证券代码：300833 证券简称：浩洋股份 公告编号：2024-051 广州市浩洋电子股份有限公司 关于公司及子公司利用闲置自有资金购买理财产品或结构性存款的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司（以下简称"公司"）于 2024 年 11 月 27 日 召开了第三届董事会第十七次会议和第三届监事会第十六次会议，审议通过了 《关于公司及子公司利用闲置自有资金购买理财产品或结构性存款的议案》，同 意公司及子公司 2025 年度拟使用最高额度不超过 6 亿元人民币（含本数）的闲 置自有资金购买安全性高、流动性好的低风险理财产品或结构性存款。上述购买 理财产品或结构性存款的额度，在 12 个月内可以灵活滚动使用。现将相关事项 公告如下： 一、购买理财产品或结构性存款的目的 为提高资金使用效率，在不影响公司及子公司正常经营的情况下，充分使 用闲置自有资金购买安全性高、流动性好的低风险理财产品或结构性存款，更好 地实现公司资产的保值增值。 二、购买理财产品或结构性存款的基本情况 1、购买额度与购买品种 公司以及子公司拟使用最高额 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2024-053 广州市浩洋电子股份有限公司 关于修订《公司章程》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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司（以下简称"公司"）于 2024 年 11 月 27 日 召开了第三届董事会第十七次会议，审议通过了《关于修订<公司章程>的议案》。 现将有关情况公告如下： 一、《公司章程》修订情况 为切实维护公司、股东和债权人的合法权益，规范公司的组织和行为，不断 完善公司治理结构，保障公司依法合规运作及持续稳定发展，根据《中华人民共 和国公司法》《中华人民共和国证券法》及《上市公司章程指引（2023 年修订）》 等法律、法规及规范性文件，结合公司实际情况，公司拟对《公司章程》中的有 关条款进行修订、完善。 | 序号 | 修订前 | | 修订后 | | --- | --- | --- | --- | | 1 | 第十八条 | 公司经批准发行的普 | 第十八条 公司成立时向各发起 | | | 通股总数为 | 8,432.70 万股。其中设 | 人发行股份 6,127.50 万股 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2024-052 广州市浩洋电子股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 广州市浩洋电子股份有限公司（以下简称"公司"、"浩洋股份"）本次 续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、上市 公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 广州市浩洋电子股份有限公司（以下简称"公司"、"浩洋股份"）于 2024 年 11 月 27 日召开第三届董事会第十七次会议和第三届监事会第十六次会议，审 议通过了《关于拟续聘会计师事务所的议案》，公司拟继续聘请容诚会计师事务 所（特殊普通合伙）为公司 2024 年度审计机构。该事项尚需提交股东大会审议。 现将有关事宜公告如下： 一、拟续聘会计师事务所事项的基本情况 1. 机构信息 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1395 人，其中 745 人签署过证券服务业务审计报告。 3. 业务信息 容诚会计师事务所经审 ...

第三届董事会独立董事专门会议 2024 年第五次会议 审核意见 根据《上市公司独立董事管理办法》、《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》 《广州市浩洋电子股份有限公司章程》、《广州市浩洋电子股份有限公司独立董事 制度》等法律法规和规章制度的有关规定，广州市浩洋电子股份有限公司（以下 简称"公司"）独立董事召开 2024 年第五次独立董事专门会议。本次会议由公司 过半数独立董事共同推举的独立董事王艳女士主持，独立董事杨雄文先生、丁晓 明先生出席会议。经认真审阅相关材料，并对有关情况进行详细了解和分析，本 着谨慎的原则，基于客观、独立判断的立场，独立董事对公司第三届董事会第十 七次会议的相关事项发表如下审核意见： 一、关于拟继续开展外汇套期保值业务的审核意见 广州市浩洋电子股份有限公司 三、关于拟续聘会计师事务所的审核意见 经审核，容诚会计师事务所（特殊普通合伙）具备证券、期货相关业务的资 格，长期从事证券服务业务，具备为上市公司提供审计服务的能力与经验，能够 为公司提供公正、公允的审计服务，能够客观地评价公司的财务状况和经营成果， 不会损 ...

证券代码：300833 证券简称：浩洋股份 公告编号：2024-048 广州市浩洋电子股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 广州市浩洋电子股份有限公司（以下简称"公司"）第三届监事会第十六 次会议通知于 2024 年 11 月 22 日通过书面通知的方式送达。会议于 2024 年 11 月 27 日在公司会议室以现场表决方式召开，由监事会主席陈嘉仪女士召集并主 持，本次会议应出席监事 3 名，实际出席监事 3 名，占公司全体监事人数的 100%。 本次会议的召集、召开符合《中华人民共和国公司法》、《广州市浩洋电子股份 有限公司章程》等有关规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 1、审议通过《关于公司 2025 年度向银行等金融机构申请授信额度的议 案》 2、审议通过《关于公司及子公司利用闲置自有资金购买理财产品或结构 性存款的议案》 经审核，监事会同意公司 2025 年度向银行等金融机构申请 4 亿元授信额度 并同意董事 ...

Investment Rating - The report maintains a "Buy" rating for Haoyang Co Ltd (300833 SZ) with a target price of 59 08 RMB per share [1][3] Core Views - Haoyang Co Ltd's Q3 2024 performance fell short of expectations with revenue of 278 million RMB (-8 04% YoY -21 52% QoQ) and net profit of 55 million RMB (-36 50% YoY -45 87% QoQ) [1] - The company's overseas expansion continues with the acquisition and integration of Denmark's SGM and the establishment of a subsidiary in Vietnam [1] - Revenue is expected to grow to 1 329 billion RMB in 2024 1 601 billion RMB in 2025 and 1 935 billion RMB in 2026 [1][2] Financial Performance - Q1-Q3 2024 revenue was 946 million RMB (-6 39% YoY) with net profit of 258 million RMB (-16 80% YoY) [1] - Gross margin remained stable at 51 48% in Q3 2024 while net margin dropped significantly to 20 29% (-9 01pct YoY -8 86pct QoQ) [1] - 2024-2026 EPS is forecasted at 2 95 3 52 and 4 22 RMB per share respectively [1][2] Valuation - The company is valued at 20x PE for 2024 based on its strong export position favorable order book and healthy cash flow [1] - EV/EBITDA is expected to decrease from 15 84 in 2022 to 5 49 in 2026 indicating improving valuation metrics [2][28] Growth Prospects - Revenue growth is projected at 1 9% in 2024 20 4% in 2025 and 20 9% in 2026 [2] - Net profit growth is forecasted at 2 0% in 2024 19 3% in 2025 and 19 7% in 2026 [2] Profitability - ROE is expected to improve from 14 7% in 2024 to 17 9% in 2026 [28] - Gross margin is projected to remain stable around 50% from 2024 to 2026 [28] Balance Sheet - Total assets are forecasted to grow from 2 747 billion RMB in 2024 to 3 250 billion RMB in 2026 [16][26] - Current ratio is expected to improve from 14 76 in 2024 to 12 13 in 2026 indicating strong liquidity [28]

Investment Rating - The report maintains a "Buy-A" investment rating for the company [4][5]. Core Views - The company, Haoyang Co., Ltd. (300833.SZ), reported a decline in revenue and net profit for Q3 2024, with revenue of 946 million yuan, down 6.39% year-on-year, and a net profit of 258 million yuan, down 16.80% year-on-year. The Q3 revenue was 277 million yuan, down 8.04% year-on-year, and net profit was 55 million yuan, down 36.50% year-on-year [11]. - The domestic demand for stage lighting equipment is expected to improve due to policy support, and the company is expanding its overseas market presence through the acquisition of Denmark's SGM brand, which is anticipated to enhance its market influence [12]. - The company's gross margin remained stable, with a gross margin of 51.74% for the first three quarters of 2024, slightly up by 0.82 percentage points year-on-year, while the Q3 gross margin was 51.48%, down 0.12 percentage points year-on-year [13]. Financial Performance Summary - The company is projected to achieve revenues of 1.28 billion yuan in 2024, with a year-on-year growth of -2.15%, and net profits of 346 million yuan, down 5.52% year-on-year. For 2025 and 2026, revenues are expected to grow by 16.05% and 15.55%, respectively, with net profits increasing by 25.60% and 15.03% [16]. - The report forecasts a target price of 49.23 yuan based on a 2024 PE ratio of 18.0x, maintaining the investment rating [16]. Market Outlook - The stage lighting equipment market is showing overall positive trends, with strong demand in concert, professional venue, and cultural tourism sectors. The company aims to enhance its market share through product innovation and expanding its customer base [12]. - The company plans to develop new product categories and deepen cooperation with existing customers while attracting new clients to drive growth [12].

广州市浩洋电子股份有限公司（以下简称"公司"）近日有 4 项发明专利 被授予专利权，并取得了欧洲专利局、美国商标专利局和中国国家知识产权局颁 发的相关专利证书，具体情况如下： | 序 | | | | | | | 专 | | | 申请国 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 专利名称 | 专利申 | 授权公 | | 专利号 | 权利人 | 利 | 保护期 | | 家（地 | | | | 请日 | 告日 | | | | 类 | 限 | | 区） | | | | | | | | | 型 | | | | | | 一种利用抑振模块 | 2021 年 | 2024 | 年 | | 广州市浩 | | | | | | | | | | | ZL 2021 1 | 洋电子股 | 发 | | | | | 1 | 减少光源低亮抖动 | 11 月 | 10 | 月 | 1284292.2 | 份有限公 | 明 | 20 | 年 | 中国 | | | 的装置和灯具 | 01 日 | 29 | 日 | | | | | | | ...

Group 1: Market Performance and Product Structure - The company maintains a business model focused on exports, with domestic sales as a supplement, reflecting a positive market demand for stage lighting equipment in both domestic and international markets [1] - The demand for stage lighting equipment in China has been boosted by a government initiative aimed at promoting equipment upgrades in the cultural and tourism sectors [1] - The company's self-owned brand, Yadon, maintains a high overall gross profit margin, supported by a complementary relationship between OBM and ODM [1] Group 2: Key Focus Areas During the Reporting Period - The company plans to increase R&D investment, with expected annual R&D expenses to rise further [2] - Acquisition and integration of Danish company SGM and establishment of a new subsidiary in Denmark are key strategies to enhance overall synergy and company value [2] - The company is actively advancing fundraising projects, with two capacity enhancement projects underway [2] Group 3: Progress of Fundraising Projects - The main engineering work for the stage lighting equipment production base upgrade project in Guangzhou has been completed and is now in the decoration phase [2] - The second phase expansion project in Jiangmen has partially commenced production, contributing to capacity, while the remaining parts are on schedule for completion [2] - New production capacity is expected to efficiently meet R&D needs and support future revenue growth [2] Group 4: Industry Outlook and Company Strategy - The overall market for stage lighting equipment is expected to remain favorable, with the company focusing on integrating technology and market resources to enhance profitability [2] - The company aims to expand its product categories and improve market penetration through continuous innovation and deeper collaboration with existing clients [2]

Investment Rating - The report maintains a "Buy" rating for the company [1][2][4] Core Views - The company experienced revenue pressure in Q3 2024, with a year-on-year decline of 6.39%, resulting in a total revenue of 946 million yuan. The net profit attributable to the parent company was 258 million yuan, down 16.80% year-on-year [1][2] - The acquisition of Danish company SGM is expected to accelerate the company's expansion into overseas markets, enhancing its overall market competitiveness and potentially increasing revenue and performance [2][3] - The company is focusing on increasing its R&D investment, with R&D expenses rising by 151.80% year-on-year, which is expected to improve product quality and market share in the long term [1][2] Summary by Relevant Sections Financial Performance - For 2023, the company reported a revenue of 1,305 million yuan, with a projected revenue of 1,275 million yuan for 2024, reflecting a year-on-year decrease of 2%. The net profit for 2023 was 366 million yuan, with an expected net profit of 367 million yuan for 2024 [1][3] - The company's gross profit margin has been improving, driven by a higher proportion of high-margin proprietary brands [1][2] Growth Potential - The company is expected to see a revenue growth rate of 19% in 2025 and 15% in 2026, with net profit projections of 463 million yuan and 536 million yuan respectively [1][3] - The acquisition of SGM is anticipated to enhance the company's product portfolio and brand matrix, meeting diverse market demands and expanding its market presence [2][3] Market Position - The company is positioned as a leader in the domestic stage lighting equipment market, with expectations for continued market share growth due to increasing demand in the global performance market [2][3]