证券代码：601096 证券简称：宏盛华源 公告编号：2024-028 宏盛华源铁塔集团股份有限公司 关于使用部分闲置募集资金购买结构性存 款到期赎回的公告 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。 宏盛华源铁塔集团股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召开第一届董事会第三十四次会议、第一届监事会第十九 次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议 案》，同意公司使用不超过人民币 85,000.00 万元的暂时闲置募集资 金适时投资安全性高、流动性好的保本型产品，单项产品期限最长不 超过 12 个月。该额度自公司董事会审议通过之日起 12 个月内有效。 保荐人中银国际证券股份有限公司对本事项出具了明确的核查意见。 一、结构性存款到期赎回情况 2024 年 3 月 29 日，公司使用部分闲置募集资金在中国银行股份 有限公司购买了结构性存款。具体内容详见公司于 2024 年 4 月 3 日 在上海证券交易所网站（www.sse.com.cn）披露的《宏盛华源铁塔集 团股份有限公司关于 ...

证券代码：601096 证券简称：宏盛华源 宏盛华源铁塔集团股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会/电话解读会 投资者关系 □新闻发布会 □路演活动/策略会 活动类别 □现场参观 ☑投资者来访 □其他 参与单位 广发证券 时间 2024年5月17日10:00-12:00 财务总监 曾华华 上市公司接待 董事、董事会秘书 仇恒观 人员姓名 证券事务代表 靖 宇 问题1：公司2023年净利润较2022年下滑的原因？ 投资者关系 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2024-027 1 三、风险提示 目前双方尚未签署搬迁补偿协议，具体搬迁范围及补偿金额等需 以正式签署的搬迁补偿协议为准，尚无法确定对公司经营业绩的影 响。公司将密切跟进上述搬迁进展情况，及时履行相关决策程序及信 息披露义务，鉴于相关事项还具有不确定性，敬请广大投资者注意投 资风险。 特此公告。 宏盛华源铁塔集团股份有限公司董事会 宏盛华源铁塔集团股份有限公司 关于子公司浙江盛达铁塔有限公司搬迁的 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。 一、搬迁事项概述 按照《桥南区块腾笼换鸟三年行动方案》和《萧山经济技术开发 区大桥南区块企业收储实施办法》等企业房屋征收拆迁有关政策，子 公司浙江盛达铁塔有限公司（以下简称"浙江盛达"）坐落于萧山经 济技术开发区（以下简称"开发区"）红垦区块的土地、房屋等存在 征迁补偿可能性。 二、对公司的影响 本次拟征迁土地、房屋为浙江盛达坐落于开发区红垦区块土地及 建筑物，国有工业出让土地面积约 15.63 万平方米，各类房屋建（ ...

证券代码：601096 证券简称：宏盛华源 公告编号：2024-026 宏盛华源铁塔集团股份有限公司 2023 年年度股东大会决议公告 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 （一）股东大会召开的时间：2024 年 5 月 10 日 （二）股东大会召开的地点：山东省济南市高新区汉峪金谷五区 五栋公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其 持有股份情况： | 1、出席会议的股东和代理人人数 | 27 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 2,006,495,013 | | 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 | 75.0048 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大 会主持情况等。 本次股东大会的表决方式是现场投票和网络投票相结合的方式， 由公司董事会召集，董事长赵永志先生主持。会议的召开和表决方式 符合《公司 ...

北京德恒（济南）律师事务所 关于宏盛华源铁塔集团股份有限公司 2023 年年度股东大会的 法律意见 山东省济南市高新区舜泰北路 567 号银丰科技公园 2 号楼 电话：+86 531-8166 3606 传真：+86 531-8166 3607 邮编：250102 北京德恒（济南）律师事务所 关于宏盛华源铁塔集团股份有限公司 2023 年年度股东大会的法律意见 北京德恒（济南）律师事务所 关于宏盛华源铁塔集团股份有限公司 2023 年年度股东大会的 法律意见 德恒 11G20240019-02 号 致：宏盛华源铁塔集团股份有限公司 北京德恒（济南）律师事务所（以下简称"本所"）受宏盛华源铁塔集团股 份有限公司（以下简称"宏盛华源"或"公司"）委托，指派杨昕炜律师、王思 琪律师（以下简称"本所律师"）出席公司 2023 年年度股东大会（以下简称"本 次股东大会"），并对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）以及《宏盛华源铁塔集团 ...

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 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: 该项目目前处于评标结果公示阶段，公司尚未收到中标通知书，敬 请广大投资者谨慎决策，注意投资风险。 2024 年 4 月 30 日，国家电网有限公司在其电子商务平台 （https://ecp.sgcc.com.cn/ecp2.0/）公布了《国家电网有限公司 2024 年 第十九批采购（输变电项目第二次线路装置性材料招标采购）推荐的中标候 选人公示》《国家电网有限公司 2024 年第二十批采购（输变电项目第一次 35-330 千伏材料协议库存招标采购）推荐的中标候选人公示》。 在国家电网有限公司2024年第十九批采购（输变电项目第二次线路装置 性材料招标采购）活动中，宏盛华源铁塔集团股份有限公司（以下简称为 "宏盛华源"）下属子公司为包1、包2、包3、包4、包13、包17、包23、 包28、包41、包60、包61、包66、包72、包110、包117、包122、包140、 包 142、包 151、包 165、包 171、包 180、包 181、包 183、包 186 ...

Financial Performance - The company's operating revenue for the first quarter of 2024 was CNY 2,526,777,419.66, representing a year-on-year increase of 5.54%[8] - The net profit attributable to shareholders of the listed company was CNY 41,630,680.02, reflecting a year-on-year growth of 23.91%[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 35,632,038.91, with a year-on-year increase of 24.48%[8] - The total comprehensive income attributable to the parent company's owners for Q1 2024 was ¥41,630,680.02, an increase from ¥33,596,871.44 in Q1 2023, representing a growth of approximately 23.4%[36] - The net profit for Q1 2024 reached ¥41,630,680.02, compared to ¥33,596,871.44 in the same period last year, indicating a year-over-year increase of about 23.4%[36] - The total profit for Q1 2024 was ¥53,921,918.38, an increase from ¥41,545,078.83 in Q1 2023, representing a growth of approximately 29.0%[36] Earnings and Shareholder Returns - The basic earnings per share (EPS) was CNY 0.0156, down by 7.07% year-on-year[8] - The diluted earnings per share (EPS) was also CNY 0.0156, reflecting a decrease of 7.07%[8] - The basic and diluted earnings per share for Q1 2024 were both ¥0.0156, slightly down from ¥0.0167 in Q1 2023[36] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 26,166,309.55, showing a significant decrease of 78.71% compared to the previous year[8] - Cash inflows from operating activities in Q1 2024 totaled ¥1,907,510,472.28, compared to ¥1,670,295,889.34 in Q1 2023, marking an increase of approximately 14.2%[39] - The net cash flow generated from operating activities for Q1 2024 was ¥26,166,309.55, a decrease from ¥122,907,600.04 in Q1 2023[39] - The ending balance of cash and cash equivalents as of Q1 2024 was ¥1,264,228,208.48, down from ¥260,760,728.90 at the end of Q1 2023[41] - The company reported a decrease in cash and cash equivalents from ¥1,553,708,043.69 at the end of 2023 to ¥1,302,111,329.56 as of March 31, 2024, a decline of approximately 16.2%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,205,378,998.25, an increase of 1.90% from the end of the previous year[11] - The total assets as of March 31, 2024, were ¥9,205,378,998.25, compared to ¥9,033,880,493.57 at the end of 2023, showing a growth of about 1.9%[24] - Current assets totaled ¥7,970,671,467.74 as of March 31, 2024, compared to ¥7,792,153,510.81 at the end of 2023, marking an increase of approximately 2.3%[24] - The company's total liabilities as of March 31, 2024, were ¥4,931,263,932.95, up from ¥4,805,099,489.10 at the end of 2023, indicating an increase of about 2.6%[25] - The equity attributable to shareholders of the listed company was CNY 4,274,115,065.30, up by 1.07% from the end of the previous year[11] Research and Development - Research and development expenses in Q1 2024 amounted to ¥25,148,827.22, significantly higher than ¥10,741,489.64 in Q1 2023, reflecting an increase of approximately 134.5%[30] - The company is focusing on market expansion and new product development, as indicated by the significant increase in R&D expenses[30] Non-Recurring Gains - The company recognized non-recurring gains totaling CNY 5,998,641.11 during the reporting period[12]

召开地点：上证路演中心 参与人员：董事、党委书记、总经理丁刚，独立董事周卫，董事、 董事会秘书、董事会办公室（证券事务部）主任仇恒观，财务总监曾 华华 本次业绩说明会期间，共回复 5 个投资者现场提问，具体如下： 1.公司主要产品业务是什么？ 回复：尊敬的投资者，您好！公司主要从事输电线路铁塔的研发、 生产和销售，主要产品为全系列电压等级的输电线路铁塔，包括角钢 塔、钢管塔、钢管杆、变电构支架及通讯塔、钢构件、热浸镀锌防腐 业务。谢谢您对公司的关注！ 2.宏盛华源的企业愿景是什么？ 宏盛华源 2023 年度业绩说明会召开实况 召开时间：2024 年 4 月 29 日 10：00-11:30 召开方式：上证路演中心视频直播和网络互动 本次业绩说明会网上回看地址如下： http://roadshow.sseinfo.com/roadshowIndex.do?id=18537 - 2 - 回复：尊敬的投资者，您好！宏盛华源以"创新驱动、市场先行、 质量为本、成本领先、改革强企"为工作思路，以"建设成为全球最 具核心竞争力的电力铁塔制造商和国内知名的钢结构产品配套供应 商"为工作目标，全力打造"宏盛华源"品牌形象和品 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥9.30 billion, an increase of 5.98% compared to ¥8.77 billion in 2022[5]. - The net profit attributable to shareholders for 2023 was approximately ¥124 million, a decrease of 25.16% from ¥166 million in 2022[5]. - The basic earnings per share for 2023 were ¥0.0618, down 25.18% from ¥0.0826 in 2022[5]. - The company reported a decrease in diluted earnings per share of 25.18% to ¥0.0618 in 2023 compared to the previous year[5]. - The weighted average return on net assets decreased by 1.60 percentage points to 3.96% in 2023 from 5.56% in 2022[5]. - The gross profit margin for transmission line towers decreased by 0.33 percentage points to 4.90%[62]. - The gross profit margin for the main business was 4.90%, down 0.33 percentage points year-on-year due to the impact of market bidding prices and raw material price fluctuations[76]. - The company achieved operating revenue of 9.295 billion yuan, a year-on-year increase of 5.98%[40]. - The company achieved operating revenue of CNY 9,025,387,462.61 for transmission line towers, with a year-on-year increase of 7.51%[62]. - The total operating costs for the reporting period were CNY 8,582,846,985.22, an increase of 7.88% year-on-year[64]. Assets and Cash Flow - The total assets at the end of 2023 were approximately ¥9.03 billion, reflecting a 9.95% increase from ¥8.22 billion at the end of 2022[5]. - The net cash flow from operating activities increased by 43.52% to approximately ¥917 million, up from ¥639 million in 2022, primarily due to increased collections[5]. - Cash and cash equivalents increased by 283.76% compared to the previous period, reaching ¥1,553,708,043.69, which accounts for 17.20% of total assets[99]. - Short-term borrowings decreased by 41.92% to ¥748,276,508.91, representing 8.28% of total assets[99]. - Contract liabilities increased by 59.02% to ¥590,511,694.55, which is 6.54% of total assets, indicating a rise in customer prepayments[99]. - Long-term equity investments rose by 48.24% to ¥11,227,046.24, accounting for 0.12% of total assets, reflecting additional investments in associated companies[99]. Market and Business Development - The company actively participated in key projects such as the Zhangbei-Victory 1000 kV UHV AC project and the Wuhan-Nanchang UHV AC project in 2023[12]. - The company achieved a breakthrough in new business by winning a contract worth ¥44.35 million for the Gansu Electric Power Zhangye Power Plant steel structure cooling tower project[16]. - The company has a strong focus on expanding its market presence and enhancing its core competitiveness in the transmission line tower industry[29]. - The company has established a two-tier marketing system, enhancing its market operation capabilities and competitive advantages[58]. - The company has successfully participated in all national ultra-high voltage projects, demonstrating its leading technology and processing experience[58]. Research and Development - Research and development expenses increased by 40.22% to 94.4 million yuan, accounting for 1.02% of operating revenue[81]. - The company plans to continue increasing its investment in research and development to enhance product innovation and market competitiveness[95]. Shareholder and Profit Distribution Policies - The company plans to distribute a cash dividend of 0.1393 yuan per 10 shares (before tax) for the 2023 fiscal year, pending shareholder approval[54]. - The company aims to establish a more scientific and stable shareholder return mechanism, ensuring transparency in profit distribution decisions[112]. - The profit distribution policy will be adjusted based on production operations and long-term development needs, requiring approval from the board and shareholders[121]. - The company aims for a minimum cash dividend ratio of 80% when there are no major capital expenditures planned for the next year, and at least 40% when there are significant expenditures[139]. - The profit distribution policy emphasizes continuity and stability while considering the actual operating conditions and sustainable development of the company[137]. Regulatory Compliance and Governance - The company emphasizes compliance with national laws and industry standards, enhancing its market reputation and competitive strength[73]. - The company commits to legal responsibilities regarding compensation for losses incurred by investors due to misleading information in disclosures[142]. - The company will ensure compliance with relevant laws and regulations when adjusting profit distribution policies[121]. - The company will accept supervision from regulatory bodies and the public regarding its commitments and responsibilities[124]. Initial Public Offering and Capital Structure - Hsino Tower Group Co., Ltd. successfully listed on the Shanghai Stock Exchange on December 22, 2023, becoming the first central enterprise in China's transmission line tower sector to go public[39]. - The company achieved a significant milestone by obtaining approval from the China Securities Regulatory Commission for its initial public offering on August 30, 2023[39]. - The company raised a total of RMB 113,694.09 million from its initial public offering, with a net amount of RMB 103,660.41 million after deducting issuance costs[186]. - The total number of shares after the issuance increased to 2,675,155,088, with 668,788,772 new shares issued[190]. - The registered capital of ICBC Investment is 2,700 million RMB, primarily engaged in financial investment[197]. - The registered capital of Guoxin Jianyuan is 3,000.2 million RMB, also primarily engaged in financial investment[197].

7 7 7 G 宏盛华源2023年 环境、社会及治理报告 宏盛华源铁塔集团股份有限公司 Environmental, Social and Governance Report 股票代码 601096 ତ 电话：0531-67790760 ✪ 传真：0531-67790750 ◎ 邮箱：hsino_tower_group@163.com ◎ 地址：山东省济南市汉峪金谷泰山广场A5-5 目录 CONTENTS | 关于本报告 | 03 | | --- | --- | | 董事长致辞 | 05 | | 关于公司 | | | 走进宏盛华源 | 07 | | 主要业务 | 09 | | 数说宏盛华源 | 11 | | 主要荣誉和奖项 | 12 | | 发展历程 | 13 | | IPO大事记 | 15 | | 久久为功 | | | --- | --- | | 完善ESG管理 | | | 董事会声明 | 19 | | ESG愿景 | 19 | | ESG策略 | 19 | | ESG管理组织机构 | 20 | | 重要议题分析 | 21 | | 利益相关方沟通 | 22 | ０２ 党建引领 02 夯实治理根基 | 稳舵扬 ...