Investment Rating - The report maintains a "Recommend" rating for the company, with projected PE ratios of 11X, 9X, and 7X for 2024-2026 [1][42] Core Views - The company's upstream resource layout is well-established, and downstream lithium battery materials are expected to rapidly scale up, with deep integration with international resource and automotive giants, ensuring high growth certainty and a strong moat [1][42] - The company's integrated layout in the lithium battery materials sector is steadily advancing, with a deep moat in its upstream resource end, and it is expected to stand out in fierce competition due to its cost advantages and technical expertise [1] Financial Performance - In H1 2024, the company achieved revenue of RMB 30.05 billion, a YoY decrease of 9.88%, and net profit attributable to the parent company of RMB 1.671 billion, a YoY decrease of 19.87% [1][7] - In Q2 2024, the company achieved revenue of RMB 15.088 billion, a YoY increase of 5.99%, and net profit attributable to the parent company of RMB 1.148 billion, a YoY increase of 8.23% [1][7] Product Performance - Nickel product output in H1 2024 was approximately 76,000 tons, a YoY increase of over 40%, with the Huafei project reaching full production [1] - Cobalt product shipments in H1 2024 were approximately 23,000 tons, a YoY increase of about 13%, maintaining a leading position in the industry [1] - Lithium battery precursor shipments in H1 2024 were 67,000 tons, a YoY increase of about 11%, driven by increased market share [1] Project Progress - The Huafei 120,000-ton nickel metal wet smelting project achieved full production by the end of Q1 2024, with continuous volume release expected in H2 2024 [1] - The Huayue 60,000-ton nickel metal wet smelting project has been operating steadily and exceeding production targets, with the SCM slurry pipeline fully connected, further reducing MHP production costs [1] - The Huake 45,000-ton nickel metal high-ice nickel project has achieved full production [1] Market Expansion - The company is expanding its market presence in North America and Europe, with the Guimu cathode project in South Korea partially operational and the Hungary cathode material project under construction [1] Future Growth - The company's upstream resource end, including nickel and lithium products, is expected to continue contributing incremental growth, with large-scale precursor and cathode material capacities and high-quality customers driving continuous volume expansion [1] - The company is expected to complete its transformation from a cyclical to a growth company, reducing profit cyclical fluctuations and gaining a significant advantage over peers [26]

关于公司控股股东及一致行动人部分股份解除质押及质押的公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2024-078 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 关于公司控股股东及一致行动人部分股份 解除质押及质押的公告 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个别及连带责任。 重要内容提示: 2、股份质押情况 | | 是否 为控 | 本次质押股 | 是否为限 售股（如 | 是否 | 质押起 | | 质押到 | | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 股股 | 数 | 是，注明 | 补充 | 始日 | | 期日 | | 质权人 | 持股份 | 总股本 | 资资金 | | | | | 限售类 | 质押 | | | | | | 比例 | 比例 | ...

2024 年 8 月 22 日 公司研究 镍板块业绩如期释放，2024H1 镍板块归母净利润占比达 57% ——华友钴业（603799.SH）2024 年半年报点评 要点 事件 :华友钴业于 2024 年 8 月 19 日晚发布 2024 年上半年业绩，实现营业收入 301 亿元，同比下降 10%，归母净利润实现 16.7 亿元，同比下降 20%（业绩预 告区间为 15-18 亿元）。2024Q2 实现归母净利润 11.5 亿元，同比增长 8%，环 比增长 120%；扣非归母净利润 11.8 亿元，同比增长 40%，环比增长 109%。 点评： 镍：镍板块归母净利润占 2024H1 的 57%。2024H1 镍产品出货量约 7.6 万吨（含 内部自供），同比增长超 40%。LME 镍上半年均价为 17752 美元/吨，同比下 降 27%；其中，Q2 均价为 18681 美元/吨，环比增长 11%。2024H1 华越公司 （持股 57%）实现净利润 6.9 亿元；印尼华科（持股 69.89%）净利润 4.7 亿元； 印尼华飞（51%）净利润 4.5 亿元，归母净利润合计 9.5 亿元，占上半年归母净 利润的 5 ...

证券研究报告·公司点评报告·能源金属 华友钴业（603799） 2024 年半年报点评：Q2 业绩符合预期，镍冶 炼增量显著 2024 年 08 月 20 日 买入（维持） | --- | --- | --- | --- | --- | --- | |----------------------------|-------|---------|--------|-------|-------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 63034 | 66304 | 66162 | 74551 | 80238 | | 同比（%） | 78.48 | 5.19 | (0.21) | 12.68 | 7.63 | | 归母净利润（百万元） | 3908 | 3351 | 3639 | 3988 | 4402 | | 同比（%） | 0.26 | (14.25) | 8.59 | 9.61 | 10.38 | | EPS-最新摊薄（元/股） | 2.30 | 1.97 | 2.14 | 2.35 | ...

关于 2024 年半年度募集资金存放与使用情况的专项报告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2024-073 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 关于2024年半年度募集资金存放与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个别及连带责任。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券交易所印发的 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上 证发〔2023〕193 号）的规定，将本公司 2024 年半年度募集资金存放与使用情况专项说明 如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 1. 2021 年非公开发行股票募集资金 根据中国证券监督管理委员会《关于核准浙江华友钴业股份有限公司非公开发行股票的 批 ...

Financial Performance - Revenue for the first half of 2024 was RMB 30.05 billion, a decrease of 9.88% compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was RMB 1.67 billion, a decrease of 19.87% year-on-year[16] - Net cash flow from operating activities increased by 54.00% to RMB 2.76 billion[18] - Total assets as of the end of the reporting period were RMB 131.25 billion, an increase of 4.56% compared to the end of the previous year[18] - Basic earnings per share decreased by 24.24% to 1.00 yuan from 1.32 yuan in the same period last year[19] - Diluted earnings per share also decreased by 24.24% to 1.00 yuan from 1.32 yuan in the same period last year[19] - Non-recurring gains and losses amounted to -81,200,335.44 yuan, including a one-time expense of -133,985,994.90 yuan due to the cancellation and modification of equity incentive plans[23] - Government subsidies related to normal business operations amounted to 44,766,492.92 yuan[20] - Revenue for the reporting period reached 30.05 billion yuan, with net profit attributable to the parent company of 1.671 billion yuan, and a significant 119.81% quarter-on-quarter growth in Q2 net profit to 1.148 billion yuan[41] - Net profit after deducting non-recurring gains and losses decreased by 4.74% to RMB 1.75 billion in the first half of 2024 compared to the same period last year[154] - The company's EBITDA to total debt ratio decreased by 16.67% to 0.10 compared to the same period last year[154] - The company's interest coverage ratio decreased by 10.84% to 2.88 compared to the same period last year[154] - The company's cash interest coverage ratio increased significantly by 68.55% to 2.09, mainly due to an increase in net cash flow from operating activities[154] - The company's EBITDA interest coverage ratio increased by 12.71% to 4.70 compared to the same period last year[154] - The company maintained a 100% loan repayment rate and interest payment rate, consistent with the previous year[154] - Total operating revenue for the first half of 2024 was 30,050,314,564.41 RMB, compared to 33,345,537,519.76 RMB in the same period last year[178] - Net profit for the first half of 2024 was 2,369,991,979.89 RMB, down from 2,947,247,908.50 RMB in the same period last year[180] - R&D expenses for the first half of 2024 were 687,116,126.78 RMB, a decrease from 759,738,617.49 RMB in the same period last year[180] - Financial expenses for the first half of 2024 were 1,070,089,436.67 RMB, significantly higher than 538,714,362.86 RMB in the same period last year[180] - Total comprehensive income for the first half of 2024 was 2,744,657,081.21 RMB, compared to 3,895,360,945.95 RMB in the same period last year[180] - Operating profit for the first half of 2024 was 2,517,397,912.87 RMB, compared to 3,257,278,209.86 RMB in the same period last year[180] - Net profit attributable to owners of the parent company for the first half of 2024 was 1,670,732,131.17 RMB, down from 2,085,104,942.66 RMB in the same period last year[180] - Basic earnings per share (EPS) for the first half of 2024 is 1.00 RMB, compared to 1.32 RMB in the same period last year[182] - Diluted earnings per share (EPS) for the first half of 2024 is 1.00 RMB, compared to 1.32 RMB in the same period last year[182] - Revenue for the first half of 2024 is 3,369,305,714.29 RMB, a 57.1% increase from 2,145,166,339.24 RMB in the same period last year[182] - Operating profit for the first half of 2024 is 184,898,956.67 RMB, compared to a loss of 62,344,321.00 RMB in the same period last year[182] - Net profit for the first half of 2024 is 234,924,886.42 RMB, a significant increase from 6,640,341.75 RMB in the same period last year[182] - Cash received from sales of goods and services in the first half of 2024 is 33,180,462,145.11 RMB, a decrease from 35,882,307,593.59 RMB in the same period last year[185] - Other comprehensive income after tax for the first half of 2024 is -36,027.61 RMB, compared to -986,885.07 RMB in the same period last year[184] - Total comprehensive income for the first half of 2024 is 234,888,858.81 RMB, compared to 5,653,456.68 RMB in the same period last year[184] - Net cash flow from operating activities increased to RMB 2,763.58 million, up from RMB 1,794.48 million in the previous period[186] - Net cash flow from investing activities was negative at RMB -4,664.29 million, compared to RMB -8,937.50 million in the previous period[186] - Net cash flow from financing activities rose to RMB 5,095.39 million, up from RMB 7,805.05 million in the previous period[188] - Cash and cash equivalents at the end of the period increased to RMB 14,098.95 million, compared to RMB 9,656.93 million in the previous period[188] - Parent company's net cash flow from operating activities was negative at RMB -1,296.41 million, compared to RMB -510.14 million in the previous period[189] - Parent company's net cash flow from investing activities improved to RMB 1,241.99 million, compared to RMB -1,649.60 million in the previous period[189] - Parent company's net cash flow from financing activities was negative at RMB -422.73 million, compared to RMB 2,721.21 million in the previous period[191] - Parent company's cash and cash equivalents at the end of the period decreased to RMB 1,486.13 million, compared to RMB 1,536.35 million in the previous period[191] - Total cash inflows from operating activities were RMB 35,825.84 million, compared to RMB 39,656.73 million in the previous period[186] - Total cash outflows from operating activities were RMB 33,062.26 million, compared to RMB 37,862.25 million in the previous period[186] - Total comprehensive income for the first half of 2024 reached RMB 2,801,755,818.13, driven by strong performance across key segments[197] - The company's total equity increased by RMB 1,584,039,588.70 in H1 2024, reflecting growth in retained earnings and capital reserves[192] - Shareholders' equity attributable to the parent company rose to RMB 34,547,888,789.61 by the end of H1 2024, up from RMB 34,277,801,337.40 at the beginning of the period[194] - Capital reserves grew by RMB 287,688,435.64 during the period, supported by equity transactions and retained earnings[192] - The company allocated RMB 1,671,853,759.40 for profit distribution to shareholders, including dividends and other payouts[193] - Minority shareholders' equity increased by RMB 1,313,952,136.49, reflecting stronger contributions from subsidiaries[192] - The company's total assets reached RMB 46,317,395,576.09 by the end of H1 2024, up from RMB 44,733,355,987.39 at the start of the year[194] - Retained earnings grew to RMB 14,871,562,102.86, supported by a net profit increase of RMB 235,185,973.01[192] - The company's capital structure remained stable, with a slight decrease in share capital by RMB 12,873,601.00 due to share repurchases[192] - Special reserves increased by RMB 9,102,089.32, reflecting higher provisions for future contingencies[193] - Other expenses amounted to -213,087.00, with a significant portion allocated to profit distribution of -319,856,706.60[198] - Special reserves for the period were 8,957,482.60, with 51,569,960.47 extracted and 42,612,477.87 utilized[199] - The ending balance for the period was 1,599,465,141.00, with total assets reaching 39,305,541,300.49[200] Business Operations - The company's new energy business focuses on the R&D, production, and sales of lithium battery cathode materials, including ternary cathode materials and cobalt lithium materials, widely used in electric vehicles, energy storage systems, and consumer electronics[27] - The company's ternary cathode materials are supplied in large quantities to global leading power battery customers such as CATL and LGES, forming a rich industrial ecosystem[28] - The company's new materials business includes the R&D, production, and sales of ternary precursor materials and nickel, cobalt, and lithium new materials, mainly used in new energy vehicle power battery cathode materials and consumer electronics cathode materials[29] - The company's ternary precursor products have entered the core supply chains of global leading power battery manufacturers such as LGES, Samsung SDI, CATL, and EVE Energy, and are widely used in high-end electric vehicles like Tesla, Volkswagen, BMW, and others[30] - The company's resource business includes mining, selection, and initial processing of nickel, cobalt, lithium, and copper, with cobalt and copper products being sold based on LME pricing[31] - The company has established a comprehensive cobalt and copper resource system in the Democratic Republic of Congo and is developing the Arcadia lithium project in Zimbabwe[32] - The company is actively expanding its lithium battery recycling business, collaborating with major automotive and battery manufacturers globally[33] - Lithium battery precursor shipments reached 67,000 tons, an 11% year-on-year increase, while sodium battery precursor shipments achieved a hundred-ton milestone[41] - Positive electrode material shipments were 53,000 tons, with a Q2 quarter-on-quarter growth of over 20%, and cobalt product shipments reached 23,000 tons, a 13% year-on-year increase[41] - Nickel product shipments reached 76,000 tons, a year-on-year increase of over 40%, maintaining a leading industry position[41] - The company achieved breakthroughs in over 20 new precursor products, with high-performance NCMA system Ni89 medium-particle precursor and high-safety Ni88 small-particle precursor achieving mass production[42] - Nickel intermediate product shipments totaled approximately 112,000 tons, a year-on-year increase of over 90%[44] - The company invested in a 40,000-ton nickel metal high-ice nickel project in Indonesia through its subsidiary[57] - A new subsidiary, Zhejiang Huayou Supply Chain Co., Ltd., was established with a registered capital of RMB 20 million[57] - The company acquired a 15.9598% stake in Zhejiang Huayou New Energy Technology Co., Ltd. for RMB 526.0224 million, increasing its ownership to 100%[57] - A 50,000-ton ternary precursor project in Indonesia was approved with a total investment of approximately USD 240 million[58] - The company established a joint venture in Japan with a registered capital of JPY 500 million[58] - A 50,000-ton lithium sulfate project in Zimbabwe was approved with a total investment of approximately USD 230 million[60] - Subsidiary Huayou Cobalt (Quzhou) reported total assets of RMB 22,671,196,601.69 and net profit of RMB 158,000,997.27[61] - Subsidiary Huayou Hong Kong reported total assets of RMB 18,881,485,618.68 and net profit of RMB 1,461,513,551.25[61] - The company's main products include lithium battery cathode materials, precursor products, nickel-cobalt-lithium new materials, and copper products. The prices of nickel, cobalt, lithium, and copper are highly volatile due to global economic factors, supply-demand relationships, and market speculation, which could lead to inventory devaluation and potential profit decline if prices drop significantly[64] - The company faces significant exchange rate risks due to its highly internationalized business operations, with major transactions conducted in USD. The fluctuation of the RMB against the USD has resulted in exchange losses, which could further impact profitability if exchange rate volatility increases[65] - The company has invested heavily in environmental protection equipment and process upgrades to comply with domestic and international environmental regulations. However, stricter environmental standards in the future could increase costs and management complexity[66] - The company has developed various ternary and single-crystal application products, some of which are already in mass production and sales, while others are still under development and certification, posing risks of not meeting expected targets[67] - The company's business spans multiple regions and industries, including resource development, new materials, and new energy manufacturing, which increases management complexity and poses risks if the management system and talent pool do not keep pace with international expansion[67] - The company's international operations in countries like Indonesia, Congo (DRC), Zimbabwe, South Korea, and Hungary expose it to risks related to local industrial policies, politics, economics, regulations, and laws, which could lead to legal disputes and unmet development expectations[68] - The company faces risks of overcapacity in the lithium battery materials industry due to slowing growth in the new energy vehicle sector and the release of production capacity across the supply chain, which could lead to low capacity utilization and unmet development expectations[69] - The company's 2022 employee stock ownership plan will expire on November 8, 2024[75] - The 3.94 million restricted shares reserved under the 2023 restricted stock incentive plan have expired as the grantee was not determined within 12 months after the plan was approved[76] - The company and its subsidiaries are key environmental supervision units for water, air, soil pollution, and environmental risk[77][79] - Huayou Cobalt's actual COD emissions were 10.77 tons, well below the permitted 32.535 tons[79] - Huayou Quzhou's actual COD emissions were 145.44 tons, below the permitted 315.440 tons[79] - Huayou New Energy Quzhou's actual COD emissions were 22.75 tons, below the permitted 385.244 tons[79] - Huayou Puxiang's actual COD emissions were 0.608 tons, below the permitted 39.268 tons[81] - Resource Recycling's actual COD emissions were 19.363 tons, below the permitted 37.041 tons[81] - Guangxi Lithium's actual COD emissions were 4.01 tons, with no permitted limit specified[81] - Guangxi Bamo's actual COD emissions were 93.969 tons, with no permitted limit specified[81] - Huayou Cobalt has 11 sets of exhaust gas treatment facilities, including dust removal devices, water washing spray towers, secondary alkali spray, and VOC treatment facilities, all operating normally[83] - Huayou Quzhou has 126 sets of exhaust gas treatment facilities, with 2 sets temporarily shut down for maintenance, and the rest operating normally[84] - Huayou New Energy Quzhou operates 33 sets of exhaust gas treatment facilities, including acid spray, bag/metal membrane dust removal, and water mist dust removal systems, all functioning normally[84] - Huayou Posco has 14 sets of exhaust gas treatment facilities and 3 sets of wastewater treatment facilities, all operating normally[84] - Resource Recycling operates 24 sets of exhaust gas treatment facilities and 1 set of wastewater treatment facility, all functioning normally[84] - Huajin Company has 20 sets of exhaust gas treatment facilities and 2 sets of wastewater treatment facilities, all operating normally[84] - Guangxi Lithium operates 23 sets of exhaust gas treatment facilities and 1 set of wastewater treatment facility, all functioning normally[84] - Guangxi Huayou New Materials has 3 sets of exhaust gas treatment facilities and relies on external MVR evaporation for wastewater treatment[84] - Guangxi Bamo operates 6 sets of exhaust gas treatment facilities and 1 set of wastewater treatment facility, all functioning normally[84] - Huayou Cobalt's subsidiary, Huayou Quzhou, received approval for a 50,000-ton (metal content) high-purity nickel construction project and a 3,000-ton/year cobalt electrowinning project in 2024[87] - Huayou Cobalt's subsidiary, Guangxi Lithium, completed the self-acceptance of a 50,000-ton battery-grade lithium salt project in March 2024[87] - Guangxi Huayou New Materials' 50,000-ton high-purity nickel product project (metal content) passed environmental approval in 2023, with a 30,000-ton electrowinning project self-accepted in December 2023[87] - Guangxi Bamo completed the self-acceptance review of a 50,000-ton high-nickel ternary cathode material and 100,000-ton ternary precursor material integrated project in December 2023[87] - Huayou Cobalt's environmental emergency response plan is valid until 2026, filed with the Jiaxing Ecological Environment Bureau[88] - Huayou Cobalt installed online monitoring systems for pollutants, including TOC, ammonia nitrogen, nickel, and VOC, connected to government environmental departments[92] - Guangxi Lithium installed online monitoring systems for COD, ammonia nitrogen, pH, particulate matter, SO2, and NOx, connected to government environmental departments[94] - Guangxi Bamo installed online monitoring systems for COD, ammonia nitrogen, and pH, connected to government environmental departments[95] - Chengdu Bamo achieves zero discharge of process wastewater through MVR system evaporation and reuse in pure water preparation system[96] - Tianjin Bamo's waste gas treatment meets emission standards for particulate matter, nickel compounds, and other pollutants[98] - Jiangsu Huayou's welding fumes are treated to meet emission standards for particulate matter and tin compounds[100] - Guangxi Bamo achieves zero discharge of process wastewater through MVR system evaporation and

重要内容提示： 浙江华友钴业股份有限公司 关于对外提供财务资助的公告 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个别及连带责任。 华友钴业关于对外提供财务资助的公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2024-075 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 一、财务资助事项概述 （一）财务资助基本情况 近日，浙江华友钴业股份有限公司（以下简称"华友钴业"、"公司"）全资 子公司 HUAJUN INTERNATIONAL INVESTMENT PTE. LTD. （以下简称 "HUAJUN"）与公司参股子公司 PT ETERNAL NICKEL INDUSTRY（中文名：永 恒镍业有限公司，以下简称"ENI"）签署了两份《股东借款协议》。HUAJUN 拟 向 ENI 提供两笔 780.00 万美元的股东借款，本金总额合计 1,560.00 万美元，两笔股 东借款的利率均为 6%（不含预提税和所得税），其中一笔 780.00 万美元的股东借 ...

华友钴业第六届监事会第十三次会议决议公告 一、审议通过《关于 2024 年半年度报告及摘要的议案》 同意公司编制的《2024 年半年度报告》及摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2024-072 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 第六届监事会第十三次会议决议公告 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个别及连带责任。 监事会会议召开情况 浙江华友钴业股份有限公司（以下简称"公司"）第六届监事会第十三次会议于 2024年8月19日以现场方式召开，本次会议通知于2024年8月9日以书面、电子邮件、 电话等方式通知全体监事。会议由监事会主席张江波先生召集并主持，会议应参会 监事3人，实际参会监事3人。本次会议的召集和召开程序符合《公司法》和《公司 章程》的规定，会议合法有效。 监事会会议审议情况 二、审议通过《关于<2024 年半年度募集资金存放与使用情况 ...

华友钴业关于聘任证券事务代表的公告 | 股票代码：603799 | 股票简称：华友钴业 | 公告编号：2024-076 | | --- | --- | --- | | 转债代码：113641 | 转债简称：华友转债 | | 浙江华友钴业股份有限公司 关于聘任证券事务代表的公告 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个别及连带责任。 2024 年 8 月 19 日，浙江华友钴业股份公司（以下简称"公司"）召开第六届董 事会第二十次会议，审议通过了《关于聘任证券事务代表的议案》。同意聘任何晴女 士为公司证券事务代表，协助公司董事会秘书履行职责，任期自本次董事会审议通 过之日起至本届董事会届满之日止。 何晴女士具备履行职责所必需的专业知识、工作经验及相关素质，能够胜任相 关岗位职责的要求，其任职符合《中华人民共和国公司法》《上海证券交易所股票上 市规则》等相关法律法规和规范性文件的规定。何晴女士简历详见附件。 特此公告。 浙江华友钴业股份有限公司董事会 2024 年 8 月 20 日 华友钴业关于聘任证券事务代表的公告 附件：何晴个人 ...

浙江华友钴业股份有限公司 章 程 二零二四年八月 0 | 第一章 | 2 | 总则 | | --- | --- | --- | | 第二章 | 3 | 经营宗旨和范围 | | 第三章 | 4 | 股 份 | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 5 | | | 第三节 | 股份转让 7 | | | 第四节 | 购买公司股份的财务资助 8 | | | 第四章 | 10 | 股票和股东名册 | | 第五章 | 13 | 股东和股东大会 | | 第一节 | 股东 13 | | | 第二节 | 股东大会的一般规定 16 | | | 第三节 | 股东大会的召集 19 | | | 第四节 | 股东大会的提案与通知 20 | | | 第五节 | 股东大会的召开 22 | | | 第六节 | 股东大会的表决和决议 26 | | | 第六章 | 32 | 董事会 | | 第一节 | 董事 32 | | | 第二节 | 董事会 36 | | | 第三节 | 董事会秘书 41 | | | 第七章 | 总裁及其他高级管理人员 43 | | | 第八章 监事会 | 45 | | | 第一节 | 监事 4 ...