证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2024-017 关于 2023 年度暨 2024 年第一季度业绩说明会召开情况的公 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。 上海华谊集团股份有限公司（以下简称"公司"）于2024年5 月31日15:00-16:00在上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/）通过视频和网络互动方式召开2023 年度暨2024年第一季度业绩说明会，现将有关事项公告如下： 上海华谊集团股份有限公司 一、业绩说明会召开情况 公司于2024年5月22日披露了《关于召开2023年度暨2024年 第一季度业绩说明会的公告》（公告编号：2024-016）。2024年5 月31日，公司董事、总裁钱志刚先生，独立董事管一民先生，财 务总监、董事会秘书徐力珩先生出席了本次说明会，与投资者进 行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 二、投资者提出的问题及公司回复情况 1、很关心二点：1.今 ...

上海华谊集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年度报告，为便于广大投资者更全面深入地 了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 05 月 31 日 下午 15:00-16:00 举行 2023 年度暨 2024 年第一季度业绩说明 会，就投资者关心的问题进行交流。 会议召开时间：2024 年 05 月 31 日(星期五) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 证券代码：600623 证券简称：华谊集团 公告编号：2024-016 900909 华谊 B 股 上海华谊集团股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2024 年 05 月 24 日(星期五) 至 05 月 30 日(星期 四)1 ...

Financial Performance - The company's undistributed profits as of December 31, 2023, amounted to RMB 3,690,527,878.76[7] - The proposed cash dividend distribution is RMB 0.13 per share (before tax), totaling RMB 277,088,447.74 (before tax) based on a total share capital of 2,131,449,598 shares[7] - The cash dividend payout ratio for the year is 30.61%[7] - Basic earnings per share for 2023 decreased by 30.00% to RMB 0.42 compared to RMB 0.60 in 2022[15] - The weighted average return on net assets for 2023 was 4.11%, down 1.82 percentage points from 5.93% in 2022[15] - The net profit attributable to shareholders decreased significantly, with a basic earnings per share (excluding non-recurring gains and losses) of RMB 0.25, a decrease of 39.02% from RMB 0.41 in 2022[15] - The company achieved a total revenue of 40.38 billion RMB and a net profit attributable to the parent company of 9.05 billion RMB, meeting the annual operational targets set by the board[47] - The company's total revenue for 2023 reached ¥40,881,367,233.16, representing a year-on-year increase of 6.15% compared to ¥38,511,107,497.47 in 2022[145] - The net profit attributable to shareholders decreased by 29.34% to ¥905,316,076.78 from ¥1,281,211,494.32 in the previous year[145] Revenue and Segment Performance - The company's total revenue for Q3 reached ¥11,460,663,341.10, marking a significant increase compared to Q2's ¥9,967,701,994.74[18] - Net profit attributable to shareholders for Q3 was ¥552,237,358.84, a substantial rise from Q2's ¥100,438,451.79[18] - The revenue from the advanced materials segment increased by 103.63% year-on-year, primarily due to the commissioning of the Guangxi Qinzhou project[28] - The revenue from the green tire segment was ¥10,184,076,361.57, with a slight year-on-year increase of 1.64%[28] - The gross margin for the energy chemical segment decreased by 4.94 percentage points to -1.77%[28] - The energy chemical segment reported revenue of ¥7,154,670,611.71, a decrease of 23.20% year-on-year, with a gross margin decline of 4.94 percentage points[134] - The advanced materials segment saw a revenue increase of 103.63% to ¥10,176,560,812.80, with a gross margin of 6.43%[134] - The gross margin for the green tire segment improved by 4.08 percentage points, with revenue of ¥10,184,076,361.57, reflecting a 1.64% increase year-on-year[134] Cash Flow and Assets - The net cash flow from operating activities in Q3 was ¥1,967,764,873.51, recovering from negative cash flows in the previous two quarters[18] - The net cash flow from operating activities decreased by 95.27% to ¥352,592,021.68 compared to ¥7,458,931,769.22 in the same period last year[92] - The total assets decreased from ¥3,864,657,352.50 at the beginning of the period to ¥3,522,347,512.53 at the end of the period[45] - The total assets of the company reached 62.59 billion RMB, with a net asset return rate of 4.11%[47] - The total assets of the company increased by 5.72% to ¥62,585,256,078.44 at the end of 2023, compared to ¥59,200,891,382.84 at the end of 2022[145] - The total cash and cash equivalents at the end of the period amounted to CNY 16,350,430,661.02, a slight decrease from CNY 16,569,813,702.27 at the beginning of the period[183] Investments and R&D - The company invested 814.15 million RMB in R&D, representing a 16.72% increase compared to the previous year[54] - Research and development expenses amounted to 814.15 million CNY, representing 1.99% of total revenue, with a year-on-year increase of 16.72%[89] - The company is focusing on technological innovation and has implemented major scientific research projects to enhance core competitiveness[124] - The company plans to launch new products and improve existing technologies, including the development of EV tire series products and enhancements in SAP processes[124] Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[2] - The company guarantees the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[6] - The company does not have any directors unable to ensure the truthfulness of the annual report[4] Market Strategy and Development - The company plans to enhance market recognition and brand influence through increased marketing efforts for its well-known brands[24] - The company aims to focus on four new fields: new energy, new materials, new environmental protection, and new biology, to enhance its core competitiveness[91] - The company has established a digital empowerment strategy, achieving a level 4 certification in intelligent manufacturing capability[47] - The company is actively enhancing its competitiveness through technological innovation, green low-carbon transformation, digital upgrades, and deepening international cooperation[172] Impairments and Provisions - The company recognized an inventory impairment provision of ¥205,370,600.19, a fixed asset impairment provision of ¥9,316,931.50, and a receivables impairment provision of ¥19,372,260.82, totaling a reduction in profit of ¥317,550,742.83 for the reporting period[93] - The company reported a bad debt recovery of CNY 1,037,357.06 during the period, reducing the bad debt provision from CNY 6,367,046.93 to CNY 5,329,689.87[191] - The company’s total bad debt provision is composed of 6.51% from individual item provisions and 93.49% from portfolio provisions[198] Customer and Supplier Relations - The top five customers accounted for 8.35% of total annual sales, with no sales to related parties[60] - The total procurement from the top five suppliers was 959.72 million CNY, making up 27.64% of total annual procurement[86]

| 主要产品 | 单位 | 年 | 2024 | 月 1-3 | | | --- | --- | --- | --- | --- | --- | | | | 平均售价 | | | | | 甲醇、醋酸及酯 | 元/吨 | | | | 2,690.65 | | 工业气体 | 元/千立方米 | | | | 1,178.83 | | 丙烯及下游产品 | 元/吨 | | | | 7,404.91 | | 涂料及树脂 | 元/吨 | | | | 25,351.38 | | 轮胎 | 元/条 | | | | 634.54 | 证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2024-015 上海华谊集团股份有限公司 2023 年一季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 年一季度主要经 营数据（未经审计）披露如下： 主要产品 2024 年 1-3 月 生产 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 10,594,373,965.24, representing a year-on-year increase of 10.26%[9] - The net profit attributable to shareholders for Q1 2024 was CNY 151,997,870.63, showing a significant increase of 1,345.29% compared to the same period last year[9] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.07, reflecting a substantial increase of 1,300.00%[5] - The weighted average return on equity increased to 0.68%, up by 0.63 percentage points from the end of the previous year[5] - The total operating revenue for Q1 2024 reached ¥10,718,462,342.15, an increase of 10.3% compared to ¥9,717,829,509.05 in Q1 2023[33] - Operating income for Q1 2024 was ¥10,594,373,965.24, up from ¥9,608,326,410.36 in Q1 2023, reflecting a growth of 10.3%[33] - The net profit for Q1 2024 was approximately ¥237.56 million, a significant increase from ¥90.44 million in Q1 2023, representing a growth of 162.5%[36] - The total comprehensive income for Q1 2024 reached ¥200.54 million, compared to ¥116.53 million in Q1 2023, indicating a year-over-year increase of 71.9%[38] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 60,416,892,849.00, a decrease of 3.46% from the end of the previous year[5] - Total assets decreased to ¥60,416,892,849.00 in Q1 2024 from ¥62,585,256,078.44 in Q1 2023, a decline of 3.5%[31] - Total liabilities decreased to ¥33,548,233,616.44 in Q1 2024 from ¥35,801,078,506.75 in Q1 2023, a reduction of 6.3%[31] - The total equity increased slightly from ¥26,784,177,571.69 to ¥26,868,659,232.56, reflecting a growth of 0.3%[31] Cash Flow - The net cash flow from operating activities for Q1 2024 was negative at CNY -2,064,178,226.22, indicating a significant change from the previous year[9] - Cash inflows from operating activities totaled ¥8.04 billion in Q1 2024, compared to ¥7.04 billion in Q1 2023, marking an increase of 14.1%[38] - The net cash flow from operating activities was -$2.06 billion, compared to -$1.24 billion in the previous year, indicating a decline in operational cash generation[47] - The company reported a net increase in cash and cash equivalents of -$2.49 billion, compared to -$1.09 billion in the previous year, highlighting cash flow challenges[47] Shareholder Information - Total number of common shareholders at the end of the reporting period is 63,786[16] - The largest shareholder, Shanghai Huayi Holdings Group Co., Ltd., holds 788,377,345 shares, accounting for 36.99% of total shares[16] - The second largest shareholder, Shanghai Guosheng Group Co., Ltd., holds 281,587,796 shares, representing 13.21%[16] - The total number of shares held by the top ten shareholders includes 1,000,000 shares held by unknown entities[19] - The company has not disclosed any significant changes in the shareholding structure of the top ten shareholders[21] Research and Development - Research and development expenses for Q1 2024 were ¥192,414,231.55, up from ¥157,228,496.92 in Q1 2023, indicating a growth of 22.4%[33] - Research and development expenses were $29.66 million, down from $33.64 million, reflecting a cost-cutting strategy in R&D[53] Other Notable Information - Non-recurring gains and losses totaled CNY 33,407,356.64 for the quarter, with government subsidies contributing CNY 30,701,688.02[11] - The report does not indicate any new product launches or technological advancements during the quarter[21] - There are no significant mergers or acquisitions reported in the current quarter[21]

上海华谊集团股份有限公司（以下简称"公司"）的控股子 公司广西新材料于2024年3月29日收到上海市高级人民法院送达 的《民事起诉状》等法律文书，阿克马公司（Arkema Inc.）对新 1 证券代码：600623 900909 证券简称：华谊集团 华谊 B 股 公告编号：2024-003 上海华谊集团股份有限公司 关于子公司涉及诉讼的公告 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。 重要内容提示： 一、本次诉讼事项受理的基本情况 案件所处的诉讼阶段：已立案，尚未开庭。 上市公司所处的当事人地位：全资子公司上海华谊新材 料有限公司（以下简称"新材料公司"）和控股子公司广 西华谊新材料有限公司（以下简称"广西新材料"）为被 告。 涉案的金额：合计人民币 4.3 亿元以及全部诉讼费用 是否会对上市公司损益产生负面影响：本次诉讼案件尚 未开庭审理，最终的判决结果尚不确定，其对公司本期 利润或期后利润的影响需以法院生效判决结果为准。 材料公司和广西新材料提起诉讼。在起诉状中，阿克马公司声称 新材料公司和广西新材料侵犯其专利权，申 ...

重要内容提示： ●本次权益变动属于持股 5%以上的股东上海国盛（集团）有限公司通过大 宗交易减持超过 1%，不触及要约收购。 ● 本次权益变动后，上海国盛（集团）有限公司及其全资子公司上海国盛 集团投资有限公司持有本公司股份比例从 16.58%减少至 14.58%。 证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2024-002 上海华谊集团股份有限公司 关于股东权益变动的提示公告 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。 三、所涉及后续事项 1、本次权益变动情况不会导致公司控股股东、实际控制人发生变化。 2、本次权益变动不涉及信息披露义务人披露权益变动报告书。 特此公告。 ●本次权益变动不会导致公司控股股东及实际控制人发生变化。 上海华谊集团股份有限公司（以下简称"公司"）于 2024 年 3 月 20 日收到 持股 5% 以上股东上海国盛（集团）有限公司出具的《关于减持股份情况的告知 函》，现将其本次权益变动情况公告如下： 二、本次权益变动前后，信息披露义务人在公司拥有权益情况如下： ...

上海华谊集团股份有限公司（以下简称"公司"）于近日收到部分高级管理 人员的通知，基于对公司未来发展的信心以及对公司长期投资价值的认可， 上述人员于 2024 年 1 月 2 日至 1 月 5 日期间以集中竞价交易方式合计增持 公司 A 股股份 278,300 股，占公司总股本的 0.01%，现将有关情况公告如下： 证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2024-001 上海华谊集团股份有限公司 关于部分高级管理人员增持公司股份的公告 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。 重要内容提示： （一）本次增持行为符合《证券法》《上海证券交易所上市公司自律监管指 引第 8 号——股份变动管理》等法律法规、部门规章及上海证券交易所业务规 则等有关规定。 一、 增持基本情况 （一）增持主体：公司部分高级管理人员，分别为副总裁李良君先生、顾春 林先生、陈大胜先生，财务总监、董事会秘书徐力珩先生。 （二）增持目的：基于对公司未来发展的信心以及对公司长期投资价值的认 可。 （三）增持方式：集中竞价 ...

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"）第十届董事会第二十七次 会议，于 2023 年 12 月 27 日以通讯表决方式召开，应到董事 6 人，实到董事 6 人，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：2023-044 上海华谊集团股份有限公司 第十届董事会第二十七次会议决议公告 附件：上海华谊集团股份有限公司独立董事关于进一步深化职业经理 人薪酬制度改革实施方案的独立意见 根据《公司法》、《上海证券交易所股票上市规则》和《公司章 程》等的有关规定，作为公司独立董事，现就公司关于进一步深化职 业经理人薪酬制度改革实施方案发表如下意见： 经审议、逐项表决，会议通过如下议案： 我们对公司制定的《职业经理人薪酬制度改革实施方案》及配套 的《职业经理人选聘及退出管理办法》、《职业经理人薪酬及经营业 绩考核管理办法》、《职业经理人管理办法》进行了必要的核查，进 一步深化职业经理人薪酬制度改革实施方 ...

证券代码：600623 900909 证券简称：华谊集团 华谊 B 股 公告编号：2023-043 二、完成股份过户登记情况 2023 年 12 月 22 日，公司收到上海华谊提供的中国证券登记结算有限责任 公司出具的《过户登记确认书》，上海华谊无偿划转至上海国投公司的 106,572,480 股 A 股股份已于 2023 年 12 月 21 日完成过户登记。 — 1 — 三、本次股份无偿划转后股东持股情况 本次无偿划转完成后，华谊集团的总股本不变，其中上海华谊持有 788,377,345股A股股份（约占公司总股本的36.99%），仍为公司控股股东；上海 国投公司持有106,572,480股A股股份（约占公司总股本的5.00%）。本次股份无 偿划转的实施不会导致华谊集团控股股东和实际控制人发生变化，华谊集团的控 股股东仍为上海华谊，实际控制人仍为上海市国资委。 特此公告。 上海华谊集团股份有限公司 关于国有股份无偿划转完成过户登记的公告 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、准确性和完整性依法承担法律责任。 一、本次无偿划转的基本情况 上海华谊集 ...