经核查独立董事吕久琴女士、金立志先生、黄海波先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情形。因此， 公司独立董事符合《上市公司独立董事管理办法》《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《公司章程》中关于独立董事的任职资格及 独立性的要求。 长华控股集团股份有限公司董事会 2025年4月25日 长华控股集团股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号——规范运作》等相关规定，长华控股集团股份有限公司（以下简称"公 司"）董事会结合独立董事出具的《独立董事关于独立性自查情况的报告》，就 公司在任独立董事吕久琴女士、金立志先生、黄海波先生的独立性情况进行评估， 出具如下专项意见： ...

一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘序伦 博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通 合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会 计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务 许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注册登 记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名，是国内最具综合实 力的会计师事务所之一。 （二）聘任会计师事务所履行的程序 公司于 2024 年 4 月 25 日召开了第三届董事会审计委员会第二次会议、第三届董 事会第二次会议、第三届监事会第二次会议审议通过了《关于续聘立信会计师事务所 （特殊普通合伙）为公司 2024 年度审计机构的议案》，该议案已于 2024 年 5 月 16 日经 2023 年年度股东大会审议通过。 ...

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：2025-015 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 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：长华控股集团股份有限公司会议室（浙江省慈溪市周巷镇环城北 路 707 号） (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月16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 (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 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 5 月 16 日 至2025 年 5 月 16 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 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-007 长华控股集团股份有限公司 第三届监事会第六次会议决议公告 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法律责任。 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"）第三届监事会第六次会议 通知于 2025 年 4 月 14 日以电子邮件方式发出，会议于 2025 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《2024 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《2024 年度监事会工作报告》。 （三）审议通过《关于<2024 年年度报告>全文及摘要的议案》 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《2024 ...

长华控股集团股份有限公司（以下简称"公司"）第三届董事会第七次会议 通知于 2025 年 4 月 14 日以电子邮件方式发出，会议于 2025 年 4 月 25 日在公司 会议室以现场方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。公司董 事长王长土先生主持本次会议，公司监事和高级管理人员列席了本次会议。本次 董事会会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 等法律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 证券代码：605018 证券简称：长华集团 公告编号：2025-006 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。 一、董事会会议召开情况 长华控股集团股份有限公司 第三届董事会第七次会议决议公告 二、董事会会议审议情况 （一）审议通过《2024 年度董事会工作报告》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定媒体的《2024 年度董事会工作报告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交股东大会 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-009 长华控股集团股份有限公司 关于 2024 年度利润分配预案的公告 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： 长华控股集团股份有限公司（以下简称"公司"）拟以每 10 股派发现金 红利 1.50 元(含税）。 本次利润分配以实施权益分派股权登记日登记的公司总股本扣减公司回 购专用证券账户中股份为基数，具体日期将在权益分派实施公告中明确。 经立信会计师事务所（特殊普通合伙）审计，2024 年度公司归属于上市公 司股东净利润为 113,676,676.58 元，截至 2024 年 12 月 31 日，公司母公司报表 中期末未分配利润为人民币 129,805,468.01 元。经董事会决议，公司 2024 年度 1 拟以实施权益分派股权登记日登记的公司总股本扣减公司回购专用证券账户中 股份为基数分配利润。本次利润分配预案如下： 公司拟向全体股东每 10 股派现金红利 1.50 元（含税）。截至审议本次利润 分配预案的董事会召开日，公司总股本为 ...

Financial Performance - The company achieved operating revenue of CNY 2,206,857,483.69 in 2024, a decrease of 8.88% compared to the previous year [22]. - Net profit attributable to shareholders reached CNY 113,676,676.58, reflecting a growth of 4.08% year-on-year [22]. - The net cash flow from operating activities significantly increased by 137.67% to CNY 370,146,729.28 [22]. - Basic earnings per share rose to CNY 0.24, an increase of 4.35% from 2023 [23]. - The company reported a total asset value of CNY 3,294,291,541.84, down 9.17% from the previous year [22]. - The net profit after deducting non-recurring gains was CNY 100,918,882.72, up 3.37% year-on-year [22]. - Operating profit increased by 12.37% to CNY 11,998,260, while total profit rose by 12.39% to CNY 11,922,330 [70]. - The automotive parts segment generated revenue of CNY 2,127,753,711.60, down 8.52% year-on-year, with a gross margin of 13.78% [75]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 69.59 million RMB, which represents 61.22% of the net profit attributable to shareholders for the year [6]. - The total amount for cash dividends and share repurchases is approximately 86.57 million RMB, accounting for 76.16% of the net profit attributable to shareholders [6]. - The company has not proposed any stock dividends or capital reserve transfers for the year [6]. - The company declared a cash dividend of CNY 69,590,428.95, which accounts for 61.22% of the net profit attributable to ordinary shareholders in the consolidated financial statements [176]. - The total cash dividend amount over the last three accounting years is CNY 250,748,448.27, with a cash dividend ratio of 226.30% based on the average annual net profit of CNY 110,801,763.41 [178]. Research and Development - The company has invested approximately 99.48 million yuan in R&D, which constitutes 4.51% of total revenue, and has transitioned 856 products, including 568 types of new energy vehicle components [38]. - The company has 262 patents, including 37 invention patents, reflecting its commitment to innovation and technology advancement [38]. - The company invested CNY 99,478,495.77 in R&D, representing 4.51% of total revenue, with 262 patents held, including 37 invention patents [67]. Market and Industry Trends - The company focused on enhancing its performance in the new energy sector, achieving record growth in this area [31]. - The company emphasized optimizing market structure and expanding its market share in the new energy sector [31]. - The automotive industry in 2024 achieved a cumulative production and sales of 31.28 million and 31.44 million vehicles, representing a year-on-year growth of 3.7% and 4.5% respectively, setting new records [93]. - New energy vehicles saw production and sales surpassing 10 million units for the first time, with a market share exceeding 40% [93]. - The automotive parts market in China is expanding, with a compound annual growth rate exceeding that of the overall automotive industry [44]. Customer and Supplier Relationships - The company added 77 new customers during the reporting period, including 11 OEM customers and 66 secondary suppliers, with a focus on expanding partnerships with major clients like Honda, Volkswagen, and General Motors [32]. - The company has established stable cooperation with nearly 30 automotive manufacturers in the new energy sector, indicating a strong market expansion [32]. - The company has established stable partnerships with major global automakers, including Volkswagen and BYD, contributing to steady business growth [46]. - The company’s top five customers accounted for 62.24% of total annual sales, indicating a strong customer concentration [80]. Environmental Compliance and Sustainability - The company is listed as a key pollutant discharge unit by the Ningbo Municipal Ecological Environment Bureau, indicating significant environmental management responsibilities [187]. - The company has implemented measures to ensure that all monitored pollutants are within acceptable limits, demonstrating commitment to environmental compliance [190]. - The overall environmental performance indicates a focus on sustainability and regulatory adherence, with no significant violations reported during the monitoring period [187]. - The company has established an online monitoring system for wastewater treatment, ensuring a 100% data publication rate for pollutant discharge concentrations [197]. Governance and Management - The company has established a robust internal control system to ensure effective execution and compliance with operational and strategic needs [137]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance [134]. - The company has implemented a strategy to manage shareholdings and remuneration effectively, ensuring alignment with performance metrics [142]. - The company has appointed independent directors to oversee financial and operational matters, enhancing corporate governance [152]. Strategic Initiatives and Future Plans - The company plans to implement a strategic plan for 2024-2026, which was reviewed and approved by the strategic committee [163]. - The company aims to enhance service capabilities and resource allocation through strengthened collaboration among its manufacturing bases across China [111]. - The company plans to strengthen its core business while exploring diversification opportunities, particularly in emerging industries and humanoid robotics [113]. - The company aims to diversify its customer base while maintaining existing relationships to mitigate operational risks associated with high customer concentration [126]. Operational Efficiency - The company is actively pursuing lean management practices to optimize resource allocation and reduce costs, ensuring sustainable development [40]. - The company employs a sales-driven production model, optimizing production plans based on customer orders and inventory levels [51]. - The company has developed a comprehensive management system, including IATF16949 and ISO certifications, to ensure quality control and continuous improvement across all processes [63].

Financial Performance - The company's operating revenue for Q1 2025 was ¥422,823,622.18, a decrease of 27.82% compared to ¥585,771,301.03 in the same period last year[4] - Net profit attributable to shareholders was ¥6,791,296.56, down 84.87% from ¥44,899,863.69 year-on-year[4] - The net cash flow from operating activities decreased by 78.81% to ¥37,160,802.76, compared to ¥175,407,258.92 in the previous year[4] - Basic and diluted earnings per share were both ¥0.01, reflecting a 90.00% decline from ¥0.10 in the same period last year[4] - The decline in net profit was primarily due to poor sales from Japanese clients and ongoing projects not yet reaching expected production efficiency[8] - Total operating revenue for Q1 2025 was ¥422,823,622.18, a decrease of 28% compared to ¥585,771,301.03 in Q1 2024[16] - Net profit for Q1 2025 was ¥6,791,296.56, a significant decline of 85% from ¥44,899,863.69 in Q1 2024[17] - Cash flow from operating activities for Q1 2025 was ¥37,160,802.76, down 79% from ¥175,407,258.92 in Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,191,711,070.28, a decrease of 3.11% from ¥3,294,291,541.84 at the end of the previous year[5] - The company's current assets totaled ¥1,258,141,769.53, down from ¥1,409,909,627.42, indicating a decrease of about 10.73%[13] - The company's total liabilities decreased from ¥565,504,812.88 to ¥456,133,044.76, representing a decline of around 19.4%[14] - The total assets as of March 31, 2025, amounted to CNY 2,409,671,951.93, a slight decrease from CNY 2,443,737,906.01 at the end of 2024[22] - The total liabilities decreased to CNY 219,946,013.14 as of March 31, 2025, from CNY 263,502,181.70 at the end of 2024[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,796[9] - Major shareholders include Wang Changtu with 48.13% and Wang Qing with 20.63% of the shares[10] Cash Flow and Investments - The net cash flow from investing activities for Q1 2025 was -CNY 16,149,392.01, an improvement from -CNY 18,944,650.35 in Q1 2024[19] - The cash inflow from financing activities was CNY 1,000,000.00 in Q1 2025, significantly lower than CNY 40,000,000.00 in Q1 2024[19] - The net cash flow from financing activities for Q1 2025 was CNY -19,099,120.88, an improvement from CNY -23,681,556.72 in Q1 2024[25] Research and Development - Research and development expenses increased to ¥26,076,551.93 in Q1 2025, up 38% from ¥18,865,624.56 in Q1 2024[16] - The company incurred research and development expenses of CNY 6,693,351.54 in Q1 2025, down from CNY 7,240,119.27 in Q1 2024[23] Equity and Comprehensive Income - The total equity remained unchanged at ¥471,225,793.00, indicating stability in the company's capital structure[14] - The total comprehensive income for the first quarter of 2025 was CNY 9,490,214.48, compared to CNY 11,801,206.95 in the first quarter of 2024, indicating a decrease[24]

长华控股集团股份有限公司 内部控制审计报告 2024 年 12 月 31 日 "，" " III = T 管验 DUXS 立信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 内部控制审计报告 信会师报字[2025]第 ZF10561 号 长华控股集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了长华控股集团股份有限公司(以下简称长华集团) 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是长华集团董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 ...

长华控股集团股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.jpsv.cn） "进行查询 " 长华控股集团股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-4 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-85 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第 ZF10560 号 长华控股集团股份有限公司全体股东: 一、 审计意 ...