| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-067 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 浙江海亮股份有限公司（以下简称"公司"）第八届董事会第十七次会议决定于 2024 年 11 月 28 日（星期四）召开公司 2024 年第二次临时股东大会。现将有关事项 通知如下： 一、会议召开的基本情况 ① 通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 11 月 28 日上 午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； ② 通过互联网投票系统投票的时间为：2024 年 11 月 28 日上午 9:15 至 2024 年 11 月 28 日下午 15:00。 5、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 ...

二公司实现的同一级铜合金的产品的销售数量是24.5万吨,同比增长了17.12万吨,分市场的话,境内是14.26万吨,增长是8.89万吨,境外是10.24万吨,同比增长是31.79万吨,就是三季度的话,境外的增长是比较快的。实现营业收入是240.43亿元,归属于上市公司股东经约是2.6亿元。 前三季度累计实现同级同核心的加工的销售数量75万吨,同比增长了15.21,境内是44.02万吨,境外是30.98万吨。前三季实现营业收入是680.05亿元,实现归属于上层公司股中的经济润是8.79亿元。我分开介绍一下传统的业务和同伯。 传统的铜箱业务还是受益于内外区的增长,还有外销的增长。Q3的传统的管棒加工产品销量是23.6万吨,其中铜管是17.53万吨,铜底增长了11.89万吨,其中精锐是10.19万吨,净外是7.05万吨。铜管在三季度净外的铜底增长是32%。 同磅是5.07万吨,同比增长了16.45%。其中静内是1.98万吨,同比增长了13.25%。静外是3.08万吨,同比增长了18.61%。同排是1.76万吨,同比增长了10.21%。全三地的话,总管的总量是54万吨,静内是33.73万吨,静外是20.28万吨。 铜 ...

Investment Rating - The report maintains a "Buy" rating for the company [2]. Core Views - The company reported a total revenue of 681.21 billion RMB for the first three quarters of 2024, a year-on-year decrease of 1.94%, with a net profit attributable to shareholders of 8.79 billion RMB, down 9.39% year-on-year [2]. - The company's product sales improved year-on-year, with a significant increase in copper foil sales, which rose by 366.24% year-on-year [2]. - The company is expanding its overseas projects in Indonesia and Morocco, which are expected to enhance profitability [2]. - The financial expenses increased significantly due to exchange losses from the appreciation of the RMB against the USD, impacting short-term profit performance [2]. Summary by Relevant Sections Financial Performance - For Q3 2024, the company achieved a revenue of 240.88 billion RMB, an increase of 8.60% quarter-on-quarter, but the gross profit decreased by 37.16% to 4.77 billion RMB [2]. - The company expects revenues of 935 billion RMB, 1,109 billion RMB, and 1,198 billion RMB for 2024, 2025, and 2026 respectively, with net profits projected at 12.13 billion RMB, 16.63 billion RMB, and 20.50 billion RMB for the same years [2][4]. Business Expansion - The company is constructing a new materials technology industrial park in Morocco, which will include multiple production lines for copper and lithium battery materials [2]. - In Indonesia, the company is developing a high-performance electrolytic copper foil project, which is expected to complement its domestic operations and expand its global market presence [2]. Market Position - The company’s overseas copper processing business has a higher gross margin compared to domestic operations, indicating a strategic advantage as international projects progress [2].

| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-063 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 第八届董事会第十六次会议决议公告 《2024年第三季度报告》全文详见巨潮资讯网http://www.cninfo.com.cn。 表决结果：9 票同意；0 票反对；0 票弃权。 特此公告 浙江海亮股份有限公司 董事会 二〇二四年十月三十一日 浙江海亮股份有限公司（以下简称"公司"）第八届董事会第十六次会议通 知于 2024 年 10 月 29 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 2024 年 10 月 30 日下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 ...

本次会议出席人数、召开程序、议事内容均符合《公司法》和《公司章程》的 规定，决议合法有效。 | 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-064 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 第八届监事会第十三次会议决议公告 本公司及监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。 浙江海亮股份有限公司（以下简称"公司"）第八届监事会第十三次会议通知 于 2024 年 10 月 29 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 2024 年 10 月 30 日下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，应参加会议监事 3 人，3 位监事均亲 自出席会议，本次会议由监事会主席朱张泉先生主持。 经审核，监事会认为：董事会编制和审核公司2024年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市公 司的实际情况，不存在任何虚假记载、误导性陈述 ...

Revenue and Profit - The company's revenue for Q3 2024 was ¥24,042,958,583.58, representing a decrease of 6.28% compared to the same period last year[2]. - Net profit attributable to shareholders for the same period was ¥260,421,184.77, an increase of 3.00% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥56,483,106.60, down 78.61% compared to the previous year[2]. - The company's basic earnings per share for the period was ¥0.1307, up 2.92% year-on-year[2]. - The net profit attributable to the parent company's shareholders for Q3 2024 was CNY 878,883,173.53, a decrease from CNY 969,981,533.58 in Q3 2023, representing a decline of approximately 9.3%[15]. - The total profit for Q3 2024 was CNY 763,484,737.05, down from CNY 1,197,417,982.94 in the same period last year, indicating a decrease of about 36.3%[15]. - The operating profit for Q3 2024 was CNY 755,748,471.61, compared to CNY 1,192,714,958.19 in Q3 2023, reflecting a decline of approximately 36.6%[15]. - The basic earnings per share for Q3 2024 was CNY 0.4407, compared to CNY 0.4880 in Q3 2023, representing a decrease of approximately 9.1%[16]. - The diluted earnings per share for Q3 2024 was CNY 0.4103, down from CNY 0.4421 in the same period last year, indicating a decline of about 7.2%[16]. - The total comprehensive income attributable to the parent company's owners for Q3 2024 was CNY 872,710,207.52, compared to CNY 1,106,018,290.71 in Q3 2023, a decrease of approximately 21.1%[16]. - The investment income for Q3 2024 was a loss of CNY 23,851,207.39, compared to a loss of CNY 266,061,380.14 in Q3 2023, showing an improvement[15]. Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of ¥3,347,894,544.17, a decrease of 68.73% compared to the previous year[2]. - The net cash flow from operating activities decreased by 68.73% compared to the previous period, with a net cash flow of -136,368.64 million yuan[8]. - The cash flow from operating activities for the year-to-date was CNY 70,656,570,193.71, down from CNY 74,964,169,469.91 in the previous year, a decrease of about 5.8%[17]. - The net cash flow from operating activities was -3,347,894,544.17 CNY, a decrease from -1,984,208,063.16 CNY in the previous year[18]. - The total cash inflow from operating activities was 72,257,457,544.44 CNY, compared to 76,054,005,617.20 CNY in the previous year[18]. - The ending balance of cash and cash equivalents was 3,881,371,708.31 CNY, an increase from 3,288,762,957.33 CNY in the previous year[19]. - The company's cash and cash equivalents decreased from 7,721,492,735.10 yuan at the beginning of the period to 5,900,575,059.82 yuan at the end of the period[12]. - The cash received from other operating activities was 1,120,777,162.36 CNY, up from 738,571,297.13 CNY in the previous year[18]. - The cash received from investment income was 16,041,373.00 CNY, compared to 6,441,600.00 CNY in the same period last year[18]. Assets and Liabilities - The total assets at the end of the reporting period were ¥44,878,024,067.69, an increase of 11.07% from the end of the previous year[2]. - Current assets increased to ¥26,841,222,278.72 from ¥23,324,371,351.09, representing a growth of approximately 10.79% year-over-year[13]. - Non-current assets totaled ¥18,036,801,788.97, up from ¥17,080,728,289.80, indicating an increase of about 5.61%[13]. - Total liabilities reached ¥27,878,497,419.31, compared to ¥23,566,388,243.43 in the previous year, marking an increase of approximately 18.66%[14]. - The company reported a significant increase in accounts receivable by 43.91% due to rising raw material prices and increased sales volume[6]. - Accounts receivable increased from 5,405,829,742.53 yuan to 7,779,343,506.89 yuan during the same period[12]. - Inventory rose to ¥7,811,267,250.16 from ¥7,087,091,458.34, which is an increase of approximately 10.23%[13]. - The company’s short-term borrowings increased by 43.11% to ¥1,177,286,550.55, driven by higher working capital needs[6]. - The company reported a significant increase in short-term borrowings, which rose to ¥11,772,865,454.93 from ¥8,226,680,072.21, an increase of about 43.66%[14]. - Deferred tax assets increased to ¥521,695,801.12 from ¥302,255,850.39, indicating a growth of approximately 72.49%[13]. Expenses - Sales expenses rose by 60.53% as the company invested more in expanding market share and optimizing the sales management team[7]. - Financial expenses increased by 79.29% due to a larger financing scale and foreign exchange losses from holding USD assets[7]. Shareholder Information - As of September 30, 2024, the total number of ordinary shareholders was 19,840[9]. - The largest shareholder, Hailiang Group Co., Ltd., holds 29.24% of the shares, totaling 584,229,734 shares[10]. - The company repurchased 31,821,525 shares, accounting for 1.59% of the total share capital as of September 30, 2024[11].

公司控股股东海亮集团有限公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 证券代码：002203 | 证券简称：海亮股份 公告编号：2024-062 | | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | 浙江海亮股份有限公司 关于控股股东取得金融机构增持贷款暨增持公司股份计划的公 特别提示： 告 1. 浙江海亮股份有限公司（以下简称"公司"）控股股东海亮集团有限公 司（以下简称"海亮集团"）基于对目前资本市场形势的认识及对公司未来持续 稳定发展的坚定信心，切实维护股东利益和增强投资者的信心，计划自本公告 披露之日起 6 个月内通过深圳证券交易所以集中竞价交易方式增持公司股份。 本次增持不设定价格区间，增持总金额不低于人民币 2 亿元，不超过人民币 3 亿元（以下简称"本次增持计划"）。 1. 增持目的：基于对目前资本市场形势的认识及对公司未来持续稳定发展 的坚定信心，切实维护股东利益和增强投资者的信心。 2. 本次增持计划不设价格区间，海亮集团将根据公司股票价格波动情 ...

Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [4][13]. Core Views - The company is a global leader in copper processing, with ongoing overseas expansion and production line upgrades driving capacity growth [5][10]. - In H1 2024, the company's copper product sales exceeded 500,000 tons, with a year-on-year growth of 14.04%, and the copper foil segment significantly contributed to net profit [4][5]. - The company plans to invest in new production lines in Morocco, enhancing its global supply chain and market presence [7][10]. Summary by Sections Market Performance - As of October 9, 2024, the closing price is 8.79 CNY, with a market capitalization of 176.65 billion CNY [2]. Financial Performance - In H1 2024, the company achieved copper sales of 506,900 tons, with a net profit contribution from traditional businesses of 7.64 billion CNY, a 3.7% increase year-on-year [4]. - The gross margins for copper pipe, rod, and strip products were 5.78%, 5.56%, and 1.88%, respectively, showing slight declines in some segments [4]. Production Capacity Expansion - The company is upgrading its copper pipe production lines to the fifth generation, with an expected capacity increase from 79.8 million tons to 131 million tons, significantly enhancing operational efficiency and reducing costs [10][12]. - The total investment for the upgrades is approximately 76.4 million CNY for new projects and 69.5 million CNY for retrofitting existing lines [10][12]. Profit Forecast and Valuation - The forecasted net profits for 2024, 2025, and 2026 are 13.06 billion CNY, 15.80 billion CNY, and 17.34 billion CNY, respectively, with corresponding PE ratios of 13, 11, and 10 [13][14]. - The company is compared to peers with average PE ratios of 27, 21, and 17 for the same years, indicating a favorable valuation [13][14].

浙江海亮股份有限公司 关于 2024 年第三季度可转换公司债券转股情况的公告 | 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-061 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 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2024年第三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 （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。 2021年6月23日，公司实施了2020年年度权益分派方案。根据相关规定，"海 亮转债"的转股价格于2021年6月23日起由9.76元/股调整 ...

| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-060 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 关于公司股份回购完成暨股份变动的公告 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。 重要内容提示： 浙江海亮股份有限公司（以下简称"公司"）于 2024 年 6 月 18 日召开的第 八届董事会第十四次会议和 2024 年 7 月 5 日召开的 2024 年第一次临时股东大 会分别审议通过了《关于回购公司股份方案的议案》，并于 2024 年 7 月 6 日和 2024 年 7 月 10 日，分别披露了《回购报告书》（公告编号：2024-041）和《关于 实施权益分派调整股份回购价格上限的公告》（公告编号：2024-044），同意以集 中竞价交易方式回购公司股份，回购资金总额不低于人民币 15,000 万元（含）， 且不超过人民币 25,000 万元（含），回购股份价格上限调整为 12.90 元/股（含）， 回购的股份将用于股权激励或员工持 ...