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。 山东宏创铝业控股股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日 召开第六届董事会 2023 年第五次临时会议、第六届监事会 2023 年第三次临时会 议，审议通过了《关于以募集资金置换已支付发行费用的自筹资金的议案》，同 意公司以募集资金置换已支付发行费用的金额为人民币 3,783,937.47 元（不含 增值税）。公司独立董事、监事会、注册会计师、保荐人对此事项已发表明确的 同意意见。现将具体情况公告如下： 股票代码：002379 股票简称：宏创控股 公告编号：2023－038 山东宏创铝业控股股份有限公司 关于以募集资金置换已支付发行费用的自筹资金的公告 一、募集资金基本情况 经中国证券监督管理委员会《关于核准山东宏创铝业控股股份有限公司非公 开发行股票的批复》（证监许可〔2023〕33 号）核准，公司向特定对象发行股 票 209,973,753 股，发行价格为人民币 3.81 元/股，募集资金总额为人民币 799,999,998.93 元，扣除发行费用人民币 13,801,241.88 元 ...

股票代码：002379 股票简称：宏创控股 公告编号：2023－035 山东宏创铝业控股股份有限公司 关于变更公司注册资本并修订《公司章程》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。 山东宏创铝业控股股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日 召开第六届董事会 2023 年第五次临时会议，审议通过了《关于变更公司注册资 本并修订<公司章程>的议案》。 一、变更注册资本情况 经中国证券监督管理委员会《关于核准山东宏创铝业控股股份有限公司非公 开发行股票的批复》（证监许可〔2023〕33 号）核准，公司非公开发行股票 209,973,753 股，本次发行完成后，公司股份总数增加 209,973,753 股，注册资 本增加人民币 209,973,753 元。 二、公司章程修订情况 因公司变更注册资本，故公司对《公司章程》中相关条款进行修改，具体修 改情况如下： | 修订前 | | 修订后 | | --- | --- | --- | | 第六条 公司的注册资本为人民币 | | 第六条 公司的注册资本为人民币 | | 92,640 | ...

股票代码：002379 股票简称：宏创控股 公告编号：2023－033 山东宏创铝业控股股份有限公司 第六届董事会 2023 年第五次临时会议决议公告 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。 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"）第六届董事会 2023 年 第五次临时会议于 2023 年 8 月 9 日在公司会议室以现场结合通讯表决的方式召 开，会议通知于 2023 年 8 月 4 日已通过书面、传真、电子邮件、电话及其他口 头方式发出，因临时增加议案，并于 2023 年 8 月 7 日发送了补充通知。公司董 事共 7 人，实际出席董事共 7 人。会议由董事长赵前方先生主持,公司监事和高 级管理人员列席了本次会议。会议符合《公司法》等有关法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议并通过了《关于变更公司注册资本并修订<公司章程>的议案》； 本议案有效表决票 7 票，同意 7 票，反对 0 票，弃权 0 票。 （一）变更注册资本情况 经中国证券监督管理委员会《关于核准 ...

山东宏创铝业控股股份有限公司独立董事 关于第六届董事会2023年第五次临时会议相关事项的独立意见 根据《公司法》《上市公司独立董事规则》《深圳证券交易所股票上市规则》 等相关法律法规及《公司章程》《独立董事工作制度》的有关规定，我们作为山 东宏创铝业控股股份有限公司（以下简称"公司"）的独立董事，现对第六届董 事会 2023 年第五次临时会议的相关事项发表独立意见如下： 一、关于使用募集资金向全资子公司增资或提供借款实施募投项目的独立 意见 公司本次使用募集资金向全资子公司增资或提供借款，是基于公司募投项 目的建设需要，符合募集资金的使用计划，符合《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》等相关 规定，不影响募集资金投资项目的正常实施，不存在变相改变募集资金用途的情 况，不存在损害公司和中小股东权益的情形，相关审议及表决程序合法、有效。 因此，我们同意公司使用募集资金向全资子公司增资或提供借款用于实施募投项 目。 二、关于使用闲置募集资金进行现金管理的独立意见 经核查，公司在符 ...

Financial Performance - The company's revenue for Q1 2023 was ¥627,768,045.27, representing a decrease of 31.57% compared to ¥917,337,980.87 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥35,735,738.56, a decline of 508.67% from a profit of ¥11,035,903.47 in the previous year[4] - Total operating revenue for Q1 2023 was ¥627,768,045.27, a decrease of 31.6% compared to ¥917,337,980.87 in the same period last year[23] - Net profit for Q1 2023 was a loss of ¥35,735,738.56, compared to a profit of ¥8,744,487.15 in Q1 2022[25] - The weighted average return on equity decreased to -2.61% from 0.82% in the same period last year, reflecting a significant decline in profitability[4] - Basic and diluted earnings per share for Q1 2023 were both -¥0.0386, compared to ¥0.0094 in Q1 2022[26] Cash Flow and Liquidity - The net cash flow from operating activities improved by 84.29%, with a net outflow of ¥10,743,048.72 compared to an outflow of ¥68,396,372.60 in the same period last year[11] - The net cash flow from operating activities for the first quarter was -10,743,048.72 RMB, an improvement from -68,396,372.60 RMB in the same period last year, indicating a reduction in cash outflow[30] - Total cash inflow from operating activities was 560,225,950.14 RMB, down 18.4% from 686,586,451.10 RMB year-over-year[29] - Cash outflow from operating activities totaled 570,968,998.86 RMB, a decrease of 24.3% compared to 754,982,823.70 RMB in the previous year[29] - The company reported a cash balance of 308,503,620.65 RMB at the end of the quarter, compared to 117,999,868.02 RMB at the end of the same quarter last year, reflecting a significant increase[30] - Cash inflow from financing activities was 169,641,666.66 RMB, slightly up from 167,815,638.88 RMB in the previous year[30] - The net cash flow from financing activities was -2,573,691.93 RMB, a decline from 8,646,972.21 RMB in the same period last year[30] - The company received tax refunds amounting to 21,831,183.81 RMB, down from 37,919,935.57 RMB year-over-year[29] - The total cash outflow for investment activities was 280,000.00 RMB, significantly lower than 3,347,943.32 RMB in the previous year[30] - The company experienced a negative impact of -4,397,738.85 RMB from exchange rate fluctuations on cash and cash equivalents[30] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,518,933,994.33, down 2.94% from ¥2,595,324,146.45 at the end of the previous year[5] - Total liabilities decreased to ¥1,166,645,043.91 from ¥1,207,506,117.38, a reduction of 3.4%[21] - The company's total equity attributable to shareholders decreased by 2.56% to ¥1,352,288,950.42 from ¥1,387,818,029.07 at the end of the previous year[5] - The company's total assets decreased to ¥2,518,933,994.33 from ¥2,595,324,146.45, reflecting a decline of 2.9%[22] Operational Metrics - The company reported a significant increase in asset impairment losses, which rose by 1187.06% to ¥14,394,469.67 due to falling aluminum prices[10] - The company experienced a significant reduction in other income, which fell by 93.58% to ¥882,102.08 compared to ¥13,745,340.81 in the previous year[10] - Research and development expenses for Q1 2023 were ¥9,842,907.23, down 26.5% from ¥13,349,336.56 in the previous year[23] - Total operating costs for Q1 2023 were ¥658,040,352.95, down 26.7% from ¥898,042,015.48 year-on-year[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,172[13] - The top shareholder, Shandong Hongqiao New Materials Co., Ltd., holds 28.18% of shares, totaling 261,096,605 shares[13] Future Plans and Projects - The company plans to issue up to 27.792 million new shares as approved by the China Securities Regulatory Commission[15] - The merger of subsidiaries, Zou Ping Hongshuo Aluminum Co., Ltd. and Shandong Hongqing New Materials Technology Co., Ltd., is in progress, with the former continuing to exist[15] - The second phase of the 200,000-ton waste aluminum recycling project is underway, with 100,000 tons planned for construction[15] Other Information - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[31] - Cash and cash equivalents at the end of the reporting period are 412,309,375.64 yuan, down from 429,541,453.78 yuan at the beginning of the year[18] - Accounts receivable increased to 117,838,426.08 yuan from 97,962,828.42 yuan[19] - Inventory stands at 494,202,273.95 yuan, up from 473,318,962.42 yuan[19] - Total current assets amount to 1,187,139,082.18 yuan, a decrease from 1,240,188,468.47 yuan at the beginning of the year[19]

编号：2023-001 证券代码：002379 证券简称：宏创控股 山东宏创铝业控股股份有限公司投资者活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 √业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | 宏创控股2022年度业绩说明会采用网络远程方式进行，面向 全体投资者 | | 及人员姓名 | | | 时间 | 2023 年 4 月 4 日 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn | | | "云访谈"栏目 | | 公司接待人员 | 董事长：赵前方先生；财务总监：刘兴海先生 | | 姓名 | 董事会秘书：肖萧女士；独立董事：孙楠先生 | | | 保荐代表人：黄涛先生 | | | 问题 1、赵总，你好！请问宏创 2023 年有没有比较重要的计 | | | 划。另外非公项目啥时候推进？ 答：感谢您对本公司的关注，公司如有重要的计划，将 | | | 严 ...

山东宏创铝业控股股份有限公司（以下简称"公司"）《2022年年度报告》 及其摘要已经公司第六届董事会第二次会议和第六届监事会第二次会议审议通 过，具体内容详见2023年3月17日在巨潮资讯网（www.cninfo.com.cn）刊登的 《2022年年度报告摘要》和《2022年年度报告》。 为使广大投资者能进一步了解公司经营情况，公司定于2023年4月4日（星期 二）下午15:00-17:00举行2022年度网上业绩说明会，本次业绩说明会将采用网 络 远 程 方 式 举 行 ， 投 资 者 可 登 录 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）参与本次互动交流。 公司拟出席本次网上业绩说明会的人员有：公司董事长赵前方先生、财务总 监刘兴海先生、董事会秘书肖萧女士、独立董事孙楠先生、保荐代表人黄涛先生 （如有特殊情况，参与人员会有调整）。 欢迎广大投资者积极参与。 股票代码：002379 股票简称：宏创控股 公告编号：2023－016 山东宏创铝业控股股份有限公司 关于举行 2022 年度网上业绩说明会的通知 本公司及董事会全体成员保证信息披露内容 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 12%[18]. - The net profit attributable to shareholders was RMB 200 million, which is a 15% increase compared to the previous year[18]. - The company's operating revenue for 2022 was ¥3,529,269,914.2, representing a 10.62% increase compared to ¥3,190,524,072 in 2021[24]. - The net profit attributable to shareholders was ¥22,842,684.97, a significant recovery from a loss of ¥75,150,880.04 in 2021[24]. - The net cash flow from operating activities was ¥328,110,258, compared to a negative cash flow of ¥52,194,831.84 in the previous year[24]. - Basic earnings per share increased to ¥0.0247 from a loss of ¥0.0811 in 2021[24]. - The company reported a quarterly revenue of ¥917,337,980.87 in Q1, ¥1,059,746,042.78 in Q2, ¥867,210,255.37 in Q3, and ¥684,975,635.22 in Q4[28]. - The net profit attributable to shareholders in Q2 was the highest at ¥41,564,891.45, while Q3 and Q4 saw losses of ¥14,727,218.44 and ¥15,030,891.51 respectively[28]. - The company achieved total operating revenue of CNY 3,529.27 million in 2022, an increase of 10.62% year-on-year, driven by higher sales prices of main products[44]. - The net profit attributable to shareholders was CNY 228.43 million, representing a year-on-year increase of 129.47%, mainly due to rising aluminum prices and improved product structure[44]. Market Expansion and Strategy - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 25% increase in market share within the next two years[18]. - Future guidance indicates expected revenue growth of 10-15% for 2023, driven by increased demand and new product launches[18]. - The company plans to invest RMB 300 million in new product development and technology research in 2023[18]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[134]. - The company aims to enhance its market share internationally as it stabilizes production and reduces costs[73]. - The company plans to enhance its digital marketing efforts, increasing the budget by 30% to improve customer engagement[134]. Product Development and Innovation - The company has successfully launched two new aluminum products, contributing to a 5% increase in sales volume[18]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency[134]. - The development of a new 3003 alloy honeycomb aluminum foil is aimed at expanding the product range and improving market competitiveness[72]. - The company has ongoing research and development in new material technologies and high-performance fibers[88]. - The company has established a complete circular economy industrial chain for aluminum production, focusing on high-precision aluminum products[40]. Financial Management and Investments - The company plans to issue up to 27.79 million new shares as approved by the China Securities Regulatory Commission[50]. - The company reported a total investment during the reporting period of 286,103,400.00, a significant increase of 489.90% compared to the previous year's investment of 48,500,000.00[85]. - The company has proposed a non-public issuance of A-shares for 2022, aiming to raise funds for future projects and enhance shareholder returns[146]. - The company has established a comprehensive internal control system that has been effectively executed, with no significant deficiencies reported during the period[164]. Risk Management - The management highlighted potential risks including market volatility and raw material price fluctuations that could impact future performance[4]. - The company faces risks from global economic uncertainties and geopolitical tensions, which may impact export competitiveness and market demand[112]. - Fluctuations in raw material prices pose a risk, with the company implementing strategies like order-based sales and dynamic inventory adjustments to mitigate impacts[113]. - The company has established risk control measures for commodity futures hedging, including strict adherence to management systems and real-time monitoring of margin requirements[96]. Corporate Governance - The company has established a governance structure that ensures effective communication among shareholders, the board of directors, and management[178]. - The board consists of 7 directors, with 3 independent directors, ensuring a strong independent oversight[121]. - The company has a clear information disclosure process, ensuring timely and accurate communication with all shareholders[123]. - The company has implemented comprehensive internal controls to minimize operational and legal risks associated with derivative trading[96]. Environmental Responsibility - The company fully complies with current national environmental standards and actively manages pollutants such as waste gas and solid waste[114]. - The company has developed a greenhouse gas emission reduction plan and conducted lifecycle assessments of its products to minimize environmental impact[177]. - The company has invested in environmental governance and protection, focusing on waste gas, hazardous waste, and garbage treatment, as well as installing environmental monitoring equipment[177]. - The company has established a complete circular economy industrial chain for aluminum production, with a planned capacity of 200,000 tons of recycled aluminum, of which 100,000 tons have been put into production[180]. Employee Management - The company reported a total of 1,607 employees at the end of the reporting period, with 1,108 in production, 310 in technical roles, and 38 in sales[157]. - The company has a total of 460 employees in the parent company and 1,147 in major subsidiaries, with a focus on enhancing employee satisfaction and providing promotion opportunities[157]. - The company conducted various training programs to enhance employee skills and align with strategic goals, focusing on both internal and external training resources[160]. Shareholder Engagement - The company has outlined a three-year shareholder return plan (2022-2024), indicating a commitment to enhancing shareholder value[146]. - The company has not proposed any cash dividend distribution or bonus shares during the reporting period despite having positive distributable profits[161]. - The company has a multi-channel investor communication mechanism to maintain close interaction with investors through various platforms[178].

证券代码：002379 证券简称：鲁丰环保 鲁丰环保科技股份有限公司投资者关系活动记录表 编号：20150520 | --- | --- | |----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | 特定对象调研 □分析师会议 \n□ 媒体采访 □业绩说明会 \n□ 新闻发布会 □ ...