证券代码：600615 证券简称：丰华股份 公告编号：2024-17 重庆丰华（集团）股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 17 日 14 点 30 分 召开地点：重庆市九龙坡区石坪桥横街 2 号附 5 号隆鑫国际写字楼 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 17 日 至 2024 年 5 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：20 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 27,232,748.44, representing a year-on-year increase of 17.57%[3] - The net profit attributable to shareholders was CNY 703,201.33, with a significant increase in profit due to enhanced sales orders and improved cost control[4] - The basic and diluted earnings per share were both CNY 0.004, reflecting the increase in profits[3] - In Q1 2024, the company reported a net profit of CNY 293,106.72, a significant recovery from a net loss of CNY 3,998,096.83 in Q1 2023, marking a turnaround of over 107%[16] - The total revenue from operating activities increased to CNY 29,533,965.08 in Q1 2024, up from CNY 22,886,887.45 in Q1 2023, representing a growth of approximately 29%[17] - The company achieved an operating profit of CNY 432,027.38 in Q1 2024, compared to an operating loss of CNY 4,196,465.47 in the same period last year, indicating a substantial improvement[16] - The total comprehensive income attributable to the parent company was CNY 703,201.33 in Q1 2024, recovering from a loss of CNY 3,199,187.25 in Q1 2023[17] - The company recorded a total profit of CNY 610,218.19 in Q1 2024, a significant recovery from a total loss of CNY 4,193,781.69 in Q1 2023[16] Cash Flow and Investments - The net cash flow from operating activities was CNY 4,006,191.43, primarily driven by collections from customers[4] - Cash flow from operating activities showed a net inflow of CNY 4,006,191.43 in Q1 2024, a significant improvement from a net outflow of CNY 4,710,928.63 in Q1 2023[18] - The company reported a net cash outflow from investing activities of CNY 14,034,389.53 in Q1 2024, compared to a net inflow of CNY 796,769.10 in Q1 2023, indicating increased investment expenditures[18] - The company's cash and cash equivalents decreased to RMB 7,558,526.08 from RMB 16,796,250.39 as of December 31, 2023, representing a decline of 55.1%[9] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 3,634,238.19, down from CNY 4,417,429.48 at the end of Q1 2023[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 701,560,617.34, a decrease of 3.16% compared to the end of the previous year[3] - Total assets as of March 31, 2024, were RMB 701,560,617.34, down from RMB 724,483,384.51 at the end of 2023, a decrease of 3.1%[12] - Accounts receivable decreased to RMB 57,456,499.69 from RMB 72,273,544.64, a reduction of 20.4%[10] - Total current liabilities decreased to RMB 50,551,669.51 from RMB 73,987,438.78, a decline of 31.7%[11] - The company's total equity increased to RMB 642,075,546.90 from RMB 641,782,440.18, a slight increase of 0.05%[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,844[6] - The largest shareholder, Longxin Holdings Co., Ltd., held 33.45% of the shares, with shares frozen[7] Cost Management - Total operating costs for Q1 2024 were RMB 31,388,495.87, a decrease of 1.0% from RMB 31,711,590.92 in Q1 2023[15] - The company recognized a total of CNY 235,271.42 in non-recurring gains, including government subsidies and other income[4] - The company’s inventory decreased to RMB 24,822,808.75 from RMB 26,666,140.18, a reduction of 6.9%[10] - The company's short-term borrowings remained unchanged at RMB 10,000,000.00[11] - The weighted average return on equity increased by 0.616 percentage points to 0.11%[4] Investment Income - The company’s investment income for Q1 2024 was CNY 3,856,137.70, compared to CNY 4,112,140.28 in Q1 2023, reflecting a slight decrease of about 6%[16]

重庆丰华（集团）股份有限公司 2023 年度监事会工作报告 2023 年，重庆丰华（集团）股份有限公司（以下简称"公司"）监事会严格 遵守《公司法》《证券法》等法律法规以及《公司章程》《监事会议事规则》等制 度的规定，本着对公司及全体股东特别是中小股东负责的态度，认真履行监督职 责，出席公司股东大会，列席董事会会议，积极了解和监督公司的经营活动和财 务状况，并对公司依法运作情况和公司董事、高级管理人员履行职责情况进行监 督，维护了公司及股东的合法权益，促进了公司的规范化运作。现将 2023 年度 监事会主要工作情况汇报如下： 一、监事会工作开展情况 （二）检查公司财务的情况 二、监事会对报告期内有关事项的专项意见 报告期内，监事会认真审阅了公司的季度、半年度、年度财务报告，认为： 公司财务报告的编制和审议程序符合法律法规和《公司章程》相关要求，真实地 反映了公司的财务状况和经营成果，公司内控制度健全，未发现有违反财务管理 制度的行为。 （一）公司依法运作情况 （三）关联交易 报告期内，监事会成员依法列席了公司的董事会、股东大会，对公司股东大 会和董事会会议的召开程序及决议合法性、董事会对股东大会决议的执行情况 ...

一、独立董事的基本情况 1、基本情况 杨国辉：男，1996 年 4 月至 2010 年 1 月历任顶新集团国内多地区、多层级、 多岗位，历任财务科长、处长、大区财务部长等，2011 年 1 月至今任广汇汽车公 司大区财务总监，对战略管理、风控、经营分析、绩效评价、财税证券均有丰富 的经验与知识。2019 年 7 月至 2023 年 7 月担任重庆丰华（集团）股份有限公司 独立董事。 重庆丰华（集团）股份有限公司 2023 年度独立董事述职报告（杨国辉-离任） 作为重庆丰华（集团）股份有限公司（下称简称"公司"）的独立董事，本 人严格按照相关规定，忠实勤勉的履行工作职责，独立客观的参与公司决策，积 极主动的了解公司经营，充分发挥在相关领域的专业优势充分，切实维护公司利 益和全体股东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 2、独立性说明 作为公司独立董事，本人未在公司担任除独立董事外的其他职务，与公司以 及主要股东之间不存在妨碍本人进行独立客观判断的关系。本人独立履行职责， 不受公司及其主要股东、实际控制人影响，不存在影响独立性的情况。 二、年度履职概况 在过去的 7 个月中，本人严格按 ...

Financial Performance - The company's operating revenue for 2023 was CNY 157,957,861.67, representing a 3.65% increase compared to CNY 152,400,692.69 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 4,236,926.83, a significant recovery from a loss of CNY 8,058,723.70 in the previous year[22]. - The basic earnings per share for 2023 was CNY 0.023, recovering from a loss of CNY 0.043 in 2022[23]. - The weighted average return on equity for 2023 was 0.666%, an increase of 1.941 percentage points from -1.275% in 2022[23]. - The company reported a net profit of 2.0846 million RMB for Tian Tai Rong Guan, a turnaround from a loss of 0.8992 million RMB in the previous year, achieving a profit increase of 2.9838 million RMB[35]. - The company reported a significant increase in contract liabilities by 199.26% to 4,499,814.11 CNY, reflecting an increase in advance payments received[60]. - The company reported a net loss of CNY 56,725,432.99, an improvement from a loss of CNY 60,962,359.82 in the previous year[173]. Cash Flow - The net cash flow from operating activities for 2023 was -CNY 22,703,681.80, a decrease of 1,267.44% compared to CNY 1,944,749.01 in 2022[22]. - The company’s cash flow from operating activities showed a negative trend, with net cash flow of -6.2892 million RMB in Q4 2023[26]. - The net cash flow from investing activities increased by 48.98% to 19,579,895.39 CNY, mainly due to an increase in the redemption of financial products[57]. - The net cash flow from financing activities was 3,730,603.23 CNY, attributed to the use of commercial acceptance bills for loans by subsidiaries[57]. - The net cash flow from operating activities was negative at CNY -22,703,681.80, compared to a positive CNY 1,944,749.01 in 2022[186]. - The total cash inflow from operating activities in 2023 was 5,090,759.54, a substantial increase from 768,593.25 in 2022[189]. Assets and Liabilities - The total assets at the end of 2023 amounted to CNY 724,483,384.51, reflecting a 3.58% increase from CNY 699,459,480.19 at the end of 2022[22]. - The total liabilities amounted to CNY 82,700,944.33, compared to CNY 62,536,351.78 in 2022, reflecting an increase of about 32.3%[172]. - Current assets totaled CNY 664,016,954.31, a significant increase from CNY 122,475,749.37 in the previous year, indicating a growth of over 442%[172]. - The company's equity increased to CNY 641,782,440.18 from CNY 636,923,128.41, showing a slight growth of about 0.6%[173]. Revenue Breakdown - The company's operating income for the year was 97.3021 million RMB, representing an 8.80% increase year-on-year, while the net profit was -4.7804 million RMB, a reduction in losses by 12.1963 million RMB[34]. - The gross profit margin for the main business was 7.31%, an increase of 11.52 percentage points compared to the previous year[34]. - Revenue from magnesium-aluminum metal hand tools reached ¥97,302,118.68, with a gross margin of 7.31%, showing an 8.80% year-on-year revenue increase and a cost decrease of 3.23%[48]. - The all-aluminum custom furniture segment generated ¥36,263,754.29 in revenue, achieving a gross margin of 30.95%, with a 20.98% year-on-year revenue increase and a cost decrease of 3.80%[48]. Government Support and Subsidies - The company received government subsidies totaling CNY 5,708,500, contributing to the turnaround in net profit[24]. - Non-recurring gains and losses for 2023 included government subsidies of 5.7085 million RMB, which were closely related to the company's normal business operations[28]. Strategic Initiatives - The company plans to continue optimizing product structure and cost control measures to enhance profitability in the future[24]. - The company aims to enhance its technological innovation capabilities and actively explore new industries and markets while improving cost management to achieve stable growth and profitability[73]. - The company is focusing on cost reduction and efficiency improvement, aiming to turn losses into profits by optimizing manufacturing processes and reducing waste[76]. - The company plans to expand its product offerings in the intelligent home market, emphasizing environmentally friendly and customizable solutions[78]. Market Trends - In 2023, the domestic passenger car market saw a total production and sales volume of 30.16 million and 30.09 million vehicles, respectively, representing a year-on-year growth of 11.6% and 12%[36]. - The market share of new energy vehicles reached 31.6% in 2023, a year-on-year increase of 5.9 percentage points, with total production and sales of 9.59 million vehicles[36]. Governance and Compliance - The company has conducted five shareholder meetings during the reporting period, ensuring compliance with governance regulations[85]. - The board of directors consists of nine members, including three independent directors, and has held eight meetings to ensure effective decision-making[85]. - The company has established a system for managing insider information to comply with regulatory requirements[86]. - The company is committed to improving investor relations through various communication channels, enhancing transparency and trust[85]. Remuneration and Management - The total pre-tax remuneration for the chairman and general manager, Li Hongjun, was CNY 1.7679 million[89]. - The total pre-tax remuneration for the vice general manager, Tian Lei, was CNY 589,700[89]. - The total pre-tax remuneration for the financial director, Zheng Jing, was CNY 648,000[89]. - The total pre-tax remuneration for the board secretary, Zou Sha, was CNY 636,000[89]. Risks and Challenges - The company faces risks from fluctuations in raw material prices, particularly magnesium and aluminum alloys, which significantly impact production costs[81]. - The automotive parts manufacturing industry is experiencing intensified competition, especially in magnesium alloy die-casting, which may affect market positioning[81]. - The company has faced regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange due to issues related to revenue recognition and cost misstatements in 2021[101]. Shareholder Structure - Longxin Holdings holds 62,901,231 shares, representing 33.45% of the total shares, but these shares are frozen[147]. - The top ten shareholders collectively hold 75.27% of the total shares, indicating a high concentration of ownership[147]. - The shareholder structure remains stable, with no new major shareholders or changes in the top ten list[148].

重庆丰华（集团）股份有限公司 第十届董事会独立董事第二次专门会议审核意见 根据《上市公司独立董事管理办法》《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 1 号——规范运作》《公司章程》等有关 规定，重庆丰华（集团）股份有限公司（以下简称"公司"）独立董事于 2024 年 4 月 15 日召开了第十届董事会独立董事第二次专门会议，基于独立判断的立 场，对公司第十届董事会第九次会议相关事项进行了认真审核，并发表审核意 见如下： 一、2023 年度利润分配预案 表决结果：同意 3 票，反对 0 票，弃权 0 票 审核意见：公司 2023 年度利润分配预案是从公司实际情况出发，有利于公 司的稳定发展，不存在损害股东利益的情形，符合相关法规及《公司章程》的 规定。 二、关于盈余公积弥补亏损的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票 三、关于 2024 年度日常关联交易预计的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票 审核意见：本次日常关联交易预计遵循协商一致、公平交易的原则，根据 市场价格确定交易价格，不会损害公司和非关联股东的利益，公司的主要业务 也不会因此类交 ...

重庆丰华（集团）股份有限公司 2023 年度独立董事述职报告（冉茂盛） 作为重庆丰华（集团）股份有限公司（下称简称"公司"）的独立董事，本 人严格按照相关规定，忠实勤勉的履行工作职责，独立客观的参与公司决策，积 极主动的了解公司经营，充分发挥在相关领域的专业优势充分，切实维护公司利 益和全体股东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 1、基本情况 冉茂盛：男，1963 年 9 月出生，中国国籍，无境外永久居留权，工商管理博 士。历任重庆大学财务处处长兼国有资产管理办公室主任、审计处处长,中国教 育会计学会常务理事,重庆宗申动力机械股份有限公司、重庆钢铁股份有限公司 独立董事;现任重庆大学经济与工商管理学院教授,博士生导师。2023 年 7 月起 任重庆丰华（集团）股份有限公司独立董事。 2、独立性说明 作为公司独立董事，本人已向公司董事会递交了独立性自查情况表。本人未 在公司担任除独立董事外的其他职务，与公司以及主要股东之间不存在妨碍本人 进行独立客观判断的关系。本人独立履行职责，不受公司及其主要股东、实际控 制人影响，不存在影响独立性的情况。 二、年度履职概 ...

重庆丰华（集团）股份有限公司 2023 年度董事会工作报告 2023 年，重庆丰华（集团）股份有限公司（以下简称"公司"）董事会严 格遵守《公司法》《证券法》《上海证券交易所股票上市规则》等法律法规，切实 履行《公司章程》赋予的各项职责，严格执行股东大会各项决议，认真推进会议 各项决议的有效实施，促进公司规范运作，保障公司科学决策，推动各项业务顺 利有序开展，使公司保持良好的发展态势，有效地保障了公司和全体股东的利益。 现将 2023 年度董事会工作报告如下： 2023 年以来公司经营团队持续通过挖潜增效来增加公司经营收入，提升公 司经营利润，降本减亏成效显著，盈利情况获得持续改善。主要措施，一是与客 户开展不懈的谈判，加大客户原材料成本分摊力度，基本实现原材料超出成本部 分的全额补差；二是盘活闲置资产获取租赁收益；三是调整业务结构，增加新产 品获取能力，加大技术开发力度，协助客户对新产品尽快完成样品验证，小批量 出货，并实现产品规模迅速扩大等；四是加强成本工程管理力度，对产、供、销 各环节严格实施精益化管控，如进一步提高产品综合合格率，改善工艺增加原辅 材料利用率、完善设备改造减少耗能等，切实达到管理出效益 ...

一、2023年度计提信用减值损失、资产减值损失和资产报废损失总体情况 2023年度公司信用减值损失、资产减值损失和资产报废损失共计336.36万 元。具体如下： | 项目 | 计提金额（万元） | | --- | --- | | 一、信用减值损失 | 38.62 | | 其中：应收账款 | 38.55 | | 其他应收款 | 0.07 | | 二、资产减值损失 | 100.87 | | 其中：存货跌价损失 | 12.11 | | 固定资产减值损失 | 88.76 | | 三、资产报废损失 | 196.87 | | 其中：固定资产报废 | 62.73 | | 模具报废 | 130.30 | | 存货报废 | 3.84 | | 合计 | 336.36 | 二、本次计提信用减值损失、资产减值损失及资产报损失的具体说明 （一）对应收账款及其他应收款计提坏账损失的情况说明 证券代码：600615 证券简称：丰华股份 公告编号：临 2024-15 重庆丰华（集团）股份有限公司 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。 关于计提 20 ...

证券代码：600615 证券简称：丰华股份 公告编号：临 2024-10 重庆丰华（集团）股份有限公司 关于控股股东重整进展的公告 本公司控股股东隆鑫控股有限公司保证向本公司提供的信息内容真实、准 确、完整，没有任何虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 2022 年 11 月 21 日，重庆市第五中级人民法院（以下简称"重庆五中院"） 裁定批准了包括公司控股股东隆鑫控股有限公司（以下简称"隆鑫控股"）在内 的隆鑫集团有限公司等十三家公司（以下简称"隆鑫系十三家公司"或"重整主 体"）的《隆鑫集团有限公司等十三家公司实质合并重整计划》（以下简称"重 整计划"），执行期为 2022 年 11 月 21 日至 2023 年 11 月 21 日，期限一年。 由于重整投资资金未能如期筹措完毕，隆鑫系十三家公司未能如期执行 完毕《重整计划》，经重整主体申请，2023 年 11 月 20 日，重庆五中院裁定批准 延长重整计划执行期限六个月，至 2024 年 5 月 21 日。 截至 2024 年 3 月 29 日，隆鑫系十三家公司重整管理人账 ...