| 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].

2022 年第三季度报告 证券代码：603112 证券简称：华翔股份 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 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 18 2022 年第三季度报告 3 / 18 单位：元 币种：人民币 项目 本报告期金额 年初至报告期末金额 说明 非流动性资产处置损益 376,501.95 1,981,230.31 越权审批，或无正式批准文件，或偶发性的税收返还、减免 - - 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政策规定、按照一定标准定 额或定量持续享受的政府补助除外 4,823,738.60 33,03 ...

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） ...

2022 年第一季度报告 证券代码：603112 证券简称：华翔股份 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 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 885,596,595.24 | | 49.73 | | 归属于上市公司股东的净利润 | 100,245,575.89 | | 37.88 | | 归属于上市公司股东的扣除非经常性损益的 ...

Financial Performance - The company reported a net profit of approximately 328 million RMB for the year 2021[5]. - The company's operating revenue for 2021 was CNY 3,282,337,588.29, representing a 68.42% increase compared to 2020[22]. - Net profit attributable to shareholders for 2021 was CNY 328,015,825.55, a 33.88% increase from the previous year[22]. - The basic earnings per share for 2021 was CNY 0.77, up 20.31% from CNY 0.64 in 2020[24]. - The total assets at the end of 2021 reached CNY 4,823,105,336.22, an increase of 83.36% compared to the end of 2020[22]. - The cash flow from operating activities for 2021 was CNY 227,163,702.16, a 39.67% increase from 2020[22]. - The total net assets attributable to shareholders at the end of 2021 were CNY 2,199,744,583.16, a 23.89% increase from the end of 2020[22]. - The diluted earnings per share for 2021 was CNY 0.76, reflecting an 18.75% increase from the previous year[24]. - The company achieved operating revenue of 3.282 billion yuan, a year-on-year increase of 68.42%, and a net profit attributable to shareholders of 328 million yuan, up 33.88% from the previous year[35]. Dividend Policy - The company plans to distribute a cash dividend of 2.26 RMB per 10 shares, totaling approximately 98.8 million RMB, which represents 30.12% of the net profit attributable to shareholders for 2021[5]. - The company does not plan to increase capital reserves or issue bonus shares for the current year[5]. - The company implements a cash dividend policy, ensuring that at least 10% of the distributable profit is allocated for cash dividends when conditions are met[158]. - In mature stages without significant capital expenditure, the minimum cash dividend proportion should reach 80% of the profit distribution[158]. - The company will review its shareholder return plan at least every three years to determine if modifications are necessary[165]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company’s financial report is guaranteed for authenticity and completeness by its board of directors and senior management[8]. - The company has not violated decision-making procedures for external guarantees[7]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not reported any significant changes in the composition of R&D personnel that would impact future development[88]. - The company has not disclosed any significant internal control deficiencies during the reporting period[173]. - The company has actively revised its internal control policies to adapt to changes in the external business environment[172]. Strategic Initiatives - The company completed the acquisition of Jinyuan Industrial in April 2021 to strategically secure pig iron resource supply and implement "short-process joint casting"[40]. - The company proposed a long-term strategic plan for "three park construction" to establish world-class manufacturing bases[42]. - The company is focusing on the feasibility analysis report for the use of funds raised from the convertible bond issuance, which is crucial for investor confidence[124]. - The company plans to expand its project construction cooperation framework, indicating a strategic move towards growth and development in new projects[124]. - The company is actively engaging in strategic planning for market expansion and new product development, positioning itself for future growth opportunities[124]. Market and Industry Trends - The white goods market showed stable growth, with air conditioner and refrigerator production increasing by 3.8% and decreasing by 0.3%, respectively[46]. - The engineering machinery sector saw a 37.4% year-on-year increase in forklift sales, reaching 1.099 million units[50]. - The automotive industry experienced a 3.4% increase in production and sales, with total vehicle production reaching 26.082 million units[51]. - The company has established a global marketing network with multiple branches, providing one-hour JIT service to enhance customer satisfaction[67]. Research and Development - Research and development expenses rose to ¥98,326,080.66, marking an increase of 11.07% from the previous year[70]. - The company has been recognized as a "High-tech Enterprise" and has established several research centers to bolster its innovation capabilities[66]. - The company has made significant breakthroughs in 3D printing technology for molds, enhancing its competitive edge in the industry[66]. - The company employs a "make-to-order" procurement model for raw materials like pig iron and scrap steel, ensuring strategic reserves based on future sales forecasts[56]. - The company is actively pursuing new product development initiatives to enhance its competitive edge in the market[130]. Environmental Responsibility - Shanxi Huaxiang Group's wastewater treatment includes a daily capacity of 600 tons, with all wastewater being reused after treatment[176]. - The company employs low-nitrogen combustion technology for its natural gas boilers, ensuring compliance with emission standards[179]. - The company has established an emergency response plan for environmental incidents, complying with national regulations[182]. - Environmental monitoring is conducted regularly by third-party agencies to ensure pollutant emissions meet standards[183]. - The company has implemented measures to reduce carbon emissions, although specific results are not disclosed[184]. Corporate Governance - The company has established effective internal control systems, ensuring compliance with regulatory requirements and optimizing governance mechanisms[172]. - The company has ensured that minority shareholders have ample opportunities to express their opinions and protect their legal rights[166]. - The company has outlined measures to stabilize its stock price post-listing, as detailed in the prospectus[194]. - The company will take responsibility for any losses incurred by investors due to non-fulfillment of commitments, including compensation for damages[198]. - The company has committed to ensuring that any profits gained from non-fulfillment of commitments will be returned to the issuer[198]. Employee Development - The company has established a multi-level training system to enhance employee skills and career growth, combining internal and external training methods[154]. - The company prioritizes strategic talent in its compensation distribution to ensure market competitiveness for core personnel[153]. - The company has implemented a restricted stock incentive plan in 2021, resulting in significant share increases for several executives, including 270,000 shares for each of the vice presidents[128]. - The company has a total of 5,514 employees, with 4,704 in the parent company and 810 in major subsidiaries[151].

证券代码：603112 证券简称：华翔股份 山西华翔集团股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 19 2021 年第三季度报告 2021 年第三季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | | 单位：元 | 币种：人民币 | | | --- | --- | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上 年同期增减变 | | 年初至报告期末 | 年初至报告期 末比上年同期 增减变动幅度 | | | | | 动幅度(%) | | | | | | | | | | | (%) ...

2021 年第一季度报告 公司代码： 603112 公司简称：华翔股份 山西华翔集团股份有限公司 2021 年第一季度报告（更正版） 1 / 30 | 一、重要提示 | 3 | | --- | --- | | 二、公司基本情况 | 3 | | 三、重要事项 | 6 | | 四、附录 | 10 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 3,153,165,970.47 | 2,630,385,682.45 | | 19.87 | | 归属于上市公司 | 1,848,232,686.27 | 1,775,552,340.94 | | 4.09 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 6,228,199.63 | -11,404,643.36 | | 154 ...