浙江海亮股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的 质量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准 则》《浙江海亮股份有限公司章程》（以下简称"《公司章程》"）及其他有 关规定，公司特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第二章 机构及人员组成 第三条 战略委员会成员由三名董事组成，其中至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者三分之一以 上（含三分之一）的全体董事提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，负责主持战略委员会工 作，由委员选举产生，并报董事会备案。 第六条 战略委员会委员任职期限与其董事任职期限相同，连选可以连任。 如有委员因辞职或其他原因不再担任公司董事职务，其委员资格自其不再担任 董事之时自动丧失。董事会应根据《公司章程》及本规则增补新 ...

浙江海亮股份有限公司 募集资金管理办法 第一章 总 则 第一条 为规范浙江海亮股份有限公司（以下简称"公司"）募集资金的管 理，提高募集资金的使用效率，切实保护股东的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《首次公开发行股票注册管理办法》《上 市公司证券发行注册管理办法》《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）《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》《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》等法律法规、规章和规范性文件以及浙江海亮股份有限公司章程（以下 简称"《公司章程》"）的有关规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券、 公司债券、权证等）以及非公开发行股票向投资者募集并用于特定用途的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所审验并出具验资报告。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者募集 ...

浙江海亮股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化浙江海亮股份有限公司（以下简称"公司"）董事会决策功能， 做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办 法》《深圳证券交易所股票上市规则》《浙江海亮股份有限公司章程》（以下简称 "《公司章程》"）及其他有关规定，公司特设立董事会审计委员会，并制定本实 施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司内、外 部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，独立董事二名，且委员中至少有一名 独立董事为会计专业人士。 本条所称"会计专业人士"是指具有会计高级职称或注册会计师资格的人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 （四）因会计准则变更以外的原因作出会计政策、会计估计变更或者重大会计 差错更正； 第五条 审计委员会设召集人一名，由独立董事委员担任。 第六条 审计委员会任期与同届董事会成员的任期一致，委员 ...

浙江海亮股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《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》等相关规定，浙江海亮股份有限公司（以 下简称"公司"）对在任独立董事邓川先生、刘国健先生、文献军先生对独立性 情况进行了自查并签署了自查文件，公司董事会对其独立性情况进行了评估，具 体情况如下： 经核查独立董事邓川先生、刘国健先生、文献军先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合 《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 浙江海亮股份有限公司 董事会 二〇二五年四月二十六日 ...

浙江海亮股份有限公司 2024年度独立董事述职报告 （文献军） 各位股东及股东代表：本人作为浙江海亮股份有限公司（以下简称"公司" 或"海亮股份"）的独立董事，在 2024 年度的工作中，能够按照《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》《上市公司 治理准则》《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》等法律法规、规范性文件以及《浙江 海亮股份有限公司章程》《浙江海亮股份有限公司独立董事工作规则》等相关规 定，尽责履职，做到了不受公司控股股东、实际控制人或者其他与公司存在利害 关系的单位或个人的影响与左右，有效保证公司治理与规范运作的合理性和公平 性，较充分地发挥独立董事在公司治理中的作用，充分维护公司的规范化运作及 股东的整体利益，认真履行独立董事应尽的义务和职责。现将报告期内本人履行 职责的基本情况报告如下： 一、独立董事的基本情况 文献军，男，中国国籍，1962 年 10 月生，中共党员，硕士研究生、教授级 高级工程师；曾任：中国有色金属工业总公司工程师、副处长，中国有色金属技 术开发交流中心副处长，国家有色金属 ...

第一条 为规范公司董事、高级管理人员的产生，优化董事会组成，完善公司 治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《浙江海亮股份有 限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设立董事会提名、 薪酬与考核委员会，并制定本工作细则。 浙江海亮股份有限公司 提名、薪酬与考核委员会工作细则 第一章 总则 第二条 董事会提名、薪酬与考核委员会是董事会按照股东大会决议设立的专 门工作机构，主要负责对公司董事和高级管理人员的人选依照选择标准和程序进 行选择并提出建议；制定公司董事及高级管理人员的考核标准并进行考核；负责制 定、审查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第二章 人员组成 第三条 提名、薪酬与考核委员会成员由三名董事组成，独立董事占多数。 第四条 委员会成员应该具备以下条件： （一）熟悉国家有关法律法规，具有人事管理方面的专业知识，熟悉公司的经 营管理工作； （二）遵守诚信原则，廉洁自律、忠于职守，为维护公司和股东权益，积极开 展工作； （三）具有较强的综合分析和判断能力，具备独立工作能力。 第五条 提名、薪酬与考核委员会委员由董事长、二分之一以上独立董事或者 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥20,503,555,314.35, a decrease of 6.02% compared to ¥21,817,027,838.49 in the same period last year[6] - Net profit attributable to shareholders increased by 9.46% to ¥344,879,123.47 from ¥315,059,210.19 year-on-year[6] - Basic earnings per share rose by 10.34% to ¥0.1740, while diluted earnings per share increased by 12.05% to ¥0.1637[6] - Total assets at the end of the reporting period reached ¥46,946,395,302.08, reflecting a growth of 5.55% from ¥44,479,522,168.46 at the end of the previous year[6] - Total operating revenue decreased to ¥20.53 billion from ¥21.85 billion, a decline of approximately 6.06%[20] - Net profit increased to ¥318.58 million, up from ¥292.33 million, representing a growth of about 8.96%[20] - Total assets rose to ¥46.95 billion, compared to ¥44.48 billion, reflecting an increase of approximately 5.56%[18] - The total equity attributable to shareholders decreased to ¥14.15 billion from ¥14.37 billion, a decline of about 1.53%[18] - The total comprehensive income attributable to the parent company was ¥107,740,063.77, down 49.1% from ¥211,245,496.92 in the previous period[21] Cash Flow - The net cash flow from operating activities was negative at -¥2,545,127,205.68, a decline of 13.27% compared to -¥2,246,931,276.98 in the previous year[6] - Cash inflow from operating activities totaled ¥23,715,814,562.71, compared to ¥23,408,081,144.06 in the previous period, indicating a slight increase of 1.3%[23] - The cash outflow from operating activities was ¥26,260,941,768.39, an increase of 2.4% from ¥25,655,012,421.04 in the previous period[23] - The net cash flow from investing activities was ¥62,404,909.47, a significant improvement from -¥1,158,614,092.02 in the previous period[24] - The net cash flow from financing activities was ¥2,469,748,088.89, an increase of 4.9% compared to ¥2,354,820,956.67 in the previous period[25] - The ending cash and cash equivalents balance was ¥3,996,162,657.45, slightly up from ¥3,966,548,461.09 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,964[13] - Hai Liang Group Limited holds 30.62% of shares, totaling 611,821,334 shares, with 136,000,000 shares pledged[13] - Z&P Enterprises LLC owns 10.67% of shares, amounting to 213,213,964 shares[13] - The top ten shareholders collectively hold significant stakes, with the largest shareholder holding over 30%[13] - The company has not reported any preferred shareholders or significant changes in shareholder structure[15] Liabilities and Borrowings - The net cash flow from operating activities was -¥2,545,127,205.68, worsening from -¥2,246,931,276.98 in the previous period[23] - Short-term borrowings increased to ¥12.57 billion from ¥11.47 billion, an increase of approximately 9.63%[18] - Total liabilities rose to ¥30.24 billion from ¥27.53 billion, indicating an increase of about 9.79%[18] - Long-term borrowings increased significantly to ¥6.26 billion from ¥4.86 billion, a rise of approximately 28.73%[18] Operational Insights - The company reported a significant increase in prepayments by 84.57%, amounting to ¥189,726,830.83, due to increased material procurement[10] - The company experienced a 131.85% rise in other current liabilities, totaling ¥36,864,630.63, attributed to increased futures trading losses[10] - Investment income showed a substantial decline of 97.33%, with a loss of -¥5,347.13 compared to -¥2,709.78 in the previous year[11] - The company received government subsidies amounting to ¥53,551,458.67, which are closely related to its normal business operations[8] - The company plans to expand its market presence and invest in new product development to drive future growth[11] - The company has not disclosed any new product developments or technological advancements in this reporting period[15] - There are no reported mergers or acquisitions during this period[15] - The company has not provided specific future guidance or market expansion strategies in the current report[15] Research and Development - Research and development expenses decreased to ¥27.53 million from ¥37.46 million, a decline of about 26.54%[20] - The company reported a financial cost of ¥58.80 million, down from ¥283.38 million, a decrease of approximately 79.25%[20]

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 ...

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 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 （一）可转债发行情况 经中国证券监督管理委员会"证监许可20191943 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2019799号"文同意，公司31.50亿元可转换公 司债券于2019年12月16日起在深圳证券交易所挂牌交易，债券简称"海亮转债"， 债券代码"128081"。 （三）可 ...