证券代码：600421 证券简称：华嵘控股 公告编号：2024-041 湖北华嵘控股股份有限公司 关于筹划控制权变更事项停牌的公告 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： 证券停复牌情况：适用 因公司控股股东浙江恒顺投资有限公司及其一致行动人上海天纪投资有限公 司正在筹划重大事项，该事项可能导致公司控制权发生变更,本公司的相关证券停 复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600421 | 华嵘控股 | A 股 | 停牌 | 2024/11/18 | | | | ● 公司 2023 年度营业总收入为 12,212.34 万元，扣除与主营业务无关的业务收 入为 11,758.38 万元，归属于上市公司股东的扣除非经常性损益的净利润-855.25 万元；公司 2024 年前三季度营业总收入为 7663.14 万元（未审 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥32,201,173.67, a decrease of 2.96% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥587,453.05, while the net profit for the year-to-date period was -¥2,751,579.21, indicating a significant decline[2] - The weighted average return on equity for Q3 2024 was 6.28%, compared to -24.99% for the same period last year[4] - Total operating revenue for the first three quarters of 2024 was ¥76,637,441.20, a decrease of 15% compared to ¥90,117,257.55 in the same period of 2023[15] - Total operating costs for the first three quarters of 2024 were ¥80,086,717.48, down 12% from ¥90,978,500.82 in the previous year[15] - Net profit for the first three quarters of 2024 was -¥650,102.59, an improvement from -¥1,687,101.87 in the same period of 2023[16] - Total profit for the first three quarters of 2024 was -¥584,858.73, an improvement from -¥1,283,717.91 in the same period of 2023[16] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥2,932,505.84, which is a deterioration of 1,104.15% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2024 was -¥2,932,505.84, compared to a positive cash flow of ¥292,039.71 in the first three quarters of 2023[17] - The net cash outflow from operating activities increased to ¥97,255,786.89 in 2024 from ¥92,009,070.14 in 2023[17] - The net cash flow from investment activities was 10,459,518.01, compared to a negative cash flow of -16,512,946.95 in the previous period[18] - Total cash inflow from financing activities amounted to 53,700,000.00, an increase from 45,070,040.00 in the prior period[18] - The net cash flow from financing activities was -4,562,817.18, a decrease from 18,978,728.37 in the previous period[18] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥151,666,700.01, reflecting a 4.97% increase from the end of the previous year[4] - As of September 30, 2023, the total assets of Hubei Huaron Holdings Co., Ltd. amounted to CNY 151.67 billion, an increase from CNY 144.48 billion at the end of 2022, reflecting a growth of approximately 5.5%[12] - The company's current assets totaled CNY 124.91 billion, slightly down from CNY 130.92 billion at the end of 2022, indicating a decrease of about 4.3%[12] - The total liabilities increased to CNY 113.72 million from CNY 105.11 million, marking a rise of about 8.3%[13] - The company's equity attributable to shareholders decreased to CNY 9.22 million from CNY 12.80 million, a decline of approximately 28.5%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,053, with the top ten shareholders holding significant stakes[8] - Zhejiang Hengshun Investment Co., Ltd. held 19.50% of the shares, while Wuhan New Generation Technology Co., Ltd. held 17.50%[8] Other Income and Expenses - The company reported non-operating income of ¥1,037,708.43 for Q3 2024, contributing to a total of ¥268,102.57 in non-recurring gains[5] - The company recorded a significant increase in other income to ¥1,221,014.52 from ¥187,465.74 in the previous year[15] - Research and development expenses for the first three quarters of 2024 were ¥4,284,499.93, slightly down from ¥4,510,289.68 in the same period of 2023[15] - The company reported a decrease in tax and additional charges to ¥168,731.96 from ¥326,310.80 year-over-year[15] Inventory and Receivables - Accounts receivable decreased to CNY 65.79 million from CNY 77.13 million, a decline of about 14.7%[10] - Inventory rose to CNY 22.07 million from CNY 10.93 million, showing an increase of approximately 101.1%[12]

股票代码：600421 股票简称：华嵘控股 编号：2024-039 湖北华嵘控股股份有限公司 股票交易异常波动公告 ● 根据《上海证券交易所股票上市规则》（2024 年 4 月修订），若公司 2024 年度财务指标还不能得到有效改善，则公司存在被实施退市风险警示的可能。 一、股票交易异常波动的具体情况 公司股票于 2024 年 10 月 23 日、10 月 24 日、10 月 25 日连续三个交易日内 日收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的相关 规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 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： ● 湖北华嵘控股股份有限公司（以下简称"公司"）股票于 2024 年 10 月 23 日、10 月 24 日、10 月 25 日连续三个交易日内日收盘价格涨幅偏离值累计达 到 20%。根据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动 情形。 ● 公司 2023 年度营业总收入为 12,212.34 万元，扣除与主营 ...

证券代码：600421 证券简称：华嵘控股 公告编号：2024-038 湖北华嵘控股股份有限公司 关于召开 2024 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。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 26 日(星期四) 至 10 月 09 日(星期三)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 Hbhrkg@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。 湖北华嵘控股股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年 半年度经营成果、财务状况，公司计划于 2024 年 10 月 10 日 上午 11:00- 12:00 举行 2024 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 ...

2024 年 8 月 23 日、28 日，公司分别收到南京开拓光电科技有限公司偿还的 借款本金 800 万元、700 万元及相应的利息。 截止本公告日，南京开拓光电科技有限公司所借公司款项及利息已全部还清， 质押给公司的相关股权正在办理解除质押手续中。 特此公告。 湖北华嵘控股股份有限公司董事会 股票代码：600421 股票简称：华嵘控股 编号：2024-037 湖北华嵘控股股份有限公司 关于收到开拓光电公司归还全部借款的公告 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。 湖北华嵘控股股份有限公司第八届董事会第十一次会议于 2023 年 6 月 16 日召开，审议通过了《关于向南京开拓光电科技有限公司提供财务资助并接受关 联方担保暨关联交易的议案》（公告编号：2023-018）。同日，公司与南京开拓光 电科技有限公司签署了《借款协议》。开拓光电实际控制人为开拓光电本次借款 向公司提供连带责任保证；开拓光电控股股东南京柏泽股权投资管理中心（有限 合伙）向公司质押其所持开拓光电 20%的股权作为担保物。公司于 2023 年 8 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥44,436,267.53, representing a decrease of 21.95% compared to ¥56,934,579.92 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥3,339,032.26, compared to -¥2,455,995.23 in the previous year, indicating a worsening financial performance[12]. - The net cash flow from operating activities was -¥7,267,255.50, a significant decline from ¥3,162,179.37 in the same period last year, reflecting operational challenges[12]. - The basic earnings per share for the first half of 2024 was -¥0.017, compared to -¥0.013 in the same period last year[13]. - The weighted average return on net assets was -30.00%, a decline from -13.01% in the previous year, indicating increased financial strain[13]. - The company reported a significant increase in non-operating losses, with the net profit excluding non-recurring gains and losses at -¥3,817,949.52[12]. - The total comprehensive income for the first half of 2024 was CNY -2,664,879.70, compared to CNY -1,200,021.15 in the first half of 2023, indicating a decline of 122%[55]. Assets and Liabilities - The total assets at the end of the reporting period were ¥154,556,924.52, an increase of 6.97% from ¥144,480,312.72 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company decreased by 25.81% to ¥9,496,885.73 from ¥12,800,706.99 at the end of the previous year[12]. - The company's short-term loans increased by 38.62% to CNY 98.29 million[28]. - The company's inventory increased significantly by 160.10% to CNY 28.43 million[28]. - The total liabilities increased to 42,888,247.20 million from 37,011,764.93 million, representing a rise of about 15.5%[53]. - The company's total current liabilities reached 41,753,566.07 million, up from 35,761,044.19 million, marking an increase of approximately 16.5%[53]. Revenue and Sales - The company's main business revenue for the reporting period was CNY 44.44 million, a decrease of 21.95% compared to the same period in 2023[24]. - Sales revenue from mold products was CNY 28.03 million, down 28.81% year-on-year; sales from mold platforms increased by 10.88% to CNY 2.23 million; sales from truss products decreased by 17.04% to CNY 11.42 million[24]. - The company’s products have expanded from traditional construction to include applications in municipal roads, bridges, and underground spaces[23]. Operational Strategies - The company employs an order-based production model, customizing molds according to specific client requirements[23]. - The company is actively expanding its wind power mixed tower mold market, increasing R&D efforts to enhance market competitiveness[25]. - The company has implemented measures to control operational risks and avoid bad debts, focusing on high-quality customer selection and payment collection[25]. - The company plans to continue optimizing its wind power mold products based on customer feedback and market needs[25]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 11,616[45]. - The top shareholder, Zhejiang Hengshun Investment Co., Ltd., holds 19.50% of the shares, totaling 38,136,775 shares[46]. - Wuhan New Generation Technology Co., Ltd. holds 17.50% of the shares, totaling 34,234,261 shares, which are pledged[46]. Cash Flow and Financing - Cash flow from operating activities was CNY -7.27 million, a decrease of 329.82% compared to the previous year[26]. - Cash inflow from financing activities decreased to CNY 14,700,000.00 in the first half of 2024 from CNY 26,970,040.00 in the same period last year, a decline of 45.5%[60]. - Net cash flow from financing activities improved to CNY 8,841,413.40 in the first half of 2024, compared to CNY 1,508,793.93 in the first half of 2023[60]. Tax and Subsidies - The government subsidies recognized in the current period amounted to 160,995.41, contributing positively to the financial results[14]. - The total amount of VAT exemptions received was 387,421.87, reflecting favorable tax conditions[15]. Future Outlook - The company maintains a cautious outlook for the second half of 2024, with guidance suggesting a moderate growth rate in revenue and profitability[157]. - Future strategies may include exploring new markets and enhancing product offerings to recover from the current financial downturn[64]. Accounting Policies - The company adheres to the enterprise accounting standards, ensuring that its financial statements reflect a true and complete picture of its financial status[74]. - The company’s financial statements are prepared based on the principle of continuous operation[73]. - The company recognizes revenue when customers obtain control of goods or services, confirming performance obligations based on specific criteria[127]. Inventory and Receivables - Inventory at the end of the period was valued at CNY 28,433,823.30, with a provision for inventory impairment of CNY 133,436.97[182]. - The total accounts receivable at the end of the period is ¥67,552,398.52, down from ¥77,128,146.58 at the beginning of the period, indicating a decrease of approximately 12.99%[154]. - The company has classified its bad debt provisions by aging, with a provision rate of 5.00% for accounts receivable aged within one year[156]. Corporate Governance - The company appointed Cai Yu as an independent director, replacing Zhang Xuan, with the term ending at the conclusion of the eighth board meeting[32]. - There were no significant lawsuits or arbitration matters during the reporting period[36].

股票代码：600421 股票简称：华嵘控股 编号：2024-036 表决结果：7 票同意、0 票反对、0 票弃权。 特此公告。 湖北华嵘控股股份有限公司董事会 2024 年 7 月 13 日 1 湖北华嵘控股股份有限公司第八届董事会第十九次临时会议于 2024 年 7 月 12 日上午 10：30 在武汉市洪山区神墩一路恺德中心 3 号楼 1101 公司会议室以 现场结合通讯方式召开，本次会议通知已于 2024 年 7 月 8 日以短信、电话、邮 件等方式通知全体董事、监事及高管，会议应到董事 7 人，实际参与表决董事 7 人，公司部分监事及高管人员列席了会议，符合《公司法》和《公司章程》的有 关规定。本次会议由董事长周梁辉先生主持，会议以记名投票表决的方式审议通 过了如下议案： 一、审议通过了《关于控股子公司接受关联方提供担保的议案》。 根据公司控股51%的子公司浙江庄辰建筑科技有限公司的经营发展对资金的 需求，公司同意接受本公司间接控股股东中天控股集团有限公司为本公司子公司 浙江庄辰建筑科技有限公司提供不超过2000万元银行贷款担保，公司及子公司无 需对该担保事项提供反担保，具体事项授权公司董事长办理。 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for the first half of 2024 to be between -3.5 million and -2.5 million yuan[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -4 million and -3 million yuan[3] - The previous year's net profit attributable to shareholders was -2.456 million yuan, and the net profit after deducting non-recurring gains and losses was -2.5509 million yuan[3] - The company reported an earnings per share of -0.013 yuan for the previous year[3] Reasons for Expected Loss - The primary reason for the expected loss is the intense competition in the industry and a lack of significant demand increase for traditional mold products, resulting in low gross margins[4] Performance Forecast Details - The performance forecast is based on preliminary calculations by the finance department and has not been audited by an accounting firm[5] - There are no significant uncertainties affecting the accuracy of the performance forecast[5] - The forecast data is preliminary, and the final financial data will be disclosed in the official 2024 semi-annual report[5] - The performance forecast period is from January 1, 2024, to June 30, 2024[3] Investor Awareness - The company emphasizes the importance of investors being aware of investment risks[5]

重要内容提示： ● 湖北华嵘控股股份有限公司（以下简称"公司"）股票于 2024 年 6 月 17 日、6 月 18 日、6 月 19 日连续三个交易日内日收盘价格涨幅偏离值累计达到 20%。根据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动情 形。 ● 公司 2023 年度营业总收入为 12,212.34 万元，扣除与主营业务无关的业 务收入为 11,758.38 万元，归属于上市公司股东的扣除非经常性损益的净利润 -855.25 万元；公司 2024 年第一季度营业总收入为 2,197.56 万元（未审计）， 归属于上市公司股东的扣除非经常性损益的净利润为-80.12 万元（未审计）。 ● 根据《上海证券交易所股票上市规则》（2024 年 4 月修订），若公司 2024 年度财务指标还不能得到有效改善，则公司存在被实施退市风险警示的可能。 一、股票交易异常波动的具体情况 股票代码：600421 股票简称：华嵘控股 编号：2024-034 湖北华嵘控股股份有限公司 股票交易异常波动公告 公司股票于 2024 年 6 月 17 日、6 月 18 日、6 月 19 日连续三个交易日内日 收盘价格涨幅 ...

证券代码：600421 证券简称：华嵘控股 公告编号：2024-033 表决结果：3 票同意、0 票反对、0 票弃权。 具体内容详见公司于同日在上海证券交易所网站披露的《湖北华嵘控股股份 有限公司监事会议事规则》。 该议案须提交股东大会审议。 湖北华嵘控股股份有限公司 第八届监事会第十四次会议决议公告 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。 湖北华嵘控股股份有限公司（以下简称"公司"）第八届监事会第十四次会 议于 2024 年 6 月 4 日以通讯方式召开。会议应参与表决监事 3 人，实际参与表 决监事 3 人，会议的召开符合《公司法》和《公司章程》的有关规定，会议审议 通过以下议案： 会议以记名投票表决的方式审议通过了关于修订《湖北华嵘控股股份有限公 司监事会议事规则》的议案。 特此公告。 湖北华嵘控股股份有限公司监事会 2024 年 6 月 5 日 ...