证券代码:603356 证券简称:华菱精工 公告编号:2023-071 宣城市华菱精工科技股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,宣城市华菱精工科技股份有限公司(以 下简称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现 将相关事项公告如下: 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"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参 与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时公司 高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流, 欢迎广大投资者踊跃参与! 特此公告! 宣城市华菱精工科技股份有限公司 2023 年 9 月 9 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥756,339,829.21, representing a 9.19% increase compared to ¥692,708,090.94 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥28,199,299.84, compared to -¥8,285,597.08 in the previous year, indicating a significant loss[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥40,423,445.79, compared to -¥11,333,319.83 in the previous year[20]. - The net cash flow from operating activities decreased by 88.08%, amounting to ¥16,042,634.50, down from ¥134,617,534.65 in the previous year[20]. - The company’s weighted average return on equity decreased by 2.64 percentage points to -3.71%[21]. - Basic earnings per share for the reporting period was -0.21 CNY, a decrease from -0.06 CNY in the same period last year[21]. - Net profit attributable to shareholders decreased by 240.34% year-on-year, primarily due to a loss of 27 million CNY from handling stagnant products, impacting net profit by 18.9 million CNY[21]. - The company reported a significant decrease in net cash flow from operating activities, down 88.08% to ¥16,042,634.50, attributed to lower cash receipts from sales compared to the previous year[37]. - The company reported a significant increase in special reserves by 161.04% to 5,955,388.54 CNY, attributed to increased provisions as per regulations[42]. - The company reported a net loss of approximately ¥10,069,520.2 for the period[124]. - The total comprehensive income for the period was reported as ¥3,768,307.03, reflecting a significant increase compared to previous periods[126]. Assets and Liabilities - Total assets decreased by 13.06%, amounting to ¥1,907,649,728.15 compared to ¥2,194,173,676.58 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 3.17%, totaling ¥748,630,936.61 compared to ¥773,156,265.31 at the end of the previous year[20]. - Cash and cash equivalents were reported at 217,449,808.4 CNY, representing 11.40% of total assets, down from 15.72% last year, indicating a significant reduction in liquidity[42]. - Total liabilities decreased from CNY 1,225,569,672.31 in 2022 to CNY 982,825,936.02 in 2023, a decrease of approximately 19.87%[102]. - The company’s total liabilities decreased to ¥615,804,916.83 from ¥718,236,097.39, indicating a reduction in financial obligations[105]. - The total current assets decreased to ¥991,257,439.96 from ¥1,259,112,171.41, a decline of around 21%[100]. - The company’s total revenue for the reporting period was 171,770,000.00 CNY, with a net profit of 2,559,000.00 CNY, indicating a challenging financial environment[49]. Research and Development - The company increased its research and development investment in new energy products during the reporting period[26]. - Research and development expenses rose by 23.31% to ¥16,389,456.23, reflecting increased investment in product innovation and improvements[37]. - The company has 261 patents, including 39 invention patents, indicating a strong focus on technology development[30]. - The company is actively developing new products and markets to mitigate risks associated with customer concentration and market competition[52]. Market Position and Strategy - The elevator maintenance market demand is estimated to reach 48.2 billion CNY, highlighting significant market potential[29]. - The company’s revenue growth was primarily driven by the acquisition of Wuxi General, which added elevator wire rope sales not present in the same period last year[21]. - The company has established a strong supplier relationship with major global elevator manufacturers, enhancing its market position[30]. - The company is positioned to benefit from government policies aimed at supporting the real estate market, which is expected to positively impact the elevator industry[28]. - The company is actively pursuing new business opportunities, including increasing investments in photovoltaic support structures through Anhui Hualing New Energy Co., Ltd.[32]. Governance and Compliance - The report has not been audited, and the management team guarantees the accuracy and completeness of the financial report[7]. - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[58]. - The company announced a complete change in its board and management, with multiple resignations and new appointments, including the election of Luo Xu as Chairman and CEO[59]. - The company has not disclosed any new employee stock ownership plans or other incentive measures during the reporting period[63]. Environmental and Social Responsibility - The company has implemented various energy-saving and environmental protection measures, including the installation of photovoltaic power generation facilities and the elimination of high-energy-consuming processes[67]. - The company has established an environmental management system (ISO14001:2015) to enhance its environmental protection efforts and employee awareness[66]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[65]. - The company has taken measures to reduce carbon emissions through various energy-saving projects[67]. Financial Instruments and Accounting Policies - The company has maintained its accounting policies in accordance with the enterprise accounting standards, ensuring the accuracy and completeness of its financial statements[142]. - The group recognizes identifiable assets and liabilities of acquired entities at fair value on the acquisition date in non-common control mergers, with goodwill recognized if the acquisition cost exceeds the fair value of net identifiable assets[149]. - The company recognizes expected credit losses based on the risk of default, measuring loss provisions for various financial instruments[165]. - The group categorizes financial instruments based on common credit risk characteristics, including type, credit rating, geographical location, and industry[168]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 10,172[88]. - The largest shareholder, Huang Yehua, reduced his holdings by 7,825,575 shares, holding 23,619,425 shares, which is 17.71% of the total[90]. - Jiedeng Zero Carbon holds 12,667,300 shares, representing 9.50% of the total shares[90]. - The company has signed agreements for share transfer and voting rights delegation, indicating a strategic shift in control[93].

1、本次交易为现金支付方式，资金全部为公司自筹资金，存在公司资金不 到位导致交易存在不确定性的风险。 2、考虑到电梯行业未来政策趋势、竞争环境日益激烈、产品价格下行、不 可抗力等因素，无锡通用如战略经营出现重大失误，存在经营业绩不及预期对公 司合并利润产生不利影响的风险。 3、公司与德国法尔福集团合作开发新产品和新技术，存在钢绳新技术开发 交易简要内容：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"）拟通过现金收购无锡通用钢绳有限公司（以下简称"标的公 司"或"无锡通用"）现有少数股东法尔福钢绳科技（无锡）有限公司（以 下简称"法尔福（无锡）"）持有的无锡通用14.28%的股权。本次交易完 成后，华菱精工将持有无锡通用74.0019%的股权。 交易金额：3,776.00万元人民币。 本次交易不构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 本次交易实施不存在重大法律障碍。 本次交易的目的在于加强公司对于无锡通用的实际控制，便于向无锡通 用导入公司相关产业资源，同时将开展推进与法尔福（无锡）及法尔福 集团在钢绳、特种钢绳产品领域的业务和研发合作，有利于公司 ...

证券代码：603356 证券简称：华菱精工 公告编号：2023-065 宣城市华菱精工科技股份有限公司 董事会决议公告 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 宣城市华菱精工科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议通知于 2023 年 8 月 19 日以电话、口头、电子邮件等方式送达全体董事，会 议于 2023 年 8 月 29 日在公司以现场与通讯相结合方式召开。本次会议应出席董 事 7 人，实际出席董事 7 人。本次会议由公司董事长罗旭先生主持，公司监事、 高级管理人员列席了会议。本次会议符合《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，会议的召集、 召开合法有效。 二、董事会会议审议情况 1. 审议通过《关于公司 2023 年半年度报告及其摘要的议案》； 公司 2023 年半年度报告全文及其摘要请查阅上海证券交易所网站 （http://www.sse.com.cn）。 表决结果：7 票同意，0 票反对，0 票弃权。 ...

宣城市华菱精工科技股份有限公司（以下简称"公司"）第四届监事会第四次 会议通知于 2023 年 8 月 19 日以电话、口头、电子邮件等方式通知全体监事，会 议于 2023 年 8 月 29 日下午 2 点在公司以通讯方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议由监事会主席金世春先生主持。本次会议符合《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，会议的召集、召开合法有效。 二、监事会会议审议情况 证券代码：603356 证券简称：华菱精工 公告编号：2023-066 宣城市华菱精工科技股份有限公司 监事会决议公告 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。 一、监事会会议召开情况 3. 审议通过《关于收购无锡通用钢绳有限公司少数股东股权的议案》； 具 体 内 容 详 见 公 司 在 指 定 信 息 披 露 媒 体 及 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于收购无锡通用钢绳有限公司少数股东股权的公 告》（公告编号 ...

一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会证监许可[2017]2435号文核准，华菱精工首次公 开发行人民币普通股（A股）3,334万股，发行价10.21元/股，募集资金总额为 34,040.14万元，募集资金净额为31,251.32万元。信永中和会计师事务所（特殊普 通合伙）对公司本次公开发行新股的资金到位情况进行了审验，并于2018年1月 18日出具了XYZH/2018BJA80010号《验资报告》。上述募集资金到账后，已存 放于募集资金专户。 证券代码：603356 证券简称：华菱精工 公告编号：2023-067 宣城市华菱精工科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》、《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 交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第1号—规范 运作》等相关规定，现将宣城市华菱精工科 ...

证券代码：603356 证券简称：华菱精工 公告编号：2023-069 宣城市华菱精工科技股份有限公司 关于计提 2023 年半年度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 为客观反映公司 2023 年半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，2023 年半年度公司拟计提减值准备 679.47 万元。具 体情况如下： 公司本次计提资产减值准备的资产范围包括固定资产、存货、应收票据、应 收账款、其他应收款、合同资产和商誉。 （一）根据公司执行的会计政策和会计估计，资产负债表日，存货采用成本 与可变现净值孰低计量，按照单个存货成本高于可变现净值的差额计提存货跌价 准备。直接用于出售的存货，在正常生产经营过程中以该存货的估计售价减去估 计的销售费用和相关税费后的金额确定其可变现净值；需要经过加工的存货，在 正常生产经营过程中以所生产的产成品的估计售价减去至完工时估计将要发 ...

官城市华菱精工科技股份有限公司独立董事 关于第四届董事会第四次会议相关事项的独立意见 宣城市华菱精工科技股份有限公司(以下简称"公司")于 2023年 8 月 29 日 召开第四届董事会第四次会议。我们作为公司的独立董事;根据相关法律、法规、 规范性文件及《宣城市华菱精工科技股份有限公司章程》(下称"《公司章程》") 的有关规定,现就公司第四届董事会第四次会议审议的相关事项发表如下独立意 见: 1、《关于收购无锡通用钢绳有限公司少数股东股权的议案》 我们认为,本次收购将增强公司对无锡通用的实际控制,增强公司钢丝绳产 品竞争力。本次交易不构成关联交易,也不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。交易标的交易价格合理,审议程序合法,不会对公司 财务状况、经营成果造成负面影响,不会损害公司和全体股东,尤其是中小股东 利益。公司董事会审议本议案的程序符合《公司法》、《证券法》、《上海证券 交易所股票上市规则》等法律法规及《公司章程》的规定,因此我们一致同意本 次收购。 以下无正文。 (本页无正文,为《宣城市华菱精工科技股份有限公司独立董事关于第四届董事 会第四次会议相关事项的独立意见》之签署页 > ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 302,318,868.50, representing a year-on-year increase of 13.82%[5] - The net profit attributable to shareholders of the listed company was CNY -861,234.92, with a net profit excluding non-recurring items of CNY -10,142,100.82[5] - The company reported a net loss for Q1 2023, with total costs exceeding total revenues, indicating challenges in maintaining profitability[19] - The net profit for Q1 2023 was -4,659,531.25 CNY, compared to -7,253,184.70 CNY in Q1 2022, showing an improvement of approximately 35%[22] - Operating profit for Q1 2023 was -15,180,308.86 CNY, which is a decline from -7,444,684.00 CNY in the same period last year[21] - The company reported a total comprehensive income of -4,659,531.25 CNY for Q1 2023, compared to -7,253,184.70 CNY in Q1 2022[22] - The basic and diluted earnings per share for Q1 2023 were both -0.01 CNY, an improvement from -0.04 CNY in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities was CNY -17,616,371.80, indicating a decrease in cash inflow[5] - Cash flow from operating activities for Q1 2023 was -17,616,371.80 CNY, an improvement from -44,691,355.69 CNY in Q1 2022[25] - The company incurred a total of 381,086,394.57 CNY in cash outflows from operating activities in Q1 2023, compared to 461,595,761.13 CNY in Q1 2022[25] - The net cash flow from financing activities in Q1 2023 was -49,083,640.30 CNY, compared to a positive cash flow of 102,616,928.63 CNY in Q1 2022[25] - Cash and cash equivalents decreased to CNY 241,974,327.46 as of March 31, 2023, down from CNY 344,907,120.07 as of December 31, 2022, representing a decline of 29.8%[16] - The cash and cash equivalents at the end of Q1 2023 stood at 241,974,327.46 CNY, compared to 209,513,508.43 CNY at the end of Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,057,236,734.52, down 6.24% from the end of the previous year[6] - Total assets decreased to CNY 2,057,236,734.52 as of March 31, 2023, down from CNY 2,194,173,676.58 at the end of 2022, a decline of 6.3%[18] - Total liabilities decreased to CNY 1,091,040,563.63 in Q1 2023 from CNY 1,225,569,672.31 in Q4 2022, a reduction of 10.9%[17] - Non-current assets totaled CNY 911,600,581.17 as of March 31, 2023, down from CNY 935,061,505.17 at the end of 2022, a decrease of 2.5%[16] Shareholder Information - The company has a total of 9,652 common shareholders at the end of the reporting period[9] - The major shareholder, Huang Yehua, holds 23.58% of the shares, amounting to 31,445,000 shares, with 12,000,000 shares pledged[9] Future Outlook - The company plans to focus on cost control and efficiency improvements in the upcoming quarters to enhance financial performance[19] - The company has signed agreements regarding the equity transfer of Jiangsu Sansi, which will impact future financial indicators due to performance compensation clauses[11][12] Revenue and Costs - Total operating revenue for Q1 2023 was CNY 302,318,868.50, an increase of 13.8% compared to CNY 265,607,616.78 in Q1 2022[19] - Total operating costs for Q1 2023 were CNY 320,033,276.71, up from CNY 280,346,963.32 in Q1 2022, reflecting a year-over-year increase of 14.2%[19] - Gross profit margin decreased to approximately 5.5% in Q1 2023 from 10.5% in Q1 2022, indicating increased cost pressures[19] - Total revenue from sales and services received in Q1 2023 was 359,116,783.23 CNY, down from 411,504,414.53 CNY in Q1 2022, representing a decrease of approximately 12.7%[24] Non-Recurring Items - The company recognized a non-recurring gain of CNY 9,280,865.90 during the reporting period, primarily due to the conversion of unpaid equity transfer payments into non-operating income[7] Return on Assets - The weighted average return on net assets was -0.11% for the reporting period[6]

官城市华菱精工科技股份有限公司独立董事 关于第四届董事会第三次会议相关事项的独立意见 宣城市华菱精工科技股份有限公司(以下简称"公司")于2023年8月10日 召开第四届董事会第三次会议。我们作为公司的独立董事,根据相关法律、法规、 规范性文件及《宣城市华菱精工科技股份有限公司章程》(下称"《公司章程》") 的有关规定,现就公司第四届董事会第三次会议审议的相关事项发表如下独立意 见: 1、《关于更正<2023年第一季度报告>的议案》 我们认为公司对《公司2023年第一季度报告》的更正符合《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》等有关 法律、行政法规、部门规章、规范性文件的规定,不存在损害公司及股东、特别 是中小股东利益的情形。公司董事会召集、召开董事会会议及做出决议的程序符 合有关法律、法规及《公司章程》的规定。 2、《关于公司最近三年及一期非经常性损益明细的议案》 我们认为公司根据2023年1-3月、2022年度、2021年度及2020年度非经常性 损益情况编制的《最近三年及一期非经常性损益明细表》,以及信永中和会计师 事务所(特殊普通合伙)出具的《宣城市华菱精工科 ...