于广州华立科技股份有限公司 2023 年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：华立科技 | | --- | --- | | 保荐代表人姓名：雷浩 | 联系电话：021-23180000 | | 保荐代表人姓名：赵鹏 | 联系电话：021-23180000 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 3 次 | | | 公司募集资金使用与存放情况披 | | | 露不准确，公司募投项目明细项 ...

证券代码：301011 证券简称：华立科技 公告编号：2024-023 广州华立科技股份有限公司 关于特定股东减持股份预披露的公告 特定股东广州致远一号科技投资合伙企业（有限合伙）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。 特别提示： 1、持有广州华立科技股份有限公司股份2,501,800股（占公司总股本比例 1.71%）的特定股东广州致远一号科技投资合伙企业（有限合伙）（以下简称"致 远投资"）计划在本公告披露之日起十五个交易日后的三个月内（即2024年5月31 日至2024年8月30日）（法律法规规定不能进行减持的时间除外），以集中竞价交 易方式减持本公司股份不超过300,000股（即不超过公司总股本的0.20%）、以大 宗交易方式减持本公司股份不超过200,000股（即不超过公司总股本的0.14%）。 2、若计划减持期间公司有分红、派息、送股、资本公积金转增股本等除权 除息事项，上述拟减持股份数量将相应进行调整，但减持股份占公司总股本的比 例不变。 公司于近日收到特定股东致远投资出具的《减持计划的告 ...

[Table_Page] 华立科技(301011) 分析师声明 本报告的信息来源于已公开的资料，本公司对该等信息的准确性、完整性或可靠性不作任何保证。本报告所载的资料、意见及 推测仅反映本公司于发布本报告当日的判断，本报告所指的证券或投资标的的价格、价值及投资收入可升可跌。过往表现不应 作为日后的表现依据。在不同时期，本公司可发出与本报告所载资料、意见及推测不一致的报告。本公司不保证本报告所含信 息保持在最新状态。同时，本公司对本报告所含信息可在不发出通知的情形下做出修改，投资者应当自行关注相应的更新或修 改。 若本公司以外的其他机构（以下简称"该机构"）发送本报告，则由该机构独自为此发送行为负责。通过此途径获得本报告的 投资者应自行联系该机构以要求获悉更详细信息或进而交易本报告中提及的证券。本报告不构成本公司向该机构之客户提供的 投资建议，本公司、本公司员工或者关联机构亦不为该机构之客户因使用本报告或报告所载内容引起的任何损失承担任何责任。 请务必阅读正文之后的免责条款部分 4 of 4 [Table_Range] 52 周内价格范围 12.08-33.68 市值（百万元） 2,416 本报告中所指的投资及 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 21.86 CNY per share, indicating an expected performance that exceeds the market by over 15% in the next 12 months [17][16]. Core Insights - The company achieved a revenue of 816 million CNY in 2023, representing a year-on-year growth of 34.97%, and a net profit of 51.96 million CNY, marking a return to profitability [29]. - The growth was driven by significant increases in sales from gaming equipment and anime IP derivative products, with overseas sales reaching 100 million CNY [19]. - The company is expected to continue its growth trajectory, with projected revenues of 976 million CNY and 1.13 billion CNY for 2024 and 2025, respectively, reflecting growth rates of 19.6% and 16.2% [20]. Financial Summary - The company reported a net profit of 199.8 million CNY in Q1 2024, a substantial increase of 247.51% year-on-year, driven by strong sales in gaming equipment and card machines [29]. - The EBITDA for 2023 was 193 million CNY, with an expected increase to 184 million CNY in 2024 [20]. - The projected earnings per share (EPS) for 2024 is 0.49 CNY, with a price-to-earnings (P/E) ratio of 32.27 [20]. Business Segments - The gaming equipment segment generated 3.98 billion CNY in sales in 2023, up 27.28% year-on-year, while anime IP derivative products saw a remarkable growth of 75.64% [19]. - The company plans to distribute a cash dividend of 2.0 CNY per 10 shares, totaling 29.34 million CNY, which represents 56.5% of the annual profit [19].

Investment Rating - The report maintains a "Buy" rating for the company [6][30]. Core Views - The company has shown significant improvement in its operating conditions in 2023, with a revenue increase of 34.97% year-on-year, reaching 816 million yuan, and a return to profitability with a net profit of 52 million yuan [17]. - The gaming equipment sales business has seen a revenue of 398 million yuan in 2023, a year-on-year growth of 27.28%, contributing 48.79% to total revenue [5]. - The company is expanding its overseas market presence, achieving 100 million yuan in overseas sales in 2023, with a strong recovery in customer demand in Southeast Asia [5]. - The anime IP derivative products sales business has experienced substantial growth, with revenue reaching 259 million yuan, a 75.64% increase year-on-year, and a gross margin of 41.16% [18]. - The amusement park operations business generated 108 million yuan in revenue, a 13.81% increase year-on-year, with a gross margin returning to positive at 1.06% [31]. Financial Forecast - The company is expected to achieve revenues of 1.02 billion yuan, 1.16 billion yuan, and 1.29 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 25.0%, 14.0%, and 11.0% [6]. - The forecasted net profit for the same years is 82.59 million yuan, 97.39 million yuan, and 109.77 million yuan, reflecting growth rates of 59.0%, 17.9%, and 12.7% [6].

Financial Performance - The company's operating revenue for 2023 reached ¥816,279,468.86, representing a 34.97% increase compared to ¥604,769,232.21 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥51,956,911.13, a significant turnaround from a loss of ¥71,215,490.54 in 2022, marking a 172.96% improvement[19]. - The net cash flow from operating activities surged to ¥251,590,475.76, up 1,172.15% from ¥19,776,859.10 in the previous year[19]. - Basic and diluted earnings per share for 2023 were both ¥0.35, compared to a loss of ¥0.49 per share in 2022, reflecting a 171.43% increase[19]. - Total assets at the end of 2023 amounted to ¥1,159,089,045.73, a slight increase of 0.50% from ¥1,153,362,393.65 at the end of 2022[19]. - The net assets attributable to shareholders increased by 8.32% to ¥690,614,279.17 from ¥637,583,638.97 in 2022[19]. - The company achieved a total revenue of RMB 816,279,468.86, representing a year-on-year growth of 34.97%[71]. - The net profit attributable to shareholders was RMB 51,956,911.13, with a significant increase of 172.96% compared to the previous year[71]. - Sales revenue from gaming and amusement equipment reached RMB 398,227,876.09, marking a growth of 27.28% year-on-year[72]. - Revenue from anime IP derivative products surged to RMB 258,848,480.44, reflecting a remarkable growth of 75.64%[72]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total share capital of 146,692,000 shares[3]. - The cash dividend represents 100% of the distributable profit of 169,652,096.71 CNY, with no stock dividends or capital reserve transfers planned[179]. - The company’s profit distribution policy emphasizes a minimum cash dividend of 10% of the distributable profit for the year, with a cumulative cash distribution of at least 30% of the average annual distributable profit over the last three years[171]. - In the case of significant investment plans or cash expenditures, the minimum cash dividend ratio is set at 40% for mature-stage companies[173]. - The profit distribution plan must be approved by the board of directors and the supervisory board before being submitted to the shareholders' meeting for approval[170]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has confirmed that all board members attended the meeting to review the annual report[3]. - The report highlights the commitment of the board and management to ensure the authenticity and completeness of the financial report[3]. - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations to enhance its corporate governance structure[129]. - The board of directors consists of 6 members, including 2 independent directors, complying with legal and regulatory requirements[130]. - The company has established a performance evaluation system linking the performance of directors and senior management to their compensation[133]. - The company disclosed information accurately and timely, ensuring all investors have equal access to information[133]. - The company has established a risk internal control management system through its audit committee and internal audit department[135]. - The company has maintained a high level of diligence and responsibility among its directors throughout the reporting period[158]. Market and Industry Trends - The gaming and entertainment industry is experiencing growth due to increased disposable income and rising demand for leisure activities, providing a favorable environment for the company's operations[29]. - The company is focusing on developing new technologies and expanding its market presence in the gaming and entertainment sector, aligning with industry trends[29]. - The gaming and amusement equipment market is expected to expand significantly due to the increasing demand for experiential consumption in commercial complexes[30]. - The company is focusing on the development of VR, AR, and MR technologies to enhance user experience and create new demand in the gaming and amusement sector[32]. - The integration of big data technology is transforming the gaming and amusement industry by optimizing operations and improving product design through user data analysis[33]. Research and Development - The company completed all research and development work on a new rendering optimization algorithm for racing game devices, aimed at enhancing the immersive gaming experience[85]. - The company is developing a new game token launching device, which is expected to improve user engagement and operational efficiency[85]. - R&D investment amounted to ¥27,337,629.61 in 2023, representing 3.35% of operating revenue, a decrease from 3.96% in 2022[87]. - The number of R&D personnel increased by 31.58% from 38 in 2022 to 50 in 2023, with a proportion of 10.25% of total employees[86]. Strategic Partnerships - The company has established strategic partnerships with major gaming companies such as Microsoft, Bandai Namco, and SEGA, enhancing its product offerings and market reach[63]. - The company has established strong partnerships with major commercial real estate companies, enhancing its amusement park operations and consumer insights[45]. - The company has a strong global resource channel strategy, maintaining partnerships with well-known domestic and international brands[61]. Employee and Management - The total number of employees at the end of the reporting period was 488, with 242 in the parent company and 246 in major subsidiaries[163]. - The professional composition includes 99 production personnel, 38 sales personnel, 57 technical personnel, 20 financial personnel, 52 administrative personnel, and 222 operational personnel[164]. - The company has a strict salary policy based on job value and performance assessment, providing competitive compensation and benefits including social insurance and housing fund[165]. - The total remuneration for directors, supervisors, and senior management in 2023 amounted to 5.7728 million yuan[151]. Risk Management - The company faces risks related to macroeconomic fluctuations that could impact demand for its products[120]. - The company is exposed to foreign exchange risks due to its reliance on imports and exports denominated in multiple currencies[123]. - The company has established a strict management system for accounts receivable, which constitutes a significant portion of its current assets[120]. Environmental and Social Responsibility - The company emphasizes green development and has implemented measures to reduce carbon emissions, including centralized management of suppliers and production lines[192]. - Employee welfare is prioritized, with the company adhering to labor laws and providing comprehensive social security benefits[195]. - The company conducts regular safety training and has established robust management systems for production and supply chain operations[196]. - The company has not faced any environmental penalties and adheres strictly to environmental protection regulations[189].

证券代码：301011 证券简称：华立科技 公告编号：2024-018 广州华立科技股份有限公司 关于开展外汇衍生品套期保值业务的公告 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。 重要内容提示： 1、交易目的：为有效规避外汇市场风险，防范汇率大幅波动对公司造成不 利影响，增强财务稳健性，广州华立科技股份有限公司（以下简称"公司"）及 全资子公司拟开展外汇衍生品套期保值业务。 2、交易品种及交易工具：主要包括但不限于远期结售汇、外汇掉期、外汇 期权、利率互换、货币互换、利率掉期、利率期权等外汇衍生品业务。 3、交易场所：经国家外汇管理局或中国人民银行批准、具有衍生品交易业 务经营资格的金融机构，交易对方与本公司不存在关联关系。 4、交易金额：公司及全资子公司拟开展的外汇衍生品业务规模不超过人民 币10,000万元（或等值外币），预计动用的交易保证金和权利金上限不超过人民 币1,000万元（或等值外币），投资期限为该自董事会审议通过之日起12个月内 可以滚动使用，在交易期限内任一时点的交易金额（含前述交易的收益进行再交 易的相关金额）将不超过上述额度，如单笔交 ...

会计师事务所选聘制度 广州华立科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范广州华立科技股份有限公司（以下简称"公司"）选聘（含 续聘、改聘）会计师事务所的行为，切实维护股东利益，提高财务信息质量，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业、上市 公司选聘会计师事务所管理办法》、《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》、 《广州华立科技股份有限公司章程》等的相关规定，结合公司实际情况制定本制 度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可参照本 制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 （五）符合国 ...

为满足公司及下属全资子公司日常经营和业务发展资金需要，保证公司及下 属全资子公司向业务相关方（包括但不限于银行、金融机构及其他业务合作方） 申请银行综合授信（包括但不限于办理人民币或外币流动资金贷款、项目贷款、 贸易融资、银行承兑汇票、信用证、保函、票据贴现、保理、出口押汇、融资租 赁、外汇远期结售汇以及衍生产品等相关业务）或其他经营事项的顺利开展，2024 年度公司及下属子公司预计向公司全资子公司提供不超过人民币20,000万元（含 等值外币，下同）的担保额度，担保方式包括但不限于连带责任担保、抵押担保 等。担保额度有效期限自公司董事会审议通过之日起十二个月内。董事会授权董 事长或其指定的授权代理人负责具体组织实施并签署相关合同及转授权文件。公 司实际担保金额以最终签署的协议为准。对外担保额度预计情况如下： 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年度对外担保额度预计的核查意见 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《证券发行上市保荐业务管理办法》《上市 ...