证券代码：600894 证券简称：广日股份 广州广日股份有限公司投资者关系活动记录表 编号：2024-9 | | ） | | 1、特定对象调研 （ | ） | 2、分析师会议（ | | --- | --- | --- | --- | --- | --- | | 投资者关系 | | ） 3、媒体采访 （ ） 4、业绩说明会（√ | | | | | 活动类别 | ） | 5、新闻发布会 （ ） 6、现场参观 （ | | | | | | | ） 7、路演活动 （ ） 8、一对一调研 （ | | | | | 形式 | | 1、现场（ ） 2、网上（ √） 3、电话会议（ ） | | | | | 参与单位 名称 | | 线上参与公司 2024 年半年度网上业绩说明会的投资者 | | | | | 时间 | | 年 月 日 2024 9 6 | | | | | 会议形式 | | 上海证券交易所上证路演中心 | | | | | 上市公司 | | 公司董事长朱益霞先生；独立董事才国伟先生；代行总经理、 | | | | | 出席人员 | | 财务负责人张晓梅女士；副总经理、董事会秘书杜景来先生 | | | | | 投资者交流主要 ...

一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 广州广日股份有限公司 2024 年第三次临时股东大会会议资料 二○二四年九月十八日 | 一、会议须知 | | 2 | | --- | --- | --- | | 二、会议议程 | | 4 | | 三、议案一：《2024 | 年中期利润分配方案》 | 5 | | 四、议案二：《关于选举王鹤女士为第九届监事会非职工代表监事的议案》 | | 6 | 广州广日股份有限公司 2024 年第三次临时股东大会会议须知 为了维护广州广日股份有限公司（以下简称"广日股份""公司"或"本公 司"）股东的合法权益，确保公司 2024 年第三次临时股东大会的正常秩序和议事效 率，根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公司 股东大会规则》等法律法规和《广州广日股份有限公司章程》的有关规定，以下事 项请参加本次大会的全体人员共同遵守。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到 手续，并请按规定出示证券账户卡、身份证明文件或营业执照复印件、授权委托 ...

证券代码：600894 证券简称：广日股份 公告编号：临 2024-046 广州广日股份有限公司 关于 2024 年第三次临时股东大会增加临时提案的公告 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、 股东大会有关情况 1. 股东大会的类型和届次： 2024 年第三次临时股东大会 2. 股东大会召开日期：2024 年 9 月 18 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600894 | 广日股份 | 2024/9/9 | 二、 增加临时提案的情况说明 1. 提案人：广州智能装备产业集团有限公司 2. 提案程序说明 广州广日股份有限公司（以下简称"公司"或"广日股份"）已于 2024 年 8 月 29 日公告了股东大会召开通知，单独持有 55.66%股份的股东广州智能装备产 业集团有限公司，在 2024 年 9 月 6 日提出临时提案并书面提交股东大会召集人。 股东大会召集人按照《上市公司股东大会规则》有关规定， ...

股票简称：广日股份 股票代码：600894 编号：临 2024-045 广州广日股份有限公司 关于监事会主席辞职的公告 本公司监事会及全体监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。 广州广日股份有限公司（以下简称"公司"或"广日股份"）于 2024 年 9 月 6 日收到公司监事会主席黄竞女士的书面辞职报告，黄竞女士因工作安排，向公司监 事会请求辞去公司监事会主席及监事职务。 黄竞女士担任公司监事会主席期间勤勉尽责、恪尽职守，为公司治理完善和高 质量发展提出了宝贵的意见，公司及公司监事会对此表示衷心的感谢！ 公司于 2024 年 9 月 6 日收到控股股东广州智能装备产业集团有限公司（以下 简称"广智集团"）《关于增加广州广日股份有限公司 2024 年第三次临时股东大会 临时提案的函》，广智集团提名王鹤女士为公司第九届监事会非职工代表监事候选 人，并提议将该事项提交广日股份 2024 年第三次临时股东大会审议。具体内容详 见 2024 年 9 月 7 日《中国证券报》《上海证券报》《证券时报》及上海证券交易所 网站(www.sse.com. ...

证券代码：600894 证券简称：广日股份 公告编号：临 2024-044 二、 回购股份的进展情况 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/8/3 | | --- | --- | | 回购方案实施期限 | 2024/8/19~2025/8/18 | | 预计回购金额 | 10,000 万元~20,000 万元 | | 回购用途 | √减少注册资本 | | | □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0 万股 | | 累计已回购股数占总股本比例 | 0.00% | | 累计已回购金额 | 0 万元 | | 实际回购价格区间 | 0 元/股~0 元/股 | 一、 回购股份的基本情况 广州广日股份有限公司（以下简称"公司"或"广日股份"）于 2024 年 8 月 2 日召开第九届董事会第二十四次会议，于 2024 年 8 月 19 日召开 2024 年第二次 ...

| | （ | | 1、特定对象调研 | | ） | 2、分析师会议（√ ） | | | --- | --- | --- | --- | --- | --- | --- | --- | | 投资者关系 | | 3、媒体采访 （ ） 4、业绩说明会（ ） | | | | | | | 活动类别 | | 5、新闻发布会 （ ） 6、现场参观 （ ） | | | | | | | | | 7、路演活动 （ ） 8、一对一调研 （ ） | | | | | | | 形式 | | 1、现场（ ） 2、网上（ ） 3、电话会议（√） 中信证券、中信证券资产管理、兴业银行、长安国际信托、博 | | | | | | | | | 时基金、上海彤源投资、上海人寿保险、龙石资本、上海崇山 | | | | | | | 参与单位 | | 投资、长江证券、广东正圆私募基金、林芝市巴宜区恒瑞泰富 | | | | | | | 名称 | | | | | | | 实业、海南君阳私募、甬兴证券、易方达、上海睿胜私募、 | | | | | | 北京信复创值投资、长信基金、汇丰晋信基金、龙石资本、上 | | | | | | | 海枫润资产、上海贵源投资、上 ...

股票简称：广日股份 股票代码：600894 编号：临 2024-039 广州广日股份有限公司 第九届董事会第二十五次会议决议公告 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。 广州广日股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日以邮件形式 发出第九届董事会第二十五次会议通知，会议于 2024 年 8 月 27 日在广州市海珠区 金沙路 9 号岭南 V 谷工控科创大厦 22 楼会议室（二）召开。本次会议采用现场结 合通讯方式召开，会议应出席董事 8 名，现场出席董事 6 名，董事汪帆先生、独立 董事余鹏翼先生因公务原因未能出席现场会议，采用通讯方式表决；故现场出席及 采用通讯表决方式参加会议的董事共 8 名。公司监事及部分高级管理人员列席了会 议。本次会议由董事长朱益霞先生主持，会议的召集和召开符合《中华人民共和国 公司法》和《公司章程》的规定，所作决议合法有效。与会董事经充分审议，逐项 通过了如下议案： 根据公司《高级管理人员薪酬管理办法》及实施细则考核确定，公司高级管理 人员 2023 年度已核定薪酬 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,214,501,562.50, a decrease of 2.25% compared to the same period last year[17]. - The net profit attributable to shareholders was ¥234,274,229.86, reflecting a decline of 20.84% year-over-year[17]. - The net cash flow from operating activities was negative at ¥-212,466,072.72, a significant decrease of 390.65% compared to the previous year[17]. - The basic earnings per share for the first half of 2024 was ¥0.2724, down 20.84% from ¥0.3441 in the same period last year[18]. - The weighted average return on net assets decreased by 0.80 percentage points to 2.54%[18]. - The company reported a total asset value of ¥14,281,883,762.05, down 2.85% from the end of the previous year[17]. - The company achieved operating revenue of 3.215 billion yuan, a year-on-year decrease of 2.25%[37]. - The net profit attributable to shareholders was 234 million yuan, down 20.84% year-on-year[37]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 309 million yuan, an increase of 7.05% year-on-year[37]. - The company reported a gross margin increase and a return on equity of 2.54%[37]. - The company reported a subtotal of CNY 1.12 billion in revenue from various subsidiaries, contributing to a total market value of CNY 4 billion[89]. - The company reported a net profit of RMB 278,650,742.17 for the current period, indicating a positive performance[107]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 7.50 RMB per 10 shares (including tax) to all shareholders[4]. - The company has committed to maintaining the distribution ratio per share despite potential changes in the total share capital due to share buybacks[64]. - The company’s board of directors has proposed a three-year shareholder return plan for 2024-2026[61]. - The company paid dividends totaling 464,371,323.30 RMB in H1 2024, compared to 155,675,222.07 RMB in H1 2023, reflecting a significant increase in dividend distribution[104]. Corporate Governance and Management - The board of directors confirmed that there are no significant risks affecting the company's operations during the reporting period[6]. - The company has confirmed that all directors attended the board meeting, ensuring accountability[3]. - Zhu Yixia was elected as the chairman of the board after resigning as the general manager on January 31, 2024[63]. - The company has appointed Cai Hao as a new supervisor following the resignation of Hong Suli due to work arrangements[63]. - The independent director Cai Guowei was elected to the board, replacing the outgoing independent director Liao Ruihao[63]. - The company held its annual shareholder meeting on April 29, 2024, and the first extraordinary shareholder meeting on May 28, 2024[60]. - The company held its 2023 annual general meeting on April 29, 2024, with 526,358,389 shares represented, accounting for 61.21% of the total share capital[61]. - The first extraordinary general meeting of 2024 was held on May 28, 2024, with 537,517,012 shares represented, accounting for 62.51% of the total share capital[62]. Risk Management and Compliance - The financial report has not been audited, but management assures its authenticity and completeness[3]. - There are no non-operating fund occupations by controlling shareholders or related parties[6]. - The company has not violated decision-making procedures for external guarantees[6]. - The company has a commitment to transparency and has disclosed all relevant risks in the management discussion section[6]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a substantive commitment to investors[5]. - The company faces risks from a slowdown in demand for elevators in the real estate sector, impacting market expansion and accounts receivable recovery[56]. - The company is implementing strategies to mitigate raw material price fluctuations through competitive procurement and local supplier development[57]. - A robust quality control system is in place to prevent quality and brand risks associated with elevator products[58]. Innovation and Development - The company aims to enhance its digital transformation capabilities, focusing on IoT, AI, and big data technologies to drive growth in smart buildings and smart parks[21]. - The company has developed a comprehensive digital solution for smart buildings and smart parks, integrating smart IoT platforms and edge computing devices, and has completed several demonstration projects, including the Deyang Digital Demonstration Industrial Park[25]. - The company has launched four categories of mechanical parking equipment, positioning itself as a leader in automated parking technology, and has received multiple industry accolades, including recognition as a top brand in mechanical parking systems for 2023[26]. - The company is expanding its national industrial layout with new digital industrial parks, including a new facility in Jinan, Shandong, set to commence operations in 2024, enhancing its brand recognition and market influence[27]. - The company anticipates strong growth in the elevator industry driven by urbanization, with increasing demand for modernization of aging elevators and the construction of barrier-free public transport facilities[28]. - The company aims to leverage innovation and capital to drive rapid growth, focusing on advanced digital technologies such as IoT, AI, and big data to provide comprehensive digital solutions for smart buildings and parks[29]. - The company has established a national industrial chain for elevators, providing integrated services from design to maintenance, and is expanding into smart parking, lighting, and urban solutions[30]. - The company has been recognized as one of the top 30 sustainable innovation enterprises in Guangzhou and has received multiple awards for its technological advancements and product quality[31]. - As of the end of the reporting period, the company holds 1,726 patents and 352 software copyrights, indicating a strong commitment to innovation and intellectual property development[32]. Environmental and Social Responsibility - The company reported a 23.6% year-on-year reduction in hazardous waste generation through optimized processes, achieving a 100% compliance rate for "three wastes" monitoring in the first half of 2024[74]. - The company implemented a photovoltaic power generation project, generating approximately 10.21 million kWh annually, which reduces carbon dioxide emissions by about 5,891 tons[75]. - The company replaced approximately 150 ordinary fluorescent lights with LED lights, resulting in a 67% reduction in lighting energy consumption[75]. - The company conducted regular monitoring of wastewater discharges, ensuring compliance with local standards, with no industrial wastewater emissions reported[67]. - The company has established emergency response plans for environmental incidents, covering prevention measures and emergency procedures[70]. - The company has completed environmental assessments for all construction projects and obtained discharge permits as required[69]. - The company has not faced any environmental penalties in the first half of 2024, with all emissions meeting standards and no complaints from surrounding residents[72]. - The company actively promotes green development and has implemented a smart energy consumption system to monitor and adjust electricity usage[75]. - The company introduced social funding of CNY 854,000 during the reporting period, contributing to various local development projects[77]. - The company has committed to avoiding new business competition with its controlled enterprises post-acquisition, ensuring no significant impact on its operations[78]. - The company has successfully completed a three-year targeted poverty alleviation initiative, demonstrating its commitment to social responsibility[77]. - The company participated in the "Green Guangdong" initiative, planting over 80,000 trees as part of its environmental efforts[77]. - The company has established a care platform for poverty alleviation households, showcasing its corporate social responsibility initiatives[77]. - The company has received recognition for its contributions to rural revitalization, with a family from its team awarded the title of "Most Beautiful Family in Rural Revitalization"[77]. Related Party Transactions - The actual amount incurred in related party transactions for the first half of 2024 was approximately CNY 50.97 million, with an estimated amount of CNY 276 million for the year[88]. - The company reported a significant related party transaction with Hitachi Elevator (Shanghai) Co., Ltd., amounting to approximately CNY 375.82 million for product sales in the first half of 2024[88]. - The company has made long-term commitments to avoid and regulate related party transactions to protect the interests of minority shareholders[78]. - The company has ensured that its controlled enterprises will not gain unfair advantages through related party transactions, adhering to fair market principles[82]. Accounting and Financial Reporting - The company's financial statements comply with the accounting standards and reflect its financial position accurately[118]. - The company has no significant factors affecting its ability to continue as a going concern for the next 12 months[116]. - The company’s accounting period runs from January 1 to December 31 each year[119]. - The company’s accounting currency is RMB[121]. - The company determines the scope of consolidation based on control, including all subsidiaries and investees that can be separated[125]. - The company recognizes investment income based on the fair value of previously held equity interests when control is obtained over an investee not under common control[126]. - The company classifies financial assets based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[131]. - The company recognizes financial assets and liabilities when it becomes a party to the financial instrument contract[131]. - The company measures expected credit losses based on the weighted average of credit losses for financial instruments, considering the risk of default[139]. - The company recognizes revenue when the company fulfills its performance obligations, specifically when customers gain control of the related goods or services[178].

广州广日股份有限公司 第九届监事会第十七次会议决议公告 本公司监事会及全体监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。 股票简称：广日股份 股票代码：600894 编号：临 2024-040 4、监事会未发现参与编制和审议《2024 年半年度报告》及摘要的人员有违反保 密规定的行为。 二、以 3 票赞成，0 票反对，0 票弃权，审议通过了《2024 年中期利润分配方案》， 并发表如下审核意见： 根据《公司法》及《公司章程》规定的利润分配条件，公司拟以实施权益分派 股权登记日登记的总股本扣减回购专用证券账户的股数为基数分配利润，拟向全体 股东每 10 股派送现金红利 7.50 元（含税）。如在利润分配方案公告披露之日起至实 1 施权益分派的股权登记日期间，公司总股本扣减回购专用证券账户的股数发生变动， 公司拟维持每股分配比例不变，相应调整分配总额。 广州广日股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日以邮件形式发 出第九届监事会第十七次会议通知，会议于 2024 年 8 月 27 日在广州市海珠区金沙 路 9 号岭南 V ...

证券代码：600894 证券简称：广日股份 公告编号：临 2024-042 广州广日股份有限公司 关于召开 2024 年第三次临时股东大会的通知 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 年第三次临时股东大会 召开的日期时间：2024 年 9 月 18 日 14 点 30 分 召开地点：广州市海珠区金沙路 9 号岭南 V 谷-工控科创大厦 22 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年9月18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 9 月 18 日 至 2024 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投 ...