证券代码：001216 证券简称：华瓷股份 公告编号：2024-019 湖南华联瓷业股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 湖南华联瓷业股份有限公司(以下简称"公司")第五届监事会第十次会议 于 2024 年 4 月 24 日以通讯方式召开。应出席会议的监事 3 人，实际出席会议的 监事 3 人，会议由监事会主席刘静女士主持。会议程序符合《公司法》和《公司 章程》的规定。 本次会议由刘静女士召集并主持，审议并通过了以下决议： 二、监事会会议审议情况 1、审议《关于公司 2024 年度第一季度报告的议案》 议案内容：《2024 年度第一季度报告》。 表决结果：同意票 3 票，反对票 0 票，弃权 0 票。 2、《关于华瓷股份部分募投项目延期的议案》 表决结果：同意票 3 票，反对票 0 票，弃权 0 票。 特此公告。 湖南华联瓷业股份有限公司监事会 2024 年 4 月 24 日 （本页无正文，为湖南华联瓷业股份有限公司第五届监事会第十次会议决议之签 字页） 与会监事签名： 刘 静 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-018 湖南华联瓷业股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 湖南华联瓷业股份有限公司第五届董事会第十二次会议于 2024 年 4 月 14 日发出通知，并于 2024 年 4 月 24 日以通讯方式召开。会议由公司董事长许君奇 先生主持，应到董事 9 名，实到董事 9 名。会议召开符合《公司法》和《公司章 程》的规定。与会董事经投票表决，会议逐项审议并通过了以下决议： 二、董事会会议审议事项 1、审议通过《关于公司 2024 年度第一季度报告的议案》 会议内容：《2024 年度第一季度报告》。 表决结果：同意票 9 票，反对票 0 票，弃权 0 票。 2、审议通过《关于变更审计委员会成员的议案》 会议内容：根据《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（2023 年 12 月修订）》、公司《章程》等规定，审计委员会成 员应当为不在上市公司担任高级管理人员的董事。公司对第五届董事会审计委员 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-021 湖南华联瓷业股份有限公司 关于转让广东山摩新材料科技有限公司股权的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 根据《深圳证券交易所股票上市规则》,《中华人民共和国公司法》,《中 华人民共和国证券法》等相关法律规则，2024 年 4 月 24 日，湖南华联瓷业股 份有限公司（以下简称"华瓷股份"或"公司"）召开第五届董事会第十二次会 议，以 9 票同意 0 票反对 0 票弃权审议通过了《关于转让广东山摩新材料科 技有限公司股权的的议案》。该交易事项不构成关联交易，也不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。 议案内容：公司于 2023 年 5 月签署《股权转让协议》（以下称原股权转让 协议），公司（甲方）以现金方式收购了广东山摩新材料科技有限公司（以下简 广东山摩）20%的股权。2023 年 9 月，广东山摩完成上述股权转让的工商变更登 记。根据该协议"第三条 业绩承诺及后续安排"："1、……如目标公司 2023 年经审计的净利润低于 1,800 万元，甲方有权 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-020 湖南华联瓷业股份有限公司 关于募投项目延期的公告 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，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 湖南华联瓷业股份有限公司(以下简称"公司")于 2024 年 4 月 24 日召开第 五届董事会第十二次会议及第五届监事会第十次会议，审议通过了《关于华瓷股 份募投项目延期的议案》,在募投项目总体建设内容、投资总额、实施主体不变 的情况下，根据目前的实施进度，对其进行延期。本次延期不会对募投项目的实 施造成实质性影响。 公司独立董事专门会议发表了明确同意的独立意见，保荐机构海通证券股份 有限公司对本事项发表了无异议的核查意见，该事项无需提交股东大会审议。现 将相关情况公告如下： 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，并经深圳证券交易所同意， 公司公开发行 6296.67 万股新股，发行价为人民币 9.37 元/股，股票发行募集资 金总额为 58,999.80 万元，扣除与发 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 279,814,348.69, representing a 7.95% increase compared to CNY 259,213,431.15 in the same period last year[6] - Net profit attributable to shareholders was CNY 45,667,020.09, up 10.24% from CNY 41,425,488.27 year-on-year[6] - The net profit excluding non-recurring gains and losses increased by 44.43% to CNY 38,185,569.28 from CNY 26,438,542.86 in the previous year[6] - Basic and diluted earnings per share rose to CNY 0.1813, a 10.21% increase from CNY 0.1645 in the same quarter last year[6] - Total operating revenue for Q1 2024 reached CNY 279,814,348.69, an increase of 7.3% compared to CNY 259,213,431.15 in Q1 2023[19] - Net profit for Q1 2024 was CNY 45,454,465.72, representing a 9.5% increase from CNY 41,481,674.95 in the same period last year[21] - Earnings per share for Q1 2024 was CNY 0.1813, compared to CNY 0.1645 in Q1 2023, marking an increase of 10.4%[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,996,688,502.80, reflecting a 1.10% increase from CNY 1,974,928,826.40 at the end of the previous year[6] - Total current assets amounted to CNY 1,189,323,841.13, an increase from CNY 1,162,090,157.07 at the beginning of the period[16] - Total assets reached CNY 1,996,688,502.80, compared to CNY 1,974,928,826.40 at the start of the period[17] - Total liabilities decreased to CNY 272,545,521.79 from CNY 293,860,127.88, showing a reduction of approximately 7.2%[17] - The company's total liabilities decreased to CNY 353,790,868.47 from CNY 377,485,657.82, a reduction of 6.3%[21] Cash Flow - The company's cash flow from operating activities was CNY 22,166,377.30, a slight decrease of 1.49% compared to CNY 22,502,235.34 in the previous year[6] - Cash inflow from operating activities totaled CNY 320,128,710.18, slightly down from CNY 323,639,291.41 in the previous year[24] - The net cash flow from operating activities for Q1 2024 was ¥22,166,377.30, a slight decrease from ¥22,502,235.34 in Q1 2023, reflecting a decrease of approximately 1.5%[25] - The total cash outflow from investing activities was ¥11,574,563.04, down from ¥15,973,795.23 in the previous year, indicating a reduction of about 27.5%[25] - The net cash flow from investing activities was -¥10,524,563.04, compared to -¥15,973,795.23 in Q1 2023, showing an improvement of approximately 34.1%[25] - The cash outflow from financing activities was ¥1,142,370.86, reduced from ¥1,671,607.99 in the same quarter last year, representing a decrease of about 31.6%[25] - The net increase in cash and cash equivalents for Q1 2024 was ¥11,711,112.30, compared to an increase of ¥4,223,415.52 in Q1 2023, indicating a significant improvement[25] - The ending balance of cash and cash equivalents as of the end of Q1 2024 was ¥487,046,353.52, down from ¥512,245,155.24 at the end of Q1 2023[25] Operational Metrics - The weighted average return on equity increased to 2.93%, up from 2.80% year-on-year[6] - The company reported a significant increase in accounts receivable, which rose by 358.99% to CNY 3,496,116.41 due to an increase in held bills[10] - Financial expenses surged by 427.06% to CNY -2,839,582.85, primarily due to exchange rate fluctuations[11] - The company experienced a 34.11% reduction in cash outflows from investment activities, totaling CNY -10,524,563.04 compared to CNY -15,973,795.23 in the previous year[12] - Accounts receivable rose to CNY 115,643,566.07, up from CNY 98,908,487.81, indicating a growth of approximately 16.5%[16] - Inventory increased to CNY 165,813,464.59 from CNY 154,176,856.08, reflecting a growth of about 7.5%[16] - The company reported a significant increase in prepayments, rising to CNY 17,739,556.41 from CNY 6,468,100.38[16] Research and Development - Research and development expenses for Q1 2024 were CNY 14,319,543.16, a decrease of 9.8% from CNY 15,870,278.56 in Q1 2023[19] Other Information - The company has no reported changes in the status of preferred shareholders or any new strategies related to mergers and acquisitions[15] - There were no significant updates on new product developments or technological advancements during the reporting period[15] - The company did not undergo an audit for the Q1 2024 report, which remains unaudited[26]

湖南华联瓷业股份有限公司 关于年度非经营性资金占用及其他关联资金往来情况 特此公告。 | 目 录 | | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审计说明…………………………………………………………第1—2页 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表………………第3页 | | | 三、附件…………………………………………………………… 第4—7页 | | | (一) 本所营业执照复印件 ……………………………………… | 第4页 | | (二) 本所执业证书复印件 ……………………………………… | 第5页 | (三) 本所签字注册会计师执业证书复印件 …………………第6—7页 第 2 页 共 7 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕2- 57号 的专项审计说明目录及正文的补充公告 湖南华联瓷业股份有限公司（以下简称"公司"）于2024年3月29日披露了 华瓷股份 《年度关联方资金占用专项审计报告》，由于前期公告内容遗漏了该 报告的第二部分"非经营性资金占用及其他关联资金往来情况汇总表"，为了 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,231,540,490.49, a decrease of 10.75% compared to CNY 1,379,900,120.00 in 2022[26]. - The net profit attributable to shareholders for 2023 was CNY 179,511,264.35, representing an increase of 5.01% from CNY 170,847,301.00 in 2022[26]. - The net cash flow from operating activities decreased by 22.46% to CNY 233,706,999.73 in 2023 from CNY 301,410,140.00 in 2022[26]. - Total assets increased by 5.46% to CNY 1,974,928,820.00 in 2023 from CNY 1,872,612,350.00 in 2022[27]. - The net assets attributable to shareholders rose by 8.68% to CNY 1,586,074,000.00 in 2023 from CNY 1,459,435,070.00 in 2022[27]. - The basic earnings per share for 2023 was CNY 0.71, an increase of 4.41% compared to CNY 0.68 in 2022[26]. - The company reported a total of CNY 21,795,364.68 in non-recurring gains for 2023, up from CNY 13,127,077.23 in 2022[33]. - The company maintained a gross profit margin of 32.36% in the ceramic industry, which decreased by 0.05% compared to the previous year[62]. - The company reported a 16.54% decline in export sales, totaling CNY 773,949,398.4, while domestic sales increased by 1.11% to CNY 457,591,098.92[61]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2.6 RMB per 10 shares to all shareholders, based on a total of 251,866,700 shares[5]. - The company distributed cash dividends of 65,485,342 RMB, with a cash dividend of 2.6 RMB per 10 shares, representing 100% of the total profit distribution[150]. Market and Product Development - The company is focusing on new product development and technological advancements to enhance its market position[21]. - The company has developed over 7,000 new glaze materials, patterns, and shapes in 2023, enhancing its differentiation and innovation capabilities[54]. - The company launched 42 new products, with 10 key projects developed and a bid success rate of 90%[55]. - The company is expanding its market presence, targeting a 25% increase in market share in the next two years[125]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on innovative ceramic products[125]. Risk Management and Strategic Planning - The company emphasizes the importance of risk awareness regarding future plans and development strategies, as outlined in the report[4]. - The company has outlined potential risks it may face in the future, which are detailed in the management discussion section of the report[4]. - The company recognizes the risk of macroeconomic fluctuations and plans to adjust its business strategies accordingly to mitigate impacts from geopolitical tensions and economic pressures[107]. - Hunan Hualian's top five customers account for 68% of sales, prompting the company to enhance communication and cooperation to reduce dependency risks[107]. Research and Development - The company has established a technical model of "producing one generation, reserving one generation, and developing one generation," supported by over 500 technical and R&D personnel[48]. - Research and development expenses decreased by 10.36% to ¥69,372,886.60 compared to the previous year[68]. - The number of R&D personnel increased by 6.90% to 573, with R&D personnel now making up 12.08% of the total workforce[69]. - Research and development investments have increased by 30%, totaling 150 million yuan, aimed at enhancing product quality and technology[125]. Environmental and Social Responsibility - The company reported a total environmental discharge of 11.982 tons/year for SO2 and 15.9 tons/year for NOx, adhering to the relevant pollution discharge standards[160]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[160]. - The company has actively participated in social responsibility initiatives, donating 2.8757 million for various charitable causes during the reporting period[176]. - The company has received ISO 14000 certification for its environmental management system, ensuring compliance with environmental regulations[174]. Governance and Management - The company reported a 100% approval for the proposal to reappoint the auditing firm for 2023 during the first extraordinary general meeting held on November 15, 2023[116]. - The current chairman, Xu Junqi, has extensive experience in the ceramics industry, having served in various leadership roles since 1985, including as chairman and general manager of the company[119]. - The company has established a nomination and remuneration committee to oversee the remuneration plans for directors and senior management[132]. - The company has maintained a high level of engagement from its board members, with all directors attending meetings and actively participating in discussions[140]. Investment and Financial Management - The company raised a total of RMB 58,999.80 million through the issuance of 62,966,700 shares at a price of RMB 9.37 per share[89]. - The company has allocated RMB 16,000.00 million of the raised funds for purchasing bank financial products that have not yet matured[89]. - The total investment amount for the reporting period was CNY 228,225,287.50, representing an increase of 68.43% compared to the previous year's investment of CNY 135,498,014.10[80]. - The company has not reported any significant changes in the measurement attributes of its main assets during the reporting period[78]. Operational Efficiency - The company is implementing cost-reduction strategies by replacing imported equipment with domestic alternatives and expanding the bidding scope[93]. - The management team emphasized the importance of maintaining operational efficiency, targeting a 5% reduction in operational costs[125]. - The company is focused on building a modern enterprise management platform to attract young talent and improve organizational efficiency[106]. Compliance and Internal Control - The internal control audit report concluded that the company maintained effective financial reporting internal controls as of December 31, 2023[157]. - The company has not encountered any significant internal control deficiencies during the reporting period[152]. - The internal control evaluation report indicates that 100% of the company's total assets and operating income were included in the evaluation scope[155].

湖南华联瓷业股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范公司行为，保证股东大会依法行使职权，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》等有关法 律、行政法规、部门规章和规范性文件以及《湖南华联瓷业股份有限公司章程》 （以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相关规定 召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东大会分为年度股东大会和临时股东大会。 年度股东大会每年召开一次，应当于上一会计年度结束后的 6 个月内举行。 临时股东大会不定期召开，出现下列情形之一的，临时股东大会应当在 2 个月内召开： （一）董事人数不足《公司法》规定人数或者公司章程所定人数的 2/3 时； （二）公司未弥补的亏损达实收股本总额 1/3 时； （三）单独或者合计持有公司 10%以上股份的股东请求时； （四）董事会认为必要时； ...

根据《公司章程》《董事会议事规则》《董事会提名与薪酬考核委员会工作细 则》等公司相关规定，结合公司经营规模等实际情况并参照行业及周边地区薪酬 水平，经公司董事会提名与薪酬考核委员会提议，并结合实际情况，制定了2024年度 董事、监事及高级管理人员薪酬方案如下： 一、本议案适用对象：董事、监事、高级管理人员 二、本议案适用期限：2024年1月1日至2024年12月31日 三、薪酬标准： (一)非独立董事薪酬方案 在公司兼任其他岗位的非独立董事，按其所在岗位的薪酬标准领取薪酬，不再 另行发放董事津贴，未在公司兼任其他岗位的非独立董事，公司不发放薪酬及董事 津贴。 (二)独立董事薪酬方案 独立董事薪酬为人民币8.6万元/年(税前)的固定薪酬制，薪酬每年一次性 发放。 (三)监事薪酬方案 公司监事在公司按照所担任的实际工作岗位领取薪酬，未担任实际工作的监 事，不在公司领取薪酬。 (四)高级管理人员薪酬方案 高级管理人员根据其在公司担任的具体职务按公司相关薪酬规定领取薪酬， 其薪酬包括基本工资和绩效工资两部分，依据公司相关绩效考核规定按月发放。 四、其他规定 (一)公司董事、监事、高级管理人员因换届、改选、任期内辞职等 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2024-008 湖南华联瓷业股份有限公司 2023 年度内部控制自我评价报告 湖南华联瓷业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称企业内部控制规范体系），结合本公司（以下简称"公司"）评价办法，在内部 控制日常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告 基准日）的内部控制有效性进行年度评价。 一、重要声明 按照企业内部控制规范体系规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。 监事会对董事会建立和实施内部控制进行监督。 经营管理层负责组织企业内部控制的日常运行。 董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、 误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律 责任。 公司内部控制的目标：是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现战略发展。由于内部控制存在固有的局 限性，故仅能为实现上述目标提 ...