证券代码：600421 证券简称：华嵘控股 公告编号：临 2025-018 湖北华嵘控股股份有限公司 第九届监事会第二次会议决议公告 经审核，公司监事会认为： 1、公司 2024 年年度报告的编制和审议程序符合法律、法规、公司章程的各 项规定； 2、公司 2024 年年度报告的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息真实地反映了公司 2024 年度的经营管理和财务状况等 事项； 3、立信中联会计师事务所就本公司 2024 年度财务报告出具的带强调事项段 的无保留意见审计报告符合公正客观、实事求是的原则； 4、在提出本意见前，公司监事会未发现参与年度报告编制和审议的人员有 违反保密规定的行为。 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个别及连带责任。 湖北华嵘控股股份有限公司（以下简称"公司"）第九届监事会第二次会议 于 2025 年 4 月 24 日以现场结合通讯方式召开。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： 一 ...

湖北华嵘控股股份有限公司监事会 关于《董事会对带强调事项段无保留意见审计报告的 专项说明》的意见 湖北华嵘控股股份有限公司(以下简称"本公司")2024 年度财务报告由立 信中联会计师事务所（特殊普通合伙）审计,该所为本公司出具了带强调事项段 的无保留意见审计报告。我们认为,该所出具的带强调事项段的无保留意见所涉 及的事项符合公司实际情况,同意公司董事会对立信中联会计师事务所 (特殊普 通合伙）出具的带强调事项的无保留意见审计报告的专项说明。 监事会成员签字: 徐慧泉 湖北华嵘控股股份有限公 025年4月 24日 版 雪 蒋安姚 陈秀娟 湖北华暖 十分 湖北华峡控股股份有限公司监事会 关于《董事会对带强调事项段无保留意见审计报告的 专项说明》的意见 湖北华嵘控股股份有限公司(以下简称"本公司")2024 年度财务报告由立 信中联会计师事务所(特殊普通合伙)审计,该所为本公司出具了带强调事项段 的无保留意见审计报告。我们认为,该所出具的带强调事项段的无保留意见所涉 及的事项符合公司实际情况,同意公司董事会对立信中联会计师事务所(特殊普 通合伙）出具的带强调事项的无保留意见审计报告的专项说明。 监事会成员签 蒋安 ...

股票代码：600421 股票简称：华嵘控股 公告编号：临 2025-017 湖北华嵘控股股份有限公司 第九届董事会第二次会议决议公告 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。 湖北华嵘控股股份有限公司第九届董事会第二次会议于 2025 年 4 月 24 日下 午 3：00 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 2025 年 4 月 14 日以电子邮件、通讯等方式通 知全体董事及与会人员。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、审议并通过了《2024年度董事会工作报告》。 表决结果：7 票同意、0 票反对、0 票弃权。 二、审议并通过了《2024 年年度报告全文及摘要》。 该议案已经公司董事会审计委员会2025年第二次会议审议通过，并同意提交 公司董事会审议。 三、审议并通过了《2025 年 ...

股票代码：600421 股票简称：华嵘控股 公告编号：临 2025-020 湖北华嵘控股股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： ● 湖北华嵘控股股份有限公司（以下简称"公司"）2024 年度拟不进行利 润分配，不提取法定盈余公积，不分红利，不送股，也不进行资本公积金转增股 本。 ● 公司 2024 年度利润分配方案已经公司第九届董事会第二次会议、第九届 监事会第二次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 一、利润分配方案内容 经立信中联会计师事务所审计，公司 2024 年度归属于上市公司股东的净利 润为-4,683,818.08 元，加上年初未分配利润-439,883,338.49 元，本年度可供 股东分配利润为-444,567,156.57 元。 根据《企业会计准则》《公司章程》对利润分配的规定，拟定 2024 年度不进 行利润分配，不提取法定盈余公积，不分红利，不送股，也不进行资本公积金转 增股本。 二、公司履行的决策程序 ...

一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0100 | -0.0030 | -233.33 | -0.0090 | | 每股净资产（元） | 0.04 | 0.06 | -33.33 | 0.1 | | 每股公积金(元) | 1.17 | 1.17 | 0 | 1.17 | | 每股未分配利润(元) | -2.28 | -2.25 | -1.33 | -2.22 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.2 | 0.22 | -9.09 | 0.26 | | 净利润(亿元) | -0.01 | -0.01 | 0 | -0.02 | | 净资产收益率(%) | -13.44 | -4.65 | -189.03 | -8.28 | 本次公司不分配不转赠。 前十大流通股东累计持有： 11360.92万股，累计占流通股比： 58.07%，较上期变化 ...

Financial Performance - The audited net profit for 2024 is -4,683,818.08 CNY, with total distributable profits for the year amounting to -444,567,156.57 CNY[5]. - The company's operating revenue for 2024 is 117,170,329.68 CNY, representing a decrease of 4.06% compared to 2023[24]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is -5,443,553.51 CNY for 2024[24]. - The cash flow from operating activities shows a negative net amount of -5,424,399.64 CNY, a decline of 190.16% compared to the previous year[24]. - The net profit attributable to shareholders was a loss of CNY 4.68 million, an improvement of 43.43% compared to the previous year's loss[32]. - The company reported a net profit attributable to shareholders of -8,279,504.04 yuan for 2023, resulting in no profit distribution or capital reserve transfer for the year[130]. - The company reported a net profit attributable to shareholders of -4.6838 million yuan for the fiscal year 2024, with a net profit of -5.4436 million yuan after deducting non-recurring gains and losses[150]. - The company is facing a delisting risk due to the negative net profit and revenue figures, which will result in a "*ST" designation after the annual report disclosure[150]. Revenue and Sales - The company reported a total revenue of CNY 117.17 million for 2024, a decrease of 4.06% compared to the previous year[32]. - The revenue from PC molds was CNY 76.49 million, accounting for 65.28% of total revenue, which represents a decline of 13.35% year-on-year[33]. - The main business revenue, after excluding unrelated income, was CNY 111.90 million, down 4.84% year-on-year[67]. - The revenue from the mold segment was CNY 76.49 million, down 13.35% year-on-year, while the revenue from the mold platform increased by 205.21% to CNY 9.33 million[69]. - The company's revenue from traditional housing PC molds is projected to decline from CNY 46.8 million in 2023 to CNY 14.5 million in 2024, a decrease of 68.97%[94]. - The non-housing PC mold business, particularly the wind power mixed tower steel mold, is expected to grow significantly, with a growth rate of 101.42% compared to 2023[94]. Assets and Liabilities - Total assets increased by 6.84% to 154,359,558.03 CNY at the end of 2024 compared to the end of 2023[24]. - The net assets attributable to shareholders decreased by 35.80% to 8,217,881.19 CNY at the end of 2024[24]. - Current liabilities rose to ¥106.93 billion in 2024, up from ¥100.52 billion in 2023, indicating an increase of about 6%[194]. - Non-current liabilities increased to ¥10.78 billion in 2024, compared to ¥4.59 billion in 2023, showing a significant rise of approximately 134%[195]. - The total liabilities reached ¥117.71 billion in 2024, up from ¥105.11 billion in 2023, reflecting an increase of around 12%[195]. - Owner's equity decreased to ¥36.65 billion in 2024 from ¥39.37 billion in 2023, a decline of about 7%[195]. Operational Efficiency - The overall gross margin for the company in 2024 is 14.81%, slightly up from 14.14% in the previous year, with specific product margins: molds at 15.21%, mold tables at 24.58%, and truss ribs at 10.16%[35]. - The production volume of molds was 7,781.79 tons, a decrease of 24.75% year-on-year, while sales volume was 7,794.45 tons, down 21.76%[70]. - The main material utilization rate has improved by 2% in 2024 compared to 2023, while auxiliary material costs have decreased by at least 5%[39]. - The company has reported a 5% reduction in operational costs due to efficiency improvements[107]. Research and Development - Research and development expenses amounted to CNY 5.54 million, a decrease of 5.70% compared to the previous year[66]. - The number of R&D personnel is 9, making up 10.59% of the total workforce[78]. - The company has no capitalized R&D expenditures, indicating a focus on immediate R&D costs[77]. - The company plans to actively expand its wind power mixed tower steel mold business in 2025 and leverage its technical advantages to stabilize and expand its municipal road and bridge, underground space, and building PC mold products[145]. Governance and Compliance - The company is committed to improving its governance structure and ensuring compliance with regulatory requirements to support sustainable development[99]. - The company maintains independence from its controlling shareholder, with no significant related party transactions beyond necessary daily operations[100]. - The board of directors consists of 7 members, including 3 independent directors, and held 7 meetings during the reporting period[100]. - The supervisory board has 3 members, including 1 employee representative, and convened 5 meetings, ensuring compliance with legal and regulatory requirements[101]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all shareholders[102]. - There were no insider trading incidents reported during the period, indicating compliance with insider information regulations[102]. Market and Strategic Initiatives - The company is actively reducing its reliance on housing PC molds due to market conditions, focusing instead on non-housing mold business[32]. - The company has successfully secured over 10 million yuan in overseas orders for mold tables during the reporting period, marking a significant achievement in international market expansion[37]. - The company plans to expand its business scope by establishing a new holding subsidiary for computing power construction, operation, and maintenance to mitigate operational risks[123]. - The company will continue to develop new products and expand into overseas markets through participation in international exhibitions and partnerships with distributors[89]. Financial Management - The company has implemented measures to seek financial support from its controlling shareholders and their concerted actors to ensure normal business operations[151]. - The company received loans of 2 million RMB and 3.5 million RMB from its indirect controlling shareholder, with an outstanding amount of 3.5 million RMB as of July 5, 2021, which will be repaid by December 31, 2024[155]. - As of December 31, 2024, the company has an outstanding loan balance of 3 million RMB from its indirect controlling shareholder, with agreements to extend the repayment dates to August 9, 2024, and January 11, 2025[156]. - The company received additional loans totaling 16.6 million RMB, 2 million RMB, and 2.2 million RMB from its indirect controlling shareholder, with a total outstanding loan balance of 23.8 million RMB as of December 31, 2024[157].

Financial Performance - The company's operating revenue for Q1 2025 was ¥20,045,249.89, a decrease of 8.78% compared to ¥21,975,641.93 in the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥1,036,061.51, worsening from -¥582,680.56 year-on-year[4] - Basic and diluted earnings per share were both -¥0.010, compared to -¥0.003 in the same period last year[5] - The weighted average return on net assets was -13.44%, down from -4.65% year-on-year[5] - Net profit for Q1 2025 was a loss of CNY 847,342.80, compared to a profit of CNY 405,147.64 in Q1 2024, indicating a significant decline[17] - The company incurred a basic and diluted earnings per share of -0.010 CNY, compared to -0.003 CNY in the previous year, indicating a decline in profitability[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥2,197,192.58, compared to -¥8,766,059.92 in the previous year[4] - In Q1 2025, the company reported cash inflows from operating activities of CNY 40,769,984.15, an increase of 37.9% compared to CNY 29,530,776.82 in Q1 2024[21] - The net cash flow from operating activities was CNY 2,197,192.58, a significant improvement from a net outflow of CNY 8,766,059.92 in the same period last year[22] - Total cash and cash equivalents at the end of Q1 2025 reached CNY 8,112,336.34, compared to CNY 2,862,138.48 at the end of Q1 2024, marking an increase of 184.5%[22] - Cash outflows from investing activities were CNY 534,525.50, a decrease from CNY 845,336.86 in Q1 2024, showing a reduction of 36.7%[22] - Cash inflows from financing activities totaled CNY 14,717,528.57, an increase from CNY 12,500,000.00 in Q1 2024, representing a growth of 17.6%[22] - The net cash flow from financing activities was CNY 2,809,742.99, down from CNY 8,687,176.40 in the same quarter last year[22] - The company reported a total cash inflow from other operating activities of CNY 1,114,278.02, significantly higher than CNY 305,053.02 in Q1 2024, reflecting a growth of 264.3%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥155,485,610.23, a slight increase of 0.73% from ¥154,359,558.03 at the end of the previous year[5] - The company's total assets as of March 31, 2025, amounted to CNY 155,485,610.23, slightly up from CNY 154,359,558.03 at the end of 2024[13] - Current assets increased to CNY 132,091,669.33 from CNY 129,440,381.01, marking a growth of 2.0%[12] - Inventory levels rose significantly to CNY 22,659,032.89, up from CNY 9,676,905.89, representing an increase of 134.5%[12] - The company's total liabilities increased to CNY 119,160,279.96 from CNY 117,710,063.38, reflecting a rise of 1.2%[14] - Shareholders' equity attributable to shareholders of the listed company decreased by 12.40% to ¥7,198,740.68 from ¥8,217,881.19[5] - The equity attributable to shareholders decreased to CNY 7,198,740.68 from CNY 8,217,881.19, a decline of 12.4%[14] Shareholder Information - The top shareholder, Zhejiang Hengshun Investment Co., Ltd., holds 19.50% of the shares, totaling 38,136,775 shares[8] - The company reported a total of 19,152 common shareholders at the end of the reporting period[8] Government Support - The company received government subsidies amounting to ¥156,003.68 during the reporting period[6] Research and Development - Research and development expenses for Q1 2025 were CNY 1,028,454.68, compared to CNY 929,836.34 in Q1 2024, showing an increase of 10.6%[18] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[23]

关于对湖北华嵘控股股份有限公司 2024 年度财务报表发表非标准审计意见 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 地 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn)"进 报告编码:津25 and in the support of t a win is a 日 录 的专项说明 立信中联专审字[2025]D-0272 号 专项审计说明 [ l—2 立信中联会计师事务所(特殊普通合伙) nZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对湖北华嵘控股股份有限公司 2024 年度财务报表发表非标准审计意见 的专项说明 立信中联专审字[2025]D-0272 号 上海证券交易所: 我们接受委托,对湖北华嵘控股股份有限公司(以下简称" 华嵘控股公司") 2024 年度财务报表进行了审计,并于 2025年4月24日出具了带强调事项段的无 保留意见审计报告(报告文号:立信中联审字[2025]D-0106 号)。根据中国证券监 ...

湖北华嵘控股股份有限公司 审 计 报 告 立信中联审字[2025]D-0106 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://w.cnof.gov.cn）"进行全 立信中联会计师事务所(特殊普通合伙) nZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 审计 报告 立信中联审字[2025]D-0106 号 湖北华嵘控股股份有限公司全体股东: 一、审计意见 我们审计了湖北华嵘控股股份有限公司〈以下简称"华嵘控股公司"）财务报 表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公 司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表，以及相关 财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了华嵘控股公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量。 二 ...