东莞市华立实业股份有限公司（以下简称"公司"）第六届董事会第十三次 会议于 2024 年 8 月 22 日在郑州市郑东新区楷林 IFC·C 座 23 层会议室，以现场 及通讯方式召开。董事会会议通知于 2024 年 8 月 12 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 立董事黄卫祖先生、张冠鹏先生以通讯方式参加会议并表决，公司监事及高级管 理人员列席了本次会议。 本次董事会的召集、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。 证券代码：603038 证券简称：华立股份 公告编号：2024-042 东莞市华立实业股份有限公司 第六届董事会第十三次会议决议公告 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 二、董事会议案审议情况 1、审议通过《关于 2024 年半年度报告及摘要的议案》 2、审议通过《关于选举公司副董事长的议案》 公司董事会同意选举谭栩杰先生为公司第六届董事会副 ...

网络投票：2024 年 9 月 9 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。 东莞市华立实业股份有限公司 2024 年第二次临时股东大会 会议文件 广东东莞 二○二四年九月 东莞市华立实业股份有限公司 2024 年第二次临时股东大会 会议议程 一、会议时间 现场会议：2024 年 9 月 9 日 14：30 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、审议《关于变更公司注册资本及修订<公司章程>的议案》； 2、审议《关于公开挂牌转让东莞市宏源复合材料有限公司 100%股权和相关 债权或构成关联交易的议案》。 五、会议流程 （一）会议开始 1．会议主持人宣布会议开始 2．会议主持人介绍到会股东及来宾情况、会议须知 （二）宣读议案 宣读公司 2024 年第二次临时股东大会会议议案 （三 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-045 截止目前，上述利润分配及资本公积金转增股本方案已实施完成，股权登记 日为 2024 年 6 月 5 日，新增无限售条件流通股份上市日为 2024 年 6 月 6 日。公 司股份总数由 206,674,697 股变更为 268,677,106 股，公司注册资本由人民币 206,674,697.00 元变更为人民币 268,677,106.00 元。 东莞市华立实业股份有限公司 关于变更公司注册资本及修订《公司章程》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。 东莞市华立实业股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召 开第六届董事会第十三次会议，审议通过《关于变更公司注册资本暨修订<公司 章程>的议案》，该事项尚需股东大会审议。现将有关事项公告如下： 一、变更注册资本及修订《公司章程》的原因 公司于 2024 年 4 月 11 日召开第六届董事会第十一次会议及第六届监事会第 十次会议，于 2024 年 5 月 10 日 ...

证券代码：603038 证券简称：华立股份 公告编号：2024-048 东莞市华立实业股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议问题征集： 投 资 者 可 于 2024 年 09 月 09 日 前 访 问 网 址 https://eseb.cn/1gZc3lJ5acE 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。 三、参加人员 公司董事长、总裁何全洪先生，董事、副总裁、董事会秘书孙伟先生，董事、 财务总监孙媛媛女士，独立董事薛玉莲女士。 四、投资者参与方式 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"）于 2024 年 8 月 23 日在 上海证券交易所网站（http://www.sse.com.cn）披露了公司 2024 年半年度报告 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 09 月 09 日（星 ...

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"） ...