证券代码：603356 证券简称：华菱精工 公告编号：2023-064 宣城市华菱精工科技股份有限公司 公司针对 2023 年 1-3 月、2022 年度、2021 年度及 2020 年度非经常性损益 情况编制了《最近三年及一期非经常性损益明细表》。同时，信永中和会计师事 务所（特殊普通合伙）对前述非经常性损益明细表进行审核并出具了《关于宣城 市华菱精工科技股份有限公司最近三年及一期非经常性损益的鉴证报告》（编号： XYZH/2023BJAA8F0071）。 监事会决议公告 二、监事会会议审议情况 1、 审议《关于更正<2023 年第一季度报告>的议案》； 本次更正符合《公开发行证券的公司信息披露编报规则第 19 号——财务信 息的更正及相关披露》等有关规定，更正后的财务数据及财务报表能够客观、公 允地反映公司财务状况及经营成果，不影响公司营业收入和营业成本等，不会对 财务状况和经营成果产生重大影响。 关 于 本 议 案 的 具 体 内 容 ， 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《宣城市华菱精工科技股份有限公司 2023 年第一季 度报告的更 ...

证券代码：603356 证券简称：华菱精工 公告编号：2023-063 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 关 于 本 议 案 的 具 体 内 容 ， 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《宣城市华菱精工科技股份有限公司 2023 年第一季 度报告的更正公告》（公告编号：2023-062）。 独立董事对本议案发表了同意的独立意见。 宣城市华菱精工科技股份有限公司（以下简称"公司"）第四届董事会第三次 会议通知于 2023 年 8 月 5 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 10 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《公司法》、《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 ...

宣城市华菱精工科技股份有限公司 2023 年 1–3 月、2022 年度、2021 年度、2020 年度 非经常性损益明细表的鉴证报告 索引 页码 鉴证报告 非经常性损益明细表 O O O O O O O 1 O O O ShineWing certified public accountants 宣城市华菱精工科技股份有限公司 非经常性损益明细表的鉴证报告 XYZH/2023BJAA8F0071 宜城市华菱精工科技股份有限公司全体股东: 我们接受委托,审核了后附的宣城市华菱精工科技股份有限公司(以下简称华菱精工 公司)2020年度、2021年度、2022年度及 2023年1-3 月的非经常性损益明细表(以下简 称非经常性损益明细表)。 信永中和会计师事务所 北京市东城区朝阳门北大 一、管理层的责任 华菱精工公司管理层的责任是按照中国证券监督管理委员会颁布的《公开发行证券的 公司信息披露解释性公告第1号—非经常性损益(2008)》(证监会公告|2008]43 号）的规 定编制非经常性损益明细表,这种责任包括设计、执行和维护与非经常性损益明细表编制 相关的内部控制,并保证非经常性损益明细表内容的真实、准确、完整 ...

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]. - 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[16]. - Net profit for Q1 2023 was a loss of CNY 4,659,531.25, compared to a loss of CNY 7,253,184.70 in Q1 2022, showing an improvement of 35%[18]. - The comprehensive income attributable to the parent company for Q1 2023 was -861,234.92 CNY, compared to -5,364,073.48 CNY in Q1 2022, showing a significant improvement[19]. - Basic and diluted earnings per share for Q1 2023 were both -0.01 CNY, unchanged from -0.04 CNY in Q1 2022[19]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,057,236,734.52, a decrease of 6.24% compared to the end of the previous year[6]. - The company's total assets decreased to CNY 2,057,236,734.52 from CNY 2,194,173,676.58, a decline of 6.2%[16]. - Current liabilities totaled CNY 807,641,078.94, down from CNY 864,534,174.01, indicating a reduction of 6.6%[15]. - The total liabilities decreased to CNY 1,091,040,563.63 from CNY 1,225,569,672.31, a reduction of 10.9%[15]. Cash Flow - The net cash flow from operating activities was CNY -17,616,371.80, primarily due to an increase in accounts receivable collection[5][7]. - The net 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[19]. - Total cash inflow from operating activities decreased to 363,470,022.77 CNY in Q1 2023 from 416,904,405.44 CNY in Q1 2022, a decline of approximately 12.8%[19]. - Cash outflow from operating activities decreased to 381,086,394.57 CNY in Q1 2023 from 461,595,761.13 CNY in Q1 2022, a reduction of about 17.4%[19]. - The net cash flow from investing activities was -36,246,507.60 CNY in Q1 2023, worsening from -17,405,995.63 CNY in Q1 2022[20]. - Cash inflow from financing activities decreased to 116,000,000.00 CNY in Q1 2023 from 231,480,000.00 CNY in Q1 2022, a decline of approximately 49.8%[20]. - The net cash flow from financing activities was -49,083,640.30 CNY in Q1 2023, compared to a positive net flow of 102,616,928.63 CNY in Q1 2022[20]. - The ending cash and cash equivalents balance for Q1 2023 was 241,974,327.46 CNY, compared to 209,513,508.43 CNY in Q1 2022, indicating an increase of about 15.5%[20]. Shareholder Information - The company has a total of 9,652 common shareholders at the end of the reporting period[9]. - The top shareholder, Huang Yehua, holds 31,445,000 shares, accounting for 23.58% of the total shares[9]. Equity and Investments - The equity attributable to shareholders of the listed company was CNY 774,546,728.26, showing a slight increase of 0.18% from the previous year[6]. - The equity attributable to shareholders of the parent company was CNY 774,546,728.26, a slight increase from CNY 773,156,265.31[16]. - The company recognized a non-recurring gain of CNY 288,383.72, mainly from government subsidies and other non-operating income[7]. - The company plans to continue its phased payment strategy for the acquisition of Jiangsu Sansi, which significantly affects its financial indicators[11]. Research and Development - Research and development expenses for Q1 2023 were CNY 6,264,253.49, slightly down from CNY 7,036,525.71 in Q1 2022, a decrease of 11%[16]. Inventory - The company reported a significant increase in inventory, rising to CNY 212,823,601.46 from CNY 206,078,577.37, an increase of 3.6%[14]. Return on Assets - The weighted average return on net assets was -0.04% for the reporting period[6].

Financial Performance - The net profit attributable to the parent company's shareholders for 2022 was -9.4762 million RMB, indicating a loss compared to the previous year[6]. - The company's operating revenue for 2022 was approximately ¥1.75 billion, a decrease of 21.53% compared to ¥2.23 billion in 2021[23]. - The net profit attributable to shareholders was a loss of approximately ¥9.48 million, compared to a profit of ¥2.03 million in 2021, representing a decline of 567.10%[23]. - The company's total revenue for the reporting period was 175,000,000, with a year-on-year increase of 10%[50]. - The company reported a net loss of 9.476 million RMB, primarily due to external economic factors leading to reduced orders and increased competition[41]. - The company's total profit for 2022 was CNY -8,457,435.66, down from CNY 2,567,917.17 in the previous year[188]. - The total comprehensive income for 2022 was CNY -12,935,015.10, compared to CNY 1,913,893.50 in 2021, highlighting a challenging year[188]. Profit Distribution and Reserves - The undistributed profits available for distribution at the end of the period amounted to 303.7244 million RMB[6]. - The company will not distribute profits or increase capital reserves due to the negative net profit for 2022, aiming to ensure stable operations and long-term shareholder interests[6]. - The cash dividend policy stipulates that if there are no major investment plans, at least 10% of the distributable profit should be distributed in cash annually[113]. - In the case of a mature development stage without major capital expenditures, the cash dividend proportion should be at least 80% of the current profit distribution[114]. - The company's retained earnings decreased to RMB 303,724,386.24 from RMB 315,785,966.24, reflecting a decline of approximately 3.5%[180]. Assets and Liabilities - The total assets increased by 12.30% to approximately ¥2.19 billion at the end of 2022, compared to ¥1.95 billion at the end of 2021[23]. - The company's total equity increased to RMB 968,604,004.27 from RMB 859,796,993.75, reflecting a growth of approximately 12.7%[180]. - Total liabilities reached RMB 1,225,569,672.31, up from RMB 1,094,023,885.15 in 2021, representing an increase of approximately 12.0%[179]. - The company's cash and cash equivalents increased to RMB 344,907,120.07 from RMB 168,835,488.28, marking a significant rise of about 104.0%[178]. - The accounts receivable balance as of December 31, 2022, was 593.71 million CNY, a decrease of 17.60 million CNY from the beginning of the period[166]. Operational Efficiency and Cost Management - The company's operating costs decreased by 23.06% to 1.591 billion RMB, reflecting the decline in sales revenue[42]. - Research and development expenses were reduced by 30.01% to 25.56 million RMB due to the economic downturn and decreased sales[42]. - The company emphasized strict quality control to mitigate risks associated with product recalls and reputational damage, continuously improving its quality management systems[78]. - The company plans to implement cost reduction measures through process optimization and supply chain integration to lower the debt-to-asset ratio[74]. Governance and Management - The company has established a governance structure that includes a board of directors and supervisory board, ensuring compliance with legal and regulatory requirements[81]. - The company is committed to maintaining independence from its controlling shareholder in operations, personnel, assets, and finances[82]. - The company has independent directors and supervisors with various professional backgrounds, enhancing governance and oversight[90]. - The company has a structured approach to appointing and evaluating its board members and senior management, ensuring accountability and performance alignment[90]. Research and Development - The company has developed 244 patents, including invention and utility model patents, as part of its ongoing R&D efforts[31]. - Research and development expenses totaled 25,563,889.97, accounting for 1.46% of total revenue[55]. - The company plans to focus on product upgrades, technological innovation, and talent optimization to enhance operational capabilities and stimulate growth[73]. Market and Industry Conditions - The elevator industry is closely tied to the real estate sector, and any downturn could affect the company's performance; the company intends to optimize its industrial structure and develop new products and markets[77]. - In the first eight months of 2022, domestic elevator production decreased by 6.2% year-on-year, with an expected decline in market growth for the year[70]. - The wind power sector saw a 10.89% year-on-year decrease in new installed capacity in 2022, with offshore wind power installations dropping by 64.36%[72]. Investor Relations and Shareholder Engagement - The company will strengthen investor relations management to improve communication and engagement with stakeholders[75]. - The company aims to enhance investor relations management by improving the proactivity, relevance, and effectiveness of information disclosure, providing more convenient ways for investors to understand the company's operations[76]. - The company actively engages with investors through various channels to enhance transparency and protect shareholder interests[84]. Environmental and Social Responsibility - The company invested 1.7141 million yuan in environmental protection during the reporting period[123]. - The company reduced carbon emissions by 2,308 tons through various measures, including energy-saving renovations and the use of clean energy[125]. - The total donation for social responsibility projects was 28,000 yuan, benefiting local organizations[126].

证券代码：603356 证券简称：华菱精工 公告编号：2023-014 宣城市华菱精工科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 14 日(星期五) 至 04 月 20 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 ty@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。 财务总监：张永林 四、 投资者参加方式 （一）投资者可在 2023 年 04 月 21 日 下午 15:00-16:00，通过互联网登 录上证路演中心（http://roadshow.sseinfo.com/），在线参与本次业绩说明会， 公司将及时回答投资者的提问。 宣城市华菱精工科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发布公司 ...

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。 2022 年第三季度报告 证券代码：603356 证券简称：华菱精工 宣城市华菱精工科技股份有限公司 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。 第三季度财务报表是否经审计 □是 √否 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 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 增减变动幅度 | | | | | | (%) | | 营业收入 | 615,122,653.99 | -2.95 | 1,307,830,744.93 | -19.74 | | 归属于上市公司股东的 | 13,060 ...

证券代码：603356 证券简称：华菱精工 公告编号：2022-055 宣城市华菱精工科技股份有限公司 关于参加安徽辖区上市公司 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。 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指导、安徽上市公司协会与深圳市全景网 络有限公司联合举办的"2022年安徽辖区上市公司投资者集体接待日活动"，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 （http://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2022年9月7日（周三）16：00～17：30。届时公司 高管将在线就公司2022年半年度报告中的公司业绩、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 董事会 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥692.71 million, a decrease of 30.43% compared to ¥995.65 million in the same period last year[20]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥8.29 million, slightly improved from a loss of ¥8.89 million in the previous year[20]. - The net cash flow from operating activities was positive at approximately ¥134.62 million, a significant improvement from a negative cash flow of ¥70.54 million in the same period last year[20]. - The total assets increased by 4.61% to approximately ¥2.04 billion compared to ¥1.95 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 1.06% to approximately ¥771.33 million from ¥779.62 million at the end of the previous year[20]. - The weighted average return on net assets was -1.07%, an improvement from -1.14% in the same period last year[20]. - The company reported a decrease of ¥12.3 million in net profit after deducting non-recurring gains and losses compared to the previous year, mainly due to a reduction in government subsidies[21]. - The company reported a net profit for 2022 of 20.89 million, showing an increase from 20.41 million in 2021 and 18.66 million in 2020, indicating a consistent growth trend[70]. Revenue and Costs - The company's operating costs were approximately ¥644.94 million, down 29.99% from ¥921.23 million year-on-year[34]. - The company's total operating revenue for the first half of 2022 was CNY 692,708,090.94, a decrease of 30.5% compared to CNY 995,654,318.76 in the same period of 2021[101]. - Total operating costs for the first half of 2022 were CNY 712,406,260.97, down 29.1% from CNY 1,004,916,200.68 year-on-year[101]. - The net profit for the first half of 2022 was a loss of CNY 11,515,392.72, compared to a loss of CNY 6,572,092.57 in the same period of 2021[102]. Market and Industry Position - The company has a market share of over 26% in the elevator counterweight product segment, positioning it among the top domestic suppliers[26]. - The total number of registered elevators in China reached 8.7998 million by the end of 2021, making China the largest elevator production and consumption country globally[26]. - The elevator and escalator production in China saw a decline of 11.5% year-on-year in the first half of 2022, totaling 647,000 units[27]. Strategic Initiatives - The company is actively expanding into the electric vehicle high-voltage connector market, aligning with the growth opportunities in the electric vehicle industry[24]. - The company is focused on optimizing its product structure and actively developing new products and markets to enhance overall operational efficiency[50]. - The company plans to raise up to ¥500 million through a private placement to expand into the new energy vehicle supply chain[32]. - The company is actively pursuing strategic acquisitions to enhance its market position and product offerings[125]. Research and Development - The company has developed 153 patents, showcasing its commitment to technological innovation and product development[28]. - Research and development expenses decreased by 31.72% to approximately ¥13.29 million due to disruptions caused by the pandemic[35]. - The company is engaged in the research and development of elevator components and new materials, which is crucial for its growth strategy[143]. Governance and Compliance - The company is actively enhancing its governance structure and investor relations to improve compliance and communication with stakeholders[32]. - The company has committed to improving its information disclosure management system to enhance compliance and accuracy following the warning received from the exchange[73]. - The company has established measures to ensure that any dilution of immediate returns is addressed effectively, with commitments from directors and senior management to uphold these measures[68]. Financial Management - The company has recognized goodwill from acquisitions, which may be subject to impairment risks due to various market and operational factors[50]. - The company is committed to ensuring that its financial management practices align with national accounting standards, particularly in relation to bad debt provisions[70]. - The company has established a compensation mechanism linked to the execution of its profit recovery measures, ensuring accountability among its executives[70]. Cash Flow and Liquidity - The cash flow from operating activities generated a net amount of approximately ¥134.62 million, a significant improvement compared to a negative cash flow of ¥70.54 million in the same period of 2021[108]. - The company reported a total cash inflow from financing activities of approximately ¥334.31 million, compared to ¥299.62 million in the first half of 2021, indicating a 12% increase[109]. - The company's cash flow from operating activities showed a negative trend, indicating potential liquidity challenges[102]. Environmental and Social Responsibility - The company has implemented various environmental protection measures, including establishing an environmental management system (ISO14001:2015) to enhance compliance and awareness[62]. - Efforts to reduce carbon emissions include increasing green coverage, installing photovoltaic facilities, and upgrading old equipment for energy efficiency[63]. Shareholder Relations - The company has pledged to conduct related party transactions fairly and transparently, ensuring that prices are reasonable and in compliance with relevant laws and regulations[67]. - The company’s major shareholders have committed to not interfere with the company's management activities and to protect the company's interests[68]. - The company has committed to ensuring that any future stock incentive plans are linked to the execution of return compensation measures[68]. Legal and Regulatory Matters - There were no significant lawsuits or arbitration matters reported during the reporting period, indicating a stable legal standing for the company[72]. - The company has not faced any regulatory penalties or issues related to bankruptcy restructuring during the reporting period, indicating a stable operational environment[72].

Financial Performance - The company's operating revenue for Q1 2022 was ¥265,607,616.78, representing a decrease of 24.34% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was a loss of ¥5,364,073.48, with a net profit loss of ¥7,280,231.59 after deducting non-recurring gains and losses[5] - Basic and diluted earnings per share were both -¥0.040, reflecting the company's financial difficulties[6] - The weighted average return on net assets was -0.85%, showing a decline in profitability[6] - The net profit attributable to the parent company for Q1 2022 was -5,364,073.48 RMB, compared to -10,959,281.49 RMB in Q1 2021, showing an improvement of approximately 51% year-over-year[18] - The total comprehensive income for Q1 2022 was -7,253,184.70 RMB, compared to -10,667,673.96 RMB in Q1 2021, indicating a reduction in losses[18] - The basic and diluted earnings per share for Q1 2022 were both -0.040 RMB, an improvement from -0.082 RMB in Q1 2021[18] Cash Flow - The net cash flow from operating activities was negative at ¥44,691,355.69, indicating cash flow challenges during the quarter[5] - Cash inflows from operating activities in Q1 2022 were 416,904,405.44 RMB, down 39.6% from 691,480,159.95 RMB in Q1 2021[21] - The net cash outflow from operating activities for Q1 2022 was -44,691,355.69 RMB, compared to -1,986,928.11 RMB in Q1 2021, indicating a significant increase in cash burn[22] - Cash inflows from investing activities in Q1 2022 totaled 7,156,436.00 RMB, a decrease of 91.2% from 81,612,222.55 RMB in Q1 2021[22] - The net cash outflow from investing activities for Q1 2022 was -17,405,995.63 RMB, compared to -32,824,829.57 RMB in Q1 2021, showing a reduction in cash outflow[22] - Cash inflows from financing activities in Q1 2022 were 231,480,000.00 RMB, an increase from 206,592,000.00 RMB in Q1 2021[22] - The net increase in cash and cash equivalents for Q1 2022 was 40,678,020.15 RMB, compared to 75,083,360.14 RMB in Q1 2021, reflecting a decrease in cash generation[23] - The ending balance of cash and cash equivalents as of the end of Q1 2022 was 209,513,508.43 RMB, down from 232,961,270.91 RMB at the end of Q1 2021[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,845,637,306.53, down from ¥1,953,820,878.90 at the end of the previous year[6] - The equity attributable to shareholders of the listed company was ¥779,617,208.34, a slight decrease of 0.69% from the previous year-end[6] - Total liabilities decreased to CNY 993,093,497.48 from CNY 1,094,023,885.15, indicating improved financial stability[14] - Accounts receivable decreased to CNY 559,586,804.26 from CNY 728,287,316.95 at the end of 2021, indicating improved collection efforts[12] - Inventory increased to CNY 234,262,932.62 from CNY 214,570,062.53, reflecting potential growth in sales or production[12] - Short-term borrowings decreased to CNY 132,719,078.51 from CNY 153,692,403.15, indicating reduced reliance on debt financing[13] - Long-term borrowings increased to CNY 371,308,000.00 from CNY 292,715,724.28, suggesting strategic investments or expansion plans[14] - Total assets decreased to CNY 1,845,637,306.53 from CNY 1,953,820,878.90, reflecting a contraction in the asset base[14] Government Support and External Factors - The company received government subsidies amounting to ¥2,112,017.48, which were closely related to its normal business operations[6] - The decline in operating revenue was primarily due to logistics disruptions caused by the pandemic, affecting product delivery to customers[7] - The total number of ordinary shareholders at the end of the reporting period was 9,126[9] - Total operating revenue for Q1 2022 was CNY 265,607,616.78, a decrease of 24.4% compared to CNY 351,036,784.16 in Q1 2021[16] - Total operating costs for Q1 2022 were CNY 280,346,963.32, down 24% from CNY 368,763,128.11 in Q1 2021[17] - Net loss for Q1 2022 was CNY 7,253,184.70, an improvement from a net loss of CNY 10,667,673.96 in Q1 2021[17]