证券代码：603356 证券简称：华菱精工 公告编号：2025-010 宣城市华菱精工科技股份有限公司 关于计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 为客观反映宣城市华菱精工科技股份有限公司（以下简称"公司"）2024 年 年度的财务状况和经营成果，根据《企业会计准则》等相关规定，基于谨慎性原 则，公司于报告期末对可能出现减值迹象的相关资产进行了减值测试。经测试， 2024 年度公司拟计提减值准备 2,895.98 万元。具体情况如下： 单位：元 | 项目 | 2024年度发生额 | | --- | --- | | 一、资产减值损失 | | | 其中:存货跌价损失及合同履约成本减值损失 | -4,537,912.90 | | 固定资产减值损失 | -9,815,540.86 | | 商誉减值损失 | -11,778,446.22 | | 合同资产减值损失 | -5,426,016.86 | | 其他非流动资产坏账损失 | -118,003.72 | | 小计 | ...

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证券代码：603356 证券简称：华菱精工 公告编号：2025-009 1、审议通过了《关于公司 2024 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 （一）宣城市华菱精工科技股份有限公司（以下简称"公司"）第四届监事会 第二十二次会议的召集、召开符合《中华人民共和国公司法》《宣城市华菱精工 科技股份有限公司章程》和《监事会议事规则》的有关规定，会议决议合法有效。 （二）本次会议通知于 2025 年 3 月 28 日以口头、电子邮件、微信等方式送 达全体监事。 （三）本次会议于 2025 年 4 月 13 日以现场方式召开，会议由公司监事会主 席姜振华先生主持。 （四）本次会议应出席监事 3 人，实际出席监事 3 人。 宣城市华菱精工科技股份有限公司 二、监事会会议审议情况 第四届监事会第二十二次会议决议公告 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。 本议案尚需提交公司股东大会审议。 2、审议通过了《关于公司 2024 年年度报告及其摘要的议案》 经审核，监事会认为 ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-008 宣城市华菱精工科技股份有限公司 第四届董事会第二十七次会议决议公告 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法律责任。 一、董事会会议召开情况 （一）宣城市华菱精工科技股份有限公司（以下简称"公司"）第四届董事会 第二十七次会议的召集、召开符合《中华人民共和国公司法》《宣城市华菱精工 科技股份有限公司章程》和《董事会议事规则》的有关规定，会议决议合法有效。 （二）本次会议通知于 2025 年 3 月 28 日以口头、电子邮件、微信等方式送 达全体董事、监事及高级管理人员。 （三）本次会议于 2025 年 4 月 13 日以现场结合通讯方式召开，会议由公司 董事长黄超先生主持。 （四）本次会议应出席董事 6 人，实际出席董事 6 人，其中董事向小华、李 辉、赵伯锐、刘煜先生以通讯方式出席会议并表决。公司监事、高级管理人员列 席了会议。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年度总裁工作报告的议案》 表决结果：6 票同意、0 票弃权、0 票反 ...

●本次利润分配预案已经公司第四届董事会第二十七次会议、第四届监事会 第二十二次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 ●公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 证券代码：603356 证券简称：华菱精工 公告编号：2025-011 宣城市华菱精工科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： ●2024 年度利润分配预案为：宣城市华菱精工科技股份有限公司（以下简 称"公司"）2024 年度拟不进行利润分配，不派发现金红利，不送红股，也不 进行资本公积转增股本。 一、利润分配方案内容 （一）利润分配方案的具体内容 经信永中和会计师事务所（特殊普通合伙）审计，2024 年度合并报表中归 属于母公司股东的净利润为-15,057.38 万元，可供投资者分配的期末未分配利润 为 4136.03 万元。截至 20 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,121,076,799.85, a decrease of 27.80% compared to CNY 1,552,816,725.57 in 2023[24]. - The net profit attributable to shareholders of the listed company for 2024 was -CNY 157,634,176.39, compared to -CNY 103,909,375.11 in 2023[24]. - The net cash flow from operating activities for 2024 was CNY 111,334,679.57, down 20.37% from CNY 139,816,585.86 in 2023[24]. - The total assets at the end of 2024 were CNY 1,433,143,569.57, a decrease of 21.81% from CNY 1,832,995,249.84 at the end of 2023[25]. - The net assets attributable to shareholders of the listed company decreased by 34.17% to CNY 450,197,016.63 at the end of 2024 from CNY 683,891,300.70 at the end of 2023[25]. - The company reported a negative net profit for three consecutive years, indicating ongoing financial challenges[24]. - The company achieved a revenue of 1.12 billion RMB, a decrease of 27.8% year-on-year, and reported a loss of 158 million RMB due to industry slowdown and increased competition[54]. - The company reported a significant reduction in goodwill, amounting to 823,533.79, down 93.47% from 12,601,980.01[74]. - The company reported a net cash flow from operating activities of approximately 111 million RMB, a decrease of 20.37% compared to the previous year[55]. Operational Strategies - The company is focusing on maintaining operational stability and exploring future development strategies amid industry challenges[6]. - The company implemented internal management reforms focusing on resource optimization, cost control, and process improvement to enhance operational efficiency[32]. - Continuous improvement in lean management practices aimed at reducing costs and enhancing product gross margins through various cost-saving measures[33]. - The company is exploring opportunities for mergers and acquisitions to strengthen its market position[81]. - The company plans to actively develop new products, focusing on industrial steel wire ropes, high-speed elevator ropes, and solar energy products, while increasing market penetration in Southeast Asia and Europe[92]. Market and Product Development - The company successfully developed new markets and products, including collaborations with major clients and participation in industry standards formulation[34]. - The company actively participated in domestic and international exhibitions to enhance its corporate image and market presence[36]. - The company is focusing on research and development in the fields of wind and photovoltaic power generation[81]. - The company plans to increase investment in elevator energy storage product development and sales[76]. - The company aims to enhance its market presence through strategic partnerships and joint ventures in the renewable energy sector[81]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with legal and regulatory requirements[107][108]. - The company actively engages with investors through various channels to enhance communication and protect shareholder interests[113]. - The company has undergone significant changes in its board, including the election of a new chairman and president due to resignations[125]. - The company has a diverse leadership team with extensive experience in finance and management across various industries[119]. - The company has received regulatory warnings from the Shanghai Stock Exchange and the China Securities Regulatory Commission due to issues such as fund occupation and non-disclosure of related transactions[158]. Risk Management - The company has acknowledged the risks associated with its future plans and has advised investors to be cautious[7]. - The company faces risks from high customer concentration, as significant sales depend on core clients in the elevator and renewable energy sectors[99]. - The company acknowledges the risk of intensified market competition and aims to optimize its product offerings and market strategies[102]. - The company emphasizes strict quality control to prevent potential product recalls and associated financial losses[103][104]. Employee and Training Initiatives - The company has established a comprehensive employee training system to enhance employee skills and promote innovation[150]. - The employee composition includes 927 production personnel, 42 sales personnel, 38 technical personnel, 25 financial personnel, and 217 administrative personnel[147]. - The company has implemented a performance evaluation system linked to employee career development, providing opportunities for salary adjustments and promotions for high performers[149]. Environmental Responsibility - The company invested 870,000 RMB in environmental protection during the reporting period[165]. - The company reduced carbon emissions by 3,580 tons through various measures, including the use of clean energy and energy-saving renovations[167]. - The company has established an environmental management system (ISO 14001:2015) to enhance its environmental protection efforts[166]. - The company is committed to a green and efficient operational approach, promoting energy conservation and pollution control[166]. Shareholder Relations and Financial Management - The company plans to issue up to 40,000,000 A-shares, raising no more than 453.2 million yuan to enhance liquidity and repay interest-bearing debts[97]. - The company has a cash dividend policy that prioritizes cash distribution, aiming for at least 10% of the distributable profit if no major investment plans arise[152]. - The company’s cash distribution policy requires that cash flow must meet operational needs post-distribution[152]. - The company has established a compensation system linked to the execution of its return measures, which will be voted on in the board and shareholder meetings[173]. Regulatory Issues and Compliance - The company received a verbal warning from the Shanghai Stock Exchange for inaccurate earnings forecast, with a reported net profit of 2.03 million yuan, which was 32% lower than the lower limit of the forecast of 3-3.5 million yuan[127]. - The company has been ordered to rectify its actions and received warning letters from the Anhui Securities Regulatory Bureau for various compliance issues[135]. - The company has reported that all funds occupied have been returned by the end of the reporting period[176]. - The company has engaged in a related party transaction involving the sale of products to Anhui Baoxin Guangneng Technology Co., amounting to 10.5987 million RMB[185].

2024年度，本人作为宣城市华菱精工科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《 中华人民共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》《上 市公司独立董事管理办法》等法律、法规以及《宣城市华菱精工科技股份有限公 司章程》（以下简称"《公司章程》"）和《宣城市华菱精工科技股份有限公司独 立董事制度》等规定和要求，认真、勤勉、忠实地履行职责，凭借丰富的会计专 业知识和经验，积极参加公司董事会及各专门委员会会议、股东大会，认真审议 董事会及董事会专门委员会的各项议案，对公司相关重大事项发表独立客观的意 见，切实维护了公司和股东的利益。现将2024年度独立董事履行职责情况报告如 下： 一、独立董事基本情况 李辉，1974年2月出生，汉族，中国国籍，无境外永久居留权，工商管理硕 士。曾任河南大公会计师事务所副所长，河南金鼎会计师事务所副所长，河南中 达信会计师事务所副所长，致同会计师事务所（特殊普通合伙）高级经理。2019 年11月至今，任中审亚太会计师事务所（特殊普通合伙）合伙人。主持河南水利 投资集团有限公司、河南省铁路建设投资集团有 ...

Financial Performance - The company reported a basic earnings per share of -1.18 yuan for 2024, a decrease of 51.28% compared to -0.78 yuan in 2023 [1] - The total revenue for 2024 was 11.21 billion yuan, down 27.82% from 15.53 billion yuan in 2023 [1] - The net profit for 2024 was -1.58 billion yuan, representing a 51.92% increase in losses compared to -1.04 billion yuan in 2023 [1] - The return on equity for 2024 was -26.05%, a significant decline of 80.78% from -14.41% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 55.23 million shares, accounting for 41.42% of the circulating shares, which is a decrease of 6.23 million shares from the previous period [2] - Huang Yehua remains the largest shareholder with 24.82 million shares, unchanged from the previous report [3] - New entrants among the top shareholders include Shan Nan Yun Tuo Cultural Media Co., Ltd. and Tibet Xing Rui Enterprise Management Service Co., Ltd., each holding 1.92 million shares [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [4]

Core Viewpoint - Hualing Precision Engineering (603356) reported a significant decline in revenue and an increase in net losses for the year 2024 compared to the previous year [1] Financial Performance - The company's operating revenue for 2024 is 1.121 billion yuan, representing a year-on-year decrease of 27.80% [1] - The net loss attributable to shareholders for 2024 is 151 million yuan, compared to a net loss of 104 million yuan in the same period last year [1] Dividend Policy - The company plans not to distribute profits for the 2024 fiscal year, which includes no cash dividends, no bonus shares, and no capital reserve conversion into share capital [1]

法律意见书 国枫律股字[2025]A0077 号 致：宣城市华菱精工科技股份有限公司（贵公司） 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于宣城市华菱精工科技股份有限公司 2025 年第二次临时股东大会的 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《宣城市华菱精 工科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召 开程序、召集人资格、出席会议人员资格、会议表决程序及 ...