证券代码：601702 证券简称：华峰铝业 公告编号：2023-025 上海华峰铝业股份有限公司 第四届监事会第五次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 《上海华峰铝业股份有限公司2023年半年度报告及其摘要》详见上海证券交 易所网站及公司指定信息披露媒体披露。 上海华峰铝业股份有限公司（以下简称"本公司"或"公司"）监事会于2023年 8月12日以邮件、电话等方式向全体监事发出第四届监事会第五次会议（以下简 称"本次会议"）通知，本次会议于2023年8月25日下午1点30分在公司1号会议室 以现场结合通讯方式召开。本次会议应到监事3名，实到监事3名，其中监事潘利 军采用通讯方式参会。本次会议由监事会主席祁洪岩女士召集和主持。董事会秘 书列席会议。本次会议的召集和召开程序符合《公司法》和公司章程的规定，会 议决议合法有效。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： 1、审议通过《上海华峰铝业股份有限公司2023年半年度报告及其摘要》。 公司监事会审议通 ...

上海华峰铝业股份有限公司独立董事关于 第四届董事会第四次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司治理准则》、《上海证券交易所股票上市规则》 等法律法规及《上海华峰铝业股份有限公司章程》等有关规定,我 们作为上海华峰铝业股份有限公司（以下简称"本公司"或"公 司"）的独立董事,在认真审查了公司第四届董事会第四次会议相 关议案资料，并听取有关说明后,现发表独立意见如下: 一、关于《上海华峰铝业股份有限公司关于向全资子公司提供 担保额度的议案》,我们一致认为:公司为全资子公司华峰铝业有 限公司提供担保是为了满足子公司生产经营及资金需求,符合公司 经营实际和发展规划，担保风险在公司的可控范围内。公司本次担 保事项表决程序合法,不存在损害公司及全体股东特别是中小股东 利益的情形。 二、《公司关于增加 2023 年度日常关联交易额度预计的议 案》，我们一致认为:公司此次新增的日常关联交易额度预计是根 据日常生产经营活动实际需要进行的合理估计,属于正常和必要的 交易行为,符合公司业务发展需要。所涉关联交易采用等价有偿、 公允市价的定价制度,均遵循公平、公正、公开的原则,不 ...

● 本次担保金额及已实际为其提供的担保余额：本次为重庆铝业公司提供的 担保金额为不超过人民币30,000万元。截至本公告日，不包含本次担保，已实际 为重庆铝业公司提供的担保余额为20,000万元； 一、担保情况概述 证券代码：601702 证券简称：华峰铝业 公告编号：2023-023 上海华峰铝业股份有限公司 关于为全资子公司提供担保额度的公告 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： ● 被担保人名称：华峰铝业有限公司（以下简称"重庆铝业"）。华峰铝业 有限公司为上海华峰铝业股份有限公司（以下简称"公司"或"上市公司"）的 全资子公司，非上市公司关联人。 （一） 担保的基本情况 为满足下属子公司重庆铝业公司的日常经营资金需求和业务发展需要，公司拟为其 提供合计不超过人民币3亿元的融资担保额度（包括开立保函、信用证等），本次担保 不存在反担保。上述担保额度是基于重庆铝业公司目前业务情况的担保额度预计，相关 担保合同尚未签署，具体的担保金额、方式、范围、期限等以实际签署的担保合同为准。 为提高公司决策效 ...

证券代码：601702 证券简称：华峰铝业 公告编号：2023-024 上海华峰铝业股份有限公司关于 增加2023年度日常关联交易额度预计的公告 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： 本事项无需提交股东大会审议。 日常关联交易对上市公司的影响：本次预计增加的2023年度日常关联交 易事项是公司正常生产经营需要，关联交易定价公允，不存在损害公司及股东利 益的情形，不会对公司财务状况、经营成果产生不利影响；公司主要业务、收入、 利润来源对关联交易无重大依赖，不会影响上市公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2023年8月25日召开的公司第四届董事会第四次会议、第四届监事会第五次会议审议通过 了《公司关于增加2023年度日常关联交易额度预计的议案》,同意公司新增2023年度日常关联 交易额度预计，预计新增的日常关联交易合同金额不超过人民币5180万元。关联董事陈国桢 先生、You Ruojie女士回避表决，公司其他非关联董事全票同意通过本议案。该事项涉及的 年度日 ...

证券代码：601702 证券简称：华峰铝业 公告编号：2023-022 上海华峰铝业股份有限公司 第四届董事会第四次会议决议公告 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个别及连带责 任。 一、董事会会议召开情况 上海华峰铝业股份有限公司（以下简称"本公司"或"公司"）董事会于 2023 年 8 月 12 日以邮件、电话等方式向全体董事发出第四届董事会第四次会 议（以下简称"本次会议"）通知，本次会议于 2023 年 8 月 25 日上午 9 点在 公司 1 号会议室以现场结合通讯方式召开。本次会议应到董事 5 名，实到董事 5 名，其中董事尤若洁（You Ruojie）、独立董事彭涛、独立董事王刚采用通讯 方式参会。本次会议由董事长陈国桢先生召集和主持。公司全体监事、高级管 理人员列席会议。本次会议的召集和召开程序符合《公司法》和公司章程的规 定，会议决议合法有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 1、审议通过《上海华峰铝业股份有限公司 2023 年半年度报告及其摘要》。 经审议，公司董事会认为： ...

变更前：上海市金山区月工路 1111 号 11 幢 变更后：上海市金山区月工路 1369 号 3 幢 1 层 证券代码：601702 证券简称：华峰铝业 公告编号：2023-021 上海华峰铝业股份有限公司关于 全资子公司变更住所信息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 海华峰铝业贸易有限公司于近日完成了住所信息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： 一、住所变更： 由于业务所需，公司拟变更住所地址。 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广。(除依法须 经批准的项目外，凭营业执照依法自主开展经营活动)。 注册资本：1000 万元整 成立日期：2020 年 11 月 25 日 二、变更后的营业执照具体信息 统一社会信用代码：91310116MAIJE3UA3X 名称：上海华峰铝业贸易有限公司 类型：有限责任公司(非自然人投资或控股的法人独资) 法定 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,997,013,563.87, representing a year-on-year increase of 0.58%[3] - The net profit attributable to shareholders for Q1 2023 was CNY 169,580,601.82, reflecting a significant increase of 65.03% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 164,771,291.82, also up by 65.59% year-on-year[3] - The net profit for Q1 2023 reached CNY 92,112,904.25, compared to CNY 41,807,327.58 in Q1 2022, indicating a significant increase of approximately 120%[40] - The total profit for Q1 2023 was CNY 107,087,693.46, up from CNY 49,633,932.57 in the same period last year, reflecting an increase of about 115%[40] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 375,951,693.14, with no applicable year-on-year comparison[3] - The operating cash flow generated was CNY 375,951,693.14, a significant improvement from a negative cash flow of CNY -524,177,305.28 in the same quarter last year[54] - The net cash flow from investing activities for Q1 2023 was -¥4,654,245.73, an improvement from -¥8,415,591.63 in Q1 2022[63] - The net cash flow from operating activities for Q1 2023 was -¥26,631,065.82, an improvement compared to -¥153,574,678.92 in Q1 2022[62] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 6,452,465,711.04, an increase of 2.66% from the end of the previous year[19] - The company's total liabilities decreased to CNY 1,984,117,446.91 in Q1 2023 from CNY 2,004,043,998.80 in Q1 2022, a reduction of about 1%[39] - The total liabilities amounted to CNY 2,551,107,560.40, slightly decreased from CNY 2,552,442,284.83[48] - The company's financial liabilities due within one year were CNY 436,499,338.32, showing a slight increase from CNY 427,095,649.39 in the previous period[29] Shareholder Equity - The equity attributable to shareholders increased to CNY 3,901,320,960.08, marking a 4.52% rise compared to the end of the previous year[19] - The total equity of the company increased to CNY 3,094,173,710.32 in Q1 2023 from CNY 3,001,375,148.10 in Q1 2022, representing a growth of approximately 3.1%[39] - The total equity attributable to shareholders reached CNY 3,901,320,960.08, an increase from CNY 3,732,538,392.44[48] Earnings and Costs - Basic and diluted earnings per share for Q1 2023 were CNY 0.17, up from CNY 0.07 in the same period last year[19] - Total operating costs decreased to CNY 1,774,022,666.39 in Q1 2023 from CNY 1,845,503,182.64 in Q1 2022, reflecting a reduction of about 3.9%[31] - The gross profit margin improved, with operating costs as a percentage of revenue decreasing from 92.1% in Q1 2022 to 88.8% in Q1 2023[31] - The company's financial expenses for Q1 2023 were CNY 22,565,664.16, down from CNY 30,599,512.40 in Q1 2022, indicating a decrease of about 26.4%[40] Research and Development - Research and development expenses for Q1 2023 were CNY 50,008,316.17, slightly down from CNY 50,483,516.52 in Q1 2022, indicating a focus on cost management[31] - Research and development expenses for Q1 2023 amounted to CNY 30,124,372.65, compared to CNY 28,579,469.25 in Q1 2022, showing an increase of approximately 5.4%[40] Market Strategy - The company plans to expand its market presence and invest in new technologies to enhance operational efficiency and product offerings in the upcoming quarters[31] - The company has identified potential acquisition targets to bolster its market position and diversify its product range[31] - The management remains optimistic about future revenue growth driven by strategic initiatives and market expansion efforts[31] Inventory and Prepaid Expenses - The company experienced a decrease in inventory, which stood at CNY 1,706,297,723.11, down from CNY 1,939,389,044.49 in the previous year[13] - The company's inventory decreased to ¥802,415,489.17 from ¥887,864,161.09, showing a reduction of approximately 9.6%[57] - The company reported a decrease in prepaid expenses to ¥582,801,117.91 from ¥779,067,225.42, reflecting a decline of approximately 25.2%[57] Government Subsidies - The company reported a non-recurring gain of CNY 4,754,035.00 from government subsidies closely related to its normal business operations[5] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,857, with the largest shareholder holding 55.14% of the shares[23]

Financial Performance - The total revenue for the aluminum processing segment was approximately CNY 8.38 billion, a decrease of 36.58% compared to the previous year[12]. - The gross profit margin for the aluminum processing segment decreased by 3.79 percentage points to 13.80%[12]. - Revenue from composite materials was approximately CNY 5.01 billion, down 30.75% year-on-year, with a gross profit margin of 17.70%[12]. - The revenue from non-composite materials increased by 33.64% to approximately CNY 2.52 billion, with a gross profit margin of 9.46%[12]. - Domestic revenue was approximately CNY 5.68 billion, representing a year-on-year increase of 32.53%, while the gross profit margin decreased by 5.38 percentage points to 11.35%[12]. - International revenue reached approximately CNY 2.70 billion, up 45.96% year-on-year, with a gross profit margin of 18.94%[12]. - The revenue from direct sales was approximately CNY 7.96 billion, a decrease of 39.49% year-on-year, with a gross profit margin of 13.97%[12]. - The revenue from distribution sales was approximately CNY 422.74 million, showing a slight decrease of 1.97% year-on-year, with a gross profit margin of 10.43%[12]. - The company's operating revenue for 2022 was ¥8,544,766,680.10, representing a 32.51% increase compared to ¥6,448,633,971.18 in 2021[53]. - Net profit attributable to shareholders for 2022 was ¥665,771,454.65, a 33.11% increase from ¥500,162,716.49 in 2021[53]. - Basic earnings per share for 2022 was ¥0.67, up 34.00% from ¥0.50 in 2021[28]. - The weighted average return on equity increased to 19.38% in 2022, up 2.09 percentage points from 17.29% in 2021[28]. - The company's net assets attributable to shareholders increased by 18.84% to ¥3,732,538,392.44 at the end of 2022, compared to ¥3,140,852,230.48 at the end of 2021[53]. - The net cash flow from operating activities for 2022 was ¥326,505,961.58, a decrease of 14.21% from ¥380,578,702.46 in 2021[53]. - The company achieved total revenue of RMB 854,476.67 million in 2022, representing a year-on-year increase of 32.51%[59]. - Net profit attributable to shareholders reached RMB 66,577.15 million, up 33.11% compared to the previous year[78]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 64,533.69 million, reflecting a growth of 34.11% year-on-year[78]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.10 per share, totaling approximately CNY 99.85 million, which represents a cash dividend payout ratio of 15.00%[6]. - The proposed cash dividend distribution is 0.10 CNY per share, amounting to a total of 99,853,060.00 CNY, which represents 15.00% of the annual net profit attributable to shareholders[170]. - The cash dividend payout ratio for the year is below 30% of the net profit attributable to shareholders, indicating a strategy to retain earnings for operational needs[171]. - The total cash dividend amount (including tax) is RMB 99,853,060.00, which accounts for 15.00% of the net profit attributable to ordinary shareholders in the consolidated financial statements[195]. - The net profit attributable to ordinary shareholders in the consolidated financial statements is RMB 665,771,454.65[195]. - The total dividend amount (including tax) also represents 15.00% of the net profit attributable to ordinary shareholders in the consolidated financial statements[195]. Market and Production Insights - The average aluminum price in 2022 increased compared to the previous year, but the company's gross margin declined due to a decrease in market aluminum prices during the year[48]. - The company has reported a significant increase in the number of orders on hand, which has impacted its production capacity and procurement strategies[48]. - The production volume of non-composite materials increased by 20.72% year-on-year, while sales volume rose by 20.22%[71]. - The company has developed over 100 new energy customers, with products like aluminum strips for battery shells and water-cooled plate aluminum materials showing strong competitive advantages[79]. - The company has established a production base in Shanghai with an annual capacity of 140,000 to 150,000 tons and in Chongqing with an annual capacity of 200,000 tons, aiming for a total capacity of 340,000 to 350,000 tons per year[126]. - The company operates two major production bases in Shanghai and Chongqing, equipped with advanced manufacturing equipment to meet diverse customer needs across various industries[122]. - The company has implemented various digitalization and automation projects to enhance production efficiency and reduce material input[91]. - The company has effectively managed supply chain challenges during emergencies, ensuring stable production and enhancing customer confidence[78]. Research and Development - The company has developed various high-strength, corrosion-resistant materials for new energy vehicle battery thermal management, establishing a solid foundation for future business growth[80]. - As of the end of the reporting period, the company and its subsidiaries hold a total of 78 authorized patents, including 30 invention patents and 48 utility model patents, indicating significant R&D achievements[80]. - The company plans to continue strengthening the development of new technologies and products to meet the growing demand in the new energy sector[79]. - The company has undertaken multiple technology projects, including the development of new rare earth aluminum alloy thermal transmission materials, positioning itself at the forefront of industry innovation[117]. - The company aims to continuously develop high-quality battery-related materials and aluminum thermal transfer materials for the electric vehicle and energy storage sectors, with increased investment in technology research and development[174]. Operational Strategy - The company has established a mature production model centered on sales, utilizing a "sales-driven production" approach to align production plans with customer demand and historical inventory experience[104]. - The company’s operational strategy includes a flexible production and logistics system that allows for rapid response to customer demands, enhancing its competitive edge in the market[133]. - The company maintains a strong emphasis on quality, with a comprehensive production process that includes casting, rolling, and packaging to ensure high standards[122]. - The company has received certifications for IATF16949, ISO14001, and ISO45001, ensuring quality management and environmental standards, which have garnered recognition from numerous global automotive suppliers[124]. Employee and Governance - The company has a total of 1,890 employees, with 1,390 in production, 264 in technology, and 63 in sales, reflecting a diverse workforce[185]. - The company has established a competitive compensation policy based on job functions and performance, encouraging employee productivity and engagement[192]. - The company emphasizes employee training across various departments to improve skills and management capabilities, supporting its strategic goals[176]. - The company has no reported risks from the supervisory board during the reporting period, indicating stable governance[181]. - The company is committed to maintaining a clear and transparent profit distribution standard, ensuring the protection of minority shareholders' rights[194]. Financial Management - The company reported a significant decrease in financial expenses by 70.65% to CNY 33.99 million, indicating improved financial management[139]. - The company’s manufacturing costs increased by 37.50% to CNY 7,356.76 million, driven by higher production volumes and material costs[139]. - The company’s raw material costs amounted to CNY 6,249.62 million, accounting for 88.54% of total costs, reflecting a 47.31% increase from the previous year due to higher sales orders and material prices[137]. - The company has faced challenges in securing stable raw material supplies due to fluctuations in the market influenced by domestic energy controls and international political factors[173]. - The company has a cumulative retained earnings strategy to support its operational cash flow needs amid market volatility[173]. - The company is focusing on increasing its daily related transaction limits for 2022[153]. - The company has approved the issuance of non-public A-shares to raise funds for operational needs[153].

证券代码：601702 证券简称：华峰铝业 公告编号：2023-018 上海华峰铝业股份有限公司 暨现金分红说明会的公告 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： 会议召开时间：2023 年 05 月 09 日(星期二) 上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 关于召开 2022 年度暨 2023 年第一季度业绩 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 04 月 27 日(星期四) 至 05 月 08 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 hfly@huafeng.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 上海华峰铝业股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司 2022 年度报告和 2023 年一季报，为便于广大投资 者更全面深入地了解公司 2022 年度 ...

证券代码：601702 证券简称：华峰铝业 上海华峰铝业股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | |-----------------------|-------------------------------------------------------|---------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | □特定对象调研 □分析师会议 | | | 别 | □媒体采访 | ■业绩说明会 | | | □新闻发布会 □路演活动 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及人 | 广大投资者 | | | 员姓名 | | | | 会议时间 会议地点 | 2022 年 05 月 13 | 日(星期五)上午 09:00-10:00 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： | | | http://roadshow.sseinfo.com/ | ） ...