山西华翔集团股份有限公司（以下简称"公司"）第三届监事会第五次会议 于 2024 年 4 月 25 日在公司办公楼 205 会议室以现场加通讯表决方式召开。会 议通知于 2024 年 4 月 19 日以直接送达方式发出。会议应出席监事 5 人，实际出 席会议监事 5 人，会议由监事会主席马毅光先生主持。本次会议的召集、召开程 序符合《中华人民共和国公司法》及《公司章程》等有关规定，会议合法有效。 | 证券代码：603112 | 证券简称：华翔股份 | 公告编号：2024-029 | | --- | --- | --- | | 债券代码：113637 | 债券简称：华翔转债 | | 山西华翔集团股份有限公司 第三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法律责任。 一、监事会会议召开情况 表决结果：4 票同意，0 票反对，0 票弃权，1 票回避。 本次发行涉及关联交易事项，关联监事尹杰回避表决。 本议案需提交公司股东大会审议。 经核查，监事会认为：公司延长向特定对象发行股票股东大会决议有效期， 二、监事会会 ...

| 证券代码：603112 | 证券简称：华翔股份 公告编号：2024-031 | | --- | --- | | 转债代码：113637 | 转债简称：华翔转债 | 山西华翔集团股份有限公司 关于 2023 年年度股东大会增加临时提案的公告 一、 股东大会有关情况 1. 股东大会的类型和届次： 2023 年年度股东大会 2. 股东大会召开日期：2024 年 5 月 16 日 3. 股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603112 | 华翔股份 | 2024/5/9 | 二、 增加临时提案的情况说明 1. 提案人：山西临汾华翔实业有限公司 2. 提案程序说明 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。 公司已于 2024 年 4 月 23 日公告了股东大会召开通知，单独持有 62.02%股 份的股东山西临汾华翔实业有限公司，在 2024 年 4 月 25 日提出临时提案并书 面提交股东大会召集人。股东大会召集人按照《上市 ...

| 证券代码：603112 | 证券简称：华翔股份 | 公告编号：2024-030 | | --- | --- | --- | | 债券代码：113637 | 债券简称：华翔转债 | | 1 特定对象发行股票股东大会决议有效期的议案》和《关于提请股东大会延长授权 董事会全权办理本次向特定对象发行股票相关事宜有效期的议案》，同意将公司 2023 年度向特定对象发行股票股东大会决议有效期及相关授权有效期自原有期 限届满之日起延长 12 个月，关联董事王春翔、王渊回避表决。除延长上述有效 期外，公司本次向特定对象发行股票方案的其他事项及相关授权的内容保持不变。 该事项尚需提交股东大会审议。 山西华翔集团股份有限公司 关于延长公司 2023 年度向特定对象发行股票 股东大会决议有效期及相关授权有效期的公告 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。 山西华翔集团股份有限公司（以下简称"公司"）于2024年4月25日召开了 第三届董事会第五次会议，审议通过了《关于延长向特定对象发行股票股东大会 决议有效期的议案》《关于提请股东大会延 ...

上 市 公 司 家用电器 证 券 研 究 报 告 2024 年 04 月 23 日 华翔股份 (603112) | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 04 月 22 日 | | 收盘价（元） | 12.95 | | 一年内最高 / 最低（元） | 13.18/7.82 | | 市净率 | 2.1 | | 息率（分红/ 股价） | - | | 流 通 A 股市值（百万 | 5606 | | 元） 上证指数/深证成指 | 3044.60/9239.14 | | 注："息率"以最近一年已公布分红计算 | | 一年内股价与大盘对比走势： 相关研究 证券分析师 1 报告原因：有业绩公布需要点评 买入（维持） 投资要点： 业绩符合预期，分红持续提升。公司 2023 年实现营收 32.64 亿元，同比增长 1%，实现 归母净利润 3.89 亿元，同比增长 48%，扣非归母净利润 3.43 亿元，同比增长 60%；其 中，Q4 单季度实现营收 9.10 亿元，同 ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------|--------------------------------------------------------------------|-------------------------|-------------|----------------------------------------------------|------------------|----------------------|--------------------|----------------------------------------------|------------|---------------| | [Table_MainInfo] \n 华翔股份 | [Table_Title] \n (603112) | | | | | [Table_industryInfo] | [ | Table_Invest] \n评 ...

RSM 容诚 审计报告 山西华翔集团股份有限公司 容诚审字|2024|215Z0193 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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） 报告编码:京2 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 7 | | 2 | 合并资产负债表 | 8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | ા ર | | 10 | 财务报表附注 | 16 - 128 | 审计报告 容诚审字[2024]215Z0193号 山西华翔集团股份有限公司全体股东: 一、审计意见 我们审计了山西华翔集团股份有限公司(以下简称华翔股份)财务报表,包括 2023年12月31日的合并及母公司资产负债表,2023年度的合并 ...

RSM 容诚 内部控制审计报告 山西华翔集团股份有限公司 容诚审字[2024]215Z0194号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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://ac.mof.gov.cn）"进行了 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://ac.mof.gov.cn）"进行了 体 诚 内部控制审计报告 容诚审字[2024]215Z0194号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,华翔股份于 2023年 12月 31 目按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 山西华翔集团股份有限公司全体股东: 按照《企 ...

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： 山西华翔集团股份有限公司（以下简称"公司"或"本公司"）本次预计 日常关联交易均是公司正常生产经营所必需，定价公允、结算时间与方式合理， 不存在损害公司及中小股东的利益，有利于公司正常业务的持续开展，在同类交 易中占比较小，公司主要业务不会因此形成对关联方的依赖，不影响公司的独立 性。 无需提交股东大会审议。 | 证券代码：603112 | 证券简称：华翔股份 | 公告编号：2024-020 | | --- | --- | --- | | 债券代码：113637 | 债券简称：华翔转债 | | 山西华翔集团股份有限公司 关于 2023 年度日常关联交易执行情况及 预计 2024 年度日常关联交易的公告 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 公司于2024年4月22日召开了第三届董事会第四次会议和第三届监事会第四 次会议，审议通过了《关于2023年度日常关联交易执行情况及预计2024年度日常 关联交易的议案》。关联董事王春翔、王渊、陆海星对该议 ...

Dividend Policy - The company plans to distribute a cash dividend of 3.15 RMB per 10 shares, totaling approximately 137.71 million RMB, which represents 35.39% of the net profit attributable to shareholders for 2023, amounting to 389.15 million RMB[4]. - The company has maintained a consistent distribution ratio for dividends, with adjustments to total distribution amounts if the total share capital changes before the dividend record date[4]. - The company emphasizes a cash dividend policy, stating that at least 20% of the distributable profits should be allocated as cash dividends in a single fiscal year[139]. - In cases where the company is in a mature stage without significant capital expenditures, the cash dividend proportion should be at least 80% of the profit distribution[140]. - The company’s cash dividend policy is designed to balance immediate and long-term shareholder interests while ensuring sustainable development[137]. - The decision-making process for profit distribution requires a majority vote from the board and must be submitted to the shareholders' meeting for approval[141]. - The company declared a cash dividend of CNY 137,707,923.47, which accounts for 35.39% of the net profit attributable to ordinary shareholders in the consolidated financial statements[145]. Financial Performance - The company achieved operating revenue of CNY 3.26 billion in 2023, a year-on-year increase of 1.17%[23]. - Net profit attributable to shareholders reached CNY 389.15 million, marking a 47.66% increase compared to the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 342.83 million, up 59.61% year-on-year[23]. - The net cash flow from operating activities was CNY 288.20 million, reflecting a significant increase of 105.84%[23]. - The company's total assets grew to CNY 5.29 billion, a 3.76% increase from the previous year[23]. - Basic earnings per share rose to CNY 0.90, representing a 47.54% increase year-on-year[23]. - The weighted average return on equity increased to 15.12%, up 3.70 percentage points from the previous year[23]. Market and Industry Trends - In 2023, China's GDP grew by 5.2%, with industrial production increasing by 4.6% and retail sales rising by 7.2%, providing strong support for the company's stable development[39]. - The domestic compressor industry saw a production increase of 12% in 2023, with major compressor manufacturers producing 520 million units, reflecting a robust market environment[40]. - The machinery industry maintained a strong export performance, with a 5.8% increase in export value to $783.02 billion, showcasing resilience amid global trade challenges[41]. - The automotive industry achieved record production and sales, with a 12% increase in vehicle sales, driving growth in the automotive parts sector[42]. Operational Efficiency and Growth - The company is focused on quality, delivery, cost, and service, leading to an increase in market share across its three main business sectors[34]. - The company achieved a steady improvement in production efficiency, with capacity utilization increasing due to the efficient operation of newly established production lines and the promotion of advanced manufacturing techniques[35]. - The company registered a new subsidiary, Walnut Technology, and received multiple software copyright certifications, indicating progress in digital transformation and smart manufacturing initiatives[36]. - The company expanded its product structure and increased deep processing capacity, with a steady rise in machine tool numbers, enhancing its competitive advantage in integrated processing[37]. - The company successfully entered new business areas, including lightweight material castings and washing machine components, and established two new casting lines, laying a solid foundation for future growth[38]. Research and Development - Research and development expenses increased by 37.12% year-on-year to approximately CNY 142.11 million, attributed to the increase in R&D projects by subsidiaries[59]. - The company is investing heavily in R&D, with a budget allocation of 150 million for new technologies and product development[113]. - The company is committed to talent development through partnerships with research institutions and educational organizations to cultivate high-quality technical talent[94]. Corporate Governance - The company held 3 shareholder meetings during the reporting period, addressing significant matters such as amendments to the articles of association and profit distribution[101]. - The board of directors consists of 9 members, including 3 independent directors, and held 12 board meetings during the reporting period[103]. - The supervisory board, comprising 5 members, conducted 11 meetings to oversee major matters such as the revision of the articles of association[104]. - The company has established a system for managing insider information to ensure fair disclosure and protect investor rights[106]. - The company has committed to a three-year shareholder return plan from 2023 to 2025[108]. Environmental Responsibility - The company has implemented a wastewater treatment system with a daily capacity of 600 tons, ensuring that all wastewater is treated and reused without external discharge[158]. - The company has adopted energy-saving modifications, including high-efficiency motors and intelligent frequency control for air compressors, contributing to its carbon reduction goals[164]. - The company has committed to increasing its green area within production parks and promoting eco-friendly practices among employees[164]. - The company has developed an emergency response plan for environmental incidents, which is regularly updated and practiced through annual drills[162]. Risk Management - The company faces risks related to macroeconomic fluctuations, industry development, market competition, and exchange rate volatility[95][96][97][98]. - The company is focusing on risk management by implementing futures hedging strategies to mitigate market volatility[121]. Shareholder and Management Changes - The total number of shares held by directors and senior management decreased from 10,076,338 at the beginning of the year to 8,536,305 at the end of the year, a reduction of 1,540,033 shares[110]. - The company experienced a significant turnover in its independent directors, with three leaving their positions during the reporting period[110]. - The overall trend indicates a reduction in shareholdings among senior management, reflecting potential personal financial adjustments[110]. Financial Management - The company plans to adjust the use of idle self-owned funds for cash management, reflecting a proactive financial strategy[121]. - The total amount of raised funds as of the end of the reporting period is CNY 416,024,000, with a net amount after deducting issuance fees of CNY 364,509,849.06, achieving a utilization rate of 93.91%[194]. - The company plans to utilize the raised funds for supplementary liquidity and debt repayment, with a total of CNY 210,000,000 allocated for these purposes[199].

国泰君安证券股份有限公司 关于山西华翔集团股份有限公司 2023 年度募集资金存放与实际使用情况的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 山西华翔集团股份有限公司（以下简称"华翔股份"或"公司"）首次公开发行 股票并上市及 2021 年公开发行可转换公司债券持续督导的保荐机构，根据《证 券发行上市保荐业务管理办法》、《上海证券交易所股票上市规则》、《上海证 券交易所上市公司持续督导工作指引》、《上海证券交易所上市公司募集资金管 理办法》等有关法律法规和规范性文件要求等有关法规和规范性文件的要求，对 公司 2023 年度募集资金存放与使用情况进行了审慎核查，核查情况及核查意见 如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1、经中国证券监督管理委员会证监许可〔2020〕1841 号文核准，并经上海 证券交易所同意，本公司由主承销商国泰君安证券股份有限公司采用余额包销方 式，向社会公众公开发行人民币普通股（A 股）股票 5,320 万股，发行价为每股 人民币 7.82 元，共计募集资金总额 416,024,000.00 元，坐扣承销和保荐费用（不 含增值 ...