中同华资产评估（上海）有限公司 China Alliance Appraisal (Shanghai) Co.,Ltd. 日期：2025 年 4 月 25 日 本报告依据中国资产评估准则编制 上海华谊控股集团有限公司拟向上海华谊集团股份有限公司 协议转让上海华谊三爱富新材料有限公司 60%股权行为 涉及的上海华谊三爱富新材料有限公司 股东全部权益价值 资产评估报告 中同华沪评报字（2025）第 2056 号 共壹册 第壹册 | 报告编码: | 3131200011202500092 | | --- | --- | | 合同编号: | 中同华沪合同字 2025 第016号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中同华沪评报字(2025)第2056号 | | 报告名称: | 上海华谊控股集团有限公司拟向上海华谊集团股份有限公司协议 转让上海华谊三爱富新材料有限公司60%股权行为涉及的上海华谊 | | | 三爱富新材料有限公司股东全部权益价值资产评估报告 | | 评估结论: | 6.818.631.841.08元 | | 评估报告日 : | 2025年04月25日 | | 评估机 ...

证券代码：600623 证券简称：华谊集团 公告编号：2025-033 900909 华谊 B 股 上海华谊集团股份有限公司 关于召开2024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 2024年年度股东大会 (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 召开的日期时间：2025 年 5 月 30 日 9 点 00 分 召开地点：上海市徐家汇路 560 号 3 楼会议室 股东大会召开日期：2025年5月30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会网络投票系 统 (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会网络投票系统 网络投票起止时间：自2025 年 5 月 30 日 至2025 年 5 月 30 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 ...

同意公司以现金方式收购上海华谊控股集团有限公司（下称"上海华谊"） 持有的上海华谊三爱富新材料有限公司（下称"三爱富"）60%的股权，并与上 海华谊就本次交易签署附条件生效的《股权收购协议》。本次交易价格以评估基 准日 2024 年 12 月 31 日三爱富全部权益价值的评估值 681,863.19 万元为基础， 经交易双方友好协商确定三爱富 60%股权交易价格为人民币 409,117.91 万元。本 次交易评估报告尚需国资有权部门或其授权单位备案。鉴于上海华谊为公司控股 股东，本次交易构成关联交易。关联董事顾立立先生、钱志刚先生、李良君先生 回避表决。 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"）第十一届董事会第四次会 议，于 2025 年 5 月 6 日以通讯表决方式召开，会议应到董事 7 人，实到董事 7 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。 经审议、表决，会议通过了如下议案： 一、审议通过 ...

华谊集团（600623）公告，公司拟以现金方式收购上海华谊控股集团有限公司持有的上海华谊三爱富新 材料有限公司60%的股权，交易价格为40.91亿元。本次交易构成关联交易，尚须获得公司股东大会的 批准。三爱富2024年度营业收入46.19亿元，净利润2.75亿元。华谊集团2024年实现营业收入446.45亿 元，较上年同比增长9.27%，实现归母净利润9.11亿元，较上年同比增长5.76%。本次交易未构成《上市 公司重大资产重组管理办法》所规定的重大资产重组。 ...

Group 1 - Shanghai's state-owned enterprises (SOEs) will deepen reforms, optimize layouts, and enhance functions to support the construction of the "Five Centers" [1][2] - The "14th Five-Year Plan" and the deepening of SOE reforms are critical for Shanghai's economic development [2] - SOEs will focus on national strategic support, optimizing the economic layout, and concentrating capital in key industries and emerging sectors [3] Group 2 - The "15th Five-Year Plan" will prioritize employment stability, market stability, and consumer demand [4] - Shanghai's SOEs are pivotal in enhancing industrial competitiveness through technological innovation [5][6] - The Shanghai Port Group aims to integrate technology into port operations, enhancing efficiency and sustainability [6] Group 3 - SOEs are fostering innovation ecosystems to support tech enterprises in Shanghai [7][8] - Shanghai Electric is focusing on key national projects and aims to enhance its market competitiveness through technological innovation [9] - The Shanghai International Group and other investment platforms are optimizing their fund structures to support strategic industries [10][11] Group 4 - Shanghai Mobile is integrating AI with next-generation communication technologies to enhance digital infrastructure [12] - Shanghai Petrochemical is advancing carbon fiber technology and applications to meet future demands [12][13] - The State Grid Shanghai Electric Power Company is enhancing its technological capabilities and promoting AI applications in power systems [13]

Core Viewpoint - Huayi Group (600623.SH) reported a decline in both revenue and net profit for Q1 2025, indicating challenges in its operational performance compared to peers in the industry [1][3]. Financial Performance - The company's total operating revenue for Q1 2025 was 10.448 billion yuan, ranking 3rd among disclosed peers, a decrease of 264 million yuan or 2.46% year-on-year [1]. - The net profit attributable to shareholders was 142 million yuan, ranking 9th among peers, down by 1.86 million yuan or 1.29% year-on-year [1]. - Operating cash flow showed a net outflow of 2.223 billion yuan, ranking 58th among peers, a decrease of 355 million yuan compared to the same period last year [1]. Financial Ratios - The latest debt-to-asset ratio stood at 55.88%, ranking 47th among peers, a decrease of 1.09 percentage points from the previous quarter but an increase of 0.35 percentage points year-on-year [3]. - The gross profit margin was 6.83%, ranking 45th among peers, down by 0.41 percentage points from the previous quarter and 1.07 percentage points year-on-year [3]. - Return on equity (ROE) was 0.62%, ranking 33rd among peers, a decrease of 0.05 percentage points year-on-year [3]. Earnings Per Share and Turnover Ratios - The diluted earnings per share were 0.07 yuan, ranking 19th among peers, remaining stable compared to the same period last year [3]. - The total asset turnover ratio was 0.16 times, ranking 20th among peers, a decrease of 0.01 times or 5.85% year-on-year [3]. - The inventory turnover ratio was 1.83 times, ranking 40th among peers, down by 0.14 times or 6.91% year-on-year [3]. Shareholder Structure - The number of shareholders was 60,900, with the top ten shareholders holding 1.287 billion shares, accounting for 60.37% of the total share capital [3]. - The largest shareholder, Shanghai Huayi Holding Group Co., Ltd., holds 37.39% of the shares [3].

证券代码：600623 证券简称：华谊集团 公告编号：2025-030 900909 华谊 B 股 上海华谊集团股份有限公司 关于参加上海国有控股上市公司 2024 年度集体业绩说明会的公告 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： 上海华谊集团股份有限公司（以下简称"公司"）已于 2025 年 04 月 22 日发布公司 2024 年度报告，为便于广大投资者更全面深入 地了解公司 2024 年年度经营成果、财务状况，公司计划于 2025 年 05 月 09 日下午 13:30-16:45 参加由上海市国资委、上海证券交易所 共同举办的上海国有控股上市公司 2024 年度集体业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以"上证路演中心视频直播和网络互动"形式 会议召开时间：2025 年 05 月 09 日(星期五) 下午 13:30-16:45 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上 ...

证券代码：600623 900909 股票简称：华谊集团 华谊 B 股 编号：2025-029 上海华谊集团股份有限公司 2025 年一季度主要经营数据公告 四、报告期内无其他对公司生产经营具有重大影响的事项。 主要产品 2025 年 1-3 月 生产量 2025 年 1-3 月 销售量 2025 年 1-3 月 销售金额（元） 甲醇、醋酸及酯（吨） 624,186.62 437,247.42 1,089,419,080.80 工业气体（千立方米） 279,166.46 279,166.46 294,449,139.33 丙烯及下游产品（吨） 621,175.18 314,596.18 2,382,247,228.38 涂料及树脂（吨） 8,852.69 8,893.18 236,255,310.37 轮胎（条） 4,097,833.00 4,429,811.00 2,643,467,752.33 一、主要产品的产量、销量及收入实现情况 二、主要产品的价格情况 | 主要产品 | 单位 | 2025 年 1-3 月 | | --- | --- | --- | | | | 平均售价 | | 甲醇、醋酸及酯 | 元 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥10,347,089,666.31, a decrease of 2.28% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥142,221,161.71, reflecting a decline of 1.29% year-over-year[4]. - The net profit after deducting non-recurring gains and losses increased by 17.67% to ¥131,493,997.39 compared to the previous year[4]. - The company reported a net profit margin of 5.5% for Q1 2025, down from 6.0% in Q1 2024[18]. - Net profit for the period was ¥131,640,291.75, down from ¥228,930,909.52, representing a decline of about 42.5%[19]. - For Q1 2025, the company reported a net loss of ¥47,910,842.00, compared to a net loss of ¥31,227,983.26 in Q1 2024, reflecting a worsening financial performance[30]. - The company reported a basic and diluted earnings per share of -¥0.02 for Q1 2025, compared to -¥0.01 for Q1 2024, indicating a decline in profitability per share[31]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥-2,223,089,617.66, indicating a worsening cash flow situation[4]. - The company reported a net cash outflow from operating activities of ¥2,223,089,617.66, compared to an outflow of ¥1,867,830,971.40 in the previous period[23]. - Operating cash flow for Q1 2025 was negative at -¥31,958,622.79, a significant decline from a positive cash flow of ¥208,518,445.60 in Q1 2024[33]. - Cash and cash equivalents decreased to CNY 13,379,707,294.64 as of March 31, 2025, from CNY 15,828,671,608.62 at the end of 2024, a reduction of 15.45%[13]. - The company’s cash and cash equivalents at the end of the period were ¥12,261,568,862.95, down from ¥12,568,572,005.99[24]. - The company's cash and cash equivalents decreased to ¥132,067,177.89 from ¥167,061,320.63, indicating a reduction in liquidity[26]. - Cash inflow from financing activities totaled $545,000,000.00, with a net cash flow of $9,126,126.92, contrasting with a net outflow of -$422,799,997.23 last period[34]. Assets and Liabilities - Total assets at the end of the reporting period were ¥63,658,206,560.24, down 1.87% from the end of the previous year[4]. - Total assets decreased to CNY 63,658,206,560.24 as of March 31, 2025, from CNY 64,871,834,557.51 at the end of 2024, a decline of 1.87%[14]. - Total liabilities decreased to CNY 35,571,119,347.38 as of March 31, 2025, from CNY 36,955,445,119.05 at the end of 2024, a decrease of 3.74%[15]. - The company's total liabilities increased to ¥3,548,703,954.13 from ¥3,537,111,116.25, indicating a rise in financial obligations[28]. - The total equity decreased to ¥19,927,035,569.09 from ¥19,974,946,411.09, reflecting a decline in shareholder value[28]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 60,879[9]. - The largest shareholder, Shanghai Huayi Holding Group Co., Ltd., holds 37.39% of the shares[9]. - Shareholders' equity attributable to the parent company increased by 0.73% to ¥22,795,858,023.98[4]. - The company’s total equity increased to CNY 28,087,087,212.86 as of March 31, 2025, from CNY 27,916,389,438.46 at the end of 2024, an increase of 0.61%[15]. Operational Highlights - The company recognized non-recurring gains of ¥10,727,164.32 during the reporting period, primarily from government subsidies and asset disposals[8]. - The company completed the acquisition of 60% equity in a subsidiary, leading to retrospective adjustments in the previous year's financial statements[5]. - The company plans to focus on expanding its market presence and investing in new technologies in the upcoming quarters[12]. - Total operating costs decreased from ¥10,495,711,571.58 to ¥10,320,598,027.65, a reduction of approximately 1.67%[19]. - Management expenses decreased to ¥26,595,867.32 in Q1 2025 from ¥29,657,080.05 in Q1 2024, showing efforts to control costs[30]. - Financial expenses surged to ¥13,742,028.00 in Q1 2025, up from ¥5,154,399.74 in Q1 2024, primarily due to increased interest expenses[30]. Comprehensive Income - Other comprehensive income after tax amounted to ¥29,059,551.42, compared to a loss of ¥37,019,527.14 in the previous period[20]. - The total comprehensive income for the period was ¥160,699,843.17, down from ¥191,911,382.38, a decline of about 16.2%[20].

华谊集团（600623）公告，2025年第一季度营收为103.47亿元，同比下降2.28%；净利润为1.42亿元， 同比下降1.29%。 ...