证券简称：*ST 恒立 证券代码：000622 公告编号：2024-19 恒立实业发展集团股份有限公司 关于收到公司第一大股东告知函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 恒立实业发展集团股份有限公司（以下简称"公司"）董事会于2024年5月 10日收到公司第一大股东厦门农村商业银行股份有限公司（以下简称"厦门农商 行"）《告知函》，具体内容如下： 厦门农商行拟于近期通过淘宝阿里资产平台对《山东信托·厦诚 31 号单一 资金信托》项下持有的公司 7,600 万股股票进行公开招商，挂出后可以在淘宝阿 里资产平台上查阅到本次公开招商相关公告（具体详见阿里资产平台"招商推介" 模块，平台地址 https://zc-paimai.taobao.com/zc）。 一、股东持股情况 地址https://zc-paimai.taobao.com/zc）。转让成交将导致公司第一大股东发 生变化。本次公开转让最终能否成交尚存在不确定性，请投资者关注公司披露的 公告。 5.公司将持续关注该事项的后续进展情况，并根据相关法律法规的规定及时 履行信息披露义务。公司指定 ...

证券简称：*ST 恒立 证券代码：000622 公告编号：2024-17 恒立实业发展集团股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 恒立实业发展集团股份有限公司（以下简称"本公司"、"公司"）股票连 续两个交易日（2024年5月6日、5月7日）收盘价格跌幅偏离值累计超过12％以上， 根据深圳证券交易所的相关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 5.公司目前无控股股东及实际控制人，公司未收到其他股东关于本公司的应 披露而未披露的重大事项，或处于筹划阶段的重大事项。 三、不存在应披露而未披露信息的声明 公司董事会确认：本公司目前没有根据《深圳证券交易所股票上市规则》等 有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议 等，董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响的信 息。公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 针对公司股票异常波 ...

Financial Performance - Hengli Industrial reported a significant increase in revenue, reaching 1.2 billion RMB, representing a 15% year-over-year growth[1]. - The company’s total assets increased to 5 billion RMB, reflecting a 10% growth compared to the previous year[4]. - Hengli Industrial's net profit margin improved to 12%, up from 10% in the previous fiscal year[4]. - The company reported a basic earnings per share of -¥0.0270, an improvement of 13.46% from -¥0.0312 in 2022[19]. - The company achieved operating revenue of approximately 111.47 million yuan, with a total profit of approximately -12.34 million yuan during the reporting period[37]. - The company’s operating revenue for 2023 was ¥111,472,013.18, a decrease of 54.74% compared to ¥246,280,695.10 in 2022[75]. - The net profit attributable to shareholders was -¥11,479,851.09, showing an improvement of 13.40% from -¥13,256,049.30 in the previous year[19]. - The company’s total operating costs for the automotive parts manufacturing industry were ¥17,340,837.73, compared to ¥17,062,942.46 in the previous year[85]. Investment and Development - The company plans to invest 300 million RMB in new product development and technological innovation over the next two years[4]. - The company aims to accelerate the industrialization of new products and expand its market share in the automotive parts sector[34]. - The company is focusing on technological innovation and product optimization, particularly in the development of battery liquid cooling systems for electric vehicles[38]. - The company has established investment funds to mitigate risks associated with direct investments and broaden investment channels[36]. - The company aims to enhance its profitability by improving existing product quality and expanding its product variety, particularly in the electric vehicle market[118]. Market Strategy and Outlook - Future outlook indicates a focus on expanding market presence, particularly in the Southeast Asian region, aiming for a 20% increase in market share by 2025[4]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge, with a target of completing at least two acquisitions in the next fiscal year[4]. - The automotive parts industry is characterized by a low concentration level, but this is expected to change as companies adopt more integrated and standardized production methods[114]. - The company is actively reducing its reliance on trade business to lower its overall revenue risk from this segment[124]. Risk Management - The company has identified key risk factors that may impact future growth, including market volatility and regulatory changes, and is developing strategies to mitigate these risks[4]. - The company faces risks from potential changes in industrial policies that could impact profitability, necessitating cost control and market monitoring strategies[119]. - Raw material price fluctuations pose a risk to cost control, with copper and aluminum being key materials; the company will enhance its procurement management to mitigate this risk[122]. Corporate Governance - The company has a complete and independent financial institution, with dedicated accounting personnel and an independent accounting system[137]. - The company emphasizes the protection of minority shareholders' rights and has established effective communication channels with all shareholders[131]. - The company has established a transparent performance evaluation and incentive mechanism to enhance employee motivation and operational efficiency[133]. - The company maintains a complete separation from its first major shareholder in terms of business, personnel, assets, organization, and finance, ensuring independent operations[137]. Employee Management - The total number of employees at the end of the reporting period was 125, with 24 in the parent company and 101 in major subsidiaries[160]. - The company emphasizes a "people-oriented" management philosophy, focusing on talent development and training to support technological innovation[180]. - The company conducted various training programs to enhance employee skills and management capabilities, aligning with its development needs[163]. Compliance and Regulatory Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[176]. - The company received a qualified audit opinion from Yongtuo Accounting for the 2023 financial statements, indicating that the financial statements fairly reflect the company's financial position as of December 31, 2023, except for the matters leading to the qualified opinion[188]. - The company has taken measures to address issues raised in a warning letter from the Hunan Securities Regulatory Bureau regarding prior accounting errors, ensuring compliance with relevant laws and regulations[198]. Financial Management - The company has implemented a comprehensive internal control system to ensure compliance with relevant laws and regulations, enhancing governance structure and operational efficiency[178]. - The company has not engaged in any related party transactions during the reporting period[200]. - The company is committed to improving the quality of financial information and has implemented stricter internal controls following the identified accounting issues[199].

Financial Performance Outlook - The company expects a net loss attributable to shareholders of approximately 11 million to 13 million yuan for 2023, a decrease of 17.02% to 1.93% compared to the previous year[2]. - The operating revenue is projected to be between 150 million and 180 million yuan, representing a decrease of 39.09% to 26.91% year-on-year[2]. - The basic earnings per share are estimated to be a loss of 0.0259 to 0.0306 yuan per share, compared to a loss of 0.0312 yuan per share in the previous year[2]. Revenue Recognition Changes - The company revised its revenue recognition method for bulk trade from "gross method" to "net method," resulting in a significant adjustment of approximately 8.9 million yuan to 167 thousand yuan in revenue recognition for 2023[5]. Communication and Compliance - The company has communicated with its auditing firm regarding the performance forecast revision, and there are no significant disagreements[4]. - The company acknowledges that the revised performance forecast data is still preliminary and subject to final confirmation in the 2023 annual report[6]. - The company aims to improve the quality of information disclosure and comply with legal regulations to avoid future discrepancies[7]. - The company has expressed sincere apologies to investors for any inconvenience caused by the performance forecast revision[6].

Financial Performance - The company's operating revenue for Q1 2024 was ¥9,424,366.77, a decrease of 4.92% compared to ¥9,912,173.42 in the same period last year[6] - The net profit attributable to shareholders was a loss of ¥4,912,465.97, representing a decline of 55.94% from a loss of ¥3,150,135.73 in the previous year[6] - Total operating revenue for Q1 2024 was ¥9,424,366.77, a decrease of 4.93% from ¥9,912,173.42 in Q1 2023[20] - Net profit for Q1 2024 was -¥4,912,465.97, compared to -¥3,150,135.73 in Q1 2023, indicating a worsening loss[21] - The company's basic and diluted earnings per share were both -¥0.0116, a decrease of 56.76% from -¥0.0074 in the same period last year[6] - The company reported a basic and diluted earnings per share of -¥0.0116, compared to -¥0.0074 in the same period last year[22] Cash Flow and Assets - The net cash flow from operating activities improved by 11.23%, with a net outflow of ¥34,763,405.51 compared to ¥39,159,471.27 in the same period last year[6] - Operating cash flow for Q1 2024 was -¥34,763,405.51, an improvement from -¥39,159,471.27 in Q1 2023[24] - Total cash outflow from operating activities was ¥50,626,515.52, down from ¥70,334,202.65 in Q1 2023[24] - Cash and cash equivalents at the end of Q1 2024 were ¥858,644.17, significantly down from ¥4,679,854.37 at the end of Q1 2023[25] - The total assets at the end of the reporting period were ¥389,381,361.99, down 1.66% from ¥395,942,323.92 at the end of the previous year[6] - Current assets total 216,224,361.41 yuan, down from 224,105,918.57 yuan at the beginning of the period[17] - The company's total liabilities are 204,427,150.77 yuan, slightly down from 206,075,646.73 yuan[19] - The non-current assets total 173,157,000.58 yuan, an increase from 171,836,405.35 yuan[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,975[13] - The largest shareholder, Shandong International Trust Co., holds 17.87% of shares, totaling 76,000,000 shares[14] - The top ten shareholders do not have any known relationships or concerted actions among them[14] Expenses and Costs - Total operating costs increased to ¥14,424,369.98, up 9.66% from ¥13,146,932.41 in the previous year[21] - Research and development expenses decreased by 22.08%, totaling ¥54.64 compared to ¥70.12 in the previous year[11] - Research and development expenses decreased to ¥546,385.42 from ¥701,246.19, a reduction of 22.08% year-over-year[21] - Sales expenses decreased to ¥438,383.84, down 21.49% from ¥558,431.53 in the previous year[21] - The company experienced a 134.57% increase in financial expenses, totaling ¥48.87 compared to a gain of ¥141.34 in the previous year[11] Operational Developments - The company has completed the relocation of its headquarters and production departments to a new facility, improving operational conditions[15] - The company is focusing on enhancing production capacity and promoting a culture of innovation among employees[15] - The company did not report any new product launches or significant market expansion strategies during the quarter[26] Accounts Receivable - The company reported a significant increase in accounts receivable, which rose by 226.71% to ¥176.43 from ¥54.00[10] Retained Earnings - The company reported a net loss of 444,862,743.18 yuan in retained earnings, compared to a loss of 439,950,277.21 yuan previously[19]

证券简称：恒立实业 证券代码：000622 公告编号：2024-03 4.持有公司5%以上股份的股东厦门农村商业银行股份有限公司回函表示：不 存在涉及本公司的应披露而未披露的重大事项，或处于筹划阶段的重大事项；近 期没有买卖公司股票的行为。 恒立实业发展集团股份有限公司 关于公司股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 恒立实业发展集团股份有限公司（以下简称"本公司"、"公司"）股票（证 券简称：恒立实业，股票代码：000622）连续三个交易日（2024年3月29日、4 月1日、4月2日）收盘价格涨幅偏离值累计达到20％以上，根据深圳证券交易所 的相关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司进行了自查，并向持有公司5%以上股份的股东 发函进行了书面核实，现将有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期有公共媒体报道可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3.公司生产经营情况正常，内外部经营 ...

恒立实业发展集团股份有限公司 关于办公地址变更的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 证券简称：恒立实业 证券代码：000622 公告编号：2024-02 特此公告 恒立实业发展集团股份有限公司董事会 2024 年 3 月 29 日 自 2024 年 3 月 29 日起，恒立实业发展集团股份有限公司（以下简称"公司"） 办公地址由"岳阳市经济开发区岳阳大道东279号四化大厦第7楼"搬迁至"湖 南省岳阳经济技术开发区枣子山路 116 号"。 除上述办公地址变更外，公司投资者联系电话、电子邮箱等信息均保持不变， 公司董事会秘书办公室的联系地址同步变更为"湖南省岳阳经济技术开发区枣 子山路 116 号"。 公司最新联系方式如下： 1.办公地址：湖南省岳阳经济技术开发区枣子山路 116 号 2.投资者联系电话：0730-8245282 3.电子邮箱：yyhl@public.yy.hn.cn ...

1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于恒立实业发展集团股份有限公司 2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]C0155 号 致：恒立实业发展集团股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2023 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政法 规、规章、规范性文件及《恒立实业发展集团股份有限公司章程》（以下简称《公 司章程》）的规定，就本次会议的召集与召开程 ...

恒立实业发展集团股份有限公司 证券简称：恒立实业 证券代码：000622 公告编号：2023-53 （1）现场会议召开时间为：2023 年 12 月 20 日（星期三）下午 14:30。 （2）网络投票时间为：2023 年 12 月 20 日。 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实有效、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 重要提示： 1、本次股东大会没有增加、变更、否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 12 月 20 日 9:15－9:25，9:30－11:30，13:00－15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2023 年 12 月 20 日 9:15－15:00 的任意时间。 2.召开地点：公司本部会议室。 3.召开方式：采取现场投票与网络投票相结合的方式。 4.召集人：公司董事会。 5.主持人：公司董事长马伟进先生。 6.会议召开的合法、合规性：经公司第九届 ...

我们同意续聘永拓会计师事务所为公司 2023 年度审计机构，并同 意将《关于续聘财务审计和内控审计机构的议案》提交公司董事会审议。 根据中国证监会《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》《上市公司治理准则》《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》等法律、法规和《公司章 程》等有关规定，我们作为恒立实业发展集团股份有限公司的独立董事， 就公司九届十五次董事会拟审议的有关事项召开了独立董事专门会议， 对相关议案进行了充分的审核，现发表事前认可意见如下： 为保持公司审计工作的连续性和稳定性，公司拟续聘永拓会计师事 务所（特殊普通合伙）（以下简称"永拓"）为公司 2023 年度审计机 构。经事前审阅相关会议材料并对永拓的执业情况、独立性、诚信状况、 投资者保护能力及专业胜任能力等方面进行审查，我们认为：永拓具备 证券、期货相关业务执业资格，具备多年为上市公司提供审计服务的经 验与能力，具备足够的独立性、专业胜任能力和投资者保护能力，能够 满足公司 2023 年度审计工作的要求。公司本次拟续聘审计机构事项的 审议程序符合有关法律、法规和《公司章程》的规定，不存在损 ...