Financial Performance - Revenue for the first half of 2024 reached 1,924,771,923.62 RMB, a 23.34% increase compared to the same period last year[17] - Net profit attributable to shareholders of the listed company was 104,359,222.30 RMB, a decrease of 46.47% year-on-year[17] - Operating cash flow was -76,976,950.55 RMB, a significant decline of 313.59% compared to the previous year[17] - Basic earnings per share (EPS) for the reporting period was 0.2602 RMB, down 46.50% from the same period last year[17] - Weighted average return on equity (ROE) was 2.91%, a decrease of 2.84 percentage points year-on-year[19] - Net profit attributable to shareholders of the listed company decreased by 46.47% year-on-year, and diluted earnings per share decreased by 100% due to the redemption of convertible bonds[20] - Operating cash flow decreased by 313.59% year-on-year, mainly due to lower sales cash collection and increased period expenses[20] - Revenue for the first half of 2024 reached 1.925 billion yuan, a year-on-year increase of 23.34%[28] - Net profit attributable to the parent company was 104 million yuan, a year-on-year decrease of 46.47%[28] - R&D expenses increased by 47.73% to 130.83 million yuan, driven by efforts to enhance product competitiveness[28] - Operating cash flow turned negative at -76.98 million yuan, a 313.59% decrease, mainly due to increased period expenses[28] - Investment cash flow surged to 392.84 million yuan, a 3,501.88% increase, primarily due to the redemption of financial products[28] - Total revenue for the first half of 2024 reached 1,924,771,923.62 RMB, a 23.3% increase compared to 1,560,551,908.48 RMB in the same period of 2023[107] - Operating profit for the first half of 2024 was 117,488,762.25 RMB, a significant decrease from 224,060,866.88 RMB in the same period of 2023[108] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 104,359,222.30 RMB, down 46.5% from 194,966,432.93 RMB in the same period of 2023[109] - R&D expenses increased by 47.8% to 130,834,007.01 RMB in the first half of 2024, compared to 88,564,315.89 RMB in the same period of 2023[107] - Financial expenses increased by 133.2% to 23,321,948.09 RMB in the first half of 2024, compared to 10,000,652.60 RMB in the same period of 2023[108] - Investment income for the first half of 2024 was 15,972,407.88 RMB, a 43.0% increase from 11,167,881.66 RMB in the same period of 2023[108] - Net profit for the first half of 2024 was RMB 264,968,895.63, a significant increase from RMB 113,206,641.78 in the same period last year[111] - Operating cash flow for the first half of 2024 was negative RMB 76,976,950.55, compared to positive RMB 36,039,877.63 in the same period last year[112] - Investment cash flow for the first half of 2024 was positive RMB 392,844,458.32, a significant improvement from negative RMB 11,547,850.12 in the same period last year[113] - Financing cash flow for the first half of 2024 was negative RMB 357,894,185.93, compared to positive RMB 2,490,960.84 in the same period last year[113] - Total cash and cash equivalents at the end of the first half of 2024 were RMB 200,597,524.22, a decrease from RMB 239,721,612.59 at the beginning of the period[113] - Sales revenue from goods and services for the first half of 2024 was RMB 937,925,557.15, a decrease from RMB 1,065,728,188.00 in the same period last year[112] - Income tax expense for the first half of 2024 was RMB 3,931,844.64, a significant decrease from RMB 16,292,506.37 in the same period last year[111] - Fair value change income for the first half of 2024 was RMB 353,419.33, a significant decrease from RMB 8,428,622.67 in the same period last year[111] - Credit impairment loss for the first half of 2024 was RMB -4,781,898.41, a significant increase from RMB -1,201,413.46 in the same period last year[111] - Asset impairment loss for the first half of 2024 was RMB -1,647,925.45, a slight increase from RMB -1,443,433.84 in the same period last year[111] - Operating cash flow decreased to -96.43 million yuan in H1 2024, compared to 53.78 million yuan in H1 2023[114] - Sales revenue from goods and services slightly decreased to 1.02 billion yuan in H1 2024 from 1.03 billion yuan in H1 2023[114] - Investment cash inflow increased significantly to 913.39 million yuan in H1 2024, up from 473.28 million yuan in H1 2023[114] - Net cash flow from investment activities surged to 401.64 million yuan in H1 2024, compared to 3.50 million yuan in H1 2023[114] - Financing cash outflow rose to 631.53 million yuan in H1 2024, up from 283.15 million yuan in H1 2023[115] - Net cash flow from financing activities was -351.53 million yuan in H1 2024, compared to -16.40 million yuan in H1 2023[115] - Total owner's equity at the end of H1 2024 was 3.62 billion yuan, slightly down from 3.62 billion yuan at the beginning of the period[117] - Comprehensive income for H1 2024 was 104.36 million yuan, contributing positively to owner's equity[117] - Profit distribution to owners in H1 2024 amounted to -105.68 million yuan, impacting owner's equity negatively[118] - Cash and cash equivalents decreased by 43.53 million yuan in H1 2024, ending at 159.14 million yuan[115] - Total comprehensive income for the period increased by RMB 194,966,432.93, reaching RMB 193,658,757.22 after adjustments[119] - The company allocated RMB 119,540,828.70 for profit distribution to owners (or shareholders)[120] - The ending balance of owner's equity at the end of the period was RMB 3,470,272,995.50, with a total comprehensive income of RMB 75,425,604.23[122] - The parent company's owner's equity increased by RMB 164,904,578.90, with a comprehensive income of RMB 264,968,895.63[123] - The parent company's ending balance of owner's equity was RMB 2,794,494,885.28, with a decrease of RMB 105,676,662.90 in profit distribution[124] - The company's total owner's equity at the beginning of 2023 was 2,555,001,463.07 RMB[125] - The company's total owner's equity at the end of 2023 decreased by 6,334,186.92 RMB to 2,548,667,276.15 RMB[126] - The company's registered capital increased to 3,038.88 million RMB after multiple capital injections and equity transfers[127] - The company's net assets at the time of its transformation into a joint-stock company in 2009 were 158.03 million RMB[127] - The company's total owner's equity at the beginning of 2023 included 836,882,877.38 RMB in undistributed profits[125] - The company's total owner's equity at the end of 2023 included 830,548,690.46 RMB in undistributed profits[126] - The company's capital reserve at the beginning of 2023 was 1,095,329,699.86 RMB[125] - The company's capital reserve at the end of 2023 remained unchanged at 1,095,329,699.86 RMB[126] - The company's surplus reserve at the beginning of 2023 was 200,410,086.00 RMB[125] - The company's surplus reserve at the end of 2023 remained unchanged at 200,410,086.00 RMB[126] Assets and Liabilities - Total assets as of the end of the reporting period were 5,610,853,799.38 RMB, a slight increase of 0.47% compared to the end of the previous year[17] - Short-term borrowings increased by 645.58% to 274 million yuan, mainly due to new bank loans[30] - Accounts receivable grew by 20.71% to 1.331 billion yuan, reflecting increased sales[30] - Construction in progress rose by 58.37% to 315.69 million yuan, driven by fixed asset investments by subsidiaries[30] - Trading financial assets decreased by 33.19% to 758.48 million yuan, mainly due to the redemption of financial products[30] - Prepayments increased by 49.81% to 50.47 million yuan, driven by higher material and electricity prepayments[31] - The fair value of financial assets at the end of the period was 828.74 million RMB, with a fair value change profit of 2.98 million RMB during the period[35] - Total assets increased to 5,610,853,799.38 RMB from 5,584,781,151.34 RMB, showing a slight growth[102] - Short-term borrowings surged to 274,000,000 RMB from 36,750,000 RMB, indicating a significant increase in short-term debt[102] - Accounts receivable rose to 1,273,386,075.31 RMB from 1,064,486,231.61 RMB, reflecting higher sales on credit[104] - Inventory increased to 740,886,718.83 RMB from 679,824,742.40 RMB, suggesting higher stock levels[104] - Total current liabilities decreased slightly to 1,870,672,553.70 RMB from 1,838,354,933.76 RMB[102] - Long-term liabilities remained stable at 50,000,000 RMB, showing no change in long-term debt[102] - Total equity increased marginally to 3,617,892,587.01 RMB from 3,618,977,534.45 RMB[103] - Cash and cash equivalents decreased to 159,142,061.58 RMB from 202,675,579.60 RMB, indicating lower liquidity[104] - Fixed assets decreased to 897,790,188.75 RMB from 931,668,923.86 RMB, reflecting depreciation or asset disposals[105] - Total non-current assets remained relatively stable at 1,526,936,084.02 RMB compared to 1,523,958,011.46 RMB[105] - Total liabilities as of the end of the first half of 2024 were 2,190,572,943.70 RMB, a slight decrease from 2,258,816,211.18 RMB at the end of 2023[106] - Total equity attributable to the parent company's shareholders was 2,794,494,885.28 RMB as of the end of the first half of 2024, up 6.3% from 2,629,590,306.38 RMB at the end of 2023[106] - The company's total assets as of the end of the first half of 2024 were 4,985,067,828.98 RMB, a 2.0% increase from 4,888,406,517.56 RMB at the end of 2023[106] - The company's cash and cash equivalents decreased from 240.60 million yuan at the beginning of the period to 200.60 million yuan at the end of the period[195] - The company's trading financial assets decreased from 1.135 billion yuan at the beginning of the period to 758.48 million yuan at the end of the period[196] - The company's accounts receivable, including bank acceptance bills and commercial acceptance bills, increased from 290.84 million yuan at the beginning of the period to 391.32 million yuan at the end of the period[197] - The company's bad debt provision for accounts receivable increased from 662,111.51 yuan at the beginning of the period to 915,622.37 yuan at the end of the period[199] - The total amount of receivables for bills is RMB 392,231,775.22, with a bad debt provision of RMB 915,622.37[200] - The bad debt provision for commercial acceptance bills is RMB 915,622.37, with a provision ratio of 2.85%[200] - The initial balance of bad debt provision for commercial acceptance bills was RMB 662,111.51, with an additional provision of RMB 253,510.86 during the period[200] - The ending balance of bad debt provision for commercial acceptance bills is RMB 915,622.37[200] - The company uses historical credit loss experience, current conditions, and future economic forecasts to determine bad debt provisions[200] - The bad debt provision for bank acceptance bills and financial company acceptance bills is not applicable[200] - The bad debt provision model based on expected credit loss is not applicable[200] - There is no significant change in the book balance of receivables for bills that incurred loss provisions during the period[200] - No significant amount of bad debt provision was recovered or reversed during the period[200] - No additional explanations are provided regarding the bad debt provisions[200] Subsidiaries and Investments - The relocation and expansion project of Mianyang Zijiang, a wholly-owned subsidiary, has been completed with a total investment of 150 million RMB[33] - Hunan Aiyuanda Capacitor Co., Ltd., a wholly-owned subsidiary, is investing 456 million RMB in the construction of a film capacitor and new materials project, with 90.76 million RMB already invested[34] - Mianyang Zijiang Electronic Components Co., Ltd. achieved a net profit of 5.79 million RMB with total assets of 328.24 million RMB[37] - Xinjiang Rongze Aluminum Foil Manufacturing Co., Ltd. achieved a net profit of 70.46 million RMB with total assets of 813.18 million RMB[37] - Sichuan Aihua Electronics Co., Ltd. achieved a net profit of 20.78 million RMB with total assets of 397.03 million RMB[37] - Yiyang Aihua Hongyun Electronics Co., Ltd. achieved a net profit of 763,600 RMB with total assets of 21.54 million RMB[37] - Hunan Aiyuanda Capacitor Co., Ltd. reported a net loss of 3.77 million RMB with total assets of 81.84 million RMB[38] - Subsidiary restructuring: The company's subsidiary, Jiangsu Lifu, suspended its production activities on February 29, 2024, due to operational restructuring[43] - The company's subsidiary in Mianyang was awarded the "Environmental Protection Good Enterprise" honor by the local ecological environment bureau[70] - The company's subsidiary in Jiangsu received a 5-star rating (full score) in the provincial ecological environment assessment[70] - The company's aluminum electrolytic capacitor production project passed environmental acceptance in 2004[68] - The company's subsidiary, Sichuan Aihua, is eligible for a preferential corporate income tax rate of 15% from January to June 2024, as it is in the process of renewing its high-tech enterprise certification[193] - The company and its subsidiaries, including Sichuan Aihua and Mianyang Zijiang, are recognized as encouraged industries in the western region, qualifying for a 15% corporate income tax rate[193] - The company's subsidiary, Aihua Hongyun, is classified as a small and micro enterprise, subject to a 20% corporate income tax rate for taxable income between 1 million and 3 million yuan[193] Environmental and Social Responsibility - Xinjiang Rongze discharged 673,100 tons of wastewater with an average COD concentration of 28.43mg/L, totaling 19.13 tons, and an average ammonia nitrogen concentration of 6.24mg/L, totaling 4.20 tons[52] - Jiangsu Lifu discharged 6,480 tons of industrial wastewater with a COD concentration of 16.222mg/L, totaling 0.09385 tons, and an ammonia nitrogen concentration of 0.00576mg/L, totaling 0 tons[53] - Xinjiang Rongze's annual COD emission quota is 40.44 tons, and ammonia nitrogen emission quota is 7.03 tons[52] - Jiangsu Lifu's annual COD emission quota is 37.31 tons, and ammonia nitrogen emission quota is 3.087 tons[53] - Xinjiang Rongze's wastewater treatment station has a design capacity of 3,600m³/day, and its facilities operated normally without exceeding emission standards[55] - Jiangsu Lifu ceased all production and operation activities on February 29, 2024, with no environmental pollution incidents or excessive emissions prior to cessation[53] - Xinjiang Rongze's environmental emergency response plan is filed with the local environmental protection department under record number 660708-2022-006-L[59] - Jiangsu Lifu's environmental emergency response plan is filed under record number 320609-2022-102-M[60] - Xinjiang Rongze's environmental self-monitoring plan is filed with the local environmental protection department, showing all pollutant indicators met emission standards[61] - Jiangsu Lifu's wastewater treatment station and secondary alkali spray neutralization tower operated normally before production cessation[56] - Jiangsu Lifu Electrode Foil Co., Ltd. monitored 49 pollution factors including pH, chemical oxygen demand, suspended solids, ammonia nitrogen, total nitrogen, total phosphorus, chloride, sulfate, petroleum, and animal and vegetable oils in wastewater, and hydrogen chloride, sulfuric acid mist, and

证券代码： 603989 证券简称：艾华集团 公告编号：2024-042 湖南艾华集团股份有限公司 第五届监事会第二十一次会议决议的公告 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。 重要内容提示: 一、监事会会议召开情况 湖南艾华集团股份有限公司（以下简称"公司"）第五届监事会第二十一次 会议于 2024 年 8 月 29 日在公司办公楼三楼会议室以现场加通讯方式召开，本 次会议由公司监事会主席赵新国先生召集主持，本次会议通知于 2024 年 8 月 19 日以专人递送、传真及电子邮件等方式送达给全体监事。应参加会议监事 3 人， 实际参加会议监事 3 人。本次会议采取现场表决的方式召开。本次会议的召集、 召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真讨论审议，本次会议审议通过了以下决议： （一）审议通过了《公司 2024 年半年度报告全文及摘要》。 经审议，监事会同意湖南艾华集团股份有限公司 2024 年半年度报告全文及 摘要，并对公司编制的 2024 年半年度报告全文及摘 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,924,771,923.62, representing a 23.34% increase compared to CNY 1,560,551,908.48 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 46.47% to CNY 104,359,222.30 from CNY 194,966,432.93 year-on-year[17]. - Basic earnings per share for the first half of 2024 were CNY 0.2602, down 46.50% from CNY 0.4864 in the same period last year[17]. - The company reported a total profit of CNY 116.61 million, down 47.81% from the previous year[28]. - Net profit attributable to the parent company was CNY 104 million, a decrease of 46.47% compared to the same period last year[28]. - The company achieved operating revenue of CNY 1.93 billion in the first half of 2024, representing a year-on-year growth of 23.34%[28]. - The company reported a total comprehensive income of CNY 113.21 million for the current period[125]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -76,976,950.55, a significant decline of 313.59% compared to CNY 36,039,877.63 in the previous year[17]. - The company's cash and cash equivalents decreased by 16.63% to CNY 200.60 million[30]. - The company reported a decrease in cash and cash equivalents at the end of the period, totaling CNY 200,597,524.22 compared to CNY 213,320,037.84 at the end of the first half of 2023[112]. - The company’s total cash outflow from operating activities increased to 1,162,024,327.59 RMB, compared to 990,638,138.72 RMB in the same period last year[113]. - The company’s net cash flow from operating activities decreased to -96,427,367.09 RMB from 53,780,608.84 RMB in the same period last year, representing a significant decline[113]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,610,853,799.38, showing a 0.47% increase from CNY 5,584,781,151.34 at the end of the previous year[17]. - The total liabilities reached CNY 1,992,961,212.37, compared to CNY 1,965,803,616.89, an increase of 1.45%[102]. - The company's equity attributable to shareholders increased to CNY 3,588,181,523.10 from CNY 3,583,886,617.53, a rise of 0.07%[102]. - The company's accounts receivable increased by 20.71% to CNY 1.33 billion, indicating a rise in sales and credit extended to customers[30]. - The company's fixed assets decreased to 1,260,034,308.47 RMB as of June 30, 2024, down from 1,305,016,994.28 RMB at the end of 2023, reflecting a decline of about 3.4%[100]. Investment and R&D - Research and development expenses rose by 47.73% to CNY 130.83 million, reflecting the company's commitment to enhancing product competitiveness[28]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106]. - The cumulative investment in the lead-type aluminum electrolytic capacitor upgrade and expansion project reached CNY 321.78 million, exceeding the planned investment by 105.16%[81]. Shareholder and Capital Structure - The controlling shareholder, Aihua Holdings, intends to increase its stake in the company by no less than RMB 50 million and no more than RMB 100 million within six months starting April 23, 2024[43]. - The company's total share capital increased by 11,130,603 shares due to the conversion of bonds, bringing the total to 401,130,603 shares[41]. - The company has committed to not reduce its shareholdings for a period of 6 months following the announcement of the share reduction intention by major shareholders[73]. Environmental Compliance - The company has not reported any environmental pollution incidents during the reporting period, maintaining compliance with environmental regulations[50]. - Jiangsu Lifu's wastewater treatment station operates normally, with no environmental pollution incidents reported prior to ceasing operations on February 29, 2024[52]. - Aihua Group's environmental monitoring results for wastewater, air emissions, and noise were fully compliant with standards as per third-party testing[63]. Risk Management - The company faces risks related to changes in downstream industry demand, increased competition, rising labor costs, exchange rate fluctuations, and raw material price volatility[38]. - The company plans to enhance R&D investment and improve management levels to mitigate risks and maintain competitive advantages[38]. - The company has initiated measures to increase the variety of settlement currencies to manage exchange rate risks effectively[38]. Corporate Governance - The company has appointed a new CFO, Fan Ruiman, following the resignation of the previous CFO, Wu Songqing[48]. - There were no significant lawsuits or arbitration matters during the reporting period[77]. - The company has not engaged in any non-operating fund occupation by major shareholders or related parties during the reporting period[77]. Taxation and Subsidies - The company has received high-tech enterprise certification, allowing subsidiaries to benefit from a preferential corporate income tax rate of 15% for the first half of 2024[191]. - The company is eligible for a 5% VAT deduction policy for advanced manufacturing enterprises, effective from January 1, 2024[192]. - The company’s export revenue is exempt from tax, with a 13% export tax rebate rate for capacitor products[192].

证券代码： 603989 证券简称：艾华集团 公告编号：2024-043 湖南艾华集团股份有限公司 （一）实际募集资金金额、资金到账时间 2024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。 按照中国证监会《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》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第1号 ——规范运作》及相关格式指引的要求，现将湖南艾华集团股份有限公司（以下简称 "公司""本公司"）2024年度上半年募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准湖南艾华集团股份有限公司公开发行可转 换公司债券的批复》（证监许可[2017]2350 号）核准，公司于 2018 年 3 月 2 日向社 会公开发行 6,910,000 张可转换公司债券（以下简称"可转债"），发行价格为人民 币 100 元/张，募集资金总额 691,000,000.00 元人民币，期限为 6 年，扣除发行费用 13,930 ...

证券代码： 603989 证券简称：艾华集团 公告编号：2024-041 湖南艾华集团股份有限公司 第五届董事会第二十四次会议决议的公告 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"）第五届董事会第二十四次 会议于 2024 年 8 月 29 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 8 月 19 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《公司 2024 年半年度报告全文及摘要》。 《公司 2024 年半年度报告》详见 ...

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company focuses on the production and sales of aluminum electrolytic capacitors and aluminum foils, with applications in various sectors including new energy vehicles, photovoltaics, energy storage, wind power, industrial automation, smart robotics, 5G communications, AI data processing centers, power supply, lighting, and smart grids [5] - In Q1 2024, the company achieved a revenue of 0.81 billion yuan, a year-on-year increase of 15.27%, indicating a positive trend in its operations [5] - The company has established strong brand coverage in the new energy market, achieving 95% brand coverage, and has become the only domestic company to pass the vehicle-mounted ASA certification [5] - The company has adjusted its market strategy to enhance production capacity, with a production capacity of over 19 billion units of aluminum electrolytic capacitors as of 2023, and a year-on-year production increase of 19.60% [5] - The report projects a downward adjustment of the 2024 net profit forecast to 0.34 billion yuan, with new forecasts for 2025 and 2026 at 0.37 billion yuan and 0.42 billion yuan respectively, highlighting the company's valuation attractiveness with a current market value corresponding to a PE of only 15 times [5] Financial Data and Profit Forecast - The total revenue for 2023 is reported at 3.379 billion yuan, with a projected increase to 3.552 billion yuan in 2024, reflecting a growth rate of 5.1% [7] - The net profit attributable to the parent company for 2023 is 0.351 billion yuan, with a forecasted decrease to 0.339 billion yuan in 2024, followed by a recovery to 0.366 billion yuan in 2025 and 0.419 billion yuan in 2026 [7] - The gross profit margin is expected to be 24.4% in 2024, increasing to 26.6% by 2026 [7]

张中伟先生任职期间，勤勉尽责，恪尽职守，为公司发展发挥了积极作用， 公司及公司董事会对张中伟先生为公司做出的贡献表示衷心的感谢！ 特此公告。 湖南艾华集团股份有限公司 证券代码： 603989 证券简称：艾华集团 公告编号：2024-040 湖南艾华集团股份有限公司 关于公司高级管理人员辞任的公告 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。 湖南艾华集团股份有限公司（以下简称"公司"）董事会于2024年8月8日 收到公司副总经理张中伟先生提交的书面辞职报告。张中伟先生因个人原因，申 请辞去公司副总经理职务，辞任后张中伟先生将不再担任公司任何职务。根据《公 司法》《公司章程》的有关规定，张中伟先生的辞职报告自送达董事会之日起生 效，其辞任不会对公司经营管理产生影响。截至本公告披露日，张中伟先生未持 有公司股份。 董事会 2024 年 8 月 8 日 ...

证券代码： 603989 证券简称：艾华集团 公告编号：2024-039 湖南艾华集团股份有限公司 本次增持计划实施进展：截至 2024 年 7 月 22 日，本次增持计划时间已 过半，艾华控股通过上海证券交易所系统以集中竞价的方式累计增持公司股份共 计 2,685,500.00 股，占公司总股本的 0.67%，增持金额人民币 38,041,957.28 元（不含交易费用），本次增持计划尚未实施完毕。 增持计划实施的不确定性风险：本次增持计划可能存在因资本市场情况 发生变化或目前尚无法预判的其他风险因素导致增持计划的实施无法达到预期 的风险，敬请广大投资者注意投资风险。 2024 年 7 月 22 日，公司收到控股股东艾华控股发出的《关于增持湖南艾 华集团股份有限公司股份计划实施进展的告知函》。现将本次增持计划的实施进 展情况公告如下： 一、增持主体的基本情况 （一）增持主体：公司控股股东湖南艾华控股有限公司 （二）本次增持计划实施前，艾华控股及其一致行动人直接持有公司 259,577,301 股 A 股股份，占公司已发行股份总数的 64.71%。 二、本次增持计划的主要内容 关于控股股东增持公司股份计划时间 ...

证券代码：603989 证券简称：艾华集团 公告编号：2024-038 湖南艾华集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 湖南艾华集团股份有限公司（以下简称"公司"）分别于 2024 年 4 月 20 日、2024 年 5 月 20 日召开第五届董事会第二十次会议和 2023 年年度股东大 会，审议通过了《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》，同意根据结合公司可转换公司债券转股的实际情况，对《公司 章程》相关条款及内容进行修订，并授权董事会或董事会授权人士办理相应的工 商变更登记及备案手续。 注册资本：肆亿零壹佰壹拾叁万零陆佰零叁元整 类型：股份有限公司（上市、自然人投资或控股） 成立日期：1993年12月29日 "艾华转债"已于 2024 年 2 月 28 日开始停止交易，2024 年 2 月 27 日为 最后交易日，2024 年 3 月 1 日为最后转股日。自 2024 年 3 月 4 日起，"艾 华转债"在上海证券交易所摘 ...

证券代码： 603989 证券简称：艾华集团 公告编号：2024-036 湖南艾华集团股份有限公司（以下简称"公司"）第五届董事会第二十三次 会议于 2024 年 7 月 10 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 7 月 5 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《关于聘任公司副总经理的议案》。 经公司总经理提名，公司第五届董事会提名委员会审查通过，公司董事会同 意聘任邢琳琳先生为公司副总经理，任期自公司董事会审议通过之日起至第五届 董事会届满之日止。 本议案已经公司董事会提名委员会审议通过。 湖南艾华集团股份有限公司 第五届董事会第二十三次会议决议的公告 本公司董事会及全体董事 ...