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： 1、本次更正影响宣城市华菱精工科技股份有限公司（以下简称"公司"）2025 年第一季度报告中的现金流量表，不涉及资产负债表、利润表的更正，不会对财 务状况和经营成果产生重大影响。 2、本次更正已经公司董事会、监事会审议通过，无需提交股东大会审议。 公司于2025年4月29日在上海证券交易所网站（www.sse.com.cn）披露了《宣 城市华菱精工科技股份有限公司2025年第一季度报告》（以下简称"《2025年第 一季度报告》"），基于向特定对象发行股份项目的需求，公司对前期披露的2025 年第一季度财务报表进行了复核，发现报告中部分信息披露有误，现对相关内容 予以更正。具体情况如下： 证券代码：603356 证券简称：华菱精工 公告编号：2025-022 宣城市华菱精工科技股份有限公司 关于 2025 年第一季度现金流量表的更正公告 单位：元 | 项目 | 2025 年第一季度 | 2025 年第一季度（更 | | --- | --- | --- | | | （ ...

Core Viewpoint - The company reported a significant decline in revenue and incurred losses in 2024, primarily due to industry slowdown, reduced market orders, intensified competition, and impairment of goodwill from acquisitions [3][21][24]. Group 1: Company Financial Performance - In 2024, the company achieved operating revenue of 1.121 billion yuan, a decrease of 27.8% compared to the previous year [3][21]. - The company recorded a net loss of 158 million yuan, attributed to decreased revenue, lower gross margins, and impairment losses on goodwill and fixed assets [3][21][24]. - The gross profit margin declined due to falling product prices and reduced sales orders [21][24]. Group 2: Operational Highlights - The board of directors conducted regular meetings and adhered to legal regulations, ensuring effective governance and decision-making [3][5]. - The company implemented a share repurchase plan, acquiring shares worth 80.03 million yuan during the reporting period [12][21]. - The company plans to issue up to 40 million shares to specific investors, aiming to raise no more than 453.2 million yuan for working capital and debt repayment [12][19]. Group 3: Governance and Compliance - The board and supervisory committee actively monitored compliance with laws and regulations, ensuring the protection of shareholder rights [10][18]. - The supervisory committee raised concerns regarding potential misconduct by senior management and recommended legal action [10][19]. - The company disclosed 140 temporary announcements during the reporting period, enhancing transparency and compliance with information disclosure obligations [11][18]. Group 4: Future Outlook - The company aims to achieve a sales revenue target of 1.2 billion yuan in 2025, reflecting a strategic focus on recovery and growth [24]. - The board will continue to enhance corporate governance and investor relations to improve market perception and operational efficiency [12][19].

宣城市华菱精工科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 | | | 2024年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据中国证券监督管理委员会《上市公司股东会规则》《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"）的有关规定，特制 定如下会议须知，望出席股东大会的全体人员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东的权 益； 二、股东大会期间，全体出席人员应以维护股东的合法权益、确保大会正常 秩序和议事效率为原则，认真履行法定职责； 三、出席股东大会的股东依法享有发言权、质询权、表决权等各项权利，股 东要求发言时不得打断会议报告人的报告或其他股东的发言，股东要求发言时请 先举手示意； 四、在会议集中审议议案过程中，股东按会议主持人指定的顺序发言和提问， 建议每位股东发言时间不超过3分钟，同一股东发言不超过两次，发言内容不超 出本次会议范围； 五、任何人不得扰乱大会的正常秩序和会议程序，会议期间请关闭手机或将 其调至振动状态。 2024年年度股东大会会议议程 会议时间 ...

Group 1 - The National Market Supervision Administration has issued a notification to enhance the renovation of old residential elevators, emphasizing safety and convenience for residents [1] - The notification is part of a series of policies aimed at promoting the large-scale renovation of old equipment and consumer goods, indicating a strong governmental push in this area [1] - Local market supervision departments are required to ensure that elevator manufacturers fulfill their production responsibilities, providing high-quality, reasonably priced, and well-supported elevator products [1] Group 2 - The elevator renovation and maintenance market in China is vast, with over 11 million elevators, making it the largest elevator market globally [2] - By the end of 2024, approximately 900,000 old elevators over 15 years old are expected to be in use, highlighting significant market potential for renovations [2] - Starting in 2024, the renovation of old residential elevators will be included in the funding support from long-term special government bonds, facilitating the update of over 40,000 elevators [2] Group 3 - Hualing Precision (603356.SH) is a leading domestic company in the elevator components sector, focusing on the research, production, and sales of elevator parts [3] - The company has experienced a decline in performance due to the domestic real estate market but is expected to see marginal improvements and return to growth as the old elevator renovation market expands [3] - The continuous policy support for old elevator renovations is anticipated to stimulate growth in the company's performance in the coming years [3]

关于召开 2024 年度暨 2025 年第一季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：2025 年 6 月 23 日（星期一）下午 15:00-16:00 会 议 召 开 地 点 ： 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：网络文字互动 证券代码：603356 证券简称：华菱精工 公告编号：2025-021 宣城市华菱精工科技股份有限公司 投资者可于 2025 年 6 月 16 日（星期一）-2025 年 6 月 20 日（星期五） 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （http://roadshow.sseinfo.com/questionCollection.do），根据活动时间，选中本次 活动或在 6 月 20 日（星期五）16:00 前将需要了解的情况和相关问题通过电子邮 件的形式发送至公司投资者关 ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-020 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 宣城市华菱精工科技股份有限公司 关于召开2024年年度股东大会的通知 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： 一、召开会议的基本情况 召开的日期时间：2025年6月27日 14点30分 召开地点：安徽省宣城市郎溪县梅渚镇郎梅路华菱精工会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年6月27日 至2025年6月27日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的9:15- 15:00。 (六)融 ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-020 宣城市华菱精工科技股份有限公司 关于召开2024年年度股东大会的通知 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： 召开的日期时间：2025 年 6 月 27 日 14 点 30 分 召开地点：安徽省宣城市郎溪县梅渚镇郎梅路华菱精工会议室 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 27 日 2024年年度股东大会 一、 召开会议的基本情况 (二)股东大会召集人：董事会 (一)股东大会类型和届次 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 (七)涉及公开征集股东投票权 不适用 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序 号 | | | 议案名称 | ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-019 宣城市华菱精工科技股份有限公司 关于持股 5%以上股东股份 | | 12,667,300 | - | 100% | 9.50% | - | - | - | - | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合 计 | | | | | | | | | | 注：本次事项系捷登零碳与淮北市产业扶持基金有限公司存在合同纠纷，案件债 权金额及执行费用 109,465,709.15 元，安徽省淮北市中级人民法院需要冻结的股 票数量为 12,667,300 股。捷登零碳所持公司股份中 667,300 股此前已被冻结， 12,000,000 股已被质押，其中 5,000,000 股此前质押给淮北市产业扶持基金有限 公司。本次司法冻结 5,000,000 股，轮候冻结 667,300 股，司法标记 7,000,000 股。 二、股东股份累计被冻结情况 | 股东名称 | 持股数量 | 持股 | 累计被冻结 | 累计被标记 | 合计占其所 | 合计占公司 | | -- ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 黄业华 | 2482.35 | 18.62 | 不变 | | 捷登零碳(江苏)新能源科技有限公司 | 1266.73 | 9.50 | 不变 | | 袁夫敏 | 496.80 | 3.73 | 376.75 | | 黄超 | 386.45 | 2.90 | 不变 | | 郑剑波 | 339.80 | 2.55 | 不变 | | 山南云拓文化传媒有限公司 | 312.23 | 2.34 | 119.80 | | 胡牡花 | 300.00 | 2.25 | 不变 | | 西藏星瑞企业管理服务有限公司 | 232.30 | 1.74 | 40.30 | | 何侃侃 | 223.15 | 1.67 | 新进 | | 杭州玄武投资管理有限公司-玄武稳健3号私募证券投 资基金 | 218.73 | 1.64 | 新进 | | 较上个报告期退出前十大股东有 | | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥191,139,713.55, a decrease of 20.21% compared to ¥239,557,380.33 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥21,575,620.83, compared to a loss of ¥13,578,146.04 in the previous year, indicating an expanded loss[3] - The decline in operating revenue was mainly attributed to a decrease in overall order volume in the elevator market[8] - The basic and diluted earnings per share were both -¥0.16, reflecting the expanded losses during the reporting period[3] - Net loss for Q1 2025 was ¥24,371,316.34, compared to a net loss of ¥14,699,169.82 in Q1 2024, representing an increase in loss of 65.5%[17] - Basic and diluted earnings per share for Q1 2025 were both -¥0.16, compared to -¥0.10 in Q1 2024[19] Cash Flow - The net cash flow from operating activities turned positive at ¥13,987,792.79, a significant improvement from a negative cash flow of ¥74,348,121.61 in the previous year[3] - Cash inflow from operating activities in Q1 2025 was ¥264,355,023.42, slightly down from ¥267,994,172.86 in Q1 2024[21] - Cash outflow from operating activities in Q1 2025 was ¥250,367,230.63, a decrease of 26.9% compared to ¥342,342,294.47 in Q1 2024[21] - The net cash flow from financing activities was $2,987,563.95, a significant improvement from $-2,200,359.32 in the prior period[22] - The net increase in cash and cash equivalents was $7,180,330.28, contrasting with a decrease of $-85,530,539.02 in the previous period[22] - The ending balance of cash and cash equivalents was $119,334,576.10, down from $150,249,008.65 last period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,418,362,363.85, a slight decrease of 1.03% from ¥1,433,143,569.57 at the end of the previous year[4] - The total liabilities as of the end of the reporting period were ¥899,819,959.62, compared to ¥894,999,843.47 in the previous period[15] - Total equity decreased to ¥518,542,404.23 from ¥538,143,726.10 year-over-year[15] - Long-term borrowings increased to ¥236,750,000.00 from ¥109,250,000.00, indicating a significant rise in debt financing[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,233[9] - The repurchase account held 6,373,000 shares, accounting for 4.78% of the total share capital as of the reporting period[10] - The company has not reported any significant changes in shareholder participation in margin trading or securities lending activities[11] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥216,706,225.13, down 16.4% from ¥259,438,576.82 in Q1 2024[16] - The company reported a decrease in research and development expenses to ¥5,160,850.15 from ¥6,878,086.48, reflecting a 25% reduction[16] Non-Recurring Items - The company reported non-recurring gains and losses totaling -¥412,191.76, primarily due to losses from financial assets and liabilities[7]