公司代码：600226 公司简称：亨通股份 浙江亨通控股股份有限公司 2024年度内部控制评价报告 浙江亨通控股股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合浙江亨通控股股份有限公司（以下简称公司）内部控制制度和评价办法，在内部 控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外， ...

证券代码：600226 证券简称：亨通股份 公告编号：2025-020 浙江亨通控股股份有限公司 关于计提资产减值准备及确认金融资产公允价值变动的公告 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。 浙江亨通控股股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第九 届董事会第二十次会议和第九届监事会第十一次会议，会议审议通过了《关于计提 资产减值准备及金融资产公允价值变动的议案》。本次计提资产减值准备及确认金融 资产公允价值变动损益的具体情况如下： 一、计提资产减值准备及确认金融资产公允价值变动情况概述 （一）计提资产减值准备及确认金融资产公允价值变动的原因 为了更加真实、准确和公允的反映公司资产和财务状况，根据《企业会计准则》 等相关规定，公司对各类资产进行了全面的分析和评估，经资产减值测试，公司认 为部分资产存在一定的减值损失迹象，基于谨慎性原则，公司对可能存在减值迹象 的资产计提减值准备。同时根据持有的金融资产的客观情况测算了公允价值变动损 失。 （二）资产减值准备计提情况及确认金融资产公允价值变动 ...

重要内容提示： 证券代码：600226 证券简称：亨通股份 公告编号：2025-028 浙江亨通控股股份有限公司 一、 召开会议的基本情况 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。 (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 (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 5 月 16 日 13 点 00 分 召开地点：浙江省湖州市德清县玉屏路地理信息小镇 C15 幢公司会议室 股东大会召开日期：2025年5月16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 (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 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易 ...

证券代码：600226 证券简称：亨通股份 公告编号：2025-022 浙江亨通控股股份有限公司 第九届监事会第十一次会议决议公告 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。 浙江亨通控股股份有限公司（以下简称"公司"）第九届监事会第十一次会 议通知于 2025 年 4 月 8 日以电子邮件和书面方式发出。于 2025 年 4 月 18 日以 现场结合通讯方式召开，会议应到监事 3 人，实到 3 人，本次会议由监事会主席 虞卫兴先生主持。本次会议的召开符合《公司法》《公司章程》及有关法律、法 规的要求。会议审议并通过了如下议案： 一、2024 年度监事会工作报告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《2024 年度内部控制评价报告》。 三、2024 年度财务决算报告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 四、2024 年度利润分配预 ...

证券代码：600226 证券简称：亨通股份 公告编号：2025-018 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。 浙江亨通控股股份有限公司（以下简称"公司"）第九届董事会第二十次会议通 知于 2025 年 4 月 8 日以电子邮件和书面方式发出。于 2025 年 4 月 18 日以现场结合 通讯方式召开，会议应出席董事 9 人，实际出席董事 9 人,公司监事及高级管理人员 列席会议。本次会议由董事长崔巍先生主持。会议的召开符合《公司法》和《公司章 程》及有关法律、法规的要求。会议审议并以书面表决方式通过了如下议案： 一、2024 年度董事会工作报告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 二、2024 年度总裁工作报告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、关于天健会计师事务所（特殊普通合伙）从事本公司 2024 年度审计工作的 总结报告 浙江亨通控股股份有限公司 第九届董事会第二十次会议决议公告 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本 ...

证券代码：600226 证券简称：亨通股份 公告编号：2025-019 浙江亨通控股股份有限公司 关于 2024 年度利润分配预案的公告 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： 浙江亨通控股股份有限公司（以下简称"公司"）2024年度利润分配预 案为：拟不派发现金红利，不送红股，也不进行资本公积金转增股本。 公司不触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八） 项规定的可能被实施其他风险警示的情形。 本次利润分配预案尚需提交公司股东大会审议。 一、利润分配预案内容 上述回购股份并注销的回购金额为 130,304,084.72 元，现金分红和回购股 份并注销的金额合计 130,304,084.72 元，占本年度归属于上市公司股东净利润 的比例 68.78%。 本次利润分配预案尚需提交股东会审议。 （二）是否可能触及其他风险警示情形 | 项目 | 本年度 上年度 上上年度 | | --- | --- | | 现金分红总额（元） | 0 0 0 | | 回购注销总额（元） | 130,304, ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥382,338,896.60, an increase of 86.36% compared to ¥205,158,748.04 in the same period last year[4] - Net profit attributable to shareholders was ¥70,098,005.99, reflecting a year-on-year increase of 10.96% from ¥63,176,019.58[4] - Total revenue for Q1 2025 reached ¥382,338,896.60, a significant increase of 86.3% compared to ¥205,158,748.04 in Q1 2024[25] - Net profit for Q1 2025 was ¥70,098,005.99, representing a 26.2% increase from ¥55,561,447.53 in Q1 2024[27] - Operating profit for Q1 2025 was ¥75,245,276.95, compared to ¥63,427,543.91 in Q1 2024, indicating a growth of 18.5%[26] - Total operating costs for Q1 2025 were ¥395,413,497.50, up 106.5% from ¥191,970,638.29 in Q1 2024[26] - Cash flow from operating activities in Q1 2025 was ¥267,932,160.89, an increase from ¥174,307,623.56 in Q1 2024[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,657,309,214.40, a 3.59% increase from ¥4,495,818,200.43 at the end of the previous year[5] - Total assets increased to ¥4,657,309,214.40 in Q1 2025 from ¥4,495,818,200.43 in Q1 2024, reflecting a growth of 3.6%[23] - Total liabilities rose to ¥1,169,426,421.42 in Q1 2025, compared to ¥1,080,532,389.40 in Q1 2024, marking an increase of 8.1%[23] - The company's equity attributable to shareholders increased to ¥3,487,882,792.98 in Q1 2025 from ¥3,415,285,811.03 in Q1 2024, a growth of 2.1%[23] Cash Flow - The company reported a net cash flow from operating activities of -¥66,707,055.07, compared to -¥36,150,552.46 in the same period last year[4] - Net cash flow from operating activities was -$66.71 million, compared to -$36.15 million in the previous period, indicating a decline in operational cash generation[30] - Total cash inflow from investment activities was $134.19 million, down from $433.96 million in the previous period, reflecting a significant decrease in investment returns[30] - Cash outflow from investment activities totaled $212.22 million, compared to $306.72 million previously, showing a reduction in investment expenditures[30] - Net cash flow from financing activities was $209.21 million, a substantial increase from $25.27 million in the prior period, indicating stronger financing efforts[31] - The total cash and cash equivalents at the end of the period amounted to $697.67 million, down from $835.80 million previously, reflecting a decrease in liquidity[31] - Cash inflow from financing activities included $263.97 million from borrowings, significantly higher than $53.94 million in the previous period, indicating increased reliance on debt financing[31] - Cash outflow for debt repayment was $52.42 million, compared to $25.78 million previously, showing an increase in debt servicing costs[31] - The net increase in cash and cash equivalents for the period was $64.47 million, compared to $116.72 million in the previous period, indicating a slowdown in cash accumulation[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,019[10] - The top shareholder, Hengtong Group Co., Ltd., holds 450,497,132 shares, representing 14.73% of the total shares[10] Government Subsidies - The company received government subsidies amounting to ¥12,972,722.21, which positively impacted the financial results[6] - The company has received government subsidies totaling CNY 20,000,000.00, which will trigger further payments for the remaining equity transfer price[18] Investments and Acquisitions - The company completed the acquisition of 49% equity in Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd. for CNY 29,296.00 million, with an initial payment of CNY 24,501.27 million made[17] - The company has recognized a bad debt provision of CNY 266,200,000.00 related to the restructuring intention funds, indicating potential risks in recovering these amounts[16] Inventory and Receivables - The company's inventory decreased to CNY 248,319,804.47 from CNY 262,742,703.89, reflecting a decline of about 5.5%[21] - Accounts receivable rose to CNY 253,771,892.00 from CNY 198,941,960.13, indicating an increase of approximately 27.6%[21] Research and Development - Research and development expenses for Q1 2025 were ¥13,668,644.44, up 91.1% from ¥7,158,428.10 in Q1 2024[26] Legal Proceedings - The company has initiated legal proceedings to recover overdue transaction intention funds, with a court ruling in favor of the company[14]

Financial Performance - The company's operating revenue for 2024 reached ¥1,334,617,374.05, representing a 105.98% increase compared to ¥647,937,406.85 in 2023[22] - Net profit attributable to shareholders for 2024 was ¥189,453,472.26, a 14.29% increase from ¥165,760,490.75 in 2023[22] - The net profit after deducting non-recurring gains and losses decreased by 25.87% to ¥116,754,076.10 from ¥157,493,900.05 in 2023[22] - The company's total assets increased by 4.20% to ¥4,495,818,200.43 at the end of 2024, compared to ¥4,314,615,988.81 at the end of 2023[22] - The net assets attributable to shareholders rose by 4.79% to ¥3,415,285,811.03 at the end of 2024, up from ¥3,259,189,338.30 in 2023[22] - The basic earnings per share for 2024 remained stable at ¥0.06, unchanged from 2023[23] - The cash flow from operating activities showed an improvement, with a net outflow of ¥31,307,837.15 in 2024, compared to a net outflow of ¥76,703,336.51 in 2023[22] - The weighted average return on equity increased to 5.55% in 2024, up 0.34 percentage points from the previous year[29] - The operating cost increased to CNY 1,174,835,406.30, reflecting a year-on-year growth of 130.58%[58] - The gross profit margin for the main business was 11.28%, with a year-on-year increase of 102.56%[62] Revenue Growth Drivers - The increase in operating revenue was primarily driven by the growth in sales of copper foil products and veterinary medicine, as well as feed additives[24] - The revenue from the subsidiary's copper foil products and veterinary medicine, feed additives increased significantly, contributing to the net profit growth attributed to shareholders[39] - The copper foil segment generated revenue of 682.84 million yuan, accounting for 51.16% of the total revenue[39] - The company’s copper foil business generated revenue of CNY 683 million in 2024, with production capacity gradually being released[33] - The sales revenue from veterinary medicine products was CNY 291,701,413.21, with a growth of 7.45% compared to the previous year[62] Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[6] - The company plans to implement an employee stock ownership plan in 2024 to align the interests of management, employees, and shareholders[37] - The company is focusing on high-end copper foil products to meet the growing demand driven by AI applications and the automotive industry[40] - The company is enhancing its investor relations management through various communication channels to improve investor understanding and confidence[38] - The company plans to invest CNY 467 million in the construction of a small variety amino acid industrial base project to boost its amino acid product market share and create new profit growth points[156] Research and Development - The company applied for a total of 59 patents, with 24 granted, enhancing its innovation capabilities in the copper foil sector[36] - Research and development expenses surged by 132.39% to CNY 40,764,750.50, indicating a significant increase in product development investment[59] - The company emphasizes R&D innovation, optimizing production processes for key products like Monensin and L-tryptophan to enhance market competitiveness[109] - The company is enhancing its research and development capabilities by collaborating with universities and research institutions to drive innovation in new products and technologies[153] Market Trends and Projections - The veterinary medicine and feed additives market is projected to grow, with the total output of feed additives in China expected to increase by 7% in 2024[44] - The global PCB market value is estimated at approximately 590 billion RMB in 2023, with a slight growth of 1%[96] - In 2024, China's automobile production and sales are expected to reach 31.28 million and 31.44 million units, respectively, with a year-on-year growth of 3.7% and 4.5%[98] - The market for feed additives is anticipated to grow due to increasing demand for green and eco-friendly additives, driven by stricter environmental regulations[150] Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[8] - The company has established a futures hedging management system to mitigate risks associated with commodity price fluctuations[138] - The company is closely monitoring raw material price fluctuations and implementing strategies to mitigate risks associated with cost changes[157] Corporate Governance - The company has established a governance structure ensuring equal rights for all shareholders and has held 5 shareholder meetings during the reporting period[162] - The board of directors has complied with legal requirements and has established various committees to enhance decision-making processes[163] - The company has maintained transparency in information disclosure, issuing 4 regular reports and 66 temporary announcements in the reporting period[164] - The company has a structured decision-making process for determining the remuneration of directors and senior management, which is reviewed by the compensation and assessment committee[174] Shareholder Engagement - The company has outlined plans for future shareholder meetings throughout 2024, indicating a proactive approach to stakeholder engagement[165] - The company reserves the right to deduct cash dividends from shareholders who have improperly occupied company funds[199] - The company is required to communicate with shareholders, especially minority shareholders, to gather their opinions on the profit distribution plan[197] Employee Relations - The company’s training plan aims to enhance employee skills and management capabilities, with annual training programs approved by unit heads[195] - The total number of employees in the parent company and major subsidiaries is 817, with 603 in production, 102 in technical roles, and 32 in sales[193] - The company’s remuneration policy combines fixed monthly salaries with performance assessments, ensuring fairness and equity[194]

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | 我们审计了浙江亨通控股股份有限公司（以下简称亨通股份公司）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产 ...

Group 1 - The core point of the article is that Hengtong Optic-Electric Co., Ltd. reported significant growth in its financial performance for the first quarter of 2025, with a revenue of 382 million yuan, representing an increase of 86.36% year-on-year [1] - The net profit for the same period was 70.098 million yuan, showing a year-on-year growth of 10.96% [1]