Revenue and Profit - Revenue for the third quarter reached 1.865 billion yuan, an increase of 11.14% year-over-year[2] - Net profit attributable to shareholders for the third quarter was 49.88 million yuan, a decrease of 55.51% year-over-year[2] - Total revenue for the first three quarters of 2024 was 5.178 billion yuan, up 49.91% compared to the same period last year[2] - Net profit for the first three quarters of 2024 was RMB 209,869,670.18, up from RMB 275,413,149.89 in the same period last year[12] - Net profit attributable to parent company shareholders was RMB 148.77 million, a decrease of 37.4% compared to the previous period[13] - Total comprehensive income was RMB 185.16 million, down 23.9% from the previous period[13] - Basic earnings per share were RMB 0.1938, a decrease of 37.6% compared to the previous period[14] - Sales revenue from goods and services was RMB 5.96 billion, an increase of 69.8% compared to the previous period[14] Cash Flow and Financial Position - Net cash flow from operating activities for the first three quarters was 1.070 billion yuan, an increase of 66.03% year-over-year[2] - Cash flow from operating activities was RMB 1.07 billion, an increase of 66.1% compared to the previous period[14] - Cash flow from investing activities was negative RMB 1.66 billion, a significant decrease compared to the previous period[15] - Cash flow from financing activities was negative RMB 285.41 million, a decrease of 14.3% compared to the previous period[15] - Cash and cash equivalents at the end of the period were RMB 1.19 billion, a decrease of 42.6% compared to the beginning of the period[15] - Cash and cash equivalents at the end of Q3 2024 were RMB 2,543,557,439.28, compared to RMB 2,410,006,049.53 at the beginning of the year[9] - Cash paid for goods and services was RMB 3.1 billion, an increase of 91.4% compared to the previous period[14] - Cash paid to employees was RMB 1.45 billion, an increase of 40.2% compared to the previous period[14] Assets and Liabilities - Total assets as of September 30, 2024, were 8.007 billion yuan, an increase of 6.27% compared to the end of the previous year[2] - Total assets as of the end of Q3 2024 stood at RMB 8,007,383,315.28, an increase from RMB 7,535,093,925.24 at the beginning of the year[10] - Total liabilities as of the end of Q3 2024 were RMB 2,766,708,349.30, up from RMB 2,351,759,140.15 at the beginning of the year[10] - Total equity attributable to the parent company at the end of Q3 2024 was RMB 4,806,290,943.68, compared to RMB 4,847,262,821.61 at the beginning of the year[11] - Accounts receivable at the end of Q3 2024 were RMB 1,592,633,742.52, slightly higher than RMB 1,571,001,145.63 at the beginning of the year[9] - Inventory at the end of Q3 2024 decreased to RMB 212,456,210.65 from RMB 375,676,547.33 at the beginning of the year[9] Investment and Financial Activities - Investment income increased by 185.33% to 1.64 million yuan, primarily due to higher returns from financial investments[5] - Fair value change income rose by 1041.07% to 9.93 million yuan, mainly due to changes in the fair value of equity investments[5] - Credit impairment losses increased by 2454.33% to 1.10 million yuan, reflecting a reduction in credit loss provisions for receivables[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 77,962[7] - Guanghong Investment Co., Ltd. holds the largest share at 51.56%, with 395,691,660 shares[7] - Hong Kong Securities Clearing Company Limited holds 0.89% of the shares, totaling 6,860,212 shares[7] - Su Zhibiao, a domestic natural person, holds 0.80% of the shares, amounting to 6,152,196 shares[7] - Zhu Jianjun, another domestic natural person, holds 0.59% of the shares, totaling 4,526,433 shares[7] - The Southern China Securities 1000 ETF holds 0.58% of the shares, amounting to 4,445,113 shares[7] - Morgan Stanley & Co. International PLC holds 0.27% of the shares, totaling 2,097,266 shares[7] - Su Zhibiao has 4,614,147 restricted shares due to executive lock-up[8] - Zhu Jianjun has 3,394,824 restricted shares due to executive lock-up and equity incentive restrictions[8] - Li Zhengda has 924,850 restricted shares due to executive lock-up and equity incentive restrictions[8] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 amounted to RMB 4,968,309,722.08, compared to RMB 3,178,787,513.65 in the previous year[12] - Research and development expenses for the first three quarters of 2024 were RMB 115,150,953.91, up from RMB 95,141,242.87 in the same period last year[12] Inventory and Contract Liabilities - Inventory decreased by 43.45% to 212.46 million yuan, mainly due to higher sales and reduced stockpiling compared to the previous year[5] - Contract liabilities surged by 1878.09% to 413.46 million yuan, driven by increased customer prepayments[5]

证券代码：300735 证券简称：光弘科技 公告编号：2024-040 号 惠州光弘科技股份有限公司 第三届董事会第十五次会议决议公告 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。 特此公告。 一、审议通过《关于惠州光弘科技股份有限公司 2024 年第三季度报告的议 案》 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）《惠州光弘科技 股份有限公司 2024 年第三季度报告》。 表决情况：9 票赞成，0 票反对，0 票弃权。 二、备查文件 1.惠州光弘科技股份有限公司第三届董事会第十五次会议决议； 惠州光弘科技股份有限公司（以下简称"公司"）第三届董事会第十五次会 议在公司会议室以现场加通讯的方式召开。会议通知于 2024 年 10 月 10 日以邮 件、电话、书面等方式向各位董事发出。本次会议于 2024 年 10 月 21 日下午在 公司会议室以现场加通讯的方式召开。会议应出席董事 9 人，实际出席会议董事 9 人（其中萧妙文、邹宗信、吴肯浩、汤新联、王文利以通讯方式出席本次会议 ）。公司监事和高级管理人员列席会议。会议由 ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-041 号 惠州光弘科技股份有限公司 第三届监事会第十五次会议决议公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）第三届监事会第十五次会议 在公司会议室以现场加通讯的方式召开。会议通知于 2024 年 10 月 10 日以邮件、 电话、书面等方式向各位监事发出。本次会议于 2024 年 10 月 21 日下午在公司会 议室以现场加通讯的方式召开。会议应出席监事 3 人，实际出席会议监事 3 人（其 中刘冠尉、叶永新以通讯方式出席本次会议）。公司董事和高级管理人员列席会议。 会议由监事会主席刘冠尉先生主持，会议召集和召开程序，符合《公司法》和公司 章程规定。 经审核，监事会认为：公司董事会编制和审核的《惠州光弘科技股份有限公司 2024 年第三季度报告》程序符合法律、行政法规和中国证监会的规定，报告内容 真实、准确、完整地反映了公司 2024 年第三季度经营的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 经会议审议和投票表决，议案获通过， ...

证券代码：300735 证券简称：光弘科技 公告编号：2024-038 号 惠州光弘科技股份有限公司 关于参加广东辖区 2024 年投资者 网上集体接待日活动的公告 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，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的互动交流，惠州光弘科技股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手 共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月 活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）15:30-16:30。届时公司高管将在线就 2024 年半年度业绩、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 惠州光弘科技股份有限公司 董事会 2024 年 9 月 9 日 ...

Financial Performance - Revenue for the reporting period increased by 86.55% to RMB 3,312,943,043.66 compared to the same period last year[12] - Net profit attributable to shareholders decreased by 21.16% to RMB 98,886,565.57[12] - Net cash flow from operating activities surged by 440.83% to RMB 725,643,573.09[12] - Basic earnings per share decreased by 21.32% to RMB 0.1284[12] - Total assets increased by 2.92% to RMB 7,754,897,188.86 compared to the end of the previous year[12] - Shareholders' equity decreased by 2.06% to RMB 4,747,505,463.69[12] - Weighted average return on equity decreased by 0.68 percentage points to 2.04%[12] - Revenue for the reporting period increased by 86.55% to 3,312,943,043.66 yuan compared to the same period last year, driven by sales growth[22] - Operating costs rose by 98.32% to 2,908,741,841.34 yuan, primarily due to increased sales volume[22] - Net cash flow from operating activities surged by 440.83% to 725,643,573.09 yuan, attributed to higher sales and increased collections[22] - Net cash flow from investing activities decreased by 257.11% to -1,599,017,432.39 yuan, mainly due to increased purchases of financial products[22] - Consumer electronics revenue grew by 72.68% to 2,376,304,045.47 yuan, while automotive electronics revenue soared by 250.45% to 709,256,116.99 yuan[24] - R&D investment increased by 39.29% to 80,883,562.67 yuan, reflecting the company's commitment to innovation[22] - Total operating revenue for the first half of 2024 reached 3,312,943,043.66 RMB, an increase from 1,775,869,047.13 RMB in the same period of 2023[108] - Operating costs for the first half of 2024 were 3,180,966,020.11 RMB, compared to 1,664,373,618.87 RMB in the first half of 2023[109] - R&D expenses increased to 80,883,562.67 RMB in the first half of 2024, up from 58,067,964.35 RMB in the same period of 2023[109] - Total assets as of the first half of 2024 amounted to 5,923,969,936.67 RMB, compared to 5,710,230,738.24 RMB in the first half of 2023[106] - Total liabilities for the first half of 2024 were 1,370,279,235.06 RMB, up from 1,021,128,040.75 RMB in the first half of 2023[107] - Net profit for the first half of 2024 was 163,226,548.16 RMB, compared to 131,677,065.68 RMB in the same period of 2023[109] - Accounts receivable increased to 763,865,060.03 RMB in the first half of 2024, up from 1,066,418,616.38 RMB in the first half of 2023[106] - Short-term borrowings rose to 812,897,288.17 RMB in the first half of 2024, compared to 265,924,889.02 RMB in the first half of 2023[106] - Fixed assets increased to 1,499,436,018.69 RMB in the first half of 2024, up from 1,349,916,388.76 RMB in the same period of 2023[106] - Total equity for the first half of 2024 was 4,553,690,701.61 RMB, compared to 4,689,102,697.49 RMB in the first half of 2023[107] - Revenue for the first half of 2024 reached 1,647,507,461.24 yuan, a significant increase compared to 1,158,168,971.36 yuan in the same period of 2023[112] - Net profit attributable to parent company shareholders was 98,886,565.57 yuan, down from 125,433,279.86 yuan in the first half of 2023[110] - Operating cash flow for the first half of 2024 was 725,643,573.09 yuan, a substantial increase from 134,171,117.87 yuan in the same period of 2023[114] - R&D expenses increased to 71,471,745.14 yuan in the first half of 2024, up from 50,283,578.21 yuan in the same period of 2023[112] - Basic earnings per share for the first half of 2024 was 0.1284, down from 0.1632 in the same period of 2023[110] - Sales revenue from goods and services reached 3,989,165,865.97 yuan in the first half of 2024, more than double the 1,923,363,403.15 yuan in the same period of 2023[114] - Income tax expenses decreased to 30,246,062.71 yuan in the first half of 2024 from 17,655,428.11 yuan in the same period of 2023[110] - Total comprehensive income for the first half of 2024 was 115,466,975.04 yuan, slightly lower than 130,475,705.95 yuan in the same period of 2023[110] - Interest income increased to 27,696,202.76 yuan in the first half of 2024 from 25,948,311.39 yuan in the same period of 2023[112] - The company's financial expenses showed a net income of 19,932,387.96 yuan in the first half of 2024, compared to 26,770,572.99 yuan in the same period of 2023[112] Non-Recurring Gains and Losses - Non-current asset disposal gains amounted to RMB 165,873.41[14] - Government subsidies recognized in current profits totaled RMB 13,092,482.77[14] - Gains from fair value changes and disposal of financial assets and liabilities reached RMB 9,244,577.93[14] - Total non-recurring gains and losses amounted to RMB 18,776,166.50[14] Business Operations and Strategy - The company's main products include consumer electronics, automotive electronics, and IoT devices[16] - The company operates under the EMS model, providing services from procurement to logistics[16] - The company has established a strict supplier management system with high entry barriers[16] - The company's sales model is direct sales, with both domestic and international clients[17] - The company has expanded its overseas bases, including new manufacturing facilities in Vietnam and Bangladesh[17] - The company is seeking opportunities for business diversification through investment and acquisitions[18] - The company has invested nearly 400 million yuan in technological innovation and over 2 billion yuan in equipment upgrades over the past five years, with an annual growth rate of nearly 20%[20] - The company has 81 patented technologies and 19 software copyrights, enhancing its cost leadership advantage[21] - The company's SMT segment utilizes world-class equipment, achieving international standards for micro-component assembly and chip stacking[20] - The company is actively expanding into overseas markets, particularly in Southeast Asia, to mitigate risks from international trade disputes and rising labor costs[46] - The company is committed to sustainable development and continuously invests in upgrading production processes and equipment, aiming to enhance its comprehensive manufacturing strength and become a leading global electronic manufacturing service provider[56] Financial Assets and Liabilities - Financial assets measured at amortized cost include notes receivable, accounts receivable, other receivables, long-term receivables, and debt investments, initially measured at fair value with transaction costs included in the initial recognition amount[149] - Financial assets measured at fair value through other comprehensive income (debt instruments) include receivables financing and other debt investments, with fair value changes recognized in other comprehensive income[149] - Financial assets measured at fair value through profit or loss include trading financial assets, derivative financial assets, and other non-current financial assets, with fair value changes recognized in profit or loss[149] - Financial liabilities measured at fair value through profit or loss include trading financial liabilities and derivative financial liabilities, with fair value changes recognized in profit or loss[149] - Financial liabilities measured at amortized cost include short-term borrowings, notes payable, accounts payable, other payables, long-term borrowings, bonds payable, and long-term payables, initially measured at fair value with transaction costs included in the initial recognition amount[150] - The company terminates the recognition of financial assets when the contractual rights to receive cash flows from the financial assets expire or when the financial assets are transferred and substantially all risks and rewards are transferred to the transferee[151] - The company uses the actual interest rate method to calculate interest income or expense for financial assets and liabilities measured at amortized cost during the holding period[149][150] - The company determines the fair value of financial instruments using active market quotes or valuation techniques when no active market exists[152] - The company assesses expected credit losses for financial instruments based on past events, current conditions, and future economic forecasts, with loss provisions recognized in profit or loss[152] Inventory Management - Inventory is classified into raw materials, work-in-progress, finished goods, semi-finished goods, and low-value consumables, with the weighted average method used for inventory valuation[154] - The company determines the net realizable value of inventory based on the estimated selling price minus estimated selling expenses and related taxes, with adjustments for materials requiring further processing[155] - Inventory items are assessed for impairment at the individual item level, except for large quantities of low-value items, which are assessed by category[155] - The company uses the perpetual inventory system for inventory management[155] - Low-value consumables are amortized using either the one-time write-off method or the installment method, while packaging materials are amortized using the one-time write-off method[155] Long-Term Investments and Assets - Non-current assets or disposal groups classified as held for sale must meet specific criteria, including being immediately available for sale and having a high likelihood of sale within one year[156] - Assets classified as held for sale are measured at the lower of their carrying amount or fair value less costs to sell, with any impairment recognized in the current period[156] - The company defines joint control and significant influence based on the ability to jointly control or participate in the financial and operating decisions of the investee[158] - Long-term equity investments are initially measured at cost, with adjustments for additional investments or changes in control[159] - The company uses the cost method for investments in subsidiaries and the equity method for investments in associates and joint ventures[160] - Gains or losses from the disposal of long-term equity investments are recognized in the current period, with adjustments for any remaining equity interests[161] - Fixed assets are recognized when the economic benefits associated with the asset are likely to flow to the company and the cost can be reliably measured[163] - Depreciation methods for fixed assets include straight-line method with varying useful lives: buildings (20 years), machinery (3-10 years), vehicles (3-5 years), and office equipment (3-5 years)[164] - Construction in progress is measured at actual cost, including construction, installation, and capitalizable borrowing costs, and is transferred to fixed assets upon reaching the intended usable state[165] - Borrowing costs are capitalized if they are directly attributable to the acquisition, construction, or production of a qualifying asset, and capitalization begins when specific conditions are met[166][167] - Intangible assets are initially measured at cost, with finite-lived assets amortized over their useful lives, while indefinite-lived assets are not amortized[168][169] - Development phase expenditures are capitalized if they meet specific criteria, including technical feasibility, intent to complete, and ability to generate future economic benefits[170][171] - Long-term assets are tested for impairment if there are indications of impairment, and impairment losses are recognized if the recoverable amount is less than the carrying amount[172] - Long-term prepaid expenses are amortized over the benefit period, and any unamortized balance is written off if the expense no longer benefits future periods[173] Employee Benefits and Provisions - The company recognizes short-term employee benefits as liabilities and records them in current profits or related asset costs during the accounting period when employees provide services[175] - The company participates in a corporate annuity plan/supplementary pension insurance fund approved by relevant national authorities, contributing a certain percentage of total employee wages[176] - The company provides severance benefits and recognizes them as liabilities when it cannot unilaterally withdraw the severance plan or when costs related to restructuring involving severance payments are confirmed[177] - Other long-term employee benefits are accounted for as defined contribution plans or defined benefit plans, with related costs recorded in current profits or asset costs[178] - The company recognizes provisions when obligations related to contingent events are present, likely to result in economic outflows, and can be reliably measured[179] - Provisions are initially measured at the best estimate of the expenditure required to settle the present obligation, considering risks, uncertainties, and time value of money[180] - The company uses equity-settled and cash-settled share-based payments to obtain services from employees or other parties[181] - For equity-settled share-based payments, the company measures the fair value of equity instruments granted to employees and records the cost or expense accordingly[182] - For cash-settled share-based payments, the company measures the liability based on the fair value of equity instruments and records the cost or expense during the vesting period[183] Revenue Recognition - Revenue is recognized when the company fulfills its performance obligations and the customer obtains control of the goods or services[184] Taxation - The company's main tax types and rates include VAT (15.00%, 13.00%, 9.00%, 6.00%, 5.00%, 3.00%, 0.00%), urban maintenance and construction tax (7.00%), and GST in India (18.00%, 12.00%, 9.00%)[198] - Corporate income tax rates vary across subsidiaries, ranging from 15.00% to 27.50%, with DBG Technology (India) Private Limited at 25.17% and DBG Technology BD Ltd. at 27.50%[199] - The company holds a high-tech enterprise certificate (GR202244003055) issued by Guangdong Science and Technology Department, allowing a preferential corporate income tax rate of 15.00% from 2022 to 2024[200] - Education surcharge and local education surcharge are levied at 3.00% and 2.00% respectively, based on actual VAT and consumption tax paid[198] - Property tax is calculated at 1.20% of 70% of the property's original value[198] - Urban land use tax rates vary by location, ranging from 2 yuan/m² to 8 yuan/m²[198] - Subsidiaries in Vietnam and Singapore have corporate income tax rates of 20.00% and 17.00% respectively[199] - The company's subsidiaries in mainland China generally enjoy a 15.00% corporate income tax rate, except for certain entities like Shenzhen Guanghong Communication Electronics Co., Ltd. at 25.00%[199] - The company's overseas subsidiaries, including those in Hong Kong and Singapore, maintain a consistent corporate income tax rate of 16.50%[199] - The company's Indian subsidiary, DBG Technology (India) Private Limited, has the highest corporate income tax rate among all subsidiaries at 25.17%[199] Shareholder and Equity Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company implemented a restricted stock incentive plan in 2021, with 282,000 shares repurchased at 6.18 yuan per share due to employee resignations[52][53] - The company's actual controller and major shareholders have made commitments not to reduce their shareholdings within specified periods, with restrictions on the percentage of shares they can transfer annually[57][58] - The company has pledged to implement measures to ensure the protection of diluted immediate returns, including constraints on executive compensation and investment activities[58][59] - The company has committed to repurchasing all newly issued shares if any significant misstatements or omissions are found in its IPO prospectus, with the repurchase price based on the higher of the secondary market price or the issue price[59][60] - The company has committed to repurchasing previously transferred restricted shares through block trading, with the repurchase price determined based on the higher of the secondary market price or the issuance price[61] - The company has pledged to compensate investors for losses if the IPO prospectus is found to contain false records, misleading statements, or major omissions[61] - The company has committed to avoiding any form of competition with its subsidiaries and ensuring that no affiliated entities engage in similar business activities[62][63][64] - The company has promised to minimize and regulate related-party transactions, ensuring they are conducted under fair commercial conditions and in compliance with legal and regulatory requirements[65][66][67] - The company has committed to addressing any social insurance or housing provident fund issues as required by relevant authorities[68] - The company's restricted shares decreased by 1,649,850 shares, representing a reduction from 1.89% to 1.67% of total shares[90] - The company's unrestricted shares increased by 1,649,850 shares, representing an increase from 98.11% to 98.33% of total shares[90] - Total shares of the company remain unchanged at 767,460,689, representing 100% of the total shares[91] - Restricted shares decreased by 1,649,850 shares, resulting in a total of 12,853,163 restricted shares at the end of the period[92] - Guanghong Investment Co., Ltd. holds 51.56% of the total shares, amounting to 395,691,660 shares[93] - Hong Kong Central Clearing Limited reduced its holdings by 8,044,090 shares, now holding 11,936,465 shares, representing 1.56% of the total shares[93] - Su Zhibiao holds 6,152,196 shares, with 4,614,147 shares under lock-up, representing 0.80% of the total shares[93] - Zhu Jianjun holds 4,526,433 shares, with 3,394,824 shares under lock-up, representing 0.59% of the total shares[93] - Zheng Quanzhong increased his holdings by 502,700 shares,

第三届监事会第十四次会议决议公告 证券代码：300735 证券简称：光弘科技 公告编号：2024-036 号 惠州光弘科技股份有限公司 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）《惠州光弘 科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告》。 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。 惠州光弘科技股份有限公司（以下简称"公司"）第三届监事会第十四次会 议在公司会议室以现场加通讯的方式召开。会议通知于 2024 年 8 月 9 日以邮件、 电话、书面等方式向各位监事发出。本次会议于 2024 年 8 月 22 日下午在公司会 议室以现场加通讯的方式召开。会议应出席监事 3 人，实际出席会议监事 3 人 （其中叶永新以通讯方式出席本次会议）。公司董事和高级管理人员列席会议。 会议由监事会主席刘冠尉先生主持，会议召集和召开程序，符合《公司法》和公 司章程规定。 经会议审议和投票表决，议案获通过，会议决议如下： 一、审议通过《关惠州光弘科技股份有限公司 2024 年半年度报告及摘要的 议案》 经审核， ...

惠州光弘科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作负责人： 会计机构负责人（会计主管人员）： | | | | | 上市公司核算的 | 2024 年期初占 | 2024 年半年度占用累 | 2024 年半年度 | 2022 年半年度偿 | 2024 年 6 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公司的关联关系 | 会计科目 | 用资金余额 | 计发生金额（不含利 | 占用资金的利 | 还累计发生金额 | 30 日占用资金 | 占用形成原因 | 占用性质 | | | | | | | | 息） | 息 | | 余额 | | | | 控股股东、实际控制 人及其附属企业 | 光弘投资有限公司 | | 母公司 | 应收账款 | 27.34 | 28.26 | - | 55.60 | | - - | 经营性往来 | | 小计 | | - | | - | - 27.34 | ...

为保障公司审计委员会的正常运行，根据《中华人民共和国公司法》《上 市公司独立董事管理办法》以及《惠州光弘科技股份有限公司章程》等相关规 定，公司董事会同意选举董事唐浩文先生担任第三届董事会审计委员会委员， 任期自本次董事会审议通过之日起至第三届董事会届满之日止。本次更换后公 司第三届董事会审计委员会委员为：吴肯浩先生（主任委员）、汤新联女士、 唐浩文先生。 特此公告。 惠州光弘科技股份有限公司 董事会 惠州光弘科技股份有限公司 关于更换第三届董事会审计委员会部分委员的公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日 召开了第三届董事会第十四次会议审议通过了《关于更换第三届董事会审计委 员会部分委员的议案》，现将具体情况公告如下： 证券代码：300735 证券简称：光弘科技 公告编号：2024-037 号 根据中国证券监督管理委员会颁布的《上市公司独立董事管理办法》有关 规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为进一 步完善公司治理结构，充分发挥董事会专门委 ...

一、 募集资金基本情况 经中国证券监督管理委员会证监许可[2019]2569 号文《关于核准惠州光弘科技股份有 限公司非公开发行股票的批复》核准，惠州光弘科技股份有限公司（以下简称"光弘 科技"、"发行人"或"公司"）非公开发行 92,216,800 股新股。每股发行价为人民币 23.68 元,募集资金总额为 2,183,693,824.00 元，扣除承销保荐费用人民币 32,755,407.36 元 后，公司实际收到可使用募集资金总额人民币 2,150,938,416.64 元。 上述资金于 2020 年 4 月 9 日全部到位，业经立信会计师事务所（特殊普通合伙）审 验，并出具了"信会师报字[2020]第 ZI10090 号"验资报告。 惠州光弘科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券 交易所创业板上市公司自律监管指南第 2 号——公告格式 ...

惠州光弘科技股份有限公司 证券代码：300735 证券简称：光弘科技 公告编号：2024-035 号 表决情况：9 票赞成，0 票反对，0 票弃权。 二、审议通过《关于惠州光弘科技股份有限公司 2024 年半年度募集资金存 放与实际使用情况的专项报告的议案》 公司严格按照《公司法》《证券法》《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》等规则以及公司《募集资金管理办法》等 规定使用募集资金，并及时、真实、准确、完整履行相关信息披露工作，不存在 违规使用募集资金的情形。 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）《惠州光弘 科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告》。 第三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。 惠州光弘科技股份有限公司（以下简称"公司"）第三届董事会第十四次会 议在公司会议室以现场加通讯的方式召开。会议通知于 2024 年 8 月 9 日以邮件 、电话、书面等方式向各位董事发出。本次会议于 2024 年 8 ...