证券代码：000636 证券简称：风华高科 公告编号：2024-59 广东风华高新科技股份有限公司 第九届董事会 2024 年第九次会议决议公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）第九届董 事会 2024 年第九次会议于 2024 年 10 月 22 日以电子邮件方式发出会 议通知，会议于 2024 年 10 月 28 日以通讯表决方式召开，会议应到 董事 11 人，实到董事 11 人。本次董事会的召开程序符合国家有关法 律、法规和公司章程的规定。本次会议及决定的事项，合法有效。 经与会董事认真审议，以投票表决方式形成如下决议： 一、审议通过了《公司 2024 年第三季度报告》 本议案已经公司董事会审计委员会审议通过，同意提交公司董事 会审议。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 1 具体内容详见公司在巨潮资讯网(www.cninfo.com.cn)同时披露 的《公司 2024 年第三季度报告》。 二、审议通过了《关于制定公司经理层成员 2024 年及新任期业 绩指标的议案》 本议案已 ...

证券代码：000636 证券简称：风华高科 公告编号：2024-62 广东风华高新科技股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允 地反映公司资产价值、财务状况及经营成果，公司对截至 2024 年 9 月 30 日的各类资产进行了全面检查和减值测试，对相关资产价值出 现的减值迹象进行了充分地分析和评估，根据测试结果，公司对可能 存在减值迹象的资产计提减值准备。公司 2024 年前三季度计提各项 资产的减值准备共计 3,247.41 万元，主要情况如下： 二、资产减值准备计提方法及情况说明 1 单位：万元 项目 金额 信用减值损失 （损失以"-"号填列） 应收票据坏账损失 -29.58 应收账款坏账损失 -277.06 应收款项融资减值损失 -314.63 其他应收款坏账损失 -1,577.59 小计 -2,198.86 资产减值损失 （损失以"-"号填列） 存货跌价损失 -1,048.55 合计 -3,247 ...

证券代码：000636 证券简称：风华高科 公告编号：2024-60 表决情况：同意 3 票，反对 0 票，弃权 0 票。 二、备查文件 公司第九届监事会 2024 年第七次会议决议。 特此公告。 广东风华高新科技股份有限公司监事会 2024 年 10 月 30 日 1 广东风华高新科技股份有限公司 第九届监事会 2024 年第七次会议决议公告 公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）第九届监事会 2024 年第七次会议于 2024 年 10 月 22 日以电子邮件方式通知全体监事， 会议于 2024 年 10 月 28 日下午以通讯表决方式召开，会议应到监事 3 人， 实到监事 3 人。本次监事会的召开程序符合国家有关法律、法规和本公司 章程的规定。本次会议及决定的事项，合法有效。 一、审议通过了《公司 2024 年第三季度报告》 经审核，监事会认为：《公司 2024 年第三季度报告》的编制和审核 程序符合中国证监会的规定，能够真实、准确、完整地反映公司的实际情 况。 ...

Revenue and Profit Growth - Revenue for the third quarter was RMB 1,181,499,748.37, an increase of 1.47% year-over-year, while year-to-date revenue reached RMB 3,572,376,490.83, up 10.25% compared to the same period last year[2] - Net profit attributable to shareholders for the third quarter was RMB 58,251,206.06, a significant increase of 120.60% year-over-year, with year-to-date net profit reaching RMB 265,495,862.40, up 138.17%[2] - Net profit attributable to shareholders of the parent company increased by 138.17% to RMB 265,495,862.40, driven by strong demand for main products and improved cost control[6] - Total operating revenue increased to 3,572,376,490.83 yuan, up 10.25% from 3,240,184,339.70 yuan in the previous period[15] - Operating profit rose significantly to 331,382,355.06 yuan, a 119.9% increase from 150,734,761.96 yuan[15] - Net profit attributable to the parent company's shareholders reached 265,495,862.40 yuan, up 138.2% from 111,473,349.47 yuan[16] Earnings Per Share (EPS) - Basic earnings per share (EPS) for the third quarter were RMB 0.05, a 150.00% increase year-over-year, while year-to-date EPS was RMB 0.23, up 130.00%[2] - Basic earnings per share improved to 0.23 yuan, up 130% from 0.10 yuan[16] Asset and Liability Changes - Total assets as of the end of the third quarter were RMB 15,894,019,799.16, a 2.06% increase compared to the end of the previous year[2] - Total assets increased to 15,894,019,799.16 yuan, up from 15,573,940,302.35 yuan in the previous period[13] - Current assets rose to 7,566,931,676.41 yuan, compared to 6,949,458,095.96 yuan in the prior period[13] - Non-current assets decreased slightly to 8,327,088,122.75 yuan from 8,624,482,206.39 yuan[13] - Total liabilities increased to 3,650,022,975.80 yuan, up from 3,491,547,583.66 yuan[14] - Current liabilities grew to 2,910,259,569.33 yuan, compared to 2,687,311,888.90 yuan[14] - Non-current liabilities decreased to 739,763,406.47 yuan from 804,235,694.76 yuan[14] - Owner's equity increased to 12,243,996,823.36 yuan, up from 12,082,392,718.69 yuan[14] Inventory and Accounts Receivable - Inventory increased by 38.71% to RMB 965,219,090.69, primarily due to increased stockpiling in response to market demand[5] - Accounts receivable financing rose by 65.23% to RMB 335,561,352.85, mainly due to increased bill collections during the reporting period[5] - Accounts receivable increased to 1,297,112,760.23 yuan, compared to 1,242,678,943.94 yuan[13] - Inventory rose significantly to 965,219,090.69 yuan from 695,852,924.63 yuan[13] Tax and Financial Expenses - Tax and surcharges increased by 102.90% to RMB 28,547,622.47, primarily due to a rise in property tax based on value[5] - Financial expenses decreased by 55.54% to RMB -57,582,813.06, mainly due to reduced interest income and the absence of import subsidies compared to the previous year[5] - Income tax expenses rose by 570.11% to RMB 49,431,772.97, reflecting higher taxable income[6] - Income tax expenses increased substantially to 49,431,772.97 yuan, a 570.1% rise from 7,376,691.02 yuan[15] - Financial expenses showed a significant improvement, with a net benefit of 57,582,813.06 yuan compared to a net benefit of 129,506,746.90 yuan in the previous period[15] Cash Flow and Financing - Operating cash flow increased by 45.90% to RMB 341,915,461.80 due to higher sales revenue[6] - The company's financing cash flow decreased by 122.99% to RMB -107,463,393.15, mainly due to reduced bank borrowings[6] - Operating cash inflow totaled 3,413,729,403.10 RMB, an increase from 2,952,792,561.85 RMB in the previous period[18] - Net cash flow from operating activities was 341,915,461.80 RMB, up from 234,356,192.87 RMB[18] - Cash paid for goods and services was 2,016,880,855.53 RMB, compared to 1,714,949,086.42 RMB[18] - Cash paid to employees and for employee benefits increased to 789,277,200.10 RMB from 707,412,802.17 RMB[18] - Net cash flow from investing activities was -168,439,855.36 RMB, an improvement from -185,781,924.29 RMB[18] - Cash inflow from financing activities was 4,500,000.00 RMB, significantly lower than 965,164,345.34 RMB in the previous period[18] - Net cash flow from financing activities was -107,463,393.15 RMB, compared to 467,436,799.16 RMB[18] - Net increase in cash and cash equivalents was 62,353,708.78 RMB, down from 522,460,204.33 RMB[18] - Ending cash and cash equivalents balance was 4,311,883,683.29 RMB, compared to 5,867,719,248.74 RMB[18] Investment and Other Income - Investment income surged by 191.06% to RMB 31,477,297.23, mainly due to increased interest income from large deposits and investment gains from equity holdings[6] - Other income increased by 39.21% to RMB 46,563,122.91, driven by the application of the advanced manufacturing VAT deduction policy[5] Shareholder and Equity Information - The company repurchased 9,522,792 shares, accounting for 0.82% of the total issued shares[8] - The largest shareholder, Guangdong Guangsha Holding Group, increased its stake by 4,583,500 shares, representing 0.396% of the total shares[11] - The number of ordinary shareholders at the end of the reporting period was 93,996[7] - The company's largest shareholder, Guangdong Guangsha Holding Group, holds 23.59% of the shares, with 78,534,031 shares pledged[7] R&D and Sales Expenses - R&D expenses increased to 165,038,385.29 yuan, an 8.37% rise from 152,293,398.38 yuan[15] - Sales expenses increased to 67,531,455.44 yuan, up 14.02% from 59,231,441.08 yuan[15] Comprehensive Income and Cash Equivalents - Total comprehensive income reached 214,331,223.61 yuan, a decrease of 15.4% from 253,252,582.93 yuan[16] - Cash and cash equivalents stood at 4,336,730,974.82 yuan, slightly up from 4,291,636,257.98 yuan[12] Miscellaneous - The Q3 2024 report was unaudited[19]

证券代码：000636 证券简称：风华高科 公告编号：2024-58 广东风华高新科技股份有限公司 关于参加广东省广晟控股集团有限公司控股上市公司 2024 年投资者集体交流会的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 为进一步加强与投资者沟通交流，广东风华高新科技股份有限公司 （以下简称"公司"）将参加控股股东广东省广晟控股集团有限公司（以 下简称"广晟控股集团"）举办的"价值领航，晟装出发"——广晟控股 集团上市公司 2024 年投资者集体交流会（以下简称"集体交流会"）， 现将有关事项公告如下： 一、召开的时间、地点及方式 （一）召开时间：2024 年 11 月 5 日（星期二）下午 14:30-17:00， 其中，现场会议时间为 14:30-16:35，网络互动时间为 16:00-17:00。 （二）召开方式：现场交流、视频直播、网络文字互动 （三）现场会议地址：深圳证券交易所上市大厅 （四）网络地址："全景• 路演天下"网站（https://rs.p5w.net/ html/144988.shtml） 二、公司参加人员 参加本次集体交流会的人员 ...

Group 1: Company Overview and Market Position - The company, Guangdong Fenghua High-tech Co., Ltd., is actively engaging in the electronic information manufacturing industry, with stable growth in sales across home appliances, communications, automotive, and industrial control sectors [2]. - The company aims to leverage opportunities in emerging fields such as AI computing power, energy storage, and low-altitude economy, while continuously optimizing product and customer structures [2]. Group 2: Competitive Strategy - The passive component industry, where the company operates, is experiencing an upward trend, and the company plans to adopt a cost-leading and technology-leading competitive strategy [2]. - The company emphasizes innovation and aims to enhance core competitiveness through organizational reform, talent acquisition, and management efficiency [2]. Group 3: Research and Development - The company has established a robust technology innovation system, including six national-level innovation research platforms and two research stations [3]. - Significant achievements in new products and key materials include the development of high-temperature, high-voltage ceramic powder for MLCCs, and breakthroughs in automotive-grade products [3]. Group 4: Cost Control Measures - The company is implementing a comprehensive cost reduction strategy, focusing on procurement, technology, efficiency improvement, yield enhancement, process optimization, energy conservation, and automation [3]. - Positive results have been achieved in cost control efforts, contributing to a cost-leading advantage [3]. Group 5: Production Capacity and Planning - Recent investments include projects to enhance production capacity for resistors, capacitors, and inductors, with specific targets such as a monthly production increase of 28 billion chip resistors and 1 billion integrated inductors [3]. - The company is committed to optimizing product and customer structures to improve high-end product delivery capabilities and market share [3].

证券代码：000636 证券简称：风华高科 公告编号：2024-57 广东风华高新科技股份有限公司 关于广东风华中新元器件股权投资合伙企业（有限合 伙）投资设立子基金的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据发展需要，广东风华高新科技股份有限公司（以下简称"公司"） 与天津中新睿博企业管理合伙企业（有限合伙）（以下简称"中新睿博"） 于 2024 年 5 月共同投资设立广东风华中新元器件股权投资合伙企业（有 限合伙）（简称"风华中新"），风华中新总认缴出资额为 5.01 亿元， 其中：公司作为有限合伙人认缴 5 亿元，占认缴出资总额的 99.80%；中 新睿博作为普通合伙人认缴 100 万元，占认缴出资总额的 0.20%。具体情 况详见公司分别于 2024 年 1 月 4 日、5 月 14 日、7 月 9 日在指定信息披 露媒体披露的《关于与专业机构共同投资的公告》和《关于与专业投资机 构共同投资进展情况的公告》。 公司于近日收到风华中新通知，风华中新与广州明道私募基金管理有 限公司（以下简称"广州明道"）等九方共同发起设立子基金—广州风华 明禾创 ...

Investment Rating - The report maintains an "Outperform" rating for the company [6][7]. Core Insights - The company reported a revenue of 2.391 billion yuan for H1 2024, representing a year-on-year increase of 15.18%, with a net profit attributable to shareholders of 207 million yuan, up 143.62% year-on-year [6][7]. - The company's main products, including MLCC and chip resistors, are recognized as "national-level manufacturing champions" and are widely used across various sectors such as automotive electronics, communications, and consumer electronics [6][7]. - The company has accelerated R&D for high-end products, achieving breakthroughs in key technologies and expanding its product offerings [6][7]. Financial Summary - For H1 2024, the company achieved a revenue of 2.391 billion yuan, with a gross margin of 22.39%, reflecting a quarter-on-quarter increase of 5.8 percentage points [6][7]. - The company’s total revenue projections for 2024E, 2025E, and 2026E are 4.857 billion yuan, 5.215 billion yuan, and 6.057 billion yuan, respectively, with corresponding net profits of 436 million yuan, 593 million yuan, and 706 million yuan [8][10]. - The company’s earnings per share (EPS) are projected to be 0.38 yuan for 2024E, 0.51 yuan for 2025E, and 0.61 yuan for 2026E [8][10].

Group 1: Financial Performance - The company achieved a revenue of 2.39 billion yuan in the first half of 2024, representing a year-on-year growth of 15.18% [2] - Net profit reached 2.07 billion yuan, with a significant year-on-year increase of 172.73% [2] - The net profit margin remains low compared to competitors, raising concerns about competitive strength [2] Group 2: Product Development and Innovation - The company is focusing on high-end capacitor and resistor materials, with breakthroughs in technology for automotive-grade products [3] - New product developments include high-temperature, high-voltage MLCCs and ultra-miniature inductors [3] - The company emphasizes the importance of innovation and has made it a key focus for the year [2] Group 3: Production Capacity and Quality Management - The third phase of the Xianghe project has partially released capacity and is supplying products to customers [3] - The company is implementing comprehensive quality management initiatives to enhance product quality and competitiveness [3] - There are ongoing efforts to address product quality issues highlighted by litigation with Changhong Network [3]

证券代码：000636 证券简称：风华高科 公告编号：2024-56 广东风华高新科技股份有限公司 关于诉讼事项进展情况暨收到《民事调解书》的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.案件所处的诉讼阶段：调解结案。 2.公司所处的当事人地位：被告。 3.诉讼案件的金额：285,408,397.21 元。 4.对公司损益产生的影响：本次公告的诉讼事项，双方已自愿达成 调解并经法院予以确认，公司应向长虹网络支付补偿金 45,367,210.50 元，调解书尚需按期履行。公司已于 2022 年度和 2024 年半年度对合同 纠纷事项累计计提预计负债 45,367,210.50 元，与经法院调解确认的公 司应支付长虹网络补偿金额一致，本次调解结案不会对公司期后利润产 生重大不利影响，具体会计处理及财务数据以审计机构年度审计确认的 结果为准。 广东风华高新科技股份有限公司（简称"公司"）于近日收到四川 省绵阳市中级人民法院送达的《民事调解书》[(2023）川 07 民初 56 号] 等相关材料。现将本次诉讼事项相关情况公告如下： 一、诉讼案件基本 ...