深圳市鸿富瀚科技股份有限公司 2024 年度董事会工作报告 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）董事会由7名董事组 成，董事会严格按照《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《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》《股东会议事规则》《董事会议事规则》 等公司制度的规定，秉持对全体股东负责的坚定信念，积极履行董事会的各项职 责，认真贯彻落实股东会的各项决议，全体董事勤勉尽责，持续完善公司治理水 平，不断提升公司规范运作能力。 现将公司董事会2024年度工作情况汇报如下： 一、2024年度主要经营指标 2024年度，公司实现营业收入81,883.94万元，同比增长22.10%，归属于上 市公司股东的净利润10,972.00万元，同比增长3.65%，归属于上市公司股东的扣 除非经常性损益的净利润9,573.40万元，同比增长2.40%。公司取得营收净利双 增长的主要原因在于： 2024年随着换机周期、AI技术渗透、新兴市场增长等因素共振，让消费电子 市场 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-020 深圳市鸿富瀚科技股份有限公司 关于召开公司2024年年度股东会的通知 2. 股东会的召集人：公司第二届董事会 3. 会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 4. 会议召开的日期、时间： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）第二届董事会第 十三次会议决定于2025年5月21日（星期三）召开公司2024年年度股东会， 现将大会有关事项通知如下： 一、召开会议的基本情况 1. 股东会届次：2024年年度股东会 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 6. 会议的股权登记日：2025 年 5 月 16 日 7. 出席对象： （1）截至 2025 年 5 月 16 日下午收市时在中国结算深圳分公司登记在册的 公司全体已发行有表决权股份的股东均有权出席股东会，并可以以书面形式委托 代理人出席会议和参加表决， ...

Financial Performance - The company's revenue for Q1 2025 was ¥173,325,269.16, representing a 33.76% increase compared to ¥129,578,095.91 in the same period last year[5] - Net profit attributable to shareholders decreased by 32.75% to ¥18,691,339.21 from ¥27,792,224.33 year-on-year[5] - Basic and diluted earnings per share both decreased by 32.26% to ¥0.2100 from ¥0.3100[5] - Net profit for the period was ¥17,108,704.87, a decrease of 37.9% from ¥27,499,764.45 in the previous year[20] - Earnings per share (EPS) for the current period was ¥0.2100, down from ¥0.3100 in the same quarter last year[21] Cash Flow - The net cash flow from operating activities fell by 40.53% to ¥18,994,108.58, down from ¥31,938,881.24 in the previous year[5] - Cash inflow from operating activities increased to $390.81 million, up from $239.36 million, representing a growth of 63.4% year-over-year[22] - Net cash flow from operating activities decreased to $18.99 million, down from $31.94 million, a decline of 40.6% compared to the previous period[22] - Total cash outflow for operating activities was $371.82 million, compared to $207.42 million, reflecting an increase of 79.0% year-over-year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,591,799,856.13, a decrease of 2.94% from ¥2,670,198,323.77 at the end of the previous year[5] - Total current assets amount to 1,333,106,130.62 CNY, down from 1,418,287,932.55 CNY at the beginning of the period[16] - Total liabilities decreased to ¥624,702,183.93 from ¥720,298,939.40 in the previous year[18] - Non-current assets totaled ¥1,258,693,725.51, slightly up from ¥1,251,910,391.22 year-over-year[18] Inventory and Receivables - Inventory increased by 32.69% to ¥158,806,976.28, driven by stockpiling to meet customer orders[9] - Accounts receivable decreased to 316,483,508.76 CNY from 364,423,107.41 CNY[16] - The company reported a significant increase in accounts receivable financing, up 459.79% to ¥943,486.03 from ¥168,544.02[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,368[13] - The largest shareholder, Zhang Dingwu, holds 59.75% of shares, totaling 53,777,250 shares[13] - The second largest shareholder, Hengmei International Limited, holds 6.00% of shares, totaling 5,400,000 shares[13] Operational Insights - Sales revenue from the consumer electronics and thermal management businesses contributed to the overall revenue growth[10] - Cash received from sales of goods and services increased by 50.41% to ¥351,886,055.34, compared to ¥233,951,482.28 in the previous period[11] - The company experienced a 252.08% increase in financial expenses, primarily due to higher interest expenses compared to the previous year[10] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[19] - Future guidance indicates a cautious outlook due to rising operational costs and market competition[20] Investment Activities - Cash outflow for investment activities totaled $219.22 million, a decrease from $283.14 million, reflecting a reduction of 22.6% year-over-year[23] - Net cash flow from investment activities was -$55.93 million, an improvement from -$72.05 million in the previous period[23] Financing Activities - Cash inflow from financing activities increased to $47.14 million, compared to $44.33 million, marking a growth of 4.1%[23] - Net cash flow from financing activities was $42.59 million, slightly up from $41.31 million, indicating a growth of 3.1% year-over-year[23] Audit Information - The company did not undergo an audit for the first quarter report[24]

Financial Performance - The company's operating revenue for 2024 reached ¥818,839,399.70, representing a 22.10% increase compared to ¥670,623,319.71 in 2023[14] - The net profit attributable to shareholders for 2024 was ¥109,720,048.59, a 3.65% increase from ¥105,858,215.62 in 2023[14] - The net profit after deducting non-recurring gains and losses was ¥95,734,025.37, up 2.40% from ¥93,491,990.73 in the previous year[14] - The net cash flow from operating activities increased by 56.64% to ¥113,169,873.79 from ¥72,248,765.58 in 2023[14] - The total assets at the end of 2024 were ¥2,670,198,323.77, an 8.13% increase from ¥2,469,544,074.94 at the end of 2023[14] - The net assets attributable to shareholders increased by 1.45% to ¥1,942,100,320.13 from ¥1,914,435,272.74 in 2023[14] - The basic earnings per share for 2024 were ¥1.22, a 3.39% increase from ¥1.18 in 2023[14] - The diluted earnings per share also stood at ¥1.22, reflecting the same growth of 3.39% compared to the previous year[14] - The weighted average return on equity for 2024 was 5.71%, slightly up from 5.58% in 2023[14] Revenue Breakdown - Revenue from the manufacturing sector accounted for 98.23% of total revenue, with a year-on-year growth of 22.85%[44] - Sales of consumer electronics functional components generated ¥609,526,233.06, which is 74.44% of total revenue, reflecting a 29.56% increase from the previous year[44] - The overseas revenue increased by 56.24% to ¥163,675,027.45, accounting for 19.99% of total revenue[44] Research and Development - The company plans to increase R&D investment and strengthen technological innovation to enhance its competitive edge in the market[26] - The total R&D investment for 2024 was approximately ¥43.43 million, representing 5.30% of operating revenue, a decrease from 7.93% in 2023[58] - The number of R&D personnel decreased by 13.64% from 176 in 2023 to 152 in 2024, with a notable reduction in personnel aged over 40 by 45.45%[58] - The total number of R&D personnel with a bachelor's degree increased by 26.19% from 42 in 2023 to 53 in 2024, indicating a shift towards higher educational qualifications within the R&D team[58] - The company has completed the development of several key R&D projects aimed at improving production efficiency and product quality, including high-efficiency dust removal equipment and static protection for plastic particles[55] Operational Efficiency - The company is focusing on automation equipment, enhancing production efficiency through advanced technologies like CCD automatic alignment and detection systems[29] - The production model is based on "sales-driven production," allowing the company to efficiently manage production schedules according to customer orders and demand[35] - The company has implemented digital management systems to optimize resource allocation and improve operational efficiency[40] Market Trends and Opportunities - The global smartphone shipment is projected to reach 1.24 billion units in 2024, reflecting a year-on-year growth of approximately 6.4%[23] - The global TWS smart wireless earphone shipments are expected to grow by approximately 14% in 2024, reaching around 280 million units[23] - The market for AR products and AI smart glasses is anticipated to be a significant focus in 2024, indicating potential growth opportunities[23] - The company operates in the consumer electronics sector, which is experiencing a recovery driven by AI and high-end product demand[22] Corporate Governance - The board consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[100] - The company has established a comprehensive governance structure to protect the rights of shareholders, particularly minority shareholders, ensuring transparency and timely information disclosure[161] - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, institutions, and business operations, ensuring a robust governance structure[107] Shareholder Relations - The company has established a market value management system to enhance investment value and protect investor interests, approved by the board on April 28, 2025[94] - The company emphasizes the importance of investor relations management, maintaining close communication with institutional investors and analysts through various channels[102] - The company has conducted thorough procedures for the approval of its profit distribution plan, ensuring transparency and compliance with corporate governance[146] Environmental and Social Responsibility - The company is committed to reducing carbon emissions and has implemented energy-saving measures, including the procurement of high-efficiency production equipment[159] - The company donated a total of 2.11 million yuan to various social welfare projects, including 800,000 yuan for local greening projects and 1.03 million yuan for educational support[166] - The company has a commitment to social responsibility, actively participating in poverty alleviation and community support initiatives[166] Risk Management - The company faces risks from intensified market competition and is focused on continuous innovation to meet customer demands and maintain market share[89] - The company is aware of exchange rate risks due to its export activities and plans to implement hedging strategies to mitigate potential impacts on net profit[91] - The company is addressing human resource risks by offering competitive compensation and creating a collaborative work environment to attract and retain talent[90] Financial Management - The company has established a comprehensive internal control system covering governance, human resources, and financial management, enhancing risk management and compliance awareness[153] - The internal control audit report confirmed that the company maintained effective financial reporting controls as of December 31, 2024[157] - The company has not faced any penalties from regulatory authorities in the past three years[124] Future Outlook - The company plans to enhance its cooling business, expecting rapid growth in 2024, and aims to increase production capacity at its Meizhou factory[85] - The company is committed to increasing R&D investment to improve its core competitiveness and expand its product lines, particularly in precision functional components and cooling modules[85]

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-012 深圳市鸿富瀚科技股份有限公司 第二届监事会第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内容的真实、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 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 以电子邮件的方式向公司全体监事发出《深圳市鸿富瀚科技股份有限公司第二届 监事会第十三次会议通知》；2025 年 4 月 28 日，公司第二届监事会第十三次会 议（以下简称"本次会议"）以现场结合通讯方式召开。 会议应出席监事 3 名，实际出席监事 3 名，其中廖绍芬女士、张海梅先生以 通讯方式参加会议并表决，本次会议由监事会主席邓佑礼先生主持。董事会秘书 张思明先生列席会议。 本次监事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于<2024 年年度报告>及其摘要的议案》 监事会认为：公司编制《2024 年年度报告》及其摘要的程序符合相关法律法 规和中国证监会的规定，报告内容真实准确地 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-011 深圳市鸿富瀚科技股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于<2024 年年度报告>及其摘要的议案》 公司编制了 2024 年年度报告全文及摘要，具体内容详阅公司同日在巨潮资 讯网披露的相关公告。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 回避情况：无 提交股东会情况：尚需提交股东会审议。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 以电子邮件的方式向公司全体董事发出《深圳市鸿富瀚科技股份有限公司第二届 董事会第十三次会议通知》；2025 年 4 月 28 日，公司第二届董事会第十三次会 议（以下简称"本次会议"）以现场结合通讯方式在广东省深圳市龙岗区宝龙街 道宝龙社区宝荷大道 76 号龙岗智慧家园 A 座 401 公司会议室召开。 本次会议应参与表决的董事 7 人，实际参与表决的董事 7 人（其中：以通讯 表决方式出席会议 ...

1、分配比例：每 10 股派发现金红利 8.00 元(含税)。 2、本次利润分配预案以截至 2024 年 12 月 31 日总股本 90,000,000 股为基数。 3、若自 2025 年 1 月 1 日起至实施权益分派方案的股权登记日期间公司股本发 生变动，依照分配比例不变的原则对分配总额进行相应调整。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开了第二届董事会第十三次会议、第二届监事会第十三次会议，审议通过了《关 于公司 2024 年度利润分配方案的议案》，该议案尚需提交公司 2024 年年度股东 会审议。 现将相关情况公告如下： 一、2024 年度利润分配方案 1、经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司 2024 年度合并报表归属于上市公司股东的净利润为 109,720,048.59 元，年 末合并报表累计未分配利润为 437,345,505.74 元，年末母公司累计未分配利润 为 113,116,533.25 元。根据合并报表和母公司报表中可供分配利润孰低原则， 公司本年度可供分配利润为 113,116,533 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-023 深圳市鸿富瀚科技股份有限公司 关于2022年限制性股票激励计划首次授予第三个归属期归 属条件未成就并作废部分已授予但尚未归属的限制性股票 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于2025年4月28日分 别召开了第二届董事会第十三次会议、第二届监事会第十三次会议，审议通过 了《关于2022年限制性股票激励计划第三个归属期归属条件未成就并作废部分 已授予但尚未归属的限制性股票的议案》。根据《深圳市鸿富瀚科技股份有限 公司2022年限制性股票激励计划》（以下简称"《激励计划》"）的相关规 定，经审计，公司2024年度经营业绩未达公司层面的业绩考核要求及部分激励 对象离职，对应的已授予尚未归属的限制性股票将由公司进行作废处理。 现将具体情况公告如下： 一、2022年限制性股票激励计划简述（第三个归属期作废前） 1、激励形式：第二类限制性股票； 2、标的股票来源：公司从二级市场回购的本公司人民币A股普通股股票或 向激励对象定向发行的本公 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-021 深圳市鸿富瀚科技股份有限公司 关于回购公司股份方案的公告 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。 重要提示： 1、深圳市鸿富瀚科技股份有限公司（以下简称"公司"）拟使用公司自有资 金或自筹资金，以集中竞价交易方式回购公司部分已发行的人民币普通股（A股） 股份，用于员工持股计划或者股权激励。本次回购金额不低于人民币2,000万元 （含）且不超过人民币3,000万元（含），按回购资金总额上限人民币3,000万元 和回购股份价格上限62.00元/股测算，预计回购股份数量约为483,870股，约占目 前公司总股本的0.54%；按回购总金额下限人民币2,000万元和回购股份价格上限 62.00元/股测算，预计回购股份数量约为322,581股，约占目前公司总股本的 0.36%。（具体回购金额及回购数量以回购期满时实际使用的资金和回购的股份数 量为准）。回购股份期限为自公司董事会审议通过本次回购股份方案之日起12个 月内。 2、本次回购经公司董事会审议通过后，尚存在因公司股票价格持续超出回购 方案 ...

中信建投证券股份有限公司 关于深圳市鸿富瀚科技股份有限公司 2024 年持续督导定期现场检查报告 | 保荐人名称：中信建投证券股份有限公司 上市公司简称：鸿富瀚 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：陈龙飞 联系电话：010-56051821 | | | | | | 保荐代表人姓名：吴嘉煦 联系电话：010-56051502 | | | | | | 现场检查人员姓名：陈龙飞、吴嘉煦 | | | | | | 现场检查对应期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 | | | | | | 现场检查时间：2025 年 4 月 10 日-11 日 | | | | | | 一、现场检查事项 现场检查意见 | | | | | | （一）公司治理 是 否 不适用 | | | | | | 现场检查手段：（1）取得公司最新公司章程、三会会议资料、及相关管理制度等； | | | | | | （2）查阅公司信息披露文件；（3）与有关人员进行访谈。 | | | | | | 1.公司章程和公司治理制度是否完备、合规 是 | | | | | | ...