| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-069 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 海亮集团有限公司 | 584,229,734 | 29.24 | | 2 | Z&P ENTERPRISES LLC | 213,213,964 | 10.67 | | 3 | 浙江嘉行慈善基金会 | 61,073,474 | 3.06 | | 4 | 冯海良 | 59,840,466 | 2.99 | | 5 | 华能贵诚信托有限公司－华 | 49,193,493 | 2.46 | | | 能信托·悦文 1 号集合资金 | | | | | 信托计划 | | | | --- | --- | --- | --- | | 6 | 浙江海亮股份有限公司－第 | 36,661,544 | 1.83 | | | 二期员工持股计划 | | | | 7 | 陈东 | 35,971,038 ...

| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-068 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 重要内容提示： 1．拟回购股份基本情况 (1) 拟回购资金总额：不低于人民币 5 亿元（含），且不超过人民币 6 亿元（含）。 (2) 拟回购股份的种类：公司已发行的人民币普通股（A 股）。 (3) 拟回购用途：用于实施股权激励或员工持股计划。 关于回购公司股份方案暨取得金融机构回购专项贷款的公告 (4) 拟回购价格：不超过人民币 13.29 元/股（含）。 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。 除上述情况外，公司董事、监事、高级管理人员、实际控制人及其一致行动人、 持股 5%以上股东及其一致行动人在本次董事会作出回购股份决议前六个月内不存 在买卖本公司股份的行为，亦不存在单独或者与他人联合进行内幕交易及市场操纵 的行为，回购期间尚无其他明确的增减持计划。上述主体若在本次董事会作出回购 股份决议后六个月内提出增减持计划，公司将按照 ...

| 证券代码：002203 | 证券简称：海亮股份 | 公告编号：2024-066 | | --- | --- | --- | | 债券代码：128081 | 债券简称：海亮转债 | | 浙江海亮股份有限公司 第八届董事会第十七次会议决议公告 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通知 于 2024 年 11 月 5 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 11 月 7 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《关于回购公司股份方案的议案》。 1.01 拟回购股份的目的 基于对公司未来高质量可持续发展的信心和对公司内在价值的认可，为维护广 大投资者利益，提振投资者对公司的投资信心，公司拟使用自 ...

| 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 ...

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].

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 ...

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 ...