华纬科技股份有限公司投资者关系活动记录表 编号:2023-012 | --- | --- | --- | |--------------------|---------------|-------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | □现场参观 ☑其他(电话会议) 明世基金:张晓林;中泰自营:赵一洲;红土创新基金管 理有限公司:廖星昊;中意资产管理有限公司:胡冬青; 华夏未来资本管理有限公司:梁善邦;中泰证券研究所: 王雪晴;路博迈:王寒;华夏基金管理有限公司:连骁; 建信保险资管:潘正;永赢基金管理有限公司:黎一鸣; 北海棣增:吴雁宇;刘欣畅;宝盈基金管理有限公司:李 活动参与人员 巍宇;泰康养老:李恩国;亘曦资产:董瑜;金广资产:李 芳如;中信建投资本:俞康泽;幻方:漆冠男;平安基金 管理有限公司:黄维;宁波银行理财子公司:高晗;睿智 资产:魏和梅;中信证券:陆天宇;南方:车育文;天风证 券:齐天翔;国海证券:麻烁华;安信证券:白如;万家 基金管理有限公司:郑中天;中泰证券:潘立 ...

华纬科技股份有限公司投资者关系活动记录表 编号：2023-011 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（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 | 2023年8月28日（周一）15:00-16:30 | | 地点 | 公司通过全景网"投资者关系互动平台" | | | （https://ir.p5w.net）采用网络远程的方式召开业绩说明 | | 会 | | | 上市公司接待人员及 | 董事长、总经理：金雷 | | | 财务总监：童秀娣 | | 姓名 | 董事、董事会秘书：姚佰林 | | | 平安证券 保荐代表人：金梁 | | | 独立董事：姜晏 | | | 本次业绩说明会采用网络问答的方式，公司与投资 | | | 者进行了充分的交流与沟通，严格按照相关规定，保证 | | | 信息披露的真实、准确、完整、及时、公平性，没有出 | | | 现未公开重大信息泄露等情况。公司就投资者在本 ...

Group 1: Financial Performance - The company's gross profit margin has significantly improved, with a revenue increase of over 70% in the first half of the year due to scale effects and a decrease in raw material costs [1] - Sales, management, and R&D expenses have increased year-on-year, attributed to higher communication frequency with clients and increased management costs following the company's IPO [1] Group 2: Production and Materials - The company primarily processes its own raw materials, including suspension springs and brake springs, while only outsourcing valve and special-shaped spring materials [2] - Future production capacity includes the release of 80 million high-performance springs and surface treatment projects by Q3 or Q4 of 2024, and the completion of a smart production line for high-precision new energy vehicle suspension springs by Q1 of 2025 [4] Group 3: Market and Product Development - The company is actively expanding into other applications for springs beyond the automotive sector, such as rail transit, agricultural machinery, and industrial robots [4] - The added value of springs in the automotive sector is relatively low compared to energy and rail transit sectors [5]

证券代码：001380 证券简称：华纬科技 公告编号：2023-036 华纬科技股份有限公司 关于举行2023年半年度网上业绩说明会的公告 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。 华纬科技股份有限公司定于 2023 年 08 月 28 日（周一）15:00-16:30 在全景 网举办 2023 年上半年度网上业绩说明会，本次业绩说明会将采用网络远程的方 式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次业绩说明会或者直接进入华纬科技股份有限公司路演厅（https://ir. p5w.net/c/001380.shtml）参与本次业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理金雷、财务总监童秀娣、独 立董事姜晏、董事会秘书姚佰林、保荐代表人金梁。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年半年度业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 202 3 年 08 月 25 日（周五）11：30 前访问 https://ir.p5w.net/zj/，或扫 ...

Financial Performance - The company's operating revenue for the reporting period was ¥502,238,623.71, representing a 33.56% increase compared to ¥376,051,795.95 in the same period last year [27]. - Net profit attributable to shareholders was ¥64,115,398.93, a 50.41% increase from ¥42,627,774.74 year-on-year [27]. - The net profit after deducting non-recurring gains and losses was ¥60,339,124.30, reflecting a 60.04% increase compared to ¥37,701,413.12 in the previous year [27]. - The company's total assets increased by 69.96% to ¥1,883,870,597.05 from ¥1,108,411,279.93 at the end of the previous year [27]. - The net assets attributable to shareholders rose by 156.22% to ¥1,443,667,332.30 from ¥563,438,319.11 at the end of the previous year [27]. - The basic and diluted earnings per share were both ¥0.6284, up 42.49% from ¥0.4410 in the same period last year [27]. - The net cash flow from operating activities was negative at -¥55,334,362.25, a decline of 262.29% compared to ¥34,095,723.47 in the previous year [27]. - The company's revenue for the reporting period reached ¥502,238,623.71, representing a year-on-year increase of 33.56% driven by the growth in the new energy vehicle market [68]. - Operating costs increased to ¥358,308,070.67, a rise of 22.68% compared to the previous year, primarily due to increased business volume [68]. - Research and development investment rose by 48.50% to ¥25,826,271.22, reflecting the company's commitment to enhancing its R&D capabilities [68]. Dividend and Share Capital - The company reported a cash dividend of 2.7 RMB per 10 shares (including tax) based on a total share capital of 128,880,000 shares [5]. - The total share capital for the dividend distribution is 128,880,000 shares, with no stock bonus or capital reserve conversion planned [110]. - The company completed its initial public offering (IPO) of 32,220,000 shares at a price of 28.84 RMB per share, increasing total shares from 96,660,000 to 128,880,000 [160]. - The total share capital increased from 96,660,000 RMB to 128,880,000 RMB following the IPO [160]. - The proportion of limited sale shares after the IPO is 75.50%, totaling 97,307,737 shares [159]. Risks and Challenges - The company faces risks including changes in the economic environment, automotive industry policy risks, rising raw material costs, gross margin fluctuations, and technology development risks [5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and the differences between plans, forecasts, and commitments [5]. - The company faces risks related to fluctuations in raw material costs, particularly spring steel, which significantly impacts production costs [103]. - The company is at risk of declining gross margins if it fails to secure new model orders or if raw material prices rise significantly [104]. Market Position and Strategy - The company is engaged in the research, production, and sales of springs, primarily serving the automotive industry, with applications extending to rail transit, industrial robots, and engineering machinery [37]. - The automotive industry remains a key application area for the company's spring products, with increasing demand for high-quality springs driven by economic growth and the rise of electric vehicles [36]. - The company has established long-term cooperative relationships with major clients, including BYD, Geely, and Great Wall Motors, entering the supply chain of several top ten Chinese automotive brands [56]. - The company has a strong brand influence and competitiveness in the spring manufacturing industry, ranking among the top three in China [48]. - The company has implemented a "sales-driven production" model, maintaining a certain level of product inventory based on sales expectations [44]. - The company has adopted a centralized procurement model with qualified suppliers to reduce costs and ensure timely supply of raw materials [44]. - The company has enhanced its R&D capabilities and product structure to adapt to market demands and improve profitability [56]. - The company has established a strategic cooperation relationship with automotive manufacturers, promoting product upgrades to meet evolving needs [51]. Corporate Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management [4]. - The company has a well-established management team with extensive experience in the spring manufacturing industry, contributing to its competitive advantage [64]. - The company has not faced any environmental penalties and complies with national environmental protection requirements [115]. - The company is committed to reducing carbon emissions through the adoption of clean energy and innovative technologies [116]. - The company has implemented various human resource management systems to support employee development and ensure a safe working environment [118]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period [109]. - The semi-annual financial report has not been audited [124]. - No major litigation or arbitration matters during the reporting period [126]. - No significant related party transactions reported [129]. Fundraising and Investment - The company raised a total of RMB 92,922.48 million through the issuance of 32.22 million shares at a price of RMB 28.84 per share, with a net amount of RMB 81,567.44 million after deducting issuance costs [89]. - As of June 30, 2023, the company has utilized RMB 21,775.47 million of the raised funds, leaving a balance of RMB 59,837.78 million, all of which is stored in designated accounts or managed in cash [90]. - The company has committed to invest RMB 43,420 million in various projects, with a current investment of RMB 2,802.5 million, representing 6.45% of the total commitment [92]. - The company plans to produce 8 million units of high-performance springs annually, with an investment of RMB 20,000 million, and has invested RMB 1,979.7 million to date, achieving 9.89% of the planned investment [92]. - The company has allocated RMB 11,444 million of the raised funds for permanent working capital, achieving 100% utilization [92]. - The company plans to invest a total of RMB 25,000 million in projects, with RMB 16,000 million from excess fundraising and RMB 9,000 million from its own funds [95].

华纬科技股份有限公司 分红管理制度 华纬科技股份有限公司 第二章 公司分红政策 第二条 公司重视对投资者的合理投资回报，严格依照《公司法》《证券法》 和《公司章程》的规定，健全现金分红制度，实行持续、稳定、合理的利润分配 政策，并兼顾公司的可持续发展。 1、公司坚持如下利润分配原则： （1）按法定程序分配。 （2）存在未弥补亏损不得分配。 （3）公司持有的本公司股份不参与分配。 分红管理制度 第一章 总则 第一条 为进一步规范公司分红行为，推动公司建立科学、持续、稳定的分 红机制，保护中小投资者合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司监管指引第 3 号——上市公司现金分红（2022 年修订）》 等有关法律、法规及《华纬科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 （4）利润分配额度不得超过累计可供分配利润的范围，即不得损害公司持 续经营能力。 2、公司董事会制定利润分配方案时，综合考虑所处的行业特点、同行业排 名、竞争力、利润率等因素论证公司所处的发展阶段，以及结合是否有重大资金 支出安排等因素，区分下列情形，提出差异化的现金 ...

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。 华纬科技股份有限公司（以下简称"公司"）根据《企业会计准则》《深圳 证券交易所股票上市规则》以及公司会计政策的有关规定，对公司及下属子公司 截至 2023 年 06 月 30 日合并财务报表范围内的各项需要计提减值的资产进行了 评估和分析，基于谨慎性原则，对预计存在较大可能发生减值损失的相关资产计 提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》及《深圳证券交易所股票上市规则》等相关规定的要 求，为了更加真实、准确地反映公司的资产状况和财务状况，公司及下属子公司 对截止 2023 年 06 月 30 日的应收款项、应收票据、存货、合同资产等各类资产 进行了全面清查。根据测试结果，现对存在减值迹象的有关资产计提相应的减值 准备。 根据《企业会计准则》和公司会计政策的相关规定，公司及子公司 2023 年 半年度计提资产减值准备 1,338.47 万元，占公司 2022 年度经审计归属于上市公 司股东净利润的 11.87%，具体情况如下： 证券代码：001380 证券简称：华纬 ...

证券代码：001380 证券简称：华纬科技 公告编号：2023-031 华纬科技股份有限公司 （一）会计政策变更原因及日期 2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》，规定的 "关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计 处理"内容自 2023 年 1 月 1 日起施行。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）变更后采用的会计政策 本次会计政策变更后，公司将按照财政部颁布的《企业会计准则解释第 16 号》执行。除上述变更外，其余未变更部分仍执行财政部前期颁布的《企业会计 准则—基本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则 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。 关于会计政策变更的公告 特别提示： 本次会计政策变更系根据中华人民共和国财政部（以下简称"财政部"）颁 布的《企业会计准则解释第 16 号》（财会〔2022〕31 号 ...

华纬科技股份有限公司 第三届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 华纬科技股份有限公司（以下简称"公司"）第三届监事会第八次会议于 2023 年 8 月 16 日（星期三）在公司会议室以现场的方式召开。会议通知已于 2023 年 8 月 6 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 证券代码：001380 证券简称：华纬科技 公告编号：2023-028 具体内容详见公司同日在《中国证券报》《上海证券报》《证券时报》《证券日 报》《经济参考报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 2023 年 半年度募集资金存放与使用情况的专项报告》（公告编号：2023-030）。 3、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于 2023 年半年度利润分 配预案的议案》 经审核，公司监事会认为：公司 2023 年半年度利润分配预案没有违反《上市公 司监管指引第 3 号——上市公司现金分红》《深圳证券交易所上市公司自律监管指 引 ...

证券代码：001380 证券简称：华纬科技 公告编号：2023-030 | 项目 | 金额（万元） | | --- | --- | | 募集资金净额 | 81,567.44 | | 减：累计直接投入募投项目（含募投项目前期投入置换金额、开 承兑转入保证金金额） | 10,331.24 | | 减：超募资金永久补流 | 11,444.23 | | 加：募集资金利息收入扣除银行手续费净额 | 25.41 | | 加：尚未支付的印花税 | 20.40 | | --- | --- | | 募集资金 2023 年上半年期末余额 | 59,837.78 | 华纬科技股份有限公司 关于 2023 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《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》和《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，华纬科技股份有限公司（以下简称"公司"）2023 年半年度募集资 金存放与使用情况说明如下： 一、募集资金基本情况 经中国证券监督 ...