证券代码：002494 证券简称： 华斯股份 公告编号：2025-004 华斯控股股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 华斯控股股份有限公司（以下简称"公司"）第六届董事会第三次会议于 2025年4月15日上午10：00以现场和通讯表决结合的方式举行。召开本次会议的 通知已于10日前以专人送达、传真或电子邮件形式向全体董事发出会议通知，亲 自出席本次会议的董事4名，独立董事孔宁宁女士、彭学军先生、刘兰玉先生因 在外出差，以通讯表决方式参加会议。监事、高级管理人员列席了本次会议，会 议由董事长贺国英先生主持，会议的召集、召开程序符合《中华人民共和国公司 法》等法律、行政法规、规范性文件以及《华斯控股股份有限公司章程》的规定。 经与会董事认真审议，以记名投票表决方式通过如下决议： 一、审议批准《华斯控股股份有限公司2024年度总经理工作报告》； 公司总经理贺素成先生向董事会报告了公司2024年度公司的经营情况以及 对公司未来的展望，董事会对总经理2024年度的工作表现及其工作报告均较为满 意。 表决情况：7票 ...

证券代码：002494 证券简称：华斯股份 公告编号：2025-015 华斯控股股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 重要内容提示： 1、截至 2024 年 12 月 31 日，公司合并报表本年度末累计未分配利润为- 386,402,014.63 元，公司 2024 年度利润分配方案为：不派发现金红利、不送红 股、不以资本公积金转增股本。 2、公司利润分配方案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条 相关规定的可能被实施其他风险警示的情形。 一、审议程序 华斯控股股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开了 第六届董事会第三次会议及第六届监事会第三次会议，审议通过了《华斯控股股 份有限公司 2024 年度利润分配预案》。公司董事会、监事会均认为本次利润分配 方案符合《公司法》等法律法规及《公司章程》关于利润分配的相关规定，综合 考虑了公司实际经营情况、未来业务发展及资金需求。 该议案尚需提交股东大会审议。 二、本年度利润分配方案基本情况 1、公司可供分 ...

Financial Performance - The company's operating revenue for 2024 reached ¥501,901,329.80, representing a 24.11% increase compared to ¥404,407,550.46 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥22,219,381.54, a significant turnaround from a loss of ¥13,001,377.99 in 2023, marking a 270.90% improvement[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,465,863.34, compared to a loss of ¥14,133,511.53 in the previous year, reflecting a 251.88% increase[20] - The net cash flow from operating activities surged to ¥39,656,671.13, up 295.91% from ¥10,016,570.61 in 2023[20] - Basic earnings per share for 2024 were ¥0.0594, a recovery from a loss of ¥0.0345 in 2023, indicating a 272.17% increase[20] - Total assets at the end of 2024 were ¥1,619,327,993.17, a decrease of 2.85% from ¥1,666,752,312.23 at the end of 2023[20] - The net assets attributable to shareholders increased slightly to ¥1,229,567,781.24, up 0.45% from ¥1,224,070,581.61 in 2023[20] - The total profit reached ¥32,841,967.56, a significant increase of 423.84% from the previous year[47] - Net profit attributable to shareholders was ¥22,219,381.54, marking a 270.90% increase year-over-year[47] Sales and Market Performance - Total revenue for the first quarter was ¥151,943,634.23, while the fourth quarter saw an increase to ¥157,698,775.91, indicating a strong recovery in sales[24] - The net profit attributable to shareholders was ¥12,868,183.83 in the first quarter, but turned negative in the second and third quarters, with losses of ¥6,014,498.84 and ¥4,084,233.55 respectively, before rebounding to ¥19,449,930.10 in the fourth quarter[24] - The company reported a government subsidy of ¥1,682,997.53 in 2024, down from ¥2,551,871.61 in 2023, indicating a decrease in external financial support[26] - The OBM segment contributed ¥250,920,625.21, accounting for 49.99% of total revenue, with a year-over-year growth of 19.63%[48] - The ODM segment generated ¥75,283,442.84, representing 15.00% of total revenue, with a growth of 7.72%[48] - The company’s online sales surged by 596.92%, reaching ¥4,249,285.18, compared to ¥609,724.29 in the previous year[49] Operational Efficiency - The net cash flow from operating activities was significantly negative in the second quarter at -¥48,656,319.60, but improved to ¥85,060,053.20 in the fourth quarter, reflecting better operational efficiency[24] - The company has implemented strict production process control standards to ensure product quality and reduce operational costs[44] - The company operates an order-driven production model, with a focus on research and design, tanning, dyeing, and garment production processes[37] - The company has established a five-level classification standard for raw materials, optimizing resource allocation and ensuring product quality[44] Strategic Initiatives - The company is focusing on technological upgrades and market diversification to address challenges posed by a complex international environment and weak domestic demand[32] - The company is actively pursuing a new retail model that integrates online and offline resources to enhance customer experience and service efficiency[30] - The company has established a wholly-owned subsidiary in Xinjiang to expand its fur clothing sales market, enhancing brand promotion and driving sales growth[34] - The company aims to enhance brand building and market share through innovation and expansion strategies while closely monitoring international market dynamics[42] Risk Management - The management highlighted the importance of understanding the risks associated with future plans and strategies, as detailed in the report[3] - The company has indicated that its recent financial performance shows a significant recovery, but there are still uncertainties regarding its ability to continue as a going concern[20] - The company faces macroeconomic risks, including geopolitical tensions and inflation, which may impact consumer spending and export orders[41] - The company is exposed to exchange rate fluctuations as its export sales are primarily settled in USD, increasing currency risk with growing export volumes[41] Human Resources and Corporate Governance - The total number of employees at the end of the reporting period is 1,060, with 724 from the parent company and 336 from major subsidiaries[134] - The company has established a salary management system based on national labor regulations and adjusts salaries according to operational performance and local living standards[135] - The board of directors actively participates in meetings and decision-making processes, ensuring timely and efficient governance[130] - The company has a dedicated board secretary responsible for investor relations and communication[102] Environmental Responsibility - The company has obtained an environmental permit valid until December 14, 2028, with the permit number 91130000752446136W001Z[153] - The company has established pollution discharge standards in compliance with national regulations[154] - The comprehensive wastewater treatment facility has a processing capacity of 1,600 m³/d, utilizing a multi-step treatment process including oil separation and biological treatment[156] - Environmental protection expenditures for wastewater treatment in 2024 amounted to CNY 1,138,527.24, with environmental protection tax payments of CNY 1,218.00[157] Future Outlook - The company plans to expand its domestic and international market presence, targeting Europe, Russia, the United States, Japan, and South Korea as key markets for its brands[88] - The company will continue to invest in research and development for environmentally friendly fur processing technologies, aiming for zero wastewater discharge[89] - The company aims to diversify its export markets, targeting emerging regions such as Central Asia, ASEAN, and Africa while maintaining traditional markets like the US and Europe[93] - Overall, the company remains optimistic about future growth, citing strong demand and a robust product pipeline[1]

华斯股份（002494）公告，2024年营业收入为5.02亿元，同比增长24.11%。归属于上市公司股东的净利 润为2221.94万元，同比增长270.90%。基本每股收益为0.0594元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

Financial Performance - The estimated net profit attributable to shareholders for 2024 is projected to be between 16 million and 24 million yuan, compared to a loss of 13.01 million yuan in the same period last year, representing a growth of 223.06% to 284.60%[2] - The net profit after deducting non-recurring gains and losses is expected to be between 15 million and 22.5 million yuan, compared to a loss of 14.13 million yuan last year, indicating a growth of 206.13% to 259.20%[2] - The basic earnings per share is projected to be between 0.0424 yuan and 0.0636 yuan, compared to a loss of 0.0345 yuan per share in the previous year[2] Factors Influencing Performance - The increase in net profit is primarily attributed to the company's active expansion of sales channels and growth in sales revenue, despite rising raw material prices[5] - The company has a rich inventory of raw materials, which has led to a decrease in the provision for inventory impairment[5] Reporting and Communication - The performance forecast is a preliminary estimate, and the specific financial data will be detailed in the company's 2024 annual report[6] - The company has communicated with the accounting firm regarding the performance forecast, and there are no discrepancies in this regard[3]

午间公告：深康佳筹划收购宏晶微电子 华斯股份筹划收购京信科技财联社12月30日电，午间多家公司 发布公告，具体如下：①深康佳Ａ：公司筹划发行股份购买宏晶微电子科技股份有限公司控股权并募集 配套资金。 ②华斯股份：公司筹划以发行股份等方式购买京信科技股份有限公司控制权并募集配套资金，公司证券 自12月30日开市起停牌，预计不超10个交易日内披露此次交易方案。 ④北新建材：公司全资子公司北新防水所属安徽防水拟对其在安徽省滁州市全椒县投建的年产400万平 方米热塑性聚烯烃类（TPO）防水卷材生产线和年产5万吨防水砂浆生产线项目进行调整。 安徽防水拟提升防水卷材和防水砂浆生产线的产能，并增加投建防水涂料生产线。 调整后，项目建设规模为年产1.3亿平方米防水卷材、11万吨防水涂料和10万吨防水砂浆，项目估算总 投资额约5.75亿元。 2024年，公司累计新增备案、核准项目容量2021MW，达到公司上年度总装机容量的10%以上。 公司证券自12月30日开市起停牌，预计不超10个交易日内披露此次交易方案。 ③浙江交科：公司下属公司交工宏途参与甬金高速公路改扩建工程双江湖路段土建工程第SJHTJ标段投 标，近日招标人公示交工 ...

Group 1 - Zhejiang Jiaokao's subsidiary, Jiaogong Hongtu, has won the bid for the civil engineering project of the Yongjin Expressway expansion, with a proposed bid price of 1.638 billion yuan and a project duration of 972 days [1] - Another subsidiary, Jiaogong Jinzhu, has also been announced as the first candidate for the civil engineering construction of the National Highway 104, with a bid price of 1.543 billion yuan and a project duration of 1096 days [1] Group 2 - Yongshuntai plans to engage in foreign exchange derivative trading with a total amount not exceeding 1.536 billion yuan (or equivalent foreign currency) for the year 2025 [2] Group 3 - Huas shares are planning to acquire control of Jingxin Technology through a share issuance and raise matching funds, with trading suspended from December 30, and a disclosure of the transaction plan expected within 10 trading days [3] Group 4 - Jilin Province Development and Reform Commission has approved Jidian's 400MW wind power project and 1320MW coal power project, with a total of 2021MW of newly approved capacity in 2024, exceeding 10% of the company's total installed capacity from the previous year [4] Group 5 - Deep Kangjia plans to issue shares to acquire controlling interest in Hongjing Microelectronics and raise matching funds, with trading suspended from December 30, and a disclosure of the transaction plan expected within 10 trading days [5] Group 6 - Beixin Building Materials' subsidiary, Beixin Waterproof, is adjusting its investment in a waterproof material production line project in Chuzhou, Anhui, with an estimated total investment of 1.43 billion yuan, increasing the project investment by approximately 432 million yuan, and extending the construction period [6] - The adjusted project scale will include an annual production capacity of 130 million square meters of waterproof membrane, 110,000 tons of waterproof coatings, and 100,000 tons of waterproof mortar, with a total estimated investment of approximately 575 million yuan [6]

证券代码：002494 证券简称：华斯股份 公告编号：2024-058 华斯控股股份有限公司 关于筹划发行股份等方式购买资产的停牌 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 陈述或者重大遗漏。 一、停牌事由和工作安排 华斯控股股份有限公司（以下简称"公司"）正在筹划发行股份等方式购买资 产事项（以下简称"本次交易"），因有关事项尚存在不确定性，为了维护投资者 利益，避免对公司证券交易造成重大影响，根据深圳证券交易所的相关规定，经公 司申请，公司证券（证券简称：华斯股份，证券代码：002494）自 2024 年 12 月 30 日开市起开始停牌。 本次交易预计构成关联交易，不构成重大资产重组，不构成重组上市。 公司预计在不超过 10 个交易日的时间内披露本次交易方案，即在 2025 年 1 月 14 日前按照《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重 大资产重组》的要求披露相关信息。 | 企业名称 | 京信科技股份有限公司 | | --- | --- | | 企业性质 | 其他股份有限公司（非上市） | | 住所 | 中山市东区中山五路 57 ...

Company Announcement - Huasi Co Ltd plans to issue shares to acquire assets [1] - The company's stock will be temporarily suspended from trading starting from the market opening on December 30, 2024 [1] - The suspension is in accordance with the Shenzhen Stock Exchange's "Stock Listing Rules" and "Self-Regulatory Guidelines for Listed Companies No 6 - Trading Suspension and Resumption" [1] - Trading will resume after the company discloses relevant announcements through designated media [1] Stock Market Impact - Huasi Co Ltd (002494 SZ) stock was temporarily suspended from trading on December 30 [1]

关于华斯控股股份有限公司股票临时停牌的公告 深圳证券交易所 2024年12月30日 时间：2024-12-30 字体： 大 中 小 华斯控股股份有限公司拟筹划发行股份购买资产事项，根据本所《股票上市规则》和《上市公司 自律监管指引第6号——停复牌》的有关规定，经公司申请，公司股票（证券简称：华斯股份，证券代 码：002494）于2024年12月30日开市起临时停牌，待公司通过指定媒体披露相关公告后复牌，敬请投资 者密切关注。 ...