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]

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].

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. ...

2022 年半年度报告 公司代码：605018 公司简称：长华股份 长华控股集团股份有限公司 2022 年半年度报告 1 / 150 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2022年半年度不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺。敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本半年度报告中描述可能存在的相关风险，敬请投资者查阅本报告第三节"管理层 讨论与分析"之五"其他披露事项"中"（一）可能面对的风险"的相关内容。 十一、 其他 □适用 √不适用 2 / 150 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二 ...

2022 年第一季度报告 证券代码：605018 证券简称：长华股份 浙江长华汽车零部件股份有限公司 2022 年第一季度报告 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个别及连带责任。 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报表 信息的真实、准确、完整。 第一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 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 447,102,175.86 | 31.21 | | 归属于上市公司股东的净利润 | 35,825,753.46 | -3.75 | | 归属于上市公司股东的扣除非经常 | 34,529,375.94 | -4.04 | ...

Financial Performance - The company's operating revenue for 2021 was CNY 1,496,303,507.81, representing a 2.89% increase compared to CNY 1,454,214,686.85 in 2020[21] - The net profit attributable to shareholders of the listed company decreased by 22.34% to CNY 155,889,019.09 from CNY 200,722,969.76 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 147,392,414.26, down 18.21% from CNY 180,213,215.39 in 2020[21] - The company achieved a net profit of CNY 155.89 million in 2021, a decrease of 22.34% compared to the previous year[30] - Operating revenue for 2021 was CNY 1,496.30 million, representing a growth of 2.89% year-on-year[30] - Basic earnings per share decreased by 28.85% to CNY 0.37 in 2021[23] - The company's net profit attributable to shareholders decreased by 22.34% year-on-year, amounting to 15,588.90 million yuan, primarily due to significant increases in raw material steel prices and labor costs[65] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2.9 per 10 shares, totaling CNY 135,861,042.37, which accounts for 87.15% of the net profit attributable to shareholders[5] - The company achieved a cash dividend ratio of 41.52% during the reporting period, providing good returns to investors[38] - The company has established a cash dividend policy for the next three years (2021-2023) to ensure stable returns for investors, which was approved at the first extraordinary general meeting of shareholders in 2021[171] Research and Development - The company invested 81.55 million yuan in R&D, representing 5.45% of total operating income, and received 37 new utility model patents during the reporting period[32] - Research and development investment accounted for 5.45% of operating income in 2021, with over 330 R&D personnel dedicated to innovation and product development[60] - The number of R&D personnel was 332, accounting for 14.9% of the total workforce, with a significant portion holding undergraduate and specialized degrees[81] - R&D expenses rose by 13.46% to ¥81,547,973.96, driven by increased salaries for R&D personnel and direct investments[79] Market and Industry Trends - The company is focusing on expanding into the new energy vehicle market and enhancing customer relationships[30] - The market share of new energy vehicles increased to 13.4% in 2021, with production and sales reaching 3.545 million and 3.521 million units, respectively, reflecting a growth of 160% year-on-year[40] - The automotive parts industry in China has seen significant growth, with the market value ratio of automotive parts to complete vehicles at approximately 1:1, compared to 1.7:1 in mature automotive markets[44] - The penetration rate of new energy vehicles is increasing, with the company expanding its product offerings to include components for electric motors, battery packs, and other new energy applications[62] Production and Operations - The net cash flow from operating activities increased by 32.71% to CNY 279.51 million[23] - Total assets at the end of 2021 were CNY 2,600.70 million, up 7.27% from the previous year[22] - The company's net assets attributable to shareholders increased by 3.73% to CNY 2,018.20 million[22] - The company's production model is based on sales forecasts and customer orders, optimizing production efficiency and capacity utilization[49] Governance and Management - The company has established a long-term mechanism to enhance corporate governance and ensure compliance with legal and regulatory requirements[143] - The company has a strong governance structure with a diverse board comprising individuals with extensive experience in finance and management[145] - The company is committed to strengthening customer development and product innovation to improve market share and competitiveness[128] Environmental Responsibility - The company was listed as a key pollutant discharger in Ningbo, with major pollutants including wastewater, waste gas, noise, and solid waste[183] - Wastewater treatment met the national standard, with all wastewater disposal in 2021 being compliant and no exceedances reported[186] - The company actively promotes new environmental protection technologies and increases investment in environmental management[193] - The company adheres to strict environmental regulations and has not experienced any violations or disputes related to environmental pollution[192] Challenges and Risks - The company is exposed to raw material price fluctuations, particularly steel, which could negatively impact gross margin and profitability if prices rise significantly[125] - Ongoing COVID-19 pandemic and chip shortages pose significant challenges, potentially leading to production cuts or shutdowns in the automotive industry[126] Employee and Community Engagement - The company has maintained a competitive salary structure, with overall salary levels higher than the regional average and salary growth rates exceeding local averages[167] - The company contributes to social responsibility through charitable donations and community support initiatives[200] - The company has actively engaged in pandemic prevention measures, ensuring employee health and safety during operations[199]

证券代码：605018 证券简称：长华股份 公告编号：2021-050 浙江长华汽车零部件股份有限公司 关于参加"宁波辖区 2021 年度上市公司投资者网上集体接 待日主题活动"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。 为进一步加强宁波辖区上市公司与投资者特别是中小投资者的沟通交流，增 强上市公司的透明度，提升公司治理水平，促进公司规范运作，在宁波证监局指 导下，宁波上市公司协会将联合深圳市全景网络有限公司共同举办"心系投资者 携手共行动"——"宁波辖区 2021 年度上市公司投资者网上集体接待日主题活 动"。 活动于 2021 年 11 月 18 日 15:00-17:00 举行，平台登陆地址为： https://rs.p5w.net/。 届时，公司高管人员将参加本次活动，通过网络在线交流形式，就公司治理、 发展战略、经营状况、可持续发展等投资者所关心的问题，与投资者进行"一对 多"形式的沟通与交流。欢迎广大投资者踊跃参与！ 特此公告。 浙江长华汽车零部件股份有限公司董事会 2021 年 11 月 11 ...

一、 主要财务数据 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： 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。 证券代码：605018 证券简称：长华股份 浙江长华汽车零部件股份有限公司 2021 年第三季度报告 2021 年第三季度报告 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 报表信息的真实、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 比上年同 | | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 330,400,982.03 | -22.99 | 1,038,645,144.90 ...

公司代码：605018 公司简称：长华股份 浙江长华汽车零部件股份有限公司 2021 年半年度报告 1 / 143 2021 年半年度报告 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王长土、主管会计工作负责人吴伯凡及会计机构负责人（会计主管人员）张宏维 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺。敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2021年半年度不进行利润分配或公积金转增股本。 十一、 其他 □适 ...

2020 年年度报告 公司代码：605018 公司简称：长华股份 浙江长华汽车零部件股份有限公司 2020 年年度报告 1 / 166 2020 年年度报告 重要提示 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王长土、主管会计工作负责人吴伯凡及会计机构负责人（会计主管人员）张宏维 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司 2020 年度的利润分配预案为：公司 2020 年度拟以总股本 41,668 万股为基数，向全体 股东每 10 股派发现金红利 2.00 元(含税)，合计派发现金股利 83,336,000.00 元，剩余未分配利润 滚存至下一年度。 本年度不送红股也不以资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本年度报告中描述公司可能存在的相关风险，敬请查阅本报告第四节"经营情况讨 论与分 ...