股票代码：002379 股票简称：宏创控股 公告编号：2024－040 山东宏创铝业控股股份有限公司 （一）关联交易概述 2023年12月5日，山东宏创铝业控股股份有限公司（以下简称"公司"）第六届 董事会2023年第九次临时会议审议通过了《关于公司2024年度日常关联交易额度预 计的议案》，且该议案已提交2023年12月21日召开的2023年第四次临时股东大会审 议通过。具体内容详见公司2023年12月6日刊登在巨潮资讯网（www.cninfo.com.cn ）的相关公告。 2024年6月12日，公司召开第六届董事会2024年第三次临时会议，会议审议并通 过了《关于增加公司2024年度日常关联交易额度预计的议案》，关联董事杨丛森回 避表决，本事项已经独立董事专门会议审议通过。具体内容详见公司2024年6月13 日刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 2024年11月13日，公司召开第六届董事会2024年第六次临时会议，会议审议并 通过了《关于调整及增加公司2024年度日常关联交易额度预计的议案》，关联董事 杨丛森回避表决，此项交易已经公司2024年第三次独立董事专门会议审议通过 ...

华泰联合证券有限责任公司 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 1 号——主板上市公司规范运作》及《公司章程》等相关规定，山东宏桥 为公司控股股东，本次借款事项构成关联交易。但不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，无需经有关部门批准。 二、关联方基本情况 （一）基本情况介绍 1 公司名称：山东宏桥新型材料有限公司 成立时间：1994 年 07 月 27 日 关于山东宏创铝业控股股份有限公司及子公司 向控股股东借款暨关联交易事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"或"保荐人"）作为 山东宏创铝业控股股份有限公司（以下简称"宏创控股"或"公司"）2022 年 度向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对宏创控股及子公司向控股股东借 款暨关联交易事项进行了审慎核查，具体情况如下： 一、关联交易概述 为了满足日常运营及业务发展资金需求，公司及子公司拟向控股股东山东宏 桥新型材料有限公司（以下简称" ...

股票代码：002379 股票简称：宏创控股 公告编号：2024－039 山东宏创铝业控股股份有限公司 关于公司2025年度日常关联交易额度预计的公告 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。 一、日常关联交易基本情况 （一）关联交易概述 根据业务发展和生产经营需要，山东宏创铝业控股股份有限公司（以下简称"公 司"）预计与关联方山东宏桥新型材料有限公司（以下简称"山东宏桥"）、山东 宏拓实业有限公司（以下简称"山东宏拓"）、邹平县宏正新材料科技有限公司（以 下简称"邹平宏正"）、邹平宏发铝业科技有限公司（以下简称"邹平宏发"）、 滨州绿动热电有限公司（以下简称"滨州绿动"）、邹平县宏旭热电有限公司（以 下简称"邹平宏旭"）、山东瑞信招标有限公司（以下简称"瑞信招标"）2025年 发生日常经营性关联交易，预计年度累计交易总金额不超过人民币282,900.00万元 （不含税）。 公司于2024年11月13日召开第六届董事会2024年第六次临时会议，会议审议通 过了《关于公司2025年度日常关联交易额度预计的议案》，关联董事杨丛森回避表 决。此项交易已经公司20 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥878,706,223.65, representing a year-over-year increase of 29.98%[2] - The net profit attributable to shareholders was -¥32,680,568.45, a decrease of 3.51% compared to the same period last year[2] - Total operating revenue for the period reached CNY 2,558,953,080.54, an increase of 27.5% compared to CNY 2,007,347,012.65 in the previous period[17] - The net loss attributable to the parent company was CNY -350,292,995.17, compared to CNY -299,159,959.90 in the previous period[16] - The net profit for Q3 2024 was -51,133,035.27 CNY, compared to -81,179,515.43 CNY in Q3 2023, showing an improvement of approximately 37%[18] - Operating profit for Q3 2024 was -48,070,049.80 CNY, an improvement from -88,399,205.88 CNY in the same period last year[18] - The company reported a total comprehensive income of -51,133,035.27 CNY for Q3 2024, compared to -81,081,954.31 CNY in Q3 2023, reflecting a year-over-year improvement[19] - Basic and diluted earnings per share for Q3 2024 were both -0.0450 CNY, an improvement from -0.0834 CNY in Q3 2023[19] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥24,102,899.40, showing a significant improvement of 110.63%[2] - Cash flow from operating activities generated a net inflow of 24,102,899.40 CNY, a significant recovery from a net outflow of -226,667,402.00 CNY in the previous year[21] - The total cash and cash equivalents at the end of Q3 2024 amounted to 351,734,974.10 CNY, compared to 334,270,393.31 CNY at the end of Q3 2023, indicating a slight increase[22] - The company's cash and cash equivalents increased to CNY 435,866,907.85 from CNY 269,645,122.83, representing a growth of 62%[13] - The cash inflow from investment activities in Q3 2024 was 2,756,336,605.37 CNY, compared to 300,912,988.46 CNY in the same period last year, showing a substantial increase[21] - The cash outflow from financing activities in Q3 2024 was 62,519,241.53 CNY, down from 474,162,027.84 CNY in Q3 2023, indicating reduced financing costs[22] - The net increase in cash and cash equivalents was ¥111,244,799.00, reflecting a substantial increase of 1331.30%[6] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,337,895,134.43, an increase of 11.93% from the end of the previous year[2] - The total assets of the company increased to CNY 3,337,895,134.43 from CNY 2,982,041,923.56, reflecting a growth of 12%[16] - The total liabilities rose to CNY 1,360,147,131.29 from CNY 953,160,885.15, an increase of 42.7%[15] - The total equity attributable to shareholders decreased by 2.52% to ¥1,977,748,003.14 compared to the end of the previous year[2] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 24,780, with the largest shareholder, Shandong Hongqiao New Materials Co., holding 22.98% of shares[8] - The company has not reported any changes in the top 10 shareholders or their participation in margin financing and securities lending[9] - The company has not disclosed any related party relationships among the top shareholders[8] Investment and Projects - The company approved a non-public offering of up to 277.92 million new shares, which was authorized by the China Securities Regulatory Commission on January 11, 2023[10] - The total number of shares increased from 926.4 million to 1,136.37 million after the issuance of 209.97 million new shares on August 4, 2023[11] - As of September 30, 2024, the project for producing 100,000 tons of high-precision aluminum deep processing using recycled aluminum has not yet commenced due to a slowdown in the aluminum processing industry's demand[12] - The company plans to continue using up to 400 million RMB of temporarily idle raised funds for cash management, with an investment period not exceeding 12 months[12] - The company’s investment construction speed has slowed down due to a decline in the aluminum processing industry's market conditions[12] - The company has not yet initiated the construction of its fundraising projects as of the end of September 2024[12] Sales and Revenue Growth - The company benefited from a VAT reduction policy, resulting in other income of ¥19,459,220.18, an increase of 801.12%[6] - The accounts receivable increased by 210.81% to ¥302,483,490.42, driven by higher sales volume of main products[5] - Total revenue from sales of goods and services in Q3 2024 was 1,879,452,067.79 CNY, up from 1,646,723,355.49 CNY in Q3 2023, representing an increase of about 14.1%[20] - The company reported a significant increase in financial assets, with trading financial assets rising to CNY 402,183,988.63 from CNY 100,991,123.29, a growth of 297%[13]

山东宏创铝业控股股份有限公司 关于计提资产减值准备的公告 股票代码：002379 股票简称：宏创控股 公告编号：2024－037 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 经过公司及子公司对 2024 年第三季度末存在可能发生减值迹象的资产，包 括应收款项、存货及固定资产等，进行全面清查和资产减值测试后，2024 年前三 季度计提各项资产减值准备 37,904,549.17 元，明细如下表： 2024 年前三季度各项资产减值准备计提情况表 单位：人民币元 资产名称 年初至第三季度末计提资产减值准备金额 应收款项 6,516,693.95 其中：应收账款 6,473,646.00 其他应收款 43,047.95 存货 31,387,855.22 合计 37,904,549.17 二、本次计提资产减值准备对公司的影响 2024 年前三季度公司计提资产减值准备金额合计 37,904,549.17 元。考虑 所得税的影响后，本次计提资产减值准备将减少 2024 年前三季度归属于母公司 所有者净利润 37,902,347.02 元，减少 2024 年前三季度归属于母公司所有者权 益 37,902,34 ...

股票代码：002379 股票简称：宏创控股 公告编号：2024－035 山东宏创铝业控股股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动情况 山东宏创铝业控股股份有限公司（以下简称"公司"）股票于2024年10月22 日、2024年10月23日、2024年10月24日连续三个交易日内日收盘价格涨幅偏离值 累计超过20%，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 波动的情况。 二、公司关注并核实相关情况说明 针对公司股票交易异常波动，公司通过问询方式，对公司董监高、控股股东 等就相关事项进行了核实，现就有关情况说明如下： 3、公司未发现近期其他公共媒体报道了可能或已经对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、公司控股股东和实际控制人不存在关于公司的应披露而未披露的 重大事项或其他处于筹划阶段的重大事项。 5、股票异动期间，公司控股股东不存在买卖公司股票的行为。 6、公司不存在违反公平信息披露规定的情形。 三、公司是否存在应披露而未披露信息的说明 本公司董事会确认， ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,680,246,856.89, representing a 26.21% increase compared to CNY 1,331,305,605.35 in the same period last year[11]. - The net loss attributable to shareholders decreased to CNY -18,452,466.82, a 61.00% improvement from CNY -47,309,187.35 in the previous year[11]. - The net cash flow from operating activities was CNY 13,278,382.75, a significant turnaround from CNY -114,478,299.68 in the same period last year, marking an increase of 111.60%[11]. - The company's net profit attributable to shareholders improved by 61.00% year-on-year, narrowing the loss to ¥18.45 million[17]. - The company achieved a net increase in cash and cash equivalents of CNY 106,221,280.23, a 234.04% increase compared to the previous year[22]. - The total comprehensive income for the first half of 2024 was CNY -18,495,966.82, compared to CNY -46,784,042.23 in the first half of 2023[101]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,267,380,852.93, up 9.57% from CNY 2,982,041,923.56 at the end of the previous year[11]. - The company's equity attributable to shareholders decreased by 0.91% to ¥2,010.39 million compared to the beginning of the period[17]. - The total liabilities increased to CNY 1,256,995,781.34 from CNY 953,160,885.15, representing a growth of about 32%[98]. - The company's short-term borrowings amounted to CNY 140,152,777.78, with no previous balance reported[95]. - The total accounts receivable balance at the end of the period is 180,407,950.69, with a bad debt provision of 8,759,636.04, resulting in a provision ratio of 4.86%[195]. Revenue Sources - Revenue from non-ferrous metal processing was ¥1,669,826,142.00, accounting for 99.38% of total revenue, with a year-on-year growth of 26.19%[24]. - The revenue from aluminum foil increased by 32.55% to ¥760,782,690.33, making up 45.28% of total revenue[23]. - Domestic sales amounted to ¥1,181,193,338.93, representing 70.30% of total revenue, with a growth of 26.32% year-on-year[24]. Research and Development - Research and development investment increased by 10.96% to CNY 24,277,491.26 in the reporting period[21]. - The company is focused on continuous improvement in technology research and product quality to maintain competitive advantages in the industry[50]. Market and Industry Trends - The aluminum processing industry is experiencing a shift towards regions that are close to both aluminum consumption and production, particularly in Shandong Province[17]. - The company is focusing on high-quality development in pharmaceutical and high-end food packaging sectors, which are expected to drive future growth[15]. Risk Management - The company has implemented risk management strategies to control market, liquidity, credit, and operational risks associated with derivative trading[38]. - The company faces macroeconomic risks, particularly sensitivity to fluctuations in the construction, transportation, and appliance sectors, which could impact profitability[50]. - International trade friction poses a risk, as protective policies in various countries may affect the export competitiveness of aluminum products[50]. Corporate Governance - The company has established a diversified investor communication mechanism to maintain close interaction with investors through various channels[59]. - The company emphasizes the protection of employee rights and adheres to labor laws, ensuring a good working environment to enhance employee satisfaction and loyalty[59]. - There were no stock incentive plans or employee stock ownership plans implemented during the reporting period[57]. Environmental and Social Responsibility - The company strictly adheres to environmental protection responsibilities and has made progress in energy-saving initiatives, reducing production costs[60]. - The company is committed to enhancing product and service quality while fulfilling social responsibilities through active participation in public welfare activities[60]. Financial Reporting and Compliance - The financial report for the first half of 2024 has not been audited[93]. - The company has not reported any new product developments or market expansions in the current period[110]. - The company has not engaged in any violations regarding external guarantees during the reporting period[63].

山东宏创铝业控股股份有限公司（以下简称"公司"）第六届监事会第五次 会议通知于2024年8月2日以书面、传真及电子邮件方式发出。公司第六届监事会 第五次会议于2024年8月14日在公司会议室以现场表决方式召开，会议应参会监 事3人，实际参会监事3人，会议由监事会主席朱士超先生主持。会议的召开符合 《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 二、监事会会议审议情况 1、审议并通过了《2024 年半年度报告及摘要》； 股票代码：002379 股票简称：宏创控股 公告编号：2024－030 山东宏创铝业控股股份有限公司 第六届监事会第五次会议决议公告 本公司及监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。 一、监事会会议召开情况 本议案有效表决票 3 票，同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为公司董事会编制和审核《2024 年半年度报告及摘要》 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 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 2、审议并通过了《2024 年 ...

上市公司 2024 年 1-6 月度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：山东宏创铝业控股股份有限公司 单位：人民币万元 | | | | 上市公司 | 2024 年 | 2024 年度占用 | 2024 年度 | 2024 年度 | 2024 年期 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 核算的会计 | 期初占 | 累计发生金额 | 占用资金 | 偿还累计 | 占用形成 末占用资金 | 占用性质 | | | | 司的关联关系 | | 用资金 | | 的利息 | | 原因 | | | | | | 科目 | | （不含利息） | | 发生金额 | 余额 | | | | | | | 余额 | | （如有） | | | | | 控股股东、实际控 | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际 | | | | | | | ...

股票代码：002379 股票简称：宏创控股 公告编号：2024－029 山东宏创铝业控股股份有限公司 第六届董事会第五次会议决议公告 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。 1、审议并通过了《2024 年半年度报告及摘要》； 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会议审议通过，审计委员会全体成员同意该 议案。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年 半年度报告摘要》及《2024 年半年度报告》。 2、审议并通过了《2024 年半年度募集资金存放与使用情况的专项报告》。 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 票。 《2024 年半年度募集资金存放与使用情况的专项报告》内容详见同日的《证 券 时 报 》 《 证 券 日 报 》 《 中 国 证 券 报 》 《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）。 一、会议召开和出席情况 山东宏创铝业控股股份有限公司（以下简称"公司"）第 ...