Core Viewpoint - Huaci Co., Ltd. reported steady growth in Q1 2025, with significant increases in revenue and net profit, but faced challenges in profitability and cash flow management [2][7]. Business Performance - The company achieved total revenue of 350 million yuan, a year-on-year increase of 25.26% - The net profit attributable to shareholders was 50.32 million yuan, up 10.19% year-on-year - The net profit excluding non-recurring items reached 46.88 million yuan, reflecting a year-on-year growth of 22.77% [2]. Profitability - Despite revenue and profit growth, profitability indicators showed a slight decline - The gross margin was 30.56%, down 6.45% year-on-year - The net margin was 14.21%, a decrease of 12.55% year-on-year, indicating potential pressure on cost control [3]. Expense Control - The company demonstrated effective expense control, with total operating expenses (selling, administrative, and financial expenses) amounting to 35.79 million yuan, representing 10.21% of revenue, a year-on-year decrease of 12.45% [4]. Accounts Receivable and Cash Flow - The accounts receivable stood at 162 million yuan, accounting for 78.97% of the latest annual net profit, with a year-on-year increase of 40.01% - The operating cash flow per share was 0.03 yuan, down 62.56% year-on-year, indicating potential risks in accounts receivable management and cash flow [5]. Asset and Liability Situation - The company had cash and cash equivalents of 522 million yuan, a year-on-year increase of 2.49%, indicating a healthy cash position - However, interest-bearing liabilities surged to 95.78 million yuan, a dramatic increase of 1655.07% year-on-year, which may pose challenges to future debt repayment capacity [6]. Summary - Overall, Huaci Co., Ltd. achieved growth in revenue and profit in Q1 2025, but faces challenges in profitability, accounts receivable management, and cash flow optimization, necessitating a focus on these areas for long-term health [7].

Core Viewpoint - The company, Hunan Hualian Ceramics Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, and confirming that the report has not been audited [1][2][7]. Financial Data - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - There are no non-recurring profit and loss items applicable for the reporting period [3]. - The company has not defined any items listed in the public offering securities disclosure as recurring profit and loss [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the top ten shareholders, but no changes were reported regarding the lending of shares by major shareholders [5]. Board Meeting - The fifth board meeting of the company was held on April 25, 2025, with all nine directors present, and the meeting complied with legal and statutory requirements [9]. - The board approved the first quarter report for 2025 with unanimous support [10]. - The board also approved the establishment of a special account for fundraising and the signing of a four-party supervision agreement related to the funds [11]. Supervisory Meeting - The fifth supervisory meeting was also held on April 25, 2025, with all three supervisors present, and the meeting adhered to legal and statutory requirements [15]. - The supervisory board approved the first quarter report for 2025 with unanimous support [16]. - Similar to the board, the supervisory board approved the establishment of a special account for fundraising and the signing of a four-party supervision agreement [15].

Financial Performance - The company's revenue for Q1 2025 reached ¥350,490,505.83, representing a 25.26% increase compared to ¥279,814,348.69 in the same period last year[5] - Net profit attributable to shareholders was ¥50,319,143.67, up 10.19% from ¥45,667,020.09 year-on-year[5] - The company reported a 22.77% increase in net profit after deducting non-recurring gains and losses, totaling ¥46,879,997.33 compared to ¥38,185,569.28 last year[5] - Basic and diluted earnings per share rose to ¥0.1998, reflecting a 10.20% increase from ¥0.1813 in the same quarter last year[5] - Net profit for the current period was ¥49,788,008.64, representing a growth of 9.1% from ¥45,454,465.72 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.1998, compared to ¥0.1813 in the previous period, reflecting a 10.5% increase[22] Cash Flow - The net cash flow from operating activities decreased significantly by 62.56%, amounting to ¥8,300,001.60 compared to ¥22,166,377.30 in the previous year[5][11] - The net cash flow from financing activities surged by 7,867.74% to ¥88,736,441.44, primarily due to temporary short-term borrowings[12] - Cash inflow from operating activities totaled ¥409,936,251.24, a significant rise from ¥320,128,710.18 in the previous period[23] - The company reported a net cash outflow for financing activities, reflecting strategic investments and potential acquisitions[23] - Cash inflow from financing activities amounted to $90,000,000.00, with a net cash flow from financing activities of $88,736,441.44, a significant increase from -$1,142,370.86 in the prior period[24] Assets and Liabilities - Total assets increased by 5.34% to ¥2,216,015,147.44 from ¥2,103,699,849.41 at the end of the previous year[5] - The total liabilities increased to ¥331,809,602.92 from ¥277,956,741.07, showing an increase of approximately 19.4%[18] - Total liabilities rose to ¥431,902,520.36, compared to ¥369,378,580.29 in the previous period, showing an increase of 16.9%[19] - Total equity attributable to shareholders reached ¥1,775,919,653.55, up from ¥1,725,597,160.56, marking a growth of 2.9%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,999[14] - The largest shareholder, Liling Zhiyu Industrial Investment Co., Ltd., holds 45.26% of shares, totaling 114,000,000 shares[14] Operating Costs and Expenses - Total operating costs increased to ¥299,294,492.94, up 25.1% from ¥238,964,351.65 in the previous period[20] - Research and development expenses increased to ¥16,206,554.26, up from ¥14,319,543.16, indicating a focus on innovation[21] Other Financial Metrics - The weighted average return on equity decreased slightly to 2.68% from 2.93% year-on-year[5] - The company received government subsidies amounting to ¥2,725,762.74, which are closely related to its normal business operations[6] - The company recorded a significant increase in short-term borrowings, totaling ¥90,000,000.00, to support overseas investment projects[9] - The company has no significant changes in the top 10 shareholders' participation in margin trading[15] - The company has no preferred shareholders or significant changes in their holdings[16] - Deferred income decreased slightly to ¥52,673,240.79 from ¥54,096,626.84, indicating a potential shift in revenue recognition[19]

第五届监事会第十四次会议决议公告 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")第五届监事会第十四次会 议于 2025 年 4 月 25 日以现场加通讯方式召开。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，审议并通过了以下决议： 二、监事会会议审议情况 证券代码：001216 证券简称：华瓷股份 公告编号：2025-029 湖南华联瓷业股份有限公司 2、审议通过《关于新增开立募集资金存储专户并签署募集资金四方监管协 议的议案》 会议内容：根据《上市公司监管指引第 2 号》及交易所《募集资金管理办法》 相关规定，公司同意在中国银行股份有限公司醴陵支行新开设一个资金专项账户 用于存放红官窑日用陶瓷智能制造产业化建设项目募集资金，并授权公司管理层 与全资子公司湖南红官窑瓷业有限公司、国泰海通证券股份有限公司及中国银行 签署《募集资金四方监管协议》。 表决结果：同意票 3 票，反对票 0 票，弃权 0 票。 特 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-028 湖南华联瓷业股份有限公司 第五届董事会第十七次会议决议公告 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十七次会议于 2025 年 4 月 25 日以现场加通讯方式召开，会议通知于 2025 年 4 月 18 日发出。会议由董事长许 君奇先生主持，应到董事九名，实到董事九名。会议召开符合《公司法》和《公 司章程》的规定，审议并通过了以下决议： 会议内容：根据《上市公司监管指引第 2 号》及交易所《募集资金管理办法》 相关规定，公司同意在中国银行股份有限公司醴陵支行新开设一个资金专项账户 用于存放红官窑日用陶瓷智能制造产业化建设项目募集资金，并授权公司管理层 与全资子公司湖南红官窑瓷业有限公司、国泰海通证券股份有限公司及中国银行 签署《募集资金四方监管协议》。 表决结果：同意票 9 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 董事会 二、董事会会议审议事项 1、审议通过《关于公司 2025 年度 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 醴陵市致誉实业投资有限公司 | 11400.00 | 45.26 | 不变 | | 新华联（000620）亚洲实业投资有限公司 | 5600.00 | 22.23 | 不变 | | 醴陵市华联立磐企业管理咨询企业(有限合伙) | 565.80 | 2.25 | -493.80 | | 醴陵市华联悟石企业管理咨询企业(有限合伙) | 326.67 | 1.30 | -503.73 | | 刘文华 | 179.65 | 0.71 | 64.40 | | 高盛公司有限责任公司 | 128.21 | 0.51 | 新进 | | 许君奇 | 118.03 | 0.47 | 新进 | | 叶子维 | 94.15 | 0.37 | 1.10 | | 郑秋红 | 78.15 | 0.31 | 新进 | | BARCLAYS BANK PLC | 70.90 | 0.28 | -11.77 | | 较上个报告期退出前十大股东有 | | | | | 王雪芬 | 10 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-026 湖南华联瓷业股份有限公司 关于股东部分股份被司法再冻结的公告 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。 一、股东股份冻结基本情况 湖南华联瓷业股份有限公司（以下简称"公司"）近日通过查询中国证券登 记结算有限责任公司业务系统，获悉公司股东新华联亚洲实业投资有限公司（以 下简称"新华联亚洲"）所持有本公司的部分已质押股份被司法再冻结。具体事项 如下： | | 是否为 控股股 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | | | 本次司法 | 占其所 | 占公司 | 质权人/司 | 质押/ | 解质/ | | | 持有人 | | 股份 | 冻结类 | | | | | | | | | 名称 | 一大股 | 性质 | 型 | 冻结数量 | 持股份 | 总股本 | 法冻结执行 | 司法冻 | 解冻 | 原因 | | | 东及其 | | | /股 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-025 湖南华联瓷业股份有限公司 关于公司首发前员工持股平台股份减持计划实施完毕公告 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。 湖南华联瓷业股份有限公司（以下简称"公司"或"本公司"）于 2024 年 12 月 31 日披露了《关于公司首发前员工持股平台股份减持计划的预披露公告》 （公告编号：2024-043）。公司首次公开发行股票上市前设立的员工持股平台： 醴陵市华联立磐企业管理咨询企业(有限合伙)（以下简称"华联立磐"）、醴陵 市华联悟石企业管理咨询企业(有限合伙)（以下简称"华联悟石"），两名股东 计划自减持预披露公告披露之日起 15 个交易日后的三个月内（2025 年 1 月 24 至 2025 年 4 月 23 日，法律法规禁止减持的期间除外），以集中竞价或大宗交易 方式减持公司股份。 其中： （1）华联立磐计划减持 1,948,000 股，占公司当前股份总数的 0.77%，其 中，公司共同实际控制人、董事长许君奇先生，计划减持数量 1,100,000 股，占 公司当前股份总数的 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-024 湖南华联瓷业股份有限公司 关于变更保荐代表人的公告 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。 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）为湖南 华联瓷业股份有限公司（以下简称"公司"）首次公开发行股票并上市的保荐机构。 张刚先生、李凌先生为公司首次公开发行股票并上市项目保荐代表人，负责保荐工 作及持续督导工作，持续督导期至 2023 年 12 月 31 日。持续督导期已于 2023 年 12 月 31 日届满，但由于持续督导期届满后公司募集资金尚未使用完毕，根据相关 规定，保荐机构对此未尽事项继续履行持续督导义务。 公司于近日收到《国泰海通关于更换湖南华联瓷业股份有限公司持续督导保荐 代表人的函》，原保荐代表人张刚先生因个人原因，不再负责公司的持续督导工作。 为保证持续督导工作的有序进行，国泰海通现委派保荐代表人王来柱先生（简历见 附件）接替张刚先生继续履行持续督导工作。 本次保荐代表人更换后，公司首次公开发行股票并上市项目持续督导保荐代表 人为李凌先生、王来柱先 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-023 湖南华联瓷业股份有限公司 关于对外投资设立境外全资子公司进展的公告 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 1、湖南华联瓷业股份有限公司（以下简称"公司"或"华瓷股份"）拟在 开曼、新加坡设立全资子公司作为路径公司，再通过开曼、新加坡路径公司在越 南设立孙公司投资建设公司越南日用陶瓷生产项目。 2、2025 年 2 月 24 日第五届董事会第十五次会议审议通过《关于公司对外 投资设立越南孙公司及建设生产项目的议案》，具体内容详见 2025 年 2 月 25 日在《证券日报》、《证券时报》、《上海证券报》、《中国证券报》及巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于对外投资设立境外全资子公司 的公告》（公告编号：2025-006）。 3、2025 年 3 月 13 日公司 2025 年第一次临时股东大会审议通过上述事项。 具体内容详见 2025 年 3 月 14 日在《证券日报》、《证券时报》、《上海证券报》、 《中国证券报》及巨潮资 ...