华塑控股股份有限公司独立董事 关于十二届董事会第四次临时会议 相关事项的事前认可意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》和《华塑控股股份有限公司章程》（以下简称《公司章程》）、 《董事会议事规则》《独立董事工作制度》的有关规定，我们作为华塑控股股份 有限公司（以下简称"公司"）独立董事，对提交公司第十二届董事会第四次临 时会议审议的《关于向宏泰集团申请借款展期暨关联交易的议案》进行了事先审 查，并仔细审阅了公司提供的相关资料，基于独立、客观判断的原则，现发表事 前认可意见如下： 本次借款展期暨关联交易属于正常的商业交易行为，交易定价公允、合理， 符合有关法律、法规和《公司章程》的规定，不存在损害公司和全体股东，特别 是中小股东利益的情形。综上所述，我们同意将上述议案提交公司十二届董事会 第四次临时会议审议，关联董事须对上述议案回避表决。 （以下无正文） （本页无正文，为《独立董事关于十二届董事会第四次临时会议相关事项 的事前认可意见》之签署页） 独立董事： 文红星 张 红 赵 阳 二 ...

华塑控股股份有限公司 简式权益变动报告书 上市公司：华塑控股股份有限公司 信息披露义务人：西藏麦田创业投资有限公司 住所：西藏自治区拉萨市堆龙德庆区工业园区管委会 1055 号 通讯地址：西藏自治区拉萨市堆龙德庆区工业园区管委会 1055 号 股份变动性质：表决权委托到期，持股数量不变 签署日期：二〇二三年九月 上市地点：深圳证券交易所 股票简称：华塑控股 股票代码：000509 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 《证券法》）、中国证券监督管理委员会颁布的《上市公司收购管理办法》、《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等法 律、法规和规范性文件编制。 二、信息披露义务人签署本报告已获得必要的授权和批准。 三、依据《证券法》、《上市公司收购管理办法》的规定，本报告书已全面 披露信息披露义务人在华塑控股股份有限公司中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务 人没有通过任何其他方式增加或减少其在华塑控股股份有限公司中拥有权益的 股份。 五、本次权益变动是根据本报告所载明的资 ...

华塑控股股份有限公司 简式权益变动报告书 上市公司：华塑控股股份有限公司 信息披露义务人：湖北省资产管理有限公司 住所：湖北省武汉市洪山区欢乐大道 1 号东湖国贸中心 A 栋 30 层 通讯地址：湖北省武汉市洪山区欢乐大道 1 号东湖国贸中心 A 栋 30 层 股份变动性质：表决权委托到期，持股数量不变 签署日期：二〇二三年九月 上市地点：深圳证券交易所 股票简称：华塑控股 股票代码：000509 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 《证券法》）、中国证券监督管理委员会颁布的《上市公司收购管理办法》、《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》等法 律、法规和规范性文件编制。 二、信息披露义务人签署本报告已获得必要的授权和批准。 三、依据《证券法》、《上市公司收购管理办法》的规定，本报告书已全面 披露信息披露义务人在华塑控股股份有限公司中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务 人没有通过任何其他方式增加或减少其在华塑控股股份有限公司中拥有权益的 股份。 五、本次权益变动是根 ...

证券代码：000509 证券简称：华塑控股 公告编号：2023-039 号 华塑控股股份有限公司 关于股东表决权委托到期暨权益变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次权益变动基于股东表决权委托到期，不触及要约收购，不会导致公司控 股股东、实际控制人发生变化，对公司的经营管理不构成影响，不存在损害上市 公司及其他股东利益的情形。 一、 表决权委托的基本情况 华塑控股股份有限公司（以下简称"公司""华塑控股"）控股股东湖北省资 产管理有限公司（以下简称"湖北资管"）和股东西藏麦田创业投资有限公司（以 下简称"西藏麦田"）于 2020 年 8 月 31 日签订了《西藏麦田创业投资有限公司 与湖北省资产管理有限公司关于华塑控股股份有限公司之表决权委托协议》（以 下简称《表决权委托协议》），西藏麦田将其所持华塑控股 64,387,683 股股份对应 的表决权委托湖北资管行使，委托期限一年，协议于 2021 年 8 月 30 日到期后， 双方续签了《表决权委托协议》，委托期限两年。具体内容详见公司于 2020 年 9 月 2 日、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥292,961,366.42, a decrease of 44.13% compared to ¥524,316,113.79 in the same period last year[24]. - Net profit attributable to shareholders of the listed company reached ¥34,165,578.33, an increase of 428.44% from ¥6,465,348.92 in the previous year[24]. - The net cash flow from operating activities was -¥8,285,681.66, down 122.33% from ¥37,113,715.45 in the same period last year[24]. - Basic and diluted earnings per share were both ¥0.0318, reflecting a 430.00% increase compared to ¥0.0060 in the previous year[24]. - The total assets at the end of the reporting period were ¥678,745,101.29, an increase of 10.88% from ¥612,139,165.35 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased by 25.23% to ¥169,561,046.08 from ¥135,395,467.75 at the end of the previous year[24]. - The company faced a net loss of ¥8,963,825.17 in net profit after deducting non-recurring gains and losses, a decrease of 1,020.62% compared to a profit of ¥973,677.02 in the previous year[24]. - The company achieved operating revenue of 292.96 million yuan, a decrease of 44.13% compared to the same period last year[38]. - The net profit after deducting non-recurring gains and losses was -8.96 million yuan, a decrease of 1,020.62% compared to the previous year[38]. - The company’s operating costs were 269.74 million yuan, down 43.14% year-on-year, primarily due to reduced sales volume from its subsidiary Tianji Zhigu[38]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -8.29 million yuan, a decrease of 122.33% year-on-year[39]. - The company’s cash and cash equivalents decreased by 33.17 million yuan, a decline of 162.87% year-on-year, mainly due to reduced funds from equity transfers[39]. - Cash and cash equivalents at the end of the reporting period amounted to CNY 60,187,440.27, increasing from CNY 36,557,293.69 at the end of the previous year[47]. - The ending cash and cash equivalents balance decreased to 30,110,316.41 CNY in H1 2023 from 81,654,596.49 CNY in H1 2022, reflecting a decline of about 63.1%[144]. - The company received tax refunds of 4,411,115.28 CNY in H1 2023, down from 26,418,235.33 CNY in H1 2022, indicating a decrease of approximately 83.3%[143]. Investments and Assets - The total investment during the reporting period was CNY 1,026,466.14, a decrease of 80.99% compared to the previous year[51]. - The company reported a total of 1,073,128,052 shares outstanding, with 100% being unrestricted shares[110]. - The company reported a total liability of 716,010 yuan related to a labor dispute case, with the plaintiff requesting payment of wages from June 2011 to April 2023[86]. - The company’s total assets at the end of the current period were reported at 33,889.61 million, indicating a strong asset base[157]. Research and Development - Research and development expenses were 6.99 million yuan, down 47.19% year-on-year, attributed to reduced business activities[39]. - The company is committed to ongoing research and development of new products and technologies to maintain competitive advantage[105]. - The company faces risks related to rapid technological changes in the electronic information display industry, necessitating increased R&D efforts to maintain competitiveness[62]. Customer and Market Strategy - The company established stable partnerships with well-known clients such as SCEPTRE, Skyworth, Lenovo, Hikvision, and Dahua, focusing on the "信创" (Information Technology Application Innovation) market[36]. - The company aims to diversify its customer base by developing sales in regions such as West Asia and Japan, reducing reliance on its largest customer[62]. - The first major customer, SCEPTRE INC., accounted for 29.42% of total sales, indicating a high customer concentration risk[62]. Corporate Governance and Compliance - The company is committed to protecting the rights of shareholders and creditors by enhancing corporate governance and compliance management[75]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[74]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[71]. Future Outlook - Future guidance indicates a cautious but optimistic outlook, with expectations for continued revenue growth in the upcoming quarters[157]. - The company plans to continue investing in new product development and market expansion strategies to drive future growth[157]. Legal and Regulatory Matters - The company is currently involved in a significant lawsuit with a claim amounting to approximately 108.52 million yuan, with ongoing proceedings[85]. - The company has not reported any major related party transactions during the reporting period[93]. Shareholder Information - The participation rate of investors in the 2023 first extraordinary general meeting was 41.91%[67]. - As of the end of the reporting period, the total number of ordinary shareholders was 34,651, with significant shareholders including Hubei Provincial Assets Management Co., holding 23.08%[113].

证券代码：000509 证券简称：华塑控股 公告编号：2023-037 号 华塑控股股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 华塑控股股份有限公司（以下简称"公司"、"华塑控股"）于 2023 年 5 月 8 日召开 2022 年年度股东大会审议通过了《关于为控股子公司提供担保额度的议 案》，同意公司及全资子公司成都康达瑞信企业管理有限公司（以下简称"康达 瑞信"）为合并报表范围内的控股子公司天玑智谷（湖北）信息技术有限公司（以 下简称"天玑智谷"）提供总额度不超过 1.8 亿元的连带责任担保，具体内容详 见公司于 2023 年 4 月 15 日、2023 年 5 月 9 日在巨潮资讯网披露的《关于为控 股子公司提供担保额度的公告》（公告编号：2023-023 号）、《2022 年年度股东大 会决议公告》（公告编号：2023-031 号）。 二、担保进展情况 近日，天玑智谷与汉口银行股份有限公司光谷分行（以下简称"汉口银行"） 签订了《流动资金借款合同》（编号：HT20230801000 ...

证券代码：000509 证券简称：华塑控股 公告编号：2023-036 号 中银保字第 081-2 号、2023 年黄中银保字第 081-4 号）。 上述担保金额在董事会、股东大会审议批准的额度范围之内。截至本公告披 露日，公司本次提供担保前后对被担保方的担保情况如下： | | | | | 经审 | | | | 担保余 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担 | | 担保方持 | 被担保方 最近一期 | 批可 | 本次担 | 本次 | 本次担 | 额占上 市公司 | 剩余 可用 | 是否 | | 保 | 被担保方 | | | 用担 | 保前担 | 担保 | 保后担 | | | 关联 | | 方 | | 股比例 | 资产负债 | 保总 | 保余额 | 金额 | 保余额 | 最近一 | 担保 | 担保 | | | | | 率 | 额度 | | | | 期净资 产比例 | 额度 | | | 康达 | | 直接持股 | | | 1,000 | 0 | 1,000 | 7.39% | | 否 | | 瑞信 ...

证券代码：000509 证券简称：华塑控股 公告编号：2023-035 号 华塑控股股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 华塑控股股份有限公司（以下简称"公司"、"华塑控股"）于 2023 年 5 月 8 日召开 2022 年年度股东大会审议通过了《关于为控股子公司提供担保额度的议 案》，同意公司及全资子公司成都康达瑞信企业管理有限公司（以下简称"康达 瑞信"）为合并报表范围内的控股子公司天玑智谷（湖北）信息技术有限公司（以 下简称"天玑智谷"）提供总额度不超过 1.8 亿元的连带责任担保，具体内容详 见公司于 2023 年 4 月 15 日、2023 年 5 月 9 日在巨潮资讯网披露的《关于为控 股子公司提供担保额度的公告》（公告编号：2023-023 号）、《2022 年年度股东大 会决议公告》（公告编号：2023-031 号）。 二、担保进展情况 近日，天玑智谷与交通银行股份有限公司黄石分行（以下简称"交通银行"） 签订了《流动资金借款合同》（编号：A101A23007）（以 ...

华塑控股股份有限公司 2023 年第一季度报告 证券代码：000509 证券简称：华塑控股 公告编号：2023-030 号 华塑控股股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 华塑控股股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 134,787,863.50 | 296,370,037.87 | -54.52% | | 归属于上市公司股东的净利 ...

Financial Performance - The company's operating revenue for 2022 was ¥883,750,714.56, representing a 199.99% increase compared to ¥294,590,261.33 in 2021[26]. - The net profit attributable to shareholders for 2022 was -¥2,763,908.47, an improvement of 51.04% from -¥5,645,092.93 in 2021[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,090,747.82, a 66.09% decrease from -¥26,807,036.68 in 2021[26]. - The net cash flow from operating activities was ¥17,672,137.62, a significant recovery from -¥141,614,920.85 in 2021, marking a 112.48% increase[26]. - The basic earnings per share for 2022 was -¥0.0026, improving by 50.94% from -¥0.0053 in 2021[26]. - Total assets at the end of 2022 amounted to CNY 612,139,165.35, reflecting a growth of 6.48% from the end of 2021[32]. - The company's diluted earnings per share for 2022 was CNY -0.0026, an improvement of 50.94% from CNY -0.0053 in 2021[32]. - The company reported a weighted average return on equity of -2.02% at the end of 2022, an increase of 1.87% from -3.89% in 2021[32]. - The company achieved operating revenue of 883.75 million yuan, a year-on-year increase of 199.99%[46]. - The net profit attributable to shareholders was a loss of 2.76 million yuan, a 51.04% reduction in losses compared to the previous year[46]. - The company’s foreign revenue reached ¥520,028,681.37, representing 58.84% of total revenue, with a year-on-year increase of 186.29%[49]. - The company reported a gross profit margin of 7.41% for the electronic products segment, down from the previous year, despite a revenue increase of 245.80%[50]. Business Expansion and Strategy - The company has expanded its business into the electronic information display terminal sector following the acquisition of a 51% stake in Tianji Zhigu[24]. - The company is focusing on the electronic information display terminal industry, which is expected to grow due to increasing demand in various sectors such as education, healthcare, and entertainment[36]. - The company plans to expand its product offerings in the display terminal market, including consumer displays, professional gaming monitors, and IoT smart display terminals[38]. - The company is actively developing new products, including MiniLED, OLED, and high-resolution display technologies, with plans to launch these products in 2023[47]. - The company plans to enhance management levels and risk management processes, aiming for standardized risk management and improved safety production conditions[81]. - The company will actively pursue investment and acquisition opportunities, focusing on high-end sectors of the industry to strengthen its core competitiveness[81]. - The company aims to increase R&D investment to diversify products and improve market competitiveness, ensuring high quality and cost-effectiveness in both red and blue ocean markets[82]. - The company intends to expand its market presence by diversifying sales regions and controlling the proportion of sales from the largest single customer[82]. - The company plans to improve its asset management by cleaning up inefficient assets and enhancing the value of profitable assets[83]. - The company aims to maintain stable sales profit margins by regularly reviewing product pricing strategies[82]. Research and Development - The company has implemented strategies to enhance its research and development capabilities in new display technologies, aligning with national policies promoting advanced display solutions[37]. - R&D investment increased by 20.81% to ¥12,514,272.50 in 2022, while the ratio of R&D investment to operating revenue decreased to 1.42% from 3.52%[60]. - The number of R&D personnel increased by 5.56% to 38, with the proportion of R&D staff rising to 12.79%[60]. - The company completed several key R&D projects, including a high-resolution driver board for micro LED displays with a resolution of 1920*1080, enhancing product competitiveness[58]. - The company plans to continue its research and development efforts to innovate new products and technologies[102]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, and maintaining independence from its controlling shareholder[91]. - The company emphasizes transparency in information disclosure, ensuring all shareholders have equal access to information[93]. - The company has developed independent procurement, production, and sales systems, ensuring no competition with its controlling shareholder[94]. - The company has a clear organizational structure independent of the controlling shareholder, with well-defined roles across functional departments[95]. - The company has completed the revision and establishment of 29 governance systems during the reporting period to enhance corporate governance[134]. - The internal control evaluation report indicated that 98.73% of the total assets and 99.35% of the total revenue were included in the evaluation scope[137]. - The company maintained effective internal control over financial reporting in all material aspects according to the internal control audit report[139]. Risks and Challenges - The company has faced significant risks in its future business development, which are detailed in the management discussion section[4]. - The company has faced challenges due to international inflation and geopolitical tensions, impacting the overall demand in the display terminal industry[37]. - The company is exposed to risks from macroeconomic fluctuations, which could negatively impact the demand for electronic information display terminals[86]. - The company is committed to focusing on risk management, particularly in areas such as safety production, market, credit, exchange rate, and liquidity risks[82]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has established a lock-up period of 18 months for shares acquired in the non-public offering, during which no transfers will occur[155]. - The company has issued a total of 247,644,935 restricted shares, representing 23.08% of the total shares before the change[198]. - The total number of shareholders and their respective holdings were not disclosed in the report[200]. Legal Matters - The company is involved in a legal dispute with Nanchong Huashu Building Materials, claiming compensation of 105.15438 million yuan[167]. - The court ruled against Nanchong Huashu Building Materials, stating that the company must pay 11.708 million yuan in interest calculated based on LPR until all payments are settled[167]. - The company faces a potential liability of 1.19266 million yuan related to uninvested imported equipment, which may significantly impact future profits[167]. - The total amount involved in the litigation is approximately 269.96 million yuan, which could affect the company's financial performance[167].