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海立股份:上海市方达律师事务所关于海立股份回购注销A股限制性股票计划部分限制性股票的法律意见书
2024-05-22 08:21
FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码:200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于上海海立(集团)股份有限公司 回购注销 A 股限制性股票计划部分限制性股票的法律意见书 致:上海海立(集团)股份有限公司 上海市方达律师事务所(以下简称"本所")是具有中华人民共和国法律执业 资格的律师事务所。根据上海海立(集团)股份有限公司(以下简称"海立股份" 或"公司")与本所签订的法律顾问协议,本所担任海立股份 A 股限制性股票激 励计划项目(以下简称"本次激励计划")的特聘专项法律顾问,就海立股份回 购注销本次激励计划项下部分激励对象持有的已获授但尚未解除限售的限制性 股票( ...
海立股份:海立股份第十届董事会第六次会议决议公告
2024-05-22 08:21
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 2024-012 上海海立(集团)股份有限公司 第十届董事会第六次会议决议公告 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。 上海海立(集团)股份有限公司(以下简称"公司")第十届董事会第六次会 议以通讯方式召开。会议应到董事 9 人,实际参会董事 9 人。会议通知及会议资 料以书面方式发出,并于 2024 年 5 月 21 日经与会全体董事审议并签字表决。会 议的召开及程序符合法律法规及《公司章程》的有关规定。会议经过与会董事审 议一致通过如下决议: 一、审议通过《关于回购注销部分限制性股票及调整回购价格的议案》,并 将提交公司 2023 年年度股东大会审议。(详见公司临 2024-014 公告) 鉴于公司 A 股限制性股票激励计划中已有 2 名激励对象个人情况发生变化, 公司拟相应回购注销已获授但尚未解除限售的 A 股限制性股票 32,200 股;同时, 2023 年度公司层面业绩未达到激励计划规定的 ...
海立股份:海立股份关于召开2023年年度股东大会的通知
2024-05-22 08:21
证券代码:600619 900910 证券简称:海立股份 海立 B 股 公告编号:临 2024-016 上海海立(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 股东大会召开日期:2024年6月14日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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 6 月 14 日 2023 年年度股东大会 召开的日期时间:2024 年 6 月 14 日 14 点 00 分 召开地点:上海浦东金桥宁桥路 888 号科技大楼 M 层报告厅 (五) 网络投票的系统、起止日期和投票时间。 至 2024 年 6 月 14 日 采用上海证券交易所网络投票系统,通过交 ...
海立股份:上海荣正企业咨询服务(集团)股份有限公司关于海立股份回购注销部分限制性股票及调整回购价格相关事项之独立财务顾问报告
2024-05-22 08:21
证券简称:海立股份 证券代码:600619(A 股) 900910(B 股) 上海荣正企业咨询服务(集团)股份有限公司 关于 上海海立(集团)股份有限公司 回购注销部分限制性股票及调整回购价格 相关事项 之 独立财务顾问报告 2024 年 5 月 | 一、释义 | 2 | | --- | --- | | 二、声明 | 3 | | 三、基本假设 | 4 | | | 四、本次回购注销的授权与批准 5 | | | 五、回购注销部分限制性股票相关事项的说明 8 | 一、释义 13.元:指人民币元。 2 1. 上市公司、公司、海立股份:指上海海立(集团)股份有限公司。 2. 《A 股限制性股票激励计划(草案修订稿》:指《上海海立(集团)股份有 限公司 A 股限制性股票激励计划(草案修订稿)》。 3. 股权激励计划、激励计划、本计划:上海海立(集团)股份有限公司 A 股 限制性股票激励计划。 4. 限制性股票、标的股票:公司根据本激励计划规定的条件和价格,授予激励 对象一定数量的公司股票,该等股票设置一定期限的限售期,在达到本激励 计划规定的解除限售条件后,方可解除限售流通。 5. 激励对象:按照激励计划规定,获得限制性 ...
海立股份:海立股份关于回购注销部分限制性股票及调整回购价格的公告
2024-05-22 08:21
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 2024-014 上海海立(集团)股份有限公司 关于回购注销部分限制性股票及调整回购价格 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。 上海海立(集团)股份有限公司(以下简称"公司")于 2024 年 5 月 21 日 召开了第十届董事会第六次会议及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》。现就相关事项公告如下: 一、A 股限制性股票激励计划批准及实施情况 1、2019 年 8 月 29 日,公司召开第八届董事会第十二次会议,审议通过了 《关于<上海海立(集团)股份有限公司 A 股限制性股票激励计划(草案)>及其摘 要的议案》《关于制定<上海海立(集团)股份有限公司 A 股限制性股票激励计划实 施考核管理办法>的议案》及《关于提请公司股东大会授权董事会办理 A 股限制 性股票激励计划相关事宜的议案》,公司独立董事对 A 股限制性股票激励计划(以 下简称 ...
海立股份20240520
2024-05-21 14:46
Summary of the Conference Call Company Overview - The conference call involved **Haili Co., Ltd.**, focusing on its recent financial performance and industry dynamics related to air conditioning [1]. Key Points and Arguments - **Revenue Growth**: Haili reported a remarkable revenue growth of **30% year-over-year**, indicating strong performance in the air conditioning sector [1]. Additional Important Content - The call featured insights from the company's Director of Investor Relations, highlighting the positive trends in the air conditioning market and the company's strategic positioning [1].
海立股份(600619) - 2024 Q1 - 季度财报
2024-04-29 09:28
2024 年第一季度报告 证券代码:600619 900910 证券简称:海立股份 海立 B 股 上海海立(集团)股份有限公司 2024 年第一季度报告 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、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 单位:元 币种:人民币 | 非经常性损益项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动性资产处置损益,包括已计提资产减 值准备的冲销部分 | 70,429.23 | | | | | 主要是确认递延收益摊销 | | 计入当期损益的政府补助,但与公司正常经营 业务密切相关、符合国家政策规定、按照确定 | | 5,613,745.30 元,安商育 | | | 18,846,635.68 | ...
海立股份(600619) - 2023 Q4 - 年度财报
2024-04-29 09:28
Financial Performance - The company's operating revenue for 2023 reached CNY 17,030,741,715.80, representing a 3.20% increase compared to CNY 16,502,831,497.44 in 2022[19]. - The net profit attributable to shareholders of the listed company decreased by 13.94% to CNY 30,512,924.40 from CNY 35,456,219.97 in the previous year[19]. - The net cash flow from operating activities significantly increased by 110.07% to CNY 1,072,005,355.52, compared to CNY 510,297,118.63 in 2022[19]. - The total assets of the company at the end of 2023 were CNY 21,274,525,084.60, reflecting a 5.26% increase from CNY 20,211,547,612.48 at the end of 2022[19]. - The basic earnings per share for 2023 remained stable at CNY 0.03, unchanged from 2022[20]. - The weighted average return on equity decreased to 0.50% in 2023 from 0.58% in 2022, a decline of 0.08 percentage points[20]. - The company reported a net profit of CNY 118,900,414.60 in the fourth quarter of 2023, a significant recovery from losses in the previous three quarters[22]. - The company’s net assets attributable to shareholders at the end of 2023 were CNY 6,097,010,619.97, showing a slight increase of 0.0006% from CNY 6,096,971,678.66 in 2022[19]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 10.78 million yuan, which represents 35.32% of the net profit attributable to ordinary shareholders for the year 2023[4]. - The total number of shares held by directors, supervisors, and senior management decreased by 1,026,500 shares during the reporting period[114]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 846.53 million yuan[114]. - The company distributed cash dividends of 10,832,794.06 RMB (including tax), at a rate of 0.1 RMB per 10 shares, based on a total of 1,083,279,406 shares[143]. Audit and Compliance - The company has received a standard unqualified audit report from PwC Zhongtian[6]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[6]. - The company has not reported any significant accounting errors or changes in accounting policies during the reporting period[180]. - The internal control audit report issued by PwC confirmed that the company maintained effective financial reporting internal controls in all material aspects, receiving a standard unqualified opinion[152]. - The company has a dedicated audit committee that ensures compliance with financial reporting and internal control standards[131]. Risk Management - The management has outlined various risks including industry environment risk, technology risk, and exchange rate risk that may impact future operations[7]. - The company emphasizes that forward-looking statements are based on subjective assumptions and may differ significantly from actual results[5]. - The company is actively engaging in risk assessments related to its financial operations and external partnerships[131]. - The company has increased its focus on dynamic monitoring of exchange rates to mitigate financial impacts from currency fluctuations due to its export business[104]. Research and Development - Research and development expenses totaled 907.70 million RMB, accounting for 5.33% of operating revenue[62]. - The number of R&D personnel is 1,448, representing 17% of the total workforce[63]. - The company is committed to enhancing its research and development capabilities to keep pace with technological advancements and product iterations in the air conditioning and refrigeration sectors[102]. - The company has established eight specialized working groups for new product development, focusing on integrated thermal management systems and centrifugal heat pump compressors[33]. Environmental and Social Responsibility - The company’s carbon emission intensity decreased by 5% compared to the beginning of the 14th Five-Year Plan period, reflecting its commitment to green manufacturing[45]. - The company invested approximately 4.77 million yuan in environmental protection projects, achieving significant emission reduction effects[169]. - The company constructed a distributed photovoltaic power station with a total installed capacity of 20.2 MW, generating approximately 79.57 million kWh of green electricity, resulting in a CO2 reduction of 45,379 tons[170]. - The company made a total of 600,000 yuan in donations to social welfare organizations in 2023[172]. Strategic Initiatives - The company aims to solidify its position as a leader in rotary compressors, focusing on "technology leadership, efficiency breakthroughs, and customer preference" while expanding into new application areas and enhancing its international strategy[92]. - The company is committed to a dual main business strategy, focusing on the integration of cold and warm solutions and automotive parts, while enhancing collaboration among group enterprises[94]. - The company will accelerate its internationalization efforts, utilizing the operational integration of Marelli to enhance its global business layout across 11 countries[96]. - The company is enhancing its internal governance and risk management processes to ensure compliance with legal and regulatory requirements[109]. Corporate Governance - The company held its first extraordinary general meeting on February 20, 2023, where the proposal for the election of the ninth board of directors was approved[112]. - The annual general meeting on May 19, 2023, approved multiple proposals including the 2022 annual report and profit distribution plan[112]. - The company is focusing on enhancing its corporate governance through the election of new board members and independent directors[112]. - The company has established a remuneration and assessment committee to oversee executive compensation and performance evaluations[130]. Market Outlook - The household air conditioning industry is expected to face challenges in 2024 due to a high base in 2023 and a sluggish domestic real estate market[88]. - The global light vehicle sales are projected to decline from 90 million units in 2023 to 85 million units in 2024, with the Chinese market expected to see a decrease due to low consumer sentiment[90]. - The company anticipates that the European heat pump market will experience a significant decline in 2024 due to high inventory levels and weak demand[88]. Acquisitions and Investments - The company confirmed the acquisition of CKM, which is now included in the consolidated financial statements, with a 51% ownership stake[59]. - The acquisition of a 60% stake in Marelli (Hong Kong) Holdings Limited has been completed as of December 19, 2023[79]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[116]. Employee Management - The company has implemented a performance-based salary system for management and administrative personnel, linking compensation to company performance and individual capabilities[139]. - The company has trained 354 employees to obtain junior certificates through its internal training programs[140]. - The company has a total of 3,229 employees with a bachelor's degree or higher, reflecting a strong educational background among its workforce[138].
海立股份:海立股份关于归还暂时补充流动资金的募集资金的公告
2024-04-25 08:02
2024 年 4 月 26 日 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。 上海海立(集团)股份有限公司(以下简称"公司")于 2023 年 4 月 26 日 召开第九届董事会第二十三次会议、第九届监事会第二十一次会议,审议通过了 《关于继续使用部分闲置募集资金暂时补充流动资金的议案》,同意使用合计不 超过人民币 5 亿元闲置募集资金暂时补充流动资金;使用期限自公司董事会审议 通过之日起不超过 12 个月,到期归还至募集资金专用账户。公司独立董事、监 事会、保荐机构已对上述事项发表了明确同意的意见。具体内容详见公司于 2023 年 4 月 28 日披露的《关于归还募集资金并继续使用部分闲置募集资金暂时补充 流动资金的公告》(公告编号:临 2023-022)。 2023 年 8 月 10 日和 12 月 27 日,公司将上述用于暂时补充流动资金中的 1.2 亿元和 0.8 亿元分别提前归还至募集资金专用账户;2024 年 4 月 25 日,公司归 还 3 亿元至公司募集资金专用账户。截至 2024 年 4 月 25 日,公司已 ...
海立股份:海立股份独立董事专门会议制度(2023年12月)
2023-12-27 10:31
(经第十届董事会第四次会议审议通过) 第一条 为进一步完善上海海立(集团)股份有限公司(以下简称"公司") 的法人治理结构,充分发挥独立董事在公司治理中的作用,根据《上市公司独立 董事管理办法》《上市公司治理准则》《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》等有关法律、行政法规、规 范性文件和《上海海立(集团)股份有限公司章程》(以下简称"公司章程") 的有关规定,制定本制度。 上海海立(集团)股份有限公司 独立董事专门会议制度 第二条 公司应当根据需要定期或者不定期召开全部由独立董事参加的会议( 以下简称"独立董事专门会议")。公司至少每年召开一次独立董事专门会议。 第三条 独立董事专门会议召开前三天通知全体独立董事,情况紧急,需要尽 快召开的,可以随时召开。会议由过半数独立董事出席或委托出席方可举行。 第四条 独立董事专门会议应当由过半数独立董事共同推举一名独立董事召集 和主持;召集人不履职或者不能履职时,两名及以上独立董事可以自行召集并推 举一名代表主持。 第五条 独立董事专门会议可通过现场方式召开,或者通过视频、电话、传真 或者电子邮件、书面签署等方式召开。 ...