深 圳 证 券 交 易 所 关于对广东超华科技股份有限公司 2023 年 年报的问询函 公司部年报问询函〔2024〕第 116 号 广东超华科技股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称年报）进行审 查的过程中，关注到如下事项： 1.截至 2022 年 12 月 31 日，你公司应收账款中应收安徽江 蓝资源科技有限公司（以下简称江蓝资源）22,789.66 万元、天 长市鹏扬铜业有限公司（以下简称鹏扬铜业）4,962.25 万元， 合计 27,751.91 万元，年审会计师因未能就电解铜贸易涉及的应 收款项的商业实质及其合理性和可回收性获取充分、适当的审计 证据，因此对你公司 2022 年财务报表出具了保留意见的审计报 告。针对该事项，你公司在 2022 年年报问询函回复中称与江蓝 资源和鹏扬铜业不存在关联关系，不存在虚构交易、虚构收入和 应收账款的情形，不存在关联方资金占用或向关联方进行利益输 1 送的情形；在 2023 年半年报问询函回复中称截至 2023 年 5 月 1 日前上述款项已全部收回，保留意见相关事项影响已消除。 亚太会计师事务所作为你公司 2023 年年审机构，发现 ...

证券代码：002288 证券简称：*ST 超华 公告编号：2024-035 广东超华科技股份有限公司（以下简称"公司"）股票（证券简称：*ST 超华，证券代码：002288）连续三个交易日内（2024 年 5 月 8 日、2024 年 5 月 9 日、2024 年 5 月 10 日）收盘价格跌幅偏离值累计超过了 12%。根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、公司关注、核实情况的说明 针对公司股票异常波动，公司对有关事项进行了核查，并问询了控股股东 及实际控制人，现将有关情况说明如下： 1.公司于 2024 年 4 月 30 日披露了《2023 年年度报告》及《2024 年第一 季度报告》； 2.公司未发现前期披露的信息存在需要更正、补充之处； 3.公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产 生较大影响的未公开重大信息； 广东超华科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 4.公司近期生产经营情况正常，内外部经营环境未发生重大变化； ...

证券代码：002288 证券简称：*ST超华 公告编号：2024-033 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次司法划转不会使公司控股股东、实际控制人发生变化。第一大股 东梁健锋先生因司法划转导致持股比例由12.91%降低至7.93%，股份已少于第 二大股东常州恒汇企业管理中心（有限合伙）的8.65%，因此本次司法划转导 致第一大股东发生变化，常州恒汇企业管理中心（有限合伙）成为公司第一 大股东。 2、本次权益变动后，控股股东、实际控制人之一梁健锋先生股份由 120,239,684股减少至73,839,684股，持股比例由12.91%降低至7.93%。控股 股东、实际控制人梁健锋先生、梁俊丰先生及其一致行动人合计持有公司股 份由145,634,584股变为89,918,184股，占总股本比例由15.63%变为9.65%。 3、梁健锋先生从未实施过主动减持行为，所持公司股票的变动原因均为 被动减持。公司将持续关注上述事项的进展，并按照有关规定履行信息披露 义务。敬请广大投资者理性投资，注意投资风险。 广东超华科技股份有限公 ...

证券代码：002288 证券简称：*ST 超华 公告编号：2024-032 广东超华科技股份有限公司 关于控股股东所持公司部分股份被强制执行的完成公告 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。 根据《上市公司股东、董监高减持股份的若干规定》（证监会公告[2017]9 号）、《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份 实施细则》等相关规定，在减持时间区间内，大股东、董监高在减持完成时， 应当进行披露。 近日，公司收到国投证券股份有限公司梅州分公司（以下简称"国投证券"） 出具的《关于执行变卖梁俊丰先生所持股票的告知函》（以下简称"告知函"）， 法院委托其对梁俊丰先生股票进行集中竞价出售已完成。因此，梁俊丰先生本 次被强制执行股份计划已实施完成，合计强制执行梁俊丰持有的公司股份 9,316,400 股，现将具体情况公告如下： 一、股东被动减持股份情况 | 股东名称 | 减持方式 | | 减持期间 | | | 减持均价 （元/股） | 减持股数 （股） | 减持比例 （%） | | --- | --- | --- | --- | --- | ...

广东超华科技股份有限公司 简式权益变动报告书 上市公司名称：广东超华科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 超华 股票代码：002288 通讯地址：深圳市福田区天安数码城创新科技广场一期 B 座 1312 室 信息披露义务人：梁健锋 住所：深圳市福田区 通讯地址：深圳市福田区天安数码城创新科技广场一期 B 座 1312 室 信息披露义务人的一致行动人：梁宏 住所：深圳市福田区 通讯地址：深圳市福田区天安数码城创新科技广场一期 B 座 1312 室 信息披露义务人的一致行动人：梁伟 信息披露义务人：梁俊丰 住所：深圳市福田区 1 广东超华科技股份有限公司简式权益变动报告书 住所：深圳市福田区 通讯地址：深圳市福田区天安数码城创新科技广场一期 B 座 1312 室 股份变动性质：减少、持股比例下降 签署日期：二〇二四年五月八日 2 广东超华科技股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》、《深圳证券交易所股票上市规则》 及相关的法 ...

广东超华科技股份有限公司（以下简称"公司"）控股股东、实际控制 人梁俊丰先生、梁健锋先生因债务逾期而被动减持超华科技股份，合计减持 55,716,400股，占公司总股本的5.98%。现将本次权益变动情况公告如下： 证券代码：002288 证券简称：*ST超华 公告编号：2024-034 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何 虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次权益变动不会使公司控股股东、实际控制人发生变化。第一大股 东梁健锋先生因司法划转导致持股比例由12.91%降低至7.93%，股份已少于第 二大股东常州恒汇企业管理中心（有限合伙）的8.65%，因此本次司法划转导 致第一大股东发生变化，常州恒汇企业管理中心（有限合伙）成为公司第一 大股东。 2、本次权益变动后，控股股东、实际控制人梁健锋先生、梁俊丰先生及 其一致行动人合计持有公司股份由145,634,584股变为89,918,184股，占总股 本比例由15.63%变为9.65%。 3、梁健锋先生从未实施过主动减持行为，所持公司股票的变动原因均为 被动减持。公司将持续关注上述事项的进展，并按照有关规定履行 ...

证券代码：002288 证券简称：*ST 超华 公告编号：2024-031 广东超华科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 广东超华科技股份有限公司（以下简称"公司"）股票（证券简称：*ST 超华，证券代码：002288）连续二个交易日内（2024 年 5 月 6 日、2024 年 5 月 7 日）收盘价格跌幅偏离值累计超过了 12%。根据《深圳证券交易所交易规 则》的有关规定，属于股票交易异常波动情况。 二、公司关注、核实情况的说明 四、风险提示 1.公司于 2024 年 4 月 30 日披露了《2023 年年度报告》及《2024 年第一 季度报告》； 2.公司未发现前期披露的信息存在需要更正、补充之处； 3.公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产 生较大影响的未公开重大信息； 4.公司近期生产经营情况正常，内外部经营环境未发生重大变化； 5.经向公司控股股东、实际控制人询问，控股股东、实际控制人不存在关 于本公司的应该披露而未披露的重大事项，或处于筹划阶段 ...

证券代码：002288 证券简称：超华科技 公告编号：2024-030 广东超华科技股份有限公司 关于董事、高级管理人员辞职的公告 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。 广东超华科技股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日 收到公司董事、副总裁梁伟先生提交的书面辞职报告。因个人原因，梁伟先 生辞去公司董事、副总裁职务，辞职后梁伟先生将不再担任公司任何职务。 截至公告日，梁伟先生直接持有公司股份 1,000,000 股，占公司总股本 的 0.11%，未间接持有公司股份。梁伟先生辞去董事、副总裁职务后，其所 持有的股份仍将按照《公司法》、《深圳证券交易所上市公司股东及董事、 监事、高级管理人员减持股份实施细则》、《公司章程》等相关规定进行管 理。 根据《公司法》、《公司章程》等相关规定，梁伟先生的辞职未导致公 司董事会成员低于法定最低人数，不会对公司日常经营和管理产生不利影响， 梁伟先生的辞职报告自送达公司董事会时生效。梁伟先生在担任公司董事、 副总裁期间恪尽职守，勤勉尽责，公司及董事会衷心感谢梁伟先生任职期间 为公司发展做出的 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥676.69 million, a decrease of 60.82% compared to ¥1.73 billion in 2022[20]. - The net profit attributable to shareholders for 2023 was approximately -¥538.37 million, representing a decline of 60.36% from -¥335.72 million in 2022[20]. - The company reported a basic earnings per share of -¥0.5779 for 2023, a decrease of 60.39% from -¥0.3603 in 2022[20]. - The company's total revenue for 2023 was approximately ¥676.69 million, a decrease of 60.82% compared to ¥1.73 billion in 2022[46]. - The main business revenue was ¥656.43 million, accounting for 97.01% of total revenue, with a year-on-year decline of 61.70%[46]. - The revenue from copper foil was ¥506.91 million, representing 74.91% of main business revenue, down 57.16% from ¥1.18 billion in 2022[46]. - The company reported a net loss of 549.61 million yuan for the year 2023, with cumulative losses reaching 711.64 million yuan as of December 31, 2023[177]. - The company has a contingent liability of 201.68 million yuan and overdue bank debts amounting to 184.30 million yuan, representing 23.24% of its net assets as of December 31, 2023[177]. Cash Flow and Assets - The cash flow from operating activities increased by 39.26% to approximately ¥190.43 million in 2023, compared to ¥136.74 million in 2022[20]. - The total assets at the end of 2023 were approximately ¥2.51 billion, down 18.02% from ¥3.06 billion at the end of 2022[20]. - The net cash flow from operating activities increased by 39.26% to ¥190,428,371.61 in 2023 compared to ¥136,743,215.99 in 2022[61]. - Total cash inflow from operating activities decreased by 38.04% to ¥1,292,745,042.46 in 2023 from ¥2,086,431,884.02 in 2022[61]. - As of December 31, 2023, the company's current liabilities exceeded current assets by 464.89 million yuan, indicating significant liquidity concerns[177]. Internal Controls and Governance - The company reported a negative opinion audit report from Asia Pacific (Group) CPA Firm, indicating issues with internal controls[4]. - The company has identified a significant internal control deficiency related to accounts receivable management, specifically with Tianyue Engineering Co., Ltd., amounting to 344.51 million yuan[129]. - The internal control audit report issued by the accounting firm provided a negative opinion, highlighting major deficiencies in the company's internal controls[139]. - The company has been found to have significant internal control deficiencies related to financial reporting, affecting the reliability of its financial statements[141]. - The company has implemented a comprehensive internal control system to manage operational risks effectively, ensuring no significant omissions in its management processes[128]. Business Strategy and Market Outlook - The company is focusing on vertical integration and expanding into upstream raw materials, aiming to provide a full range of products including copper foil and various types of printed circuit boards[31]. - The company aims to become a leader in the high-precision copper foil industry, targeting strategic emerging industries such as information functional materials and new energy materials[31]. - The copper foil market is experiencing a prolonged phase of oversupply due to a slowdown in downstream demand and continuous capacity expansion by major manufacturers[30]. - The PCB market is projected to decline by 4.13% in 2023 compared to 2022, driven by reduced demand in the PC, mobile phone, and automotive sectors[30]. - The company is actively working on expanding its domestic and international market presence to capture more high-end customer demands[77]. Research and Development - The company increased its R&D investment to CNY 31.31 million in 2023, aiming to enhance product quality and accelerate new product development[33]. - The company is committed to research and development, aiming to introduce new technologies and products to the market[104]. - The company has achieved breakthroughs in the production of 4.5μm and 6μm lithium battery copper foils, positioning itself as one of the few domestic manufacturers with such capabilities[77]. - The company is actively participating in national high-performance copper foil research projects to enhance overall R&D capabilities[35]. Environmental Compliance - The company has been compliant with various environmental protection laws and regulations, ensuring legal and regulatory adherence in its operations[147]. - The company has received environmental approvals for multiple projects, including a 500,000 square meter eco-friendly circuit board project and an 8,000-ton high-precision electronic copper foil project[148][149]. - The company has implemented waste treatment facilities to manage pollutants and ensure compliance with environmental standards[150]. - The company emphasizes water resource recovery, with most treated water reused in production lines, while a small portion is discharged into the Tianxi River[153]. Shareholder Engagement and Meetings - The company held its first extraordinary general meeting in 2023 with a participation rate of 23.00% on January 16, 2023[93]. - The annual general meeting for 2022 had a participation rate of 30.95% on May 19, 2023[93]. - The second extraordinary general meeting in 2023 had a participation rate of 17.96% on December 28, 2023[93]. - The company is committed to transparency in its governance practices, as evidenced by the detailed reporting of shareholder meeting outcomes[93]. Legal and Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for potential violations of information disclosure laws, which may impact its financial statements[177]. - The company is involved in multiple lawsuits with a total amount of approximately 13,575.5 million CNY related to construction contract disputes[187]. - The company has a pending judgment to pay 3,800 million CNY in a second-instance ruling related to a sales contract dispute[188]. - The company has reached a settlement in a dispute involving 174 million CNY, with enforcement currently ongoing[188].

Financial Performance - The company's operating revenue for Q1 2024 was ¥57,250,483.03, a decrease of 75.54% compared to ¥234,103,883.94 in the same period last year[5] - The net loss attributable to shareholders was ¥22,350,920.43, representing a 9.65% increase from a loss of ¥20,384,539.78 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0240, a decline of 9.59% compared to -¥0.0219 in the same period last year[5] - The net loss for Q1 2024 was CNY 23,497,883.78, compared to a net loss of CNY 20,472,697.58 in Q1 2023, indicating a worsening of 14.8%[19] - The company reported a gross profit margin of -48.5% for Q1 2024, compared to a gross profit margin of -14.5% in Q1 2023[18] - The company recorded a comprehensive loss of CNY 28,958,564.50 for the quarter, compared to a comprehensive loss of CNY 30,636,747.22 in the previous year, showing an improvement of 5.5%[19] Cash Flow - The net cash flow from operating activities decreased by 83.13% to ¥7,875,909.54 from ¥46,672,635.12 in the previous year[5] - The company's cash flow from operating activities was CNY 33,704,719.71, significantly lower than CNY 293,684,013.57 in the previous year, representing a decline of 88.5%[20] - The total cash inflow from financing activities was ¥43,175,196.02, while the cash outflow was ¥85,040,568.00, resulting in a net cash flow from financing activities of -¥41,865,371.98[21] - The cash and cash equivalents at the end of Q1 2024 amounted to ¥22,327,135.65, down from ¥26,455,104.13 at the end of the previous year[22] - The total cash inflow from investing activities was ¥1,000,000.00, with cash outflow of ¥620,868.59, leading to a net cash flow from investing activities of ¥379,131.41[21] - The total cash inflow from operating activities was ¥413,769,420.29, while the total cash outflow was ¥367,096,785.17, resulting in a positive net cash flow from operations[21] - The company received cash from borrowings amounting to ¥43,000,000.00 during the quarter[21] - The cash outflow for employee payments was ¥7,355,503.57, reflecting the company's commitment to its workforce[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,537,681,181.54, an increase of 1.15% from ¥2,508,829,732.04 at the end of the previous year[5] - The company's total assets as of March 31, 2024, amount to CNY 2,537,681,181.54, an increase from CNY 2,508,829,732.04 in the previous period[14] - Current assets total CNY 962,081,864.38, slightly down from CNY 964,602,667.62[14] - The total liabilities increased to CNY 1,782,348,814.96 from CNY 1,725,588,551.13, marking a rise of 3.3%[18] - The total equity attributable to shareholders decreased to CNY 765,335,646.42 from CNY 793,147,247.56, a decline of 3.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 76,033[10] - The largest shareholder, Liang Jianfeng, holds 17.74% of shares, amounting to 165,239,684 shares, with 137,363,035 shares pledged[10] Legal and Regulatory Issues - The company is involved in a legal dispute where the court ruled that Liang Jianfeng must bear compensation liability, with the company responsible for half of the unpaid portion[11] - The company received a notice from the China Securities Regulatory Commission regarding suspected violations of information disclosure laws[12] - The subsidiary Guangzhou Taihua has entered bankruptcy proceedings, resulting in the loss of control over it and its exclusion from the consolidated financial statements[12] - The company has ongoing litigation and regulatory scrutiny that may impact its financial position and operations[11][12] Changes in Accounting and Reporting - The company did not conduct an audit for the Q1 2024 report[23] - The company is implementing new accounting standards starting from 2024, which may affect future financial reporting[23] Revenue and Costs - The company's main business income decreased by 75.54% due to a reduction in industry revenue[8] - Cash received from sales and services decreased by 88.52% to ¥33,704,719.71 from ¥293,684,013.57 in the previous year[8] - The company reported a 94.70% decrease in cash paid for purchasing goods and services, amounting to ¥16,262,015.78 compared to ¥306,573,048.97 in the previous year[8] - The company experienced a 95.17% reduction in cash paid for interest on bank loans, totaling ¥918,713.64 compared to ¥19,040,568.00 in the previous year[9] - The total operating costs amounted to CNY 105,602,283.69, down from CNY 249,155,231.67, reflecting a reduction of 57.5% year-over-year[18] - The fair value change income increased significantly by 1019.80% to ¥13,443,553.33 from ¥1,200,526.37 in the previous year[8]