北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于山西华翔集团股份有限公司 2024 年限制性股票激励计划授予事项的 法律意见书 康达法意字【2024】第【5068】号 二零二四年十一月 | 释 义 | 2 | | --- | --- | | 正 文 | 5 | | 一、本次激励计划授予的批准与授权 | 5 | | 二、本次激励计划的授予情况 | 6 | | 三、结论意见 | 7 | 法律意见书 释 义 在本《法律意见书》中，除非文义另有所指，下列词语或简称具有下述含义： | 简称 | - | 含义 | ...

| 证券代码：603112 | 证券简称：华翔股份 | 公告编号：2024-104 | | --- | --- | --- | | 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 关于调整公司 2024 年限制性股票激励计划 首次授予激励对象名单及授予数量的公告 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： 首次授予激励对象人数：由 277 人调整为 258 人 限制性股票首次授予数量：本次激励计划拟授予的限制性股票总数由 882.90万股调整为829.81万股。其中，首次授予部分由782.90万股调整为729.81 万股。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《山西华翔 集团股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激励计划》" 或"本次激励计划"）的相关规定以及公司 2024 年第四次临时股东大会的授权， 山西华翔集团股份有限公司（以下简称"公司"或"华翔股份"）董事会认为本 次激励计划规定的限制性股票的授予条件已经成就 ...

山西华翔集团股份有限公司投资者关系活动记录表 编号：20241001 | --- | --- | --- | |-----------------------|------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Summary of Conference Call Records Company and Industry Involved - The conference call involved multiple listed companies in the Shanxi Gorge District, including **Sincere Communication and Transmission Values** and **Shaanxi Xiaqu**. - The event was organized under the guidance of the **China Securities Regulatory Commission** and the **Shanxi Provincial Listed Company Association**. Core Points and Arguments 1. **Investor Engagement and Communication** - The event aimed to enhance communication between listed companies and investors, focusing on annual reports, risk management, and sustainable development [1][2][10]. 2. **Performance Highlights** - In 2024, 41 listed companies in the region achieved a total revenue of **561.4 billion yuan**, accounting for **22%** of Shanxi's GDP, with a net profit of **36.5 billion yuan** [3][4]. - The first quarter of 2024 showed a revenue of **134.3 billion yuan** and a net profit of **13.6 billion yuan**, indicating a positive trend [3]. 3. **Industry Growth** - Certain sectors, particularly manufacturing and mining, showed significant growth, with manufacturing companies reporting a **17%** increase in net profit [4]. - Cash flow from operating activities exceeded **60 billion yuan**, ranking **19th** nationally [4]. 4. **Dividend Policies** - 28 companies implemented cash dividends totaling **31.6 billion yuan** in 2024, with additional plans for **15.2 billion yuan** in dividends, exceeding the national average [4]. 5. **Investment Value and Share Buybacks** - 24 companies initiated share buybacks totaling over **1.6 billion yuan**, reflecting a commitment to enhancing shareholder value [4]. 6. **Challenges and Risks** - Despite positive performance, challenges remain, including a high proportion of companies with market values below **10 billion yuan** and ongoing operational risks for some state-owned enterprises [5][6]. 7. **Regulatory Support and Market Environment** - The Shanxi Securities Regulatory Bureau emphasized the importance of investor protection and the need for companies to improve governance and compliance [7][8][9]. 8. **Technological and Operational Innovations** - Companies are increasingly focusing on technological innovation and product upgrades, particularly in the context of energy transition and green development [16][32]. 9. **Future Outlook** - The conference highlighted a positive long-term outlook for the capital market and the need for continuous improvement in corporate governance and investor relations [6][12]. Other Important but Possibly Overlooked Content 1. **Investor Relations Management** - Companies are encouraged to enhance their investor relations strategies, including regular updates on market dynamics and proactive communication with shareholders [48][49]. 2. **Sustainable Development Initiatives** - The emphasis on ESG (Environmental, Social, and Governance) practices is becoming increasingly important, with companies expected to report on their sustainability efforts [50]. 3. **Technological Integration** - The integration of advanced technologies, such as automation and digitalization, is seen as crucial for improving operational efficiency and competitiveness in the manufacturing sector [32][41]. 4. **Market Dynamics and Investor Sentiment** - The overall sentiment among investors remains supportive, with a growing number of accounts opened in the securities market, indicating confidence in the capital market's development [8]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the current state and future prospects of the listed companies in the Shanxi Gorge District.

山西华翔集团股份有限公司 2024 年限制性股票激励计划首次授予部分激励对象名单 （修订版） 一、激励对象获授的限制性股票分配情况 本激励计划拟授予的限制性股票在各激励对象间的分配情况如下表所示： | 类别 | 激励人数 | 激励股数 （万股） | 占授予总 数比例 | 占总股本 比例 | | --- | --- | --- | --- | --- | | 核心骨干员工及董事会认为需要 激励的其他人员 | 277 | 782.90 | 88.67% | 1.79% | | 预留部分 | - | 100.00 | 11.33% | 0.23% | | 合计 | 277 | 882.90 | 100.00% | 2.02% | | 序号 | 姓名 | 职务 | | --- | --- | --- | | 13 | 乔波涛 | 核心骨干员工 | | 14 | 范纯 | 核心骨干员工 | | 15 | 牛艳玲 | 核心骨干员工 | | 16 | 亢丹阳 | 核心骨干员工 | | 17 | 陈卫涛 | 核心骨干员工 | | 18 | 曹荣丽 | 核心骨干员工 | | 19 | 陈海珍 | 核心骨干员工 | | 20 | ...

Summary of Conference Call Company/Industry Involved - The discussion revolves around a company involved in the automotive industry, specifically focusing on its new factory model and profit contributions. Core Points and Arguments - The company reported a growth of 1.25 billion units, representing a year-over-year increase of 33.5% [1] - The profit contribution from this growth was noted to be an incremental value of 65 million [1] - The new factory model, which is being replicated in automotive plants, has also shown improvement in profits, contributing an incremental value of 30 million [1] Other Important but Possibly Overlooked Content - The mention of the new factory model indicates a strategic shift that could enhance operational efficiency and profitability in the automotive sector [1]

Investment Rating - Maintains an "Overweight" rating with a target price of 16.35 RMB [2][4] Core Views - The company's performance is in line with expectations, with Q4 benefiting from the home appliance replacement policy [2] - The company's white goods and automotive parts businesses are expected to fully benefit from the policy [3] - The company is expanding its second growth engine through the acquisition of automotive parts assets [3] Financial Summary - Revenue for 2022A was 3,226 million RMB, with a slight decline of 1.7% YoY [1] - Revenue for 2023A increased by 1.2% YoY to 3,264 million RMB [1] - Revenue for 2024E is projected to grow by 17.6% YoY to 3,838 million RMB [1] - Net profit attributable to the parent company for 2022A was 264 million RMB, a decline of 19.7% YoY [1] - Net profit for 2023A increased by 47.7% YoY to 389 million RMB [1] - Net profit for 2024E is expected to grow by 23.5% YoY to 481 million RMB [1] - EPS for 2022A was 0.57 RMB, increasing to 0.84 RMB in 2023A and projected to reach 1.04 RMB in 2024E [1] - ROE for 2022A was 10.9%, increasing to 14.1% in 2023A and projected to reach 15.5% in 2024E [1] Business Performance - Q1-Q3 2024 revenue was 2,787 million RMB, an increase of 18.45% YoY [2] - Q1-Q3 2024 net profit attributable to the parent company was 341 million RMB, an increase of 21.18% YoY [2] - Q3 2024 revenue was 857 million RMB, a YoY increase of 4.75% but a QoQ decline of 13.29% [2] - Q3 2024 net profit attributable to the parent company was 110 million RMB, a YoY increase of 4.82% but a QoQ decline of 12.15% [2] - Inventory at the end of Q3 2024 was 706 million RMB, a QoQ increase of 17.7% [2] - Gross margin for Q1-Q3 2024 was 22.17%, a YoY decline of 2.55 percentage points [2] - Net margin for Q1-Q3 2024 was 11.70%, a YoY increase of 0.34 percentage points [2] Industry and Policy Impact - The government's policy to promote large-scale equipment updates and consumer goods replacement is expected to stimulate demand for white goods and automotive products [3] - The policy includes a 300 billion RMB special bond fund, with subsidies for white goods and automobiles expanded and required to be used by the end of 2024 [3] - The company's white goods business is actively expanding precision processing, while the automotive parts business is increasing overseas customer development and capacity utilization [3] - The company plans to acquire automotive parts assets to enhance market share and accelerate the development of the automotive parts sector [3] Valuation and Market Performance - The current price is 12.41 RMB, with a 52-week price range of 8.45-13.70 RMB [5] - The total market capitalization is 5,749 million RMB [5] - The P/E ratio for 2024E is 11.96, with a projected EPS of 1.04 RMB [1] - The P/B ratio is 2.0, with a net asset value per share of 6.15 RMB [6] - The stock has shown a 1-month increase of 8%, a 3-month increase of 22%, and a 12-month increase of 14% [7]

证券时报e公司讯，华翔股份(603112)10月22日晚间披露三季报，公司2024年前三季度实现营业收入 27.87亿元，同比增长18.45%，净利润3.41亿元，同比增长21.18%，基本每股收益0.79元。 ...

| 证券代码：603112 | 证券简称：华翔股份 公告编号：2024-101 | | --- | --- | | 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 第三届监事会第十六次会议决议公告 山西华翔集团股份有限公司监事会 二、监事会会议审议情况 经与会监事审议表决，通过如下议案： （一）审议通过了《关于公司 2024 年第三季度报告的议案》 监事会认为：公司严格按照《证券法》、《上海证券交易所股票上市规则》 等法律法规，并根据自身实际情况，完成了 2024 年第三季度报告的编制工作。 报告内容真实、准确、完整地反映了上市公司实际情况，不存在虚假记载、误导 性陈述或者重大遗漏。 表决情况：同意 5 票，反对 0 票，弃权 0 票，回避 0 票。 特此公告。 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 山西华翔集团股份有限公司（以下简称"公司"）第三届监事会第十六次会 议于 2024 年 10 月 22 日在公司会议室以现场加通讯表决方式召开。会议通知于 2024 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥856,961,149.46, representing a year-on-year increase of 4.75%[2] - The net profit attributable to shareholders for the same period was ¥110,132,381.80, reflecting a growth of 4.82% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥97,330,959.91, up by 4.44% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥2,787,302,989.69, an increase of 18.4% compared to ¥2,353,222,964.47 in the same period of 2023[13] - Net profit for the first three quarters of 2024 was ¥326,118,123.16, representing a 21.9% increase from ¥267,256,179.14 in 2023[14] - The company reported a total profit of ¥365,270,701.67 for the first three quarters of 2024, compared to ¥301,766,379.99 in 2023, reflecting a growth of 21.0%[14] - The company’s total comprehensive income for the third quarter of 2024 was ¥326,872,129.45, compared to ¥266,187,131.45 in the same quarter of 2023[15] Assets and Liabilities - The total assets at the end of the reporting period reached ¥5,864,279,161.38, marking a 10.82% increase from the end of the previous year[3] - The equity attributable to shareholders increased to ¥3,182,796,482.50, which is a 15.66% rise compared to the previous year[3] - The company’s current assets totaled CNY 3,782,200,697.33, up from CNY 3,412,893,972.86, indicating an increase of about 10.8% year-over-year[10][12] - The total liabilities of the company were CNY 2,595,190,976.28, up from CNY 2,438,285,731.25, which is an increase of approximately 6.4%[12] - The equity attributable to shareholders increased to CNY 3,182,796,482.50 from CNY 2,751,898,580.96, representing a growth of about 15.6%[12] Cash Flow - The cash flow from operating activities for the year-to-date period increased by 45.47%, primarily due to higher cash inflows from sales[5] - Cash flow from operating activities for the first three quarters of 2024 was ¥326,780,932.91, compared to ¥224,637,418.02 in the previous year, indicating a strong improvement[16] - Cash outflow from investment activities totaled approximately $1.92 billion, a decrease from $4.26 billion in the previous period, resulting in a net cash flow from investment activities of -$389.73 million[17] - Cash inflow from financing activities amounted to approximately $466.15 million, compared to $368.89 million in the previous period, leading to a net cash flow from financing activities of $163.62 million[17] - The net increase in cash and cash equivalents was approximately $104.34 million, contrasting with a decrease of $273.04 million in the previous period, resulting in an ending cash balance of approximately $538.67 million[17] Shareholder Information - The company had a total of 9,800 ordinary shareholders at the end of the reporting period[6] Research and Development - Research and development expenses rose to ¥122,156,455.51, a significant increase of 32.7% compared to ¥92,093,928.75 in the same period last year[14] Earnings Per Share - The basic earnings per share for Q3 2024 was ¥0.25, an increase of 4.17% year-on-year[2] - Basic earnings per share for the third quarter of 2024 was ¥0.79, up from ¥0.66 in the same quarter of 2023[15] Non-Recurring Gains - Non-recurring gains for the current period amounted to ¥12,801,421.89, with a year-to-date total of ¥36,306,008.48[4] Inventory and Receivables - The company’s inventory increased to CNY 706,323,519.10 from CNY 639,823,147.39, indicating a rise of about 10.4%[10] - The accounts receivable rose to CNY 930,288,273.83, compared to CNY 892,167,556.87, marking an increase of about 4.3%[9][10] Borrowings - The company reported a decrease in short-term borrowings, which were not specified in the latest report, compared to CNY 1,000,000.00 previously[11] - The company has maintained a stable level of long-term borrowings, which increased to CNY 738,950,000.00 from CNY 628,200,000.00, reflecting a growth of approximately 17.6%[11][12] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may affect the financial statements[18]