鸿铭股份（301105）公告，2025年第一季度营业收入4681.08万元，同比下降0.36%。净利润403.34万 元，同比下降7.18%。 ...

鸿铭股份（301105）公告，2024年营业收入2.01亿元，同比增长15.17%。归属于上市公司股东的净亏损 977.09万元，去年同期净亏损1677.33万元。基本每股收益-0.2元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

Financial Performance - The company achieved a revenue of ¥201,365,917.46 in 2024, representing a year-on-year increase of 15.17%[4] - The net profit attributable to shareholders was a loss of ¥9,770,900, which is a reduction of 41.75% compared to the previous year[4] - The company's operating revenue for 2024 was ¥201,365,917.46, representing a 15.17% increase compared to ¥174,840,339.68 in 2023[23] - The net profit attributable to shareholders for 2024 was -¥9,770,853.36, an improvement of 41.75% from -¥16,773,283.53 in 2023[23] - The net cash flow from operating activities increased by 96.24% to ¥37,677,814.17 in 2024, up from ¥19,200,021.70 in 2023[23] - The basic earnings per share improved to -¥0.20 in 2024 from -¥0.34 in 2023, a 41.18% increase[23] - Total assets at the end of 2024 were ¥948,902,010.27, a decrease of 1.76% from ¥965,855,697.80 at the end of 2023[23] - The company reported a quarterly operating revenue of ¥60,002,279.84 in Q2 2024, the highest among the four quarters[26] - The net profit attributable to shareholders in Q1 2024 was ¥4,345,438.10, the only positive quarter for the year[26] - The company’s net profit after deducting non-recurring gains and losses was -¥14,631,026.63 for 2024, a 16.46% improvement from -¥17,513,178.95 in 2023[23] Market Expansion and Strategy - The overseas market business grew by 34.49% due to active participation in international packaging industry exhibitions and targeted customer engagement[4] - The company is focusing on deepening its domestic market presence while expanding into overseas markets[4] - The overseas market business grew by 34.49%, while domestic revenue increased by 10.31% to ¥153,648,089.82[49] - The company aims to enhance its R&D capabilities further and develop more competitive products to solidify its market position[36] - The company intends to implement a multi-market development strategy, enhancing domestic market penetration while actively expanding into international markets[96] - The company plans to enter the European market by Q2 2024, with an initial investment of 100 million[137] Research and Development - The company has developed a strong R&D capability in the packaging equipment sector, becoming a leading supplier with a diverse product range and high-quality standards[36] - The company’s R&D investment amounted to ¥13,295,801.41 in 2024, representing 6.60% of its operating revenue[61] - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[133] - The company is committed to building a talent development system, focusing on attracting management and R&D talents, particularly from overseas[97] - The company is enhancing internal management through ERP system implementation to improve efficiency and reduce costs[99] Product Development and Innovation - The company emphasizes the importance of meeting customer needs by continuously launching market-demand-driven products[4] - The demand for paper packaging products is on the rise due to their environmental and economic benefits, leading to an increasing consumption trend for the company's products[38] - The company is developing a fully automated high-speed production line for wine boxes, aiming for a production speed of 30 pieces per minute, significantly reducing labor costs and material space usage[58] - The new technologies being developed are expected to position the company as a benchmark in the packaging industry, providing innovative solutions for packaging manufacturers[58] Financial Management and Fundraising - The company plans to strengthen the management of raised funds to ensure effective use, including opening a dedicated bank account for raised funds and signing a tripartite supervision agreement with sponsors and banks[197] - The company has committed to using the raised funds for specific projects, with a cumulative investment of RMB 4,300.00 million allocated to supplement working capital[81] - The company has a remaining balance of RMB 13,061.32 million in its fundraising account as of December 31, 2024[82] - The company has established a management system for raised funds in compliance with relevant laws and regulations to ensure legal and reasonable use[197] Governance and Compliance - The company has a structured governance framework that complies with relevant laws and regulations, enhancing operational transparency[108] - The board of directors consists of 7 members, including 1 chairman and 3 independent directors, ensuring compliance with governance regulations[109] - The company emphasizes information disclosure, ensuring that all disclosures are truthful, accurate, complete, and timely[113] - The company has established independent personnel management systems, ensuring that senior management does not hold positions in controlling shareholders' enterprises[116] Sustainability and Environmental Responsibility - The company emphasizes sustainable development, integrating low-carbon and energy-saving measures into operations, responding to national carbon neutrality goals[174] - The management team emphasized a focus on sustainability initiatives, aiming for a 40% reduction in carbon footprint by 2025[138] - The company is committed to meeting environmental regulations by implementing resource recycling and reducing reliance on natural resources[59] Employee Management and Remuneration - The total number of employees at the end of the reporting period was 416, with 379 from the parent company and 37 from major subsidiaries[145] - The company has established a training management system to enhance employee skills and adapt to business needs[147] - The remuneration policy ensures that employee salaries are paid monthly based on established standards[146] - The company has a positive profit distribution policy, emphasizing reasonable returns to shareholders while ensuring sustainable development[148] Risks and Challenges - The company faces risks from intense market competition in the domestic paper packaging machinery industry, which may impact future performance if competitive advantages are not maintained[100] - The company is managing raw material price volatility risks by establishing long-term partnerships with suppliers and optimizing procurement processes[103] - The company acknowledges potential internal and external risks that may affect future profits, despite the implementation of the aforementioned measures[199]

Financial Performance - The company's operating revenue for Q1 2025 was ¥46,810,837.50, a decrease of 0.36% compared to ¥46,980,576.26 in the same period last year[5] - Net profit attributable to shareholders was ¥4,033,383.05, down 7.18% from ¥4,345,438.10 year-on-year[5] - Total operating revenue for the current period is CNY 46,810,837.50, a decrease of 0.36% from CNY 46,980,576.26 in the previous period[17] - Net profit attributable to the parent company is CNY 4,033,383.05, down 7.16% from CNY 4,345,438.10 in the previous period[18] - Operating profit for the current period is CNY 4,012,799.31, a decrease of 5.83% compared to CNY 4,261,928.34 in the previous period[18] - The company reported a basic earnings per share of CNY 0.0807, down from CNY 0.0869 in the previous period[18] Cash Flow - The net cash flow from operating activities decreased by 52.89%, amounting to ¥6,275,912.55 compared to ¥13,321,828.69 in the previous year[5] - Cash flow from operating activities is CNY 6,275,912.55, down 52.9% from CNY 13,321,828.69 in the previous period[20] - Cash flow from investing activities shows a net inflow of CNY 74,927,663.95, significantly up from CNY 2,934,463.82 in the previous period[20] - Cash and cash equivalents at the end of the period total CNY 291,454,928.32, compared to CNY 69,079,456.18 at the end of the previous period[21] - The company's cash and cash equivalents increased to CNY 291,454,928.32 from CNY 210,805,466.78, representing a growth of approximately 38.3%[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥942,154,204.45, reflecting a decrease of 3.07% from ¥971,944,587.73 at the end of the previous year[5] - The total assets of Guangdong Hongming Intelligent Co., Ltd. as of March 31, 2025, amounted to CNY 942,154,204.45, a decrease from CNY 948,902,010.27 at the beginning of the period[14] - The total current liabilities decreased to CNY 72,642,834.60 from CNY 85,438,703.97, reflecting a reduction of approximately 15%[15] - The total liabilities of the company decreased to CNY 95,054,073.13 from CNY 105,809,300.89, a decrease of approximately 10.2%[15] - The company's total non-current assets were reported at CNY 325,376,443.84, down from CNY 330,696,970.70, a decline of about 1.4%[15] - The company's total equity remained stable at CNY 847,100,131.32, with no significant changes reported[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,708[10] - The largest shareholder, Jin Jian, holds 34.88% of the shares, amounting to 17,437,500 shares[10] Other Financial Metrics - The company reported a significant increase in receivables financing, which rose by 271.2% to ¥1,889,150.11, attributed to the presence of high-credit-rated bank acceptance bills[8] - Investment income increased by 188.6% to ¥909,829.77, driven by an increase in purchased financial products[8] - The company experienced a 101.8% increase in taxes and surcharges, totaling ¥815,387.68, due to a higher proportion of export revenue[8] - The company reported a decrease in cash flow from financing activities by 29.6%, totaling -¥947,025.00, mainly due to reduced leasing of factory buildings[8] - The inventory decreased to CNY 136,639,389.18 from CNY 143,954,849.65, a decline of approximately 5.1%[14] - The retained earnings increased to CNY 261,166,164.94 from CNY 257,132,781.89, showing a growth of about 1.6%[15] - The company reported a decrease in other non-current assets from CNY 1,328,849.80 to CNY 0.00, indicating a complete write-off of these assets[15] Audit Status - The company has not yet audited the first quarter report for 2025[22]

证券代码：301105 证券简称：鸿铭股份 公告编号：2025-003 广东鸿铭智能股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 2025 年 3 月 4 日 1 附件：保荐代表人陈小宇简历 陈小宇先生 保荐代表人，现任东莞证券投资银行部经理，1990 年 9 月出生， 中国国籍，无境外永久居住权。2022 年取得保荐代表人资格，曾参与广东鸿铭 智能股份有限公司首次公开发行 A 股股票并上市项目、广东利扬芯片测试股份 有限公司首次公开发行A股股票并上市项目、易联众信息技术股份有限公司2024 年财务顾问项目、广东百拓科技发展股份有限公司 2025 年财务顾问项目、广东 迅维信息产业股份有限公司新三板挂牌项目，以及多家拟 IPO 企业和新三板推 荐挂牌项目的改制、辅导和申报工作，在保荐业务执业过程中严格遵守《证券发 行上市保荐业务管理办法》等相关规定，执业记录良好。 2 广东鸿铭智能股份有限公司（以下简称"公司"）于近日收到公司首次公开 发行股票并在深圳证券交易所创业板上市的保荐机构东莞证券股份有限公司（以 下简 ...

Financial Projections - The estimated net profit for 2024 is projected to be a loss of between 8 million and 12 million RMB, compared to a loss of 16.77 million RMB in the same period last year[3] - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss of between 11 million and 16.5 million RMB, compared to a loss of 17.51 million RMB in the same period last year[3] Reasons for Loss - The main reason for the expected loss is the low demand for investment in the downstream industry and intensified market competition, leading to lower than expected operating revenue and gross profit[5] Impairment and Expenses - The company has made provisions for impairment on long-term inventory with no use value and accounts receivable with low recovery probability[6] - Increased expenses due to property tax, long-term asset depreciation, and amortization resulting from the conversion of fundraising projects into fixed assets[6] Non-Recurring Gains and Losses - Non-recurring gains and losses for 2024 are primarily influenced by the disposal of non-current assets, government subsidies, and investment income from idle funds[6] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with final figures to be disclosed in the 2024 annual report[7]

北京植德（深圳）律师事务所 关于广东鸿铭智能股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德深（会）字[2025]0001 号 二〇二五年一月 深圳市南山区科苑南路 2666 号中国华润大厦 9 层 邮编：518052 9 th Floor China Resources Building, No.2666 Keyuan South Road, Nanshan District, Shenzhen 518052 P.R.C 电话(Tel)：0755-33257500 传真(Fax)：0755-33257555 www.meritsandtree.com 北京植德（深圳）律师事务所 关于广东鸿铭智能股份有限公司 2025 年第一次临时股东大会的法律意见书 植德深（会）字[2025]0001 号 致：广东鸿铭智能股份有限公司（贵公司） 北京植德（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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》（ ...

证券代码：301105 证券简称：鸿铭股份 公告编号：2024-055 广东鸿铭智能股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 广东鸿铭智能股份有限公司（以下简称"公司"）第三届董事会第十三次会 议决定于 2025 年 01 月 20 日（星期一）14:30 以现场投票与网络投票相结合的方 式召开 2025 年第一次临时股东大会。现将会议有关事项公告如下： 一、召开本次会议的基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第十三次会议审议通过关 于召开本次临时股东大会的议案。本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议时间：2025 年 01 月 20 日（星期一）14:30 （2）网络投票时间：2025 年 01 月 20 日（星期一） 5、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开。 （1）现场表决：包括股东 ...

证券代码：301105 证券简称：鸿铭股份 公告编号：2024-052 广东鸿铭智能股份有限公司 关于使用部分超募资金永久补充流动资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 广东鸿铭智能股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召 开第三届董事会第十三次会议、第三届监事会第十三次会议，审议通过了 《关 于使用部分超募资金永久补充流动资金的议案》，同意公司使用超募资金 4,300.00 万元永久性补充流动资金。该议案尚需提交公司股东大会审议批准，现 将有关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东鸿铭智能股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]2083 号）同意注册，并经深圳证券交易 所同意，公司首次向社会公开发行人民币普通股（A 股）股票 1,250 万股，每股 面值 1.00 元，发行价格为人民币 40.50 元/股。本次募集资金总额为人民币 506,250,000.00 元，扣除发行费用（不含税）人民币 78,708,537.73 元后，实际募 集资金净额为 ...