根据《河南中孚实业股份有限公司章程》《河南中孚实业股份有限公司独立 董事工作制度》等的相关规定，河南中孚实业股份有限公司（以下简称"公司"） 独立董事在认真审阅相关材料和听取有关人员汇报的基础上，对公司第十届董事 会第十九次会议审议的相关事项进行了充分审查，基于独立判断立场，发表如下 事前认可意见： 一、关于增加公司 2023 年度部分日常关联交易预计的议案 河南中孚实业股份有限公司 独立董事事前认可意见 经查阅相关资料，公司本次增加日常关联交易预计，为公司及子公司日常生 产经营活动所需，交易内容主要涉及接受劳务和采购商品，遵循诚实信用、公平 自愿、合理公允的基本原则，不存在损害公司及中小股东利益的情况，不影响公 司的独立性，公司主要业务或收入、利润来源不存在依赖该关联交易的情形。我 们同意将该议案提交公司第十届董事会第十九次会议审议。 （以下无正文，为签署页） 二〇二三年八月十八日 （本页无正文，为《河南中孚实业股份有限公司独立董事事前认可意见》的签署 页） 独立董事签字： 文献军 刘红霞 瞿霞 ...

河南中孚实业股份有限公司 独立董事意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 股票上市规则》等法律法规及《河南中孚实业股份有限公司章程》有关规定，作 为河南中孚实业股份有限公司（以下简称"公司"）的独立董事，我们对公司第十 届董事会第十九次会议审议的以下议案发表以下独立意见： 1、关于增加公司 2023 年度部分日常关联交易预计的议案 公司本次增加 2023 年度部分日常关联交易预计，是根据公司及子公司上半 年日常关联交易实际和下半年正常生产经营所需，在自愿、平等的基础上进行的， 符合客观事实。交易价格以市场价格为基础，遵循了诚实信用、公平自愿、合理 公允的基本原则，不会影响公司的独立性，不存在损害公司及中小股东利益的情 形。 公司董事会在对该议案进行表决时，表决程序符合《中华人民共和国公司法》 《上海证券交易所股票上市规则》及《河南中孚实业股份有限公司章程》《河南 中孚实业股份有限公司关联交易管理办法》等有关法律、法规、规范性文件和公 司内部相关制度的规定。同意公司新增 2023 年度部分日常关联交易预计。 （以下无正文，为签署页） （本页无正文，为《河南中孚实业股份有限公司 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2023-056 河南中孚实业股份有限公司 第十届董事会第十九次会议决议公告 二、董事会会议审议情况 （一）审议通过了《公司2023年半年度报告及报告摘要》 具体内容详见公司于 2023 年 8 月 19 日披露在上海证券交易所网站的《河南 中孚实业股份有限公司 2023 年半年度报告》及披露在《中国证券报》《上海证券 报》和上海证券交易所网站的《河南中孚实业股份有限公司 2023 年半年度报告 摘要》。 本议案表决结果：赞成 9 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于增加公司2023年度部分日常关联交易预计的议案》 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个别及连带责任。 一、董事会会议召开情况 河南中孚实业股份有限公司（以下简称"公司"）第十届董事会第十九次会议 于 2023 年 8 月 18 日以通讯表决方式召开。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《河南中孚实业股份有 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2023-057 河南中孚实业股份有限公司 关于增加 2023 年度部分日常关联交易预计的公告 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个别及连带责任。 重要内容提示： 本次增加部分日常关联交易预计事项无需提交公司股东大会审议。 日常关联交易对公司的影响：公司及子公司与关联方增加的部分日常关 联交易预计为公司及子公司日常生产经营活动所需，不存在损害公司和中小股东 利益的情况。公司主要业务或收入、利润来源不存在依赖上述关联交易的情形。 一、日常关联交易基本情况 （一）前期对2023年度日常关联交易预计的情况 2023年3月29日，公司召开第十届董事会第十二次会议，审议通过了《关于 公司2023年度日常关联交易预计的议案》，关联董事崔红松先生、宋志彬先生、 钱宇先生回避了本议案的表决，其余6名非关联董事全票通过了该项议案。上述 事项已经公司2022年年度股东大会审议通过，关联股东在股东大会上对上述议案 回避表决。具体内容详见公司披露在《中国证券报》《上海证券报》和上海证券 交易 ...

证券代码：600595 证券简称：中孚实业 公告编号：临 2023-055 河南中孚实业股份有限公司 关于召开 2023 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 08 月 22 日（星期二）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （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 2023 年 08 月 15 日（星期二）至 08 月 21 日（星期一）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资者普遍关注的问题进行回 答。 河南中孚实业股份有限公司（以下简称"公司"）将于2023年8月19日发布 公司2023年半年度报告，为便于广大投资者更全面深入地了解公司2023年半年度 经营成果、财务状况，公司计划于2023年0 ...

证券代码：600595 证券简称：中孚实业 公告编号：临2023-029 河南中孚实业股份有限公司 关于公司参加河南辖区上市公司 2023 年 投资者网上集体接待日活动的公告 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个别及连带责任。 重要内容提示： 活动时间：2023年5月18日（周四）16:00-17:20 活动方式：网络互动交流 一、活动概况 河南中孚实业股份有限公司（以下简称"公司"）2022年年度报告及2023 年第一季度报告已分别于2023年3月31日和4月28日在上海证券交易所网站披露。 为进一步加强与投资者的互动交流，公司定于2023年5月18日（周四）16:00-17:20 参加在全景网举办的"真诚沟通 传递价值"河南辖区上市公司2023年投资者网 上集体接待日活动，本次活动将采用网络远程的方式举行，投资者可登录"全 景•路演天下"（http://rs.p5w.net）参与本次互动交流。 二、活动时间及方式 1、活动时间：2023年5月18日（周四）16:00-17:20 2、活动方式：网络互动交流。 三、参加人员 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 4,042,567,175.79, a decrease of 15.31% compared to the same period last year[35] - The net profit attributable to shareholders of the listed company was RMB 199,394,565.65, down 52.94% year-on-year[35] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 188,274,820.52, a decrease of 51.83% compared to the previous year[35] - The basic earnings per share for Q1 2023 was RMB 0.05, down 54.55% compared to the same period last year[35] - The net profit for the current period is CNY 245,439,413.06, a decrease from CNY 691,431,148.08 in the previous period, representing a decline of approximately 64.5%[44] - Operating profit for the current period is CNY 297,275,850.14, down from CNY 833,274,992.30, indicating a decrease of about 64.3%[44] - Total profit for the current period is CNY 296,409,703.44, compared to CNY 838,998,104.04 in the previous period, reflecting a decline of approximately 64.7%[44] - Total comprehensive income amounted to CNY 245,439,413.06, a decrease from CNY 691,431,148.08 in the previous year[62] - Net profit for the first quarter was CNY 30,353,289.79, down from CNY 39,743,119.01 year-over-year[68] Cash Flow - The net cash flow from operating activities was RMB 293,521,490.94, an increase of 5.90% year-on-year[35] - The company reported a net cash outflow of RMB 24,546,243.09 in cash and cash equivalents during Q1 2023[17] - The cash outflow from operating activities totals CNY 3,987,859,763.77, slightly down from CNY 4,078,453,220.72 in the previous period[46] - The net cash flow from operating activities is CNY 293,521,490.94, an increase from CNY 277,177,803.54 in the previous period, showing a growth of about 5.0%[46] - The net cash flow from financing activities decreased by 95.49% compared to the previous year, mainly due to cash received from stock disposals in the same period last year[55] - Operating cash flow generated a net outflow of CNY -475,988,871.92 compared to a net outflow of CNY -185,595,059.99 in the same quarter last year[69] - Cash flow from investing activities generated a net inflow of CNY 221,630,000.00, compared to no inflow reported in the previous year[69] Assets and Liabilities - The total assets at the end of Q1 2023 were RMB 23,283,029,317.63, a decrease of 3.75% from the end of the previous year[36] - The total assets decreased to CNY 23,283,029,317.63 from CNY 24,191,370,420.54, a decline of approximately 3.76%[61] - Current liabilities total CNY 2,057,349,522.79, a decrease from CNY 2,579,393,528.25, reflecting a decline of about 20.2%[48] - Total liabilities amounted to CNY 4,194,947,503.58, a decrease from CNY 4,508,021,239.96 year-over-year[66] - The total liabilities decreased to CNY 8,588,668,857.67 in Q1 2023 from CNY 9,774,633,242.39 in Q1 2022, indicating a reduction of 12.1%[76] - The total current assets as of March 31, 2023, were CNY 3,312,535,146.41, down from CNY 3,483,954,241.49 at the end of 2022[77] - The total non-current liabilities decreased to CNY 3,695,450,240.32 in Q1 2023 from CNY 3,750,674,077.98 in Q1 2022, a reduction of 1.5%[76] Equity - The equity attributable to shareholders of the listed company was RMB 12,347,982,087.11, an increase of 1.91% compared to the end of the previous year[36] - The total equity increased to CNY 9,372,105,324.58 from CNY 9,309,568,166.04 year-over-year[66] Expenses - Operating costs for Q1 2023 were CNY 3,744,216,714.29, down from CNY 4,055,476,735.47 in Q1 2022, reflecting a decrease of about 7.68%[61] - Research and development expenses decreased by 62.20% to CNY 67,913,615.07 from CNY 179,670,265.15 in the previous year[61] - Research and development expenses in Q1 2023 were CNY 4,012,396.10, significantly lower than CNY 38,024,672.16 in Q1 2022, a decrease of 89.4%[79] - Other income decreased by 73.78% primarily due to a reduction in government subsidies received[54] - The company paid CNY 3,006,180,581.16 for goods and services, a decrease from CNY 3,548,278,041.20 in the previous year[69] Investments - The company received government subsidies amounting to CNY 6,340,197.26, which are closely related to normal business operations[53] - Trading financial assets increased by 581.68% mainly due to an increase in aluminum futures investments[54] - Accounts receivable financing rose by 70.72% as a result of an increase in bank acceptance bills received from sales[54] - Short-term borrowings increased by 41.99% due to new borrowings during the period[54] - The company received CNY 420,000,000.00 in investment income during the quarter[69]

证券代码：600595 证券简称：中孚实业 公告编号：临 2023-023 河南中孚实业股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 18 日（星期二）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 11 日（星期二）至 04 月 17 日（星期一）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 zhqb@zfsy.com.cn 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。 河南中孚实业股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 ...

Financial Performance - The company reported a total revenue of 46,543,721,000, with a significant increase of 506.92% compared to the previous period[40]. - The company's operating revenue for 2022 was approximately ¥17.52 billion, an increase of 14.61% compared to ¥15.28 billion in 2021[59]. - The net profit attributable to shareholders for 2022 was approximately ¥1.05 billion, representing a 60.06% increase from ¥655.98 million in 2021[59]. - The net cash flow from operating activities for 2022 was approximately ¥1.64 billion, up 23.42% from ¥1.33 billion in 2021[59]. - The net assets attributable to shareholders increased by 33.90% to approximately ¥12.12 billion at the end of 2022[59]. - The company achieved a revenue of 17.52 billion RMB in 2022, an increase of 14.61% compared to the previous year, and a net profit attributable to shareholders of 1.05 billion RMB, up 60.06% year-on-year[89]. - The company reported a basic earnings per share of CNY 0.27 for 2022, unchanged from 2021, while the diluted earnings per share also remained at CNY 0.27[84]. - The company experienced a 10.71% decrease in basic earnings per share after deducting non-recurring gains and losses, dropping to CNY 0.25 from CNY 0.28 in 2021[84]. - The weighted average return on net assets decreased to 9.45% in 2022 from 17.94% in 2021, reflecting an 8.49% decline[84]. Strategic Focus and Growth - The company aims to enhance its high-end aluminum processing competitiveness and focus on profitable growth in 2023[19]. - The company is focused on expanding its market presence and enhancing its product offerings through new technologies and strategies[40]. - The company is actively involved in mergers and acquisitions to strengthen its market position and operational capabilities[40]. - The company is focusing on transforming into an advanced aluminum processing enterprise to capitalize on opportunities in the new energy sector[180]. - The company aims to enhance profitability and market share by leveraging its existing brand and technology advantages in the aluminum processing industry[66]. Risk Management - The company faces risks from increased competition in the aluminum processing sector and plans to optimize product structure to mitigate this[20]. - Major raw material prices, including aluminum and coal, are subject to market fluctuations, which could impact production costs[20]. - The company will manage exchange rate risks to mitigate uncertainties in export revenues[21]. - The company has implemented a credit risk assessment method for financial assets, categorizing them into three stages based on the increase in credit risk since initial recognition[42]. - The company has a strategy for managing financial instruments, including assessing credit risk and expected credit losses[48]. Corporate Governance - The board of directors proposed no profit distribution for 2022 due to negative retained earnings[5]. - The board held 9 meetings during the reporting period, ensuring compliance with governance regulations[26]. - The company is committed to maintaining shareholder rights and transparency in related party transactions[25]. - The company has established a robust corporate governance structure, with clear roles for the shareholders' meeting, board of directors, and supervisory board[31]. - The company has no significant competition or related party transactions with controlling shareholders, ensuring fair trading practices[33]. Research and Development - The company has established several research and development platforms to support innovation and has undertaken key provincial and municipal research projects[78]. - The company has developed new products such as ultra-thin aluminum can materials and aluminum foil for new energy battery applications, expanding its product range[78]. - The company has obtained 69 authorized patents during the reporting period, focusing on new products for the new energy battery sector, including aluminum foil for battery aluminum-plastic films and current collectors[92]. - Research and development expenses totaled 624,421,128.31 yuan, accounting for 3.56% of operating revenue[121]. - The company has a total of 423 R&D personnel, representing 4.43% of the total workforce[121]. Environmental Initiatives - The company has upgraded its production processes to meet stringent environmental standards, which may increase operational costs[21]. - A wastewater zero discharge project has been initiated to enhance the company's green transformation efforts, with phase one already operational[68]. - The company is focusing on green, low-carbon, and circular development, enhancing its competitive edge in the aluminum deep processing sector through technology research and development[75]. - The company plans to start commissioning a new green packaging materials project in June 2023, which will have an annual capacity of 120,000 tons[66]. - The company is focusing on technological innovation to support sustainable development and improve management through digitalization[68]. Financial Position and Investments - The company's total assets at the end of 2022 were approximately ¥24.19 billion, a 10.83% increase from ¥21.83 billion at the end of 2021[59]. - The company’s long-term equity investments decreased by 78.77% to CNY 89,931.79 million, primarily due to the consolidation of Guangyuan High-Precision Aluminum Materials into the financial statements[145]. - The company’s intangible assets increased by 65.15% to CNY 2,593,279.45 million, reflecting ongoing investments in technology and product development[145]. - The company’s short-term borrowings decreased by 92.19% to CNY 49,903.75 million, primarily due to the settlement of notes[145]. - The company invested CNY 0.29 billion in a new production line project for aluminum and aluminum alloy strip coatings, with a total investment of CNY 0.29 billion to date[153].

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600595 证券简称：中孚实业 河南中孚实业股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人马文超、主管会计工作负责人郎刘毅及会计机构负责人（会计主管人员）张哲保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|------------------|-----------------------------------------|-------------------|-------------------- ...