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 ...

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 ...

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"）第二届监事会第十四次会 议通知于 2023 年 8 月 15 日以电子邮件方式发出，会议于 2023 年 8 月 25 日在公 司会议室以现场表决方式召开。本次会议应出席监事 3 人，实际出席监事 3 人， 公司监事会主席王玲琼女士主持本次会议。本次监事会会议的召开符合《中华人 民共和国公司法》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。 长华控股集团股份有限公司 第二届监事会第十四次会议决议公告 二、监事会会议审议情况 （一）审议通过《关于<2023 年半年度报告>全文及摘要的议案》 证券代码：605018 证券简称：长华集团 公告编号：2023-030 监事会认为：公司 2023 年半年度募集资金存放与实际使用符合《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》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》以及公司《募集资金管理制度》 等相关规 ...

证券代码：605018 证券简称：长华集团 公告编号：2023-035 长华控股集团股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议问题 征 集 ： 投 资 者 可 于 2023 年 9 月 8 日 前 访 问 网 址 https://eseb.cn/17nhet8LdyE 或扫描下方小程序码进行会前提问，公司将 在本次业绩说明会上，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 长华控股集团股份有限公司（以下简称"公司"）于同日在上海证券交易所 网站（www.sse.com.cn）披露了公司《2023 年半年度报告》及相关公告。 1、会议召开时间：2023 年 9 月 8 日（星期五）15:00-16:00 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 1 会议召开时间：2023 年 9 月 8 日（星期五）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir ...

上海市锦天城律师事务所 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之 回购注销部分限制性股票相关事项的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 传真: 021-20511999 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 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之 回购注销部分限制性股票相关事项的 法律意见书 致:长华控股集团股份有限公司 上海市锦天城律师事务所(以下简称"锦天城"或"本所")接受长华控股 集团股份有限公司(以下简称"公司"或"长华集团")的委托,担任公司"2022 年限制性股票激励计划"(以下简称"本次激励计划")的法律顾问,根据《中 华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》 (以下简称"《证券法》")、《上市公司股权激励管理办法》(以下简称"《管 理办法》")等有关法律法规的规定,按照律师行业公认的业务标准、道德规范 和勒勉尽责精神, ...

证券代码：605018 证券简称：长华集团 公告编号：2023-031 长华控股集团股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据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》（证监会公告〔2022〕15 号）、《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》以及《上海证券交易所上市公司自律监管 指南第 1 号——公告格式》的相关规定，长华控股集团股份有限公司（以下简称"公 司"）就 2023 年半年度募集资金存放与使用情况作如下专项报告： 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 1、实际募集资金金额、资金到账时间 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 9.7 ...

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 ...

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].