证券代码：001216 证券简称：华瓷股份 公告编号：2023-035 湖南华联瓷业股份有限公司 关于使用公司闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）于 2023 年 10 月 25 日召开 了第五届董事会第十次会议，会议审议通过了《关于使用部分闲置募集资金和自 有资金进行现金管理的议案》，同意在保证公司资金流动性及安全性前提下，公 司拟使用额度不超过人民币 30,000 万元的闲置自有资金进行现金管理，在该额 度内资金可以滚动使用。同时，为提高工作效率，董事会授权公司管理层具体实 施上述事宜。前述现金管理及授权事项自董事会审议通过之日起 12 个月内有效。 相关事宜公告如下： 一、公司拟使用闲置自有资金进行现金管理的基本情况 决议有效期自董事会审议通过之日起 12 个月内有效。 （六）实施方式 投资产品必须以公司及其下属的全资子公司或控股子公司的名义进行购买， 董事会授权许君奇先生在上述额度范围行使投资决策权并签署相关文件，由财务 部负责具体购买事宜。 （一）进行现金管理的目 ...

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（2022年修订）》《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 ...

关于第五届董事会第十次会议相关事项的独立意见 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》、《深圳证券交易所股票上市规则（2022 年修订）》、《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（2022 年修订）》有 关规定，作为湖南华联瓷业股份有限公司（以下简称"公司或华瓷股份"）的独 立董事，基于独立、客观原则，我们对公司第五届董事会第十次会议相关事项发 表独立意见如下： 一、《关于公司 2023 年三季度报告及其摘要的议案》 经审慎核查，我们认为：董事会编制和审核《公司 2023 年第三季度报告及 其摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 湖南华联瓷业股份有限公司独立董事 我们认为： 公司及子公司本次运用闲置募集资金进行现金管理是在确保主营业务正常 经营和资金安全的前提下实施的，充分利用闲置募集资金进行现金管理，选择安 全性高、流动性好、风险性低的投资产品，有利于增加公司现金资产收益，保障 公司股东的利益。该项决策履行了必要的程序，相关审批和决 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2023-036 （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 2023 年三季度报告的议案》 详见同日刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中 国证券报》、《证券日报》、《上海证券报》的《2023 年三季度报告》及其摘 要。 （二）会议以 9 票同意，0 票反对，0 票弃权审议通过了《关于续聘 2023 年度审计机构的议案》 湖南华联瓷业股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议 于 2023 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 详见同日刊登在巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中 国证券报》、《证券日 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2023-037 湖南华联瓷业股份有限公司 监事会认为天健事务所具备证券、期货相关业务审计资格，具备为上市公司 提供审计服务的能力，能够为公司提供真实、公允的审计服务，能够满足公司 2023 年度审计工作要求。具备足够的独立性、专业胜任能力及投资者保护能力。 本次拟续聘 2023 年度财务审计机构和内部控制审计机构事项程序符合相关法 律法规和《公司章程》规定，不存在损害公司利益和股东利益的情形。同意公司 第五届董事会第十次会议作出的审议通过《关于续聘 2023 年度审计机构的议案》 的决议，并同意将该议案提交公司股东大会审议。 （三）会议以 3 票同意、0 票反对、0 票弃权审议通过《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》 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，使用不 超过人民币20,000万元闲置募集资金进行现金管理，用于投资安全性高、流动性 好、风险性低的金融机构的现金管理类产品，有效期为本次董事会审议通过之日 起12个月内，上述使用期限及额度范围内，资金可以循环滚动使用。 （二）、会议以 3 票同意、0 票反对 ...

关于使用闲置自有资金购买银行理财产品的进展公告 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。 证券代码：001216 证券简称：华瓷股份 公告编号：2023-031 湖南华联瓷业股份有限公司 （一）投资风险 尽管公司投资的产品属于低风险投资品种，但金融市场受宏观经济影响较大， 公司将根据经济形势与金融市场变化情况，运用相关风险控制措施适时、适量介 入，但不排除受到市场波动的影响，而导致投资收益未达预期的风险。 （二）风险控制措施 本次现金管理方式是安全性高、流动性好、风险性低的理财产品或存款类产 品，该类投资产品主要受货币政策等宏观经济政策的影响。公司将根据经济形势 以及金融市场的变化适时适量地介入，但不排除该项投资受到市场波动的影响。 针对可能发生的投资风险，公司拟定如下措施： 湖南华联瓷业股份有限公司（以下简称"公司"或"华瓷股份"）于 2022 年 12 月 6 日召开了第五届董事会第六次（临时）会议和第五届监事会第四次（临 时）会议审议通过了《关于使用公司闲置自有资金进行现金管理的议案》，同意 在保证公司及子公司资金流动性及安全性前提下，公司及子公司 ...

湖南华联瓷业股份有限公司2023年半年度报告全文 湖南华联瓷业股份有限公司 2023 年半年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥259,213,431.15, a decrease of 20.84% compared to ¥327,473,333.77 in the same period last year[5] - Net profit attributable to shareholders was ¥41,425,488.27, an increase of 18.59% from ¥34,930,832.57 year-on-year[5] - Basic and diluted earnings per share increased by 14.29% to ¥0.16, compared to ¥0.14 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 259,213,431.15, a decrease of 20.8% compared to CNY 327,473,333.77 in Q1 2022[20] - Net profit for Q1 2023 reached CNY 41,481,674.95, an increase of 16.5% from CNY 35,472,373.07 in Q1 2022[21] - Total comprehensive income for Q1 2023 was CNY 41,481,674.95, up from CNY 35,472,373.07 in Q1 2022[22] Cash Flow - The net cash flow from operating activities decreased by 30.08% to ¥22,502,235.34, down from ¥32,182,031.04 in the previous year[5] - Cash inflow from operating activities was CNY 323,639,291.41, down 17.3% from CNY 391,394,284.95 in Q1 2022[23] - The net cash flow from operating activities for Q1 2023 was ¥22,502,235.34, a decrease of 30% compared to ¥32,182,031.04 in Q1 2022[24] - Total cash outflow from operating activities amounted to ¥301,137,056.07, down from ¥359,212,253.91 in the previous year[24] - The net cash flow from investing activities was -¥15,973,795.23, an improvement from -¥95,519,046.67 in Q1 2022[24] - Cash and cash equivalents at the end of Q1 2023 totaled ¥512,245,155.24, an increase from ¥319,994,182.97 at the end of Q1 2022[24] - Cash outflow from financing activities was ¥1,671,607.99, compared to ¥3,858,276.54 in Q1 2022, indicating a reduction of 56.6%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,883,120,611.18, reflecting a slight increase of 0.56% from ¥1,872,612,354.22 at the end of the previous year[5] - Total current assets amount to 1,098,799,336.52 CNY, an increase from 1,087,781,466.40 CNY at the beginning of the year[18] - The total liabilities decreased to CNY 370,651,815.67 from CNY 401,625,233.66, reflecting a reduction of 7.7%[21] - Total equity increased to CNY 1,512,468,795.51 from CNY 1,470,987,120.56, marking a growth of 2.8%[21] - Total equity attributable to shareholders increased by 2.84% to ¥1,500,860,559.32 from ¥1,459,435,071.05 at the end of the previous year[5] Expenses - Total operating costs for Q1 2023 were CNY 229,216,557.53, down 21.6% from CNY 292,537,346.72 in the previous year[20] - Research and development expenses for Q1 2023 were CNY 15,870,278.56, down 25.6% from CNY 21,333,075.05 in Q1 2022[21] - The company experienced a 100.00% increase in non-operating expenses, which rose to ¥300,552.70, primarily due to increased donations[12] - The company reported a significant increase in other income, which rose by 103.44% to ¥4,829,546.71, compared to ¥2,373,922.05 in the previous year[11] - The company reported a significant increase in other income to CNY 4,829,546.71, compared to CNY 2,373,922.05 in the previous year[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,630[15] - The largest shareholder, Liling Zhiyu Investment Co., holds 45.26% of shares, totaling 114 million shares[15] Other Information - The company's cash flow from investment activities improved significantly, with a net cash outflow of ¥15,973,795.23, a reduction of 83.28% compared to a net outflow of ¥95,519,046.67 in the same period last year[13] - The company has a total of 240 million CNY in trading financial assets, unchanged from the previous period[17] - The company experienced a foreign exchange loss of ¥633,416.60 during the quarter[24] - The report for Q1 2023 was not audited, indicating preliminary financial results[25]

Financial Performance - The company's operating revenue for 2022 was ¥1,379,900,122.78, representing a 14.63% increase compared to ¥1,203,747,607.83 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥170,847,301.38, which is a 24.64% increase from ¥137,076,745.31 in 2021[6]. - The net cash flow from operating activities increased by 85.15% to ¥301,410,140.67 in 2022, up from ¥162,788,793.64 in 2021[6]. - The total assets at the end of 2022 were ¥1,872,612,354.22, reflecting a 13.50% increase from ¥1,649,944,749.64 at the end of 2021[6]. - The net assets attributable to shareholders increased by 8.79% to ¥1,459,435,071.05 at the end of 2022, compared to ¥1,341,479,776.67 at the end of 2021[6]. - The basic earnings per share for 2022 was ¥0.68, a slight decrease of 1.45% from ¥0.69 in 2021[6]. - The weighted average return on equity for 2022 was 12.28%, down from 16.55% in 2021, indicating a decrease of 4.27%[6]. - The company reported a gross profit margin of 32.42% for the ceramic industry, which is an increase of 2.46% year-on-year[50]. - The company reported a total revenue of 204.6 million yuan, with a gross margin of 94.09%[174]. - The company achieved a net profit margin of 31.65%, reflecting a 0.67% increase compared to the previous period[174]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 2.1 RMB per 10 shares based on a total of 251,866,700 shares[5]. - The company reported a cash dividend of 52,892,007.00 CNY, which represents 100% of the total profit distribution[136]. - The company has a total share capital of 251,866,700 shares, with a cash dividend distribution of 2.1 CNY per 10 shares[136]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks faced in future developments[4]. - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[4]. - The company’s financial reports are disclosed in compliance with the Shenzhen Stock Exchange's self-regulatory guidelines[4]. - The company has established a standardized corporate governance structure in compliance with relevant laws and regulations, ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission[100]. - The annual shareholders' meeting held on April 13, 2022, had a 100% investor participation rate, approving multiple proposals including the 2021 financial settlement report[102]. - The company maintains independence in assets, personnel, finance, and operations from its controlling shareholders, ensuring a complete and independent operational system[101]. - The company has not encountered any violations of relevant laws and regulations during the reporting period, adhering strictly to the corporate governance guidelines[103]. - The first extraordinary shareholders' meeting of 2022, held on September 6, 2022, also achieved 100% investor participation, passing resolutions on the use of surplus fundraising for new technical transformation projects[103]. Research and Development - In 2022, the company applied for 11 invention patents, 21 utility model patents, and 51 design patents, totaling 314 patents, including 35 invention patents and 224 design patents[39]. - The company has over 500 technical and R&D personnel, focusing on innovation in product design and material development[36]. - The company has allocated 100 million RMB for research and development in new technologies and product innovations in 2023[108]. - The company is investing in new technology development, allocating 50 million yuan towards R&D initiatives[111]. Market and Client Relations - The company has a significant client base, including major retailers like IKEA and Walmart, which have been in business with the company since 2002 and 1996 respectively[12]. - The company maintains long-term partnerships with renowned clients such as IKEA and Walmart, contributing to its competitive advantage[40]. - The company exports products to over 40 countries, making it vulnerable to exchange rate fluctuations that could increase financial costs[93]. - The company has initiated a proactive approach to market engagement, emphasizing direct customer interactions and participation in domestic and international exhibitions[90]. Environmental Responsibility - Hunan Hualian Ceramics Co., Ltd. reported a total SO2 emission of 0.324451 tons/year, which is below the limit of 3 mg/m3[146]. - The company achieved a NOx emission of 2.470266 tons/year, complying with the standard limit of 15 mg/m3[146]. - Hunan Hualian's wastewater treatment station reported a chemical oxygen demand (COD) of 0.020282 tons/year, adhering to the limit of 50 tons/year[146]. - The company has implemented dust removal measures at its emission outlets to ensure compliance with environmental standards[146]. - The company achieved an energy utilization rate of over 80% for waste heat recovery, significantly reducing waste heat and slag emissions[151]. - The company’s energy efficiency improvement projects resulted in a natural gas savings of 15.75%, equivalent to a reduction of 1,268.84 tons of CO2 emissions annually[156]. - 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[150]. - The company has implemented a green energy usage plan, aiming to increase the proportion of renewable energy in its energy consumption[149]. Strategic Initiatives - The company is focusing on expanding its presence in international markets, particularly in Southeast Asia and Europe[107]. - The company plans to enhance product competitiveness through innovation and process optimization, targeting a cost reduction of 4.70% in operating profit margin[90]. - The company aims to enhance its resource matching capabilities for major clients through the upgrade of daily ceramic technology[81]. - The company has proposed to establish a joint venture company as part of its investment strategy[123]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan earmarked for potential deals[111]. Employee Management - The total number of employees at the end of the reporting period was 5,056, with 3,831 in production roles[131]. - The company has established a salary management system that links employee compensation to performance evaluations[133]. - The company emphasizes employee training and has established a mechanism for ongoing education and performance assessment[134]. - The educational background of employees shows that 4,577 have less than a college degree, while only 198 hold a bachelor's degree or higher[132]. Financial Management - The company has a total of 240,000,000 in entrusted financial management, with no overdue amounts or impairments reported[190]. - The company does not have any entrusted loans during the reporting period[191]. - The company has not reported any penalties from regulatory authorities for its directors and supervisors in the past three years[117]. - The company has maintained transparency in its remuneration practices, adhering to regulatory requirements[117]. Shareholder Information - The company has 19,107 shareholders at the end of the reporting period, an increase from 18,630 at the previous month-end[199]. - The company holds 75.00% of its shares as limited sale condition shares, totaling 188,900,000 shares[197]. - Foreign investors hold 22.23% of the company's shares, amounting to 56,000,000 shares[197]. - The company has established employee equity incentive platforms through Hualian Lifan Enterprise Management Consulting and Hualian Wushi Enterprise Management Consulting, which are limited partnerships[200].

Group 1: Export Performance - The company has experienced a strong export growth trend in recent years, primarily driven by long-term customer relationships with clients like IKEA and William Sonoma [2] - The company's current production capacity is approximately 200 million pieces, combining both large and small items [2] Group 2: Product Offerings and Market Position - The company's ceramic products serve both practical and decorative purposes, including tableware, tea sets, and toiletries [2] - The main competitors in the international market are from Portugal and the UK, with a focus on high-end positioning, while the company offers cost-effective products targeting mass consumers [2] Group 3: Brand Development - The high-end brand "Hong Guanyao" has generated over 20 million in sales by Q3 through direct sales channels, while the e-commerce brand "Yijia" targets young, fashionable consumers [3] - The company emphasizes innovation and customization to meet client needs, enhancing collaboration with major clients like Moutai [3] Group 4: Order Management and Profitability - The typical order cycle for export business is around 1-2 months, while domestic orders can vary based on market response [4] - The company's net profit margin is significantly influenced by exchange rates, with depreciation of the RMB positively impacting profit margins on USD-priced products [5]