海通证券股份有限公司关于湖南华联瓷业股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南华联 瓷业股份有限公司（以下简称"华瓷股份"或"公司"）首次公开发行股票并上 市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管 指引第2号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上市 公司自律监管指引第13号——保荐业务》《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》等有关规 定，对公司使用部分闲置募集资金进行现金管理的事项进行了核查，具体情况如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准湖南华联瓷业股份有限公司首次公开 发行股票的批复》（证监许可[2021]2802号）核准，公司向社会公开发行人民币普 通股（A股）62,966,700股，发行价格为每股人民币9.37元。公司本次公开发行股 票募集资金总额为人民币589,997,979.00元，扣除与本次发行有关的费用人民币 57,318,867.92元（不含增值税），实际募集资金净额为人民 ...

（一）会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于公司 2024 年三季度报告议案》 证券代码：001216 证券简称：华瓷股份 公告编号：2024-038 湖南华联瓷业股份有限公司 第五届董事会第十四次会议决议公告 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、董事会会议召开情况 湖南华联瓷业股份有限公司（以下简称"公司"）第五届董事会第十四次会 议于 2024 年 10 月 25 日召开。应出席会议的董事 9 人，实际出席会议的董事 9 人，会议由公司董事长许君奇先生主持。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规定。 二、董事会会议审议事项 湖南华联瓷业股份有限公司董事会 2024 年 10 月 25 日 详见同日刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《证 券日报》的《2024 年三季度报告》 。 （二）会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于使用部分 闲置募集资金及自有资金进行现金管理的议案》 公司在确保不影响募集资金投资计划正常进行和募集资金安全的情况下 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥401,750,193.51, representing a 17.48% increase compared to the same period last year[2] - Net profit attributable to shareholders for the same period was ¥69,981,912.36, an increase of 8.50% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥66,624,857.88, reflecting an 8.44% increase compared to the previous year[2] - The total operating revenue for the third quarter of 2024 reached ¥982,415,096.24, an increase of 9.34% compared to ¥898,532,380.21 in the same period last year[13] - The net profit for the period was ¥168,397,460.03, representing a 13.57% increase from ¥147,974,240.80 in the previous year[14] - The total comprehensive income for the period was ¥168,398,874.36, compared to ¥147,974,240.80 in the previous year, showing an increase of 13.76%[15] - The basic earnings per share for the period was ¥0.6690, compared to ¥0.5897 in the previous year, reflecting an increase of 13.5%[15] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,061,289,608.42, which is a 4.37% increase from the end of the previous year[2] - Total assets increased to CNY 2,061,289,608.42, up from CNY 1,974,928,826.40 in the previous period, reflecting a growth of approximately 4.37%[10] - Current assets totaled CNY 1,257,483,023.83, compared to CNY 1,162,090,157.07, indicating an increase of about 8.19%[11] - Total liabilities decreased to CNY 280,368,775.84 from CNY 293,860,127.88, a reduction of about 4.63%[11] - The total liabilities decreased to ¥360,932,907.48 from ¥377,485,657.82, indicating a decline of about 4.4%[12] Equity - The total equity attributable to shareholders increased by 6.50% to ¥1,689,095,265.86 compared to the end of the previous year[2] - The total equity attributable to shareholders of the parent company increased to ¥1,689,095,265.86 from ¥1,586,074,008.50, marking a growth of 6.5%[12] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥120,861,120.40, showing a decrease of 15.23% compared to the previous year[2] - The net cash flow from operating activities is CNY 120,861,120.40, down 15.2% from CNY 142,575,200.67 in the previous period[17] - Cash inflow from operating activities for the current period is CNY 1,042,172,671.81, an increase of 7.2% compared to CNY 972,075,747.78 in the previous period[16] - Cash outflow from operating activities totals CNY 921,311,551.41, which is an increase of 11.1% from CNY 829,500,547.11 in the previous period[17] - The net cash flow from investment activities improved by 49.67%, amounting to -¥78,664,572.78, compared to -¥156,311,311.79 in the same period last year[7] - Cash inflow from investment activities is CNY 384,812,464.39, up 50.7% from CNY 255,273,583.92 in the previous period[17] - Cash outflow from investment activities is CNY 463,477,037.17, an increase of 12.6% compared to CNY 411,584,895.71 in the previous period[17] Shareholder Information - The number of common shareholders at the end of the reporting period was 17,164, with the largest shareholder holding 45.26%[9] - The company’s major shareholder, Liling Zhiyu Industrial Investment Co., Ltd., holds 114,000,000 shares, representing 45.26% of total shares[8] Other Information - The company reported a significant increase in prepayments, which rose by 360.64% to ¥29,794,944.00 due to increased advance payments to suppliers[5] - The company recorded a 54.39% increase in other income, totaling ¥16,868,587.88, primarily due to increased policy-related income[6] - The company's R&D expenses decreased to ¥48,196,661.28 from ¥53,464,607.38, a reduction of approximately 9.5%[14] - The deferred income tax liabilities were recorded at ¥15,945,190.64, a minor decrease from ¥16,029,722.27[12] - The company has not undergone an audit for the third quarter report[18] - The company is implementing new accounting standards starting from 2024[17]

湖南华联瓷业股份有限公司 首次公开发行股票限售股解禁上市流通的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为湖南 华联瓷业股份有限公司（以下简称"华瓷股份"、"公司"）首次公开发行股票 并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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13号——保荐业务》 《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 有关规定，对华瓷股份首次公开发行股票限售股解禁上市流通事项进行了核查， 具体情况如下： 海通证券股份有限公司关于 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准湖南华联瓷业股份有限公司首次公开 发行股票的批复》（证监许可[2021]2802号）核准，华瓷股份首次向社会公众公 开发行人民币普通股（A股）股票：6,296.67万股。经深圳证券交易所《关于华瓷 股份有限公司人民币普通股股票上市的通知》（深证上〔2021〕1012号）同意， 公司股票于2021年10月19日在深圳证券交易所上市交易。 首次公开发行前公司总股本18,890万股，发行 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-035 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、准确性和完整性依法承担法律责任。 特别提示： 1、本次解除限售的首次公开发行前股份数量为18,890万股，占公司总股本的 75%。前述股份系根据现行法律法规和监管规则的要求解除限售，并非相关股东的 实际减持安排。 2、本次解除限售股份的上市流通日期为2024年10月21日（星期一）。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准湖南华联瓷业股份有限公司首次公开发 行股票的批复》（证监许可[2021]2802号）核准，华瓷股份首次向社会公众公开发 行人民币普通股（A股）股票：6,296.67万股。经深圳证券交易所《关于华瓷股份 有限公司人民币普通股股票上市的通知》（深证上〔2021〕1012号）同意，公司于 2021年10月19日在深圳证券交易所上市交易。 首次公开发行前公司总股本18,890万股，发行后总股本为25,186.67万股。首 发后有限售条件股份数量为18,890万股，占公司总 ...

证券代码： 001216 证券简称：华瓷股份 湖南华联瓷业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------|-------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 \n□ 其他 | □ 分析师会议 \n √ 业绩说明会 \n □ 路演活动 \n（请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 年 月 日 | 周四 下午 | | 地点 | 2024 10 10 | ( ) 14:00~17:00 公司通过全景网"投资者关系互动平台"（ https://ir.p5w.net ） | | 上市公司接待人 | 采用网络远程的方式召 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-034 湖南华联瓷业股份有限公司 关于签署股权转让协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、对外投资概述 企业名称：湖南金环颜料有限公司 注册地址：湘潭市岳塘区宝塔街道丝绸路 199 号盘龙名府商铺 1 栋 注册资本：6000 万元人民币 成立日期：1993-12-16 法人代表：王又凡 统一社会信用代码：91430300616894364G 湖南华联瓷业股份有限公司（以下简称"公司"或"华瓷股份"）于 2024 年 8 月 20 日召开第五届董事会第十三次会议，审议通过了《关于收购江西金环 颜料有限公司 20%股权的议案》，同意公司以 4000 万元人民币收购湖南金环颜 料有限公司持有的江西金环颜料有限公司（以下简称"标的公司"或"江西金环"） 合计 20%的股权。并授权董事长后续签署相关协议。该议案以 9 票赞成、0 票反 对、0 票弃权的表决结果获得通过。 根据《深圳证券交易所股票上市规则》及《公司章程》等有关规定，本次投 资在公司董事会审批权限范围内，无需提交股东大会 ...

证券代码： 001216 证券简称：华瓷股份 公告编号：2024-033 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，湖南华联瓷业股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"湖南辖区2024年度投资者网上集体接待日"活动，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（ https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP,参 与本次互动交流，活动时间为2024年10月10日（星期四） 14:00-17:00。届时公 司高管将在线就公司2023年至2024半年度业绩、公司治理、发展战略、 经营状况、 融资计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 湖南华联瓷业股份有限公司 2024 年 09 月2 3 日 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-029 湖南华联瓷业股份有限公司董事会 关于2024年半年度募集资金存放与使用情况的专项报告 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。 根据深圳证券交易所发布的《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》及《深圳证券交易所上市公司自律监管指南第 2 号—公告格式》等相关规定，现将湖南华联瓷业股份有限公司（以下简称公司） 2024 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 经中国证券监督管理委员会《关于核准湖南华联瓷业股份有限公司首次公开 发行股票的批复》（证监许可[2021]2802 号）核准，公司向社会公开发行人民 币普通股（A 股）62,966,700 股，发行价格为每股人民币 9.37 元。截至 2021 年 10 月 14 日，公司本次公开发行股票募集资金总额为人民币 589,997,979.00 元，扣除与本次发行有关的费用，实际募集资金净额为人民币 532,679,111.08 元。上述募集资金 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[6]. - The company's operating revenue for the first half of 2024 was CNY 580,664,902.73, an increase of 4.33% compared to CNY 556,551,708.45 in the same period last year[11]. - The net profit attributable to shareholders was CNY 98,523,272.67, reflecting a growth of 17.25% from CNY 84,028,475.42 year-on-year[11]. - The basic earnings per share increased by 18.18% to CNY 0.39 from CNY 0.33 in the previous year[11]. - The total comprehensive income for the first half of 2024 was CNY 56,676,581.19, compared to CNY 41,131,761.43 in the same period of 2023, representing an increase of approximately 37.8%[124]. Market Expansion and Strategy - The company has set a future outlook with a revenue target of RMB 1 billion for the full year 2024, indicating a 25% growth expectation[6]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to open three new distribution centers by Q4 2024[6]. - A strategic acquisition of a local competitor is in progress, expected to enhance market share by 10% upon completion[6]. - The company plans to explore long-term partnerships with suppliers to manage raw material costs effectively[45]. Research and Development - The company has invested RMB 50 million in R&D for innovative ceramic technologies, aiming to improve product quality and reduce production costs by 15%[6]. - Research and development investment decreased by 18.28% to CNY 30,459,077.06, compared to CNY 37,274,252.73 in the same period last year[24]. - The company has applied for multiple invention and utility model patents related to energy-saving technologies for ceramic kilns, addressing common technical challenges in the industry[56]. Risk Management - The company faces various risks, including market competition and supply chain disruptions, which are detailed in the risk management section of the report[1]. - The company faces macroeconomic risks due to global uncertainties and geopolitical tensions, prompting a flexible adjustment of business strategies to mitigate cyclical impacts[45]. - Raw material price fluctuations pose a threat to cost control, and the company plans to enhance supply chain management and establish stable supplier relationships to alleviate cost pressures[45]. Environmental and Social Responsibility - The company achieved a waste heat utilization rate of over 80%, significantly reducing energy waste in the ceramic industry[56]. - The company has installed photovoltaic facilities covering an area of 59,950 m², with a total installed capacity of 8.8 MW, expected to generate approximately 7.9252 million kWh annually, reducing CO2 emissions by 4,626.67 tons[61]. - The company has actively participated in social responsibility initiatives, donating a total of 2.8757 million yuan for various charitable causes[62]. Shareholder and Equity Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year, focusing on reinvestment for growth[1]. - The actual controller and shareholders of Hunan Hualian Ceramics Co., Ltd. have fulfilled their commitments regarding the restriction of share transfers for 36 months from the date of listing on the Shenzhen Stock Exchange[63]. - Major shareholders will notify the company in writing about their intention to reduce holdings, which will be announced by the company three trading days after the notice[38]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 1,969,571,656.72, a slight decrease of 0.27% from CNY 1,974,928,826.40 at the end of the previous year[11]. - The company reported a total of 3,352.66 thousand yuan in related party transactions, with the largest transaction being 1,952.81 thousand yuan for purchasing packaging materials[92]. - The total current assets as of June 30, 2024, amounted to CNY 1,178,192,854.10, an increase from CNY 1,162,090,157.07 at the beginning of the period[115]. Compliance and Governance - The company emphasizes the importance of maintaining accurate financial reporting and compliance with regulatory requirements[1]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[51]. - The company has committed to ensuring that the prospectus does not contain any false records or misleading statements, and will take necessary actions if such issues arise[81].