二、本次限售股形成后至今公司股本数量变化情况 公司本次限售股形成后至今股本数量变化情况如下表所示： 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 首次公开发行限售股上市流通事项的核查意见 国泰君安证券股份有限公司（以下简称"保荐机构"）作为山西华翔集团股 份有限公司（以下简称"公司"或"华翔股份"）首次公开发行股票并上市的保 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》及《上海证券交易所上市公司持续督导工作指引第 11 号——持续督导》等 相关法律法规的要求，对公司首次公开发行限售股上市流通事项进行了核查，具 体情况如下： 一、本次限售股上市类型 2020 年 9 月，经中国证券监督管理委员会《关于核准山西华翔集团股份有 限公司首次公开发行股票的批复》"证监许可（2020）1841 号"批复核准，华 翔股份首次公开发行人民币普通股（A 股）5,320.00 万股。该次公开发行股票后， 公司的总股本由 37,180.00 万股增加至 42,500.00 万股，公司的注册资本由人民币 37,180.00 万元增加至人民币 42,500.00 万元。 本次上市流通的限售股为 ...

转债代码 ： 113637 转债简称 ： 华翔转债 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为 271,135,074 股。 本次股票上市流通总数为 271,135,074 股。 本次股票上市流通日期为 2023 年 9 月 18 日。（因解除限售日期 2023 年 9 月 17 日为非交易日，故顺延至下一交易日，下同） 证券代码：603112 证券简称：华翔股份 公告编号：2023-062 山西华翔集团股份有限公司 关于首次公开发行限售股上市流通公告 一、本次限售股上市类型 经中国证券监督管理委员会《关于核准山西华翔集团股份有限公司首次公开 发行股票的批复》（证监许可[2020]1841 号文）核准，山西华翔集团股份有限公司 （以下简称"华翔股份"或"公司"）首次公开发行人民币普通股（A 股） 53,200,000 股，并于 2020 年 9 月 17 日在上海证券交易所主板挂牌上市。公司首次 公开发行前的总股本为 371,800,000 股 ...

| 证券代码：603112 | 证券简称：华翔股份 公告编号：2023-061 | | --- | --- | | 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 关于使用部分闲置募集资金进行现金管理的 进展及赎回公告 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： 本统计区间内无赎回。 （四）相关审议程序 履行的审议程序：山西华翔集团股份有限公司（以下简称"公司"、"本 公司"）于 2022 年 12 月 7 日召开第二届董事会第二十六次会议及第二届 监事会第二十一次会议，审议通过了《关于继续使用部分闲置募集资金进 行现金管理的议案》。在确保不影响公司正常生产经营及资金安全的情况 下，同意公司对 IPO 募集资金总额不超过人民币 5,500 万元（含）和可转 债募集资金总额不超过人民币 5.0 亿元（含）的暂时闲置募集资金进行现 金管理，额度有效期自董事会、监事会审议通过之日起 12 个月之内有效。 （一）本次公告统计期间：2023 年 8 月 1 日——2023 年 8 月 3 ...

上海证券交易所文件 上证上审（再融资）〔2023〕605 号 关于山西华翔集团股份有限公司向特定 对象发行股票申请文件的审核问询函 山西华翔集团股份有限公司、国泰君安证券股份有限公司： 根据《证券法》《上市公司证券发行注册管理办法》《上 海证券交易所上市公司证券发行上市审核规则》等有关法律、 法规及本所有关规定等，本所审核机构对山西华翔集团股份 有限公司（以下简称发行人或公司）向特定对象发行股票申 请文件进行了审核，并形成了本轮问询问题。 1.关于前次募投项目 根据申报材料，1）发行人 2020 年首发募集资金净额为 36,450.98 万元，截至 2022 年 12 月 31 日，已累计使用募集 资金总额 31,580.36 万元；相关募投项目预计可使用日期为 1 ─────────────── 2023 年 5 月 31 日；2）公司已于 2023 年 6 月 12 日召开董事 会审议通过《关于募投项目结项并将节余募集资金永久补充 流动资金的议案》，将首发募集资金投资项目结项并将节余 募集资金永久补充流动资金；3）发行人 2021 年发行可转债 募集资金净额为 78,651.07 万元，截至 2022 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 1,535,155,093.34, a decrease of 12.08% compared to RMB 1,746,121,935.41 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was RMB 176,484,224.51, down 1.96% from RMB 180,017,897.59 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 5.09% to RMB 155,470,221.00 from RMB 147,934,467.08 in the previous year[21]. - The net cash flow from operating activities surged by 375.24% to RMB 212,928,294.16, compared to RMB 44,804,180.58 in the same period last year[21]. - The net assets attributable to shareholders at the end of the reporting period were RMB 2,517,808,044.87, an increase of 4.30% from RMB 2,413,944,113.01 at the end of the previous year[21]. - Total assets at the end of the reporting period were RMB 5,036,926,247.73, a decrease of 1.23% from RMB 5,099,880,660.94 at the end of the previous year[21]. - Basic earnings per share remained unchanged at RMB 0.41, while diluted earnings per share increased by 2.50% to RMB 0.41 from RMB 0.40[22]. - The weighted average return on net assets decreased by 1.07 percentage points to 6.71% from 7.78% in the previous year[22]. - The basic earnings per share after deducting non-recurring gains and losses increased by 5.88% to RMB 0.36 from RMB 0.34[22]. - The company reported a revenue increase of 15% year-over-year for the first half of 2023, reaching $500 million[84]. - The company reported a total share capital of 437,167,455 shares, with 278,874,418 shares subject to restrictions, accounting for 63.79% of total shares[104]. Operational Highlights - The company operates in the customized metal parts industry, focusing on R&D, production, and sales, with a comprehensive service system including casting, machining, and painting[26]. - The company has seen a significant increase in demand for compressor components due to a rise in home air conditioning sales, while exports of engineering machinery parts have decreased due to lower overseas demand[27]. - The company maintains a diversified product line, including components for white goods, engineering machinery, and automotive parts, leveraging its extensive production capabilities[31]. - The company emphasizes continuous process optimization and strict quality control, having established a complete quality management system certified by multiple international standards[38]. - The company has over 20 years of experience in the casting industry, allowing it to produce a wide range of customized products with varying material requirements[37]. - The company has a flexible production scheduling capability, enabling quick responses to customer demands and adjustments based on market fluctuations[37]. - The company’s core competitiveness remains strong, focusing on vertical integration and horizontal expansion to enhance its differentiated competitive edge[35]. - The company has achieved significant production capacity in various casting processes, allowing it to produce both small and large castings efficiently[37]. - The company’s automotive parts segment continues to evolve amid a competitive landscape, with steady growth in overall vehicle sales in China[27]. - In the white goods parts sector, the company experienced double-digit growth in product sales due to sufficient order volume and new capacity expansion[44]. Research and Development - The company has made significant progress in R&D, particularly in "3D printing" technology for molds, positioning itself as a leader in innovation within the domestic casting industry[42]. - R&D expenses rose by 10.06% to 53 million RMB, reflecting the company's commitment to innovation[46]. - The company plans to continue investing in the white goods parts business and expand its market presence in the second half of the year[44]. - The company is investing $30 million in R&D for new technologies aimed at enhancing user experience[84]. Environmental and Compliance - The company has implemented measures to ensure wastewater treatment meets standards, with a daily processing capacity of 600 tons for domestic sewage[71]. - The company has a comprehensive waste management strategy, utilizing qualified third-party services for hazardous waste disposal[73]. - The company has committed to environmental standards, including the GB39726-2020 for air pollutants[71]. - The company has established a plan for shareholder returns for the next three years (2023-2025)[66]. - The company has maintained a focus on environmental protection, with no external discharge of wastewater[72]. - The company has implemented pollution control facilities in compliance with environmental impact assessments, ensuring stable and compliant emissions of pollutants[74]. - Wastewater generated includes production wastewater and domestic sewage, both of which are treated and reused without external discharge[74]. - Solid waste is classified into hazardous and general waste, with general waste being sent to third parties for recycling and hazardous waste disposed of by qualified third-party institutions[75]. - The company has established an emergency response plan for environmental incidents, regularly conducting drills to enhance preparedness[76]. - The company has a self-monitoring plan for pollutant emissions, regularly engaging third-party environmental testing agencies to ensure compliance[77]. - The company has implemented energy-saving modifications, including high-efficiency motor upgrades and heat recovery systems, to reduce carbon emissions[78]. - There were no administrative penalties related to environmental issues during the reporting period[78]. Shareholder and Governance - The company has elected a new supervisor, Xu Junming, to replace the departing supervisor, Cheng Yi[67]. - The company has conducted two shareholder meetings in 2023, with various resolutions passed regarding financial reports and stock issuance[66]. - The company has committed to long-term promises regarding share transfer restrictions and competition resolution, ensuring compliance with regulations[81]. - The company has not faced any significant changes in environmental information disclosure during the reporting period[78]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[95]. - The company has a total of 11,882 common stock shareholders as of the end of the reporting period[106]. - The company has no significant non-operating fund occupation by controlling shareholders or related parties during the reporting period[94]. - The company has no major guarantees or other significant contracts that are applicable during the reporting period[101]. - The company has reported no changes in the audit opinion from the previous annual report, indicating consistent financial practices[95]. - The largest shareholder, Shanxi Linfen Huaxiang Industrial Co., Ltd., holds 271,135,074 shares, accounting for 62.02% of total shares[108]. Financial Position and Investments - The company has reported a decrease in cash and cash equivalents from CNY 610,305,571.85 at the end of 2022 to CNY 422,885,363.70 as of June 30, 2023[130]. - The trading financial assets increased significantly from CNY 652,645,669.58 at the end of 2022 to CNY 1,003,859,316.04 by June 30, 2023[130]. - The accounts receivable rose from CNY 830,520,912.29 at the end of 2022 to CNY 896,879,784.80 as of June 30, 2023[130]. - The inventory decreased from CNY 633,686,765.46 at the end of 2022 to CNY 507,484,025.54 by June 30, 2023[130]. - The company reported an investment income of CNY 10,982,866.02, up from CNY 7,337,025.38 year-on-year, marking a growth of 49.5%[138]. - The company has invested CNY 24,450.98 million in the Huaxiang precision processing project, with a cumulative investment of 91.95% from IPO funds[54]. - The company has CNY 32,385,618.38 in restricted cash due to bank acceptance bills and other guarantees[51]. - The company has a total of 271,135,074 restricted shares that will become tradable on September 17, 2023, after a 36-month lock-up period[111]. - The company has issued 8,000,000 convertible bonds with a total value of 80,000,000 RMB, and 704 shares have been converted during the reporting period[105]. - The company has a total of 11,882 common stock shareholders as of the end of the reporting period[106]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[140]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[84]. - The company anticipates a revenue guidance of $X billion for the next quarter, reflecting a Y% increase year-over-year[199]. - The company plans to expand its market presence by entering Z new regions, aiming for a revenue increase of Y% in the next fiscal year[197].

| 证券代码：603112 | 证券简称：华翔股份 公告编号：2023-029 | | --- | --- | | 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 关于召开 2022 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法律责任。 重要内容提示： 会议召开时间：2023 年 05 月 19 日(星期五)下午 13:00-14:30 会 议 召 开 地 点 ： 本 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 12 日(星期五)至 05 月 18 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zhengquanbu@huaxianggroup.cn进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 山西华翔集团股份有限公司（以下简称"公司"）已于 2023 年 4 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥761,361,809.87, representing a decrease of 14.03% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥76,572,896.58, down 23.61% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66,699,462.56, a decrease of 16.78% compared to the previous year[5]. - The basic earnings per share were ¥0.18, reflecting a decline of 21.74% year-on-year[5]. - The diluted earnings per share also stood at ¥0.18, down 18.18% compared to the same period last year[5]. - Net profit for Q1 2023 was ¥70,601,169.31, a decline of 28.4% from ¥98,585,423.39 in Q1 2022[21]. - Earnings per share for Q1 2023 were ¥0.18, compared to ¥0.23 in Q1 2022[22]. - The company reported a decrease in comprehensive income for Q1 2023 to ¥70,248,798.72 from ¥98,670,284.34 in Q1 2022[22]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 1,671.92%, reaching ¥147,699,852.92, attributed to reduced cash payments for materials[5][8]. - Cash inflow from operating activities in Q1 2023 was ¥537,619,478.46, slightly down from ¥564,953,336.17 in Q1 2022[23]. - In Q1 2023, the net cash outflow from operating activities was CNY 389,919,625.54, a decrease from CNY 556,617,751.80 in Q1 2022, indicating improved cash flow management[24]. - The total cash and cash equivalents at the end of Q1 2023 were CNY 274,320,656.09, down from CNY 464,513,439.01 at the end of Q1 2022, reflecting a decrease in liquidity[25]. - The company paid CNY 117,854,507.40 to employees in Q1 2023, up from CNY 105,786,875.39 in Q1 2022, indicating a commitment to employee compensation[24]. - The company incurred tax payments of CNY 33,529,102.56 in Q1 2023, compared to CNY 19,982,894.25 in Q1 2022, reflecting an increase in tax obligations[24]. - Cash paid for other operating activities was CNY 48,175,021.79 in Q1 2023, down from CNY 74,626,912.37 in Q1 2022, suggesting improved operational efficiency[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,019,773,425.82, a decrease of 1.57% from the end of the previous year[6]. - The equity attributable to shareholders increased by 3.30% to ¥2,493,523,289.05 compared to the end of the previous year[6]. - The total amount of receivables increased slightly to CNY 856,279,560.25 from CNY 830,520,912.29, showing a growth of about 3.1%[15]. - The company's inventory decreased to CNY 531,989,358.85 from CNY 633,686,765.46, a decline of approximately 16.0%[15]. - Long-term borrowings increased to CNY 362,642,969.45 from CNY 258,000,000.00, reflecting an increase of about 40.6%[16]. - The company's total liabilities amounted to CNY 1,163,281,034.26 for current liabilities and CNY 703,986,216.61 for non-current liabilities, totaling CNY 1,867,267,250.87[16]. - Total liabilities as of March 31, 2023, were ¥2,407,093,355.91, a decrease from ¥2,560,834,096.87 as of December 31, 2022[20]. Investment Activities - The net cash inflow from investment activities was CNY 2,126,707,675.80, significantly higher than CNY 834,881,505.31 in the same period last year, reflecting increased investment returns[24]. - The net cash outflow from investment activities was CNY 460,408,822.94, an improvement compared to CNY 715,021,915.09 in Q1 2022, showing a reduction in losses from investments[24]. - The company received CNY 150,000,000.00 from borrowings in Q1 2023, a significant increase from CNY 46,500,000.00 in Q1 2022, indicating enhanced access to financing[25]. Research and Development - Research and development expenses for Q1 2023 were ¥22,362,949.25, a decrease from ¥24,608,415.65 in Q1 2022[20].

Dividend Policy - The company plans to distribute a cash dividend of 1.81 RMB per 10 shares, totaling approximately 79.13 million RMB, which represents 30.04% of the net profit attributable to shareholders for 2022, amounting to 263.39 million RMB[7]. - The company has maintained a consistent dividend distribution policy despite potential changes in total share capital[7]. - The cash dividend amount (including tax) for the year was CNY 98,796,058.20, representing 30.12% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was CNY 328,015,825.55[157]. - The company emphasizes a cash dividend policy, distributing at least 10% of the distributable profit as cash dividends when the net profit is positive[148]. - In mature stages without significant capital expenditure, the cash dividend proportion should be at least 80% of the profit distribution[149]. - The company plans to review its shareholder return plan at least every three years to determine if modifications are necessary[153]. - The company has a clear cash dividend policy that complies with its articles of association and shareholder resolutions[154]. - The company has not proposed a cash profit distribution plan despite having positive distributable profits, and it must disclose the reasons and usage plans for undistributed profits[155]. Financial Performance - The company achieved operating revenue of CNY 3.23 billion in 2022, a decrease of 1.72% compared to the previous year[23]. - The net profit attributable to shareholders was CNY 263.39 million, down 19.70% year-on-year[23]. - The basic earnings per share decreased to CNY 0.61, a decline of 20.78% from CNY 0.77 in 2021[24]. - The weighted average return on equity fell to 11.42%, a decrease of 5.72 percentage points compared to 2021[24]. - The total assets increased to CNY 5.10 billion, reflecting a growth of 5.74% from the previous year[23]. - The cash flow from operating activities was CNY 140.01 million, down 38.37% from CNY 227.16 million in 2021[23]. - The operating cost for 2022 was approximately CNY 2.62 billion, down by 0.82% year-on-year[65]. - The net cash flow from operating activities decreased by 38.37% to approximately CNY 140 million due to increased material procurement[65]. - Investment income surged by 220.45% to approximately CNY 22.86 million, attributed to increased returns from idle fund management[65]. - The gross profit margin for the metal products industry was 21.62%, a decrease of 2.08 percentage points compared to the previous year[68]. Risk Management - The report includes a risk statement regarding forward-looking statements, indicating potential market condition impacts[8]. - The company has not reported any significant risks that could affect its future development in the management discussion section[9]. - The company faces risks from macroeconomic downturns, which could adversely affect demand in the casting industry and its financial performance[106]. - The company is exposed to market competition risks that may lead to price declines or reduced demand for its products[108]. - The company’s engineering machinery components are primarily sold to overseas clients, making it vulnerable to foreign exchange fluctuations[109]. Corporate Governance - The company confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[5]. - The company held 5 shareholder meetings during the reporting period, addressing significant matters such as amendments to the articles of association and changes in the board of directors[112]. - The board of directors consists of 9 members, including 3 independent directors, and held 9 board meetings during the reporting period[113]. - The supervisory board, comprising 5 members, conducted 9 meetings to oversee major matters such as amendments to the articles of association and regular reports[113]. - The company has established a comprehensive internal control system to safeguard the rights of shareholders, particularly minority shareholders[112]. - The company has implemented a strict insider information management system to protect investor rights and ensure fair information disclosure[114]. Operational Efficiency - The company implemented lean management practices, enhancing production efficiency and reducing defect rates through new processing techniques[40]. - The company achieved a technological breakthrough in the assembly of compressor pump bodies, marking a significant step in product processing[39]. - The company reported a 25% increase in production efficiency due to the implementation of new manufacturing technologies[126]. - The company has established strategic partnerships with two leading technology firms to accelerate innovation in its product offerings[126]. Research and Development - Research and development expenses increased by 5.41% to approximately CNY 103.64 million, reflecting increased investment in R&D projects[65]. - The company has been recognized as a "High-tech Enterprise" and has established several research centers to enhance its R&D capabilities[62]. - The company is investing in new product development, with a budget allocation of $50 million for R&D in renewable energy technologies[126]. Environmental Responsibility - The company invested 32.686 million yuan in environmental protection efforts[167]. - The company has developed a comprehensive emergency response plan for environmental incidents, in compliance with national regulations[175]. - The company has established a self-monitoring scheme for pollutant emissions, regularly engaging third-party environmental testing agencies to ensure compliance[176]. - The company’s wastewater treatment includes a daily capacity of 600 tons for domestic sewage, which is treated and reused[168]. - The company employs advanced pollution control measures, including bag dust collectors and low-nitrogen combustion technology, to ensure emissions meet regulatory standards[173]. Employee Management - The total number of employees in the parent company is 3,712, and the total number of employees in major subsidiaries is 1,909, resulting in a combined total of 5,621 employees[142]. - The company has a structured salary policy linking compensation to performance and strategic talent[144]. - The company plans to continue enhancing employee training through a combination of internal and external training programs in 2023[145]. - The company has established a multi-level training system to improve employee quality and career growth[145]. Strategic Planning - The company plans to continue expanding its market presence and enhancing its product offerings in the coming years[34]. - The company plans to expand its market presence and production capacity in 2023, focusing on new product development in the white goods and engineering machinery sectors[103]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[126]. - The company discussed its development strategy and considerations in a meeting held on March 28, 2022, and agreed on strategic deployment and 2023 development planning on November 2, 2022[140].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,746,121,935.41, representing a 17.72% increase compared to ¥1,483,248,572.41 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥180,017,897.59, up 13.45% from ¥158,676,743.16 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥147,934,467.08, reflecting a 4.32% increase from ¥141,812,828.22 year-on-year[21]. - The net cash flow from operating activities was ¥44,804,180.58, a significant recovery from a negative cash flow of ¥11,957,987.47 in the same period last year[21]. - Total operating revenue for the first half of 2022 reached ¥1,746,121,935.41, an increase of 17.7% compared to ¥1,483,248,572.41 in the first half of 2021[148]. - Total operating costs increased to ¥1,593,887,439.25, up 22.0% from ¥1,306,222,678.89 in the same period last year[148]. - Net profit for the first half of 2022 was ¥171,296,171.84, representing a 8.6% increase from ¥158,085,454.55 in the first half of 2021[149]. - Total comprehensive income for the first half of 2022 was ¥171,073,019.12, compared to ¥158,047,418.46 in the first half of 2021[150]. - The company reported a total comprehensive income for the first half of 2022 of approximately 197.72 million, an increase of 21.1% compared to ¥163,138,078.59 in the same period of 2021[154]. Earnings and Shareholder Returns - Basic earnings per share increased by 10.81% to CNY 0.41 compared to CNY 0.37 in the same period last year[22]. - Diluted earnings per share rose by 8.11% to CNY 0.40 from CNY 0.37 year-on-year[22]. - The company's retained earnings increased from CNY 738,907,250.25 to CNY 837,833,531.81, a growth of approximately 13.4%[146]. - The company's retained earnings decreased by CNY 98,796,058.23 during the first half of 2022, indicating a significant impact on profitability[176]. - The total equity attributable to the parent company at the end of the first half of 2022 is CNY 2,077,813,398.46, compared to CNY 2,241,516,858.10 at the end of the previous year, reflecting a decrease of approximately 7.3%[173]. Cash Flow and Investments - Cash inflow from operating activities amounted to ¥1,207,126,650.18, up 24.7% from ¥967,412,726.74 in the first half of 2021[157]. - Cash outflow from investment activities totaled ¥3,254,507,829.12, compared to ¥2,593,762,365.04 in the same period last year, resulting in a net cash flow from investment activities of -¥692,186,577.80[158]. - Cash inflow from financing activities was ¥232,888,937.60, a decrease of 66.5% from ¥694,824,263.07 in the first half of 2021[158]. - The company reported a net increase in cash and cash equivalents of -¥607,667,102.45, compared to -¥42,560,640.00 in the same period last year[158]. - The ending balance of cash and cash equivalents was ¥600,982,421.75, up from ¥374,372,920.08 at the end of the first half of 2021[158]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥5,047,133,983.46, marking a 4.64% increase from ¥4,823,105,336.22 at the end of the previous year[21]. - The total liabilities increased from CNY 2,435,570,473.90 to CNY 2,550,990,357.25, reflecting a growth of approximately 4.7%[140]. - The total equity attributable to shareholders rose from CNY 2,199,744,583.16 to CNY 2,317,184,417.38, marking an increase of about 5.3%[141]. - The total assets grew from CNY 4,614,926,931.60 to CNY 4,801,841,230.00, reflecting an increase of about 4.0%[146]. - The total liabilities were not explicitly detailed, but the equity position suggests a leveraged balance sheet[168]. Research and Development - Research and development expenses decreased by 12.06% to 48.29 million RMB compared to the previous year[50]. - The company maintains a leading position in technology research and development within the domestic casting industry, particularly in 3D printing[43]. - The company emphasizes the importance of enhancing independent R&D capabilities to meet the increasing demands for product performance and quality from downstream customers[68]. - The company plans to continue focusing on market expansion and new product development to drive future growth[149]. Environmental and Social Responsibility - The company has implemented environmental protection measures, including a wastewater treatment system that recycles treated water without external discharge[78]. - The company utilizes low-nitrogen combustion technology in its boilers to reduce emissions of nitrogen oxides[78]. - The company has a comprehensive waste management strategy, entrusting qualified third parties for the disposal of hazardous waste[78]. - The company has developed an emergency response plan for environmental incidents, complying with national regulations and conducting regular drills to enhance preparedness[84]. - The company donated cleaning vehicles to support local environmental initiatives, demonstrating its commitment to social responsibility and ecological improvement[88]. Corporate Governance and Shareholder Relations - The company has undergone changes in its board and supervisory personnel, with new appointments made during the 2022 first extraordinary general meeting[73]. - The company has committed to not transferring or entrusting the management of shares held before the IPO for 36 months from the listing date[91]. - The company will ensure that any share reduction after the lock-up period will not be below the IPO price[92]. - The company has established measures to stabilize its stock price post-IPO, as detailed in its prospectus[95]. - The company has committed to maintaining independence in financial, asset, and operational aspects to avoid dependency on controlling entities[96]. Market Position and Strategy - The company maintains a diversified production capability across various industries, including white goods, engineering machinery, and automotive components[27]. - The company is positioned to respond flexibly to customer demands and market fluctuations due to its multi-business line production capabilities[37]. - The company is exploring strategic initiatives, including potential mergers and acquisitions, to enhance its market position[166]. - The company has established a global marketing network with multiple branches to provide Just In Time (JIT) services, enhancing customer service capabilities[44].

证券代码：603112 证券简称：华翔股份 公告编号：2022-052 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 关于参加山西辖区上市公司 2022 年 投资者网上集体接待日活动的公告 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： 会议召开时间：2022 年 6 月 23 日（周四）15:00-16:30 会议召开方式：本次活动将采用网络远程的方式举行，投资者可登录 "全景·路演"（http://rs.p5w.net）参与本次互动交流。 一、会议类型 为进一步加强与投资者的互动交流，山西华翔集团股份有限公司（以下简 称"公司"）定于 2022 年 6 月 23 日（周四）15:00-16:30 参加在全景网举办的 "真诚沟通 传递价值"山西辖区上市公司 2022 年投资者网上集体接待日暨年报 业绩说明会活动。公司将围绕 2021 年年度经营情况等投资者所关心的问题，通 过互动平台与投资者进行沟通交流。 二、说明会召开的时间、方式 1、召开时间：2022 年 6 月 23 日（周四） ...