证券代码：603038 证券简称：华立股份 公告编号：2024-034 一、业绩承诺基本情况 （一）控制权变更概述 2023 年 9 月 22 日，东莞市华立实业股份有限公司（以下简称"公司"） 原控股股东谭洪汝先生与安徽洪典资本管理合伙企业（有限合伙）（以下简称"安 徽洪典资本"）签署了《关于东莞市华立实业股份有限公司之股份转让协议》（以 下简称"《股份转让协议》"），谭洪汝先生将其持有的公司 51,668,675 股股 份（占公司股份总数的 25%）转让给安徽洪典资本。同时，谭洪汝先生及其配偶 谢劭庄女士与安徽洪典资本签署了有表决权弃权期限约定的《表决权放弃协议》， 谭洪汝先生和谢劭庄女士将放弃剩余持有公司 34,990,425 股股份的表决权（占 公司股份总数的 16.93%）。2023 年 11 月 6 日，上述公司股份协议转让完成过户 登记，公司控股股东变更为安徽洪典资本，实际控制人变更为何全洪先生。 具 体 内 容 详 见 公 司 于 2023 年 9 月 23 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于控股股东签署<股份转让协议><表决权放弃协 议> ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 148,576,994.92, representing a decrease of 1.00% compared to the same period last year[4]. - Net profit attributable to shareholders of the listed company was CNY 2,756,083.87, down 65.44% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 841,899.50, a decline of 75.87% compared to the previous year[4]. - The basic and diluted earnings per share were both CNY 0.01, reflecting a decrease of 75.00%[4]. - The weighted average return on net assets was 0.20%, a decrease of 0.40 percentage points from the previous year[4]. - Total operating revenue for Q1 2024 was ¥148,576,994.92, a decrease of 1.0% from ¥150,072,701.50 in Q1 2023[19]. - Net profit for Q1 2024 was ¥3,200,421.05, down 62.8% from ¥8,610,410.80 in Q1 2023[20]. - Operating profit decreased to ¥2,163,713.12 in Q1 2024, compared to ¥9,178,525.47 in Q1 2023, reflecting a decline of 76.4%[19]. - Basic earnings per share for Q1 2024 was ¥0.01, down from ¥0.04 in Q1 2023[20]. - The company reported a decrease in comprehensive income to ¥3,179,860.03 in Q1 2024 from ¥7,401,437.27 in Q1 2023[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,991,969,703.59, down 2.19% from the end of the previous year[4]. - Total current assets decreased to ¥643,609,999.35 from ¥688,921,761.69, indicating a decline of about 6.6%[15]. - Accounts receivable decreased significantly to ¥76,221,877.70 from ¥112,282,879.50, representing a reduction of approximately 32.1%[15]. - Inventory increased to ¥132,863,373.19 from ¥124,734,171.35, showing a growth of about 6.5%[15]. - Total assets as of March 31, 2024, were ¥1,991,969,703.59, down from ¥2,036,575,663.25, a decrease of approximately 2.2%[16]. - The company's non-current assets totaled ¥1,348,359,704.24, slightly up from ¥1,347,653,901.56, indicating a marginal increase of about 0.05%[16]. - Total liabilities decreased to ¥618,708,342.05 in Q1 2024 from ¥666,494,161.74 in Q1 2023, a reduction of 7.2%[19]. - Total equity increased slightly to ¥1,373,261,361.54 in Q1 2024 from ¥1,370,081,501.51 in Q1 2023[19]. Cash Flow - The net cash flow from operating activities was CNY 10,070,705.72, with no applicable percentage change reported[4]. - In Q1 2024, the cash inflow from operating activities was CNY 229,884,638.25, an increase of 15.6% compared to CNY 198,964,216.83 in Q1 2023[23]. - The net cash flow from operating activities turned positive at CNY 10,070,705.72, recovering from a negative CNY 19,603,403.30 in the same quarter last year[23]. - Cash outflow for purchasing goods and services decreased to CNY 140,815,695.53 from CNY 164,910,856.14, reflecting a reduction of 14.6%[23]. - The net cash flow from investing activities was negative at CNY -5,919,720.83, an improvement from CNY -129,881,490.56 in Q1 2023[24]. - Cash inflow from investment activities increased to CNY 106,210,322.82, up from CNY 79,047,842.32 year-over-year[24]. - Cash inflow from financing activities was CNY 23,460,000.00, down from CNY 38,270,000.00 in the previous year, a decrease of 38.7%[24]. - The net cash flow from financing activities was CNY 17,851,392.77, compared to CNY 33,210,031.48 in Q1 2023, indicating a decline of 46.3%[24]. - The total cash and cash equivalents at the end of Q1 2024 stood at CNY 178,254,229.53, an increase from CNY 127,036,786.55 in Q1 2023[24]. - The company reported a cash increase of CNY 22,319,339.15 in Q1 2024, contrasting with a decrease of CNY -116,288,339.32 in the same period last year[24]. Operational Insights - The decrease in net profit was primarily due to increased asset depreciation and financial expenses related to project loans as production bases were completed[9]. - The company reported a decrease in employee compensation payable from ¥21,593,178.63 to ¥11,885,808.99, a reduction of about 45%[16]. - Research and development expenses for Q1 2024 were ¥6,624,168.20, compared to ¥6,072,624.39 in Q1 2023, an increase of 9.1%[19]. - The company has no significant new product launches or technological developments reported in the current quarter[13]. - The company has not reported any new product developments or market expansion strategies in this quarter[25].

东莞市华立实业股份有限公司 2023 年年度股东大会 会议文件 广东东莞 二○二四年五月 东莞市华立实业股份有限公司 2023 年年度股东大会 会议议程 一、会议时间 现场会议：2024 年 5 月 10 日 14：00 网络投票：2024 年 5 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、现场会议地点 广东省东莞市松山湖科技产业园区总部二路 13 号汇富中心 9 楼会议室 三、会议主持人 东莞市华立实业股份有限公司董事长 何全洪先生 四、会议审议事项 1、《关于 2023 年度独立董事履职情况报告的议案》； 7、《关于 2023 年度报告及其摘要的议案》； 8.00、《关于董事、高级管理人员 2024 年度薪酬方案的议案》； 8.01、《关于董事、高级管理人员 2024 年度薪酬方案的议案》-何全洪； 8.06、《关于董事、高级管理人员 2024 年度薪酬方案的议案》-黄卫祖； 2、《关于 2 ...

业绩承诺完成情况及应收账款收回情况的 专项审核报告 大信专审字[2024]第 5-00106 号 关于谭洪汝 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/）"进行查 报告编码:京24WB130 WUYIGE Certified Public Accountants Room 2206 22/F. Xuevuan International Tot No.1 Zhichun Road, Haidian Dist Beijing, China, 100083 关于谭洪汝 业绩承诺完成情况及应收账款收回情况的 专项审核报告 大信专审字[2024]第 5-00106 号 东莞市华立实业股份有限公司全体股东: 我们接受委托,我们审核了后附的东莞市华立实业股份有限公司(以下简称"华立股份") 编制的《关于谭洪汝业绩承诺完成情况及应收账款收回情况的说明》。 一、管理层的责任 华立股份管理层的责任是提供真实、合法、完整的相关资料,按照上海证券交易所的相 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-031 东莞市华立实业股份有限公司 第六届董事会第十二次会议决议公告 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。 1、审议通过《关于 2024 年第一季度报告的议案》 具体内容详见 2024 年 4 月 26 日于上海证券交易所（www.sse.com.cn）及公 司指定媒体刊登的相关公告。 表决结果：同意 7 票，弃权 0 票，反对 0 票。 本议案经公司董事会审计委员会审议通过后提交董事会审议。 特此公告。 东莞市华立实业股份有限公司董事会 2024 年 4 月 26 日 一、董事会会议召开情况 东莞市华立实业股份有限公司（以下简称"公司"）第六届董事会第十二次 会议于 2024 年 4 月 25 日在公司会议室以现场及通讯方式召开。董事会会议通知 于 2024 年 4 月 19 日以电子邮件发出。本次会议由董事长何全洪先生主持，会议 应出席董事 7 名，实际出席董事 7 名，其中独立董事薛玉莲女士、黄卫祖先生、 张冠鹏先生以通讯方式参加会议并表决， ...

东莞市华立实业股份有限公司 关于召开 2023 年度业绩说明会的公告 证券代码：603038 证券简称：华立股份 公告编号：2024-033 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： 会议问题征集： 投 资 者 可 于 2024 年 05 月 10 日 前 访 问 网 址 https://eseb.cn/1dUWSPI8wRa 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 东莞市华立实业股份有限公司（以下简称"公司"）已于 2024 年 4 月 12 日 在上海证券交易所网站（http://www.sse.com.cn）披露了公司 2023 年年度报告 及摘要。为便于广大投资者更加全面深入地了解公司经营业绩等情况，公司定于 2024 年 05 月 10 日（星期五）16:00-17:00 在"价值在线"（http://www.ir- online.cn）举办 2023 年度网上业绩说明会，与投资者进行沟通和 ...

本次监事会会议召集、召开符合《中华人民共和国公司法》《东莞市华立实 业股份有限公司章程》等有关规定，会议决议合法、有效。 二、监事会议案审议情况 1、审议通过《关于 2024 年第一季度报告的议案》 监事会认为：公司 2024 年第一季度报告的编制和审议程序符合法律、法规 及《公司章程》的有关规定；公司 2024 年第一季度报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息能从各方面真实地反映公司 2024 年第一季度的经营和财务状况。 证券代码：603038 证券简称：华立股份 公告编号：2024-032 东莞市华立实业股份有限公司 第六届监事会第十一次会议决议公告 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 东莞市华立实业股份有限公司（以下简称"公司"）第六届监事会第十一次 会议于 2024 年 4 月 25 日在公司会议室以现场及通讯方式召开。本次会议通知于 2024 年 4 月 19 日以电子邮件方式发出，会议应出席监事 3 名，实际出席监事 3 名，董事会秘书列 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-030 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：已立案受理（东莞宏源因房屋租赁合同纠纷起诉 东莞少年阿宝，一审原告（东莞宏源）胜诉，东莞少年阿宝因不服一审判决提起 上诉，目前二审法院已受理，正在审理中。近日东莞少年阿宝就同一事项再次向 东莞市第三人民法院提起诉讼） 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。） 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，诉讼尚未最 终判决。对公司本期利润或期后利润的影响尚无法确定，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。公司将根据诉讼的进展情 况及时履行信息披露义务。 一、基本情况 东莞市华立实 ...

Financial Performance - The company's operating revenue for 2023 was RMB 792,794,236.39, an increase of 2.59% compared to RMB 772,759,131.94 in 2022[21] - The net profit attributable to shareholders for 2023 was RMB 18,594,570.00, representing a significant increase of 74.47% from RMB 10,657,947.57 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 8,837,770.92, up 104.59% from RMB 4,319,809.22 in 2022[21] - The net cash flow from operating activities for 2023 was RMB 114,410,641.54, a decrease of 28.94% compared to RMB 160,997,943.11 in 2022[21] - The total assets at the end of 2023 were RMB 2,036,575,663.25, a slight increase of 0.16% from RMB 2,033,305,559.15 at the end of 2022[21] - The net assets attributable to shareholders at the end of 2023 were RMB 1,346,416,365.21, reflecting a 0.87% increase from RMB 1,334,740,090.16 in 2022[21] - Basic earnings per share increased to 0.09 yuan, up 80.00% from 0.05 yuan in 2022[22] - The weighted average return on equity rose to 1.39%, an increase of 0.59 percentage points compared to 0.80% in 2022[22] - The company reported a total of 5.15 million yuan in government subsidies related to normal business operations in 2023[26] Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares and to increase capital by 3 shares for every 10 shares held[4] - The company plans to distribute a cash dividend of approximately CNY 10,333,734.85, which represents 55.57% of the net profit attributable to ordinary shareholders in the consolidated financial statements[163] - The company has a clear cash dividend policy aimed at enhancing shareholder returns and ensuring transparency in decision-making[160] - The company has a shareholder return plan for the next three years (2023-2025)[147] Corporate Governance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants[7] - The company emphasizes the importance of a robust internal control system and governance structure to ensure compliance with regulatory requirements[130] - The company strictly adhered to information disclosure obligations, providing timely and accurate updates on significant operational matters[134] - The board of directors includes independent directors who fulfill their duties without influence from controlling shareholders[132] - The company has established specialized committees within the board, including an audit committee and a compensation and assessment committee[150] - The company has not faced any penalties from securities regulatory agencies in the past three years[146] - The company has implemented internal control systems to ensure compliance with laws and regulations, focusing on areas such as related party transactions and major investments[166] Market and Product Development - The company launched several high-performance products, including EB edge banding strips and PET door panels, with the PET door panels achieving an ENF environmental rating[35] - The company improved production efficiency and product quality by introducing advanced equipment and optimizing production processes, leading to Dongguan Huafuli being awarded the title of "Single Champion Enterprise" in Dongguan[37] - The company adjusted its production capacity layout in response to market demand, enhancing capacity utilization with the opening of the Wuhu Intelligent Manufacturing Park and the launch of the Huafuli decorative panel operation center in Anhui[39] - The company has a strong R&D capability with 106 patents, including 45 invention patents, and is a key player in setting industry standards for furniture edge banding strips[46] - The company operates as a comprehensive holding enterprise with business segments in home materials, industrial internet, and industrial investment, focusing on decorative composite materials[47] - The company emphasizes quality and innovation in its products to meet the increasing demands of consumers, particularly in the customized furniture market[45] Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[6] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[6] - The company is implementing measures to mitigate risks associated with raw material price increases, including improving production formulas and adjusting procurement plans[121] - The company has established a receivables management system to minimize the risk of bad debts due to delayed payments from customers[124] - The company faces potential risks from macroeconomic fluctuations, which could impact demand for its products in the real estate and interior decoration sectors[125] Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 990, with 31 in the parent company and 959 in subsidiaries[156] - The company has a total of 990 employees, including 673 production personnel, 124 sales personnel, and 93 technical personnel[157] - The company has a comprehensive employee training program tailored to strategic needs and job requirements[159] - The management team includes experienced professionals with backgrounds in finance, law, and academia[141] Legal and Compliance Matters - The company is currently involved in a significant lawsuit regarding a rental contract dispute, with the amount involved being RMB 7.9993 million[188] - The first-instance judgment ruled in favor of the company, requiring the defendant to pay overdue rent and penalties, totaling RMB 4.7561 million[189] - The company has disclosed ongoing litigation updates, with the latest being an appeal filed by the defendant against the first-instance judgment[189] - The company has ensured compliance with regulations regarding the selection of accounting firms following the change in its controlling shareholder[185] Environmental Responsibility - The company emphasizes environmental responsibility by using lead-free formulations and eco-friendly inks, ensuring compliance with international environmental standards[170] - The company has implemented carbon reduction measures, focusing on optimizing processes and reducing waste, although specific CO2 equivalent reductions were not disclosed[171] - The company has not disclosed any environmental protection funding during the reporting period[170] - The company has not published a separate social responsibility or ESG report, indicating a focus on integrating social responsibility into daily management[172] Investment and Financial Strategy - The company has entrusted cash asset management with a total of RMB 123,000,000 in bank wealth management products and RMB 31,000,000 in brokerage products from its own funds[200] - The company has also invested RMB 133,000,000 in bank wealth management products using raised funds[200] - The company intends to utilize its capital platform for investment and acquisition activities to foster new growth points and enhance overall competitiveness[119] - The company is focused on enhancing its investment portfolio and exploring new technology developments in the IoT and AI sectors[94]

东莞市华立实业股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化东莞市华立实业股份有限公司（以下简称"公司"）董事 会决策功能，做到事前审计、专业审计，实现对公司财务收支和各项经营活动 的有效监督，完善公司治理结构，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司治理准则》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》和《东莞市华立实业股份有限公司章程》（以下简称"《公司 章程》"）及其他法律法规和上市公司治理规范性文件的有关规定，公司设立 董事会审计委员会（以下简称"审计委员会"），并制定本工作细则。 第二条 审计委员会是董事会下设的专门工作机构，在本工作细则第九条 规定的职责范围内协助董事会开展相关工作，对董事会负责。 第二章 人员组成 第七条 审计委员会因委员辞职、免职或其他原因导致人数低于规定人数 的三分之二时，公司董事会应及时增补新的委员人选。 在审计委员会人数未达到规定人数的三分之二以前，审计委员会暂停行使 本工作细则规定的职权。 第八条 《公司法》、《公司章程》关于董事义务的规定适用于 ...