Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in the last fiscal year[17]. - The company's operating revenue for 2024 reached ¥87.39 billion, representing a 15.61% increase compared to ¥75.59 billion in 2023[24]. - The net profit attributable to shareholders decreased by 37.10% to ¥703.30 million in 2024 from ¥1.12 billion in 2023[24]. - The net profit after deducting non-recurring gains and losses was ¥626.52 million, down 52.09% from ¥1.31 billion in the previous year[25]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥2.30 billion in 2024 compared to an outflow of ¥776.34 million in 2023, marking a 196.29% decrease[25]. - Basic earnings per share fell to ¥0.35, a decrease of 37.50% from ¥0.56 in 2023[25]. - Total assets increased by 10.08% to ¥44.48 billion at the end of 2024, up from ¥40.41 billion at the end of 2023[25]. - The company reported a quarterly revenue of ¥24.05 billion in Q3 2024, with a decline in net profit attributable to shareholders to ¥260.42 million[30]. - The company received government subsidies amounting to ¥130.61 million in 2024, slightly down from ¥132.01 million in 2023[31]. Business Expansion and Strategy - The company is focusing on market expansion and has established new partnerships in Southeast Asia to enhance its distribution network[17]. - The company aims to increase its production capacity by 20% in the next fiscal year to meet growing demand[17]. - The company is actively exploring acquisition opportunities to enhance its market position and product portfolio[17]. - The company has initiated the construction of the Hai Liang (Morocco) New Materials Technology Industrial Park with a total investment of 288 million USD, aiming for an annual production capacity of 50,000 tons of non-forged copper and copper alloy materials[53]. - The company is expanding its market presence through strategic partnerships and new product launches[112]. - The company is exploring potential mergers and acquisitions to bolster its market position and drive future growth[181]. Research and Development - The company is investing in new technology development, particularly in high-performance non-ferrous metal materials, to improve product offerings[17]. - The company has achieved substantial results in research and innovation, holding 5 national-level qualifications and 10 provincial honors, and actively engages in R&D for emerging fields such as new energy vehicles and AI data centers[43]. - The company has established a high-standard New Energy Materials Research Institute to support technological breakthroughs in lithium battery copper foil[48]. - The company launched high-end products such as high-efficiency inner-threaded copper tubes and new copper alloy tubes, optimizing its product structure in the non-ferrous metal processing sector[56]. - The company invested approximately 84.54 million yuan in R&D during the reporting period and applied for 48 patents, including 20 invention applications in China[58]. - The company is focusing on new material research and development, particularly in high-performance copper alloy pipeline materials to meet emerging market needs and environmental regulations[128]. - The company is committed to research and development of new technologies to improve product quality and operational efficiency[114]. Sustainability and Environmental Initiatives - The company has committed to sustainability initiatives, focusing on environmentally friendly production processes and materials[17]. - The company’s total distributed photovoltaic power generation capacity is approximately 68.91 MW, with a total power generation of 72.35 million kWh in 2024, reducing CO₂ emissions by 42,000 tons[64]. - The company is implementing a low-carbon strategy by advancing energy-saving technologies and leading the development of national energy consumption standards for electrolytic copper foil[141]. - The company is committed to developing low-carbon footprint technologies to achieve green manufacturing and provide efficient cooling solutions for emerging applications like artificial intelligence and humanoid robots[143]. Risk Management - The company has identified potential risks in its future development, including market volatility and supply chain disruptions[5]. - The company has enhanced its risk management capabilities, effectively mitigating risks related to copper prices and exchange rates through a comprehensive risk control system[49]. - The company has established a risk management framework to mitigate copper price volatility and currency exchange risks, ensuring effective control over inventory risks[153][154]. Corporate Governance - The company has established a comprehensive and effective corporate governance structure to manage overseas subsidiaries, which includes a management team with international vision and experience[156]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced and professional decision-making process[164]. - The company has implemented a restricted stock incentive plan and employee stock ownership plan to align the interests of management and core employees with those of shareholders[165]. - The company has maintained a transparent information disclosure system, ensuring timely and accurate communication with investors[167]. Market Trends and Industry Insights - The demand for copper pipes in the U.S. is closely linked to the construction industry and HVACR sector, driven by infrastructure updates and rising building efficiency standards[130]. - The Indian market shows significant growth potential due to rapid urbanization and large-scale infrastructure projects, increasing demand for copper pipes and fittings[130]. - The electrolytic copper foil industry is expected to grow due to the ongoing promotion of electric vehicles, with copper foil being one of the fastest-growing categories[131]. - The copper foil processing fee has significantly decreased, leading to sharp declines in product gross margins, with the industry facing profitability pressures[131]. Leadership and Management Changes - The company has experienced a management change, with the appointment of Tong Ying as the new Secretary of the Board effective January 20, 2025, following the resignation of Cheng Jiang for personal reasons[180]. - Zhu Xiaoyu was appointed as the Chief Financial Officer on August 29, 2023[197]. - The current chairman, Mr. Cao Jianguo, has held various leadership positions within the company and has been in his current role since February 27, 2023[182]. - The company has expanded its leadership team with experienced professionals from various sectors[196][197].

在国家"双循环"战略与区域经济协同发展的背景下，成渝双城经济圈与雄安新区作为东西部两大增长 极，正成为制造业转型升级的前沿阵地。海亮股份（002203）作为全球铜加工行业的龙头企业，凭借其 前瞻性的区域产能布局，正在这两大政策红利区构建起"地理区位+产业协同+政策赋能"的立体化战略 网络，成为传统制造业响应国家战略、优化资源配置的典型样本。 成渝双城经济圈的核心定位之一，是通过基础设施互联互通与产业协同，推动西南地区的高质量发展。 海亮股份在重庆、四川等地的生产基地，正是其卡位区域基建需求的关键支点。以2024年收购金龙集团 20%股权为例，金龙集团在重庆万州拥有铜管材年产能65万吨，其国有控股混合所有制背景与地方政府 资源深度绑定，使海亮股份能够快速响应成渝地区轨道交通、新能源基建等项目的铜材需求。这种布局 不仅缩短了供应链半径，更通过"本地生产、本地供应"的模式，降低物流成本并提升交付效率。 此外，雄安新区作为疏解非首都功能的"未来之城"，对绿色建材、智能装备的需求日益增长，海亮股份 在河北及周边省份的产能布局，为其参与新区建设提供了先发优势。从西南到华北，地理区位的战略卡 位，让企业既能承接成渝经济圈的 ...

Group 1 - The company Zhejiang Hailiang Co., Ltd. issued 31.50 billion yuan of convertible bonds on November 21, 2019, with a maturity of six years [1] - The initial conversion price for the bonds was set at 9.83 yuan per share, which has been adjusted multiple times, currently standing at 9.37 yuan per share as of July 5, 2023 [2][3] - As of March 31, 2025, the remaining convertible bond amount is 2,702,368,200 yuan, with 27,023,682 bonds still outstanding [4] Group 2 - The company's total share capital remains at 1,998,320,004 shares, with no change during the first quarter of 2025 [4] - The proportion of restricted shares held by executives decreased slightly due to the sale of shares by a departing supervisor, while the number of unrestricted circulating shares increased correspondingly [4]

| 证券代码：002203 | 证券简称：海亮股份 公告编号：2025-018 | | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | 浙江海亮股份有限公司 关于回购公司股份的进展公告 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、误导性陈述或者重大遗漏承担责任。 一、回购股份的基本情况 浙江海亮股份有限公司（以下简称"公司"）于 2024 年 11 月 7 日、2024 年 11 月 28 日分别召开第八届董事会第十七次会议、2024 年第二次临时股东大会， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金和回购专 项贷款以集中竞价交易方式回购公司已发行的人民币普通股（A 股）。本次回购 股份将用于实施股权激励或员工持股计划，拟用于回购资金总额不低于人民币 5 亿元（含），且不超过人民币 6 亿元（含），回购股份价格上限为 13.29 元/股（含）。 具体内容详见公司于 2024 年 11 月 11 日、2024 年 11 月 30 日在《证券时报》《上 海证券报》《证券日报》《中国证券报》和巨潮资讯网 （www.cninfo.c ...

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第15号——可转换公司债券》的有关规定，浙江海亮股份有限公司（以下简 称"公司"）现将2025年第一季度可转换公司债券转股及公司股本变动的情况公 告如下： 一、可转换公司债券发行上市基本概况 | 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2025-017 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 关于 2025 年第一季度可转换公司债券转股情况的公告 （一）可转债发行情况 经中国证券监督管理委员会"证监许可[2019]1943 号"文核准浙江海亮股 份有限公司于 2019 年 11 月 21 日公开发行了 3,150 万张可转换公司债券，每张 面值 100 元，发行总额 31.50 亿元，期限六年。 （二）可转债上市情况 经深圳证券交易所"深证上[2019]799号"文同意，公司31.50亿元可转换公 司债券于2019年12月16日起在深圳 ...

浙江海亮股份有限公司 第八届董事会第二十三次会议决议公告 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、误导性陈述或者重大遗漏。 浙江海亮股份有限公司（以下简称"公司"）第八届董事会第二十三次会议通 知于 2025 年 3 月 28 日以电子邮件、电话传真或送达书面通知的方式发出，会议于 2025 年 3 月 31 日上午在浙江省杭州市滨江区协同路 368 号海亮科研大厦公司会议 室召开，本次会议以通讯表决的方式召开，会议应到董事九名，实到董事九名，公 司监事和高级管理人员列席本次会议。本次会议由董事长曹建国先生主持。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》和 《浙江海亮股份有限公司章程》的规定，决议合法有效。 经全体董事认真审阅并在议案表决书上表决签字，会议审议通过了如下议案： 一、审议通过了《关于公司组织架构调整的议案》。 同意公司对架构进行调整优化，调整后的组织架构图详见附件。 表决结果：9票同意，0票反对，0票弃权。 | 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2025-016 | | --- | --- | --- | | ...

公司后续将根据交易进展情况，及时履行信息披露义务。 一、交易概述 浙江海亮股份有限公司（以下简称"公司"）已于 2024 年 11 月 28 日召开第 八届董事会第十八次会议，审议《关于出售参股公司股权的议案》，同意公司将持 有的金川集团股份有限公司（以下简称"金川集团"）1.12%股权转让给金川集团。 交易完成后，本公司不再持有金川集团股份。该事项已经公司 2024 年第三次临时 股东大会审议通过。 2024 年 12 月 31 日，公司已与金川集团签署《股份回购减资协议》，具体内 容详见公司于 2025 年 1 月 3 日在《证券时报》《上海证券报》《证券日报》《中国 证券报》和巨潮资讯网 （www.cninfo.com.cn）上分别披露的《关于出售参股公 司股权的进展公告》（公告编号：2025-005）。 二、进展情况 截至本公告披露日，根据《股份回购减资协议》关于回购减资款项的付款约 定，公司已收到金川集团支付的第一期回购减资款 312,119,911.05 元，即全部回 购减资款的 30%。 | 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2025-015 | | --- | -- ...

其中，公司为控股子公司 PT HAILIANG NOVA MATERIAL INDONESIA（以下简 称"印尼海亮"）向商业银行申请授信额度提供合计不超过 413,000 万元连带责 任担保。具体内容详见公司于 2024 年 4 月 30 日在指定信息披露媒体《中国证券 报 》《 上 海 证 券 报 》《 证 券 时 报 》《 证 券 日 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于为控股子公司融资提供一揽子担保 的公告》（公告编号：2024-011）。 二、担保进展情况 近日，为推进公司控股子公司印尼海亮年产 10 万吨高性能电解铜箔项目的 建设，印尼海亮作为借款人与中国进出口银行浙江省分行、国家开发银行浙江省 分行、中国建设银行股份有限公司杭州滨江支行 3 家银行组成的项目银团签署 《银团贷款保证合同》，项目银团同意向借款人提供人民币 18.55 亿的中长期贷 款额度。 公司与上述 3 家银行组成的项目银团签署《银团贷款保证合同》，约定公司 为印尼海亮在银团贷款行办理的融资业务提供连带责任保证担保，担保业务具体 范围、期限等内容以相关法律文书或凭证为准 ...

| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2025-013 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 关于回购公司股份比例达到 2%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、误导性陈述或者重大遗漏承担责任。 一、回购股份的基本情况 浙江海亮股份有限公司（以下简称"公司"）于 2024 年 11 月 7 日、2024 年 11 月 28 日分别召开第八届董事会第十七次会议、2024 年第二次临时股东大会， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金和回购专 项贷款以集中竞价交易方式回购公司已发行的人民币普通股（A 股）。本次回购 股份将用于实施股权激励或员工持股计划，拟用于回购资金总额不低于人民币 5 亿元（含），且不超过人民币 6 亿元（含），回购股份价格上限为 13.29 元/股（含）。 具体内容详见公司于 2024 年 11 月 11 日、2024 年 11 月 30 日在《证券时报》《上 海证券报》《证券日报》《中国证券报》和巨潮资讯 ...

| 证券代码：002203 | 证券简称：海亮股份 公告编号：2025-012 | | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | 浙江海亮股份有限公司 关于回购公司股份的进展公告 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、误导性陈述或者重大遗漏承担责任。 一、回购股份的基本情况 公司回购股份的实施符合既定方案。公司后续将严格按照《上市公司股份回 购规则》等相关规定，根据市场情况在回购期限内实施本次回购方案，并按照有 关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告 浙江海亮股份有限公司 浙江海亮股份有限公司（以下简称"公司"）于 2024 年 11 月 7 日、2024 年 11 月 28 日分别召开第八届董事会第十七次会议、2024 年第二次临时股东大会， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金和回购专 项贷款以集中竞价交易方式回购公司已发行的人民币普通股（A 股）。本次回购 股份将用于实施股权激励或员工持股计划，拟用于回购资金总额不低于人民币 5 亿元（含），且不超过人民币 6 亿元（含）， ...