宣城市华菱精工科技股份有限公司 关于持股 5%以上股东所持公司部分股份拟被司法强制执行 证券代码：603356 证券简称：华菱精工 公告编号：2025-023 2、持股情况：截至本公告披露日，捷登零碳持有公司股份 12,667,300 股， 占公司总股本的 9.5%。其中被冻结数量 5,667,300 股，被标记数量 7,000,000 股， 合计占其所持股份比例 100%、合计占公司总股本比例 9.5%。 二、本次司法强制执行的基本情况 1、拟强制执行原因：因淮北市产业扶持基金有限公司与被执行人捷登零碳 (江苏)新能源科技有限公司等合同纠纷一案的民事裁定书已发生法律效力，被执 行人捷登零碳未履行，淮北市产业扶持基金有限公司申请立案执行，捷登零碳质 押给其的公司5,000,000股股份前期已被司法冻结。现淮北市产业扶持基金有限公 司申请处置上述5,000,000股股份。 2、拟强制执行股份数量及比例：捷登零碳持有的公司5,000,000股股份，占 公司总股本的3.75%。 3、股份来源：协议转让。 4、拟强制执行方式：集中竞价或大宗交易方式。 的提示性公告 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 ...

Major Financial Data [Major Accounting Data and Financial Indicators](index=1&type=section&id=Major%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q1 2025 performance significantly declined, with operating revenue down **20.21%** and net loss widening to **CNY -21.58 million** Q1 2025 Major Financial Data | Item | Current Period (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 191,139,713.55 | 239,557,380.33 | -20.21 | | Net Profit Attributable to Shareholders (CNY) | -21,575,620.83 | -13,578,146.04 | Not Applicable | | Net Profit Attributable to Shareholders (Excl. Non-recurring) (CNY) | -21,163,429.07 | -15,629,724.57 | Not Applicable | | Net Cash Flow from Operating Activities (CNY) | 17,839,246.69 | -74,348,121.61 | Not Applicable | | Basic EPS (CNY/share) | -0.16 | -0.10 | Not Applicable | | Weighted Average ROE (%) | -4.61 | -2.04 | Decreased 2.57 percentage points | | Total Assets (CNY) | 1,418,362,363.85 | 1,433,143,569.57 (Prior Year End) | -1.03 | | Total Equity Attributable to Shareholders (CNY) | 433,391,390.27 | 450,197,016.63 (Prior Year End) | -3.73 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for the period were **CNY -0.41 million**, primarily driven by **CNY -0.97 million** from fair value changes and disposal of financial assets/liabilities Details of Non-recurring Gains and Losses Items | Non-recurring Gains and Losses Item | Current Period Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 308,753.05 | | Government Grants Recognized in Current Profit/Loss | 222,563.19 | | Gains/Losses from Changes in Fair Value and Disposal of Financial Assets/Liabilities | -970,829.52 | | Other Non-operating Income and Expenses | 13,822.58 | | Income Tax Impact | -146,536.10 | | Impact on Minority Interests (After Tax) | 160,035.04 | | **Total** | **-412,191.76** | [Analysis of Changes in Major Financial Indicators](index=3&type=section&id=Analysis%20of%20Changes%20in%20Major%20Financial%20Indicators) The company's performance decline is primarily due to reduced elevator market orders impacting sales, prices, and gross margin, though operating cash flow significantly improved from negative to positive - The core reasons for the decline in operating revenue, widening net loss, and decrease in gross margin are the overall reduction in elevator market orders, leading to a decline in both product sales volume and prices[7](index=7&type=chunk) - Net cash flow from operating activities significantly improved from **CNY -74.35 million** in the prior year to **CNY 17.84 million** this year, primarily due to increased collection of receivables[7](index=7&type=chunk) Shareholder Information [Shareholder Holdings](index=3&type=section&id=Shareholder%20Holdings) As of period-end, the company had **10,233** common shareholders; top shareholders Huang Yehua (**18.62%**) and Jiedeng Zero Carbon (**9.50%**) had frozen shares, and the company's repurchase account held **4.78%** - As of the end of the reporting period, the company had a total of **10,233** common shareholders[9](index=9&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage (%) | Share Status | | :--- | :--- | :--- | :--- | | Huang Yehua | Domestic Individual | 18.62 | Frozen | | Jiedeng Zero Carbon (Jiangsu) New Energy Technology Co., Ltd. | Domestic Non-state-owned Legal Person | 9.50 | Frozen | | Yuan Fumin | Domestic Individual | 3.73 | None | | Huang Chao | Domestic Individual | 2.90 | None | | Zheng Jianbo | Domestic Individual | 2.55 | None | | Shannan Yuntu Culture Media Co., Ltd. | Domestic Non-state-owned Legal Person | 2.34 | None | | Hu Muhua | Domestic Individual | 2.25 | None | | Tibet Xingrui Enterprise Management Service Co., Ltd. | Domestic Non-state-owned Legal Person | 1.74 | None | | He Kankan | Domestic Individual | 1.67 | None | | Hangzhou Xuanwu Investment Management Co., Ltd. - Xuanwu Stable No. 3 | Other | 1.64 | None | - Shareholders Huang Yehua and Huang Chao are father and son; Huang Yehua and Hu Muhua are parties acting in concert[10](index=10&type=chunk) - The company's dedicated share repurchase account holds **6,373,000** shares, accounting for **4.78%** of the total share capital[10](index=10&type=chunk) Quarterly Financial Statements [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were **CNY 1.42 billion** (down **1.03%**), total liabilities **CNY 0.90 billion** (up slightly), with increased borrowings and decreased payables Key Balance Sheet Items | Item | March 31, 2025 (CNY) | December 31, 2024 (CNY) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 1,418,362,363.85 | 1,433,143,569.57 | -1.03% | | Total Liabilities | 899,819,959.62 | 894,999,843.47 | +0.54% | | Total Equity Attributable to Parent Company Shareholders | 433,391,390.27 | 450,197,016.63 | -3.73% | - Short-term borrowings within current liabilities increased from **CNY 165 million** to **CNY 226 million**, and notes payable increased from **CNY 11 million** to **CNY 55 million**; long-term borrowings within non-current liabilities significantly increased from **CNY 109 million** to **CNY 237 million**[13](index=13&type=chunk)[14](index=14&type=chunk) - Accounts payable decreased from **CNY 249 million** to **CNY 197 million**, and non-current liabilities due within one year significantly decreased from **CNY 263 million** to **CNY 48 million**[13](index=13&type=chunk)[14](index=14&type=chunk) [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) In Q1 2025, operating revenue was **CNY 191 million** (down **20.21%**), leading to an operating loss of **CNY -24.21 million** and a net loss attributable to parent shareholders of **CNY -21.58 million** Key Income Statement Data | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 191,139,713.55 | 239,557,380.33 | -20.21% | | Total Operating Costs | 216,706,225.13 | 259,438,576.82 | -16.47% | | Operating Profit | -24,211,187.51 | -14,562,848.29 | Loss widened | | Net Profit Attributable to Parent Company Shareholders | -21,575,620.83 | -13,578,146.04 | Loss widened | | Basic EPS (CNY/share) | -0.16 | -0.10 | Loss widened | - Among various expenses, selling expenses decreased by **44.6%** year-over-year, and both administrative and R&D expenses also saw varying degrees of decrease, but financial expenses increased by **5.3%** year-over-year due to higher interest expenditures[16](index=16&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities significantly improved to **CNY 17.84 million** from **CNY -74.35 million** last year, driven by strong sales collection, with period-end cash at **CNY 119 million** Key Cash Flow Statement Data | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 17,839,246.69 | -74,348,121.61 | | Net Cash Flow from Investing Activities | -9,795,026.46 | -8,982,058.09 | | Net Cash Flow from Financing Activities | -863,889.95 | -2,200,359.32 | | Net Increase in Cash and Cash Equivalents | 7,180,330.28 | -85,530,539.02 | - Operating cash flow turned positive, primarily due to a significant decrease in cash paid for goods and services, and an increase in cash received related to other operating activities[21](index=21&type=chunk) - Regarding financing activities, the company obtained **CNY 210 million** in borrowings and repaid **CNY 212 million** in debt this period, resulting in financing cash inflows and outflows being largely balanced[22](index=22&type=chunk)

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 | | -- ...