东莞市华立实业股份有限公司 章程 东莞市华立实业股份有限公司 章 程 （2024 年 8 月修订） | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 23 | | 第六章 | 总裁及其他高级管理人员 29 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 31 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 内部审计 37 | | 第三 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately RMB 380.73 million, representing a 4.44% increase compared to RMB 364.53 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2024 was RMB 19.90 million, a decrease of 7.61% from RMB 18.39 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 10.06 million, down 42.60% from RMB 17.52 million in the same period last year[22]. - The net cash flow from operating activities decreased by 21.01% to RMB 42.79 million, compared to RMB 54.17 million in the previous year[22]. - The total assets at the end of the reporting period were approximately RMB 2.03 billion, a slight decrease of 0.09% from RMB 2.04 billion at the end of the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were RMB 1.35 billion, reflecting a 0.63% increase from RMB 1.35 billion at the end of the previous year[22]. - The basic earnings per share remained unchanged at RMB 0.07 compared to the same period last year[22]. - The diluted earnings per share also remained at RMB 0.07, consistent with the previous year[22]. - The weighted average return on net assets was 1.36%, a decrease of 0.12 percentage points from 1.48% in the previous year[22]. Business Operations - The company operates as a leading "customized decorative materials service provider," focusing on the research, design, production, and sales of decorative composite materials[29]. - The home materials business segment includes edge banding strips and decorative panels, primarily used in panel furniture and interior decoration[29]. - The company has established a one-stop home building materials procurement platform, enhancing customer engagement and expanding order volume through online sales[34]. - The company has completed the construction of the Hongyuan Intelligent Manufacturing Park, covering approximately 78 acres with a total construction area of 160,000 square meters, which is now operational[34]. - The company employs a direct sales and distributor sales model, combining online and offline sales strategies to enhance customer service and order conversion rates[35]. - The production model is based on "make-to-order," aligning production with customer specifications and demand[36]. - The company has established long-term stable relationships with key raw material suppliers, ensuring a stable supply of materials[38]. - The company’s design capabilities are enhanced by a professional technical team that analyzes market trends to create products that meet consumer demands[39]. Financial Management - The company reported a non-operating loss from the disposal of non-current assets amounting to RMB -583,448.97[25]. - The company’s revenue from non-operating income amounted to 1,624,239.68, with a total impact of 8,328,655.42 after tax and minority interest adjustments[26]. - The company is actively seeking quality investment targets through its subsidiary, Shangrun Capital, to accelerate industrial upgrades and development[34]. - The company distributed cash dividends totaling 1,033.37 million RMB, representing 55.57% of the net profit for 2023[51]. - The company’s R&D expenses increased by 8.11% year-on-year, reaching 14,833.65 million RMB[54]. - The company’s sales expenses rose by 41.00% year-on-year, totaling 19,579.78 million RMB, due to increased travel and exhibition costs[54]. - The company’s investment activities generated a net cash flow of -78,098.90 million RMB, an improvement from -146,985.98 million RMB in the previous year[54]. Market and Product Development - The company launched new products that received market recognition, contributing to the increase in sales performance[54]. - The company established a rapid response system from R&D to logistics to meet the personalized needs of customers[44]. - The company’s subsidiary, Dongguan Huafu, was recognized as a national-level "specialized, refined, and innovative" enterprise[40]. - The company is in the planning stage for the Zhengzhou Intelligent Manufacturing and Big Data Platform project, which may face uncertainties in investment and expected benefits[79]. - The company is currently auditing and evaluating the acquisition of Shangyuan Intelligent, with the final terms still under negotiation, indicating potential uncertainties[79]. Risk Management - The company faces a risk of raw material price fluctuations, with raw materials accounting for approximately 75% of total production costs, impacting profit margins[70]. - To mitigate raw material price risks, the company is improving production formulas to reduce material consumption and is also using futures contracts for hedging[71][72]. - The company has established a receivables management system to minimize the risk of bad debts due to increasing accounts receivable as business scales up[74]. - The company’s subsidiaries benefit from a 15% corporate income tax rate, but future changes in tax policies could adversely affect net profits[76]. - The company is exposed to macroeconomic fluctuations, particularly in the real estate sector, which could impact product demand and profitability[75]. Legal and Compliance - The company has not proposed any profit distribution or capital reserve increase for the half-year period[84]. - The company has no significant litigation or arbitration matters during the reporting period[92]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[92]. - The company has not faced any significant audit issues or bankruptcy restructuring matters during the reporting period[92]. - Dongguan Hongyuan won the first-instance lawsuit against Dongguan Shaonian Abao, with the court ruling in favor of Dongguan Hongyuan[96]. - The second-instance court upheld the original ruling, dismissing the appeal from Dongguan Shaonian Abao, confirming the first-instance judgment[96]. - The ongoing litigation regarding the housing lease contract dispute has been dismissed by the court, with no expected impact on the company's current or future profits[96]. - The company disclosed multiple updates on the litigation progress between November 2023 and August 2024, indicating active legal proceedings[95]. Shareholder Information - The company completed its annual equity distribution for 2023, distributing a cash dividend of 0.05 RMB per share and increasing capital by 0.3 shares per share, totaling 10,333,734.85 RMB in cash dividends and 62,002,409 shares in capital increase[110]. - As of the end of the reporting period, the total number of ordinary shareholders was 13,971[110]. - The top ten shareholders held a total of 25% of the company's shares, with Anhui Hongdian Capital Management Partnership holding 67,169,277 shares, representing 25%[112]. - The company’s executives saw significant increases in their shareholdings due to capital reserve transfers, with the Vice President Lu Xuqiu increasing his shares from 10,000,000 to 13,000,000[116]. - The Executive President Xie Zhi Kun increased his holdings from 7,928,400 to 10,306,920 shares during the reporting period[116]. - The company did not report any changes in the controlling shareholder or actual controller during the reporting period[114]. - There were no new strategic investors or general legal entities becoming top ten shareholders due to new share placements[114]. - The company did not issue any bonds or convertible bonds during the reporting period[120]. Accounting and Financial Reporting - The company's financial statements comply with the accounting standards and accurately reflect its financial status and operating results[171]. - The company’s accounting policies include specific methods for depreciation of fixed assets and revenue recognition based on its operational characteristics[170]. - The company’s significant accounting estimates include provisions for bad debts and the recognition of important receivables[176]. - The company recognizes the net asset share of subsidiaries from the purchase date or merger date in the consolidated financial statements[180]. - The company classifies joint arrangements into joint operations and joint ventures, with specific accounting treatments for each[181]. - The company confirms its share of assets and liabilities in joint operations and recognizes income from the sale of joint operation outputs[182]. - The company defines cash and cash equivalents as cash on hand and deposits readily available for payment[183]. - The company uses the spot exchange rate on the transaction date for foreign currency transactions and translates monetary items at the spot rate on the balance sheet date[184]. Inventory and Receivables Management - Inventory is classified into various categories, with a perpetual inventory system and weighted average cost method for valuation[197]. - The company recognizes impairment losses for inventory when the cost exceeds its net realizable value, with provisions made on an individual item basis[198]. - Contract assets are recognized when the company has the right to receive consideration for goods or services transferred to customers[199]. - The company has established criteria for classifying non-current assets held for sale, ensuring they are likely to be sold within one year[200]. - The company assesses the fair value of non-current assets held for sale, recognizing impairment losses when the carrying amount exceeds the fair value less selling costs[200]. - Expected credit losses for other receivables are calculated based on credit risk characteristics and grouped accordingly[194]. - The company employs a method for calculating the aging of receivables based on the transaction date for each customer[192].

证券代码：603038 证券简称：华立股份 公告编号：2024-041 东莞市华立实业股份有限公司 关于公司及全资子公司诉讼事项的进展公告 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个别及连带责任。 特别提示： 1、案件所处的诉讼阶段：一审判决生效 2、上市公司所处的当事人地位：全资子公司东莞宏源作为被告一，公司作 为被告二。 3、涉案金额：364.50 万元（东莞少年阿宝向东莞市第三人民法院提起诉讼， 诉求东莞宏源退还履约保证金 364.50 万元，并由公司承担连带责任。） （一）因该诉讼被申请冻结的资金情况 4、是否会对上市公司损益产生负面影响：截至本公告披露日，该诉讼已一 审判决生效，目前公司因该案情被东莞少年阿宝申请冻结资金账户已恢复正常状 态。预计对公司本期利润或期后利润没有影响，具体会计处理及相关财务数据仍 需以公司年审会计师审计确认后的结果为准。 一、基本情况 东莞市华立实业股份有限公司（以下简称"公司"）全资子公司东莞市宏源 复合材料有限公司（以下简称"东莞宏源"），因与东莞市少年阿宝电子科技有 限公司（原名"东莞市 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-040 东莞市华立实业股份有限公司 关于全资子公司诉讼事项的进展公告 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个别及连带责任。 特别提示： 1、案件所处的诉讼阶段： 案号（2024）粤 19 民终 6605 号：一审判决宝商科技向东莞宏源支付租金及 没收履约保证金合计约 788.83 万元，深圳市少年阿宝实业有限公司对上述债务 承担连带清偿责任。深圳市少年阿宝实业有限公司提起上诉，申请驳回东莞宏源 对上述债务承担连带清偿责任的诉讼请求。 案号（2024）粤 19 民终 3322 号：一审判决东莞少年阿宝向东莞宏源支付租 金及没收履约保证金合计 475.61 万元。东莞少年阿宝提起上诉，申请改判东莞 少年阿宝无需支付租金，改判东莞宏源退还履约保证金。 4、是否会对上市公司损益产生负面影响：截至本公告披露日，东莞宏源因 房屋租赁合同纠纷分别起诉宝商科技和东莞少年阿宝的诉讼已全部终审判决。根 据终审判决，东莞宏源将履约保证金没收并计入 2024 年度的营业外收入，其他 判决 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-039 东莞市华立实业股份有限公司 关于对全资子公司融资提供担保的公告 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个别及连带责任。 重要内容提示： 近日，东莞市华立实业股份有限公司（以下简称"公司"）与广发银行股份 有限公司东莞分行（以下简称"广发银行"）签署了最高额保证合同。东莞华富 立向广发银行申请授信额度人民币 10,000 万元，授信期限为 2024 年 4 月 26 日 至 2025 年 3 月 11 日。公司以连带责任保证方式为上述授信额度提供最高额保 证。 （二）本次担保履行的内部决策程序 公司于 2024 年 5 月 10 日召开 2023 年年度股东大会审议通过《关于对子公 司融资提供担保额度预计的议案》，同意公司为子公司银行综合授信合计提供不 超过 16 亿元人民币的连带责任担保，实际发生的担保总额以实际发生的授信担 保金额为准。具体内容详见公司于 2024 年 4 月 12 日在上海证券交易所网站 本次担保是否有反担保：无 对外担保逾期的累计数量： ...

证券代码：603038 证券简称：华立股份 公告编号：2024-038 东莞市华立实业股份有限公司 关于全资子公司诉讼事项的进展公告 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个别及连带责任。 特别提示： 1、案件所处的诉讼阶段： 案号（2023）粤 1973 民初 21431 号-1：一审判决。 案号（2024）粤 19 民终 3322 号：二审判决，本判决为终审判决。 2、上市公司所处的当事人地位： 案号（2023）粤 1973 民初 21431 号-1：东莞宏源作为原告方。 案号（2024）粤 19 民终 3322 号：东莞宏源（一审原告）作为被上诉人 3、涉案金额： 案号（2023）粤 1973 民初 21431 号-1 涉案金额：799.93 万元。 案号（2024）粤 19 民终 3322 号：一审判决东莞少年阿宝向东莞宏源支付租 金及没收履约保证金合计 475.61 万元。东莞少年阿宝提起上诉，申请改判东莞 少年阿宝无需支付租金，改判东莞宏源退还履约保证金。 一、基本情况 东莞市华立实业股份有限公司（以下简称"公司"） ...

证券代码：603038 证券简称：华立股份 公告编号：2024-037 东莞市华立实业股份有限公司 2023 年年度权益分派实施公告 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： A 股每股现金红利 0.05 元 每股转增股份 0.3 股 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息） | 新增无限售 条件流通股 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | | | | 日 | 份上市日 | 放日 | | Ａ股 | 2024/6/5 | － | 2024/6/6 | 2024/6/6 | 2024/6/6 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司 2024 年 5 月 10 日的 2023 年年度股东大 会审议通过。 二、 分配、转增股本方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-036 东莞市华立实业股份有限公司 关于全资子公司诉讼事项的进展公告 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个别及连带责任。 特别提示： 案号（2024）粤 19 民终 3322 号：二审（法院已受理） 2、上市公司所处的当事人地位： 案号（2023）粤 1973 民初 21431 号-1：东莞宏源作为原告方。 案号（2024）粤 19 民终 3322 号：东莞宏源（一审原告）作为被上诉人 1、案件所处的诉讼阶段： 案号（2023）粤 1973 民初 21431 号-1：一审判决。 3、涉案金额： 案号（2023）粤 1973 民初 21431 号-1 涉案金额：799.93 万元。 案号（2024）粤 19 民终 3322 号：一审判决东莞少年阿宝向东莞宏源支付租 金及没收履约保证金合计 475.61 万元。东莞少年阿宝提起上诉，申请改判东莞 少年阿宝无需支付租金，改判东莞宏源退还履约保证金 364.50 万元。 4、是否会对上市公司损益产生负面影响：截至本公告披 ...

2023年年度股东大会的 法律意见书 国枫律股字[2024]C0040 号 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于东莞市华立实业股份有限公司 致：东莞市华立实业股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《东莞市华立实 业股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 意 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-035 东莞市华立实业股份有限公司 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： 注:因谭洪汝先生及其配偶谢劭庄女士与安徽洪典资本管理合伙企业(有限合伙)于 2023 年 9 月 22 日签署的《表决权放弃协议》已生效，谭洪汝先生及谢劭庄女士放弃表决权 的 34,990,425 股未计入本次公司有效表决权股份总数。 (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，由董事长何全洪先生主持，公司董事、监事、 高级管理人员及公司聘请的见证律师等相关人员出席(列席)了会议。本次会议采 取现场投票与网络投票相结合的方式进行表决。会议的召集、召开与表决程序符 合《公司法》和《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 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 05 月 10 日 (二) 股东大会召 ...