证券简称：长华集团 证券代码：605018 上海荣正企业咨询服务（集团）股份有限公司 关于 长华控股集团股份有限公司 2022 年限制性股票激励计划回购注销部分 限制性股票及调整回购价格相关事项 之 独立财务顾问报告 2023 年 8 月 | 一、释义 | 2 | | --- | --- | | 二、声明 | 3 | | 三、基本假设 | 4 | | 四、本激励计划已经履行的审批程序 | 5 | | 五、独立财务顾问意见 | 7 | | 六、备查文件及咨询方式 | 9 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 长华集团、长华股 | 指 | 长华控股集团股份有限公司，曾用名为浙江长华汽车零部件股份 | | --- | --- | --- | | 份、上市公司、公司 | | 有限公司 | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 独立财务顾问报告 | | 《上海荣正企业咨询服务（集团）股份有限公司关于长华控股集 年限制性股票激励计划回购注销部分限制性 | | | 指 | 团股份有限公司 2022 | | | | 股票及调整回购价格相关事项之 ...

长华控股集团股份有限公司 章程 2023 年 8 月 | 目 录 | | --- | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 独立董事 23 | | 第三节 | 董事会 27 | | 第四节 | 董事会秘书 34 | | 第六章 | 总经理及其他高级管理人员 36 | | 第七章 | 监事会 38 | | 第一节 | 监事 38 | | 第二节 | 监事会 38 | | | 第八章 财务会计制度、利润分配和审计 40 | | 第一节 | 财务会计制 ...

证券代码：605018 证券简称：长华集团 公告编号：2023-034 长华控股集团股份有限公司关于变更 注册资本、修订《公司章程》并办理工商变更登记的公告 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。 回购注销完成后，公司总股本将由 471,505,353 股变更为 471,470,353 股， 公司注册资本因此由 471,505,353 元变更为 471,470,353 元。 二、《公司章程》修订情况 鉴于上述总股本、注册资本的变更，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司章程指引》和《上海证券交易所股票上市规则》 等相关法律、法规、规范性文件的规定，对《公司章程》部分条款进行了修订。 具体修订内容拟定如下： | | 原条文内容 | | 修订后条文内容 | | --- | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 第六条 | 公 司 注 册 资 本 为 人 民 币 | | 471,505,353 | 元。 | 471,470,353 | ...

关于第二届董事会第十六次会议相关事项的独立意见 长华控股集团股份有限公司独立董事 1 该事项不会影响公司限制性股票激励计划的继续实施，不会影响公司的持续经营， 亦不存在损害上市公司及全体股东利益的情形。 另外，由于公司已实施完毕 2022 年前三季度权益分派以及 2022 年年度权益 分派，本次对 2022 年限制性股票激励计划首次授予限制性股票的回购价格的调 整符合《管理办法》以及公司《激励计划》等相关规定，且本次调整已取得公司 2022 年第一次临时股东大会的授权、履行了必要的程序。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董 事规则》、《上海证券交易所股票上市规则》、《公司章程》、《独立董事工作制度》 及其他有关法律法规的相关规定，我们作为长华控股集团股份有限公司（以下简 称"公司"）的第二届董事会独立董事，本着对公司、全体股东负责的态度，认 真审阅了相关文件，基于独立判断立场，经过审慎讨论，就公司第二届董事会第 十六次会议审议的相关议案及事项发表如下独立意见： 一、《2023 年半年度募集资金存放与实际使用情况的专项报告》 1、《2023 年半年度募集资金存放与实际使用情 ...

证券代码：605018 证券简称：长华集团 公告编号：2023-032 长华控股集团股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售的 限制性股票及调整回购价格的公告 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。 长华控股集团股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开 了第二届董事会第十六次会议、第二届监事会第十四次会议，审议通过《关于回 购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议 案》。鉴于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次 授予部分中有 3 名激励对象已离职，根据《上市公司股权激励管理办法》（以下 简称"《管理办法》"）及公司《2022 年限制性股票激励计划（草案）》（以 下简称"《激励计划》"）的有关规定，公司拟对其已获授但尚未解除限售的共 计 35,000 股限制性股票进行回购注销，并根据公司 2022 年前三季度利润分配方 案和公司 2022 年度利润分配方案调整首次授予限制性股票的回购价格，现将相 关情况公告如下： 一 ...

证券代码：605018 证券简称：长华集团 公告编号：2023-028 长华控股集团股份有限公司 关于收到客户项目定点通知书的公告 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： 此次定点产品主要为冲焊件，根据客户规划，定点项目共计 50 个，生命 周期为 3 年，生命周期总销售金额约人民币 1.46 亿元，此次定点项目预计在 2024 年第 4 季度逐步开始量产，预计对公司本年度经营业绩不会构成重大影响，有利 于增加未来年度的营业收入和经营效益。 定点通知书并不反映客户最终的实际采购数量，目前项目总金额仅为预 计金额，后续实际开展情况存在不确定性，具体以订单结算金额为准。 公司实际销售金额与客户汽车实际产销量等因素直接相关，整个项目的 实施周期较长，而汽车市场整体情况、全球宏观经济形势等因素均可能对客户的 生产计划和采购需求构成影响，进而给供货量带来不确定性影响；尽管合同双方 具备履约能力，但在合同履约过程中，可能会出现因产品开发遇阻、客户业务调 整或不可抗力等原因，导致项目延期、变更、中止或终止。 一 ...

Dividend Distribution - The proposed cash dividend for 2022 is CNY 0.5 per 10 shares, totaling CNY 23,306,237.65, which represents 129.26% of the net profit attributable to shareholders[7]. - The total cash dividend for the year, including share buybacks, amounts to CNY 141,558,172.72[7]. - The company plans to distribute dividends based on a total of 466,124,753 shares after accounting for share buybacks[7]. - The cash dividend for the third quarter of 2022 was CNY 65,015,631.07, accounting for 97.76% of the net profit for the first three quarters[6]. - The company does not plan to issue bonus shares or convert capital reserves into share capital for the year[7]. - The company conducted two cash dividend distributions totaling approximately ¥135.86 million and ¥65.02 million for the 2021 and 2022 fiscal years, respectively, and completed a share buyback of ¥61.99 million, repurchasing 5.38 million shares[44]. Financial Performance - The company's operating revenue for 2022 was approximately ¥1.84 billion, representing a year-over-year increase of 22.66% compared to ¥1.50 billion in 2021[24]. - The net profit attributable to shareholders decreased by 29.75% to approximately ¥109.51 million in 2022 from ¥155.89 million in 2021[24]. - The basic earnings per share (EPS) fell by 35.14% to ¥0.24 in 2022, down from ¥0.37 in 2021[26]. - The total assets increased by 30.99% to approximately ¥3.41 billion in 2022, compared to ¥2.60 billion in 2021[25]. - The net cash flow from operating activities decreased by 33.69% to approximately ¥185.35 million in 2022 from ¥279.51 million in 2021[24]. - The weighted average return on equity (ROE) dropped to 4.30% in 2022 from 7.87% in 2021, a decrease of 3.57 percentage points[26]. - The company reported a decline in diluted earnings per share, which also fell by 35.14% to ¥0.24 in 2022[26]. Market and Industry Trends - In 2022, the automotive industry produced and sold 27.02 million and 26.86 million vehicles, respectively, representing year-on-year growth of 3.4% and 2.1%[47]. - The production and sales of passenger vehicles reached 23.84 million and 23.56 million units, with year-on-year growth of 11.2% and 9.5%, contributing significantly to overall industry growth[47]. - New energy vehicles saw explosive growth, with production and sales reaching 7.06 million and 6.89 million units, respectively, marking year-on-year increases of 96.9% and 93.4%[47]. - The company focuses on the research, production, and sales of automotive metal components, with a product structure advantage in fasteners, welding parts, and large aluminum castings[52]. - The automotive parts industry is increasingly independent and specialized, with domestic suppliers gaining market share due to the rapid development of new energy vehicle technologies[51]. Research and Development - R&D investment totaled 90.33 million yuan, representing 4.92% of operating revenue, with over 570 product transitions, including more than 310 for new energy vehicles[38]. - The company invested CNY 90.33 million in R&D, accounting for 4.92% of its revenue, and has a total of 194 patents, including 20 invention patents[72][73]. - The number of R&D personnel was 339, making up 15.48% of the total workforce, with a focus on enhancing capabilities in new energy and intelligent technologies[91]. - The company will enhance its R&D investment to drive product structure transformation and improve competitiveness in the new energy sector[119]. Operational Efficiency - The company implemented lean management practices to enhance operational efficiency and reduce costs[40]. - The company advanced its smart manufacturing initiatives, integrating various systems to improve production management and efficiency[41]. - The company’s production model combines sales-driven production and safety stock, enhancing production efficiency[57]. - The company has improved production efficiency by converting to high-frequency welding machines, achieving a 10% reduction in electricity consumption for the same production capacity[200]. - The company has replaced conventional motors with servo motors in stamping machines, resulting in a 30% reduction in electricity consumption for the same production capacity[200]. Environmental Responsibility - The company invested 7.495 million yuan in environmental protection during the reporting period[187]. - The company has been recognized with multiple green factory titles, including a three-star green factory in Cixi City and a green low-carbon factory in Zhejiang Province for 2022[200]. - The company has reduced carbon emissions by 2,209 tons through the implementation of clean energy and carbon reduction technologies[199]. - The company is committed to sustainable development and has integrated environmental protection into its core strategy[200]. - The company has adopted energy-efficient transformers and clean energy sources, significantly reducing carbon emissions and enhancing energy efficiency[200]. Corporate Governance - The board of directors and management confirm the accuracy and completeness of the annual report[4]. - The audit report issued by the accounting firm is a standard unqualified opinion[5]. - The company has established a comprehensive internal control system to ensure effective execution and compliance with regulations[140]. - The company’s governance practices comply with relevant laws and regulations, ensuring the legality and validity of shareholder meetings[143]. - The company has conducted three shareholder meetings, ensuring equal rights for all shareholders, especially minority shareholders[135]. Strategic Initiatives - The company has established a strategic plan for 2022-2024, which was reviewed and approved by the strategic committee[166]. - The company plans to expand its lightweight aluminum components production capacity to tap into the growing new energy vehicle market[116]. - The company is actively seeking investment and acquisition opportunities in the fields of lightweight, intelligent, and electric vehicle technologies[124]. - The company aims to strengthen market penetration and service capabilities while expanding its business scale in 2023[118].

Financial Performance - The company's operating revenue for Q1 2023 was ¥382,884,479.40, representing a decrease of 14.36% compared to the same period last year[5] - Net profit attributable to shareholders was ¥405,598.35, down 98.87% year-on-year[5] - The net profit excluding non-recurring gains and losses was -¥4,838,786.61, a decline of 114.01% compared to the previous year[5] - The operating profit for Q1 2023 was a loss of ¥548,111.86, compared to a profit of ¥36,108,678.14 in Q1 2022[21] - Net profit for Q1 2023 was ¥405,598.35, a significant decline from ¥35,825,753.46 in Q1 2022[21] - The net profit for Q1 2023 was ¥780,146.86, a significant decline of 95.5% from ¥17,286,568.30 in Q1 2022[31] Cash Flow - The net cash flow from operating activities decreased by 70.82%, amounting to ¥21,211,837.28[5] - In Q1 2023, the company reported cash inflows from operating activities of CNY 495,273,450.23, a decrease of 4.6% compared to CNY 519,482,420.15 in Q1 2022[22] - The net cash flow from operating activities was CNY 21,211,837.28, significantly down from CNY 72,695,815.25 in the same period last year, representing a decline of 70.9%[22] - The company reported a cash and cash equivalents balance of ¥227,822,362.32 at the end of Q1 2023, down from ¥881,442,076.91 at the end of Q1 2022[32] - The company's cash outflows from financing activities totaled CNY 60,735,776.41, compared to CNY 2,175,295.17 in Q1 2022, showing a significant increase in cash outflows[23] - The net cash flow from financing activities in Q1 2023 was ¥40,717,184.72, a decrease from ¥779,234,154.07 in Q1 2022[32] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,373,953,053.68, a decrease of 0.96% from the end of the previous year[6] - The company's total liabilities as of Q1 2023 amounted to ¥751,521,082.74, compared to ¥778,106,654.07 in the previous year[20] - The total equity attributable to shareholders was ¥2,622,431,970.94, slightly down from ¥2,628,665,136.88 in the previous year[20] - The company's total liabilities as of Q1 2023 amounted to ¥229,529,101.49, an increase from ¥210,365,053.59 in the previous year[30] - The company's current liabilities increased to CNY 111,110,229.17 in Q1 2023, compared to CNY 61,054,222.22 in Q4 2022, reflecting a rise of 82.1%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,046[10] - The top shareholder, Wang Guanyu, holds 48.10% of the shares, totaling 226,800,000 shares[10] Inventory and Receivables - Accounts receivable decreased to RMB 210,525,789.83 from RMB 304,341,325.89, indicating a reduction of approximately 30.8%[17] - The company's inventory as of March 31, 2023, was CNY 81,512,558.54, up from CNY 68,766,175.67 in the previous year, indicating an increase of 18.5%[26] - The company reported a decrease in accounts receivable to CNY 99,860,251.78 from CNY 134,186,094.73 year-over-year, a decline of 25.5%[26] Research and Development - Research and development expenses for Q1 2023 were ¥19,960,242.62, a decrease of 11.4% from ¥22,502,529.29 in Q1 2022[21] - Research and development expenses for Q1 2023 were ¥7,088,865.24, up 30.9% from ¥5,415,649.96 in Q1 2022[30] Share Buyback - The company completed a share buyback of 5,380,600 shares, representing 1.14% of the total share capital, with a total expenditure of RMB 61,992,800[15] - The company plans to continue its share repurchase program to maintain shareholder value, with a total budget of RMB 60 million to 120 million[14]

2022 年第三季度报告 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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 512,402,999.25 | 55.09 | 1,276,299,776. ...