证券代码：600595 证券简称：中孚实业 公告编号：临 2024-049 河南中孚实业股份有限公司 第十届董事会第二十九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 具体内容详见公司于 2024 年 8 月 16 日披露在《中国证券报》《上海证券 报》和上海证券交易所网站（www.sse.com.cn）的临 2024-050 号公告。 本议案在提交公司董事会审议前已经公司第十届董事会独立董事专门会议 第四次会议审议通过。 本议案表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案尚须提交公司股东大会审议。 （三）审议通过了《关于公司及子公司增加与河南怡诚创业投资集团有限 公司及其关联方 2024 年度部分日常关联交易额度预计的议案》 河南中孚实业股份有限公司（以下简称"公司"）第十届董事会第二十九次 会议于 2024 年 8 月 15 日以通讯方式召开。本次会议由公司董事长马文超先生 主持，应到董事 9 名，实到 9 名。会议的召开和表决符合《中华人民共和国公 司法》和《 ...

第十届监事会第二十九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 河南中孚实业股份有限公司（以下简称"公司"）第十届监事会第二十九次 会议于 2024 年 8 月 15 日以现场方式召开。本次会议由监事会主席杨新旭先生 主持，应到监事 3 名，实到 3 名。会议的召开和表决符合《中华人民共和国公 司法》和《河南中孚实业股份有限公司章程》（以下简称《公司章程》）的有关 规定。 二、监事会会议审议情况 证券代码：600595 证券简称：中孚实业 公告编号：临 2024-053 河南中孚实业股份有限公司 （二）审议通过了《关于公司及子公司增加2024年度向金融机构申请综合 授信额度预计的议案》 公司监事会认为： 本次公司及子公司拟增加2024年度向金融机构申请总额不超过8亿元人民币 的综合授信额度，是为了优化公司债务结构。公司经营状况良好，具备较强的 偿债能力，本次申请增加综合授信额度符合公司利益，不存在损害公司及全体 股东，特别是中小股东利益的情形。同意公司及子公司本次增加2024年度 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 10,994,095,716.42, representing a 26.60% increase compared to CNY 8,684,082,194.31 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 443,441,649.74, up 7.11% from CNY 413,999,672.32 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 424,526,750.31, reflecting a 5.69% increase from CNY 401,655,821.97 in the previous year[13]. - Basic earnings per share for the reporting period (January to June) increased to CNY 0.11, a 10% rise compared to the same period last year[14]. - The weighted average return on equity decreased to 3.19%, down 0.15% from the previous year[14]. - The company achieved a sales volume of 325,400 tons, representing a 46.13% increase year-on-year, with export sales reaching 201,600 tons, up 90.62%[22]. - The total operating costs for the first half of 2024 were ¥10,420,027,474.81, a 31.0% increase from ¥7,964,909,589.51 in the same period of 2023[86]. - The company reported a total comprehensive income of ¥477,019,046.69 for the first half of 2024, down from ¥555,118,024.15 in the previous year[87]. Cash Flow and Assets - The net cash flow from operating activities decreased by 54.18% to CNY 313,988,181.37, down from CNY 685,320,386.63 in the same period last year[13]. - The company's total current assets reached CNY 6,429,316,278.37, an increase from CNY 5,147,947,557.50 as of December 31, 2023, representing a growth of approximately 24.8%[80]. - Cash and cash equivalents amounted to CNY 1,157,436,432.64, up from CNY 891,880,581.53, indicating a growth of about 30%[80]. - Accounts receivable increased to CNY 1,808,354,583.49 from CNY 1,043,483,710.74, reflecting a significant rise of approximately 73%[80]. - The company's total non-current assets were reported at CNY 14,560,281,510.79, slightly down from CNY 14,800,408,251.69, indicating a decrease of about 1.6%[80]. Investments and R&D - The company has applied for 38 patents and obtained 18 authorized patents during the reporting period, enhancing its innovation capabilities[23]. - The company’s R&D expenses increased by 12.89% to ¥179,368,288.63, reflecting a focus on innovation and product development[27]. - The company is investing in a 500,000-ton aluminum recycling project to enhance its low-carbon and circular development capabilities[19]. - The company has developed a technology that reduces aluminum electrolysis energy consumption by over 300 kWh/t, contributing to cost efficiency[24]. Environmental and Sustainability Initiatives - The company has achieved carbon footprint certification for its main products, including easy-open can body materials and coated can lid materials[19]. - The company is focusing on "green hydropower aluminum + recycled aluminum" to meet low-carbon development goals[19]. - The company’s aluminum production using hydropower reduces carbon emissions by approximately 11 tons per ton of aluminum compared to coal-fired power[19]. - The company has established a carbon emission data management system for its aluminum deep processing products to comply with emerging regulations[19]. - The company has constructed a 50,000-ton aluminum recycling project to enhance the utilization of recycled aluminum waste while meeting its own aluminum demand[54]. Risk Management and Compliance - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[3]. - The company is facing industry competition risks due to increased production capacity in the aluminum processing market, which may lead to overcapacity and intensified competition[40]. - The company is actively monitoring raw material price fluctuations, particularly for primary aluminum, alumina, and coal, to mitigate production cost pressures[40]. - The company has established a strict environmental responsibility system, conducting regular inspections and maintenance of pollution prevention facilities to ensure normal operation and compliance[46]. Shareholder and Corporate Governance - There are no plans for profit distribution or capital reserve conversion into share capital during this reporting period[3]. - The company has set up an ESG management committee to enhance its environmental, social, and governance competitiveness[21]. - The company’s major shareholder, Yu Lian Group, committed to selling non-circulating shares at a price not lower than RMB 5 per share once they gain trading rights[57]. - The company has not reported any changes in major shareholders or strategic investors during the reporting period[78]. Legal and Regulatory Matters - The company is involved in significant litigation, including a loan contract dispute with Henan Jiatao Coal Sales Co., with a claim amount of RMB 5.8 million[63]. - The company has not reported any violations regarding guarantees during the reporting period[62]. - The company is actively pursuing debt recovery from Henan Huanghe Heluo Water Co., which has a repayment deadline of December 31, 2023, through various strategies including offsetting water fees[60]. Financial Reporting and Accounting Policies - The financial report was approved by the board of directors on August 15, 2024[100]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[103]. - The company recognizes significant bad debt provisions for receivables when the amount is equal to or greater than 5 million RMB[107]. - The company will account for business combinations under common control based on the book value of the acquired assets and liabilities on the merger date[108].

证券代码：600595 证券简称：中孚实业 公告编号：临 2024-048 河南中孚实业股份有限公司 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： 会议召开时间：2024 年 8 月 16 日（星期五）上午 10:00-11:00 （一）会议召开时间：2024 年 8 月 16 日上午 10:00-11:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 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 8 月 9 日（星期五）至 8 月 15 日（星期四）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 zhqb@zfsy.com.cn 进行提问。公司将在说明会上对投 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2024-047 河南中孚实业股份有限公司 关于公司2022年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 回购注销原因：依据河南中孚实业股份有限公司（以下简称"公司"）《2022 年限制性股票激励计划（草案）》（以下简称《激励计划》）及《河南中孚实业股 份有限公司 2022 年限制性股票激励计划实施考核管理办法》（以下简称《考核管 理办法》）的相关规定，鉴于 2 名激励对象因个人原因离职，不再符合《激励计 划》中有关激励对象的规定，经公司第十届董事会第二十七次会议审议通过，董 事会决定回购注销上述激励对象已获授但尚未解除限售的限制性股票合计 12 万 股（以下简称"本次回购注销"）。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 120,000 | 120,000 | 2024/7/22 | 一、本次限制性股票回 ...

法律意见书 2024年7月 . 上海市 浦东南路 528号 上海证券大厦北塔 1701 室 电话 021-68816261 邮政编码: 200120 www.hengtai-law.com 上正恒泰法律意见书 上正恒泰法律意见书 河南中孚实业股份有限公司 上海上正恒泰律师事务所 关于河南中孚实业股份有限公司 2022 年限制性股票激励计划回购注销 部分已获授但尚未解除限售股票相关事宜的 河南中孚实业股份有限公司 声明事项 河南中孚实业股份有限公司 上海上正恒泰律师事务所 关于河南中孚实业股份有限公司 2022 年限制性股票激励计划 回购注销部分已获授但尚未解除限售股票相关事宜的 法律意见书 致:河南中孚实业股份有限公司 上海上正恒泰律师事务所(以下简称"本所")接受河南中孚实业股份有限公 司(以下简称"公司")的聘请,指派本所程晓鸣律师、田云律师(以下简称"本所 律师"),就公司 2022年限制性股票激励计划(以下简称"激励计划"或"本次激励 计划")相关事宜提供专项法律服务,并就本次激励计划回购注销部分已获授但 尚未解除限售股票(以下简称"本次回购注销")相关事宜出具本法律意见书。 为出具本法律意见书,本所 ...

一些战争以及这个美元的一些加息等等一些政策就是这几年呢他这个不确定性的不确定性的这个因素很多他这个不确定尤其比如像举个例子啊就现在这个美元加息他对这个下游的影响那么可能对下游的影响的话呢像海外这些客户他们被库存可能就不会被那么高也是对这个外就是就是海外市场上他的一个这个金属价格影响的一个因素之一 就是这个几个因素的重叠呢加剧了它的波动但是这个波动呢我个人感觉啊呃我个人观点呃它这个波动呢会平易并且正常情况下它这个波动呢会在一个这个均衡点上上下的这种小范围波动但是特别大的范围呃短期会有但是它还会调整因为现在整个这个全球化之后它不论是资本的流通还是这个就是贸易的流通它都会平易这个变化嗯 哦 明白明白 当然是我个人观点啊 个人观点不一定对这台企业啊 咱们了解到的情况 当然国内可能就这几家比较大的这个官僚和供应商了啊国内像那些诺贝利斯什么的 他们有没有这个进一步的扩展计划 会不会把国外市场也 现在市场就是整体这种扩产的计划呢不多并且海外和我们国内的结构不一样像我们这几年我们国内的企业进入这个惯例市场之后呢原来做惯例的这些企业他们就转向了比如像这个汽车版航空版等等一些可能这个附加值现在更高的一些产业嗯 哦 明白 就是国外 ...

一些战争以及美元的一些加息等等一些政策就是这几年它不确定性的因素很多尤其比如像举个例子现在美元加息它对下游的影响那么可能对下游的影响的话像海外这些客户他们被库存可能就不会被那么高也是对海外市场上它的一个金属价格影响的一个因素之一 就是这个几个因素的重叠呢加剧了它的波动当然这个波动呢我个人感觉啊呃我个人观点呃它这个波动呢会平易并且正常情况下它这个波动呢会在一个这个均衡点上上下的这种小范围波动但是特别大的范围呃短期会有但是它还会调整因为现在整个这个全球化之后它不论是资本的流通还是这个就是贸易的流通它都会平运这个变化嗯 明白明白当然是我个人观点 个人观点不一定对明白明白就咱企业咱们了解到的情况当然国内可能就这几家比较大的官僚的供应商国外像那些诺贝利斯什么的他们有没有进一步的扩产的计划会不会把国外的市场也 现在市场就是整体这种扩产的计划不多并且海外和我们国内的结构不一样像我们这几年我们国内的企业进入这个惯料市场之后原来做惯料的这些企业他们就转向了比如像这个汽车版航空版等等一些可能这个附加值现在更高的一些产业 哦明白就是国外我们可预见的或者我们了解到的情况没有新投产灌料的投产这个产线的预计还有但是这个产线就是比如说啊可 ...

Summary of Conference Call Company/Industry Involved - The conference call involves 招商有色丰富实业 (Zhaoshang Youse Fengfu Shiye), a company in the non-ferrous metals industry [1] Core Points and Arguments - The company has approximately 4,000 customers, indicating a broad customer base that supports its operational development [1] Other Important but Possibly Overlooked Content - The call begins with a welcome message and a statement regarding the operational progress of the company, suggesting a focus on growth and development [1]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 430 million and 450 million yuan, representing a year-on-year increase of 3.86% to 8.70%[11]. - The estimated net profit for the first half of 2024, excluding non-recurring gains and losses, is projected to be between 410 million and 430 million yuan, reflecting a year-on-year increase of 2.08% to 7.06%[5]. - The net profit for the first quarter of 2024 attributable to shareholders of the parent company was 43.7251 million yuan, while the estimated net profit for the second quarter is projected to be between 386 million and 406 million yuan[7]. - The net profit attributable to shareholders of the parent company is expected to increase by 0.16 billion to 0.36 billion yuan compared to the previous year[11]. - The earnings per share for the reporting period is expected to be 0.10 yuan[6]. Sales and Production - The company achieved sales of aluminum processing products of 325,400 tons during the reporting period, an increase of 46.13% compared to the same period last year[20]. Cost and Profit Adjustments - The company has adjusted the electricity settlement method for its subsidiaries' electrolytic aluminum business, which will affect costs and profits in different quarters[14]. Forecast Accuracy and Risks - The company does not foresee any major uncertainties that could affect the accuracy of this performance forecast[7]. - The preliminary financial data provided is subject to change, with the final figures to be disclosed in the official half-year report[15]. - The company emphasizes the importance of investors being aware of investment risks related to the preliminary data provided[15].