证券简称:柘中股份 证券代码:002346 公告编号:2024-30 上海柘中集团股份有限公司 关于对全资子公司及下属公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏。 一、担保情况概述 上海柘中集团股份有限公司（以下简称"公司"）于2024年10月8日召开第 五届董事会第十四次会议，审议通过了《关于对全资子公司及下属公司提供担保 的议案》，公司全资子公司及下属公司拟将向银行申请的综合授信额度提升至 53,000万元，公司为该等授信提供连带责任担保，上述授信额度公司全资子公司 及下属公司均可使用，该事项无需提交公司股东大会审议。 二、本次担保额度预计情况 | | | 担保方 | 被担保方 | 截至前一交 | 本次新增 | 累计担保 | 担保额度占上 | 是否属于 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保方 | 被担保方 | 持股比 | 最近一期 | 易日担保余 | 担保额度 | 额度上限 | 市公司最近一 | 与股东的 | | | | 例 | 资产负债率 | 额 ...

证券简称:柘中股份 证券代码:002346 公告编号:2024-29 特此公告。 上海柘中集团股份有限公司董事会 二〇二四年十月八日 上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第十四次会议于 2024 年 9 月 27 日以当面传达和通讯方式通知全体董事，本次会议于 2024 年 10 月 8 日下午 15:00 在公司 206 会议室以现场与通信相结合的方式举行，董事长蒋陆峰主持了会议。公司应到 董事六名，实到董事六名。本次董事会的召开程序符合《公司法》《公司章程》等有关规 定。会议审议通过了以下议案： 一、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《关于对全资子公司及下属 公司提供担保的》。 公司全资子公司及下属公司拟将向银行申请的综合授信额度提升至 53,000 万元， 公司为该等授信提供连带责任担保，上述授信额度公司全资子公司及下属公司均可使 用。上述公司对全资子公司及下属公司担保的合计最高债权额为不超过人民币 53,000 万元，公司本次为全资子公司和下属公司向银行申请综合授信额度提供担保系为满足全 资子公司及下属公司生产经营需要。上海柘中电气有限公司系公司全资子公司， ...

证券简称:柘中股份 证券代码:002346 公告编号:2024-28 公司监事吴承敏先生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。 上海柘中集团股份有限公司（以下简称"公司"）收到公司监事吴承敏先生 的通知，吴承敏先生通过深圳证券交易所以集中竞价交易方式增持部分公司股份， 现将具体情况公告如下： 上海柘中集团股份有限公司 关于公司监事增持公司股份的公告 二〇二四年九月二十七日 | 股东名称 | 本次股份增持情况 | | 本次股份增持前 | | 本次股份增持后 | | | --- | --- | --- | --- | --- | --- | --- | | | 增持股份 | 交易均价 | 持股 | 占总股本 | 持股 | 占总股本 | | | 数量（股） | （元/股） | 数量（股） | 比例（%） | 数量（股） | 比例（%） | | 吴承敏 | 99,400 | 7.64 | 119,600 | 0.0271 | 219,000 | 0.0496 | 特此公告。 上海柘中集团股份有限公司董事会 ...

上海柘中集团股份有限公司（以下简称"公司"）全资子公司上海柘中电气 有限公司（以下简称"柘中电气"）参与了某电子系统工程公司"上海某半导体 项目"的投标，柘中电气为上述项目部分标段的中标单位，公司已收到中标通知 及采购计划，合计金额 17,120.54 万元，公司已与招标人签署部分标段的正式合 同，具体情况如下： 证券简称：柘中股份 证券代码：002346 公告编号：2024-27 上海柘中集团股份有限公司 关于项目中标的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 二〇二四年九月二十五日 | 招标人 | 项目名称 | 中标内容 | 项目执行期限 | 中标形式 | 合同签署 | 合同金额 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 情况 | （万元） | | | | 定值软件及 | 2024 年 12 月 10 日交货 | 中标通知 | 尚未签署 | 150.00 | | | | 配套服务 | | | | | | | | Iline 盘 | 2024 年 12 月 1 日交货 | ...

上海柘中集团股份有限公司（以下简称"公司"）第五届董事会第十三次会议于 2024 年 8 月 16 日以当面传达和通讯方式通知全体董事，本次会议于 2024 年 8 月 27 日 下午 15:00 在公司 206 会议室以现场与通信相结合的方式举行，董事长蒋陆峰主持了会 议。公司应到董事六名，实到董事六名。本次会议事项经公司董事会审计委员会审议通 过，本次董事会的召开程序符合《公司法》《公司章程》等有关规定。会议审议通过了 以下议案： 一、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《2024 年半年度报告及 摘要的议案》； 经审核，董事会认为公司《2024 年半年度报告》及摘要的编制和审议程序符合法 律法规和中国证监会等相关规定，报告内容能够真实、准确、完整地反映公司的 2024 年半年度的财务状况和经营成果，董事会全体成员保证公司《2024 年半年度报告》及 摘要不存在虚假记载、误导性陈述或重大遗漏，并对其内容真实性、准确性和完整性依 法承担法律责任。 二、 6 票赞成；0 票反对；0 票弃权；0 票回避，审议通过《关于 2024 年半年度 非经营性资金占用及其他关联资金往来情况的议案》。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 428,192,737.08, representing a 10.18% increase compared to CNY 388,632,253.49 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was a loss of CNY 151,460,144.72, a decrease of 167.77% from a profit of CNY 223,497,320.39 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was CNY 47,006,181.81, down 18.97% from CNY 58,008,077.31 in the same period last year[10]. - The basic earnings per share were -CNY 0.35, a decline of 168.63% from CNY 0.51 in the same period last year[10]. - The weighted average return on net assets was -5.35%, a decrease of 13.39% compared to 8.04% in the previous year[10]. - The total profit for the first half of 2024 was a loss of ¥194,969,341.11, compared to a profit of ¥260,726,437.63 in the same period of 2023[82]. - The company reported a significant loss in fair value changes amounting to ¥-237,139,337.97, compared to a gain of ¥140,572,378.41 in the first half of 2023[81]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 9,061,041.89, a significant improvement of 160.81% compared to a negative cash flow of CNY 14,901,027.09 in the previous year[10]. - The company's operating cash flow for the first half of 2024 was ¥9,061,041.89, a significant improvement compared to a negative cash flow of ¥14,901,027.09 in the same period of 2023, indicating a turnaround in operational efficiency[86]. - The ending cash and cash equivalents balance decreased to ¥42,396,856.03 from ¥155,275,488.75 year-over-year, indicating a significant reduction in liquidity[87]. - The company reported a net cash decrease of ¥127,509,991.30 for the first half of 2024, compared to a net increase of ¥4,913,369.61 in the same period of 2023, highlighting challenges in cash management[87]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,023,456,008.22, down 8.27% from CNY 4,386,249,575.37 at the end of the previous year[10]. - The total liabilities decreased from CNY 1,466,114,685.12 to CNY 1,341,946,333.89, a reduction of approximately 8.5%[76]. - Current liabilities increased from CNY 452,947,830.97 to CNY 564,435,663.60, an increase of about 24.6%[79]. - Non-current liabilities decreased from CNY 455,002,459.54 to CNY 366,527,414.20, a decrease of approximately 19.5%[76]. Investments and Dividends - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The company made investments totaling ¥60,000,000.00 during the reporting period, unchanged from the previous year[26]. - The company is actively involved in investments in sectors such as silicon carbide, lithium materials, and integrated circuits to diversify its portfolio[34]. - The company’s investment income recorded a loss of ¥35,259,745.05, accounting for 18.08% of total profit, indicating non-sustainability[22]. Market and Industry Position - The company faces risks related to declining gross margins due to macroeconomic conditions and industry competition[2]. - The main business focus includes the manufacturing of complete switchgear and investment activities, with a strong emphasis on the semiconductor and integrated circuit sectors[15]. - The company has established a robust sales network, which is crucial for achieving scale growth and enhancing overall strength in the competitive market[18]. Environmental and Social Responsibility - The company has invested in environmental protection by hiring qualified third-party organizations for regular monitoring of wastewater, waste gas, and noise, ensuring compliance with environmental regulations[39]. - The company has maintained a commitment to sustainable development, focusing on energy conservation and pollution reduction[40]. - The company actively engages in community support and public welfare activities, receiving recognition from local government for its contributions[41]. Governance and Compliance - The company has established a comprehensive internal control system to protect shareholder rights and ensure transparent governance[40]. - The company has not reported any instances of exceeding emission limits during normal operations, with all monitored pollutants meeting the GB13223-2011 standards[38]. - There were no significant legal disputes or arbitration matters reported during the period[42]. Shareholder Information - The total number of shares outstanding is 441,575,416, with 10.60% held as limited sale condition shares[63]. - The largest shareholder, Shanghai Kangfeng Investment Management Co., Ltd., holds 42.59% of the shares, totaling 188,046,710 shares[66]. - The company reported a total of 27,462 shareholders at the end of the reporting period[64]. Accounting and Financial Reporting - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[100]. - The company recognizes its share of assets and liabilities in joint ventures, applying the equity method for investments in joint ventures[112]. - The company is committed to transparency in its financial reporting, reflecting its operational results and cash flows accurately in its consolidated financial statements[106].

单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 | 上市公司核 | 年期初占 2024 | 2024 年度占用累 | 2024 年度占用 | 2024 年度偿 | 年期末 2024 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 公司的关联关 | 算的会计科 | 用资金余额 | 计发生金额（不 | 资金的利息(如 | 还累计发生 | 占用资金余额 | 原因 | | | | | 系 | 目 | | 含利息） | 有) | 金额 | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders to be a loss of between 12 million to 18 million RMB for the period from January 1, 2024, to June 30, 2024, compared to a profit of 22.35 million RMB in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is expected to be a profit of 4.2 million to 5.2 million RMB, down from 5.8 million RMB in the previous year[3]. - The basic earnings per share is projected to be a loss of 0.27 to 0.41 RMB per share, compared to earnings of 0.51 RMB per share in the same period last year[3]. Business Operations and Financial Assets - The main business operations of the company remained stable during the reporting period, but losses were incurred due to changes in the fair value of financial assets held by the company[5]. - The estimated impact of the fair value change loss on net profit is expected to be between -162 million to -232 million RMB[5]. Audit and Reporting - The performance forecast has not been audited by an accounting firm[4]. - The final impact on net profit will be confirmed in the company's 2024 semi-annual report[6].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 证券简称：柘中股份 证券代码：002346 公告编号：2024-23 上海柘中集团股份有限公司 关于变更指定信息披露媒体的公告 公司对《证券日报》长期以来提供的优质服务表示衷心的感谢。 特此公告。 上海柘中集团股份有限公司董事会 上海柘中集团股份有限公司（以下简称"公司"）原指定的信息披露媒体为 《证券时报》《中国证券报》《证券日报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）。鉴于公司与《证券日报》签订的信息披露服务合 同于 2024 年 6 月 30 日到期，到期后公司指定信息披露媒体变更为《证券时报》 《中国证券报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）。 公司所有公开披露的信息均以在上述指定报刊、网站刊登的相关信息为准， 敬请广大投资者理性投资，注意投资风险。 二〇二四年六月二十七日 ...

证券简称：柘中股份 证券代码：002346 公告编号：2024-21 上海柘中集团股份有限公司 关于项目中标的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 上海柘中集团股份有限公司（以下简称"公司"）全资子公司上海柘中电气 有限公司（以下简称"柘中电气"）参与了"上海市轨道交通 23 号线一期工程 400V 低压开关柜设备采购项目"、"上海市轨道交通市域线崇明线工程、上海 市轨道交通 12 号线西延伸工程、15 号线南延伸工程 400V 低压开关柜设备采购 项目"投标。柘中电气为上述招标项目的中标单位，中标金额合计 10,249.32 万 元，详见公司披露的《关于项目预中标的提示性公告》（公告编号：2024-16）。 上海柘中集团股份有限公司董事会 二〇二四年六月五日 公司近日收到了"上海市轨道交通 23 号线一期工程 400V 低压开关柜设备 采购项目"招标人、招标代理人发送的《中标通知书》，中标金额 4,430.92 万元； 招标指定媒介近日公示柘中电气为"上海市轨道交通市域线崇明线工程、上海市 轨道交通 12 号线西延伸工程、15 号线南延伸 ...