华升股份：2024年净亏损4933.6万元 拟10派0.1元 金十数据4月9日讯，华升股份晚间披露年报，2024年公司实现营业收入7.78亿元，同比增长33.79%；净 利润亏损4933.6万元，上年同期盈利2102.31万元。公司拟向全体股东每10股派发现金红利0.1元（含 税）。 ...

证券代码：600156 证券简称：华升股份 公告编号：临 2025-014 湖南华升股份有限公司 关于召开2024年年度股东大会的通知 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： 股东大会召开日期：2025年4月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的 投票程序 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 30 日 14 点 00 分 召开地点：湖南省长沙市天心区芙蓉中路三段 420 号华升大厦九 楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 4 月 30 日 至2025 年 4 月 30 日 采用上海证 ...

证券代码：600156 股票简称：华升股份 编号：临2025-011 本报告尚需提交公司股东大会审议。 湖南华升股份有限公司 第九届监事会第六次会议决议公告 本公司监事会及全体监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"）第九届监事会第六次 会议于 2025 年 4 月 8 日在长沙市芙蓉中路三段 420 号华升大厦九楼 会议室以现场方式召开，会议通知已于 2025 年 3 月 28 日送达全体监 事。会议由监事会主席苏琦镔先生主持，会议应到监事 3 名，实到监 事 3 名。会议召开符合《公司法》和《公司章程》的有关规定。会议 经审议表决，通过了以下决议： 一、以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年度 监事会工作报告》。 本报告尚需提交公司股东大会审议。 二、以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年度 总经理工作报告》。 三、以 3 票同意，0 票反对，0 票弃权，审议通过了《2024 年年 度报告及摘要》。 监事会认为：（1）2024 年年度报告的编制 ...

证券代码：600156 股票简称：华升股份 编号：临2025-010 湖南华升股份有限公司 第九届董事会第十四次会议决议公告 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"）于 2025 年 4 月 8 日以 现场方式召开第九届董事会第十四次会议，会议通知于 2025 年 3 月 28 日以邮件方式向全体董事发出。会议应参加表决的董事 7 人，实际参加表 决的董事 7 人，会议由董事长刘志刚先生主持，会议符合《公司法》和《公 司章程》的有关规定，与会董事经投票表决，形成如下决议： 一、以 7 票赞成，0 票反对，0 票弃权，审议通过《2024 年度董事会 工作报告》。 本报告尚需提交公司股东大会审议。 三、以 7 票赞成，0 票反对，0 票弃权，审议通过《2024 年度审计委 员会履职报告》。 本报告已经公司董事会审计委员会审议通过。 报告内容详见上海证券交易所网站（www.sse.com.cn）。 四、以 7 票赞成，0 票反对，0 票弃权，审议通过《2024 年度总经理 工作报告》。 ...

证券代码：600156 股票简称：华升股份 编号：临2025-012 湖南华升股份有限公司 2024年度利润分配预案公告 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： 每 10 股分配比例：每 10 股派发现金股利 0.1 元人民币（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具 体日期在权益分派实施公告中明确。在实施权益分派的股权登记日前公司 总股本发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将 另行公告具体调整情况。 一、利润分配预案内容 （一）利润分配预案的具体内容 经众华会计师事务所（特殊普通合伙）审计，湖南华升股份有限公司 （以下简称"公司"）2024 年实现归属于母公司的净利润为-4,933.60 万元， 截至 2024 年 12 月 31 日，母公司报表期末未分配利润为 9,176.60 万元。 为彰显上市公司的责任与担当，保证股东获得合理的投资回报，切实提升 投资者获得感，公司拟定 2024 年度利润分配预案具体如下： 本次利润分配预案主要基于母公司留存的未分 ...

Financial Performance - The company's operating revenue for 2024 reached ¥777,505,677.09, representing a 33.79% increase compared to ¥581,157,062.80 in 2023[23] - The net profit attributable to shareholders of the listed company was -¥49,336,026.33, a decrease of 334.67% from a profit of ¥21,023,141.31 in 2023[23] - The basic earnings per share for 2024 was -¥0.1227, a decline of 334.61% compared to ¥0.0523 in 2023[24] - The total assets at the end of 2024 were ¥896,803,901.26, down 4.72% from ¥941,193,995.35 at the end of 2023[23] - The net assets attributable to shareholders decreased by 10.64% to ¥414,415,498.95 from ¥463,751,525.28 in 2023[23] - The cash flow from operating activities was -¥64,099,633.10, a significant decline from ¥11,794,635.50 in 2023, representing a 643.46% decrease[23] - The weighted average return on net assets was -11.24% for 2024, a decrease of 15.88 percentage points from 4.64% in 2023[25] - The company reported a net profit attributable to shareholders of -27.5 million RMB in Q4 2024, with a total annual net profit of -27.5 million RMB[26] - The company’s cash flow from operating activities was -10.82 million RMB for Q4 2024, indicating challenges in cash generation[26] Revenue Breakdown - The company reported a significant increase in revenue from core business activities, with a total of ¥758,630,151.07, up 35.43% from ¥560,151,809.94 in 2023[23] - The trade business segment generated revenue of 630 million RMB, up 42.71% year-on-year, while the textile production segment reported revenue of 129 million RMB, a 12.08% increase[34] - The textile production segment's revenue grew by 12.08%, while the trade segment's revenue surged by 42.71% year-on-year[55] - The trade business generated revenue of 62,955.92 million RMB, up 42.71% year-on-year, attributed to the expansion of foreign trade and the addition of three large orders[63] - The textile production segment reported revenue of 12,907.09 million RMB, reflecting a 12.08% increase, driven by continuous order growth[64] Costs and Expenses - Operating costs rose to ¥741,697,088.75, reflecting a 41.81% increase compared to ¥523,024,455.23 last year[55] - The gross profit margin for the main business decreased by 4.72 percentage points due to competitive pricing pressures and a shift towards lower-margin products[59] - The total cost of goods sold was 73,551.76 million RMB, representing a 42.78% increase compared to the previous year[67] - The procurement cost for the trade business was 61,451.74 million RMB, which constituted 83.55% of total costs, reflecting a 50.33% increase[67] - Sales expenses increased by 21.03% year-on-year to CNY 20.69 million, primarily due to increased marketing expenses for the newly established subsidiary[78] Investments and R&D - The company invested ¥15,052,763.23 in R&D, marking a 9.86% increase from ¥13,702,266.35 in the previous year[55] - The company is investing in new technology development, allocating 100 million yuan towards R&D initiatives[116] - The company has implemented a differentiated compensation system to enhance employee motivation, with R&D personnel making up 18.7% of the total workforce[36] Market and Industry Trends - In 2024, China's textile and apparel export value reached $301.1 billion, a year-on-year increase of 2.8%[41] - The textile industry saw a total profit of $193.88 billion, reflecting a year-on-year growth of 7.5%[38] - The production of dyed fabrics by large enterprises reached 57.201 billion meters, with a year-on-year growth of 3.28%[40] - The retail sales of clothing, shoes, and textiles amounted to $1.4691 trillion, with a year-on-year increase of 0.3%[41] - The digital transformation in the textile industry reached 57.9% by the end of 2023, enhancing competitiveness and sustainability[39] - The hemp textile industry is projected to expand its market share due to increasing domestic demand for eco-friendly and health-oriented textile products[101] - The dyeing industry is entering a critical period of digital, intelligent, and green transformation, with expectations of stable growth and improved profitability by 2025[101] Corporate Governance and Compliance - The company has a governance structure that complies with legal requirements, ensuring effective checks and balances among its decision-making bodies[109] - During the reporting period, the company held 3 shareholder meetings and passed 15 resolutions, ensuring compliance with regulations and protecting shareholder rights[110] - The company disclosed 38 announcements during the reporting period, maintaining transparency and adhering to information disclosure standards[111] - The company emphasizes long-term governance improvements to enhance scientific, rational, and adaptive structures for high-quality development[112] - There are no significant differences between the company's governance and the regulations set by the China Securities Regulatory Commission[112] Environmental and Social Responsibility - The company has implemented a comprehensive employee rights protection system, including supplementary medical insurance and various health and wellness activities to enhance employee satisfaction[157] - The company invested 7.53 million yuan in environmental protection during the reporting period[148] - The company achieved a reduction of 806.54 tons in carbon dioxide equivalent emissions through carbon reduction measures[156] - The company has established mechanisms for environmental protection and compliance with relevant regulations[148] - The company conducted three consumption assistance activities in rural areas, supporting poverty alleviation by purchasing agricultural products such as rice and edible oil[157] Future Outlook and Strategic Plans - The company plans to explore internationalization strategies, including deepening cross-border e-commerce cooperation and establishing overseas production bases to mitigate market risks[100] - By 2025, the company plans to enhance its core competitiveness by improving resource efficiency and risk resistance across the industrial chain, with a focus on high-end products and brand development[104] - The company aims to accelerate project construction and transition from heavy assets to light assets, including the establishment of the "Huasen Textile and Apparel Smart Industrial Park"[105] - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million yuan earmarked for potential deals[116] Shareholder Information - The total number of common shareholders as of the end of the reporting period is 24,410, down from 28,768 at the end of the previous month[181] - Hunan Xingxiang Investment Holding Group Co., Ltd. holds 162,104,312 shares, representing 40.31% of total shares, with no shares under lock-up[183] - The top ten shareholders include individuals and institutions, with the largest individual shareholder holding 4,100,000 shares, or 1.02%[183] - The company has no strategic investors or general corporations that have become top ten shareholders through new share placements[185] Audit and Financial Reporting - The company has received an unqualified audit opinion for its financial statements for the year ending December 31, 2024, indicating fair representation of its financial condition[196] - The audit identified revenue recognition as a key audit matter due to its significant impact on Huasheng's operating results[198] - The audit procedures included testing internal controls related to sales and collections, and analyzing revenue and cost trends across major products[198]

前十大流通股东累计持有： 18290.29万股，累计占流通股比： 45.5%，较上期变化： -208.72万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 湖南兴湘投资控股集团有限公司 | 16210.43 | 40.31 | 不变 | | 付前军 | 410.00 | 1.02 | 不变 | | 欧燕舞 | 329.31 | 0.82 | 不变 | | 张鑫 | 279.78 | 0.70 | 19.78 | | 宋飞 | 269.67 | 0.67 | 51.54 | | 张国祥 | 213.14 | 0.53 | -41.86 | | 谭皕文 | 171.17 | 0.43 | 新进 | | 白常敏 | 139.06 | 0.35 | 新进 | | UBS AG | 135.03 | 0.34 | 新进 | | 张学武 | 132.70 | 0.33 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 沈阳 | 232.67 | 0.58 | 退出 | | 王俊 | 221.01 | 0.55 ...

华升股份龙虎榜数据（3月26日） 华升股份(600156)今日涨停，全天换手率4.70%，成交额1.06亿元，振幅10.90%。龙虎榜数据显 示，营业部席位合计净买入3406.08万元。 | 买五 | 国泰君安证券股份有限公司深圳金田路证券营业部 | 349.16 | | | --- | --- | --- | --- | | 卖一 | 海通证券股份有限公司南京广州路证券营业部 | | 491.60 | | 卖二 | 东方证券股份有限公司上海普陀区云岭东路证券营业 | | 130.06 | | | 部 | | | | 卖三 | 中信证券股份有限公司启东公园南路证券营业部 | | 124.18 | | 卖四 | 国泰君安证券股份有限公司总部 | | 123.61 | | 卖五 | 国金证券股份有限公司上海静安区南京西路证券营业 | | 121.02 | | | 部 | | | （文章来源：证券时报网） 资金流向方面，今日该股主力资金净流入4702.85万元，其中，特大单净流入4675.13万元，大单资 金净流入27.72万元。近5日主力资金净流入7573.43万元。 2024年10月29日公司发布的三季报数据显 ...

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -50 million and -37 million yuan, indicating a loss compared to the previous year[2]. - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between -64 million and -49 million yuan for 2024[2]. - In the same period last year, the net profit attributable to shareholders was 21.02 million yuan, while the net profit after deducting non-recurring gains and losses was -53.45 million yuan[4]. - The company recorded a loss due to fluctuations in the capital market affecting its stock holdings[7]. - The preliminary financial data is subject to final confirmation in the 2024 annual report, and investors are advised to be cautious of investment risks[9]. Operational Developments - The company has established a wholly-owned subsidiary to enhance its marketing system and brand development, which is currently in the market promotion phase and requires significant investment[5]. - The construction of a cultural and creative industry park by a subsidiary has impacted its production operations and reduced rental income due to tenant turnover[5]. - The relocation and smart transformation of a production line have led to a semi-suspended state of operations, affecting overall production and business performance[5]. - The company’s textile subsidiary has improved capacity and reduced losses, but high fixed costs still prevent it from contributing positively to profits[6]. - The company has not completed land reserve matters for 2024, leading to high depreciation and related costs impacting overall economic efficiency[7].

证券代码：600156 股票简称：华升股份 编号：临2025-007 湖南华升股份有限公司 第九届董事会第十三次会议决议公告 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。 为盘活公司土地资产，同意控股子公司湖南华升株洲雪松有限公司将 其部分资产整体公开挂网招租。 具体内容详见在上海证券交易所网站（www.sse.com.cn）及指定媒体 披露的《华升股份关于控股子公司部分资产整体公开招租的公告》（公告 编号：临 2025-008）。 一、以 7 票赞成，0 票反对，0 票弃权，审议通过了《关于调整公司 第九届董事会专门委员会成员的议案》。 鉴于公司董事会成员调整，为保证董事会专门委员会正常有序开展工 作，张惠莲女士即日起任公司第九届董事会战略委员会、审计委员会成员， 任期至公司第九届董事会任期届满之日止。 调整后公司第九届董事会战略委员会、审计委员会组成情况如下： | 委员会名称 | 召集人 | 成员 | | --- | --- | --- | | 战略委员会 | 刘志刚 | 廖勇强、张惠莲、郁崇文、陈巍 | | 审计委员会 ...