每经头条（nbdtoutiao）——目标是囤700吨黄金！连续两年增持黄金最多的央行宣布：再买150吨 （记者 胡玲） 每经AI快讯，华立股份2月6日晚间发布公告称，截至目前，公司及子公司实际发生的对外担保总额为 人民币12.9亿元，占公司最近一期经审计净资产的92.6%。实际发生借款金额约6.84亿元，占公司最近 一期经审计净资产的49.1%。 ...

证券代码：603038 证券简称：华立股份 公告编号：2026-006 东莞市华立实业股份有限公司 关于公司及控股子公司提供担保的公告 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 | | 苏州尚源智能科技有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 3,000.00 | 万元 | | 担保对象一 | 实际为其提供的担保余额 | 5,000.00 | 万元（含本次） | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □否 ☑是 | □不适用：_________ | | 担保对象二 | 被担保人名称 | | 江苏诺莱智慧水务装备有限公司 | | | 本次担保金额 | 10,000.00 | 万元 | | | 实际为其提供的担保余额 | 12,000.00 | 万元（含本次） | | | 是否在前期预计额度内 | □否 是 | □不适用：_________ | | | 本次 ...

证券日报网讯2月2日，华立股份（603038）在互动平台回答投资者提问时表示，公司产品有出口业务， 根据2024年年度报告数据，2024年公司境外业务收入占主营业务收入比例约为10%，其中有少量出口欧 盟国家，业务占比相对较少。公司境外销售主要采用经销商模式，主要为买断式销售。自2024年起为更 好地拓展境外市场，不再局限于寻找国外本地经销商的传统模式，开创了"一客一政策"的销售模式，根 据单一客户的情况制定适合客户的合作方式。 ...

Core Viewpoint - Huali Co., Ltd. (603038) has responded to the Shanghai Stock Exchange's inquiry regarding its acquisition of a 19% stake in Shenghui Clean Group, emphasizing that the investment will enhance business synergy and support digital transformation despite negative cash flow from operating activities [1] Group 1: Stock Performance - As of February 2, 2026, Huali Co., Ltd. closed at 17.8 yuan, up 3.61% from the previous trading day, with a total market capitalization of 4.782 billion yuan [1] - The stock opened at 16.94 yuan, reached a high of 18.45 yuan, and a low of 16.83 yuan, with a trading volume of 274 million yuan and a turnover rate of 5.64% [1] Group 2: Acquisition Details - The company has provided a response to the inquiry regarding the acquisition of a 19% stake in Shenghui Clean Group, detailing the decision-making process and strategic alignment of the investment [1] - The investment is expected to facilitate business collaboration and improve market penetration and digital transformation efforts [1] Group 3: Financial and Risk Considerations - Although the company reported negative cash flow from operating activities, the acquisition will be funded by its Hong Kong subsidiary, which will not impact daily operations [1] - The company has acknowledged potential risks related to approval processes, exchange rates, and investment returns, but the Strategic Development Committee believes the transaction aligns with strategic plans and is manageable [1]

证券代码：603038 证券简称：华立股份 公告编号：2026-005 东莞市华立实业股份有限公司 关于上海证券交易所对公司收购事项问询函的回复公告 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。 东莞市华立实业股份有限公司（以下简称"华立股份"或" 公司"）于 2026 年 1 月 18 日收到上海证券交易所上市公司管理一部下发的上证公函【2026】0064 号《关于对东莞市华立实业股份有限公司收购事项的问询函》（以下简称"《问 询函》"），公司就《问询函》有关问题逐项进行认真核查落实，现将有关问题 回复如下： 问题一 关于交易目的。 公司上市以来主营装饰复合材料业务，2024 年 11 月通过收购开始从事水务 业务、膜滤材料相关业务。2025 年 10 月 30 日，公司公告称拟收购北京中科汇 联科技股份有限公司（以下简称"中科汇联"）51%股权，进入政务软件等业务 领域。2025 年 12 月 30 日，公司公告称因交易各方未能就交易核心条款达成共 识终止该交易。本次交易拟收购标的主营业务为物业清洁服务和公共空间清洁 服 ...

Core Viewpoint - The company, Huali Co., Ltd. (603038.SH), expects a significant increase in net profit for the fiscal year 2025, projecting a range of 39 million to 54.6 million yuan, which represents a year-on-year growth of 68.82% to 136.35% [1] Financial Projections - The projected net profit attributable to shareholders for 2025 is estimated to be between 39 million and 54.6 million yuan, an increase of 15.899 million to 31.499 million yuan compared to the previous year [1] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between 40 million and 56 million yuan, reflecting an increase of 29.0348 million to 45.0348 million yuan year-on-year, translating to a growth of 264.79% to 410.71% [1] Business Drivers - The primary reasons for the expected performance increase include: - The company's active promotion of product structure upgrades and strategic business transformation, which has solidified its leading position in the edge banding market. The decorative panel business has seen rapid growth in sales revenue and profit contributions, becoming a key driver of overall performance [1] - The current reporting period marks the first complete year of incorporating the smart water business, leading to a significant increase in year-on-year comparisons due to the substantial base effect from the previous year. Major projects within this business have met acceptance conditions as planned, with profitability levels aligning with expectations [1]

Group 1 - The company, Huali Co., expects a net profit attributable to shareholders of the parent company for the year 2025 to be between 39 million to 54.6 million, representing a year-on-year growth of 68.82% to 136.35% [1] - The main reason for the performance change is the company's active promotion of product structure upgrades and business strategy transformation, which has solidified its leading position in the edge banding market [1] - The decorative panel business has achieved rapid growth in sales revenue and profit contribution during the reporting period, becoming a significant driver of overall performance growth [1] Group 2 - The reporting period marks the first complete year of the integration of the smart water business, with a significant increase in the year-on-year comparison due to the inclusion of two months of data from the previous year [1] - Major projects in the smart water business have met acceptance conditions as planned, and the profitability level is in line with expectations [1]

证券代码：603038 证券简称：华立股份 公告编号：2026-004 东莞市华立实业股份有限公司 2025 年年度业绩预增公告 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： 本期业绩预告适用情形：实现盈利，且净利润与上年同期相比上升 50% 以上。 东莞市华立实业股份有限公司（以下简称"公司"）预计 2025 年度归属 于母公司股东的净利润为 3,900 万元到 5,460 万元，与上年同期相比，将增加 1,589.87 万元到 3,149.87 万元，同比增长 68.82%到 136.35%。 公司预计 2025 年度归属于母公司股东的扣除非经常性损益的净利润为 4,000 万元到 5,600 万元，与上年同期相比，将增加 2,903.48 万元到 4,503.48 万元，同比增长 264.79%到 410.71%。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 1．公司预计 2025 年度归属于母公司股东的净利润为 3,900 万元到 ...

Core Viewpoint - The company, Huali Co., expects a significant increase in net profit for the year 2025, driven by product structure upgrades and strategic business transformation [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is estimated to be between 39 million and 54.6 million, representing a year-on-year increase of 68.82% to 136.35% [1] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between 40 million and 56 million, indicating a year-on-year growth of 264.79% to 410.71% [1] Business Development - The company is actively promoting product structure upgrades and business strategy transformation, maintaining its leading position in the decorative edge strip market [1] - The decorative panel business has achieved rapid growth in sales revenue and profit contribution during the reporting period, becoming a key driver of overall performance [1] - The reporting period marks the first complete year of incorporating the smart water business, with significant year-on-year growth compared to the previous year's two-month data [1] - Major projects within the smart water business have met acceptance conditions as planned, with profitability levels aligning with expectations [1]

Core Viewpoint - The company, Huali Co., Ltd., expects a significant increase in net profit for the fiscal year 2025, driven by product structure upgrades and strategic business transformation [1] Financial Performance - The projected net profit attributable to shareholders is estimated to be between 39 million and 54.6 million yuan, representing an increase of 15.899 million to 31.499 million yuan compared to the previous year, which translates to a year-on-year growth of 68.82% to 136.35% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 40 million and 56 million yuan, with an increase of 29.0348 million to 45.0348 million yuan compared to the previous year, indicating a year-on-year growth of 264.79% to 410.71% [1] Business Drivers - The growth in performance is primarily attributed to a substantial increase in sales revenue and profit contributions from the decorative panel business, as well as the incorporation of the smart water business [1]