| 股票代码：600885 | 公司简称：宏发股份 | 公告编号：临 | 2023--054 | | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | 宏发科技股份有限公司 一、可转债发行上市概况 关于"宏发转债"预计满足转股价格修正条件 的提示性公告 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。 7、债券期限：6 年，自 2021 年 10 月 28 日至 2027 年 10 月 27 日 8、债券利率：第一年 0.3%、第二年 0.5%、第三年 1.0%、第四年 1.5%、第五年 1.8%、 第六年 2.0% 9、转股价格：初始转股价格为 72.28 元/股，最新转股价格为 50.96 元/股 10、转股期起止日期：自 2022 年 5 月 5 日至 2027 年 10 月 27 日 二、可转债转股价格修正条款与可能触发情况 （一）转股价格修正条款 根据《《宏发科技股份有限公司公开发行可转换公司债券募集说明书》（以下简称"《募 集说明书》"）的约定，"宏发转债 ...

宏发科技股份有限公司 关于控股股东部分股份质押的公告 | 证券代码：600885 | 证券简称：宏发股份 | 编 | 号：临 | 2023—053 | | --- | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | | 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: 截止本公告日，公司控股股东有格创业投资有限公司（以下简称"有格投资"） 持有宏发科技股份有限公司（以下简称"公司"或"本公司"）股份数量为 285,154,494 股，占本公司总股本的 27.35%。有格投资持有本公司股份累计 质押数量（含本次）为 47,398,000 股，占其持有的本公司股份的 16.62%， 占本公司总股本的 4.55%。 公司于 2023 年 10 月 17 日获悉本公司控股股东有格投资所持有本公司的部 分股份被质押，具体情况如下。 2.股东累计质押股份情况 请广大投资者理性投资，注意风险。 特此公告。 宏发科技股份有限公司董事会 2023 年 10 月 18 ...

| 股票代码：600885 | 公司简称：宏发股份 公告编号：临 2023-052 | | --- | --- | | 转债代码：110082 | 转债简称：宏发转债 | 宏发科技股份有限公司 可转债转股结果暨股份变动公告 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： ● 累计转股情况：宏发转债自 2022 年 5 月 5 日进入转股期，截至 2023 年 9 月 30 日，累计有 493,000 元宏发转债转换为公司普通股股票，累计转股数 7,633 股，占可转 债转股前公司已发行股份总额的 0.0010% ● 未转股可转债情况：截至 2023 年 9 月 30 日，尚未转股的可转债金额为 1,999,507,000 元，占可转债发行总量的 99.9754%。 ● 2023 年度第三季度转股情况：本季度可转债转股的金额为 2,000 元，因转股形成的 股份数量为 38 股。 一、可转债发行上市概况 宏发科技股份有限公司（以下简称"公司"）经中国证券监督管理委员会《关于核准宏发 科技股份有限公司公开发行可转换 ...

| 证券代码：600885 | 证券简称：宏发股份 | 编 | 号：临 | 2023—051 | | --- | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | | 宏发科技股份有限公司 关于控股股东股份质押及解押的公告 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。 一、控股股东本次股份质押基本情况 | 股东 | 是否为 控股股 | 本次质押股 | 是否为 | 是否 补充 | 质押起始日 | 质押到期日 | 质权人 | 占其所 持股份 | 占公司 总股本 | 质押融资资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 数 | 限售股 | | | | | | | 金用途 | | | 东 | | | 质押 | | | | 比例(%) | 比例(%) | | | 有格 | 是 | 12,130,000 | 否 | 否 | 2023/09/25 | 2025/0 ...

债券代码：110082 债券简称：宏发转债 股票代码：600885 公司简称：宏发股份 公告编号：临 2023--050 宏发科技股份有限公司 涉及诉讼暨募集资金账户部分资金 被冻结进展情况的公告 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。 重要内容提示: 是否会对上市公司损益产生负面影响：本次判决由西安文商商贸大厦有 限责任公司承担还款责任，并驳回原告的其他诉求，对公司损益未产生负面影响， 公司将尽快向法院申请解除募集资金账户冻结事宜。 一、本次诉讼的基本情况 宏发科技股份有限公司（以下简称"公司"、"宏发科技公司"）于 2021 年 11 月 20 日接到开户银行通知，公司开设的募集资金专项账户因西安市中级人 民法院"（2021）陕 01 执保 391 号之一"法律文书，于 2021 年 11 月 19 日被西 安市中级人民法院冻结部分资金，冻结金额为 48,070,122.06 元。具体内容详见 公司于 2021 年 11 月 23 日披露的《宏发股份：关于公司募集资金账户部分资金 被冻结的公告》。 公司于 2021 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.5 billion, representing a year-on-year growth of 25%[11]. - The company's operating revenue for the first half of 2023 reached ¥6,672,312,228.07, representing a year-on-year increase of 13.68% compared to ¥5,869,340,795.79 in the same period last year[16]. - The net profit attributable to shareholders for the same period was ¥706,060,510.09, up 13.75% from ¥620,738,211.61 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥735,207,461.84, reflecting a significant increase of 24.99% compared to ¥588,219,208.65 in the prior year[16]. - The net profit for the first half of 2023 amounted to RMB 986,599,689.18, reflecting an 11.63% increase from RMB 883,811,751.67 in the previous year[39]. - The basic earnings per share for the first half of 2023 was ¥0.6772, up 13.76% from ¥0.5953 in the same period last year[19]. - The diluted earnings per share increased to ¥0.6808, a rise of 13.26% compared to ¥0.6011 in the previous year[19]. - The company's net cash flow from operating activities was ¥1,054,107,670.96, an increase of 6.36% from ¥991,041,068.41 in the previous year[18]. Market Expansion and Product Development - User data indicates a growth in active users, with the number of registered users increasing by 15% to 3 million by the end of June 2023[11]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% compared to the first half[11]. - New product launches are expected to contribute to growth, with the introduction of three new product lines in Q3 2023[11]. - The company is investing in R&D, allocating RMB 200 million for the development of new technologies and products in the next fiscal year[11]. - Market expansion plans include entering two new international markets by the end of 2023, aiming for a 10% market share in each[11]. - The company is focusing on expanding its market share in the renewable energy sector and overseas markets[27]. - The automotive relay business experienced a slight decline, but is expected to stabilize and grow in the second half of the year as the global automotive market recovers[28]. Strategic Acquisitions and Investments - The company has completed a strategic acquisition of a smaller competitor, which is expected to enhance its market position and increase revenue by an estimated RMB 300 million annually[11]. - The company made an equity investment of ¥31.88 million in its subsidiary in Indonesia during the reporting period[36]. - The company has committed to integrating assets related to its transactions with Hongxing Tai by December 31, 2023, including potential acquisitions of equity[82]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, targeting a 15% reduction in operational costs by the end of 2023[11]. - The company has initiated new strategies for cost management and operational efficiency to improve financial performance[1]. - Operating costs increased to ¥4,336,366,491.20, up 10.24% from ¥3,933,471,193.08[29]. Risk Management - The company has identified potential risks, including market volatility and supply chain disruptions, which may impact future performance[11]. - The company faces operational risks due to potential macroeconomic fluctuations and policy adjustments affecting downstream market demand[41]. - The company is exposed to raw material price volatility, particularly for copper, silver, and engineering plastics, which could impact profit margins[41]. - The company has established a comprehensive foreign exchange risk management strategy to mitigate the impact of currency fluctuations on its overseas revenue[44]. Environmental and Social Responsibility - The company has established comprehensive pollution prevention facilities and maintains normal operation of these facilities, ensuring compliance with environmental regulations[60]. - The company has implemented effective environmental risk management systems and regularly conducts inspections of pollution control facilities to ensure stable and efficient operation[60]. - The company has implemented a solar power generation system with a total installed capacity of 6.48 MW, contributing to a reduction of 1,187.69 tons of CO2 equivalent emissions during the reporting period[70]. - The company has developed over 50 products for applications in new energy vehicles, photovoltaic power generation, and energy storage, supporting the national "dual carbon" initiative[70]. Shareholder and Corporate Governance - The board has approved a profit distribution plan, proposing a dividend payout of RMB 0.5 per share for the first half of 2023[11]. - The company has committed to avoiding competition with the listed company in relay and related electronic products post-restructuring, ensuring the protection of minority shareholders' interests[72]. - The company has committed to ensuring that any transactions with related parties will be conducted at fair market prices to protect the interests of the company and its subsidiaries[77]. Financial Position and Debt Management - The total assets at the end of the reporting period amounted to ¥17,032,200,673.53, which is a 6.51% increase from ¥15,990,799,149.04 at the end of the previous year[18]. - The company's debt-to-asset ratio stood at 38.18%, slightly up from 37.76% in the previous year[117]. - The total liabilities of the company as of June 2023 were approximately RMB 6.50 billion[117]. - The company issued convertible bonds totaling RMB 2 billion, with a current conversion price adjusted to RMB 50.96 per share[109]. - The company maintained a loan repayment rate and interest payment rate of 100%[108]. Accounting and Financial Reporting - The financial statements are prepared based on actual transactions in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[160]. - The accounting policies comply with the enterprise accounting standards, reflecting the company's financial condition, operating results, and cash flows accurately[162]. - The company follows a control-based approach for consolidating financial statements, including all subsidiaries under its control[168].

| 证券代码：600885 | 证券简称：宏发股份 | 编 | 号：临 | 2023—048 | | --- | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | | 宏发科技股份有限公司 关于召开 2023 年半年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个别及连带责任。 重要内容提示： （三） 会议召开方式：上证路演中心网络互动 http://roadshow.sseinfo.com/） 宏发科技股份有限公司（以下简称"公司"）已于 2023 年 7 月 27 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地 了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 02 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，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网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和 ...

股票代码：600885 公司简称：宏发股份 公告编号：2023--028 债券代码：110082 债券简称：宏发转债 宏发科技股份有限公司 关于参加投资者网上集体接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，宏发科技股份有限公司（以下简称"公 司"）将参加由湖北证监局、湖北省上市公司协会、深圳市全景网络有限公司共 同举办的"2023年湖北辖区上市公司投资者网上集体接待日"活动，现将有关事 项公告如下： 本次集体接待日活动将采取线上形式举行，投资者可以登陆"全景路演"网 站（http://rs.p5w.net）参与公司本次投资者集体接待日活动，时间为2023年5月25 日下午14:30至16:35。届时公司高管将在线就业绩情况、发展战略、生产经营、财 务状况、分红情况、风险与困难等投资者关心的问题， 与投资者进行沟通与交流， 欢迎广大投资者踊跃参与。 特此公告。 宏发科技股份有限公司董事会 2023 年 5 月 18 日 ...

Financial Performance - The company achieved an operating revenue of CNY 11,733,391,064.50 and a net profit of CNY 1,689,274,288.48 for the year 2022, with a net profit attributable to the parent company of CNY 1,247,351,722.76[4]. - The net profit after deducting non-operating income attributable to the parent company was CNY 1,199,927,543.98[4]. - The company's operating revenue for 2022 was CNY 11,733,391,064.50, representing a 17.07% increase compared to CNY 10,022,657,463.70 in 2021[19]. - The net profit attributable to shareholders for 2022 was CNY 1,247,351,722.76, a 17.39% increase from CNY 1,062,555,476.55 in 2021[20]. - The net cash flow from operating activities increased by 74.90% to CNY 1,594,797,054.54 in 2022, compared to CNY 911,840,233.10 in 2021[20]. - The total assets at the end of 2022 were CNY 15,990,799,149.04, up 17.01% from CNY 13,666,323,515.10 at the end of 2021[20]. - The company's net assets attributable to shareholders increased by 14.48% to CNY 7,495,921,746.25 at the end of 2022, compared to CNY 6,547,568,288.03 at the end of 2021[20]. - Basic earnings per share for 2022 were CNY 1.20, a decrease of 16.08% from CNY 1.43 in 2021[21]. - The diluted earnings per share for 2022 were CNY 1.21, down 15.38% from CNY 1.43 in 2021[21]. - The weighted average return on equity for 2022 was 17.86%, a decrease of 0.33 percentage points from 18.19% in 2021[21]. Dividend Policy - The company plans to distribute a cash dividend of CNY 0.36 per share, totaling CNY 375,362,730.72, which represents a cash dividend payout ratio of 30.09%[4]. - The company has committed to maintaining its profit distribution ratio despite potential changes in total share capital due to various corporate actions[4]. - The company has committed to a cash dividend policy that stipulates a minimum distribution of 10% of the annual distributable profits, with a cumulative distribution of at least 40% over the last three fiscal years[78]. - As of December 31, 2022, the company's distributable profits amounted to RMB 1,247,351,722.76[78]. Audit and Compliance - The board of directors and management have ensured the authenticity, accuracy, and completeness of the annual report[2]. - The company has received a standard unqualified audit report from Da Hua Certified Public Accountants[3]. - The company has established an internal control system that effectively executes its internal control framework, ensuring compliance with operational and strategic needs[78]. - The company has not violated any decision-making procedures for providing guarantees[5]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[5]. Market Position and Growth - The company has achieved a 19.4% market share in the relay market, an increase of 2 percentage points year-on-year, solidifying its leadership position[31]. - The company’s overseas market revenue surpassed 200 million euros, reflecting a 40% year-on-year growth[32]. - The company has developed new low-voltage electrical products, including the UEM6 and UEW6 series circuit breakers, with significant quality improvements[32]. - The company’s market share in automotive relays increased from 15.8% to 18.1%[31]. - The company achieved a 230% year-on-year increase in product sales in Indonesia, reaching 110 million yuan, with a profit exceeding 10 million yuan[35]. Research and Development - The company invested 1.016 billion yuan in technological transformation in 2022, enhancing production efficiency and capabilities[30]. - The company filed 443 patent applications in 2022, an 8% increase year-on-year, including 142 invention patents, which grew by 20.3%[34]. - The company completed 94 Six Sigma projects and 794 QCC projects in 2022, generating economic benefits exceeding 18 million yuan[30]. - The company has established a national-level enterprise technology center and is a leader in setting industry standards, enhancing its competitive edge[49]. Environmental Responsibility - The company has invested ¥10.15 million in environmental protection during the reporting period[114]. - The company has implemented carbon reduction measures, achieving a reduction of 5,927 tons of CO2 emissions[129]. - The total installed capacity of the company's self-built and referenced photovoltaic power generation is 6.48 MW[129]. - The companies have established an ISO 14001 environmental management system to standardize and document environmental management practices[128]. - No administrative penalties were reported for environmental issues during the reporting period[126]. Corporate Governance - The company has a total of 10 board members, with 3 independent directors[83]. - The company has established a performance evaluation system for senior management, with a dedicated compensation and assessment committee under the board of directors[90]. - The company has seen a stable leadership structure with terms for board members extending until at least December 2024[83]. - The company has actively engaged with investors, participating in multiple investor meetings throughout 2022 to discuss operational performance and strategic direction[78]. Risks and Challenges - The company faces potential risks including macroeconomic fluctuations, raw material price volatility, and talent retention challenges[74]. - The issuer faces cash flow pressure if investors exercise their right to sell back the convertible bonds during the bond's term[75]. - If the stock price remains below the conversion price, the issuer may incur increased financial costs and cash flow pressure due to unconverted bonds[75]. Employee and Community Engagement - The company provided over 15,000 job opportunities and actively engaged in vocational education partnerships with several universities, including Harbin Institute of Technology and Fuzhou University, to cultivate high-quality labor and technical talent[133]. - The company has received 495 fresh graduates, 173 interns, and 3 disabled individuals in 2022, promoting local employment[132]. - The company sponsored 200,000 CNY to the Xiamen University Formula Racing Team and provided 120,000 CNY for the Xiamen University Education Development Fund, supporting students in need[133].

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600885 证券简称：宏发股份 宏发科技股份有限公司 2023 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 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 3,279,884,949.85 | 14 ...