恒立实业发展集团股份有限公司独立董事 关于第九届董事会第十四次会议相关事项的独立意见 根据中国证监会《上市公司独立董事管理办法》《上市公司监管指引第 8 号—上市公 司资金往来、对外担保的监管要求》和《公司章程》等的有关规定，我们作为恒立实业 发展集团股份有限公司的独立董事，对公司第九届董事会第十四次会议审议的有关事项， 在查阅公司提供的相关资料、了解相关情况后，基于独立判断立场，发表意见如下: 一、公司 2023 年第三季度报告的编制和审议程序符合法律、法规、公司章程等有关 规定，内容和格式符合中国证监会和深圳证券交易所的各项规定，真实地反映了公司 2023 年前三季度的经营管理和财务状况等事项，未发现 2023 年第三季度报告披露前有违反保 密规定的行为发生。 二、我们对公司 2023 年前三季度对外担保的情况进行了认真核查，截止 2023 年 9 月 30 日，公司除已经审议通过并披露的为全资子公司所做的担保（担保金额累计 3,900 万元）外未发生其他对外担保。报告期内公司不存在为第一大股东及其他关联方、任何 单位或个人提供担保的情形，不存在损害公司及全体股东特别是中小股东利益的情况。 三、截止 20 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-45 恒立实业发展集团股份有限公司 关于持股 5%以上股东所持公司部分股份质押的公告 持股 5%以上股东揭阳市中萃房产开发有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2023 年 9 月 27 日，恒立实业发展集团股份有限公司（以下简称"公司"） 收到中国证券登记结算有限责任公司（以下简称"登记公司"）系统信息提示， 公司通过登记公司系统数据查询，获悉持股 5%以上股东揭阳市中萃房产开发有 限公司（以下简称"中萃公司"）所持公司股份有新增证券质押及冻结情形；公 司立即与中萃公司电话沟通并要求其核实相关情况。同日，公司收到中萃公司出 具的《股份质押告知函》，获悉其所持公司部分股份被质押，现将具体情况公告 如下： | 股东 | | | 累计质押 | 占其所持 | 占公司总 | 已质押股份 | 已质押股份情况 占已质 | 未质押股份情况 未质押股份 | 占未质 | | --- | --- | --- | --- | --- | --- | ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-43 恒立实业发展集团股份有限公司 1.截至本公告日，股东所持股份冻结情况 | 序 | 股东名称 | 是 否 为 第 一 | 冻 结 股 数 | 冻结日期（年 | 解冻日期（年/ | 司法冻结执行人 | 占所持 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 大 股 东 及 一 | （股） | /月/日） | 月/日） | 名称 | 股份比 | | | | 致行动人 | | | | | 例（%） | | 1 2 | 揭阳市中 | 否 | 37,987 12,000,000 | 2021/12/27 2022/01/05 | 2024/12/24 2025/01/04 | 揭阳市中级人民 法院 | 0.17 53.76 | | | 萃房产开 | | | | | 揭阳市中级人民 | | | | | | | | | 法院 | | | | 发有限公 | | | | | | | | 3 | | | 283,303 | 2023/09/21 | 2026/09/20 | 浙江省淳安县人 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-44 恒立实业发展集团股份有限公司 关于持股 5%以上股东减持股份超过 1%的提示性公告 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。 2023 年 6 月 1 日，恒立实业发展集团股份有限公司（以下简称"公司"）持 股 5%以上股东揭阳市中萃房产开发有限公司（以下简称"中萃公司"）因与相关 方的合同纠纷，被法院强制执行减持了公司股份 281 万股，占公司总股本的 0.66%， 详见公司已披露公告（公告编号：2023-31、2023-34）。 2023 年 9 月 22 日，中萃公司因其自身资金需求，通过大宗交易方式减持公 司股份 1,846,697 股，占公司总股本的 0.43%。截至本公告日，中萃公司累计减 持公司股份超过 1%。现将相关情况公告如下： 一、股东减持股份情况 | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 揭阳市中萃房产开发有限公司 | | 住所 | 广东省揭阳市榕城区下义东湖路中段西侧 1-3 号 | | 权益变动时间 | 2023 年 ...

恒立实业发展集团股份有限公司独立董事 关于第九届董事会 2023 年度第三次临时会议 相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《上市公 司治理准则》《深圳证券交易所股票上市规则》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，基于 独立判断的立场，现就公司第九届董事会 2023 年度第三次临时会议 审议的相关事项发表独立意见如下： 我们对公司关于拟与岳阳市融资担保有限责任公司签订最高额 保证反担保合同的议案进行了认真审议，认为：本次议案的目的是为 了公司全资子公司岳阳恒立汽车零部件有限责任公司取得银行贷款， 本次反担保有助于零部件公司快速解决建设汽车零部件创新产业基 地项目所需部分资金，以促进子公司的经营发展。本次事项履行了法 律、法规和其他规范性文件以及《公司章程》规定的程序，审议程序 合法有效。本次事项对公司的财务状况、经营业绩和经营的独立性没 有产生不利影响，不存在损害公司及股东特别是中小股东利益的情形。 独立董事：王达、王幸辉、黄威 2023 年 9 月 25 日 我们同意公司与岳阳市融资担保有限责任公司签订最高额保证 反担保合同。 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-42 恒立实业发展集团股份有限公司 关于为全资子公司向银行申请授信提供担保的进展暨与岳阳市 融资担保有限责任公司签订最高额保证反担保合同的公告 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。 一、向银行申请授信（或银行贷款）审议情况 2023 年 6 月 14 日，恒立实业发展集团股份有限公司（以下简称"公司"） 召开了第九届董事会 2023 年度第二次临时董事会，会议审议通过了《关于同意 全资子公司向银行申请授信额度或贷款并提供担保的议案》,同意为公司全资子 公司岳阳恒立汽车零部件有限责任公司（以下简称"零部件公司"）申请银行授 信额度 1900 万元（或银行贷款）提供担保。 具体内容详见公司于 2023 年 6 月 15 日刊登于《证券时报》、巨潮资讯网 （www.cninfo.com.cn）的公告（公告编号：2023-32、2023-33）。 二、事项进展情况 上述议案获得通过并披露后，零部件公司为使贷款资金尽快到位，即与相关 机构进行了协商，拟与岳阳市融资担保有限责任公司（以下简称" ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-41 恒立实业发展集团股份有限公司 关于股东傲盛霞所持公司股份新增冻结的公告 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。 2023 年 9 月 22 日，恒立实业发展集团股份有限公司（以下简称"公司"） 通过中国证券登记结算有限责任公司（以下简称"登记公司"）系统数据查询， 获悉公司股东深圳市傲盛霞实业有限公司（以下简称"傲盛霞"）所持公司股份 有新增冻结情形，现就傲盛霞所持公司股票相关情况披露如下： 二、股东所持股份累计质押、冻结情况 截至本公告日，公司总股本 425,226,000 股，傲盛霞共计持有公司股份 17,695,500 股，占公司总股本的 4.16%；其中累计 17,350,000 股被质押，占其 持有公司股份总数的 98.05%，占公司总股本的 4.08%；累计 13,753,791 股被冻 结，占其持有公司股份总数的 77.72%，占公司总股本的 3.23%。 三、傲盛霞所持我司股份被冻结对公司的影响 截至目前，公司无控股股东和实际控制人。傲盛霞为公司第三大股东，公司 ...

证券简称：恒立实业 证券代码：000622 公告编号：2023-40 恒立实业发展集团股份有限公司 第九届董事会 2023 年度第三次临时会议决议公告 本公司董事会及全体董事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。 一、董事会会议召开情况 恒立实业发展集团股份有限公司（以下简称"公司"）第九届董事会 2023 年度第三次临时会议通知于 2023 年 9 月 20 日以电话、传真、邮件和专人送达方 式送达全体董事，会议于 2023 年 9 月 25 日以通讯方式召开。会议由董事长马伟 进先生主持，部分监事、高管列席本次会议。会议应参加表决董事 6 人，实际参 加表决董事 6 人。会议的召集及召开符合《公司法》等有关法律、行政法规、部 门规章和《公司章程》的有关规定，会议决议合法有效。 会议详细内容请见公司同日刊载于巨潮资讯网(www.cninfo.com.cn)和《证券 时报》的相关公告。 二、董事会会议审议情况 经与会董事认真审议，会议审议通过了以下议案： 1.审议通过《关于拟与岳阳市融资担保有限责任公司签订最高额保证反担保 合同的议案》 公司于 2023 年 6 月 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥107,171,951.85, representing a 19.95% increase compared to ¥89,350,411.80 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥1,846,961.18, an improvement of 76.47% from -¥7,848,120.68 in the previous year[21]. - The basic earnings per share improved to -¥0.0043 from -¥0.0185, reflecting a 76.76% increase[21]. - The company reported a significant increase in cash flow from financing activities, which improved by 400.74% to ¥4,070,828.65 from -¥1,353,601.31[43]. - The net loss for the first half of 2023 was ¥1,846,961.18, a significant improvement from a net loss of ¥7,848,120.68 in the first half of 2022, representing a reduction of 76.55%[142]. - The total comprehensive loss for the first half of 2023 was ¥1,846,961.18, compared to a total comprehensive loss of ¥7,848,120.68 in the same period of 2022[142]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥37,233,199.07, which is a 10.67% improvement compared to -¥41,682,207.19 in the same period last year[21]. - The company's cash and cash equivalents decreased to ¥5,684,758.40, representing only 1.74% of total assets, down from 14.88% at the end of the previous year[53]. - The ending balance of cash and cash equivalents decreased to 3,674,080.57 CNY from 16,188,332.96 CNY, reflecting a decline of approximately 77.3%[146]. - The company experienced a net decrease in cash and cash equivalents of -43,410,943.84 CNY for the first half of 2023, compared to -126,810,958.38 CNY in the same period of 2022[146]. Assets and Liabilities - Total assets at the end of the reporting period were ¥326,445,856.08, a slight decrease of 0.14% from ¥326,892,174.85 at the end of the previous year[21]. - The total liabilities reached CNY 126,946,288.98, slightly up from CNY 125,545,646.57[136]. - The equity attributable to shareholders decreased to CNY 192,464,858.55 from CNY 194,311,819.73, reflecting ongoing financial challenges[136]. - The company’s total liabilities to equity ratio stands at approximately 63.7%, reflecting a leveraged position[136]. Revenue Sources and Segments - The company achieved a revenue of approximately 55.83 million yuan from its subsidiary, accounting for 52.09% of the consolidated total revenue[28]. - The automotive parts manufacturing segment generated ¥11,955,767.18, accounting for 11.16% of total revenue, with an 8.95% increase from the previous year[46]. - The bulk trade segment saw a decline of 11.73%, contributing ¥51,191,150.46, down from ¥57,992,566.35[46]. - The equipment installation business reported revenue of ¥30,319,115.07, achieving a gross margin of 19.37%, which is a significant increase of 100% year-on-year[47]. Research and Development - Research and development expenses rose by 5.43% to ¥1,376,934.87, up from ¥1,306,016.65, reflecting the company's commitment to innovation[43]. - The company is focusing on the development of new air conditioning systems for mining and agricultural machinery, with products expected to begin mass production in the second half of 2023[28]. - The company plans to expand its market presence and invest in new product development to drive future growth[161]. Strategic Initiatives and Future Outlook - The company aims to improve its market share and profitability by accelerating the industrialization of new products and expanding its sales channels[34]. - The company is currently constructing an innovation industrial base, which is expected to be completed by Q3 2023, enhancing its production capacity[29]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[196]. - The forecast for the second half of 2023 anticipates a revenue growth of 15% year-over-year, driven by new product launches[161]. Governance and Compliance - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to all stakeholders[82]. - The company has established a comprehensive quality management system, achieving certifications such as IATF16949 and ISO9001, to enhance operational efficiency[40]. - The company is focusing on enhancing its management team and improving its governance structure to adapt to business expansion[70][72]. Shareholder and Ownership Changes - The first major shareholder changed to Xiamen Rural Commercial Bank, which acquired 76 million shares through a court ruling due to a financial loan dispute involving the previous major shareholder[110]. - The company has experienced shareholding changes, including reductions and freezes in shares held by certain shareholders during the reporting period[111]. - The total number of common shareholders at the end of the reporting period is 26,119[119].

Financial Performance - The company reported a significant increase in revenue, with a total of 1.2 billion yuan for the year, representing a growth of 15% compared to the previous year[1]. - The company reported a total revenue of 1.5 billion RMB for the year 2020, reflecting a year-on-year growth of 10%[165]. - The company's operating revenue for 2020 was ¥305,856,113.09, a decrease of 11.50% compared to ¥345,616,127.88 in 2019[20]. - The net profit attributable to shareholders for 2020 was ¥3,016,152.09, down 74.56% from ¥11,856,574.90 in 2019[20]. - The company achieved an operating revenue of approximately 30,585.61 million yuan in 2020, a decrease of 11.50% compared to 2019[53]. - The company reported a basic earnings per share of ¥0.0071 for 2020, a decrease of 74.55% from ¥0.0279 in 2019[20]. - The company reported a significant cash inflow in the fourth quarter due to a prepayment of ¥70,000,000 from a customer[25]. - The company reported a net increase in other income of 72.26 million yuan, attributed to government subsidies and policy adjustments[56]. - The company’s financial expenses decreased by 71.98%, mainly due to reduced interest income from idle funds[56]. - The company’s investment income dropped by 95.65%, from CNY 1,716,607.92 to CNY 74,727.56[60]. User Growth and Market Expansion - User data showed an increase in active users by 20%, reaching 500,000 users by the end of the reporting period[1]. - The user base increased by 15% year-on-year, reaching 2 million active users by the end of 2020[165]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[1]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2023[165]. Strategic Initiatives - The company has provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[1]. - New product development initiatives are underway, with an investment of 200 million yuan allocated for R&D in innovative technologies[1]. - A strategic acquisition of a local competitor is being considered to enhance operational capabilities and market reach[1]. - A strategic acquisition of a local tech firm is in progress, expected to be finalized by Q3 2021, which will enhance the company's technological capabilities[165]. - New product launches are planned for Q2 2021, including two innovative technology solutions aimed at enhancing user experience[165]. Cost Management and Efficiency - The company has implemented cost-cutting measures that are expected to reduce operational expenses by 5% in the upcoming year[1]. - The company has implemented cost-cutting measures that are projected to save approximately 50 million RMB annually[165]. - The operating cost for 2020 was approximately 28,398.86 million yuan, reflecting a reduction of 13.14% year-on-year[55]. Research and Development - The company has a well-established R&D system and has received multiple utility model patent certifications in 2020[39]. - Research and development expenses increased by 25% in 2020, totaling 200 million RMB, to support new technology initiatives[165]. - The company will increase R&D investment in new energy vehicle components and strive for breakthroughs in technology application in broader markets[101]. Risk Management - The company has identified potential risks in supply chain disruptions and is developing contingency plans to mitigate these risks[1]. - The company will enhance its risk management framework to improve operational efficiency and ensure long-term sustainable development[104]. - The company aims to strengthen risk warning mechanisms in trade operations, focusing on credit qualifications and receivables recovery to mitigate operational risks[101]. Shareholding Structure and Governance - The company underwent multiple changes in its controlling shareholders, with the latest change resulting in a dispersed shareholding structure with no single controlling shareholder[18]. - The company has no actual controller, maintaining a status of no significant influence from any single shareholder[160]. - The company has a diverse shareholder base, with no single entity holding more than 10% of the shares, promoting a balanced governance structure[161]. - The company has established a sound corporate governance structure to protect the rights of shareholders, creditors, and investors[143]. - The company has maintained a consistent accounting policy without any changes in accounting estimates or methods compared to the previous year's financial report[114]. Operational Performance - The automotive parts business saw a year-on-year increase in production and sales despite overall economic challenges[30]. - The automotive industry saw a significant recovery in 2020, with commercial vehicle production and sales increasing by 20% and 18.7% year-on-year, respectively[43]. - The automotive air conditioning and components business has established long-term partnerships with major domestic manufacturers, including China National Heavy Duty Truck Group and Chery Automobile[32]. - The company sold approximately 1.6 million sets of HVAC systems for various models, with significant sales in the 25T, 35T, 55T, and 80T series[46]. Financial Management - The company has engaged Yongtuo Accounting Firm for auditing services during the reporting period[19]. - The company has engaged 永拓会计师事务所 for auditing services, with a fee of 350,000 yuan for the current year[117]. - The company has not faced any delisting situations or bankruptcy restructuring matters during the reporting period[119]. - The company has not proposed any capital reserve transfer to increase share capital in the past three years[109]. Employee Management - The company employed a total of 133 staff members, with 77 in production, 9 in sales, 8 in technical roles, 11 in finance, and 28 in administration[183]. - The company conducted 17 training sessions during the reporting period, with a total of 182 participants, achieving a training coverage rate of 70%[186]. - The company has established a performance evaluation system to enhance employee motivation and responsibility, conducting quarterly assessments[184]. Legal and Compliance - The company is involved in a legal dispute with a claim amounting to 11,925,000 CNY, with a court ruling requiring compensation of 12,300,000 CNY[120]. - The company has no penalties or rectifications during the reporting period[121]. - The company has not faced any objections from independent directors regarding company matters during the reporting period[197].