国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 宣城市华菱精工科技股份有限公司（以下简称"华菱精工"或者"公司"）持续 督导保荐机构，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》以及《上市公司监管指引第2号——上市公司募集资金管理和使用的 监管要求》《上海证券交易所上市公司自律监管指引第1号——规范运作》等相 关法律、法规和规范性文件的规定，对公司2023年度募集资金存放和使用情况进 行了核查，具体情况如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于核准宣城市华菱精工科技股份有限公司首 次公开发行股票的批复》（证监许可[2017]2435号）核准，公司获准向社会公众 发行人民币普通股（A股）3,334万股，每股面值人民币1元，每股发行价格为人 民币10.21元，募集资金总额为34,040.14万元，扣除各项发行费用2,788.82万元后 ，募集资金净额为31,251.32万元，上述募集资金到位情况业经信永中和会计师事 务所（特殊普通合伙）审验，并于2018年1月18日出具了"XYZH/2018BJA80010 号"《验资报告 ...

证券代码：603356 证券简称：华菱精工 公告编号：2023-041 宣城市华菱精工科技股份有限公司 关于股东股权质押有关事项的监管工作函的回复公告 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。 宣城市华菱精工科技股份有限公司（以下简称"公司"或"华菱精工"）于 2024 年 4 月 18 日收到上海证券交易所《关于宣城市华菱精工科技股份有限公司 股东股权质押有关事项的监管工作函》（上证公函【2024】0325 号）（以下简称 "《工作函》"），根据相关规定，现将《工作函》中所关注事项回复如下： 一、2024 年 4 月 4 日，公司公告称，捷登零碳拟继续受让黄业华持有的 1500 万股公司股份，并按照前期控制权收购安排，成为公司控股股东。请捷登零碳： （3）2024 年 5 月 6 日，公司已通过函件提示的方式告知黄业华及捷登零 碳，后续若有其他涉及信息披露的事宜，应及时告知公司。同时，公司向其提示， 自表决权委托终止后，依据相关法律法规及《公司章程》，单独或合计持有公司 3%以上已发行有表决权股份的股东有权按上市公司《 ...

证券代码：603356 证券简称：华菱精工 公告编号：2024-040 宣城市华菱精工科技股份有限公司 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，上市公司应当在每个月的前 3 个交易日内披露截至上月末的回购进展情况。 现将本次回购情况公告如下： 关于 2024 年 4 月以集中竞价交易方式回购公司股 份进展的公告 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： | 回购方案首次披露日 | 2024/2/8 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 6 个月 | | 预计回购金额 | 万元 3,000 万元~6,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,305,600 股 | | 累计已回购股数占总股本比例 | 1.7291% | | 累计已回购金额 | 27,208,648 元 | | 实 ...

一、本次控制权拟变更的情况概述 证券代码：603356 证券简称：华菱精工 公告编号：2024-042 宣城市华菱精工科技股份有限公司 关于公司控制权拟发生变更的终止公告 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： 2023 年 5 月 15 日，捷登零碳分别与黄业华、马息萍、黄超签署了《关于宣 城市华菱精工科技股份有限公司之股份转让协议》（以下简称"《股份转让协 议》"）、与黄业华、黄超签署了《关于宣城市华菱精工科技股份有限公司之股 份表决权委托协议》（以下简称"《股份表决权委托协议》"），捷登零碳与公 本次拟控制权变更的情况：宣城市华菱精工科技股份有限公司(以下简称"公 司"、"上市公司"、"华菱精工")控股股东黄业华、实际控制人黄业华家 族拟采用协议转让、上市公司向特定对象发行 A 股股票或收购剩余股份相结 合的方案完成本次控制权变更，上市公司向特定对象捷登零碳（江苏）新能 源科技有限公司（以下简称"捷登零碳"）发行完成后，捷登零碳将成为上 市公司的控股股东，马伟将成为上市公司实际控制人。详细内容请见 ...

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：2024 年 5 月 17 日（星期五）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：上证路演中心视频录播+文字互动 证券代码：603356 证券简称：华菱精工 公告编号：2024-037 宣城市华菱精工科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 投资者可于 2024 年 5 月 10 日（星期五）至 5 月 16 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"栏目或通过邮箱 boardoffice@xchualing.com 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。 宣城市华菱精工科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司《2023 年年度报告》及《2024 年第一季度报告》，为便于广大投 ...

Financial Performance - The net profit attributable to the parent company for 2023 is -103.91 million CNY, indicating a loss [6]. - The company will not distribute dividends for 2023 due to the negative net profit, ensuring stable operations and long-term shareholder interests [6]. - The end of the reporting period shows an undistributed profit of 93.70 million CNY [6]. - The company's operating revenue for 2023 was CNY 1,552,816,725.5, a decrease of 11.41% compared to CNY 1,752,856,339.54 in 2022 [21]. - The net profit attributable to shareholders was CNY -103,909,375.11, reflecting a significant decline due to a 3.71% decrease in gross margin and asset impairment losses [24]. - The basic earnings per share for 2023 was CNY -0.78, compared to CNY -0.07 in 2022, indicating a worsening financial performance [22]. - The weighted average return on equity decreased to -14.41% from -1.22% in the previous year, primarily due to declining sales and increased asset impairment provisions [24]. - Total assets at the end of 2023 were CNY 1,832,995,249.8, a decrease of 16.46% from CNY 2,194,173,676.58 in 2022 [21]. - The company reported a quarterly operating revenue of CNY 414,402,844.54 in Q4 2023, with a net profit attributable to shareholders of CNY -62,936,064.71 [24]. - The company experienced a decline in revenue across all quarters, with Q1 revenue at CNY 302,318,868.50 and Q2 at CNY 454,020,960.71 [25]. - The net assets attributable to shareholders decreased by 11.55% to CNY 683,891,300.70 at the end of 2023 [21]. - The company achieved a revenue of RMB 1.55 billion in the reporting period, a decrease of 11.41% year-on-year, and incurred a loss of RMB 121.13 million due to reduced market orders and increased competition [57]. - The operating costs decreased by 7.78% to RMB 1.47 billion, while sales expenses increased by 69.05% to RMB 41.35 million, primarily due to increased warranty-related costs [58][59]. - The gross profit margin for elevator parts decreased by 4.08 percentage points to 4.02%, reflecting increased competition and lower sales prices [65]. - The gross profit margin decreased by 3.73 percentage points to 5.48% compared to the previous year [66]. - Revenue from East China region was approximately 1.13 billion, down 9.78% year-over-year, with a gross margin decrease of 4.35 percentage points [66]. - The company reported a significant decline in sales of wind power braking products, with a year-over-year decrease of 33.19% [68]. - The top five customers contributed 57.52% of total sales, indicating a reliance on a limited customer base [73]. Operational Strategies - The company plans to optimize its production and sales strategies to improve cash flow and operational efficiency moving forward [24]. - The company implemented cost control measures, resulting in improved product competitiveness and increased gross margin [31]. - The company is enhancing its ERP system and implementing a unified management approach across the group to improve decision-making efficiency and operational risk management [40]. - The company has established strong relationships with major clients, receiving multiple "Excellent Supplier" honors from clients such as Hitachi Elevator and Shenyang Yuanda Intelligent Industrial Group [51]. - The company has implemented a customized production model, allowing for rapid response to large clients' diverse product needs, supported by a dedicated technical development center [52]. - The company has production bases in multiple locations including Anhui, Guangzhou, and Chongqing, enhancing delivery efficiency and reducing logistics costs [53]. - The company is focusing on expanding its overseas market presence and diversifying its product offerings through collaboration with international partners, particularly in high-end steel wire products [100]. - The company is actively pursuing the development of new energy projects, including secondary battery technology, and aims to attract talent through partnerships and joint ventures [101]. - A comprehensive budget management system will be implemented in 2024 to enhance resource allocation and operational efficiency across subsidiaries [105]. Research and Development - The company filed for 28 new patents during the reporting period, bringing the total intellectual property holdings to 292 [34]. - The company is focusing on the development of new energy products, particularly in the photovoltaic sector, and has invested in Anhui New Energy to enhance its market presence [43]. - R&D expenses increased by 4.57% to RMB 26.73 million as the company focuses on developing new products [58][61]. - The number of R&D personnel is 103, accounting for 7.72% of the total workforce [78]. - The company has allocated $50 million for the research and development of new technologies in 2023 [155]. - Research and development efforts are being intensified to address key technological challenges in battery technology [135]. Governance and Compliance - A new management team was appointed in June 2023, focusing on improving operational governance and management efficiency [36]. - The company revised its governance documents and implemented stricter compliance measures to enhance operational standards [38]. - The company will enhance governance by revising its articles of association and management systems to improve management capabilities [107]. - The company has acknowledged the impact of inaccurate financial disclosures on investor expectations, leading to regulatory warnings [148]. - The company is committed to improving internal controls and compliance with financial reporting standards [149]. - The company has received a verbal warning from the Shanghai Stock Exchange on June 7, 2023, due to a violation involving non-operating fund occupation amounting to CNY 400,000, which has been fully repaid [146]. - The company has reported a total of CNY 400,000 in non-operating fund transactions with its controlling shareholder, which were classified as business expenses [146]. - The company has adjusted its financial statements to reflect accurate non-recurring gains and losses, ensuring compliance with stock exchange regulations [149]. Market Outlook - The elevator industry is facing challenges due to a slowdown in real estate investment, but government policies are expected to stimulate demand for elevator products in the future [47]. - The company anticipates a positive outlook for the upcoming fiscal year, projecting a revenue growth of approximately 10% [92]. - The wind power sector is projected to see a significant increase, with non-fossil energy consumption expected to reach approximately 25% by 2025, and wind and solar power generation accounting for 15.3% of total electricity consumption in 2023 [94][95]. - The company aims to solidify its core business in elevator components while exploring new product lines in the renewable energy sector, particularly in wind power components and solar support structures, to enhance competitiveness and profitability [97]. - The company plans to deepen market penetration in the southwest region of China, leveraging its logistics advantages and established customer relationships to increase sales of elevator components [98][99]. Social Responsibility and Sustainability - The company invested 1.2875 million yuan in environmental protection during the reporting period [182]. - The company reduced carbon emissions by 2,283 tons through various energy-saving and environmental protection measures [186]. - The company made a total donation of 660,000 yuan to the Dongrun Public Welfare Foundation and sponsored local sports events [186]. - The company is committed to sustainable practices and aims to reduce its carbon footprint through innovative energy solutions [92]. Risks and Challenges - The company faces risks from customer concentration, as a significant portion of sales comes from core clients, which could impact operations if their conditions worsen [111]. - The company acknowledges the risk of intensified market competition and economic fluctuations affecting the elevator industry, which is closely tied to the real estate sector [115]. - The company is exposed to risks from rising raw material prices, particularly steel and cast iron, which could affect profit margins [113]. - The company will implement cost control measures to manage increasing operational expenses due to business transformation and new project developments [114]. - The company recognizes the risk of goodwill impairment from acquisitions, influenced by various market and economic factors [119].

Financial Performance - The company's operating revenue for Q1 2024 was ¥239,557,380.33, representing a decrease of 20.76% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥13,578,146.04, reflecting a significant decline of 1,476.59% year-over-year due to reduced market orders and sales[5][8]. - The net cash flow from operating activities was -¥74,348,121.61, indicating a decrease of 322.04% primarily due to reduced collection of receivables[5][8]. - Total revenue for Q1 2024 was CNY 239,557,380.33, a decrease of 20.8% compared to CNY 302,318,868.50 in Q1 2023[24]. - The net profit for Q1 2024 was -14,699,169.82 RMB, compared to -4,659,531.25 RMB in Q1 2023, indicating a significant increase in losses[25]. - Operating profit for Q1 2024 was a loss of CNY 14,562,848.29, compared to a loss of CNY 15,180,308.86 in Q1 2023[24]. - The total comprehensive income attributable to the parent company for Q1 2024 was -13,578,146.04 RMB, compared to -861,234.92 RMB in Q1 2023[25]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,729,748,179.71, down 5.63% from the end of the previous year[6]. - Current assets totaled CNY 828,574,149.16, a decrease of 12.4% from CNY 946,645,128.72 at the end of 2023[20]. - Non-current assets increased to CNY 901,174,030.55 from CNY 886,350,121.12, reflecting a growth of 1.4%[20]. - Total liabilities decreased to CNY 962,849,559.11 from CNY 1,026,999,052.37, a reduction of 6.2%[21]. - Cash and cash equivalents decreased to CNY 150,249,008.65 from CNY 235,579,547.67, a decline of 36.3%[20]. - Accounts receivable decreased to CNY 371,100,189.46 from CNY 414,490,041.59, a drop of 10.5%[20]. - Inventory increased to CNY 186,876,543.93 from CNY 167,704,351.36, an increase of 11.4%[20]. Shareholder and Equity Information - The company's equity attributable to shareholders decreased to ¥645,892,725.75, down 5.56% from the previous year-end[6]. - The company repurchased a total of 2,305,600 shares, accounting for 1.73% of the total share capital of 133,340,000 shares, with a total expenditure of RMB 27,208,648[14]. - The share repurchase was conducted at a price range between RMB 10.45 and RMB 12.58 per share, with a maximum repurchase price set at RMB 20.92 per share[13]. - The company plans to use the repurchased shares for employee stock ownership plans or equity incentives[12]. - The company’s major shareholders include Huang Yehua with 17.71% and Jiedeng Zero Carbon (Jiangsu) New Energy Technology Co., Ltd. with 9.50%[11]. - The company has not reported any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[12]. Government Support and Regulatory Actions - The company received government subsidies amounting to ¥2,678,293.54, which positively impacted the financial results[7]. - The company terminated its plan to issue A-shares to specific investors and withdrew the application documents[17]. - The company received approval from the Shanghai Stock Exchange for its securities issuance application, which was later withdrawn[16]. Cash Flow and Financing Activities - Operating cash flow for Q1 2024 was -74,348,121.61 RMB, worsening from -17,616,371.80 RMB in the same period last year[28]. - The company incurred total operating cash outflows of 342,342,294.47 RMB in Q1 2024, compared to 381,086,394.57 RMB in Q1 2023[28]. - The net cash flow from financing activities was -2,200,359.32 RMB in Q1 2024, an improvement from -49,083,640.30 RMB in Q1 2023[29]. - The company raised 123,000,000.00 RMB through borrowings in Q1 2024, an increase from 116,000,000.00 RMB in Q1 2023[29]. - The company reported a cash flow from investing activities of -8,982,058.09 RMB in Q1 2024, compared to -36,246,507.60 RMB in Q1 2023[29]. Operational Insights - The decline in revenue and profit was primarily due to a decrease in orders in the elevator market, leading to lower sales and gross margins[8]. - The company reported a significant drop in non-recurring profit and loss, with a total of ¥2,051,578.53 after tax adjustments[8]. - The company has not disclosed any significant operational changes or new product developments in the current report[12]. - The company's financial statements for the first quarter of 2024 are unaudited as of March 31, 2024[18].

一、本次股份冻结基本情况 证券代码：603356 证券简称：华菱精工 公告编号：2024-029 宣城市华菱精工科技股份有限公司关于持股 5%以上股东 股份被冻结及解除冻结的公告 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。 宣城市华菱精工科技股份有限公司（以下简称"公司"）于近日通过中国登 记结算有限责任公司查询获悉持有公司 5%以上股份股东捷登零碳（江苏）新能 源科技有限公司（以下简称"捷登零碳"）持有公司股份被冻结，股东经沟通后 提前解除冻结并告知公司。具体情况如下： | | | 占其 | 占公 | 冻结股 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 冻结股份数 | 所持 | 司总 | 份是否 | 冻结起 | 冻结到期 | 冻结申 | 冻结 | | 名称 | 量（股） | 股份 | 股本 | 为限售 | 始日 | 日 | 请人 | 原因 | | | | 比例 | 比例 | 股 | | | | | | | | | | | ...

标题：关于宣城市华菱精工科技股份有限公司股东股权质押有关事项的监管工作函 证券代码：603356 证券简称：华菱精工 监管类型：监管工作函 涉及对象：上市公司,一般股东 处分日期：2024-04-18 处理事由：就公司股东股权质押有关事项发出监管工作函 ...

证券代码：603356 证券简称：华菱精工 公告编号：2024-028 宣城市华菱精工科技股份有限公司关于持股 5%以上股东 部分股份质押的公告 | 股东 | 是否为 控股股 | 本次质押 | 是否 为限 | 是否 补充 | 质押起始 | 质押到期 | 质权人 | 占其所 持股份 | 占公司 总股本 | 质押融资 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 股数（股） | | | 日 | 日 | | | | 资金用途 | | | 东 | | 售股 | 质押 | | | | 比例 | 比例 | | | 捷登 零碳 | 否 | 12,000,000 | 否 | 否 | 2024 年 4 月 17 日 | 2026 年 4 月 16 日 | 南京新华海 科技产业集 | 94.73% | 9.00% | 企业产业 投资需要 | | | | | | | | | 团有限公司 | | | | 2、股东累计质押股份情况 本次捷登零碳股份质押事项不会对公司的日常经营管理造成影响，公司将持 续关注公司股东所持公司股份 ...