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华谊集团:股权激励计划业绩考核目标完成情况的专项审核报告
2024-09-10 08:25
上海华谊集团股份有限公司 股权激励计划业绩考核目标 完成情况的专项审核报告 2022 年度 股权激励计划业绩考核目标完成情况的 专项审核报告 信会师报字[2024]第 ZA14247 号 上海华谊集团股份有限公司全体股东: 我们接受委托,对上海华谊集团股份有限公司(以下简称"华谊 集团")管理层编制的《关于 A 股限制性股票激励计划首次授予部分 第一个解除限售期业绩考核目标完成情况的说明》进行了审核。 一、管理层的责任 按照《中华人民共和国证券法》、《关于上市公司实施员工持股计 划试点的指导意见》(中国证券监督管理委员会公告[2014]33 号)的 有关规定以及《上海华谊集团股份有限公司 A 股限制性股票激励计 划(草案修订稿)》和《上海华谊集团股份有限公司 A 股限制性股票 激励计划实施考核办法(修订稿)》的相关条款,编制《关于 A 股限 制性股票激励计划首次授予部分第一个解除限售期业绩考核目标完 成情况的说明》,并保证其真实性、完整性和准确性,提供真实、合 法、完整的实物证据、原始书面材料、副本材料、口头证言以及我们 认为必要的其他证据,是华谊集团管理层的责任。 二、注册会计师的责任 我们的责任是在实施审 ...
华谊集团:2024年半年度主要经营数据公告
2024-08-26 07:55
证券代码:600623 900909 股票简称:华谊集团 华谊 B 股 编号:2024-035 上海华谊集团股份有限公司 2024 年半年度主要经营数据公告 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。 上海华谊集团股份有限公司(以下简称"公司")根据上海证券交易所《上 市公司行业信息披露指引第十八号——化工》要求,现将 2024 年半年度主要经 营数据(未经审计)披露如下: 二、主要产品的价格情况 | 主要产品 | 单位 | 年 | 2024 | 1-6 月 | | | --- | --- | --- | --- | --- | --- | | | | 平均售价 | | | | | 甲醇、醋酸及酯 | 元/吨 | | | | 2,721.21 | | 工业气体 | 元/千立方米 | | | | 1,149.27 | | 丙烯及下游产品 | 元/吨 | | | | 7,356.47 | | 涂料及树脂 | 元/吨 | | | | 24,007.39 | | 轮胎 | 元/条 | | | | 654.45 | | 主要原料 | ...
华谊集团:关于对华谊财务有限公司的风险持续评估报告
2024-08-26 07:55
上海华谊集团股份有限公司 关于对上海华谊集团财务有限责任公司的 风险持续评估报告 上海华谊集团股份有限公司按照《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,通过查验上 海华谊集团财务有限责任公司(以下简称"华谊财务公司")《金 融许可证》、《营业执照》等证件资料,并审阅了 2024 年上半年 华谊财务公司包括资产负债表、利润表等在内的财务报告(未经 审计),对华谊财务公司的经营资质、业务和风险状况进行了评 估,具体情况报告如下: 一、华谊财务公司基本情况 历史沿革: 华谊财务公司于 2012 年 8 月正式成立,初始注册资本 3 亿 元人民币;2014 年 2 月实现首次增资(同比例),注册资本由人 民币 3 亿元增加至人民币 6 亿元(含 500 万美元);2015 年 11 月实施增加注册资本及股权调整,注册资本由人民币 6 亿元(含 500 万美元)增加至人民币 10 亿元(含 500 万美元);2016 年 12 月 31 日公司股东——上海三爱富新材料股份有限公司,将所 持有的 6%财务公司股权转让给上海华谊(集团)公司(现已更 名为上海华谊控股集团有限公司)。 变更完 ...
华谊集团:第十届董事会第三十二次会议决议公告
2024-08-26 07:55
上海华谊集团股份有限公司(以下简称"公司")第十届董事会第三十二次 会议,于 2024 年 8 月 13 日发出通知,2024 年 8 月 23 日在华谊集团华园会议中 心以现场结合通讯方式召开,应到董事 6 人,实到董事 6 人,公司监事及部分高 级管理人员列席会议,会议由董事长顾立立先生主持,符合《公司法》、公司《章 程》的规定,会议合法有效。 证券代码:600623 900909 股票简称:华谊集团 华谊 B 股 编号:2024-034 上海华谊集团股份有限公司 第十届董事会第三十二次会议决议公告 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。 董 事 会 该议案同意票数为 6 票,反对票数为 0 票,弃权票数为 0 票。 特此公告。 上海华谊集团股份有限公司 该议案已经董事会审计委员会审议通过。 二、审议通过了《关于对华谊财务有限公司的风险持续评估报告》。 经审议、逐项表决,会议通过如下议案: (内容详见上海证券交易所网站 http://www.sse.com.cn) 一、审议通过了《公司 2024 年半年度报告》全文 ...
华谊集团(600623) - 2024 Q2 - 季度财报
2024-08-26 07:55
Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching CNY 5.2 billion, representing a 15% year-over-year growth[6]. - The net profit attributable to shareholders for the first half of 2024 was CNY 800 million, an increase of 20% compared to the same period last year[6]. - The company's operating revenue for the first half of 2024 reached ¥22.41 billion, an increase of 14.49% compared to ¥19.58 billion in the same period last year[13]. - Net profit attributable to shareholders was ¥413.61 million, a significant increase of 272.77% from ¥110.96 million year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥395.19 million, up 3,318.90% from ¥11.56 million in the previous year[13]. - The company's operating income for the first half of 2024 was CNY 11,389,311.94, an increase from CNY 11,209,206.89 in the same period of 2023, reflecting a growth of approximately 1.6%[86]. - Net profit for the first half of 2024 reached CNY 630,476,336.52, compared to CNY 345,346,902.01 in the previous year, representing a significant increase of about 82.7%[86]. - The profit attributable to shareholders of the parent company was CNY 413,610,357.53, up from CNY 110,955,192.38, indicating a growth of approximately 272.5%[86]. - The company's total profit for the first half of 2024 was CNY 789,581,791.38, compared to CNY 437,241,802.83 in the same period of 2023, showing an increase of approximately 80.5%[86]. User Growth and Market Expansion - User data showed a growth in active users, with the total number of active users increasing by 25% to 1.5 million[6]. - The company is planning to expand its market presence in Southeast Asia, targeting a 30% increase in market share in that region by 2025[6]. - The company has completed a strategic acquisition of a local competitor, which is expected to enhance its production capacity by 40%[6]. Future Outlook and Strategy - The company has outlined its future outlook, projecting a revenue growth of 10-15% for the second half of 2024, driven by new product launches and market expansion[6]. - New product development includes the launch of a new line of eco-friendly materials, expected to contribute an additional CNY 300 million in revenue by the end of 2024[6]. - The company is focusing on integrating its industrial chain and enhancing digital upgrades to drive green and low-carbon development[18]. - The company is actively expanding its market presence while optimizing its business structure to adapt to the changing economic landscape[18]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in production costs by the end of 2024[6]. - The gross profit from major products increased significantly, contributing to a substantial rise in operating profit year-on-year, laying a solid foundation for achieving annual targets[27]. - Research and development expenses rose by 31.58% to ¥430.28 million, reflecting the company's increased investment in technology and innovation[29]. - The company is focusing on enhancing its integrated development capabilities, improving resource utilization efficiency, and reducing operational costs[23]. Environmental and Safety Management - The company is committed to safety and environmental management, implementing comprehensive HSE management systems and promoting green transformation initiatives[26]. - The company reported a total wastewater discharge of 4.719 million tons, with CODcr at 148.7 tons and ammonia nitrogen at 5.3 tons during the reporting period[47]. - The total emissions of waste gas reached 14.84 billion standard cubic meters, with sulfur dioxide at 19.6 tons and nitrogen oxides at 117.4 tons[47]. - The hazardous waste generated amounted to 38,000 tons, with a 100% harmless disposal rate for both general and hazardous waste[47]. - New pollution control facilities, including RTO environmental devices and VOCs treatment projects, have been constructed and are operating effectively[48]. Governance and Shareholder Matters - The board has not proposed any profit distribution plan for the current reporting period[2]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[2]. - The company held the 2023 Annual General Meeting on June 28, 2024, where 13 resolutions were approved, including the 2023 Annual Financial Report and the profit distribution plan[42]. - The company announced that no profit distribution or capital reserve increase plan is proposed for the half-year period[45]. - The company’s supervisory board chairman and one independent director have changed, indicating a shift in governance structure[43]. Financial Position and Assets - The total assets of the company at the end of the first half of 2024 amount to CNY 27,006,575,079.56, indicating a robust asset base for future growth[93]. - The total equity attributable to the parent company at the end of the first half of 2024 is CNY 22,254,799,880.14, an increase of CNY 142,049,039.78 compared to the beginning of the year[93]. - The total liabilities at the end of the reporting period were not explicitly stated but can be inferred from the equity and asset totals[94]. - The company’s total liabilities remain stable, supporting a strong balance sheet and financial health[93]. Cash Flow and Liquidity - Cash inflow from operating activities totaled CNY 21.45 billion, an increase of 25.5% compared to CNY 17.06 billion in the first half of 2023[88]. - Net cash flow from operating activities was CNY 1.37 billion, a significant recovery from a net outflow of CNY 3.55 billion in the same period last year[88]. - The ending balance of cash and cash equivalents was CNY 15.34 billion, an increase from CNY 12.36 billion at the end of the first half of 2023[89]. - The company reported a significant increase in cash inflow from sales of goods and services, reaching CNY 20.44 billion, compared to CNY 16.88 billion in the first half of 2023[88]. Investment and Development - The company has established advanced R&D capabilities, including national and municipal technology centers, to support the development of new products and technologies[19]. - The company plans to invest in a "200,000 tons/year epoxy resin special new materials project" with a total investment of 596.68 million RMB, funded by Shanghai Huayi and the company in equal proportions[60]. - The company has ongoing projects, including a tire expansion project with a total investment of ¥15.26 billion, achieving 67% of its production capacity[35]. Legal and Compliance Matters - A lawsuit has been filed by Arkema Inc. against the company's subsidiaries, claiming patent infringement and seeking economic compensation of 430 million yuan[56]. - The company has committed to ensuring independent operations and financial decision-making, avoiding interference from its controlling shareholder[55]. - The company has maintained a good integrity status during the reporting period, with no significant debts or court judgments unfulfilled[57].
华谊集团:关于子公司出售参股公司股权的公告
2024-08-09 08:11
证券代码:600623 证券简称:华谊集团 公告编号:2024-033 900909 华谊 B 股 上海华谊集团股份有限公司 关于子公司出售参股公司股权的公告 1 2024 年 8 月 8 日,上海华谊集团股份有限公司(以下简称"公司")控股 子公司上海华谊集团投资有限公司(以下简称"投资公司")与国联证 券股份有限公司(以下简称"国联证券")签署《发行股份购买资产协议》, 投资公司拟以 38,390.27 万元的价格向国联证券出售所持民生证券股份 有限公司(以下简称"民生证券"或"标的公司")146,950,772 股股份 (以下简称"标的资产"),占其总股本的 1.29%,并以标的资产认购 国联证券新增发行的 34,369,088 股 A 股股份(发行股份数量最终以中国 证监会注册的数量为准,以下简称"本次交易")。 本次交易不构成关联交易。 本次交易不构成重大资产重组。 本次交易尚需完成香港联合交易所有关认可及批准、有权国资监管机构 的批准、国联证券股东大会、国联证券 A 股和 H 股类别股东大会审议 通过、上海证券交易所(以下简称"上交所")审核通过及中国证券监 督管理委员会(以下简称"中国证监会") ...
华谊集团:2023年年度权益分派实施公告
2024-07-30 08:35
| | | 上海华谊集团股份有限公司 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 0.13 元,B 股每股现金红利 0.018242 美元 相关日期 | A股 | 2024/8/5 | - | 2024/8/6 | 2024/8/6 | | --- | --- | --- | --- | --- | | 股份类别 B股 | 股权登记日 2024/8/8 | 最后交易日 2024/8/5 | 除权(息)日 | 现金红利发放日 2024/8/15 | 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(以下简称"中国结算上海分公司")登记在册的本公司全体股东。 3. 分配方案: 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 本次利润分配方案经公司 2024 年 6 月 28 日的 2023 年年度股东大会审议通过。 3. 扣税说明 本次利润分配以方案实施前的公司总股本2,131,4 ...
华谊集团:2024年第一次临时股东大会法律意见书
2024-07-25 09:28
上海市国茂律师事务所 关于上海华谊集团股份有限公司 二〇二四年第一次临时股东大会的 法律意见书 上海市国茂律师事务所 Shanghai International Economic & Trade Law Office Shanghai International Economic & Trade Law Office STETLO 电话:TELEPHONE:021-63201177 中国上海市人民路 885 号 淮海中华大厦 3 楼 305 室 200010 ROOM 305, 3 FLOOR HUAI HAI CHINA BUILDING 885RENMIN ROAD SHANGHAI 200010, CHINA 传真:TELEFAX: 021-63846955 and and and the see and the see and the see and the see and the see and the see and the see and the see and the see and the see and the see an [ 上海市国茂律师事务所 ■ (原上海国际经济贸易律师事务所) ...
华谊集团:2024年第一次临时股东大会决议公告
2024-07-25 09:28
证券代码:600623 证券简称:华谊集团 公告编号:2024-031 900909 华谊 B 股 上海华谊集团股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 264 | | --- | --- | | 其中:A 股股东人数 | 226 | | 境内上市外资股股东人数(B 股) | 38 | | 2、出席会议的股东所持有表决权的股份总数(股) | 1,237,323,051 | | 其中:A 股股东持有股份总数 | 1,225,248,886 | | 境内上市外资股股东持有股份总数(B 股) | 12,074,165 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 58.0508 | (一) 股东大会召开的时间:2024 年 7 月 25 日 (二) 股东大会召开的地点:上海市徐家汇路 560 号 3 楼会议室 (三 ...
华谊集团:首次覆盖报告:管理效率优化,钦州基地打开发展新格局
Minsheng Securities· 2024-07-24 15:00
Investment Rating - The report initiates coverage with a "Buy" rating for the company [4][105]. Core Insights - The company has significantly improved management efficiency and employee productivity over the past five years, with a 17% reduction in total employees from 13,020 in 2019 to 10,774 in 2023, while revenue per employee increased by 32% from 2.91 million to 3.84 million yuan [2][20]. - The integrated base project in Qinzhou, Guangxi, is expected to open new avenues for growth, with over 30 billion yuan invested and multiple projects already in production [4][7][77]. - The company operates in various sectors including energy chemicals, green tires, fine chemicals, and advanced materials, showcasing strong competitive advantages and innovation capabilities [4][6][105]. Summary by Sections Financial Performance - The company achieved a total revenue of 40.38 billion yuan in 2023, with a net profit attributable to shareholders of 9.05 billion yuan [6][31]. - Forecasted net profits for 2024-2026 are 10.97 billion, 16.46 billion, and 17.11 billion yuan respectively, with corresponding EPS of 0.51, 0.77, and 0.80 yuan [4][105]. Business Segments - **Energy Chemicals**: The segment generated 7.16 billion yuan in revenue in 2023, with a negative gross margin of -1.27 billion yuan due to low product prices [84]. - **Green Tires**: The tire business reported 10.18 billion yuan in revenue in 2023, with a gross margin of 12.59 billion yuan, reflecting a 52% increase year-on-year [50][100]. - **Fine Chemicals**: This segment achieved 12.66 billion yuan in revenue, with a gross margin of 11.88 billion yuan, despite a 10% decline in gross margin [54][83]. Growth Drivers - The Qinzhou integrated base is a key growth driver, with significant capacity expansion planned, including projects for propylene, acrylic acid, and other derivatives [7][77]. - The company is also focusing on optimizing its employee structure, with a notable increase in technical staff by 11% while reducing administrative and production personnel [2][20]. Valuation - The current price of the stock is 6.01 yuan, with projected PE ratios of 12x, 8x, and 7x for 2024, 2025, and 2026 respectively, indicating potential undervaluation compared to peers [4][105].