证券代码：605018 证券简称：长华集团 公告编号：2024-035 长华控股集团股份有限公司 关于召开 2023 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个别及连带责任。 一、说明会类型 长华控股集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日在 上海证券交易所网站（www.sse.com.cn）披露了公司《2023 年年度报告》及相 关公告。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略、财务指标 1 会议召开时间：2024 年 5 月 22 日（星期三）15:00-16:00 会议召开方式：视频录播结合网络文字互动 会议召开地点：价值在线（www.ir-online.cn） 重要内容提示： 会 议 问 题 征 集 ： 投资者可于 2024 年 5 月 22 日 前 访 问 网 址 https://eseb.cn/1eojpsPP8NG 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩暨现金分红说明会，在信息披露允许范围内就投资 者普遍关注的问题 ...

长华控股集团股份有限公司 证券代码：605018 证券简称：长华集团 公告编号：2024-034 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 （一）2020 年首次公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于核准浙江长华汽车零部件股份有限公司首 次公开发行股票的批复》（证监许可〔2020〕2101 号）核准，并经上海证券交 易所同意，公司首次公开发行人民币普通股（A 股）4,168 万股，每股发行价为 人民币 9.72 元，实际募集资金总额为人民币 40,512.96 万元，扣除本次发行费 用后，募集资金净额为人民币 36,588.05 万元。募集资金已于 2020 年 9 月 23 日 存入募集资金专户，立信会计师事务所（特殊普通合伙）对本次发行的资金到位 情况进行了审验，并出具了信会师报字[2020]第 ZF10858 号《验资报告》。 （二）2022 年非公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于核准浙江长华汽车零部件股 ...

长华控股集团股份有限公司 2023 年年度股东大会会议材料 证券代码：605018 2024 年 5 月 长华控股集团股份有限公司 2023 年年度股东大会会议须知 为维护长华控股集团股份有限公司（以下简称"公司"或"长华集团"）全体 股东的合法权益，保障股东在股东大会期间依法行使职权，确保股东大会的正常 秩序和议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东大会规则》、《长华控股集团股份有限公司章程》（以下简称"《公司章 程》"）等文件的有关规定，特制定本须知。 一、各股东（或股东代表）请按照本次股东大会会议通知中规定的时间和登 记 方 法 办 理 参 加 会 议 手 续 （ 详 见 公 司 刊 登 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《关于召开 2023 年年度股东大会的通知》），确认参会资 格，股东（或股东代表）在参会登记时间内没有通过电子邮件或信函方式登记的， 不在登记表上签到的，或会议正式开始后没有统计在会议公布股权数之内的股东 或代理人，不得参加表决和发言。 二、公司设立股东大会会务组，具体负责大会有关程序和服务等各项事宜。 ...

证券代码：605018 证券简称：长华集团 长华控股集团股份有限公司 2024 年 4 月投资者关系活动记录表 编号：2024-04-01 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 一、活动类别 √电话会议 □现场调研 □其他形式 华泰柏瑞、人保资产、汇丰晋信、金信基金、中邮人寿、易方达、山西 ...

长华控股集团股份有限公司 证券代码：605018 证券简称：长华集团 公告编号：2024-033 关于以集中竞价交易方式回购股份的进展公告 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： | 回购方案首次披露日 | 2024/2/27 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 3 个月 | | | 预计回购金额 | 1,500 万元 | 万元~3,000 | | 回购用途 | | □减少注册资本 | | | □用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | √为维护公司价值及股东权益 | | | 累计已回购股数 | 190.90 | 万股 | | 累计已回购股数占总股本比例 | 0.40% | | | 累计已回购金额 | 1,698.22 | 万元 | | 实际回购价格区间 | 8.10 元/股 | 元/股~9.50 | 一、 回购股份的基本情况 2024 年 2 月 26 日，长华控股集团股份有限公司（以下简称"公司"）召开 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 2.422 billion yuan in 2023, an increase of 31.96% year-on-year, while the net profit attributable to shareholders was 109 million yuan, a slight decrease of 0.27% year-on-year. The first quarter of 2024 showed a revenue of 586 million yuan, representing a year-on-year increase of 52.99% [1][2] - The revenue from new energy vehicle components significantly increased, accounting for 12.8% of total revenue in 2023, with sales of approximately 310 million yuan, up from 158 million yuan in 2022. The company established stable partnerships with nearly 30 automotive manufacturers in the new energy sector [2] - The company's gross margin for 2023 was 12.80%, a decrease of 2.19 percentage points year-on-year, primarily due to the lower gross margin of the welding parts business, which was at 6.16% [3] - The first quarter of 2024 saw a gross margin of 13.8%, an increase of 1.0 percentage points year-on-year, driven by capacity ramp-up and declining raw material prices [4] - The company expects revenue for 2024-2026 to be 2.62 billion, 3.01 billion, and 3.47 billion yuan respectively, with net profits projected at 190 million, 240 million, and 300 million yuan, reflecting significant growth [5] Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 2.422 billion yuan, with a year-on-year growth of 31.96%. The net profit attributable to shareholders was 109 million yuan, showing a slight decline of 0.27% [1][11] - The first quarter of 2024 reported a revenue of 586 million yuan, with a year-on-year increase of 52.99% and a net profit of 45 million yuan, marking a significant recovery [1][4] Customer and Market Dynamics - The company has optimized its customer structure, with new energy vehicle component sales reaching approximately 310 million yuan in 2023, up from 158 million yuan in 2022, representing 12.8% of total revenue [2] - The company has established stable partnerships with nearly 30 automotive manufacturers, including top players in the new energy vehicle sector [2] Profitability and Cost Management - The gross margin for 2023 was 12.80%, down 2.19 percentage points year-on-year, primarily due to the lower margin in the welding parts segment [3] - The first quarter of 2024 showed an improved gross margin of 13.8%, reflecting better cost management and operational efficiency [4] Future Outlook - The company forecasts revenue growth for 2024-2026, with expected revenues of 2.62 billion, 3.01 billion, and 3.47 billion yuan, and net profits of 190 million, 240 million, and 300 million yuan respectively [5]

Financial Performance - The company's operating revenue for 2023 reached ¥2,421,922,542.42, representing a year-on-year increase of 31.96% compared to ¥1,835,343,580.09 in 2022[22] - The net profit attributable to shareholders of the listed company was ¥109,216,722.38, a slight decrease of 0.27% from ¥109,511,891.27 in the previous year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥97,630,128.55, down 5.39% from ¥103,194,806.94 in 2022[22] - The net cash flow from operating activities was ¥155,737,408.39, a decrease of 15.97% compared to ¥185,345,233.82 in the previous year[22] - The basic earnings per share for 2023 was 0.23 yuan, down 4.17% from 0.24 yuan in 2022[24] - The total assets increased by 6.46% to 3,626.93 million yuan at the end of 2023, compared to 3,406.77 million yuan at the end of 2022[23] - The company's net assets attributable to shareholders increased by 3.49% to 2,720.43 million yuan at the end of 2023[23] - The operating profit was CNY 10,677.87 million, reflecting a decline of 1.78% year-on-year[73] - The gross profit margin for automotive parts was 13.01%, which decreased by 1.95 percentage points year-on-year[79] Dividends and Shareholder Returns - The company proposed a cash dividend of ¥2.00 per 10 shares, totaling ¥92,836,150.60, which accounts for 93.02% of the net profit attributable to shareholders for the year[6] - The total cash dividend, including the share repurchase amount of ¥8,756,467.00, reached ¥101,592,617.60 for the year[6] - The company did not issue bonus shares or convert capital reserves into share capital for the year[6] - The cash dividend policy remains unchanged during the reporting period, adhering to the company's articles of association[169] - The cash dividend proposal for 2023 was approved by the board on April 25, 2024, pending shareholder meeting approval[172] Customer and Market Development - The company added 87 new customers in 2023, including 11 new OEM customers and 76 secondary suppliers[34] - The company's sales revenue from new energy vehicle components reached approximately 310 million yuan, accounting for 12.80% of total revenue, while sales from shared products for fuel and new energy vehicles amounted to about 485 million yuan, representing 20.03% of total revenue[35] - The company has established stable new energy business partnerships with nearly 30 automotive manufacturers, including 5 ranked in the top 10 of new energy vehicle sales for 2023[35] - The company signed a strategic cooperation agreement with Jinbo Co., focusing on carbon-ceramic brake systems and stainless steel fasteners, enhancing collaboration in the supply chain[36] - The company is enhancing its product matrix by expanding into new areas such as aluminum die-casting and lightweight components, aligning with the growing NEV market[53] Research and Development - Research and development expenses totaled 92.89 million yuan, representing 3.84% of total revenue, with 210 patents held, including 24 invention patents[42] - The company has 210 patents and invested 92.89 million yuan in R&D during the reporting period, successfully transitioning over 1,150 products[63] - The number of R&D personnel is 323, making up 14.12% of the total workforce[88] - The company plans to strengthen its new energy business by increasing R&D investment and focusing on technological innovation in response to the growing market for new energy vehicles[114] Environmental and Sustainability Efforts - The company invested approximately 7.30 million yuan in environmental protection during the reporting period[181] - The company achieved a wastewater treatment compliance rate of 100% in 2023, with all wastewater meeting the GB8978-1996 Class III discharge standards[188] - The company has established a hazardous waste management system, including a hazardous waste warehouse and transfer documentation, in compliance with national regulations[189] - The company reduced carbon dioxide equivalent emissions by approximately 2,799.3 tons in 2023, with nearly 570 tons from new measures and 530 tons from previous boiler and curing oven modifications[199] - The company actively promotes green manufacturing technologies to enhance resource utilization efficiency and reduce pollution emissions[197] Governance and Management - The company established and revised 10 governance systems and created 2 new systems during the reporting period, ensuring a complete governance structure[130] - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders[131] - The board of directors consists of 7 members, including 3 independent directors, and operates independently from the controlling shareholder[133] - The internal control system was effectively executed during the reporting period, with timely disclosures of internal control evaluation and audit reports[136] - The company has implemented measures to address raw material price fluctuations, including long-term supply contracts and flexible procurement strategies[126] Employee and Talent Management - The company has a total of 2,288 employees, with 439 in the parent company and 1,849 in major subsidiaries[165] - The workforce includes 1,680 production personnel, 48 sales personnel, 119 technical personnel, 30 financial personnel, and 411 administrative personnel[166] - The company has implemented a comprehensive training plan to enhance employee skills and management capabilities, including both internal and external training[168] - The company emphasizes a competitive and fair compensation policy, aligning salary with responsibilities and contributions[167] Risks and Challenges - The company faces risks related to the cyclical nature of the automotive industry, which is closely tied to macroeconomic conditions, and plans to strengthen its new energy business to mitigate these risks[123] - The company reported a net cash flow from operating activities of 155,737,408.39 yuan, a decrease of 15.97% from the previous year[92] - The company has not faced any penalties from securities regulatory agencies in the past three years[153]

证券代码：605018 证券简称：长华集团 公告编号：2024-029 长华控股集团股份有限公司关于公司及子公司 2024 年度向银行申请综合授信额度的公告 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。 长华控股集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了 第三届董事会第二次会议，审议通过了《关于公司及子公司 2024 年度向银行申请综 合授信额度的议案》，同意公司及子公司 2024 年度向银行申请总额不超过人民币 7 亿元的综合授信额度。现将相关事项公告如下： 为满足公司及子公司不断扩展的经营规模及业务发展等资金安排的需要，公司 及子公司 2024 年度计划向银行申请综合授信，综合授信额度合计不超过人民币 7 亿元，最终以授信银行实际审批的授信额度为准。授信种类包括但不限于流动资金 贷款、并购贷款、项目贷款、中长期贷款、银行承兑汇票、贸易融资、保函以及外 汇衍生品业务等。 在以上额度范围内，授信具体业务种类等最终以公司及子公司与授信银行实际 签订的正式协议或合同为准。 上述综合授信额度 ...

证券代码：605018 证券简称：长华集团 公告编号：2024-024 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议通过《2023 年度财务决算报告》 长华控股集团股份有限公司 第三届监事会第二次会议决议公告 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。 一、监事会会议召开情况 长华控股集团股份有限公司（以下简称"公司"）第三届监事会第二次会议 通知于 2024 年 4 月 15 日以电子邮件方式发出，会议于 2024 年 4 月 25 日在公司 会议室以现场表决方式召开。本次会议应到监事 3 人，实到监事 3 人，公司监事 会主席张永芳女士主持本次会议。本次监事会会议的召开符合《公司法》、《公 司章程》等法律、行政法规、部门规章、规范性文件的有关规定。 二、监事会会议审议情况 （一）审议通过《2023 年度监事会工作报告》 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn)及指定媒 体的《2023 年度监事会工作报告》。 监事会认为：公司《202 ...

东吴证券股份有限公司 关于长华控股集团股份有限公司非公开发行股票 持续督导保荐总结报告书 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为长华控股 集团股份有限公司（以下简称"长华集团"）2022 年度非公开发行股票的保荐机 构，履行持续督导职责期限至 2023 年 12 月 31 日。持续督导期限已满，根据 《证券发行上市保荐业务管理办法》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法规和规范性文件的要求，出具本保荐总结报告书。 相关意见如下： | 项目 | 内容 | | --- | --- | | 公司名称 | 长华控股集团股份有限公司 | | 证券代码 | 605018.SH | | 首发上市日期 | 2020 年 9 月 29 日 | | 注册资本 | 47,147.0353 万元 | | 注册地址 | 浙江省宁波市慈溪市周巷镇环城北路 707 号 | | 主要办公地址 | 浙江省宁波市慈溪市周巷镇环城北路 号 707 | | 法定代表人 | 王长土 | | 董事会秘书 | 章培嘉 | | 联系电话 | 86-574-63333233 | | 本次证券发行类型 ...