35.19%归属于上市公司股东的扣费扣除非经营经营性损益的净利润是5.51亿然后呢上升了35.32%这个呢是报告上非常明晰的数据啊然后呢我就再把那个同比情况上半年度的同比情况说那个简单说一下我们啊 从比的话我们销售增长了18%这个也说过了利润这一块也说过了然后我们的产量销量也从比上升在18%到20%这样的一个情况那我们季度间的环比就是产销量都达到了百分之也有一定的增幅达到了百分之五到六 左右的一个环境增长啊销售额也在百分之那个六左右的一个啊增长啊整体的那个利润的话啊你们也可以看得到我们整体在百分之二十左右的一个增长啊这个情况那个先介绍到这里好的好的谢谢蓝总啊那我这边就先包装领域问几个问题啊首先就是刚才你 主要还是产品接收的变化主要是那个 产品结构的变化这个是最主要的一个那个啊我们说一下吧这个啊主要这个我们软统也见了啊有几个方面啊最主要两个第一个呢最主要是这个产品结构这块啊所以就就是说我们这个产品大家也看到啊就是说整个行业呢其实这个基础行业是降价这个这个其实是不可啊逆转的啊但是呢这几年来呢我们一直在讲我们在调整这个产品结构啊 每年的一些普通的产品就是一些中极端的产品的话基本上都会被限制但是为了避免这样的整体我们 ...

Investment Rating - The report maintains a "Buy" rating for Huafeng Aluminum [9][10]. Core Views - In the first half of 2024, the company achieved a revenue of 4.934 billion yuan, a year-on-year increase of 18%, and a net profit attributable to shareholders of 558 million yuan, up 35% year-on-year, indicating strong performance [10]. - The company benefits from robust downstream demand in the new energy sector, leading to continuous growth in customer base and sales volume [1]. - The pricing strategy, based on aluminum ingot prices plus processing fees, has resulted in an increase in product prices due to rising raw material costs [1]. - The optimization of product structure and scale advantages has led to an increase in profit per ton, with a projected gross profit margin of over 4,000 yuan per ton [1]. - The company is deepening relationships with high-quality clients and actively exploring overseas markets, which provides further capacity release opportunities [1]. Summary by Sections Financial Performance - In H1 2024, the company reported a gross margin of 17%, an increase of 0.2 percentage points year-on-year, and a net profit margin of 11.3%, up 1.4 percentage points year-on-year [1]. - The company’s sales expense ratio, management expense ratio, and R&D expense ratio were 0.8%, 1.4%, and 2.3%, respectively, indicating effective cost control [1]. Revenue and Profit Forecast - The projected total revenue for 2024 is 12.268 billion yuan, with a year-on-year growth of 32.04% [9]. - The net profit attributable to shareholders is expected to reach 1.208 billion yuan in 2024, reflecting a growth rate of 34.36% [9]. Market Position and Strategy - The company has established a complete product system for new energy vehicle materials, including various high-value-added products [1]. - Key clients include leading global automotive parts manufacturers, enhancing the company's market position [1].

4、 涉及业绩约定的，应当披露报告期内的业绩实现情况 □适用 √不适用 √适用 □不适用 单位： 元币种： 人民币 49 / 197 50 / 197 一、股本变动情况 2、 股份变动情况说明 □适用 √不适用 注：2023 年 9 月 6 日，控股股东华峰集团有限公司、实际控制人尤小平先生以及股东平阳诚 (二) 截至报告期末前十名股东、前十名流通股东（或无限售条件股东）持股情况表 52 / 197 持股 5%以上股东、前十名股东及前十名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------|-----------------------------|----------------|--------------------------------------------------------|-----------------| | 序号 | 有限售条件股东名 \n称 | 持有的有限售 \n条件股份数量 | 可上市交易时间 | 有限售条 ...

Financial Performance - The company expects a net profit attributable to shareholders for the first half of 2024 to be between 520 million and 590 million yuan, an increase of 107 million to 177 million yuan compared to the same period last year, representing a year-on-year growth of 25.91% to 42.86%[10] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 505 million and 575 million yuan, an increase of 98 million to 168 million yuan compared to the same period last year, representing a year-on-year growth of 24.08% to 41.28%[11] - The performance forecast has not been audited, and no significant uncertainties affecting the accuracy of the forecast have been identified[7] Business Strategy - The company is a leading player in the aluminum thermal transfer materials market, continuously expanding its customer base and increasing sales while driving product structure towards high value-added categories[4] - The company is actively implementing lean production management, digital transformation, and green low-carbon upgrades to optimize costs and improve efficiency[4] - The company has strengthened the development of iterative new products and the introduction of key customers, maintaining a smooth rhythm in project promotion and mass production[6] Investor Awareness - The company emphasizes the importance of investment risk awareness for investors regarding the preliminary financial data provided[5]

证券代码：601702 证券简称：华峰铝业 公告编号：2024-016 上海华峰铝业股份有限公司关于全资子公司 变更住所及经营范围并完成工商登记的公告 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、准确性和完整性承担个别及连带责任。 上海华峰铝业股份有限公司（以下简称华峰铝业或上市公司）全资子公司上 海华峰新能源科技有限公司于近日完成了住所、经营范围的工商变更登记手续， 并取得上海市金山区市场监督管理局核发的营业执照，现将相关变更事项公告如 下： 变更前：上海市金山工业区亭卫公路 6495 弄 168 号 5 幢 3 楼(保税区小区) 变更后：上海市金山区月工路 1111 号 15 幢 二、经营范围变更 变更前：许可项目：货物进出口；技术进出口。(依法须经批准的项目，经 相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证 件为准)。一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广；金属材料销售；高性能有色金属及合金材料销售；有色金属合金销售； 汽车零配件批发；汽车零配件零售；模具销售；机械设备销售；包装材料及制品 ...

关于上海华峰铝业股份有限公司 2023 年年度股东大会的法律意见书 致:上海华峰铝业股份有限公司 上海市群成律师事务所(以下简称"本所")接受上海华峰铝业股份 有限公司(以下简称"公司")的委托,指派本所律师出席公司 2023年 年度股东大会,并依据《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》"）、《公司章程》及其他 相关法律、法规的规定,就公司本次股东大会的召集、召开程序、出席会 议人员的资格、召集人资格、表决程序及表决结果等有关事宜出具本法律 意见书。 本法律意见书仅用于为公司本次股东大会见证之目的。本所同意将本 法律意见书作为公司本次股东大会的公告材料,随其他需公告的信息一起 向公众披露。 本所律师根据现行有效的中国法律、法规及中国证监会相关规章、规 范性文件的要求,按照律师行业公认的业务标准、道德规范和勤勉尽责的 精神,对本次股东大会所涉及事项和相关文件进行了必要的核查和验证, 现出具法律意见书如下: 上海市群成律师事务所 上海市群成律师事务所 法律意见书 上海市群成律师事务所 2 年四 ...

证券代码：601702 证券简称：华峰铝业 公告编号：2024-015 上海华峰铝业股份有限公司 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 | 1、出席会议的股东和代理人人数 | | 200 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 864,887,820 | | | 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 | | | | 份总数的比例（%） | | 86.6160 | (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。 本次会议由公司董事会召集，会议由公司董事长陈国桢先生主持。会议采用现场 投票和网络投票相结合的表决方式。本次会议的召集、召开及表决方式均符合《公 (一) 股东大会召开的时间：2024 年 05 月 20 日 (二) 股东大会召开的地点：公司 1 号会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及 ...

Summary of the Conference Call for Huafeng Aluminum Industry Company Overview - **Company**: Huafeng Aluminum Industry - **Date of Report**: May 7, 2024 - **Key Participants**: General Manager, CFO, and Secretary of the Board Key Points Financial Performance - **2023 Revenue**: CNY 9.3 billion, an increase of 8.7% year-on-year [3] - **2023 Net Profit**: CNY 900 million, a growth of 35% year-on-year [3] - **Q1 2024 Performance**: Revenue showed a seasonal decline of 10% compared to the previous quarter, but gross profit remained stable due to cost reductions [11][13] Business Segments 1. **Thermal Transmission Sector**: - Strong performance with a complete range of products and high-quality standards [4] - Major clients include global leaders like Mahle and Denso, with increasing supply share [4] 2. **New Energy Sector**: - Benefited from the rapid growth of the Chinese electric vehicle market, with sales exceeding 9 million units in 2023 [5] - New energy business accounted for approximately 40% of domestic revenue [5] 3. **Foreign Trade**: - Despite a challenging international trade environment, foreign trade maintained stable growth, contributing about 30% to total sales [6][7] - Focused on markets in Eastern Europe and Asia to offset losses from trade barriers [7] 4. **Stamping Business**: - Achieved breakthroughs with new projects and installations, enhancing production capabilities [8] - Completed over 100 new project reserves in traditional and emerging markets [8] Sustainability Initiatives - Factories in Shanghai and Chongqing recognized as national green factories, focusing on carbon reduction and clean energy utilization [9][10] - Implemented digital carbon management systems to enhance sustainability [9] Market Outlook - The management team expressed confidence in 2024 performance, with a commitment to increasing dividend payouts [11] - Anticipated continued demand in the new energy sector, with a healthy order backlog [19][28] Competitive Landscape - New entrants in the market are noted, but their impact is considered manageable due to Huafeng's established quality and competitive advantages [29][32] - The company is focused on maintaining high margins through product differentiation and cost management [33][41] Challenges and Risks - Potential downward pressure on processing fees due to increased competition and market dynamics [34][41] - The need for continuous optimization of product structure to maintain profitability amidst price pressures [36][41] Future Plans - Targeting production capacity of 450,000 to 500,000 tons in 2024 [39] - Ongoing investments in technology and production efficiency to enhance competitiveness [33][41] Additional Insights - The proportion of composite materials in product offerings has increased, reflecting a shift towards higher-value products [20][21] - The company is exploring upstream and downstream integration to enhance its supply chain and product offerings [48] This summary encapsulates the key insights and data from the conference call, providing a comprehensive overview of Huafeng Aluminum Industry's performance, market position, and future outlook.

参会人员务必注意本次电话会议交流内容仅限参会人员内部参考任何机构或个人不得以任何形式对电话会议任何内容进行泄露或外发请勿以任何方式索要、泄露、散布、转发电话会议纪要任何泄露电话会议纪要等信息的行为均为侵权行为申望洪源研究保留追究泄露转发者法律责任的权利 好大家好我是神万金属的分析师王沪维然后今天我是和我的同事马一鸣来主持今天的会议今天我们是邀请到了华凤旅乐的董事长陈总财务总监阮总和董秘张总来给大家做一个最新的分享然后华凤旅乐的公司过去5年的业绩实现了连续5年比较快的增长也是我们最近3年连续推荐的标的到现在这个位置我觉得未来依然是非常好的机会然后 今天的流程主要是首先邀请张总来跟大家做一个简单的公司情况的一个介绍然后后面给大家留这个提问环节张总让我先麻烦您做一个介绍谢谢 首先非常感谢各位投资者抽出宝贵的时间来跟公司这边做一个交流那我这边呢先把我们公司去年因为我们刚刚发布研报唯一调码那把去年的整个一个业绩方面的情况跟大家总软性的再做一个交流而去年的话应该是我们公司做的整体上还是非常不错的经营团队也还是很满意那么营收和利润呢都是再创了历史的新高 去年我们的一共的这个营业总收入呢是92.9亿元叫上年同期增长8.7%那 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4]. Core Views - The company is benefiting from the growth of the new energy industry, with leading customers and scale advantages creating a positive feedback loop [1]. - In 2023, the company achieved revenue of 9.29 billion yuan, a year-on-year increase of 8.73%, and a net profit attributable to shareholders of 0.9 billion yuan, up 35.06% year-on-year [2]. - The company’s production of aluminum plates, strips, and foils increased by 14.9% year-on-year to 387,600 tons in 2023 [2]. - The pricing model based on "aluminum ingot price + processing fee" has been affected by fluctuations in aluminum prices and excess capacity in aluminum plate and strip projects, leading to a 6.75% decrease in average product price to approximately 23,700 yuan per ton [2]. - The company’s gross profit margin for the aluminum processing segment improved by 2.04 percentage points year-on-year to 15.84% in 2023 [2]. Financial Summary - The company’s revenue is projected to grow to 10.97 billion yuan in 2024, with a growth rate of 18.1% [3]. - The net profit attributable to shareholders is expected to reach 1.15 billion yuan in 2024, reflecting a growth rate of 27.3% [3]. - The earnings per share (EPS) is forecasted to be 1.15 yuan in 2024, with a price-to-earnings (PE) ratio of 17 [3]. - The company’s total assets are projected to increase to 7.94 billion yuan by 2024 [3]. - The company’s cash flow from operating activities is expected to improve significantly, reaching 1.07 billion yuan in 2024 [3].