华丰动力股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 到期赎回的公告 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： 本次到期赎回本金：7,000.00 万元。 已履行的审议程序：华丰动力股份有限公司（以下简称"公司"）2023 年 8 月 15 日召开的第四届董事会第八次会议、第四届监事会第八次会议审议通 过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，公司独立董事及 保荐机构均对该议案发表了明确同意意见，同意公司使用不超过人民币 20,000.00 万元（含 20,000.00 万元）暂时闲置募集资金进行现金管理，投资安全 性高、流动性好的保本类理财产品，产品期限不超过 12 个月。具体内容详见公 司于 2023 年 8 月 17 日在上海证券交易所网站（www.sse.com.cn）披露的《华丰 动力股份有限公司关于使用部分暂时闲置募集资金进行现金管理的公告》（公告 编号：2023-036）。 证券代码：605100 证券简称：华丰股份 公告编号：2024-020 特此公告。 华丰 ...

证券代码：605100 证券简称：华丰股份 公告编号：2024-019 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： 每股分配比例 A 股每股现金红利 0.40 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/6 | － | 2024/6/7 | 2024/6/7 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经华丰动力股份有限公司（以下简称"本公司"或"公司"）2024 年 5 月 21 日的 2023 年年度股东大会审议通过。 二、 分配方案 华丰动力股份有限公司 2023 年年度权益分派实施公告 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 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/6 | － | 2024/6/7 | ...

证券代码：605100 证券简称：华丰股份 公告编号：2024-018 华丰动力股份有限公司 2023 年年度股东大会决议公告 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。 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 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 4 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 93,102,700 | | 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 | | | 份总数的比例（%） | 54.7882 | (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，由董事长徐华东先生主持，采用现场与网 络投票相结合的方式召开。本次会议的召集、召开和表决方式符合《公司法》等 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：潍坊市高新区樱前街 7879 号华丰股份会议室 ...

上海市锦天城律师事务所 关于华丰动力股份有限公司 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 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 关于华丰动力股份有限公司 2023 年年度股东大会的 法律意见书 致：华丰动力股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受华丰动力股份有限公司（以 下简称"公司"）委托，就公司召开 2023 年年度股东大会（以下简称"本次股东大 会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）《上市 公司股东大会规则》等法律、法规、规章和其他规范性文件以及《华丰动力股份 有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 本所律师对本次股东大会所涉及的相关事项进行了必要的核查和验证，核查 了本所认为出具该法律意见书所需的相关文件、资料。本所保证本法律意见书所 认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记 载、误导性陈述或者重大遗漏，并愿意承担相应法 ...

Summary of the Conference Call for Huafeng Co., Ltd. Company Overview - **Company**: Huafeng Co., Ltd. - **Industry**: Manufacturing of core components, diesel engines, intelligent generator sets, and communication base station operation and maintenance services Key Points from the Conference Call 1. 2023 Annual Operating Performance - The company focused on market and customer needs, emphasizing the R&D, manufacturing, and sales of core components, diesel engines, and intelligent generator sets, as well as communication base station operation services [3][4] - Core components include mechanical and electronic parts, primarily used in heavy trucks, light trucks, engineering machinery, and buses [3] - Diesel engines are targeted at non-road applications, with power coverage from 10 kW to 176 kW [4] - Intelligent generator sets range from 5 kW to 2000 kW, customizable based on client needs [5] 2. Financial Performance - In 2023, the company achieved a revenue of **1.352 billion** CNY, a year-on-year increase of **81.56%** [6] - Net profit attributable to shareholders was **109 million** CNY, up **363.23%** year-on-year [6] - Earnings per share reached **0.64** CNY, reflecting a **357.14%** increase [6] - The asset-liability ratio at the end of 2023 was **21.47%**, an increase of **1.34 percentage points** year-on-year, indicating a healthy asset status [7] - Gross profit margin was **19.2%**, up **6.56 percentage points** year-on-year, while net profit margin was **8.08%**, an increase of **5 percentage points** [7] 3. Revenue Structure - Core components accounted for **80.22%** of total revenue, diesel engines and intelligent generator sets contributed **11.52%**, and communication base station services made up **6.45%** [8] - Core components revenue reached **1.085 billion** CNY, a **131.32%** increase, with a gross margin of **18.91%** [9] - The heavy truck market significantly influenced the company's performance, with a **36%** year-on-year increase in heavy truck sales in China [9] 4. Quarterly Performance in 2023 - The company reported quarterly revenues: - Q1: **385 million** CNY, up **87.15%** quarter-on-quarter - Q2: **330 million** CNY, down **14.39%** - Q3: **293 million** CNY, down **11.13%** - Q4: **345 million** CNY, up **17.64%** [10] 5. Profit Distribution Plan - The company proposed a cash dividend of **4 CNY** per 10 shares, totaling **67.9728 million** CNY, which is **62.19%** of the net profit attributable to shareholders [10] 6. Q1 2024 Performance - In Q1 2024, revenue was **307 million** CNY, a decrease of **20.33%** year-on-year, with net profit of **30.041 million** CNY, down **17.49%** [11] - The decline in performance was primarily due to reduced sales of components for diesel heavy trucks [11] Additional Insights - The company is actively exploring emerging markets and enhancing its product offerings to meet diverse customer needs [3][5] - The focus on R&D and product structure improvement is evident, particularly in the core components segment, which remains the most critical for revenue generation [9]

Group 1: Company Overview - The company is Huafeng Power Co., Ltd., with stock code 605100 and abbreviation Huafeng Shares [1] - The annual performance briefing for 2023 and the first quarter of 2024 was held on May 15, 2024 [1] Group 2: Investor Relations Activities - The event was conducted via video recording and online interaction at the Shanghai Stock Exchange Roadshow Center [1] - Key personnel included Chairman and General Manager Xu Huadong, Independent Director Yuan Xinwen, and Vice General Manager Wang Chunyan [1] Group 3: Business Operations and Product Development - The company currently does not have products applicable to household appliances [2] - Core components such as cylinder blocks and cylinder heads can be used in hydrogen internal combustion engines [2] - The company is collaborating with a research team on the industrialization of lithium metal solid-state batteries, targeting long-lasting power and storage batteries [2]

证券代码：605100 证券简称：华丰股份 华丰动力股份有限公司 投资者关系活动记录表  特定对象调研  分析师会议 投资者关系  媒体采访  业绩说明会 活动类别  新闻发布会  路演活动  现场参观  其他 活动名称 华丰股份2023年度暨2024年第一季度业绩说明会 时间 2024年5月15日（星期三）下午 15:00-16:30 方式 上证路演中心视频录播和网络互动 上海证券交易所上证路演中心 地点 网址：http://roadshow.sseinfo.com/ 董事长、总经理：徐华东先生 上市公司 独立董事：袁新文先生 接待人员 董事、董事会秘书、财务总监：王宏霞女士 董事、副总经理：王春燕女士 一、公司通过视频录播的方式对公司 2023 年度经营情 况、2023 年度利润分配方案、2024 年第一季度经营情况进 行解读。 ...

证券简称：华丰股份 证券代码：605100 华丰动力股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 21 日 1 华丰动力股份有限公司 2023年年度股东大会会议须知 为维护股东的合法权益，确保华丰股份2023年年度股东大会的正常秩序和议 事效率，根据《公司法》《公司章程》和《股东大会议事规则》的有关规定，现 就会议须知通知如下，望参加本次大会的全体人员遵守。 一、本次大会期间，全体参会人员应维护股东的合法权益，确保大会的正常 秩序和议事效率，自觉履行法定义务。 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、高级管理人员、公司聘任律师及公司董事会邀请的人员外，公司有 权依法拒绝其他人员入场，对于干扰大会秩序，寻衅滋事和侵犯其他股东合法权 益的行为，公司有权予以制止并及时报告有关部门查处。 三、股东到达会场后，请在"股东签到表"上签到。股东签到时，请出示以 下证件和文件： 1、法人股东的法定代表人出席会议的，应出示本人身份证、能证明其具有 法定代表人资格的有效证明；委托代理人出席会议的，代理人应出示本人身份证、 法人股东单位的法定代表人依法出具的书面授 ...

证券代码：605100 证券简称：华丰股份 公告编号：2024-017 华丰动力股份有限公司 关于召开 2023 年度暨 2024 年第一季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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 （一）会议召开时间：2024 年 5 月 15 日（星期三）下午 15:00-16:30 会议召开时间：2024 年 5 月 15 日（星期三）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上海证券交易所"上证路演中心" （网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2024 年 5 月 8 日（星期三）至 5 月 14 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hfstock@powerhf.com 进行提问。公 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥306,726,978.13, representing a decrease of 20.33% compared to the same period last year[5] - The net profit attributable to shareholders was ¥30,041,022.38, down 17.49% year-on-year[5] - The basic earnings per share (EPS) was ¥0.18, reflecting a decline of 14.29% compared to the previous year[6] - In Q1 2024, the company's net profit was CNY 30,041,019.98, a decrease of 17.5% compared to CNY 36,409,194.47 in Q1 2023[22] - The total revenue from operating activities was CNY 92,970,245.23, down 24.4% from CNY 122,973,124.55 in the same period last year[26] - The company's operating profit for Q1 2024 was CNY 38,085,954.05, a decline of 10.8% from CNY 42,380,395.01 in Q1 2023[22] - The company reported a total comprehensive income of CNY 33,740,128.66 for Q1 2024, a decrease of 3.9% from CNY 35,099,023.49 in Q1 2023[23] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.18, down from CNY 0.21 in Q1 2023[23] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,492,117,799.45, an increase of 4.70% from the end of the previous year[6] - Total assets as of March 31, 2024, were RMB 2,492,117,799.45, an increase of 4.7% from RMB 2,380,294,474.59 at the end of 2023[18] - Total liabilities increased to RMB 589,146,203.57 in Q1 2024, up 15.3% from RMB 511,063,011.72 in Q4 2023[18] - The equity attributable to shareholders rose to RMB 1,902,971,469.14 as of March 31, 2024, compared to RMB 1,869,231,338.33 at the end of 2023, reflecting an increase of 1.8%[19] Cash Flow - The net cash flow from operating activities was negative at -¥60,603,456.41, indicating a significant cash outflow[5] - The cash flow from operating activities showed a net outflow of CNY 60,603,456.41, compared to a net outflow of CNY 56,947,107.94 in the previous year[27] - The company's cash and cash equivalents decreased to RMB 466,996,902.60 as of March 31, 2024, from RMB 545,514,937.45 at the end of 2023, representing a decline of 14.3%[16] - The cash and cash equivalents at the end of Q1 2024 were CNY 325,778,967.75, a decrease from CNY 507,915,725.00 at the end of Q1 2023[28] Operational Efficiency - The company reported a net profit margin decline due to reduced revenue and increased costs, impacting overall profitability[21] - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future growth prospects[21] Receivables and Inventory - The company reported a significant increase in receivables financing by 323.57%, attributed to higher credit ratings of bank acceptance bills[10] - Accounts receivable decreased to RMB 211,165,782.34 in Q1 2024 from RMB 291,373,459.49 in Q4 2023, a reduction of 27.5%[17] - Inventory increased to RMB 184,044,483.64 in Q1 2024, up 25.9% from RMB 146,062,772.97 in Q4 2023[17] Government Subsidies and Expenses - The company received government subsidies amounting to ¥81,815.23, which are closely related to its normal business operations[8] - The company incurred research and development expenses of CNY 8,988,738.22, slightly up from CNY 8,881,836.01 in the previous year[22] - The total investment income for Q1 2024 was CNY 1,041,216.53, a significant drop from CNY 2,495,295.83 in Q1 2023[22] - The company experienced a foreign exchange gain of CNY 3,699,108.68 in Q1 2024, compared to a loss of CNY 1,310,170.98 in the same period last year[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,627[13]