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]

华丰动力股份有限公司（以下简称"公司"）于2024年4月30日在上海证券交 易所网站（www.sse.com.cn）披露了公司2024年第一季度报告，在文件上传的过程 中误将2024年第一季度报告标题中的年份错填，报告内容无误，现将标题更正为 《华丰动力股份有限公司2024年第一季度报告》。 除上述更正内容外，公司2024年第一季度报告的其他内容不变，公司对此次 更正给广大投资者带来的不便深表歉意,今后公司将加强信息披露文件的信息披 露质量。敬请广大投资者谅解。 特此公告。 证券代码：605100 证券简称：华丰股份 公告编号：2024-016 华丰动力股份有限公司 关于 2024 年第一季度报告的标题更正公告 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。 华丰动力股份有限公司董事会 2024年4月30日 ...

Financial Performance - The proposed profit distribution plan for 2023 includes a cash dividend of 4.00 RMB per 10 shares, totaling approximately 67,972,800.00 RMB, which represents 62.19% of the net profit attributable to shareholders[6]. - The company achieved operating revenue of RMB 1.352 billion in 2023, representing an increase of 81.56% compared to the previous year[22]. - Net profit attributable to shareholders reached RMB 109.29 million, a significant increase of 363.23% year-on-year[24]. - The net profit after deducting non-recurring gains and losses was RMB 102.46 million, up 372.62% from the previous year[22]. - The basic earnings per share rose to RMB 0.64, reflecting a growth of 357.14% compared to 2022[23]. - The weighted average return on equity increased by 4.70 percentage points to 6.01%[23]. - The company reported a net cash flow from operating activities of -RMB 55.30 million, a decrease of 119.04% year-on-year[25]. - Operating costs increased by 67.92% to 1,092,564,245.36 CNY, in line with revenue growth[49]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q4 2023[103]. - The company reported a net profit margin of 12%, up from 10% in the previous year[103]. Audit and Compliance - The audit report issued by Da Xin Certified Public Accountants confirms the financial report's authenticity and completeness[5]. - The company has engaged Da Xin Certified Public Accountants for auditing services[20]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company emphasizes transparency and timely information disclosure, adhering to relevant laws and regulations[96]. - The company has not faced any penalties from securities regulatory authorities in the past three years[109]. - The company has confirmed that it has not violated any legal obligations or failed to repay significant debts during the reporting period, maintaining a good credit status[171]. Market and Product Development - In 2023, the company launched 44 new product models, enhancing its product offerings[32]. - The company has successfully launched non-road National IV diesel engines, with positive market feedback following the completion of vehicle calibration for engineering, agricultural, and fixed power diesel engines[33]. - The company has developed new medium and small power gas engines and delivered them to domestic and international customers, enhancing its product offerings[33]. - The company is focusing on customer needs and market expansion, maintaining stable market share in the components sector while optimizing product configurations in the engine sector[33]. - The company is actively exploring opportunities in the new energy and energy storage sectors to drive transformation and growth[46]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal worth approximately $100 million[104]. Research and Development - Research and development expenses rose by 100.51% to 45,125,309.02 CNY, indicating an accelerated R&D pace[49]. - The number of R&D personnel is 73, making up 11.35% of the total workforce[64]. - The company is investing $30 million in R&D for new technologies aimed at enhancing product efficiency[104]. - The company is committed to increasing R&D investment in energy conservation, product upgrades, and green manufacturing[142]. Environmental and Social Responsibility - The company invested 3.51 million yuan in environmental protection during the reporting period[133]. - The company has constructed two wastewater treatment plants that meet comprehensive discharge standards before releasing into municipal sewage systems[136]. - The company operates 11 sets of air pollution control facilities, including 4 for particulate matter and 2 for VOCs[136]. - The total investment in social responsibility initiatives during the reporting period was 2.05 million yuan, benefiting one individual[144]. - The company donated a total of 20,461.47 yuan to local impoverished students' families during the reporting period[144]. Governance and Management - The company held three shareholder meetings during the reporting period, all of which passed without any rejected proposals[99]. - The board of directors convened six meetings during the reporting period, ensuring compliance with legal and regulatory requirements[95]. - The total remuneration for the board members and senior management during the reporting period amounted to 413.31 million yuan[100]. - The company has established a performance-based salary system to enhance employee motivation and reduce turnover rates[122]. - The company has a stable management team with no significant changes in shareholding among directors and senior management[100]. Financial Management - The company has approved the use of up to CNY 350 million of temporarily idle raised funds for cash management, investing in safe, liquid, and principal-protected financial products with a term not exceeding 12 months[180]. - The company has also approved the use of up to CNY 500 million of idle self-owned funds for cash management, with the same investment criteria and term limitations[181]. - The company has engaged in multiple bank wealth management products with expected annual yields ranging from 3.10% to 3.30%[182]. - The company has not experienced any overdue or uncollected amounts from its investments in idle funds during the reporting period[181]. Strategic Focus - The company is exploring development paths under the "carbon neutrality" and "carbon peak" policies, indicating a strategic focus on sustainability[142]. - The company is closely monitoring the development of the new energy market and energy storage industry to mitigate risks from potential breakthroughs in battery technology and government policies favoring electric vehicles[91]. - The company is committed to diversifying its customer base to mitigate risks associated with reliance on major clients, which currently account for a significant portion of its revenue[89]. Risks and Challenges - The company anticipates potential risks from macroeconomic fluctuations and customer concentration, and it is actively pursuing strategies to enhance its resilience[89]. - The company is facing annual price adjustments in the engine parts industry, which may negatively impact profitability if not countered by improving processes and expanding production capacity[91]. - The company's operations in India are subject to risks from political, economic, and trade environment changes, which could affect business performance[91].

关于华丰动力股份有限公司 股票交易异常波动的询证函的回函 致华丰动力股份有限公司: 贵公司关于《华丰动力股份有限公司股票交易异常波动的询证函》已收悉, 本公司作为贵公司的控股股东,经对相关事项核实确认,现就贵公司询证事项回 复如下: 一、截至目前,本公司不存在涉及贵公司的应披露而未披露的重大信息,包 括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资 产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略 投资者等重大事项。 二、在本次股票交易异常波动期间,本公司不存在买卖贵公司股票的情形。 关于华丰动力股份有限公司 股票交易异常波动的询证函的回函 致华丰动力股份有限公司: 贵公司关于《华丰动力股份有限公司股票交易异常波动的询证函》已收悉， 本人作为贵公司的实际控制人,经对相关事项核实确认,现就贵公司询证事项回 复如下: 一、截至目前,本人不存在涉及贵公司的应披露而未披露的重大信息,包括 但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产 剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重大事项。 二、在本次股票交易异常波动 ...

证券代码：605100 证券简称：华丰股份 公告编号：2024-005 股票交易异常波动公告 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： 华丰动力股份有限公司（以下简称"公司"）股票价格于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日连续 3 个交易日内日收盘价格跌幅偏离值累计超过 20%。 根据上海证券交易所的相关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东、实际控制人核实，截至本公告披露日， 除本公司已披露事项外，不存在应披露而未披露的重大信息。 公司目前生产经营活动一切正常，市场环境、行业政策没有发生重大调 整，内部经营秩序正常。敬请广大投资者注意二级市场交易风险，理性决策，审 慎投资。 一、股票交易异常波动的具体情况 公司股票交易连续 3 个交易日（2024 年 4 月 12 日、4 月 15 日、4 月 16 日） 收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 华丰动力股份有限公司 经公司自查 ...

证券代码：605100 证券简称：华丰股份 公告编号：2024-004 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。 本次到期赎回本金：10,000.00 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）。 重要内容提示： 一、本次已到期 ...

Group 1: Product Overview - The company's main components include mechanical and electronic parts, with mechanical parts primarily consisting of engine cylinder blocks, cylinder heads, and crankcases, mainly applied in heavy trucks, light trucks, and construction machinery [1] - Electronic components mainly consist of sensors, primarily used in commercial vehicles and engines [1] Group 2: Natural Gas Heavy Trucks - The company’s engine cylinder blocks, cylinder heads, and crankcases are compatible with high-end diesel and natural gas engines, specifically the 13L and 15L models [1] - The economic advantages of natural gas heavy trucks remain prominent, and the domestic infrastructure for gas stations is relatively well-developed, indicating further growth potential for natural gas heavy truck penetration [2] Group 3: Future Growth Strategies - The company plans to follow market and customer demands through technological innovation, process optimization, and technical transformation to enhance product competitiveness [2] - Continuous efforts will be made to explore new customers, new businesses, and new markets to create new growth points for the company [2]

证券代码：605100 证券简称：华丰股份 公告编号：2024-003 华丰动力股份有限公司 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。 关于通过高新技术企业重新认定的公告 有效期：三年 本次系公司原高新技术企业证书有效期满后进行的重新认定，根据《中华人 民共和国企业所得税法》等有关规定，公司自通过高新技术企业重新认定起连续 三年内（即2023年至2025年）可享受国家关于高新技术企业的税收优惠政策，即 按15%的税率缴纳企业所得税。 公司2023年已按照15%的企业所得税税率进行纳税申报及预缴，因此本次取 得高新技术企业证书不影响公司2023年度的相关财务数据。 特此公告。 华丰动力股份有限公司董事会 2024年1月27日 华丰动力股份有限公司（以下简称"公司"）于近日收到山东省科学技术厅、 山东省财政厅、国家税务总局山东省税务局联合颁发的《高新技术企业证书》。 具体情况如下： 企业名称：华丰动力股份有限公司 证书编号：GR202337004404 发证时间：2023年12月7日 ...

华丰动力股份有限公司 关于副总经理辞职的公告 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。 证券代码：605100 证券简称：华丰股份 公告编号：2024-002 华丰动力股份有限公司（以下简称"公司"）董事会近日收到公司副总经 理靳奖利先生提交的书面辞职报告，靳奖利先生因个人家庭原因申请辞去公司 副总经理职务。根据《公司法》等法律法规及《公司章程》的规定，靳奖利先 生的辞职报告自送达董事会之日起生效。截至本公告披露日，靳奖利先生未持 有公司股份。辞职后，靳奖利先生不再担任公司任何职务，其辞职不会影响公 司正常生产经营。 靳奖利先生担任公司副总经理期间，恪尽职守、勤勉尽责，为公司规范运 作、经营管理和持续发展发挥了积极作用，公司及董事会对靳奖利先生在任职 期间为公司做出的贡献表示衷心的感谢！ 特此公告。 华丰动力股份有限公司董事会 2024 年 1 月 25 日 ...