证券代码：600226 证券简称：亨通股份 公告编号：2024-060 浙江亨通控股股份有限公司 关于预计 2025 年度日常关联交易的公告 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： 是否需要提交股东大会审议：是 日常关联交易对上市公司的影响：本次日常关联交易事项定价政策和定价依 据符合公开、公平、公正的原则，不会影响公司的独立性，不会使上市公司对关联 方形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议审议情况 浙江亨通控股股份有限公司（以下简称"公司"或"亨通股份"）于2024年12 月10日召开第九届董事会独立董事专门会议2024年第四次会议，审议通过了《关于 预计2025年度日常关联交易的议案》，全体独立董事同意该议案。 独立董事认为：公司的日常关联交易符合公司的实际情况，是为满足公司日常 生产经营业务需要，交易的定价政策和定价依据符合公开、公平、公正的原则，不 存在损害公司及股东利益的情形。我们一致同意提交公司董事会审议，审议时关联 董事应回避表决 ...

浙江亨通控股股份有限公司 关于接受亨通财务有限公司金融服务的风险处置预案 第一章总则 第一条 为有效防范、及时控制和化解浙江亨通控股股份有限公司（以下简 称"公司"）及控股子公司在亨通财务有限公司（以下简称"财务公司"）开展金 融服务业务的风险，保障资金安全，维护上市公司股东利益，根据《上海证券交 易所上市公司自律监管指引第 5 号——交易与关联交易》的相关要求，制订本风 险处置预案。 第二章组织机构及职责 第二条 公司成立金融服务业务风险预防处置领导小组（以下简称"领导小 组"）。领导小组由公司董事长任组长，总裁任副组长，成员包括财务部、内控审 计部、董事会办公室等部门负责人，主要负责组织金融服务业务的风险防范和处 置等工作。领导小组下设工作小组，办公室设在财务部，财务总监担任工作小组 组长，成员包括财务部、董事会办公室和内控审计部等部门相关人员，具体负责 金融服务业务风险的日常监督与管理工作，严控与财务公司发生金融服务业务风 险。 第三条 金融服务业务预防处置机构职责： （一）领导小组统一领导金融服务业务风险的应急处置工作，全面负责金融 服务业务风险的防范和处置工作，对董事会负责。 （二）财务部、内控审计 ...

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 908.20 million yuan, a year-on-year increase of 106.70% [1] - The net profit attributable to shareholders of the listed company was 187.38 million yuan, reflecting a year-on-year increase of 15.56% [1] - The revenue from the copper foil business reached 434 million yuan during the same period [1] Group 2: Competitive Advantages and Development Strategy - The wholly-owned subsidiary, Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd., has developed high-end copper foil products, including high-temperature extended copper foil (HTE) and low-profile copper foil (LP) [2] - The company focuses on high-quality development, emphasizing "technological innovation and green development" as its strategic direction [2] - The dual business model of "biotechnology and functional copper foil" is being established to enhance operations in strategic emerging industries [2] Group 3: Market Applications and Industry Situation - Electrolytic copper foil is essential for manufacturing copper-clad laminates (CCL) and printed circuit boards (PCB), which are crucial for modern information technology [2] - The domestic production capacity for electronic circuit copper foil is primarily concentrated in mid-to-low-end products, with high-end products largely reliant on imports, indicating significant market potential for domestic replacements [2] - The demand for lithium battery copper foil is continuously growing due to the booming markets for new energy vehicles and energy storage [2] Group 4: Financial Management and Risk Mitigation - The company manages idle funds by investing in low-risk financial products, including fixed-income securities and treasury reverse repos, to enhance fund efficiency [3] - Hengtong Copper Foil engages in hedging activities related to raw material prices, with a maximum margin and premium investment not exceeding 50 million yuan [3] - The maximum value of held contracts on any trading day does not exceed 250 million yuan, ensuring risk management in commodity trading [3]

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 908.20 million yuan, a year-on-year increase of 106.70% [1] - The net profit attributable to shareholders of the listed company was 187.38 million yuan, reflecting a year-on-year growth of 15.56% [1] - The increase in operating revenue is primarily due to the gradual release of production capacity in the electrolytic copper foil business, with sales revenue reaching 434 million yuan [1] Group 2: Competitive Advantages and Development Strategy - The wholly-owned subsidiary, Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd., has developed high-end copper foil products with high added value, such as high-temperature extended copper foil (HTE) and low-profile copper foil (LP) [2] - The company focuses on high-quality development, adhering to the strategic development policy of "technological innovation and green development," and aims to strengthen its dual main business structure of "biotechnology and functional copper foil" [2] - Future investment and acquisition plans will focus on industry integration, technological innovation, and strategic collaboration to drive growth through both organic and external means [2] Group 3: Market and Industry Insights - The domestic production capacity of electronic circuit copper foil is still mainly concentrated in mid-to-low-end products, with high-end products largely relying on imports, indicating significant market potential for domestic substitutes [3] - The booming market for lithium batteries in electric vehicles and energy storage is driving continuous growth in demand for lithium copper foil, although increased production capacity is intensifying industry competition [3] Group 4: Financial Management and Risk Mitigation - The company manages idle funds by investing in low-risk financial products, including fixed-income securities and treasury reverse repos, to enhance fund utilization efficiency [3] - To mitigate operational risks from raw material price fluctuations, the wholly-owned subsidiary Hengtong Copper Foil engages in hedging activities related to copper futures and options, with a maximum margin and premium not exceeding 50 million yuan [3]

股东名称 是否 为控 股股 东 本次质押股 数（股） 是否为 限售股 （如 是，注 明限售 类型） 是 否 补 充 质 押 质押起 始日 质押 到期 日 质权人 占其 所持 股份 比例 占公司 总股本 比例 质押 融资 资金 用途 张家港市 朴鑫企业 管理咨询 合伙企业 （有限合 伙） 否 155,866,962 否 否 2024 年 10月31 日 至办 理解 除质 押登 记手 续之 日止 中 国 农 业 银 行 股 份 有 限 公 司 苏 州 长 三 角 一 体 化 示 范 区 分 行 100% 5.10% 股权 类投 资 1. 本次股份质押基本情况 证券代码：600226 证券简称：亨通股份 公告编号：2024-058 浙江亨通控股股份有限公司 关于持股 5%以上股东质押股份的公告 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: 张家港市朴鑫企业管理咨询合伙企业（有限合伙）持有公司无限售条件 流通股 155,866,962 股，占公司总股份数 5.10%，本次质押股份数量 155,866,962 股；本次 ...

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《浙江亨通 控股股份有限公司 2024 年第三季度报告》。 二、关于修订《关于董事、监事和高级管理人员所持本公司股份及其变动的管理 办法》的议案； 浙江亨通控股股份有限公司 第九届董事会第十五次会议决议公告 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。 浙江亨通控股股份有限公司（以下简称"公司"）第九届董事会第十五次会议通 知于 2024 年 10 月 14 日以电子邮件和书面方式发出。会议于 2024 年 10 月 24 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 年第三季度报告； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案事先已经公司董事会审计委员会审议通过。 证券代码：600226 证券简称：亨通股份 公告编号：202 ...

浙江亨通控股股份有限公司 对外投资管理制度 第一章 总 则 第一条 目的：为规范浙江亨通控股股份有限公司（以下简称"公司"）对外 投资行为，防范对外投资风险，保证投资行为合法、审慎、安全、有效，提高对 外投资效益，根据《中华人民共和国公司法》（以下简称《公司法》）《上海证券 交易所股票上市规则》（以下简称《股票上市规则》）及《浙江亨通控股股份有限 公司章程》（以下简称《公司章程》）等相关规定，特制定本制度。 第二条 适用范围：公司及控股子公司。 第三条 定义： 1、对外投资指公司为实现获取未来收益而将公司的货币以及经资产评估后 的房屋、机器、设备、物资等实物，以及专利权、商标权、土地使用权等无形资 产作价出资等，进行各种形式的投资活动。 2、按照投资期限的长短，公司对外投资分为短期投资和长期投资。短期投 资主要指具有流动性且预期持有时间不准备超过一年（含一年）的投资，包括各 种股票、债券、基金、理财产品和分红型保险等；长期投资指不能随时变现或投 资期限超过一年的各种投资，包括但不限于下列类型：公司独资的企业或经营项 目；公司与其他独立法人或自然人合资、合作公司或开发项目；公司参股其他独 立法人实体。 第四条 ...

证券代码：600226 证券简称：亨通股份 公告编号：2024-057 浙江亨通控股股份有限公司 浙江亨通控股股份有限公司（以下简称"公司"）已于 2024 年 10 月 25 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年 第三季度经营成果、财务状况，公司计划于 2024 年 11 月 12 日下午 16:00-17:00 举行 2024 年第三季度业绩说明会，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 2024 年第三季度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 11 月 12 日下午 16:00-17:00 （二） 会议召开地点：上证路演中心 会议召开时间：2024 年 11 月 12 日(星期二)下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo ...

Financial Performance - Revenue for Q3 2024 reached ¥347,021,487.20, an increase of 119.45% year-over-year[2] - Net profit attributable to shareholders for Q3 2024 was ¥70,822,930.30, up 35.04% compared to the same period last year[2] - Operating income for the year-to-date period reached ¥908,204,370.68, a growth of 106.70% compared to the same period last year[2] - Total operating revenue for the first three quarters of 2024 reached ¥908,204,370.68, a significant increase from ¥439,391,684.64 in the same period of 2023, representing a growth of approximately 106.6%[14] - The net profit for the third quarter of 2024 was CNY 163,641,791.74, an increase from CNY 159,394,877.10 in the same period of 2023, reflecting a growth of approximately 1.4%[15] - The total profit for the third quarter of 2024 reached CNY 194,158,728.84, compared to CNY 175,284,946.95 in the previous year, indicating an increase of about 10.8%[15] - The company's operating profit for Q3 2024 was CNY 183,143,469.32, slightly up from CNY 175,407,406.04 in Q3 2023, marking a growth of around 4.2%[15] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥4,364,694,157.41, reflecting a 1.16% increase from the end of the previous year[3] - Total liabilities increased to ¥957,014,742.15 in Q3 2024 from ¥826,048,737.29 in Q3 2023, marking a rise of approximately 15.8%[13] - The equity attributable to shareholders of the parent company rose to ¥3,407,679,415.26 in Q3 2024, compared to ¥3,259,189,338.30 in Q3 2023, an increase of about 4.5%[14] - The company's long-term equity investments decreased to ¥1,538,908,975.62 in Q3 2024 from ¥1,616,723,843.93 in Q3 2023, a decline of approximately 4.8%[12] Cash Flow - Cash flow from operating activities for the first three quarters of 2024 was CNY 941,840,283.88, significantly higher than CNY 508,954,125.40 in the same period of 2023, representing an increase of approximately 84.8%[17] - The net cash flow from investing activities for the first three quarters of 2024 was -CNY 131,248,274.32, an improvement compared to -CNY 332,352,753.51 in the same period of 2023[18] - The company reported a decrease in cash and cash equivalents, with a net decrease of CNY 199,352,545.25 in Q3 2024, compared to a decrease of CNY 119,469,905.12 in Q3 2023[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 36,744[6] - The largest shareholder, Hengtong Group Co., Ltd., held 14.73% of the shares, with 270,298,280 shares pledged[6] - As of September 30, 2024, Zhejiang Hengtong Holdings Co., Ltd. repurchased 84,695,449 shares, accounting for 2.77% of the total share capital[8] - Hengtong Group Co., Ltd. remains the largest shareholder, holding 450,497,132 shares[7] Research and Development - Research and development expenses surged to ¥26,936,007.87 in 2024, up from ¥6,156,503.17 in 2023, reflecting a growth of approximately 338.5%[14] Other Financial Metrics - The basic earnings per share for Q3 2024 was ¥0.02, unchanged from the previous quarter[3] - The weighted average return on equity for Q3 2024 was 2.07%, an increase of 0.46 percentage points year-over-year[3] - Non-recurring gains and losses totaled ¥29,533,387.22 for Q3 2024, with significant contributions from government subsidies and asset disposals[4] - The company reported a significant increase in accounts receivable, rising to CNY 197,305,361.08 from CNY 67,594,710.24 in the previous period[11] - The company completed the acquisition of a 49% stake in Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd. for CNY 29,296.00 million, resulting in 100% ownership[9] - The company has a bad debt provision of CNY 26,620.00 million related to overdue transaction intention funds[9] - The company has received CNY 12,349,367.52 in government subsidies related to the acquisition of Hengtong Copper Foil[10] - The company provided financial assistance of CNY 81,600,000 to Hengtong Copper Foil, which was repaid ahead of schedule[10] - The company completed the transfer of 100% equity of Chengdu Yanlong Technology Co., Ltd. for CNY 1.2 million[9] - The company is actively pursuing legal actions to recover overdue transaction intention funds, with a court ruling in its favor[9] - The company's cash and cash equivalents increased to ¥1,471,113,262.67 in Q3 2024, up from ¥1,357,838,526.92 in Q3 2023, reflecting a growth of approximately 8.3%[12] - The accounts payable increased to ¥252,705,040.11 in Q3 2024 from ¥244,891,751.18 in Q3 2023, indicating a rise of about 3.3%[13] - Deferred income increased to ¥80,277,183.43 in Q3 2024 from ¥57,683,593.40 in Q3 2023, representing a growth of about 39.0%[13] - The company recorded a foreign exchange gain of CNY 600,361.99 in Q3 2024, compared to a gain of CNY 663,877.26 in Q3 2023[19] - The company's total revenue from sales and services received in cash for the first three quarters of 2024 was CNY 782,337,539.21, compared to CNY 451,125,986.87 in the same period of 2023, indicating a growth of approximately 73.3%[17]

董事、监事和高级管理人员不得进行以本公司股票为标的证券的融资融券交 易。 浙江亨通控股股份有限公司 关于董事、监事和高级管理人员所持本公司股份 及其变动的管理办法 第一章 总 则 第一条 为加强对浙江亨通控股股份有限公司（以下简称："公司"或"本公 司"）董事、监事和高级管理人员等主体所持本公司股份及其变动的管理，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》）《上市公司董事、监事和高级管理人员所持本公司股份 及其变动管理规则》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第15号——股东及董事、监事、高级管理人员减持股份》等法律 法规、规范性文件的规定，结合公司实际情况，制定本管理办法。 第二条 本办法适用于公司董事、监事和高级管理人员所持本公司股份及其 变动的管理。其所持本公司股份是指登记在其名下和利用他人账户持有的所有本 公司股份；从事融资融券交易的,还包括记载在其信用证券账户内的本公司股份。 拥有多个证券账户的，应当合并计算，各账户可减持数量按各账户内有关股份数 量的比例分配确定。 第三条 公司董事、监事和高级管理人员在买卖公司 ...