湖南艾华集团股份有限公司 二、董事会会议审议情况 证券代码： 603989 证券简称：艾华集团 公告编号：2024-030 第五届董事会第二十二次会议决议的公告 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: 一、董事会会议召开情况 湖南艾华集团股份有限公司（以下简称"公司"）第五届董事会第二十二次 会议于 2024 年 5 月 17 日以现场加通讯方式在公司办公楼三楼会议室召开，本 次会议由公司董事长艾立华先生召集主持，本次会议通知于 2024 年 5 月 13 日 以专人递送、传真及电子邮件等方式送达给全体董事、监事和高级管理人员。应 参加会议董事 7 人，实际参加会议董事 7 人。公司监事、高级管理人员列席了 本次会议。本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 公司全体董事出席了本次会议。 本次董事会全部议案均获通过，无反对、弃权票。 《关于变更财务总监的公告》（公告编号：2024-031）详见 2024 年 5 月 18 日公司指定信息披露媒体《证 ...

证券代码： 603989 证券简称：艾华集团 公告编号：2024-029 湖南艾华集团股份有限公司 关于控股股东增持公司股份计划的进展公告 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： 基于对公司价值的认可及未来持续稳定发展的信心，艾华控股拟自 2024 年 4 月 23 日起 6 个月内，以自有资金及自筹资金通过上海证券交易所系统允许的 方式（包括但不限于集中竞价交易、大宗交易等）增持公司 A 股股份，增持金 额不低于人民币 5,000 万元（含本数），不超过人民币 10,000 万元（含本数）。 具体情况详见公司于 2024 年 4 月 23 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定信息披露媒体上披露的《湖南艾华集团股份有限公 司关于控股股东增持公司股份计划的公告》（公告编号：2024—027）。 增持计划的主要内容：湖南艾华集团股份有限公司（以下简称"公司"） 于 2024 年 4 月 23 日披露了《湖南艾华集团股份有限公司关于控股股东增持 公司股份计划的公告 ...

证券代码：603989 证券简称：艾华集团 湖南艾华集团股份有限公司 2023年年度股东大会会议资料 二零二四年五月 1 | 目录 | | --- | | 2023 | 年年度股东大会会议需知 3 | | --- | --- | | 2023 | 年年度股东大会会议议程 5 | | 2023 | 年年度股东大会会议议案 7 | | 议案 | 1：2023 年度董事会工作报告 7 | | 议案 | 2：2023 年度监事会工作报告 15 | | 议案 | 3：2023 年度独立董事述职报告 19 | | 议案 | 4: 2023 年度财务决算报告 34 | | 议案 | 5:2023 年年度报告全文及摘要 40 | | 议案 | 6:关于 2023 年度利润分配的议案 41 | | 议案 | 7:关于公司开展外汇套期保值业务的议案 42 | | 议案 | 8:关于变更公司注册资本、修订<公司章程>并授权办理工商变更登记的议案 ...45 | | 议案 | 9:关于续聘公司 2024 年度审计机构的议案 54 | | 议案 | 10:关于确认公司 2023 年度董事薪酬的议案 58 | | 议案 | 11:关于确 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 812,887,212.12, representing a year-on-year increase of 15.27%[5]. - Net profit attributable to shareholders decreased by 61.11% to CNY 35,166,574.64, while the net profit after deducting non-recurring gains and losses fell by 66.90% to CNY 22,210,121.19[5][8]. - The basic earnings per share decreased by 61.13% to CNY 0.0877, and diluted earnings per share dropped to zero due to the redemption of convertible bonds during the reporting period[5][8]. - In Q1 2024, the net profit was CNY 30,968,973.05, a decrease of 65.7% compared to CNY 90,153,219.02 in Q1 2023[24]. - The total revenue from operating activities was CNY 429,966,205.74, down 23.8% from CNY 564,491,522.47 in the same period last year[26]. - The operating profit for Q1 2024 was CNY 33,387,317.01, a decrease of 69.0% from CNY 107,696,443.78 in Q1 2023[24]. - The company reported a total comprehensive income of CNY 30,968,973.05, down from CNY 90,153,219.02 in Q1 2023[24]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -84,895,378.00, a decline of 729.17% compared to the same period last year[5][8]. - The company reported a total cash and cash equivalents at the end of the period were CNY 241,711,001.78, compared to CNY 552,666,181.24 at the end of Q1 2023[27]. - The company raised CNY 280,000,000.00 through borrowings, compared to CNY 253,750,000.00 in the same period last year[27]. - The company reported a significant increase in cash payments for goods, exceeding cash receipts from sales compared to the previous year[8]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,539,187,923.83, a decrease of 0.82% from the previous year[6]. - Total liabilities decreased to CNY 1,883,629,070.16 in Q1 2024 from CNY 1,965,803,616.89 in the previous quarter, indicating a reduction of approximately 4.2%[21]. - Accounts receivable increased to CNY 1,126,073,372.65 from CNY 1,103,008,752.37[19]. - Inventory increased to CNY 920,001,155.02 from CNY 836,455,376.68[19]. - The company's trading financial assets decreased to RMB 893,899,655.00 from RMB 1,135,296,414.79[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,119[10]. - The company repurchased 2,350,743 shares, accounting for 0.59% of the total share capital[12]. - The company's total share capital increased by 11,130,603 shares due to the conversion of convertible bonds[12]. Government Support and Investments - The company received government subsidies amounting to CNY 7,893,108.28, which are expected to have a continuous impact on profits[7]. - The subsidiary Mianyang Zijiang has completed its relocation and expansion project with a total investment of approximately RMB 15,000 million[14]. - The subsidiary Hunan Aiyuanda is investing RMB 45,600 million in a new film capacitor and new materials project, with cumulative investment of RMB 7,369.62 million as of the reporting period[15][16]. Operational Changes - The decline in net profit was primarily due to lower gross margins from industrial control products and increased costs associated with employee placement due to the expiration of a joint venture[8]. - The subsidiary Jiangsu Lifeng has ceased all production and operational activities as of February 29, 2024[17]. Research and Development - Research and development expenses increased to ¥50,455,554.14 in Q1 2024, compared to ¥40,573,631.20 in Q1 2023, reflecting a growth of 24.3%[23]. - The company plans to continue investing in new technologies and market expansion, although specific figures were not provided in the report[23].

湖南艾华集团股份有限公司 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]28983-2 号 目 录 控股股东及其他关联方资金占用情况的专项说明— 1 2023年度非经营性资金占用及其他关联资金往来情况汇总表- 2 湖南艾华集团股份有限公司董事会: 我们审计了湖南艾华集团股份有限公司(以下简称"艾华集团")财务报表,包括2023 年12月31日的合并资产负债表和资产负债表、2023年度的合并利润表和利润表、合并现金流 量表和现金流量表、合并股东权益变动表和股东权益变动表以及财务报表附注,并于2024年4 月20日签署了无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》(中国证券监督管理委员会公告[2022]26号)和证券交 易所相关文件要求,艾华集团编制了后附的2023年度非经营性资金占用及其他关联资金往来 情况汇总表(以下简称"汇总表"）。 编制和对外披露汇总表,并确保其真实性、合法性及完整性是艾华集团管理层的责任。 我们的责任是对汇总表所载信息与已审计财务报表进行复核。经复核,我们认为,艾华集团 汇总 ...

证券代码：603989 证券简称：艾华集团 公告编号：2024-028 湖南艾华集团股份有限公司 关于公司使用部分闲置募集资金购买理财产品的 进展公告 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。 为提高公司资金使用效率，在确保募投项目建设进度和资金安全的前提下， 公司及子公司使用部分闲置募集资金购买理财产品，有利于提高暂时闲置募集资 本次委托理财金额：人民币5,000万元 委托理财期限：274天 重要内容提示： 委托理财受托方：方正证券股份有限公司 委托理财产品名称：方正证券收益凭证"金添利"D472号（以下简称 ： 金添利D472号） 履行的审议程序：湖南艾华集团股份有限公司（以下简称"公司"）分 别于2024年2月28日召开第五届董事会第十九次会议，2024年3月21日召开2024 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金购买理财产品 的议案》，在不影响公司募投项目正常实施进度的情况下，同意公司使用总额不 超过人民币1.00亿元的闲置募集资金购买期限不超过12个月的低风险、保本型理 财产品，自公司股东 ...

CONTENTS 目录 | 关于本报告 | 0 1 | | --- | --- | | 董事长致辞 | 03 | | 走进艾华集团 | 05 | | ESG 治理 | 1 1 | | 合规经营 | | --- | | 助推企业发展 | | 致力公司治理 | | 遵从商业道德 | | 加强党建引领 | | 创新发展 | | | --- | --- | | 科技塑造新篇 | | | 研发管理体系 | 43 | | 知识产权保护 | 47 | | 附录 | | --- | | 关键绩效表 | | 指标索引 | | 意见反馈表 | | 员工权益保护 | 67 | | --- | --- | | 员工健康安全 | 73 | | 员工培训发展 | 81 | 传递温情 缔造和谐未来 | 投身教育公益 | 87 | | --- | --- | | 助力乡村振兴 | 88 | 91 9 1 97 99 践行绿色运营 加强资源利用 低碳行动 共绘生态画卷 | 携手并进 | | | --- | --- | | 助力产业升级 | | | 聚焦数据安全 | 5 1 | | 夯实产品责任 | 53 | | 做好客户服务 | 57 | | ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,378,936,303.36, a decrease of 1.91% compared to CNY 3,444,874,262.74 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 350,996,813.46, down 21.28% from CNY 445,860,546.79 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 286,263,016.93, a decline of 27.49% compared to CNY 394,778,769.93 in 2022[24]. - Basic earnings per share decreased by 21.39% to CNY 0.8757 in 2023 compared to CNY 1.1140 in 2022[26]. - The diluted earnings per share was CNY 0.8757, a decrease of 20.95% from CNY 1.1078 in 2022[26]. - The company achieved a net profit of CNY 27,698,440.62 in Q4 2023, down from CNY 128,331,939.91 in Q3 2023[28]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[109]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[109]. Cash Flow and Investments - Cash flow from operating activities increased by 84.96% to CNY 169,136,501.12 from CNY 91,444,380.07 in 2022[24]. - The net cash flow from operating activities increased by 84.96% due to higher sales receipts and material payment notes[27]. - The net cash flow from investing activities improved significantly by 250.52% to CNY 37,298,130.49, mainly due to a reduction in the purchase of financial products[50]. - The company reported a net cash inflow from operating activities of CNY 16,913.65 million, an increase of CNY 7,769.21 million compared to 2022[63]. - The company reported a total of CNY 1,161,073,384.51 in financial assets, with a net asset value proportion of 0% for derivative investments[78]. - The company has invested 686.3 million RMB from its own funds in broker financial products, with a total amount of 970 million RMB[191]. Assets and Liabilities - The total assets at the end of 2023 were CNY 5,584,781,151.34, reflecting a 3.66% increase from CNY 5,387,643,983.42 at the end of 2022[25]. - The net assets attributable to shareholders increased by 6.91% to CNY 3,583,886,617.53 from CNY 3,352,347,973.54 in 2022[25]. - Operating costs amounted to CNY 2,541,699,669.63, reflecting a slight increase of 0.38% year-on-year[49]. - The company has a cash management balance at the end of the reporting period of 9,000.0 million CNY, with a maximum balance during the period not exceeding the authorized limit[200]. Market Performance and Strategy - The production capacity of aluminum electrolytic capacitors exceeded 19 billion units, with a production increase of 19.60% year-on-year[36]. - Sales revenue of industrial capacitors grew by 8.27% year-on-year, reflecting stable demand in sectors like new energy vehicles and AI data centers[36]. - The company has established a 95% brand coverage in the new energy market and achieved market shares of 90% and 92% in the automotive OBC and industrial control markets, respectively[37]. - The company aims to become a world-class capacitor manufacturer with a vision of "local internationalization and international localization"[92]. - The company plans to enhance supply chain management to improve safety, reliability, and stability, creating value for customers[93]. Research and Development - The total R&D investment for the reporting period was CNY 186,459,617.69, accounting for 5.52% of the operating revenue[60][61]. - The number of R&D personnel is 557, representing 11.60% of the total workforce[62]. - The company’s investment in R&D is focused on high-end, environmentally friendly, and diversified product development to enhance competitiveness[70]. - Research and development investments have increased by 25%, focusing on sustainable technologies and product innovation[109]. Governance and Compliance - The company maintains a robust governance structure, ensuring compliance with laws and regulations while promoting transparency and effective communication with investors[99]. - The company has not faced any penalties from securities regulatory authorities in the past three years[113]. - The company has established a comprehensive internal control system that meets management requirements, ensuring the legality, compliance, and safety of assets, with an independent audit report confirming its effectiveness[135]. - The company has not reported any significant deficiencies in its internal control during the reporting period, indicating a stable governance structure[136]. Environmental Responsibility - The company invested 5,103,000 CNY in environmental protection during the reporting period, demonstrating its commitment to sustainability[137]. - The company has established a comprehensive environmental emergency response mechanism, registered with the local ecological environment bureau[167]. - The company has implemented a comprehensive environmental monitoring scheme covering wastewater, waste gas, and noise, with results showing compliance with environmental standards[152]. - The company achieved a reduction of 262 tons in carbon emissions through various measures, including the installation of a 2.448 MW solar power system that generated 2.33 million kWh in 2023[171]. Risks and Challenges - The company faces risks from downstream industry demand fluctuations, which could impact overall profitability due to the cyclical nature of the aluminum electrolytic capacitor industry[94]. - Increased competition in the electronic components industry may challenge the company's market share and industry leadership, prompting a focus on R&D and product quality[94]. - Raw material price volatility poses a risk, as raw materials account for a significant portion of production costs; the company is working to increase self-supply rates and manage procurement costs[96]. - The company is exposed to foreign exchange risks due to expanding overseas operations, with strategies in place to mitigate the impact of currency fluctuations[96].

证券代码： 603989 证券简称：艾华集团 公告编号：2024-019 湖南艾华集团股份有限公司 第五届董事会第二十次会议决议的公告 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: 一、董事会会议召开情况 湖南艾华集团股份有限公司（以下简称"公司"）第五届董事会第二十次会 议于 2024 年 4 月 20 日以现场加通讯方式在公司办公楼三楼会议室召开，本次 会议由公司董事长艾立华先生召集主持，本次会议通知于 2024 年 4 月 10 日以 专人递送、传真及电子邮件等方式送达给全体董事、监事和高级管理人员。应参 加会议董事 7 人，实际参加会议董事 7 人。公司监事、高级管理人员列席了本 次会议。本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 二、董事会会议审议情况 出席本次会议的全体董事对本次会议的议案进行了认真审议，并以记名投票 表决方式通过以下决议： （一）审议通过了《2023 年度董事会工作报告》。 《2023 年度董事会工作报告》详见 2024 年 ...

湖南艾华集团股份有限公司 审计报告 天职业字[2024]28983 号 目 录 the R 审计报告- l 2023 年度财务报表- -7 2023 年度财务报表附注- -19 您可使用手机"扫一扫"或进入"注册 审计报告 天职业字 [2024]28983 号 湖南艾华集团股份有限公司全体股东: 一、审计意见 我们审计了湖南艾华集团股份有限公司(以下简称"艾华集团"或"公司")财务报表, 包括 2023 年 12 月 31 日的合并资产负债表及资产负债表,2023 年度的合并利润表及利润表、 合并现金流量表及现金流量表、合并所有者权益变动表及所有者权益变动表,以及相关财务 报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 艾华集团 2023年 12 月 31 日的合并财务状况及财务状况以及 2023 年度的合并经营成果和合 并现金流量及经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于艾华集团, ...