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 ...

| | 2024 年 | 2023 年 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 818,839,399.70 | 670,623,319.71 | 22.10% | | 归属于上市公司股东的净 | 109,720,048.59 | 105,858,215.62 | 3.65% | | 利润（元） | | | | | 归属于上市公司股东的扣 除非经常性损益的净利润 | 95,734,025.37 | 93,491,990.73 | 2.40% | | （元） | | | | | 经营活动产生的现金流量 | 113,169,873.79 | 72,248,765.58 | 56.64% | | 净额（元） | | | | | 基本每股收益（元/股） | 1.22 | 1.18 | 3.39% | | 稀释每股收益（元/股） | 1.22 | 1.18 | 3.39% | | 加权平均净资产收益率 | 5.71% | 5.58% | 0.13% | | | 2024 年 | 2023 年 | 本年末比上年末增减 | | 资产总额（元） | 2,670,19 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-016 深圳市鸿富瀚科技股份有限公司 关于为子公司2025年度担保额度预计的公告 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 《关于为子公司 2025 年度担保额度预计的议案》。现将相关情况公告如下： 一、担保情况概述 根据公司业务发展及生产经营需要，未来十二个月内，公司拟向合并报表范 围内子公司提供总额不超过 9.7450 亿元人民币的担保额度。其中，为资产负债 率 70%以上的合并报表范围内子公司提供担保的额度为 3.7050 亿元；为资产负 债率低于 70%的合并报表范围内子公司提供担保的额度为 6.0400 亿元。以上担 保额度可循环使用，最终担保余额将不超过本次授予的担保额度。 担保方式包括但不限于保证、抵押、质押等，担保期限依据与债权人最终签 署的合同确定。在上述额度范围内，公司将不再就每笔担保事宜另行提交董事会、 股东会审议。公司 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合深圳市鸿富瀚科技股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司 2024 年 12 月 31 日（内部控制报告评价基准日）的内 部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。公司经理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息的真实完整，提高经营的效率和效果，促进实现公司的发展战略。由于 内部控制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于 情况变化可能导致内部控制变得不恰当，或对控制政策和程序遵循程度降低，根 据内部控制评价结果 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-017 深圳市鸿富瀚科技股份有限公司 关于公司及子公司2025年度向银行及其他金融机构申请 综合授信额度的公告 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。 因原有授信额度即将到期以及新增资金需求，为满足公司及下属公司经营发 展需要，保证公司战略的实施，公司拟向有关银行等金融机构申请总额度不超过 23.65亿元人民币的综合授信（包括但不限于流动资金贷款、项目资金贷款、非 流动资金贷款、贸易融资、开具银行承兑汇票、贴现、保理、保函、信用证等业 务），授信期限为一年。 具体每笔授信额度及授信期限将以公司与有关银行等金融机构正式签署的 合同为准，各银行等金融机构实际授信额度可在总额度范围内相互调剂，公司将 视生产经营的实际需求在最终确定的授信额度内向有关银行等金融机构融资。 授信期限内，授信额度可循环使用，上述授信总额度范围内的单笔融资不再 逐笔报董事会审议表决，由公司董事会授权董事长办理上述授信及在授信额度内 的融资事宜，并签署授信合同、借款合同等法律文件，批准期限自股东会审议通 过之日起至下一年度股 ...

| 非 经 营 性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 年期初 | 年度占用 2024 | 年度占 2024 | 年度偿 2024 | 年期末 2024 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 累计发生金额 | 用资金的利息 | 还累计发生 | 占用资金余 | | | | 资金占用 | | 司的关联关系 | 会计科目 | 占用资金余额 | （不含利息） | (如有) | 金额 | 额 | | | | 控股股 | | | | | | | | | | 非经营性占用 | | 东 、 实 际 | | | | | | | | | | | | 控 制 人 及 | | | | | | | | | | | | 其 附 属 企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | - | - | | 前 控 股 股 | | ...

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 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]

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]

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 ...