广东汇成真空科技股份有限公司 2024 年度董事会工作报告 2024 年，广东汇成真空科技股份有限公司（以下简称"公司"）董事会严 格按照《公司法》《证券法》《上市公司信息披露管理办法》《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》等法律法规、规范性文件及监管部门的相关规定和要求， 切实维护公司利益和广大股东权益，忠实、诚信、勤勉、尽责地履行了股东会赋 予的职责，不断完善公司法人治理结构、建立健全公司内部管理和内部控制制度， 不断规范公司运作，提升公司治理水平。现将公司董事会 2024 年度工作情况汇 报如下： 一、公司 2024 年度总体运营情况 公司以真空镀膜技术及成膜工艺为核心，长期致力于溅射镀膜技术、蒸发镀 膜技术、离子镀膜技术、柔性卷绕镀膜技术以及成膜工艺的研究和应用。公司生 产的真空镀膜设备应用领域广泛，目前已应用于智能手机、屏幕显示、光学镜头 等消费电子领域，以家居建材和生活用品为主的其他消费品领域，航空、半导体、 核工业、工模具与耐磨件、柔性薄膜等工业品领域，以及高校、科研院所等领域。 2024 年度，公司实现营业收入 520 ...

广东汇成真空科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用 | 占用方与上 市公司的关 | 上市公司核算 | 2024 年期初 占用资金余 | 2024 年度占用 累计发生金额 | 2024 年度占 用资金的利息 | 2024 年度偿 还累计发生 | 2024 年 月 末占用资金余 | 12 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | | 的会计科目 | | | | | | | 成原因 | | | | | 联关系 | | 额 | （不含利息） | （如有） | 金额 | 额 | | | | | 控股股东、实际控制人及 | | | | | | | | | | - | | | 其附属企业 | | | | | | | | | | - | | | 小计 | - | - | - | | | | | | | | - | | 前控股股东、实际控制人 | | | | | | | | | | - | ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-011 广东汇成真空科技股份有限公司 关于召开 2024 年度股东会的通知 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、召开会议的基本情况 1．股东会届次：2024 年度股东会。 2．股东会的召集人：公司董事会。 3．会议召开的合法、合规性：公司第二届董事会第十四次会议审议通过《关于召开 2024 年度股东会的议案》，本次股东会的召集、召开程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 4．会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 14 日（星期三）下午：14:30； （2）网络投票时间：2025 年 5 月 14 日； 通过深圳证券交易所交易系统投票的时间为 2025 年 5 月 14 日上午 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时间为 2025 年 5 月 14 日上午 9:15 至下午 15:00 的任意时间。 5．会议的召开方式：本次股东会采用现场表 ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-004 广东汇成真空科技股份有限公司 第二届监事会第十四次会议决议公告 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。 一、监事会会议召开情况 广东汇成真空科技股份有限公司（以下简称"公司"）第二届监事会第十四 次会议于 2025 年 4 月 23 日上午 11:30 在公司会议室以现场表决的方式召开，会 议通知已于 2025 年 4 月 9 日以邮件方式送达全体监事。本次会议由监事会主席 黄淑娴主持，应出席监事 3 名，实际出席监事 3 名。本次会议的召开符合《中华 人民共和国公司法》（以下简称《公司法》）《广东汇成真空科技股份有限公司 章 程》（以下简称《公司章程》）的规定。依照国家有关法律、法规之规定， 本次会议经过有效表决，通过了如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》； 根据公司监事会 2024 年度工作情况，监事会编制了《2024 年度监事会工作 报告》。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-003 广东汇成真空科技股份有限公司 第二届董事会第十四次会议决议公告 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 广东汇成真空科技股份有限公司（以下简称"公司"）第二届董事会第十四 次会议于 2025 年 4 月 23 日上午 10:30 在公司会议室以现场表决的方式召开，会 议通知已于 2025 年 4 月 9 日以邮件方式送达全体董事。本次会议应出席董事 7 名，实际出席董事 7 名，公司监事以及高级管理人员列席了会议。会议由董事长 罗志明主持，本次会议的召开符合《中华人民共和国公司法》（以下简称《公司 法》）《广东汇成真空科技股份有限公司章程》（以下简称《公司章程》）的规 定。依照国家有关法律法规之规定，本次会议经过有效表决，通过了如下决议： 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年度董事会工作报告的议案》。 根据公司董事会 2024 年度工作情况，制定了《2024 年度董事会工作报告》。 具体内容详见公司同日披露于巨潮资讯网（http:/ ...

证券代码：301392 证券简称：汇成真空 公告编号：2025-005 广东汇成真空科技股份有限公司 广东汇成真空科技股份有限公司（以下简称"公司"）于2025年4月23日召 开第二届董事会第十四次会议、第二届监事会第十四次会议，审议通过了《关于 公司2024年度利润分配预案的议案》。本议案尚需提交公司股东会审议。现将有 关情况公告如下： 二、本次利润分配预案基本情况 关于公司2024年度利润分配预案的公告 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。 一、审议程序 （一）本次利润分配的基本内容 本次利润分配预案为2024年度利润分配。 按照《公司法》和《公司章程》规定，公司不存在需要弥补亏损、提取任意 公积金的情况。根据公司2024年度财务报告（经审计），公司2024年合并报表实 现归属于上市公司股东的净利润为68,090,947.27元。截至2024年12月31日，公司 合并报表可分配利润为289,051,733.35元，母公司报表可分配利润为 292,208,546.31元。按照合并报表、母公司报表中可供分配利润孰低的原则，公 司可供分配的利润以合并报 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥97,390,454.01, representing a 35.82% increase compared to ¥71,703,899.62 in the same period last year[5] - Net profit attributable to shareholders decreased by 17.76% to ¥8,321,828.65 from ¥10,119,067.14 year-on-year[5] - Basic and diluted earnings per share fell by 38.32% to ¥0.0832 from ¥0.1349 in the same period last year[5] - Net profit for the current period was ¥8,321,828.65, a decrease of 17.7% from ¥10,119,067.14 in the previous period[16] Cash Flow - The net cash flow from operating activities was negative at -¥9,351,822.69, a decline of 330.34% compared to a positive cash flow of ¥4,060,080.63 in the previous year[5] - Cash inflow from operating activities totaled 123,798,675.27, down from 133,062,506.90 year-over-year[18] - Cash outflow from operating activities increased to 133,150,497.96 from 129,002,426.27 in the previous period[18] - Cash flow from investment activities was -19,137,546.01, worsening from -6,967,053.54 in the prior period[18] - Cash inflow from investment activities was 20,030,158.90, significantly lower than 50,058,336.40 in the previous period[18] - Cash outflow from investment activities decreased to 39,167,704.91 from 57,025,389.94 year-over-year[18] - Cash flow from financing activities generated a net inflow of 19,791,188.89, compared to 8,606,296.49 in the previous period[20] - The ending cash and cash equivalents balance was 175,304,642.90, up from 122,245,887.29 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,111,739,452.47, a slight decrease of 0.04% from ¥1,112,176,244.01 at the end of the previous year[5] - Total liabilities decreased to ¥365,909,002.19 from ¥374,667,622.39, reflecting a reduction of approximately 2.0%[14] - Total equity increased to ¥745,830,450.28 from ¥737,508,621.62, marking a growth of about 1.8%[14] - The company has a total of 229,512,927.28 in non-current assets, up from 225,345,404.64, reflecting an increase of about 0.93%[13] Shareholder Information - Total number of common shareholders at the end of the reporting period is 6,750[10] - The largest shareholder, Li Zhirong, holds 22.89% of shares, totaling 22,891,644 shares[10] - The company has a total of 10 major shareholders, with the top four being siblings who have signed a concerted action agreement[11] Operating Costs and Expenses - The company experienced a 57.38% rise in operating costs, amounting to ¥72,174,996.92, linked to increased equipment acceptance[8] - Total operating costs amounted to ¥88,660,374.97, up 35.5% from ¥65,394,343.07 in the prior period, with operating costs specifically rising from ¥45,861,460.53 to ¥72,174,996.92[15] - Research and development expenses were reported at ¥6,227,793.04, slightly down from ¥6,602,990.51, indicating a focus on cost management in R&D[15] Financial Performance Metrics - The weighted average return on equity decreased to 1.12% from 2.21% year-on-year, primarily due to a reduction in net profit[5] - Investment income decreased by 42.92% to ¥30,158.90, primarily due to reduced investments in financial products[8] - Financial expenses showed a notable improvement, with a net income of -¥401,902.13 compared to a loss of ¥1,124,170.49 in the previous period[15] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[15]

Financial Performance - The company's operating revenue for 2024 was ¥520,300,510.27, a decrease of 0.35% compared to ¥522,114,408.08 in 2023 [18]. - The net profit attributable to shareholders for 2024 was ¥68,090,947.27, down 16.02% from ¥81,075,481.46 in 2023 [18]. - The net cash flow from operating activities was -¥36,394,140.32, a significant decline of 370.26% compared to -¥7,739,176.94 in 2023 [18]. - The total assets at the end of 2024 increased by 30.57% to ¥1,112,176,244.01 from ¥851,798,884.48 at the end of 2023 [18]. - The net assets attributable to shareholders rose by 62.92% to ¥737,508,621.62 at the end of 2024, compared to ¥452,690,668.38 at the end of 2023 [18]. - The basic earnings per share for 2024 was ¥0.76, a decrease of 29.63% from ¥1.08 in 2023 [18]. - The weighted average return on equity for 2024 was 10.96%, down from 19.67% in 2023, reflecting an 8.71% decline [18]. - The total revenue for the reporting period was approximately ¥520.3 million, a slight decrease of 0.35% compared to ¥522.1 million in the previous year [68]. - Revenue from vacuum coating equipment for consumer electronics decreased by 9.62% to ¥135.4 million, while revenue from other consumer goods increased by 58.59% to ¥115.4 million [68]. - The company maintained a gross margin of 31.74% for direct sales, with a slight decrease of 2.36% compared to the previous year [71]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 100,000,000 shares [4]. - The company plans to distribute a cash dividend of RMB 2.5 per 10 shares, totaling RMB 25,000,000, based on a total share capital of 100,000,000 shares [176]. - The cash dividend distribution represents 100% of the total distributable profit of RMB 289,051,733.35 [180]. - The company has no plans for stock dividends or capital reserve transfers in the current reporting period [182]. Research and Development - The company is investing in new product development, with a budget allocation of 50 million RMB for R&D in the upcoming year [13]. - The company invested 5.85% of its sales revenue in R&D during the reporting period, indicating a strong commitment to technological innovation [62]. - The company has expanded its research team, increasing the number of R&D personnel to 51, which is a 2.00% increase from 50 in 2023 [86]. - The company has completed the development of high-temperature oxidation furnace equipment for silicon carbide wafers, achieving a heating temperature of ≥1500℃ with a temperature stability of ≤±1℃ [81]. - The company has developed a multi-wafer high-temperature oxidation furnace capable of accommodating ≥50 wafers, significantly enhancing product performance and reducing processing costs [81]. - The company has made technological breakthroughs in the development of industrial-grade chemical vapor deposition equipment, which will accelerate the domestic industrialization process and break foreign monopolies [81]. - The company has completed the development of ALD equipment for optical device applications, aimed at reducing customer production costs [81]. - The company is focusing on high-end micro-device manufacturing equipment, with a complete equipment manufacturing system already in place [81]. - The company is conducting research on the thermal and flow field design processes to enhance automation levels and yield rates in its equipment [81]. - The company has established a strong collaboration between industry, academia, and research to drive innovation and meet market demands [81]. Market and Competitive Landscape - The company is focusing on market expansion, targeting a 15% increase in market share over the next fiscal year [13]. - The company anticipates a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies [13]. - The global vacuum coating equipment market is projected to reach $27 billion in 2024, with a compound annual growth rate exceeding 6.7% from 2024 to 2032 [30]. - The Asia-Pacific region holds a market share of 45% to 50% in the vacuum coating equipment market, driven by rapid economic growth and surging demand for consumer electronics [30]. - The demand for vacuum coating equipment is rapidly growing in China, driven by the expansion of the electronic information and semiconductor industries [34]. - The company faces risks related to the discontinuity of sales orders from single customers, which may impact operational performance if new customers are not acquired [116]. - The company faces market competition risks due to the presence of major foreign competitors in the vacuum coating equipment market, which dominate the high-end market segment [121]. - Domestic manufacturers are at a disadvantage in terms of market share and technological capabilities compared to foreign companies, which may impact the company's competitiveness in the vacuum coating equipment sector [122]. Corporate Governance - The company is committed to enhancing its corporate governance practices, ensuring compliance with regulatory requirements [13]. - The company has established a complete and independent business system, ensuring operational independence from controlling shareholders and actual controllers [135]. - The company maintains a fully independent financial accounting system, complying with the Accounting Law of the People's Republic of China and relevant accounting standards [137]. - The board approved the 2023 annual financial report during the ninth meeting held on March 16, 2024 [164]. - The board held a total of 6 meetings during the reporting period, with all directors attending in person [165]. - The audit committee conducted 6 meetings and approved the 2023 annual financial report and the 2024 Q1 review report [168]. - The company has not reported any penalties from regulatory authorities for its directors, supervisors, and senior management in the past three years [157]. - The company has disclosed its remuneration scheme on the CNINFO website for transparency [159]. Employee Management - The total number of employees at the end of the reporting period is 470, with 437 from the parent company and 33 from major subsidiaries [173]. - The employee composition includes 280 production personnel, 49 sales personnel, 83 technical personnel, 9 financial personnel, and 49 administrative personnel [173]. - The company has implemented a comprehensive employee compensation structure that includes salary, performance bonuses, subsidies, overtime pay, and other benefits [174]. - The company conducts 2-3 new employee training sessions and 2-3 management training sessions annually, along with various professional and skills training [175]. - Employee training programs are implemented to enhance business skills and modern management levels, creating a multi-tiered talent structure [198]. Environmental Responsibility - The company has implemented measures to control environmental risks, ensuring minimal pollutant emissions and compliance with environmental laws [191]. - The company has established a comprehensive waste management system, including recycling and proper disposal of solid waste [194]. - The company has achieved zero external discharge of cooling water through a closed-loop system [192]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [191]. Financial Management - The company has committed a total investment of 23,500 million, with 16,204.46 million utilized by the end of the reporting period, achieving a utilization rate of 68.83% [110]. - The company plans to use 200.00 million of the raised funds to permanently supplement working capital, approved during the shareholder meeting on June 28, 2024 [111]. - As of December 31, 2024, the balance of the raised funds in the account is 77,932,595.55, which is held in a dedicated account [111]. - The company has a significant inventory value of 333,407.8 million, accounting for 37.60% of current assets, which may exert pressure on liquidity if not managed effectively [118]. - The company has reported a significant increase in cash outflows due to dividends, loan repayments, and issuance costs [91]. - The net profit showed a significant difference from the operating cash flow due to increases in accounts receivable, inventory, and contract liabilities [93].

证券代码：301392 证券简称：汇成真空 公告编号：2025-002 广东汇成真空科技股份有限公司 关于股票交易异常波动的公告 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，无虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动情况介绍 广东汇成真空科技股份有限公司（以下简称"公司"）股票于2025年4月14 日、2025年4月15日、2025年4月16日连续三个交易日收盘价格涨幅偏离值累计 超过30%，根据深圳证券交易所相关规定，属于股票交易异常波动的情况。 公司提醒投资者注意投资风险，公司股价短期波动幅度较大，敬请广大投资 者注意二级市场交易风险，理性决策，审慎投资。 二、公司关注并核实的情况说明 针对公司股票交易异常波动的问题，公司董事会对公司实际控制人就相关事 项进行了核查，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司目前的经营情况及内外部经营环境未发生重大变化。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，公司目前没有任何根据《深圳证券 ...