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显盈科技(301067) - 2024 Q4 - 年度财报
2025-04-28 15:30
Financial Performance - The company's net profit attributable to shareholders significantly declined compared to the same period last year, primarily due to a decrease in the proportion of high-margin export business and changes in product structure, leading to a decline in gross profit margin [5]. - The company's operating revenue for 2024 reached ¥872,533,795.05, representing a year-on-year increase of 27.95% compared to ¥681,933,245.01 in 2023 [21]. - The net profit attributable to shareholders for 2024 was ¥8,057,306.89, a significant decrease of 61.06% from ¥20,692,802.74 in 2023 [21]. - The net profit after deducting non-recurring gains and losses was ¥2,097,449.30, down 88.21% from ¥17,788,681.55 in the previous year [21]. - The company reported a basic earnings per share of ¥0.08 for 2024, down 61.90% from ¥0.21 in 2023 [21]. - The weighted average return on equity decreased to 0.95% in 2024 from 2.44% in 2023, indicating a decline in profitability [21]. - The company's operating profit was CNY 4.76 million, a decline of 78.48% from the previous year [71]. - The gross profit margin for the electronic consumer sector decreased by 2.96% to 20.34% compared to the previous year [76]. - The company achieved operating revenue of 872.53 million yuan, a year-on-year increase of 27.95% [49]. - Net profit attributable to shareholders was 8.06 million yuan, a year-on-year decrease of 61.06% [49]. Research and Development - Research and development expenses increased as the company continued to invest in high-end talent recruitment and R&D projects to support future product layout and technological innovation [5]. - The company has developed a comprehensive R&D management system and integrated development framework, enhancing its ability to innovate and meet diverse customer needs [42]. - The company has developed a professional product R&D system and established various testing laboratories to enhance its R&D capabilities [56]. - The number of R&D personnel increased to 271 in 2024, up 8.40% from 250 in 2023 [88]. - R&D expenditure reached ¥66,318,633.58 in 2024, representing 7.60% of operating revenue, compared to 7.37% in 2023 [88]. - The company has submitted a total of 16 PCT international patent applications, with 11 patents already announced [66]. - The company is committed to continuous technological innovation and R&D investment to solidify its competitive edge in the industry [41]. Market Trends and Strategy - The global smartphone shipment in 2024 reached 1.22 billion units, marking a 7% year-on-year growth, ending two consecutive years of decline [31]. - The PC market also showed recovery, with a total shipment of 67.45 million units in the fourth quarter, representing a 4.6% increase [31]. - The company anticipates continued market recovery driven by AI technology and government policies promoting consumer electronics upgrades [31]. - The global smartphone shipment is expected to reach 1.26 billion units in 2025, a year-on-year growth of 2.3% [32]. - The PC market is projected to see a slight increase of 0.2% in shipments, totaling 236.7 million units in 2025 [32]. - The company aims to become a leading provider of smart accessory solutions for mobile terminals, focusing on expanding product functionality and addressing user pain points [37]. - The company is leveraging the growing demand for smart home applications and IoT devices to expand its product offerings and market reach [34]. - The company plans to deepen its main business layout, focusing on signal conversion and power supply products, while expanding into the satellite communication chip market [50]. - The company aims to enhance its R&D capabilities and product performance in Type-C docking stations and fast chargers to capture industry opportunities [122]. - The strategic goal is to become a leading provider of 3C peripheral accessory solutions, expanding into satellite communication chip agency and module development [123]. Operational Efficiency - Management costs rose due to the multi-location production and operational model, with the Huizhou subsidiary still in the capacity ramp-up phase, leading to lower operational efficiency and higher personnel costs [5]. - The company operates under a "sales-driven production" model, aligning production with customer orders and demand plans [45]. - The company has established long-term stable partnerships with numerous well-known global brands, enhancing its industry influence [36]. - The company is focusing on enhancing user experience with Qi2 technology, which improves wireless charging capabilities and data transmission efficiency [86]. - The company has passed multiple industry certifications, including Intel Thunderbolt and FCC certifications, strengthening its competitive advantage [65]. Financial Management and Governance - The profit distribution plan approved by the board of directors includes a cash dividend of 0.5 RMB per 10 shares (tax included) based on a total share capital of 97,236,000 shares, excluding 890,400 shares not participating in profit distribution [8]. - The company has established a comprehensive internal control system to ensure effective financial reporting and compliance [191]. - The company has maintained a consistent cash dividend policy that aligns with its operational performance and future development plans [189]. - The company has a structured board of directors with independent members, ensuring effective governance and oversight of its operations [145]. - The company has implemented a performance evaluation system and compensation policy for its board and senior management, ensuring compliance with relevant laws and regulations [148]. - The company has a clear governance structure, ensuring compliance with relevant laws and regulations [154]. - The company has established an independent and complete financial accounting system and management policies, ensuring no interference from controlling shareholders [153]. Employee Management - The total number of employees at the end of the reporting period is 2,217, with 184 in the parent company and 2,033 in major subsidiaries [180]. - The employee composition includes 1,540 production personnel, 77 sales personnel, 272 technical personnel, 29 financial personnel, and 299 administrative personnel [180]. - The company has established a performance-based compensation structure to enhance employee motivation and align with corporate goals [181]. - The company has developed a comprehensive training program to enhance employee skills and ensure alignment with corporate development goals [183]. - The company has a clear and structured process for profit distribution, ensuring that decisions are made transparently and in accordance with established procedures [184]. Risk Management - The company acknowledges risks from international trade tensions and potential order reductions due to geopolitical uncertainties, and plans to enhance product competitiveness and supply chain management [133][134]. - The company's export business is primarily settled in USD, making it susceptible to fluctuations in the RMB/USD exchange rate, which could lead to a decline in gross margin if the USD depreciates against the RMB [136]. - The company has established subsidiaries in Singapore and Vietnam as part of its internationalization strategy, which may face risks from local market, legal, tax, and political environments [137]. - The company is committed to understanding local laws and regulations in foreign markets and will adjust risk control measures based on external changes to enhance its international management capabilities [137]. Environmental Responsibility - The company emphasizes environmental responsibility and has not encountered significant environmental problems [198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [197].
显盈科技(301067) - 2025 Q1 - 季度财报
2025-04-28 15:30
深圳市显盈科技股份有限公司 2025 年第一季度报告 证券代码:301067 证券简称:显盈科技 公告编号:2025-032 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 深圳市显盈科技股份有限公司 2025 年第一季度报告 深圳市显盈科技股份有限公司 2025 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重 大遗漏,并承担个别和连带的法律责任。 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减(%) | | 营业收入(元) | 166,595,748.11 | 172,451,068.18 | -3.40% | | 归属于上市 ...
显盈科技(301067) - 北京市中伦律师事务所关于深圳市显盈科技股份有限公司延长向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的法律意见书
2025-04-15 07:42
北京市中伦律师事务所 关于深圳市显盈科技股份有限公司 延长向不特定对象发行可转换公司债券 股东大会决议有效期及相关授权有效期的 法律意见书 二〇二五年四月 北京市中伦律师事务所 关于深圳市显盈科技股份有限公司 延长向不特定对象发行可转换公司债券 股东大会决议有效期及相关授权有效期的 法律意见书 致:深圳市显盈科技股份有限公司 北京市中伦律师事务所(以下简称"本所")接受深圳市显盈科技股份有限 公司(以下简称"发行人""公司"或"显盈科技")的委托,担任显盈科技本 次拟申请向不特定对象发行可转换公司债券(以下简称"本次发行")事宜的专 项法律顾问。本所律师现就发行人延长本次发行股东大会决议有效期(以下简称 "决议有效期")及延长股东大会授权董事会及其授权人士办理本次发行相关事 宜有效期(以下简称"授权有效期")的事项进行核查并出具本法律意见书。 为出具本法律意见书,本所及本所律师特作如下声明: (五)对于出具本法律意见书至关重要而又无法得到独立证据支持的事实, 本所律师有赖于有关政府部门等公共机构出具或提供的证明文件作为出具本法 律意见书的依据。 (六)本所同意将本法律意见书作为发行人申请本次发行所必备的法律文 ...
显盈科技(301067) - 北京市中伦(深圳)律师事务所关于深圳市显盈科技股份有限公司2025年第二次临时股东大会的法律意见书
2025-04-14 11:16
北京市中伦(深圳)律师事务所 关于深圳市显盈科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦(深圳)律师事务所 关于深圳市显盈科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:深圳市显盈科技股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称"《股 东会规则》")的有关规定,北京市中伦(深圳)律师事务所(以下简称"本所") 接受深圳市显盈科技股份有限公司(以下简称"公司 ...
显盈科技(301067) - 2025年第二次临时股东大会决议公告
2025-04-14 11:16
证券代码:301067 证券简称:显盈科技 公告编号:2025-019 深圳市显盈科技股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会未出现否决议案情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)股东大会召开时间:2025 年 4 月 14 日(星期一)下午 14 点 30 分 (二)网络投票时间:2025 年 4 月 14 日(星期一) (八)公司董事、监事、高级管理人员及见证律师出席或列席了本次股东大 会。 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025 年 4 月 14 日(星期一)上午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过深 圳证券交易所互联网投票系统投票的具体时间为:2025 年 4 月 14 日(星期一) 9:15 至 15:00 期间的任意时间。 (三)股东大会召开地点:深圳市宝安区燕罗街道燕川社区红湖东路西侧嘉 达工业园 7 栋 6 楼公司会议室。 (四)会议召 ...
显盈科技(301067) - 国金证券股份有限公司关于深圳市显盈科技股份有限公司延长向不特定对象发行可转换公司债券股东大会决议有效期及相关授权有效期的核查意见
2025-04-14 11:16
国金证券股份有限公司 关于深圳市显盈科技股份有限公司 延长向不特定对象发行可转换公司债券股东大会决议有效 期及相关授权有效期的核查意见 国金证券股份有限公司(以下简称"国金证券"或"保荐机构")作为深圳市显 盈科技股份有限公司(以下简称"显盈科技"、"公司"或"发行人")向不特定对象 发行可转换公司债券项目的保荐机构,就显盈科技延长向不特定对象发行可转换 公司债券股东大会决议有效期及相关授权有效期事项进行了专项核查,具体如下: 一、本次发行的审议程序 2023年2月27日,发行人召开第三届董事会第四次会议,审议通过了《关于 公司向不特定对象发行可转换公司债券方案的议案》《关于公司向不特定对象发 行可转换公司债券预案的议案》《关于公司向不特定对象发行可转换公司债券方 案的论证分析报告的议案》及《关于提请股东大会授权董事会及其授权人士全权 办理本次向不特定对象发行可转换公司债券相关事宜的议案》等与本次发行可转 债有关的议案。公司独立董事对相关事项发表了同意的独立意见。 2023年3月15日,发行人召开了2023年第二次临时股东大会,审议通过了前 述与本次发行相关的议案。 2024年3月18日,发行人召开第三届董事 ...
消费电子板块持续走高 华勤技术等多股涨停
news flash· 2025-04-10 01:34
Group 1 - The consumer electronics sector is experiencing a significant rise, with companies such as Luxshare Precision (002475), Chaoyang Technology (002981), Longyang Electronics (301389), and Huaqin Technology (603296) hitting the daily limit up [1] - Other companies like Lens Technology (300433), Anker Innovation (300866), and Fuliwang have seen their stock prices increase by over 10% [1] - There is a notable influx of dark pool capital into these stocks, indicating strong investor interest [1]
显盈科技: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-03-28 12:21
Meeting Information - The company will hold its second extraordinary general meeting of shareholders on April 14, 2025, at 14:30 [1][2] - Shareholders can attend the meeting in person or via authorized representatives, and online voting will be available through the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Voting will occur both in-person and online, with specific time slots for online voting on the same day [2] - Each shareholder can only choose one voting method, either in-person or online, to avoid duplicate votes [1][2] Agenda Items - The meeting will discuss two main proposals: extending the validity period of the resolution for issuing convertible bonds and extending the authorization for the board of directors regarding related matters [1][3][9] Registration Requirements - Individual shareholders must present their ID for registration, while corporate shareholders need to provide additional documentation [4][5] - Registration for the meeting can also be done via email or fax, with specific deadlines for submission [5][12] Special Voting Considerations - Proposals affecting minority investors will be counted separately, and results will be publicly disclosed [3] - A two-thirds majority of the voting rights represented at the meeting is required for special resolutions [3]
显盈科技: 关于延长公司向不特定对象发行可转换公司债券股东大会决议有效期及授权董事会全权办理相关事宜有效期的公告
Zheng Quan Zhi Xing· 2025-03-28 12:21
证券代码:301067 证券简称:显盈科技 公告编号:2025-017 深圳市显盈科技股份有限公司 关于延长公司向不特定对象发行可转换公司债券股东大会决议 有效期及授权董事会全权办理相关事宜有效期的公告 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。 深圳市显盈科技股份有限公司(以下简称"公司"或"显盈科技")于 2025 年 3 月 28 日召开第三届董事会第二十四次会议、第三届监事会第二十二次会议, 审议通过了《关于延长公司向不特定对象发行可转换公司债券股东大会决议有效 期的议案》《关于提请股东大会延长授权董事会及其授权人士全权办理本次向不 特定对象发行可转换公司债券相关事宜有效期的议案》,此议案尚需提交公司 一、公司向不特定对象发行可转换公司债券股东大会决议有效期的情况 公司于 2023 年 3 月 15 日召开了 2023 年第二次临时股东大会,审议通过了 《关于公司向不特定对象发行可转换公司债券方案的议案》,根据上述股东大会 决议,公司本次向不特定对象发行可转债方案的有效期为十二个月,自发行方案 经公司股东大会审议通过之日起计算,即 2023 年 3 ...
显盈科技: 第三届监事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-03-28 12:10
一、监事会会议召开情况 证券代码:301067 证券简称:显盈科技 公告编号:2025-016 深圳市显盈科技股份有限公司(以下简称"公司")第三届监事会第二十二 次会议通知于 2025 年 3 月 25 日通过电子邮件、微信、电话等方式送达全体监事。 会议于 2025 年 3 月 28 日在公司六楼会议室通过现场方式召开,会议应出席监事 书列席本次会议。本次会议程序符合有关法律、行政法规、部门规章、规范性文 件和公司章程规定。 深圳市显盈科技股份有限公司 本公司及监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。 特此公告。 表决结果:同意 3 票,反对 0 票,弃权 0 票,获得通过。 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的《关于延 长公司向不特定对象发行可转换公司债券股东大会决议有效期及授权董事会全 权办理相关事宜有效期的公告》(公告编号:2025-017)。 本议案尚需提交股东大会审议。 三、备查文件 二、监事会会议审议情况 (一)审议通过了《关于延长公司向不特定对象发行可转换公司债券股东 大会决议有效期的议案》 经审核,监事 ...