证券代码：301396 证券简称：宏景科技 公告编号：2025-030 宏景科技股份有限公司 关于召开 2024 年年度暨 2025 年一季度业绩说明会的公告 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： 公司已于2025年4月24日、4月29日在巨潮资讯网（http://www.cninfo.com.cn） 上披露了《2024年年度报告》《2024年年度报告摘要》及《2025年第一季度报 告》。为了便于广大投资者更深入全面地了解公司情况，公司计划于2025年5月9 日（星期五）下午15:00-16:30在"全景•路演天下"（https://rs.p5w.net/）举办公 司2024年年度暨2025年一季度业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。 一、 业绩说明会召开的时间、方式及地点 召开时间：2025年5月9日（星期五）下午15:00-16:30 召开方式：网络视频直播结合网络文字互动 召开地点：全景•路演天下（https://rs.p5w.net/） 二、 参加人员 董事长：欧阳华先生 独立董事：李敏才女士 副总经 ...

Market Overview - As of April 29, the Shanghai Composite Index closed at 3286.65 points, down by 1.76 points, with a decline of 0.05% [1] - The Shenzhen Component Index closed at 9849.80 points, down by 5.39 points, also a decline of 0.05% [1] - The ChiNext Index closed at 1931.94 points, down by 2.52 points, reflecting a decrease of 0.13% [1] Stock Performance - A total of 66 A-shares had a turnover rate exceeding 20% on this day, with C Zhongjie having a turnover rate of over 50%, indicating significant trading activity [1] - The top stocks by turnover rate included: - C Zhongjie (301560) with a closing price of 41.30 yuan and a turnover rate of 50.65%, increasing by 3.48% [1] - Hongqiang Co. (002809) with a closing price of 13.01 yuan and a turnover rate of 39.31%, rising by 9.97% [1] - Hongbaoli (002165) with a closing price of 12.70 yuan and a turnover rate of 38.87%, increasing by 5.39% [1] - Shaoyang Hydraulic (301079) with a closing price of 28.02 yuan and a turnover rate of 38.25%, up by 4.94% [1] - Hongjing Technology (301396) with a closing price of 81.78 yuan and a turnover rate of 36.97%, rising by 8.00% [1] Additional Notable Stocks - Other notable stocks with high turnover rates included: - Nanfang Road Machinery (603280) with a turnover rate of 36.56%, closing at 23.90 yuan, down by 6.60% [1] - Changhua Chemical (301518) with a turnover rate of 34.68%, closing at 20.60 yuan, down by 1.86% [1] - Fuheng New Materials (832469) with a turnover rate of 34.23%, closing at 16.80 yuan, increasing by 15.07% [1] - Xibang Intelligent (301112) with a turnover rate of 33.77%, closing at 29.87 yuan, up by 13.83% [1] - United Chemical (301209) with a turnover rate of 33.36%, closing at 98.00 yuan, increasing by 18.19% [1]

Core Viewpoint - The A-share smart medical sector experienced significant upward movement in the afternoon, with several companies reaching their daily limit up [1] Company Performance - Saily Medical and Runda Medical both hit the daily limit up, indicating strong investor interest and positive market sentiment [1] - Hongbo Co., Ltd. previously reached the daily limit up, showcasing a trend of rising stock prices within the sector [1] - Hongjing Technology, Chuangye Huikang, and Taikang Medical all saw their stock prices increase by over 8%, further highlighting the sector's robust performance [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥488,634,486.87, a significant increase of 958.26% compared to ¥46,173,505.58 in the same period last year[5] - Net profit attributable to shareholders was ¥21,651,236.47, marking a 334.14% increase from a loss of ¥9,247,081.48 in the previous year[5] - The net cash flow from operating activities improved to ¥13,104,822.87, a turnaround of 106.25% from a negative cash flow of ¥209,628,616.85 in the prior year[5] - Total operating revenue for the current period reached ¥488,634,486.87, a significant increase from ¥46,173,505.58 in the previous period[19] - Operating profit for the current period was ¥22,195,426.25, compared to a loss of ¥12,426,151.29 in the previous period[20] - Net profit for the current period was ¥21,550,469.07, recovering from a net loss of ¥9,387,242.93 in the previous period[20] - Basic and diluted earnings per share for the current period were both ¥0.1974, recovering from a loss of ¥0.0843 in the previous period[20] Assets and Liabilities - The company's total assets increased by 6.30% to ¥3,055,829,556.46 from ¥2,874,803,344.23 at the end of the previous year[5] - Total assets increased to ¥3,055,829,556.46 from ¥2,874,803,344.23, reflecting a growth of approximately 6.3%[18] - Total liabilities rose to ¥1,840,351,080.90, up from ¥1,680,875,337.74, indicating an increase of about 9.5%[18] - The total equity attributable to the parent company increased to ¥1,216,337,857.40 from ¥1,194,686,620.93, showing a growth of approximately 1.2%[18] Cash Flow - The company's cash and cash equivalents decreased from ¥192,567,435.02 to ¥110,167,410.18, a decline of approximately 42.8%[16] - Operating cash inflow for the current period was $375,344,768.94, a significant increase from $132,421,525.19 in the previous period, reflecting a growth of approximately 183%[23] - Net cash flow from operating activities was $13,104,822.87, a turnaround from a negative cash flow of -$209,628,616.85 in the previous period[23] - Cash inflow from investment activities totaled $251,574,772.97, down from $331,230,619.86, indicating a decrease of about 24%[23] - Net cash flow from investment activities was -$85,374,507.03, worsening from -$51,060,650.06 in the previous period[23] - Cash inflow from financing activities was $82,400,000.00, compared to $34,900,000.00 in the previous period, marking an increase of approximately 136%[24] - Net cash flow from financing activities was -$17,882,762.40, compared to -$1,066,689.19 in the previous period, indicating a decline in financing efficiency[24] - The ending cash and cash equivalents balance was $65,994,598.99, down from $114,160,083.11 in the previous period, a decrease of about 42%[24] - The company received $44,900,000.00 in borrowings, an increase from $34,900,000.00 in the previous period, reflecting a growth of approximately 29%[24] - Cash paid for purchasing fixed assets was $257,639,280.00, significantly higher than $12,141,269.92 in the previous period, indicating increased investment in capital expenditures[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,328[12] - The largest shareholder, Ouyang Hua, holds 36.17% of the shares, totaling 39,665,808 shares[12] - The company has a significant shareholder structure with the top 10 shareholders holding a combined total of 57.36% of the shares[12] Operational Changes - The company has implemented changes in accounting policies, resulting in adjustments to the classification of certain costs, which will not significantly impact the current financial status[5] - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the call[12] Costs and Expenses - The operating costs surged by 1,130.95% to ¥434,554,997.47, driven by increased revenue from computing power projects[10] - The company experienced a 305.57% increase in taxes payable, amounting to ¥4,595,496.40, attributed to higher income tax provisions[9] - The financial expenses rose by 563.61% to ¥6,845,524.27, mainly due to increased interest expenses from expanded financing activities[10] - Research and development expenses for the current period were ¥11,501,504.25, compared to ¥10,867,323.13 in the previous period, reflecting an increase of about 5.8%[19] - The company reported a total operating cost of ¥465,264,029.17, up from ¥59,372,666.97 in the previous period[19] Inventory and Receivables - Accounts receivable increased from ¥558,870,368.98 to ¥771,481,601.01, representing a growth of about 38%[16] - Inventory decreased from ¥558,202,270.30 to ¥523,845,977.22, a reduction of approximately 6.1%[16] - The total current assets increased from ¥1,742,661,525.91 to ¥1,845,863,343.56, an increase of about 5.9%[16] - Long-term receivables decreased from ¥283,986,298.62 to ¥257,977,774.69, a decline of approximately 9.2%[16] - Fixed assets decreased from ¥234,449,860.23 to ¥230,872,560.28, a reduction of about 1.6%[16] Audit Information - The company did not conduct an audit for the first quarter report[25]

宏景科技（301396）公告，2025年第一季度营业收入4.89亿元，同比增长958.26%。净利润2165.12万 元，同比增长334.14%。 ...

智通财经4月25日电，拓维信息封涨停，此前鸿博股份、天娱数科涨停，宏景科技、云赛智联、迈信 林、并行科技、铜牛信息、优刻得均涨超5%。 算力租赁概念持续拉升 拓维信息涨停 ...

证券代码：301396 证券简称：宏景科技 公告编号：2025-026 宏景科技股份有限公司 关于会计政策变更的公告 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。 宏景科技股份有限公司（以下简称"公司"）根据中华人民共和国财政部（以下简 称"财政部"）相关要求变更会计政策，本次会计政策变更无需提交公司董事会和股 东大会审议，不会对公司当期的财务状况、经营成果和现金流量产生重大影响。具体 情况如下： （二）变更前的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相 关规定。 （三）变更后的会计政策 一、本次会计政策变更概述 （一）会计政策变更的原因和变更时间 财政部于2023年8月1日发布了《企业数据资源相关会计处理暂行规定》（财会 〔2023〕11号），规定了"企业数据资源相关会计处理"的相关内容，该规定自 2024年1月1日起施行。 财政部于2023年10月25日发布了《企业会计准则解释第17号》（财会〔2023〕 21号），规定了"关于流动负债与非流动负 ...

宏景科技股份有限公司 2024 年度监事工作报告 宏景科技股份有限公司 2024 年度监事会工作报告 2024年，宏景科技股份有限公司（以下简称"公司"）监事会严格按照《中 华人民共和国公司法》《中华人民共和国证券法》等法律、法规，以及《公司章 程》《监事会议事规则》的规定，依法履行职责，维护公司及全体股东利益，依 法独立行使职权，切实履行监督职能。通过列席公司股东大会和董事会，对公司 依法运作情况以及公司董事、高管人员履行职责的合法、合规性进行了监督，维 护了公司利益和全体股东权益，有利地促进了公司健康、稳定、持续地发展，在 公司稳定发展的进程中发挥了应有的作用，切实地维护了公司及全体股东的合法 权益。 现将2024年度监事会主要工作情况汇报如下： 一、监事会会议召开情况 | 会议日期 | | | 会议届次 | 议案 | 表决结果 | | --- | --- | --- | --- | --- | --- | | 月 4 | 25 | 日 | 第十次会议 | 1.《关于公司<2023 年年度报告>及其摘要的议案》 报告>的议案》 | 通过 | | | | | | 2.《关于公司<2023 年度监事会工作报告 ...

证券代码：301396 证券简称：宏景科技 公告编号：2025-024 宏景科技股份有限公司 关于公司及子公司申请综合授信额度 并接受关联方提供担保的公告 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。 宏景科技股份有限公司（以下简称"公司"或"宏景科技"）于 2025 年 4 月 23 日召开第四届董事会第四次会议和第四届监事会第四次会议，审议通过《关 于公司及子公司申请综合授信额度并接受关联方提供担保的议案》。具体情况如 下： 一、本次申请综合授信额度及担保事项概述 为了满足公司日常经营所需资金和业务发展需要，积极拓宽资金渠道，增强 公司可持续发展能力，公司及子公司拟向银行及其他金融机构申请不超过人民币 500,000 万元的综合授信额度，使用期限自股东大会审议通过之日起至 2025 年年 度股东大会召开之日有效，在前述额度和期限范围内可循环使用。授信品类包括 但不限于公司日常生产经营的长、短期贷款、银行承兑汇票、贸易融资、保函、 信用证、融资租赁等。具体综合授信额度、品类、期限及其他条款要求最终以公 司与各金融机构签订的协议实际审批的授信额度及期限为准。 ...

证券代码：301396 证券简称：宏景科技 公告编号：2025-025 宏景科技股份有限公司 关于 2025 年度公司为全资子公司提供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。 宏景科技股份有限公司（以下简称"宏景科技"或"公司"）于2025年4月23日召 开第四届董事会第四次会议、第四届监事会第四次会议，审议通过《关于2025年度 公司为全资子公司提供担保额度预计的议案》。具体情况如下： 一、担保情况概述 为合理统筹公司整体融资计划，提升全资子公司融资能力，为满足公司全资 子公司日常经营发展的资金需求，董事会同意公司为合并报表范围内的全资子公 司广东宏景智能科技有限公司（以下简称"宏景智能"）、宏景國際（香港）有 限公司（以下简称"宏景香港"）、四川宏景新瓴科技有限公司（以下简称"四 川宏景"）、广东宏景数字技术有限公司（以下简称"宏景数字"）、广州宏景 大数据应用研究院有限公司（以下简称"宏景大数据"）向银行及其他金融机构 申请综合授信（包括但不限于办理银行承兑汇票、银行保函、流动资金贷款等各 种银行业务）及日常经营需要时提供担保， ...