证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2024-029 上海海立(集团)股份有限公司 股权激励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：根据上海海立（集团）股份有限公司（以下简称"公司"） 《A股限制性股票激励计划（草案修订稿）》相关规定，对172名激励对象已获授 但尚未解除限售的A股限制性股票共4,424,600股予以回购注销，回购所需资金均 为公司自有资金。 本次注销股份的有关情况 | 回购股份数量 | 注销股份数量 | 注销日期 | | --- | --- | --- | | 4,424,600股 | 4,424,600股 | 2024年9月12日 | 2024 年 5 月 21 日，公司召开第十届董事会第六次会议与第十届监事会第六 次会议，审议通过了《关于回购注销部分限制性股票及调整回购价格的议案》， 公司监事会发表了核查意见。具体内容详见公司于 2024 年 5 月 23 ...

证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2024-028 本公司董事会及全体董事保证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 9 月 13 日（星期五）14:00-16:30 上海海立（集团）股份有限公司 关于参加 2024 年上海辖区上市公司投资者集体接待 日暨公司 2024 年半年度报告业绩说明会的公告 2、会议召开方式：网络互动交流 3、网络互动地址：全景路演（https://rs.p5w.net/html/143790.shtml） 三、参加人员 公司出席本次活动的人员有：董事、总经理缪骏先生，独立董事谷峰先生， 副总经理、董事会秘书罗敏女士，副总经理、财务负责人袁苑女士。如有特殊情 况，参加人员可能会有调整。 四、投资者参加方式 ● 会议召开方式：网络互动交流 ● 网络互动地址：全景路演（https://rs.p5w.net/html/143790.shtml） ● 投资者可于 2024 年 9 月 9 日(星期 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥10,980,735,925.89, representing a 19.49% increase compared to ¥9,189,653,693.60 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was ¥4,202,104.35, a significant recovery from a loss of ¥48,964,619.50 in the previous year[15]. - The net cash flow from operating activities was ¥554,933,494.76, a turnaround from a negative cash flow of ¥161,405,752.65 in the same period last year[15]. - The company's net profit attributable to shareholders increased by 53.17 million yuan compared to the same period last year, while the net loss attributable to shareholders after deducting non-recurring gains and losses decreased by 56.76 million yuan[17]. - Basic and diluted earnings per share increased by 0.05 yuan per share compared to the same period last year, reaching 0.004 yuan per share[17]. - The net cash flow from operating activities increased by 716.34 million yuan compared to the same period last year, primarily due to higher cash received from sales[17]. - The total comprehensive income for the first half of 2024 was CNY -64,107,494.12, compared to CNY -102,696,114.31 in the first half of 2023, indicating an improvement in overall financial performance[91]. - The company's total profit for the first half of 2024 was CNY -15,099,855.19, an improvement from CNY -91,530,704.37 in the first half of 2023[90]. Assets and Liabilities - The total assets of the company increased by 2.38% to ¥21,780,220,365.48 compared to ¥21,274,525,084.60 at the end of the previous year[15]. - The company's total assets reached 21,800,000,000.00 RMB, with overseas assets accounting for 22.33% at 4,862,847,903.63 RMB[32]. - The company's total liabilities increased to RMB 14,028,083,578.50 from RMB 13,455,386,273.35, representing a growth of about 4.25%[85]. - The asset-liability ratio increased to 64.41%, up by 1.16 percentage points from 63.25% at the end of the previous year[81]. - The company's short-term borrowings rose to RMB 1,343,501,218.54 from RMB 1,135,295,441.02, an increase of approximately 18.38%[84]. - The total equity attributable to shareholders decreased to ¥6,049,818,833.95 from ¥6,097,010,619.97, a decrease of about 0.78%[85]. Research and Development - The company has established a strong R&D capability in electromechanical products, integrating various technologies such as mechanical, electrical, and control technologies[25]. - Research and development expenses amounted to CNY 485.89 million, reflecting a 10.17% increase from CNY 441.02 million in the previous year[29]. - The company is focusing on digital transformation, leveraging AI and big data to enhance operational efficiency and reduce costs[28]. - The company is committed to enhancing its research and development capabilities to keep pace with technological advancements and product iterations in the market[43]. Market and Industry Trends - The sales volume of the rotor compressor industry in China reached 157.85 million units in the first half of 2024, representing a year-on-year growth of 11.4%[22]. - The global light vehicle sales in the first half of 2024 were approximately 44.5 million units, showing a year-on-year increase of 4.1%[23]. - The government has introduced policies to promote equipment upgrades and replacements, which may create more business opportunities in the air conditioning and compressor sectors[22]. - The company is expanding its automotive parts business, focusing on electric compressors and heat pump systems for new energy vehicles, with increased investment in R&D resources in China[24]. Risk Management - The company faces various risks including industry environment risk, technology risk, profitability risk, goodwill impairment risk, exchange rate risk, and globalization operation risk[3]. - The company has established a risk management framework to address various risks, including market, liquidity, credit, operational, and legal risks associated with foreign exchange derivative transactions[41]. - The company is closely monitoring exchange rate fluctuations due to its export business involving multiple currencies, implementing risk management strategies to mitigate potential impacts[44]. Environmental and Social Governance - The company is committed to enhancing its ESG governance framework, establishing a three-tier governance structure to integrate ESG considerations into its strategic management[28]. - The company reported actual CODCr discharge concentration of 55 mg/L and a discharge volume of 16.2 tons, with no exceedance of discharge standards[49]. - The company achieved actual ammonia nitrogen discharge concentration of 1.2 mg/L and a discharge volume of 0.35 tons, also within the regulatory limits[49]. - The company has installed and commissioned the Hangzhou Fusheng waste gas treatment project, with additional projects in Nanchang and Anhui underway to further reduce emissions[57]. Shareholder and Capital Management - The company has not proposed any profit distribution or capital reserve transfer for the current period[47]. - The company plans to repurchase and cancel 4,424,600 restricted stocks, pending completion of the cancellation process[47]. - The total number of common shareholders reached 55,870, including 20,227 B-share holders[74]. - Shanghai Electric Holding Group Co., Ltd. is the largest shareholder, holding 26.30% of the shares[74]. Accounting and Financial Reporting - The report has not been audited, and the board of directors guarantees the authenticity and completeness of the financial report[2]. - The company's financial statements are prepared based on the going concern assumption, ensuring ongoing operational viability[109]. - The company's financial statements for the first half of 2024 comply with accounting standards and accurately reflect the financial position as of June 30, 2024[112]. - The company recognizes interest income on financial assets using the effective interest method, ensuring accurate income reporting[122].

上海海立（集团）股份有限公司 关于对上海电气集团财务有限责任公司的 风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》 的要求，公司通过查验《金融许可证》《企业法人营业执照》,取得并审阅包括 2024 年 6 月 30 日资产负债表、2024 年 1-6 月利润表、现金流量表等财务资料，评估 本公司之关联方—上海电气集团财务有限责任公司的经营资质、业务与财务风险， 具体情况报告如下： 一、 财务公司基本情况 1 买方信贷；（九）从事固定收益类有价证券投资；（十）从事套期保值类衍生产 品交易；（十一）国家金融监督管理总局批准的其他业务。 财务公司于 2024 年 2 月变更了营业执照，变更调整后的经营范围：许可 项目：非银行金融业务。（依法须经批准的项目，经相关部门批准后方可开展经 营活动，具体经营项目以相关部门批准文件或许可证件为准。） 二、财务公司内部控制的基本情况 （一）控制环境 财务公司根据《公司法》《银行保险机构公司治理准则》以及公司章程等有 关规定建立了由股东会、董事会、监事会和高级管理层组成的"三会一层"组织 架构，形成了权力机构、决策机构、监督机构和高级管理 ...

证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2024-027 上海海立（集团）股份有限公司 2024 年上半年度募集资金存放与实际使用情况的 专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准上海海立（集团）股份有限公司非公 开发行股票的批复》（证监许可〔2021〕792 号）核准，上海海立（集团）股份有 限公司（以下简称"公司"或"海立股份"）非公开发行人民币普通股（A 股） 201,772,151 股，募集资金总额为人民币 1,593,999,992.90 元，扣除承销和保 荐费用人民币 15,000,000.00 元（包含增值税）后的募集资金为人民币 1,578,999,992.90 元。 上述募集资金已于 2021 年 7 月 12 日全部到账，募集资金到位情况业经天职 国际会计师事务所（特殊普通合伙）验证并出具了天职业字[2021]17425 号验资 报告。 截至 2024 年 ...

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。 一、本次计提减值准备情况概述 上海海立（集团）股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第十届董事会第七次会议，审议通过了《2024 年上半年度计提资产减值 准备及资产核销的报告》。为客观、公允反映公司 2024 年上半年度的财务状况 和经营成果，按照《企业会计准则》及公司会计政策的相关规定，公司对各项资 产进行了全面的清查及逐一减值测试，基于谨慎性原则，对其中存在减值迹象的 资产相应提取减值准备。2024 年上半年度计提、转回及转销的各项资产减值准 备合计增加净利润人民币 1,363.39 万元，增加归属于上市公司股东的净利润 914.40 万元。 二、计提资产减值准备情况、依据及说明 （一）存货跌价准备 存货跌价准备按存货成本高于其可变现净值的差额计提。可变现净值按日常 活动中，以存货的估计售价减去至完工时估计将要发生的成本、估计的销售费用 以及相关税费后的金额确定。 | 单位：万元 | | --- | 证券代码：600619(A 股) 90091 ...

证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2024-024 2024 年上半年度公司合并报表范围计提各项资产减值准备金额共计 35,449,918.12 元，其中计提存货跌价准备 26,944,172.85 元，计提金融资产减 值准备 6,955,318.52 元，计提固定资产减值准备 31,207.05 元，计提无形资产 减值准备 1,519,219.70 元。投资性房地产按规定折旧年限提取折旧，递延所得 税资产未来期间可获得足够的应纳税所得额用以抵扣其利益，长期股权投资、在 建工程、开发支出、商誉不存在减值迹象，故本期无需计提减值准备。 公司根据《企业会计准则》和公司会计政策、会计估计的相关规定，基于审 慎性原则，结合公司资产及实际经营情况计提减值准备，能够公允地反映公司资 产、财务状况和经营成果，同意公司 2024 年半年度计提资产减值准备的事项。 2024 年上半年度公司合并报表核销应收账款坏账准备 6,182.59 元，核销其 他应收款坏账准备 56,064.98 元，均已在之前年度计提相应准备。 表决结果： 9 票同意 ...

股票代码：600619(A 股) 900910(B 股) 股票简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2024-025 上海海立(集团)股份有限公司 第十届监事会第七次会议决议公告 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。 （2）公司 2024 年半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，所包含的信息能从各方面真实地反映出公司 2024 年半年度的经 营管理和财务状况，所披露的信息真实、准确、完整。承诺其中不存在虚假记载、 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； （3）在提出本意见前，未发现参与 2024 年半年度报告编制和审议的人员有 违反保密规定的行为。 表决结果：3 票同意；0 票弃权；0 票反对。 三、审议通过《关于公司 2024 年上半年度募集资金存放与实际使用情况的专项 报告》。 一、审议通过《2024 年上半年度计提资产减值准备及资产核销的报告》。 表决结果：3 票同意，0 票弃权，0 票反对。 二、审议通过《2024 年 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between 3.7997 million and 4.4997 million yuan, indicating a turnaround from a loss in the same period last year [2]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -14.5037 million and -11.6029 million yuan for the first half of 2024 [3]. - In the same period last year, the company reported a net loss attributable to shareholders of the parent company of -48.9646 million yuan and a total profit of -91.5307 million yuan [4]. Factors Influencing Profitability - The improvement in profitability is primarily due to increased revenue from the core business of heating and cooling solutions and core components, as well as operational improvements in the automotive parts business [5]. - The company has implemented cost reduction measures in procurement and manufacturing, which have positively impacted profitability in the automotive parts segment [5]. Performance Forecast Validity - The performance forecast is based on preliminary calculations by the finance department and has not been audited by external accountants [6]. - The company has not identified any significant uncertainties that could impact the accuracy of the performance forecast as of the announcement date [6]. - The financial data provided is preliminary and the final figures will be disclosed in the official 2024 semi-annual report [7].

证券代码：600619 证券简称：海立股份 公告编号：临 2024-022 900910 |海立 B 股 上海海立（集团）股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.01 元，B 股每股现金红利 0.001406 美元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/9 | － | 2024/7/10 | 2024/7/10 | | Ｂ股 | 2024/7/12 | 2024/7/9 | | 2024/7/23 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 1. 实施办法 本次利润分配方案经公司 2024 年 6 月 14 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（ ...