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：2024-023 长华控股集团股份有限公司 第三届董事会第二次会议决议公告 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。 一、董事会会议召开情况 长华控股集团股份有限公司（以下简称"公司"）第三届董事会第二次会议 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。 二、董事会会议审议情况 （一）审议通过《2023 年度董事会工作报告》 （二）审议通过《2023 年度总经理工作报告》 表决结果：同意 7 票；反对 0 票；弃权 0 票。 公司管理层拟定了《2023 年度总经理工作报告》，该报告总结了公司 2023 年经营情况及重点工作， ...

证券代码：605018 证券简称：长华集团 公告编号：2024-026 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 2.00 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。 如在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配 总额不变，相应调整每股分配比例，并将另行公告具体调整情况。 一、利润分配方案内容 经立信会计师事务所（特殊普通合伙）审计，2023 年度公司归属于母公司 股东的净利润为 109,216,722.38 元，截至 2023 年 12 月 31 日，母公司累计可供 股东分配的利润为 139,581,956.10 元。 根据公司董事长王长土先生的提议，为提高股东回报，推进全体股东共享公 司经营发展成果，结合公司未分配利润情况，在符合《公司章程》规定的利润分 配原则、保证公司正常经营和长远发展的前提下，以公司总股本 471,470,353 股扣除公司回购专户持有的股份数量 7,169,600 股后的 464,300,753 股为基数， 长华控股集团股份有限公司 ...

立 信 会 长华控股集团股份有限公司 2023年度 募集资金存放与使用情况专项报告 的鉴证报告 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 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）"进行在" 艾信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于长华控股集团股份有限公司 2023年度募集资金存放与使用情况专项报告 的鉴证报告 信会师报字[2024]第ZF10598号 长华控股集团股份有限公司全体股东: 我们接受委托,对后附的长华控股集团股份有限公司(以下简称 "长华集团") 2023年度募集资金存放与使用情况专项报告(以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 长华集团公司董事会的责任是按照中国证券监督管理委员会《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 （2022年修订 ）》（证监会公告〔2022〕15号 ）、《上海证券交易所 上 ...

证券代码：605018 证券简称：长华集团 公告编号：2024-032 长华控股集团股份有限公司 关于召开 2023 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。 2023 年年度股东大会 召开的日期时间：2024 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工业园 区环城北路 707 号） 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 股东大会召开日期：2024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 (五) 网络投票的系统、起止日期和投票时间。 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 2024 年 5 月 16 日 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券 ...

东吴证券股份有限公司关于长华控股集团股份有限公司 2023 年度持续督导年度报告书 | 保荐机构名称： | 东吴证券股份有限公司 | | --- | --- | | 被保荐公司名称： | 长华控股集团股份有限公司 | | 被保荐机构代码： | 605018 | | 保荐代表人： | 章龙平、柳以文 | 经中国证券监督管理委员会证监许可[2020]2101 号文核准，长华控股集团股 份有限公司（以下简称"长华集团"、"上市公司"、"公司"）首次公开发行人民币 普通股（A 股）4,168 万股，每股发行价格为人民币 9.72 元，募集资金总额为 40,512.95 万元，扣除发行费用后，募集资金净额为人民币 36,588.05 万元。立信 会计师事务所（特殊普通合伙）对上述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》。经上海证券交易所自律监管决定书 [2020]331 号文批准，公司股票于 2020 年 9 月 29 日起在上海证券交易所上市。 2021 年 5 月 31 日，长华集团与东吴证券股份有限公司（以下简称"东吴证 券"或"保荐机构"）签署了《非公开发行股票保 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥585,771,301.03, representing a year-on-year increase of 52.99%[5] - The net profit attributable to shareholders was ¥44,899,863.69, showing a significant increase of 10,970.03% compared to the same period last year[5] - The net cash flow from operating activities was ¥175,407,258.92, reflecting a substantial increase of 726.93% year-on-year[5] - Operating profit for Q1 2024 was ¥52,077,408.00, a turnaround from a loss of ¥548,111.86 in Q1 2023[25] - Net profit for Q1 2024 amounted to ¥44,899,863.69, compared to a net profit of ¥405,598.35 in Q1 2023, indicating a substantial improvement[26] - The total profit for Q1 2024 was RMB 13.37 million, compared to RMB 1.25 million in Q1 2023, showcasing strong growth in profitability[35] Earnings and Shares - The basic earnings per share for the period was ¥0.10, with diluted earnings per share also at ¥0.10[6] - Basic and diluted earnings per share for Q1 2024 were both ¥0.10, compared to ¥0.00 in Q1 2023, indicating a return to profitability[26] - The number of ordinary shareholders at the end of the reporting period was 12,542[11] - The top shareholder, Wang Changtu, holds 48.10% of the shares, totaling 226,800,000 shares[12] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,396,666,796.12, a decrease of 6.35% from the end of the previous year[6] - Total assets decreased to ¥3,396,666,796.12 in Q1 2024 from ¥3,626,925,257.48 in Q1 2023, reflecting a decline of approximately 6.3%[22] - Total liabilities decreased to ¥643,450,833.56 in Q1 2024 from ¥906,497,685.03 in Q1 2023, a reduction of about 29.0%[22] - The total liabilities decreased to ¥295,712,365.31 from ¥370,288,388.30, indicating a reduction of 20.1%[32] Cash Flow - The company's cash flow from operating activities for Q1 2024 showed positive trends, although specific figures were not detailed in the provided content[27] - In Q1 2024, the cash inflow from operating activities reached ¥867,977,848.09, a significant increase of 75.4% compared to ¥495,273,450.23 in Q1 2023[29] - The net cash flow from operating activities was ¥175,407,258.92, up from ¥21,211,837.28 in the same period last year, representing a growth of 726.5%[30] - The total cash outflow from investing activities was ¥79,331,650.35, a decrease of 64.1% from ¥221,306,486.86 in Q1 2023[30] - The net cash flow from investing activities was -¥18,944,650.35, improving from -¥107,240,069.84 year-over-year[30] - The cash flow from financing activities showed a net outflow of -¥74,618,476.90, compared to a net inflow of ¥39,264,223.59 in Q1 2023[30] Investments and Projects - The company completed the investment projects related to the automotive welding components production base and the high-strength fasteners production line, with surplus funds of RMB 82,929,400 allocated to the second phase of the fasteners project[17] - The company has authorized personnel to handle the cancellation of the fundraising special account following the completion of certain fundraising projects[16] - The company's board meetings have approved the change and completion of the lightweight automotive aluminum components project, reallocating surplus funds to ongoing projects[17] Research and Development - Research and development expenses for Q1 2024 were ¥18,865,624.56, slightly down from ¥19,960,242.62 in Q1 2023, indicating a focus on cost management[25] - Research and development expenses for Q1 2024 were RMB 7.24 million, slightly up from RMB 7.09 million in Q1 2023, reflecting continued investment in innovation[34] Other Financial Metrics - Non-recurring gains and losses totaled ¥4,311,838.30 for the period, with government subsidies contributing ¥2,230,727.90[9] - The return on equity (ROE) increased by 1.62 percentage points to 1.64%[6] - The company's total current assets decreased to RMB 1,352,900,404.24 from RMB 1,578,649,300.97, reflecting a decline of about 14.3%[20] - The company reported inventory of RMB 576,734,060.84 as of March 31, 2024, compared to RMB 547,261,411.39 at the end of 2023, indicating an increase of approximately 5.4%[20] - The company’s long-term equity investments increased to RMB 251,023,769.77 from RMB 245,184,937.84, showing a growth of about 2.3%[20] - The company's cash and cash equivalents increased by ¥81,854,236.54 in Q1 2024, compared to a decrease of -¥46,832,858.62 in Q1 2023[30] - The company's total equity as of March 31, 2024, was ¥2,192,954,463.85, slightly down from ¥2,193,264,730.48 at the end of 2023[33]

证券代码：605018 证券简称：长华集团 公告编号：2024-021 长华控股集团股份有限公司 关于完成董事会、监事会换届选举并 （一）董事长：王长土先生 （二）副董事长：王庆先生 （三）董事会成员： 1、非独立董事：王长土先生、王庆先生、殷丽女士、李增光先生 2、独立董事：吕久琴女士、金立志先生、黄海波先生 1 聘任高级管理人员及证券事务代表的公告 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 2024 年 3 月 27 日召开 职工代表大会，选举产生了公司第三届监事会职工代表监事。公司于 2024 年 4 月 12 日召开 2024 年第一次临时股东大会，选举产生了公司第三届董事会董事、 第三届监事会股东代表监事，完成了董事会、监事会的换届选举。在完成董事会、 监事会换届选举后，公司于同日召开第三届董事会第一次会议和第三届监事会第 一次会议，会议审议通过了《关于选举第三届董事会董事长的议案》《关于选举 第三届董事会副董事长的议案》《关于选举第三届董事会各专门委员会委员的议 ...

证券代码：605018 证券简称：长华集团 公告编号：2024-018 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 375,311,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 80.8337 | | 份总数的比例（%） | | （注：截至股权登记日公司总股份为 471,470,353 股，其中公司已回购的股份数 量为 7,169,600 股，该等回购的股份不享有表决权，故本次股东大会享有表决权 的股份总数为 464,300,753 股。） (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长王长土先生主持。 长华控股集团股份有限公司 2024 年第一次临时股东大会决议公告 1、公司在任董事 7 人，出席 7 人， 2、公司在 ...