湖南华升股份有限公司 章 程 二○二三年十月（修订稿） 湖南华升股份有限公司 证券代码：600156 证券简称：华升股份 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司 的组织和行为，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他有 关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份 有限公司（以下简称"公司"）。 | | | | | | 第八条 董事长为公司的法定代表人。 第九条 公司全部资产分为等额股份，股东以其认购的股份 为限对公司承担责任，公司以其全部资产对公司的债务承担责任。 公司以募集方式设立；在湖南省市场监督管理局注册登记， 取得营业执照。统一社会信用代码为：91430000183811374H。 第三条 公司于 1998 年 2 月 16 日经中国证券监督管理委员 会批准，首次向社会公众发行人民币普通股 8500 万股，于 1998 年 5 月 27 日在上海证券交易所上市。 第四条 公司注册名称 中文全称：湖南华升股份有限公司 英文全称：Hunan Huasheng CO., Ltd 第 ...

证券代码：600156 股票简称：华升股份 编号：临 2023-031 湖南华升股份有限公司 第八届董事会第二十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性 承担法律责任。 湖南华升股份有限公司（以下简称"公司"）第八届董事会第二 十八次会议于 2023 年 10 月 10 日以现场加通讯方式召开。会议通知于 2023 年 9 月 22 日以邮件方式向全体董事发出。本次会议应参加表决 的董事 9 人，实际参加表决的董事 9 人。会议符合《公司法》和《公 司章程》的有关规定，经与会董事认真审议，形成如下决议： 一、以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于修订 <公司章程>的议案》。 公司拟同意对《公司章程》部分条款进行修订。具体内容详见 《华升股份关于修订<公司章程>的公告》（临 2023-033）。 该议案尚需提交公司 2023 年第二次临时股东大会审议。 二、以 9 票赞成，0 票反对，0 票弃权，审议通过了《关于续聘 会计师事务所的议案》。 同意续聘信永中和会计师事务所（特殊普通合伙）担任公司 202 ...

湖南华升股份有限公司独立董事候选人声明 本人许长龙，已充分了解并同意由提名人湖南华升股份有限公司 董事会提名为湖南华升股份有限公司（以下简称"该公司"）第九届 董事会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任湖南华升股份有限公司独立董事独立 性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定； （五）中 ...

湖南华升股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600156 证券简称：华升股份 公告编号：临 2023-030 重要内容提示： 投资者可于 2023 年 9 月 14 日至 9 月 20 日 16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hsgfzq swb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 湖南华升股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 21 日 10:00-11:00 举行 2023 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 会议召开时间：2023 年 9 月 21 日 10:00-11:00 会议召开地点： ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 37,764.29 million, a decrease of 22.44% compared to CNY 48,693.39 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of CNY 953.26 million, compared to a loss of CNY 7,049.06 million in the same period last year[20]. - The net cash flow from operating activities was a negative CNY 164.32 million, significantly improved from a negative CNY 6,632.68 million in the previous year[20]. - The company's total assets decreased by 3.17% to CNY 94,499.71 million from CNY 97,591.30 million at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 2.15% to CNY 43,319.58 million from CNY 44,272.84 million at the end of the previous year[20]. - The weighted average return on net assets improved to -2.18% from -11.44% in the same period last year, showing a positive trend[20]. - The basic earnings per share for the first half of 2023 was -CNY 0.0237, an improvement from -CNY 0.1753 in the same period last year[20]. - The company achieved operating revenue of 37,764 million RMB, a year-on-year decrease of 22.44%[27]. - The net profit attributable to shareholders was -953 million RMB, a reduction in losses of 6,096 million RMB compared to the previous year[27]. - The company reported a significant decrease in operating costs, with a 26.19% reduction in operating costs to 35,734 million RMB[29]. - The company reported a gross profit margin of -8.1% for the first half of 2023, compared to -17.8% in the same period of 2022[77]. - The company reported a net loss of ¥11,640,360.22 for the first half of 2023, an improvement from a net loss of ¥27,510,098.91 in the same period of 2022[81]. Assets and Liabilities - The company's total assets included cash and cash equivalents of 10,427 million RMB, accounting for 11.03% of total assets, a decrease of 21.90% from the previous year[31]. - Total current liabilities increased by 6.72% to CNY 10,515 million compared to CNY 9,853 million in the previous period[32]. - Long-term borrowings rose by 18.69% to CNY 12,700 million from CNY 10,700 million, indicating a shift in financing strategy[32]. - The company's contract liabilities increased by 19.67% to CNY 4,824 million, reflecting normal business fluctuations[32]. - The company's total liabilities decreased to ¥543,580,770.04 from ¥559,877,694.63, a reduction of about 2.91%[74]. - The company's total equity attributable to shareholders was CNY 719,885,033.77, down from CNY 731,525,393.99 at the end of 2022[76]. Cash Flow - The company’s cash flow from operating activities was -164.32 million RMB, an improvement from -6,632.68 million RMB in the previous year[29]. - The company experienced a net cash outflow from operating activities of ¥1,643,175.70, compared to a net outflow of ¥66,326,781.20 in the previous year, indicating a significant reduction in losses[82]. - The company reported a net cash outflow from financing activities of ¥3,644,437.48, compared to a net outflow of ¥10,457,322.23 in H1 2022, indicating improved cash management[83]. - The total cash and cash equivalents at the end of H1 2023 stood at ¥104,266,832.30, down from ¥219,868,871.43 at the end of H1 2022, marking a decrease of approximately 52.5%[83]. Inventory Management - The company’s inventory decreased by 27.73% to 6,481 million RMB due to measures to reduce inventory[31]. - Total inventory at the end of the period is CNY 196,838,207.01, a decrease from CNY 238,408,235.94 at the beginning of the period[199]. - Raw materials inventory is CNY 45,330,734.57, down from CNY 47,896,477.97, indicating a reduction of approximately 5.3%[199]. - Finished goods inventory stands at CNY 125,754,246.16, down from CNY 149,277,938.22, reflecting a decrease of about 15.7%[199]. - The total provision for inventory impairment is CNY 132,031,568.72, compared to CNY 148,733,428.02 at the beginning of the period, showing a reduction of about 11.3%[199]. Environmental Compliance - The company reported no exceedances in wastewater discharge standards, with chemical oxygen demand (COD) at 200 mg/L, ammonia nitrogen (NH3-N) at 20 mg/L, and total nitrogen (Total N) at 30 mg/L, all within regulatory limits[50][51]. - The total amount of chemical oxygen demand (COD) permitted is 60 tons, with actual discharge recorded at 60 tons, indicating compliance with environmental regulations[51]. - The company has established a comprehensive emergency response plan for environmental incidents, in accordance with national regulations, and conducts regular drills to enhance response capabilities[53]. - The company has implemented a self-monitoring scheme to ensure pollutant emissions meet standards, actively monitoring the impact on surrounding environmental quality[54]. Strategic Developments - The company has not disclosed any plans for new product development or market expansion in this report[20]. - The company optimized its product structure, focusing on the development of mid-to-high-end products and integrating green consumption concepts[26]. - The company established a new innovation research and development department and a marketing department to enhance product development and market efforts[28]. - The company has developed new products including shirts, polo shirts, and socks, with a total of 8 styles for polo shirts and 8 styles for socks[28]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 21,810[66]. - The company has no strategic investors or general corporations becoming major shareholders during the reporting period[69]. - Huasen Group transferred 162,104,312 shares (40.31% of total shares) to its controlling shareholder, Xingxiang Group, on August 22, 2022, completing the transfer by October 2022[96]. Risk Management - There are no significant risks or non-operating fund occupation issues reported for the period[20]. - The company has no significant litigation or arbitration matters during the reporting period[57]. - The company has no reported administrative penalties related to environmental issues during the reporting period[55]. Accounting Policies - The company adheres to the accounting standards, ensuring that financial reports accurately reflect its financial position, operating results, and cash flows[100]. - The company’s accounting currency is Renminbi, which is used for all financial reporting[104]. - The company recognizes interest income using the effective interest method, with specific adjustments for credit-impaired financial assets[116]. - The company measures expected credit losses for receivables based on the entire expected life of the asset, considering all reasonable and supportable information[125].

第八届董事会第二十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责 任。 证券代码：600156 股票简称：华升股份 编号：临 2023-029 湖南华升股份有限公司 同意湖南华升株洲雪松有限公司（以下简称"雪松公司"）向株洲珠江 农村商业银行芦淞支行申请 2,500 万元的授信额度，有效期为董事会审议 通过之日起一年，在授信期限内，授信额度可循环使用。在授信额度内， 根据雪松公司的实际需求情况确定具体贷款金额。 董事会授权雪松公司法定代表人或法定代表人指定的授权代理人在上 述授信额度范围内办理相关手续，并签署相关协议及文件。 特此公告。 湖南华升股份有限公司（以下简称"公司"）第八届董事会第二十七次 会议于 2023 年 8 月 24 日以通讯方式召开。会议通知于 2023 年 8 月 14 日以 邮件方式向全体董事发出。本次会议应参加表决的董事 9 人，实际参加表决 的董事 9 人。会议符合《公司法》和《公司章程》的有关规定，经与会董事 认真审议，形成如下决议： 一、以 9 票赞成，0 票反对，0 票弃权，审议 ...

华升股份改革发展三年行动方案纲要 （2023—2025 年） 重要提示：本方案是基于公司发展的现实基础以及现有外部环境，对 未来三年发展进行的长远思考，其中涉及的发展思路、主要措施等属于前 瞻性陈述，均不构成公司对投资者的实质性承诺。根据内外部宏观与微观 情况变化，公司有可能对本方案作出适度调整，以便更好实现高质量发展。 请投资者注意投资风险。 一、指导思想 以习近平新时代中国特色社会主义思想为指导，深入贯彻党的二十大 精神，完整准确全面贯彻新发展理念，以提升产品核心竞争力和实现企业 高质量发展为主题，聚焦麻类特色产品制造实业，坚持高端化、智能化、 绿色化发展方向，健全产业链供应链，迈向价值链中高端，增强科技创新 能力，强化华升自主品牌建设和市场营销，提高产品竞争力、科技创新力、 品牌影响力，助力湖南苎麻特色民生产业复兴，满足人民群众对高质量麻 类产品的美好生活需求。 二、发展定位 做精做专做优麻类特色产品，形成特色纺织等中高端产品制造体系和 市场营销体系，创建名牌名品，打造苎麻产品原创技术策源地，力争 2025 年迈进全国麻类服饰行业第一方阵，公司发展成为主业突出、效益 显著、治理规范的国有控股上市公司。2 ...

湖南华升股份有限公司 关于召开 2022 年年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 湖南华升股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地 了解公司 2022 年年度经营成果、财务状况，公司计划于 2023 年 6 月 6 日 9:00-10:00 举行 2022 年年度业绩说明会，就投资者关心的 问题进行交流。 证券代码：600156 证券简称：华升股份 公告编号：临 2023-024 （三） 会议召开方式：上证路演中心网络互动 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 6 月 6 日 9:00-10:00 （二） 会议召开地点：上证路演中心 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年年 会议召开时间：2023 年 6 月 6 日 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sse ...

[Key Financial Data and Operating Performance](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) In Q1 2023, operating revenue declined by 22.69% due to international trade, but net profit attributable to shareholders turned profitable at **15.87 million yuan** primarily due to fair value changes of financial assets, while core business remained at a loss with narrowed operating losses and negative operating cash flow Key Financial Data and Operating Performance Table | Item | Current Period (Million Yuan) | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 161.09 | -22.69% | | Net Profit Attributable to Shareholders | 15.87 | N/A (Turned Profitable) | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -14.29 | N/A | | Net Cash Flow from Operating Activities | -12.59 | N/A | | Total Assets (Period-End) | 969.12 | -0.70% (vs. Year-End) | | Shareholders' Equity Attributable to Shareholders (Period-End) | 458.60 | 3.58% (vs. Year-End) | - Total non-recurring gains and losses for the period amounted to **30.16 million yuan**, primarily driven by fair value changes from held-for-trading financial assets totaling **29.04 million yuan**, which was a key factor for the company's profitability this period[7](index=7&type=chunk) - The company explained changes in key financial indicators: - **Operating revenue decreased** primarily due to international trade conditions - **Net profit attributable to shareholders turned profitable** mainly due to fair value changes of Xiangcai Securities shares - **Loss in net profit attributable to shareholders (excluding non-recurring items) narrowed** mainly due to reduced operating losses after personnel reallocation at subsidiary Dongma Company[8](index=8&type=chunk) [Shareholder Structure](index=3&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) As of the end of the reporting period, the company had 22,266 common shareholders, with the largest shareholder being state-owned Hunan Xingxiang Investment Holding Group Co., Ltd., holding 40.31%, indicating a relatively concentrated and stable equity structure, and no related party relationships or concerted actions among shareholders were disclosed - As of the end of the reporting period, the company had **22,266** common shareholders[10](index=10&type=chunk) Shareholder Structure Table | Shareholder Name | Shareholder Type | Shareholding (%) | | :--- | :--- | :--- | | Hunan Xingxiang Investment Holding Group Co., Ltd. | State-owned Legal Entity | 40.31 | | An Tongliang | Domestic Individual | 2.55 | | Ou Yanwu | Domestic Individual | 1.72 | | Yu E | Domestic Individual | 0.70 | | Li Yaochu | Domestic Individual | 0.62 | [Quarterly Financial Statement Analysis](index=4&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the unaudited Q1 2023 consolidated financial statements, including the balance sheet, income statement, and cash flow statement, revealing operational challenges and reliance on investment income despite minor changes in total assets and liabilities [Consolidated Balance Sheet](index=4&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of March 31, 2023, total assets were **969.12 million yuan**, a slight decrease of 0.70% from year-end, total liabilities were **542.80 million yuan**, down 3.05%, and shareholders' equity attributable to the parent company increased to **458.60 million yuan**, up 3.58% due to current period profitability Consolidated Balance Sheet Table | Item | March 31, 2023 (Million Yuan) | December 31, 2022 (Million Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 969.12 | 975.91 | -0.70% | | Total Liabilities | 542.80 | 559.88 | -3.05% | | Total Shareholders' Equity Attributable to Parent Company | 458.60 | 442.73 | +3.58% | [Consolidated Income Statement](index=6&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In Q1 2023, operating revenue was **161.09 million yuan**, a 22.69% year-on-year decrease; however, operating profit and net profit turned profitable, with net profit attributable to the parent company at **15.87 million yuan** (vs. a loss of **39.69 million yuan** in prior year), primarily due to fair value change gains shifting from a **24.44 million yuan** loss to a **22.02 million yuan** gain Consolidated Income Statement Table | Item | Q1 2023 (Million Yuan) | Q1 2022 (Million Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 161.09 | 208.37 | -22.69% | | Operating Profit | 14.52 | -49.36 | Turned Profitable | | Net Profit | 10.28 | -43.27 | Turned Profitable | | Net Profit Attributable to Parent Company Shareholders | 15.87 | -39.69 | Turned Profitable | - The core driver for the turnaround to profitability was 'fair value change gains', which significantly shifted from a **-24.44 million yuan** loss in the prior year to a **22.02 million yuan** gain in the current period, representing a substantial difference[15](index=15&type=chunk) [Consolidated Cash Flow Statement](index=7&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) During the reporting period, all three cash flow activities (operating, investing, financing) were net outflows, with operating activities at **-12.59 million yuan**, investing activities at **-30.53 million yuan** due to higher cash payments for investments, and financing activities at **-6.84 million yuan**, resulting in a net decrease of **49.95 million yuan** in cash and cash equivalents Consolidated Cash Flow Statement Table | Item | Q1 2023 (Million Yuan) | Q1 2022 (Million Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -12.59 | -34.00 | | Net Cash Flow from Investing Activities | -30.53 | 100.85 | | Net Cash Flow from Financing Activities | -6.84 | -8.79 | | Net Increase/Decrease in Cash and Cash Equivalents | -49.95 | 58.07 |

2022年年度报告 公司代码：600156 公司简称：华升股份 湖南华升股份有限公司 2022 年年度报告 ...