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上海海立(集团)股份有限公司关于参加2025年上海辖区上市公司集体接待日暨公司2025年半年度报告业绩说明会的公告

Shang Hai Zheng Quan Bao· 2025-09-10 20:04
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600619(A股) 900910(B股) 证券简称:海立股份(A股) 海立B股(B股) 编号:临2025-054 上海海立(集团)股份有限公司关于参加 2025年上海辖区上市公司集体接待日暨公司 2025年半年度报告业绩说明会的公告 本公司董事会及全体董事保证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 ● 投资者可于2025年9月19日(星期五)14:00前访问 http://ir.p5w.net/zj/或扫描本公告中的二维码进入问 题征集专题页面,或者通过公司投资者关系邮箱heartfelt@highly.cc进行提问。公司将在本次说明会上, 对投资者普遍关注的问题进行回答。 一、活动类型 上海海立(集团)股份有限公司(以下简称"公司")已于2025年8月30日披露公司2025年半年度报告。 为进一步加强与投资者的互动交流,便于广大投资者更深入全面地了解公司情况,公司拟于2025年9月 19日15:00-17:00参加由中国证券监督管理委员会上海监管局指导、上海上市公司协会 ...
上海海立(集团)股份有限公司股票交易风险提示公告
Shang Hai Zheng Quan Bao· 2025-08-13 18:47
Core Viewpoint - The company has experienced significant stock price fluctuations, with A-shares rising 121.56% since July 1, 2025, which is substantially higher than the industry and market indices, indicating potential irrational market behavior [1][3]. Group 1: Stock Price Fluctuations - The company's A-share stock price has seen a cumulative increase of 121.56% from July 1, 2025, while the industry index rose by 14.16% and the Shanghai Composite Index by 6.95% during the same period [1]. - The A-share stock has hit the daily limit up for three consecutive trading days as of August 13, 2025, and has closed at the limit price for nine trading days since July [1]. Group 2: Lack of Major Corporate Events - The company and its controlling shareholders have confirmed that there are no significant asset restructurings or injections currently affecting the company, and the fundamental business has not changed significantly [2][13]. Group 3: Valuation Concerns - The latest rolling price-to-earnings (P/E) ratio for the company’s A-shares is 487.76 times, which is significantly higher than the industry average P/E ratio of 37.47 times, indicating a risk of overvaluation [3]. Group 4: High Turnover Rate - The turnover rate for the company's A-shares was 22.71% on August 13, 2025, with an average turnover rate of 21.76% from August 11 to August 13, 2025, compared to a year-to-date average of 7.20%, suggesting increased trading activity [4].
上海海立(集团)股份有限公司股票交易异常波动暨风险提示公告
Shang Hai Zheng Quan Bao· 2025-08-12 19:57
Core Viewpoint - The stock price of Shanghai HaLi Group Co., Ltd. has experienced significant fluctuations, with a cumulative increase of 101.40% since July 1, 2025, which is substantially higher than the industry and market indices, indicating potential market overheating and irrational speculation [2][8]. Group 1: Stock Trading Anomalies - The company's A-share stock price deviated significantly, with a cumulative increase exceeding 20% over two consecutive trading days on August 11 and 12, 2025, qualifying as an abnormal trading situation [3]. - The stock's trading volume has been notably high, with a turnover rate of 21.51% on August 12, 2025, and an average turnover rate of 16.93% over the previous ten trading days, indicating increased trading activity [8]. Group 2: Company Operations and Major Events - The company has confirmed that its production and operational activities are normal, with no significant changes in its main business or industry policies [4]. - There are no major asset restructuring or injection events involving the company or its controlling shareholders, and no undisclosed significant information affecting stock trading has been identified [5][6]. Group 3: Valuation and Market Risks - The company's latest rolling price-to-earnings (P/E) ratio stands at 402.99 times, significantly higher than the industry average P/E ratio of 37.42 times, indicating a risk of overvaluation [2][8]. - The company has cautioned investors about the risks associated with the recent stock price surge and the potential for market corrections due to speculative trading behavior [2][8].
上海海立(集团)股份有限公司关于为下属子公司提供融资担保的进展公告
Shang Hai Zheng Quan Bao· 2025-06-12 18:09
证券代码:600619(A股) 900910(B股) 证券简称:海立股份(A股) 海立B股(B股) 编号:临2025-028 上海海立(集团)股份有限公司关于为下属子公司提供融资担保的进展公告 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: ● 被担保人名称:杭州富生电器有限公司(以下简称"杭州富生"),系公司全资子公司。 8、经营范围:一般项目:电机制造;电机及其控制系统研发;机械电气设备制造;电工机械专用设备 制造;汽车零部件及配件制造;微特电机及组件销售;工业机器人制造;模具制造;摩托车零部件研 发。许可项目:道路货物运输(不含危险货物)。 9、根据2024年度审计报告,杭州富生期末总资产为205,862万元,总负债为130,973万元,流动负债为 95,530 万元,净资产为 74,889万元,2024 年度营业收入203,133万元,净利润 2,322万元。 10、杭州富生不属于失信被执行人,不存在影响偿债能力的重大或有事项。 ● 本次担保金额:公司为全资子公司杭州富生向金融机构申请综合授信提供连带责 ...
上海海立(集团)股份有限公司关于签订募集资金专户存储五方监管协议的公告
Shang Hai Zheng Quan Bao· 2025-05-16 22:45
股票代码:600619(A股) 900910(B股) 股票简称:海立股份(A股) 海立B股(B股) 编号:临2025-025 上海海立(集团)股份有限公司关于签订募集资金专户存储五方监管协议的公告 本公司董事会及全体董事保证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、募集资金基本情况 经中国证券监督管理委员会《关于核准上海海立(集团)股份有限公司非公开发行股票的批复》(证监 许可〔2021〕792号)核准,上海海立(集团)股份有限公司(以下简称"海立股份"或"公司")以每股 7.90元的价格非公开发行了人民币普通股(A股)201,772,151股,实际募集资金总额人民币159,400.00万 元,扣除承销和保荐费用人民币1,500.00万元(包含增值税)后的募集资金为人民币157,900.00万元。上 述募集资金已于2021年7月12日全部到账,募集资金到位情况业经天职国际会计师事务所(特殊普通合 伙)验证并出具了天职业字[2021]17425号《验资报告》(详见临2021-044号公告)。 截至2024年12月31日,公司募投项目累计投入募集资 ...
海立B股(900910) - 2024 Q2 - 季度财报
2024-08-30 09:36
Financial Performance - The company's operating revenue for the first half of 2024 reached CNY 10,980,735,925.89, representing a 19.49% increase compared to CNY 9,189,653,693.60 in the same period last year[15]. - The net profit attributable to shareholders of the listed company was CNY 4,202,104.35, a significant recovery from a loss of CNY 48,964,619.50 in the previous year[15]. - The net cash flow from operating activities was CNY 554,933,494.76, a turnaround from a negative cash flow of CNY -161,405,752.65 in the same period last year[15]. - The company's net profit attributable to shareholders increased by 53.17 million yuan compared to the same period last year, while the net loss attributable to shareholders after deducting non-recurring gains and losses decreased by 56.76 million yuan[17]. - Basic and diluted earnings per share increased by 0.05 yuan per share compared to the same period last year, reaching 0.004 yuan per share[17]. - The total comprehensive income for the first half of 2024 was CNY -64,107,494.12, compared to CNY -102,696,114.31 in the same period of 2023, indicating a reduction in losses[91]. - The company reported a net profit of -13,443,539.40 RMB for the first half of 2024, an improvement compared to -70,201,742.24 RMB in the same period last year[81]. Assets and Liabilities - The total assets of the company increased by 2.38% to CNY 21,780,220,365.48 compared to CNY 21,274,525,084.60 at the end of the previous year[15]. - The total liabilities increased to RMB 14,028,083,578.50 from RMB 13,455,386,273.35, indicating a rise of about 4.3%[85]. - The asset-liability ratio increased to 64.41%, up by 1.16 percentage points from 63.25% at the end of the previous year[81]. - The total equity attributable to shareholders decreased to RMB 6,049,818,833.95 from RMB 6,097,010,619.97, a decline of about 0.8%[85]. - The company's cash and cash equivalents decreased to RMB 3,235,689,842.19 from RMB 3,438,451,961.34, a decline of about 5.9%[83]. Research and Development - Research and development expenses amounted to CNY 485.89 million, reflecting a 10.17% increase from CNY 441.02 million in the previous year[29]. - The company is expanding its research and development resources in China and optimizing its global factory layout to enhance its competitiveness in the automotive parts sector[24]. - The company has filed a total of 3,027 domestic patent applications, including 1,176 invention patents, and has been granted 2,003 patents, with 304 being invention patents[26]. Market and Sales - The sales volume of rotary compressors in China reached 157.85 million units in the first half of 2024, representing a year-on-year growth of 11.4%[22]. - The global light vehicle sales in the first half of 2024 were approximately 44.5 million units, showing a year-on-year increase of 4.1%[23]. - The production of air conditioning compressors reached 24.14 million units, a year-on-year increase of 22.9%, while sales grew by 35.9% to 24.44 million units[27]. - The market share of variable frequency compressors increased by 6.3 percentage points, with export sales growing by 27.1%[27]. Risk Management - The management has highlighted potential risks including industry environment risk, technology risk, and exchange rate risk in the report[3]. - The company has implemented a risk management framework to mitigate foreign exchange risks, including the establishment of a foreign exchange risk management institution in subsidiaries[41]. - The company is facing industry environment risks due to fluctuations in the air conditioning market and increasing competition in the new energy vehicle sector[43]. Environmental and Social Responsibility - The company reported actual CODCr discharge concentration of 55 mg/L and a total discharge of 16.2 tons, with ammonia nitrogen discharge concentration at 1.2 mg/L and a total of 0.35 tons, all within regulatory limits[49]. - The company has established effective pollution control measures, ensuring all pollutants are within the discharge standards set by relevant regulations[56]. - The company has signed annual green electricity procurement agreements, increasing the share of green electricity consumption[58]. - The company has established an ESG governance framework to enhance its social responsibility and sustainability efforts[28]. Corporate Governance and Shareholder Information - The company has not disclosed any profit distribution plan or capital reserve transfer to share capital for the reporting period[3]. - The company has not proposed any profit distribution or capital reserve transfer for the current period[47]. - The total number of common shareholders reached 55,870, including 20,227 B-share holders[74]. - Shanghai Electric Holding Group Co., Ltd. holds 26.30% of the shares, totaling 283,433,348 shares[74]. Financial Reporting and Compliance - The financial report for the first half of 2024 has not been audited[3]. - The company reported that its financial statements for the first half of 2024 comply with accounting standards and accurately reflect its financial position as of June 30, 2024[112]. - The accounting period for the company runs from January 1 to December 31 each year[113]. Investment and Capital Expenditure - The company has initiated a project for a rotor-type compressor production line in Thailand, aiming to enhance its international market presence and supply chain security[28]. - The new energy vehicle air conditioning compressor project has an investment plan of RMB 50,000 million, with a cumulative investment of RMB 38,188.62 million, achieving a progress rate of 76.38%[71]. - The HTIC project for technological innovation is currently under construction, with an investment plan of RMB 61,600 million and a cumulative investment of RMB 7,621.34 million, reflecting a progress rate of 12.37%[71].
海立B股(900910) - 2023 Q4 - 年度财报
2024-04-29 09:28
Financial Performance - The company's operating revenue for 2023 reached CNY 17,030,741,715.80, representing a 3.20% increase compared to CNY 16,502,831,497.44 in 2022[19]. - The net profit attributable to shareholders of the listed company decreased by 13.94% to CNY 30,512,924.40 from CNY 35,456,219.97 in the previous year[19]. - The net cash flow from operating activities significantly increased by 110.07% to CNY 1,072,005,355.52, compared to CNY 510,297,118.63 in 2022[19]. - Total assets at the end of 2023 were CNY 21,274,525,084.60, reflecting a 5.26% increase from CNY 20,211,547,612.48 at the end of 2022[19]. - The basic earnings per share for 2023 remained stable at CNY 0.03, unchanged from 2022[20]. - The weighted average return on equity decreased to 0.50% in 2023 from 0.58% in 2022, a decline of 0.08 percentage points[20]. - The company reported a net profit of CNY 118,900,414.60 in Q4 2023, a significant recovery compared to losses in the previous three quarters[22]. - The company’s total net assets at the end of 2023 were CNY 6,097,010,619.97, showing a slight increase of 0.0006% from CNY 6,096,971,678.66 at the end of 2022[19]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 10.78 million yuan, which represents 35.32% of the net profit attributable to ordinary shareholders for the year 2023[4]. - The total share capital as of December 31, 2023, is 1,077,769,006 shares, which will be the basis for the dividend distribution[4]. - The total number of shares held by directors, supervisors, and senior management decreased by 1,026,500 shares during the reporting period[114]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 846.53 million yuan[114]. - The company has implemented stock buyback programs affecting several executives' shareholdings, including a reduction of 62,900 shares for director Li Yilong[113]. Audit and Compliance - The company has received a standard unqualified audit report from PwC Zhongtian, confirming the accuracy and completeness of the financial statements[6]. - The company’s financial report is guaranteed by its board of directors, ensuring accountability for the accuracy of the annual report[6]. - The company has not violated any decision-making procedures regarding external guarantees, reinforcing its compliance with regulations[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[6]. - The company has not faced any penalties from securities regulatory agencies in the past three years[126]. Risk Management - The management has outlined various risks including industry environment risk, technology risk, profitability risk, goodwill impairment risk, exchange rate risk, and globalization operation risk[7]. - The company emphasizes that forward-looking statements are based on subjective assumptions and may differ significantly from actual results, highlighting potential investment risks[5]. - The company plans to enhance its risk management for foreign exchange transactions to mitigate potential losses from currency fluctuations[84]. - The company is facing risks from industry competition, particularly in the automotive air conditioning and thermal management sectors, as traditional automakers accelerate their transition to electric vehicles[102]. - The company is addressing potential risks from global operations, including international relations and market rate changes, by strengthening communication and management systems[106]. Research and Development - The company has established eight specialized working groups focused on new product development and technology research[33]. - Research and development expenses totaled 907.70 million RMB, accounting for 5.33% of operating revenue[62]. - The number of R&D personnel is 1,448, representing 17% of the total workforce[63]. - The company is focusing on R&D projects aligned with energy-saving and emission-reduction trends, including new energy vehicle thermal management systems[64]. - The company plans to enhance its research and development capabilities by increasing investment and expanding its research personnel to maintain its competitive edge[102]. Environmental and Social Responsibility - The company’s ESG initiatives have been recognized, being listed as one of the first ESG demonstration enterprises by the Shanghai State-owned Assets Supervision and Administration Commission[34]. - The company is committed to a dual-carbon strategy, initiating a systematic approach to carbon management and green manufacturing[34]. - The company achieved actual CODCr discharge concentration of 25.7 mg/L, with a total discharge of 1.44 tons, which is below the approved total discharge of 2.42 tons[161]. - The company invested approximately 4.77 million yuan in environmental protection projects, achieving significant emission reduction effects[169]. - The company made a total of 60 million yuan in donations for social welfare projects in 2023[172]. Market and Sales Performance - In 2023, the company achieved a production volume of 32.49 million rotary air conditioning compressors, representing a year-on-year increase of 20%[29]. - The sales volume of air conditioning compressors reached 30.18 million units, with a year-on-year growth of 11%[29]. - The company’s export sales of air conditioning compressors were 5.4 million units, reflecting a 1% increase compared to the previous year[29]. - The sales of electric compressors for new energy vehicles grew by 43%, surpassing the industry growth rate[31]. - The company’s traditional business of rotary air conditioning compressors achieved a historical sales high, further solidifying its market position[28]. Corporate Governance - The company held its first extraordinary general meeting on February 20, 2023, where the proposal for the election of the ninth board of directors was approved[112]. - The annual general meeting on May 19, 2023, approved multiple proposals including the 2022 annual report and profit distribution plan[112]. - The second extraordinary general meeting on August 18, 2023, resulted in the election of several independent directors and adjustments to the company's articles of association[112]. - The company has appointed new independent directors and supervisors to enhance governance and oversight[112]. - The company has undergone changes in its board and management, including the election of new independent directors and the appointment of a new general manager[125]. Strategic Initiatives - The company aims to solidify its position as a leader in rotary compressors, focusing on "technology leadership, efficiency breakthroughs, and customer preference" while expanding into new application areas and enhancing its international strategy[92]. - The company will accelerate its international business layout by leveraging the operational integration of Marelli, which has a presence in 11 countries[96]. - The company plans to enhance strategic leadership, increase technological innovation, and improve headquarters capabilities to boost overall competitiveness[94]. - The company is committed to maintaining independence from its controlling shareholder in terms of assets, personnel, and financial management[110]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities in the renewable energy sector[118].
海立B股(900910) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2023 was CNY 4,194,780,828.40, representing a year-on-year increase of 9.73%[5] - The net profit attributable to shareholders was a loss of CNY 39,422,870.70, with a year-to-date loss of CNY 88,387,490.20, reflecting a significant decline of 246.60% compared to the same period last year[5] - The basic earnings per share for the current period was -CNY 0.04, and for the year-to-date period, it was -CNY 0.08, indicating a decrease of 233.33% year-on-year[6] - The company achieved a total revenue of RMB 13.384 billion in the reporting period, representing a year-on-year growth of 8.02%[13] - Total operating revenue for the first three quarters of 2023 reached CNY 13,384,434,522.00, an increase from CNY 12,390,480,655.42 in the same period of 2022, representing a growth of approximately 8.0%[18] - Operating profit for the first three quarters of 2023 was CNY -151,188,090.61, a decline from CNY -24,550,692.84 in the same period of 2022[20] - The net profit for Q3 2023 was -169,061,812.91 RMB, compared to -18,872,248.64 RMB in Q3 2022, indicating a significant decline in profitability[21] - The total comprehensive income for Q3 2023 was -189,239,179.60 RMB, compared to -118,235,570.20 RMB in the same period last year[22] - Basic and diluted earnings per share for Q3 2023 were both -0.08 RMB, compared to 0.06 RMB in Q3 2022, reflecting a downturn in earnings[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 21,804,974,802.00, an increase of 7.88% compared to the end of the previous year[6] - Total assets as of September 30, 2023, amounted to ¥9,859,005,314.92, slightly up from ¥9,855,599,075.18 at the end of 2022[26] - Total liabilities as of the end of Q3 2023 were CNY 14,605,527,770.70, up from CNY 12,825,869,657.94 in the previous year, representing an increase of approximately 13.9%[16] - Total liabilities decreased to ¥4,292,932,203.43 from ¥4,453,436,524.39 at the end of 2022, a reduction of approximately 3.61%[26] - The company's equity attributable to shareholders was CNY 5,988,253,158.11 as of Q3 2023, down from CNY 6,096,971,678.66 in the same period of 2022, reflecting a decrease of about 1.8%[16] - The total equity attributable to shareholders increased to ¥5,566,073,111.49 from ¥5,402,162,550.79, reflecting a growth of 3.04%[27] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 898,702,045.07, with no comparative data available for the current period[5] - The operating cash flow for the first three quarters of 2023 was 898,702,045.07 RMB, a recovery from -287,290,207.25 RMB in the first three quarters of 2022[23] - The company's cash and cash equivalents as of September 30, 2023, amounted to RMB 3.663 billion, an increase from RMB 3.343 billion at the end of 2022[14] - The company's cash and cash equivalents decreased to CNY 1,272,966,524.02 in Q3 2023 from CNY 969,237,105.89 in Q3 2022, a decline of approximately 31.3%[16] - The company's cash and cash equivalents at the end of the third quarter of 2023 stood at ¥1,423,590,301.81, compared to ¥840,381,574.14 at the end of the same period in 2022[31] - The company reported a significant increase in cash flow from financing activities, with a net cash outflow of -50,530,826.81 RMB in Q3 2023, compared to -833,182,784.82 RMB in Q3 2022, indicating improved financing conditions[23] Operational Highlights - The company reported a significant increase in revenue from its second main business, automotive parts, but faced challenges due to market demand and production adjustments[9] - The company is focusing on improving its product structure and addressing low-margin product sales to enhance profitability moving forward[9] - The company is focusing on expanding its market presence and developing new products in the automotive parts sector[13] - The company plans to focus on enhancing operational efficiency and exploring new market opportunities to drive future growth[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,986, including 20,902 B shareholders[11] - The top shareholder, Shanghai Electric Holding Group Co., Ltd., holds 283,433,348 shares, accounting for 26.16% of total shares[11] - The top ten shareholders include several investment firms, with the second-largest being Zhuhai Gree Electric Appliances, holding 90,215,564 shares, or 8.33%[11] Research and Development - Research and development expenses for the first three quarters of 2023 amounted to CNY 603,553,879.57, up from CNY 554,914,829.68 in 2022, reflecting an increase of approximately 8.7%[20] - Research and development expenses for the first three quarters of 2023 were ¥721,534.42, significantly higher than ¥186,031.37 in the same period of 2022, marking an increase of 287.56%[28]
海立B股(900910) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[17]. - The net profit for the first half of 2023 was RMB 200 million, an increase of 20% compared to the same period last year[17]. - The company's revenue for the first half of the year was approximately CNY 9.19 billion, representing a 7.26% increase compared to the same period last year[20]. - The net profit attributable to shareholders decreased by 159.52% to a loss of CNY 48.96 million, compared to a profit of CNY 82.26 million in the previous year[20]. - The basic and diluted earnings per share were both CNY -0.05, a decrease of 162.5% year-on-year[20]. - The weighted average return on equity dropped to -0.81%, down 2.13 percentage points from the previous year[20]. - The net profit attributable to shareholders was a loss of RMB 49 million, a decrease of RMB 130 million year-on-year, with earnings per share at -0.05, down by 0.13[31]. - The net profit for the first half of 2023 was a loss of CNY 100,526,939.01, compared to a profit of CNY 18,827,962.83 in the first half of 2022, representing a significant decline[127]. - The company's total profit for the first half of 2023 was a loss of CNY 91,530,704.37, compared to a profit of CNY 1,251,444.19 in the same period last year[126]. User Growth and Market Expansion - User data indicates a growth in active users, with the number of users increasing by 10% to 1.5 million[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[17]. - The company has outlined its future outlook, projecting a revenue growth of 12% for the second half of 2023, driven by new product launches and market expansion strategies[17]. Research and Development - Investment in R&D has increased by 25%, focusing on new technologies and product innovations to enhance competitive advantage[17]. - The company is enhancing its research and development capabilities in China to optimize its global manufacturing layout[26]. - The company plans to invest 616 million yuan in the Haier Technology Innovation Center (HTIC) project to enhance R&D capabilities[49]. Operational Efficiency and Cost Management - The company is actively integrating and optimizing the operations of its subsidiary, Haili Marelli, to improve operational efficiency and reduce costs[35]. - The company aims to improve operational efficiency and reduce costs through customer expansion and new product development[55]. Environmental and Social Responsibility - The company is focusing on low-carbon sustainable development and has released its 2022 ESG report, outlining its commitment to enhancing ESG responsibilities and disclosure levels[35]. - The company has implemented measures to reduce carbon emissions, including the construction of distributed photovoltaic power stations with a total capacity of 17.28 MW, generating approximately 7.749 million kWh of electricity, equivalent to a reduction of 4,419 tons of CO2[82]. - In the first half of 2023, the company invested a total of CNY 158,000 in poverty alleviation and rural revitalization efforts, including CNY 58,000 in donations and CNY 100,000 in purchasing poverty alleviation products[83]. Financial Integrity and Governance - No non-operational fund occupation by controlling shareholders or related parties was reported, ensuring financial integrity[5]. - The report emphasizes the commitment to transparency, with all board members present to ensure the accuracy and completeness of the financial disclosures[5]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts reported during the period[87]. Risks and Challenges - The management has highlighted potential risks, including industry environment risks and exchange rate fluctuations, which may impact future performance[5]. - The company is facing risks from industry environment fluctuations and increasing competition in the automotive air conditioning and thermal management sectors[53]. Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 48,958[103]. - The company has a commitment from its controlling shareholder not to transfer shares for 18 months following a private placement, ensuring stability in shareholding[85]. - The total number of shares decreased to 1,083,279,406 after the cancellation of 1,140,500 shares due to stock incentive plan[100]. Financial Position and Assets - The total assets increased by 5.93% to CNY 21.41 billion compared to the end of the previous year[20]. - The company's long-term borrowings increased by 59.75% to CNY 1,784,205,204.76 from CNY 1,116,890,410.02 year-on-year[42]. - The total liabilities increased to 10,877,979,671.39 RMB from 10,259,748,731.19 RMB, showing an increase of approximately 6.03%[117]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle and comply with the relevant accounting standards[156]. - The company recognizes long-term equity investments using the equity method, adjusting the book value based on the share of net profit or loss from the investee[183]. - The company employs valuation techniques to determine the fair value of financial instruments in the absence of an active market[177].
海立股份:海立股份关于参加2023年上海辖区上市公司集体接待日暨公司2023年半年度报告业绩说明会的公告
2023-08-30 09:56
证券代码:600619(A 股) 900910(B 股) 证券简称:海立股份(A 股) 海立 B 股(B 股) 编号:临 2023-048 上海海立(集团)股份有限公司 关于参加 2023 年上海辖区上市公司集体接待日 暨公司 2023 年半年度报告业绩说明会的公告 本公司董事会及全体董事保证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 ● 会议召开时间:2023 年 9 月 7 日(星期四)14:00-16:30 ● 会议召开方式:网络互动交流 ● 网络互动地址:全景路演(http://rs.p5w.net) ● 投资者可在业绩说明会召开前,扫描本公告中的二维码提前留言提问。 公司将在业绩说明会期间对投资者普遍关注的问题进行回答。 一、活动类型 上海海立(集团)股份有限公司(以下简称"公司")于 2023 年 8 月 31 日披露公司 2023 年半年度报告。为进一步加强与投资者的互动交流,便于广大 投资者更深入全面地了解公司情况,公司拟于 2023 年 9 月 7 日 14:00-16:30 参 加由中国证券监督管理委员会上海监管局指 ...