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关系活动记录表 编号：2018001 | --- | --- | --- | |----------------------------|------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002379 证券简称：宏创控股 编号：2017001 | --- | --- | |----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | 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 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 黄文华、姜亚东 | | 时间 | 2017 年 12 月 6 日 | | 地点 | 苏州 | | 上市公司接待人员姓名 | 肖萧、刘兴海、王平 | | | 一、公司的主营业务是什么？ | | | 答：公司的主营业务主要是铝板带的制造和加工。 | | | 二、公司如何看待现在的 ...

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关系活动记录表 编号：2017002 | --- | --- | |----------------------------|---------------------------------------------------------------------------------| | | | | | | | | 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 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 深圳安程能源控股有限公司、宝乐尔 | | 时间 | 2017 年 12 月 7 日 | | 地点 | 北京 | | 上市公司接待人员姓名 | 肖萧、刘兴海、王平 | | | 一、铝行业的发展前景如何？ 答：随着铝行业的发展，以及国内外消费者环保意识的日渐 | | | 增强，国内外高精度铝板带箔的需求量日益增大，市场前景 | | | 非常广阔。谢谢！ | | | 二、公司日常关联交易 ...

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关系活动记录表 编号：2018002 | --- | --- | --- | |----------------------------|-------------------------|-------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | □ \n□ 现场参观 \n□ | 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 □路演活动 \n其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 公司股东唐建春 | | | 时间 | 2018 年 6 月 13 | 日 | | 地点 | 公司 | | | 上市公司接待人员姓名 | | 公司财务总监刘兴海、公司证代王平 | | | | | | 投资者关系活动主要内容介绍 | | 一、重大资产出售事项的进展情况？ | | ...

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关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | --- | |------------|-------------------------------|----------------------------------------------------------|-------|-------|-------|--------------------------------------------|----------| | | | | | | | | | | 投资者关系 | □特定对象调研 □媒体采访 | □分析师会议 业绩说明会 | | | | | | | 活动类别 | □新闻发布会 | 路演活动 | | | | | | | | □现场参观 | | | | | | | | | | 其他（山东辖区上市公司 2021 | | | | 年度投资者网上集体接待日活动） | | | 参与单位名 | | | | | | | | | 称及人员姓 | 通过"全 ...

股票代码：002379 股票简称：宏创控股 公告编号：2022-068 山东宏创铝业控股股份有限公司 关于参加山东辖区上市公司 2022 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，山东宏创铝业控股股份有限公司 （以下简称"公司"）将参加由山东证监局联合山东上市公司协会等单位举办的 "山东辖区上市公司 2022 年度投资者网上集体接待日"活动，现将相关事项公告 如下： 本次投资者网上集体接待日活动将通过全景路演平台线上交流，投资者可登 录全景网"投资者关系互动平台"（http://ir.p5w.net/）参与本次互动交流， 活动时间为 2022 年 11 月 16 日（周三）14：00-16：00。 届时公司董事会秘书肖萧女士，财务总监刘兴海先生将在线就公司治理及社 会责任/ESG、经营状况、发展战略、风险防控、投资者保护、三季度报告等投资 者所关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 山东宏创铝业控股股份有限公司董事会 二〇二二年十一月十二日 ...

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关系活动记录表 编号：2022-002 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 上市公司：刘兴海、李敏、尹延杰 | 青骊投资管理（上海）有限公司：苏雪晶 | | 时间 2022 | 年 9 月 9 日 | | | 地点 博兴 | | | | 形式 线下交流 | | | | | | 一、公司主要产品有哪些，应用于哪些行业？ | | | | 答：公司营业范围涵盖铝板带箔的研发、生产与销售，主要 | | | | 产品为铝板带、家用箔、容器箔、药用铝箔、装饰箔等。广 ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 867,210,255, a slight increase of 0.07% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2022 was CNY 7,377,727, representing a decrease of 301.22% year-on-year[4]. - The net profit after deducting non-recurring gains and losses for the period was CNY 16,557,511, an increase of 53.72% compared to the previous year[4]. - The net profit attributable to the parent company reached CNY 37,873,576.48, a significant increase of 214.02% compared to the same period last year, driven by rising aluminum prices and improved product structure[10]. - Net profit for the period was ¥37,873,576.48, a recovery from a net loss of ¥33,216,509.33 in the same period last year[22]. - The total comprehensive income for the period was CNY 40,218,513.98, compared to a loss of CNY 31,907,384.33 in the previous period[23]. - Basic and diluted earnings per share were CNY 0.0409, an improvement from a loss of CNY 0.0358 per share in the previous period[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,890,111,789.56, a decrease of 4.94% from the beginning of the year[5]. - The company's total assets decreased to ¥2,890,111,789.56 from ¥3,040,280,440.64, indicating a reduction in asset base[19]. - Total liabilities decreased to ¥1,486,828,018.98 from ¥1,618,789,884.04, showing a reduction in financial obligations[19]. - The company's equity attributable to shareholders decreased slightly to ¥1,403,283,770.58 from ¥1,421,490,556.60[19]. - The total current assets as of September 30, 2022, amounted to CNY 1,519,382,797.85, a decrease from CNY 1,750,225,514.63 at the beginning of the year[17]. Cash Flow - The company reported a net cash flow from operating activities of CNY 129,845,896, reflecting a significant increase of 234.94%[5]. - Net cash flow from operating activities was CNY 129,845,803.90, a remarkable increase of 234.94% year-on-year, primarily due to tax refunds and increased net profit[11]. - Cash inflow from operating activities totaled CNY 2,361,867,239.73, up from CNY 2,002,808,734.73 in the previous period, representing an increase of approximately 17.9%[25]. - Net cash flow from operating activities was CNY 129,845,803.90, a significant recovery from a net outflow of CNY 96,227,088.72 in the previous period[25]. - Cash outflow for investing activities was CNY 25,549,272.79, compared to CNY 1,017,148.22 in the previous period, indicating increased investment activity[26]. - Net cash flow from financing activities was negative CNY 32,843,334.72, a decrease from a positive inflow of CNY 183,853,131.71 in the previous period[26]. - The cash and cash equivalents at the end of the period amounted to CNY 274,147,633.60, up from CNY 171,765,541.16 at the end of the previous period[26]. - The company received CNY 167,815,638.88 from borrowings, down from CNY 196,944,500.00 in the previous period[25]. - The company reported a significant increase in tax refunds received, totaling CNY 214,032,881.98, compared to CNY 96,207,143.82 in the previous period[25]. Expenses and Costs - Total operating costs amounted to ¥2,753,088,432.37, up from ¥2,341,937,525.77, reflecting a significant increase in operational expenses[20]. - The company reported a 52.05% increase in tax and additional charges, totaling CNY 14,980,172.32, mainly due to increased VAT payments[10]. - Sales expenses rose by 37.81% to CNY 10,890,384.53, attributed to higher export credit insurance costs due to increased overseas sales[10]. - The company reported a significant increase in sales expenses to ¥10,890,384.53 from ¥7,902,498.30, reflecting increased marketing efforts[20]. - Financial expenses showed a significant decrease of 225.74%, resulting in a net financial income of CNY -16,292,653.63, primarily due to increased exchange gains[10]. - The company recorded a financial expense of -¥16,292,653.63, a notable improvement compared to the previous period's expense of ¥12,957,068.90[20]. - The company experienced a substantial increase in credit impairment losses, totaling CNY -13,069,145.93, due to a rise in accounts receivable and increased bad debt provisions[10]. Investments and Projects - The construction in progress surged by 2590.35% to CNY 28,684,875.86, attributed to the second phase of the 200,000-ton waste aluminum recycling project[9]. - The company is progressing with the construction of a 200,000-ton waste aluminum recycling project, with the second phase of 100,000 tons on schedule, aimed at reducing production costs and achieving sustainable development[15]. - Research and development expenses were reported at ¥42,646,813.67, slightly down from ¥43,111,307.08, indicating stable investment in innovation[20]. - The company plans to expand its market presence and enhance its product offerings through ongoing research and development initiatives[4]. Other Income and Gains - The company has experienced a significant increase in non-recurring gains, with a total of CNY 16,452,957.73 from VAT refunds related to resource recycling products[8]. - Other income increased by 79.48% to CNY 23,959,133.15, mainly from tax refunds and support funds for the recycled aluminum industry[10]. - The company experienced a 457.72% increase in fair value changes, reaching CNY 10,831,715.57, due to enhanced hedging activities[10]. - The company received government subsidies amounting to CNY 7,495,735.40 year-to-date, which are closely related to its normal business operations[6]. Audit and Compliance - The company has not undergone an audit for the third quarter report[27].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 1.98 billion, representing a 34.59% increase compared to CNY 1.47 billion in the same period last year[23]. - The net profit attributable to shareholders was approximately CNY 52.60 million, a significant turnaround from a loss of CNY 40.54 million in the previous year, marking a 229.76% increase[23]. - Basic earnings per share increased to CNY 0.0568, compared to a loss of CNY 0.0438 per share in the previous year, reflecting a 229.68% improvement[23]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching approximately CNY 47.78 million, compared to a loss of CNY 45.10 million in the previous year, representing a 205.95% increase[23]. - The total operating revenue for the first half of 2022 reached CNY 1,977,084,023.65, representing a year-on-year increase of 34.59% compared to CNY 1,468,937,241.26 in the same period last year[44]. - The net profit attributable to shareholders of the parent company was CNY 52,600,794.92, a significant turnaround from a net loss of CNY 40,535,433.99 in the previous year, marking an increase of 229.76%[45]. - The total comprehensive income for the first half of 2022 was CNY 51,006,529.92, recovering from a loss of CNY 40,253,183.99 in the previous year[149]. - The total comprehensive income for the current period is 926.568 million, a decrease of 23.1% compared to the previous period[160]. Assets and Liabilities - Total assets at the end of the reporting period were approximately CNY 3.04 billion, up 3.60% from CNY 2.93 billion at the end of the previous year[23]. - The company's net assets attributable to shareholders increased to approximately CNY 1.39 billion, a 3.80% rise from CNY 1.34 billion at the end of the previous year[23]. - As of June 30, 2022, the total assets of the company amounted to CNY 3,035.74 million, with net assets attributable to shareholders at CNY 1,393.37 million, showing little change from the beginning of the period[34]. - The company's total liabilities increased to CNY 1,642,367,963.22, compared to CNY 1,587,858,331.22 at the start of the year, marking a rise of 3.4%[141]. - The total liabilities at the end of the reporting period are 5,800 million, which is a decrease of 4.9% compared to the previous period[160]. Cash Flow - The net cash flow from operating activities improved to approximately -CNY 20.70 million, a 73.35% reduction in losses compared to -CNY 77.66 million in the same period last year[23]. - The cash inflow from sales of goods and services for the first half of 2022 was CNY 1,350,968,270.90, an increase of 12.26% compared to CNY 1,203,539,579.62 in the first half of 2021[154]. - The cash and cash equivalents at the end of the first half of 2022 were CNY 144,218,969.97, down from CNY 193,561,032.08 at the end of the first half of 2021[155]. - The cash and cash equivalents decreased from CNY 323,088,469.97 at the beginning of the year to CNY 281,327,289.72 by June 30, 2022[139]. - The net cash flow from financing activities for the first half of 2022 was -CNY 16,919,535.04, a significant decrease from CNY 189,151,500.03 in the first half of 2021[155]. Operational Efficiency - The company has implemented comprehensive cost control measures to optimize operational efficiency amid rising raw material prices[33]. - The gross profit margin for main products improved by 3.67 percentage points to 5.91% compared to the same period last year[33]. - The company's operating costs increased to approximately 1.848 billion RMB, a year-on-year rise of 29.59% attributed to higher raw material prices[41]. - The company reported a gross profit margin of approximately 3.5% for the first half of 2022, compared to a negative margin in the same period last year[148]. Market and Sales - The company is positioned to benefit from trends in low-carbon green economy initiatives and the increasing demand for aluminum in various sectors, including packaging and automotive[35]. - The company’s foreign sales surged by 102.46% to CNY 791,979,511.65, while domestic sales increased by 9.96% to CNY 1,185,104,512.00[46]. - The average price of LME aluminum in the first half of 2022 was USD 3,074 per ton, reflecting a year-on-year increase of 36.9%[35]. - The company employs a pricing model based on "aluminum ingot price + processing fee" to mitigate risks from raw material price fluctuations, actively researching aluminum price trends and adjusting inventory dynamically[71]. Research and Development - The company's R&D investment in the reporting period was approximately 27.96 million RMB, a decrease of 17.06% compared to the previous year[41]. - The company is focusing on expanding its market presence through strategic partnerships and acquisitions[99]. - The company plans to enhance its research and development efforts for new technologies in aluminum processing[99]. Risk Management - The company has highlighted potential risks and countermeasures in its management discussion, urging investors to remain aware of these risks[5]. - The company has implemented strict risk control measures for its commodity futures hedging business, aligning the scale of hedging with its operational needs[62]. - The company aims to avoid liquidity risks by carefully selecting hedging months based on production plans[62]. - The company has reported a market risk due to significant price fluctuations in the futures market, which could impact margin requirements[62]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[6]. - The company has not engaged in speculative foreign exchange trading, focusing instead on hedging to mitigate exchange rate risks[63]. - The company has established a diversified investor communication mechanism, utilizing multiple channels to maintain close communication with investors[82]. - The financial report was approved by the board of directors on August 25, 2022, ensuring compliance with regulatory requirements[172]. Environmental and Social Responsibility - The company adheres to national environmental standards and has not faced administrative penalties for environmental issues during the reporting period[82]. - The company emphasizes employee rights protection, ensuring compliance with labor laws and providing a good working environment to enhance employee satisfaction and loyalty[82]. - The company is committed to advancing green and sustainable development through its projects and initiatives[119].

山东宏创铝业控股股份有限公司 2021 年年度报告全文 山东宏创铝业控股股份有限公司 2021 年年度报告 2022 年 02 月 1 山东宏创铝业控股股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人赵前方先生、主管会计工作负责人刘兴海先生及会计机构负责 人(会计主管人员)高翠霞女士声明：保证本年度报告中财务报告的真实、准确、 完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 本公司请投资者认真阅读本报告，公司在本报告"管理层讨论与分析"中 "公司未来发展的展望"部分，描述了公司未来经营可能面临的主要风险，敬 请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司 ...