Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,658,853,425.12, a decrease of 0.90% compared to ¥2,683,000,518.97 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was -¥12,044,942.53, representing a decline of 334.52% from -¥2,772,029.87 in the previous year[22]. - The net cash flow from operating activities was -¥163,043,742.33, a significant decrease of 277.91% compared to ¥91,645,221.03 in the same period last year[22]. - The basic earnings per share were -¥0.0282, a decrease of 266.23% from -¥0.0077 in the same period last year[22]. - The diluted earnings per share were also -¥0.0282, reflecting the same percentage decrease as the basic earnings per share[22]. - The weighted average return on net assets was -0.49%, a decrease of 0.36 percentage points compared to -0.13% in the previous year[22]. - The company achieved operating revenue of CNY 2.66 billion, a year-on-year decrease of 0.90%[58]. - The net profit attributable to shareholders was a loss of CNY 12.04 million, a year-on-year decline of 334.52%[58]. - The company reported a net profit of 401.78 million for the first half of 2024, up 8.69% from the previous year[88]. - The company reported a net profit of approximately ¥12.15 million, compared to a loss of ¥7.89 million in the same period of 2023, indicating a worsening financial performance[186]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,372,485,875.85, an increase of 4.74% from ¥5,129,359,345.97 at the end of the previous year[22]. - The total assets of the main subsidiary, Anhui Conch Environmental Technology Co., Ltd., amounted to 992.924 million, with a net profit of 10.6405 million[87]. - The company's total equity increased to CNY 3,067,481,993.81 from CNY 2,573,529,152.76, indicating a growth of approximately 19.19%[177]. - Total liabilities decreased to CNY 2,305,003,882.04 from CNY 2,555,830,193.21, a reduction of about 9.79%[177]. - The company's cash and cash equivalents increased by 171.78% to ¥22,093,790.79, driven by improved cash flow from investment and financing activities[59]. Revenue Segmentation - Revenue from the building materials sector was ¥2,233,412,203.42, accounting for 84.00% of total revenue, with a year-on-year decrease of 1.48%[60]. - Revenue from environmental new materials increased by 4.74% to ¥191,002,654.67, representing 7.18% of total revenue[60]. - The company reported a total revenue of 1,922,783,000 CNY, showing a significant increase compared to the previous period[198]. Research and Development - Research and development investment increased by 34.63% to CNY 27.23 million, primarily due to enhanced R&D efforts in photovoltaic aluminum profiles and SCR denitrification catalysts[58]. - The company has allocated 200 million for research and development in new technologies, focusing on sustainable materials and energy efficiency[88]. - The company is focusing on expanding its research and development efforts to enhance product offerings and market competitiveness[183]. Market and Product Development - The company is focusing on the development of new green building materials and environmental protection materials, including high-end plastic profiles and SCR denitration catalysts[30]. - The company aims to expand its market share in high-performance plastic windows, which are increasingly favored in energy-efficient buildings[33]. - New product development efforts have led to the introduction of three innovative building materials, expected to contribute an additional 5% to revenue in the next fiscal year[88]. - The company plans to enhance strategic cooperation with large real estate enterprises and window assembly companies to diversify its customer base and promote energy-saving products[90]. Environmental and Regulatory Compliance - The company has implemented environmental protection measures in accordance with multiple national laws and regulations[102]. - The company is actively monitoring and managing its environmental impact through compliance with local and national regulations[105]. - The company has obtained hazardous waste operation permits for its subsidiaries, valid until 2028 and 2029[103]. - The company reported a non-methane hydrocarbon emission concentration of less than 20 mg/m³, compliant with industrial emission standards[104]. Financing and Investment Activities - The company raised a total of 50,000 million yuan through a private placement, with a net amount of 49,825.17 million yuan after deducting issuance costs[79]. - The company has not reported any idle funds from the raised capital, ensuring all funds are actively utilized[79]. - The company reported a total investment of 10,372.12 million yuan for the period, with a cumulative actual investment of 102,587.38 million yuan[74]. - The company plans to raise a total of CNY 500 million through a private placement of shares, approved by the board and shareholders[144]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to further strengthen its market position[200]. - Strategic acquisitions are being considered to enhance product offerings and market share, with potential targets identified in the regional market[88]. - The company is committed to supporting the national rural revitalization strategy and has invested in projects in Xinjiang to create job opportunities[115]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,448[161]. - Anhui Conch Group Co., Ltd. holds 43.40% of the shares, with an increase of 81,168,831 shares during the reporting period[161]. - The new shares were listed on the Shenzhen Stock Exchange on February 5, 2024, with a lock-up period of 36 months[159].

上市公司 2024 年半年度非经营性资金占用及其他关联资金往来 情况汇总表 | 小计 | - | - | - | 30,196.45 | 50,523.97 | | 40,805.67 | 39,914.75 | - | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联方及 | - | - | - | - | - | - | - | - | - | - | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 总计 | - | - | - | 38,587.70 | 63,222.90 | - | 50,894.94 | 50,915.66 | - | - | 1 法定代表人： 万 涌 主管会计工作负责人：汪 涛 会计机构负责人：王中友 | 其他关联资金 | | 往来方与上市 | 上市公司核算 | 2024 年期初往 | 2024 往来累计发生 | 年半年度 | 2024 年半年度 | 2024 年半 ...

公司第十届董事会第五次会议于 2024 年 8 月 23 日上午在公司办公楼五楼会议室 召开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 4、会议由公司董事长万涌先生主持，董事会秘书、监事会成员、公司高级管理人 员列席了会议。 证券代码：000619 证券简称：海螺新材 公告编号：2024-56 海螺（安徽）节能环保新材料股份有限公司 第十届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 五次会议的通知于 2024 年 8 月 12 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 经审核，董事会认为公司严格按照股份制公司财务制度规范运作，公司 2024 年半 年度报告如实反映了公司 2024 年上半年的财务状况和经营成果；公司全体董事保证 2024 年半年度报告内容的真实、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。 同意 9 票，反对 0 票 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-55 海螺（安徽）节能环保新材料股份有限公司 第十届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 四次会议的通知于 2024 年 8 月 8 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 公司第十届董事会第四次会议于 2024 年 8 月 14 日上午在公司办公楼五楼会议室 召开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 4、会议由公司董事长万涌先生主持，董事会秘书、监事会成员、公司高级管理人 员列席了会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司《章程》的有关规定。 二、董事会会议审议情况 1、会议审议通过了《关于续聘公司总经理的议案》。 鉴于公司总经理王杨林先生任期即将到期，根据董事长万涌先生提名，董事会同 意续聘王杨林先生担任公司总经理，任期为三年（王杨林先生简历附后 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-54 海螺（安徽）节能环保新材料股份有限公司 关于子公司获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、获取补助的基本情况 2024 年 7 月 12 日，根据海螺（安徽）节能环保新材料股份有限公司（以下 简称"公司"）与成都市大邑县人民政府签订的《投资协议》相关条款，公司全 资子公司成都海螺型材有限责任公司收到成都西岭雪山风景名胜区管理委员会 企业扶持资金 120 万元。该项政府补助与公司日常经营活动相关，不具备可持续 性。 二、补助的类型及对上市公司的影响 1、补助的类型 本次获得的政府补助，预计将会增加公司 2024 年税前利润 120 万元。 4、风险提示和其他说明 本次获得政府补助的具体会计处理及对公司业绩的影响，以会计师年度审计 确认后的结果为准，敬请投资者注意投资风险。 1 三、备查文件 1、收款凭证。 特此公告。 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政 ...

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is expected to be a loss of between 11 million and 16 million yuan, compared to a loss of 2.772 million yuan in the same period last year [2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 20 million and 29 million yuan, compared to a loss of 21.458 million yuan in the previous year [2]. - The basic earnings per share is expected to be a loss of between 0.0257 yuan and 0.0374 yuan, compared to a loss of 0.0077 yuan per share in the same period last year [2]. Operational Challenges - The main reason for the operating loss in the first half of 2024 is the deep adjustment in the real estate industry, which has led to a decline in sales of plastic profiles [3]. Non-Recurring Gains and Losses - Non-recurring gains and losses for the first half of 2024 are estimated to be between 9 million and 13 million yuan, primarily from government subsidies and investment income, compared to 18.686 million yuan in the same period last year [4]. Strategic Initiatives - The company has accelerated the construction of new projects, including the full-house customization and furniture board expansion project, which has successfully entered trial production [3]. - The company completed a private placement of A-shares in 2023, enhancing its financial strength and optimizing its capital structure [3]. - The company is focusing on market expansion for aluminum materials, SCR denitration catalysts, ecological flooring, and full-house customized furniture [3]. - The company has strengthened supply and sales linkage and internal cost reduction and efficiency enhancement measures [3]. Investor Advisory - Investors are advised to be cautious as the performance forecast is based on preliminary estimates and specific data will be disclosed in the 2024 semi-annual report [5].

证券代码：000619 证券简称：海螺新材 公告编号：2024-52 海螺（安徽）节能环保新材料股份有限公司 关于子公司获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 4、风险提示和其他说明 本次获得政府补助的具体会计处理及对公司业绩的影响，以会计师年度审计 确认后的结果为准，敬请投资者注意投资风险。 二、补助的类型及对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司获得的上述政 府补助不用于购建或以其他方式形成长期资产，故属于与收益相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号—政府补助》的规定，上述政府补助属于与收 益相关的政府补助，将计入公司 2024 年度"其他收益"。 3、补助对公司的影响 本次获得的政府补助，预计将会增加公司 2024 年税前利润 195.93 万元。 一、获取补助的基本情况 2024 年 6 月 6 日，海 ...

海螺（安徽）节能环保新材料股份有限公司 第十届董事会第三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会通知的时间和方式 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 三次会议的通知于 2024 年 6 月 1 日以书面方式（直接或电子邮件）发出。 2、董事会会议的时间、地点和方式 公司第十届董事会第三次会议于 2024 年 6 月 7 日上午在公司办公楼五楼会议室召 开。 3、董事会会议应出席董事 9 人，实际出席 9 人。 4、会议由公司董事长万涌先生主持，董事会秘书、监事会成员、公司高级管理人 员列席了会议。 证券代码：000619 证券简称：海螺新材 公告编号：2024-51 1、会议审议通过了《关于公司控股子公司清算注销的议案》。 经公司八届九次董事会审议通过，公司于 2019 年 4 月与新疆蓝山屯河型材有限公 司在新疆乌鲁木齐市注册设立了新疆海和成信贸易有限责任公司（以下简称"海和成 信公司"）。海和成信公司系公司控股子公司，注册资本为 1,000 万元人民币，公司持 股占 ...

证券代码：000619 证券简称：海螺新材 公告编号：2024-49 海螺（安徽）节能环保新材料股份有限公司 关于子公司获得政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 一、获取补助的基本情况 2024 年 4 月 30 日，根据海螺（安徽）节能环保新材料股份有限公司（以下 简称"公司"）与登封市人民政府签订的《投资协议》相关条款，公司控股子公 司河南海螺嵩基新材料有限公司收到登封市唐庄镇人民政府税收奖补 196.12 万 元。 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司获得的上述政 府补助不用于购建或以其他方式形成长期资产，故属于与收益相关的政府补助。 2、补助的确认和计量 按照《企业会计准则第 16 号—政府补助》的规定，上述政府补助属于与收 益相关的政府补助，将计入公司 2024 年度"其他收益"。 3、补助对公司的影响 本次获得的政府补助，预计将会增加公司 2024 年税前利润 ...