证券代码：002537 证券简称：海联金汇 公告编号：2023-041 一、董事会会议召开情况 海联金汇科技股份有限公司（以下简称"公司"或"本公司"）董事会于 2023 年 8 月 18 日以电话通知、电子邮件等方式发出了召开公司第五届董事会第十三 次会议的通知，于 2023 年 8 月 28 日上午在青岛市崂山区半岛大国际大厦 19 楼 公司会议室以现场结合通讯方式召开。会议应参加表决的董事 7 人，实际参加表 决的董事 7 人，董事孙震先生、范厚义先生以通讯方式表决。会议由公司董事长 刘国平女士主持，公司监事、高级管理人员列席了本次会议。 本次会议符合《中华人民共和国公司法》和公司《章程》的有关规定，会议 有效。 二、董事会会议审议情况 1、审议通过了《关于 2023 年半年度计提资产减值准备的议案》； 公司本次计提资产减值准备符合《企业会计准则》和公司相关会计政策的规 定，体现了会计谨慎性原则，符合公司实际情况，本次计提资产减值准备公允地 反映了公司资产情况和经营成果，使公司关于资产价值的会计信息更加真实可 靠，具有合理性。独立董事对此发表了同意的独立意见。详见公司于 2023 年 8 月 29 日在 ...

证券代码：002537 证券简称：海联金汇 公告编号：2023-045 关于全资子公司开展期货套期保值业务的公告 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。 重要内容提示： 1、海联金汇科技股份有限公司（以下简称"公司"）全资子公司上海和达汽 车配件有限公司（以下简称"上海和达"）拟利用自有资金开展与其日常生产经营 原材料直接相关的沪铝期货套期保值业务。本次上海和达可开展套期保值业务的 保证金金额不超过人民币 3,000 万元，合约金额不超过人民币 19,000 万元，上述 额度在有效期限内可循环滚动使用，自公司董事会审议通过之日起十二个月内有 效。 2、公司于 2023 年 8 月 28 日召开的第五届董事会第十三次会议，审议通过 了《关于全资子公司开展期货套期保值业务的议案》，独立董事发表了同意的独 立意见。本次交易不构成关联交易，本次交易无需提交公司股东大会审议。 3、风险提示：套期保值业务存在基差风险、政策风险、流动风险、技术风 险等，公司已制定《期货套期保值管理制度》，对套期保值业务范围的审核流程、 审批权限、部门设置与人员配备、内部风险报告、风 ...

证券代码：002537 证券简称：海联金汇 公告编号：2023-040 海联金汇科技股份有限公司 关于控股股东一致行动人部分股份质押及解除质押 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。 近日，海联金汇科技股份有限公司（以下简称"公司"）接到控股股东一致行 动人青岛天晨投资有限公司（以下简称"天晨投资"）函告，获悉天晨投资已将所 持有公司部分股份办理了质押及解除质押业务，具体事项如下： 一、股东股份质押的基本情况 1、本次股份质押基本情况 2、本次解除质押基本情况 | 股东名称 | 是否为控股股东或 第一大股东及其一 | 本次解除质押 股份数量 | 占其所持股份 | 占公司总 | 起始日 | | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | （股） | 比例 | 股本比例 | | | | | | | | 天晨投资 | 是 | 22,800,000 | 43.48% | 1.94% | 2022 年 | | ...

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。 海联金汇科技股份有限公司（以下简称"公司"或"本公司"）定于 2023 年 6 月 7 日（星期三）15：00-16：30 在全景网举办 2022 年度业绩说明会。本次年度 业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动 平台"（https://ir.p5w.net）参与本次年度业绩说明会。 证券代码：002537 证券简称：海联金汇 公告编号：2023-031 海联金汇科技股份有限公司 关于举办 2022 年度业绩说明会的公告 特此公告。 海联金汇科技股份有限公司董事会 2023 年 6 月 2 日 公司出席本次说明会的人员有：公司董事长、总裁刘国平女士，独立董事刘 慧芳女士，财务负责人、副总裁卜凡先生，董事会秘书、副总裁亓秀美女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 6 月 6 日 12:00 前访问 https://ir.p5w.net/zj/或扫描下方二维码，进入问 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥2,150,604,185.12, representing a 14.88% increase compared to ¥1,872,090,580.99 in the same period last year[5] - Net profit attributable to shareholders decreased by 28.59% to ¥32,187,380.40 from ¥45,074,852.30 year-on-year[5] - Net profit for the first quarter was ¥30,923,333.13, a decrease of 29.0% from ¥43,503,131.81 year-over-year[21] - Total comprehensive income for the first quarter was ¥30,080,607.88, down from ¥43,417,960.44 in the prior year[22] - Basic and diluted earnings per share were both ¥0.03, compared to ¥0.04 in the same period last year[22] Cash Flow - The net cash flow from operating activities was negative at -¥59,260,851.42, a decrease of 618.05% from ¥11,439,170.49 in the same period last year[5] - The company reported a net cash outflow from operating activities of ¥59,260,851.42, contrasting with a net inflow of ¥11,439,170.49 in the same period last year[24] - The company achieved cash inflow from operating activities of ¥2,150,028,304.76, an increase from ¥1,796,036,839.01 in the previous period[24] - Cash and cash equivalents at the end of the period totaled ¥1,352,197,037.95, down from ¥1,570,837,484.11 at the beginning of the period[25] - The company incurred a net cash outflow from investing activities of ¥681,073,361.39, compared to a net outflow of ¥428,407,519.05 in the previous year[24] Assets and Liabilities - Total assets increased by 5.41% to ¥8,230,522,009.56 from ¥7,807,799,053.59 at the end of the previous year[5] - The total assets of the company as of March 31, 2023, amounted to CNY 8,230,522,009.56, an increase from CNY 7,807,799,053.59 at the beginning of the year, representing a growth of approximately 5.4%[17] - The company's total liabilities increased to CNY 3,768,773,116.15 from CNY 3,379,130,768.06, reflecting a rise of about 11.5%[18] - The total current assets amounted to CNY 5,940,962,596.98, an increase from CNY 5,553,771,950.34, representing a growth of approximately 7%[16] Expenses - The company's financial expenses rose by 67.77% due to increased interest expenses compared to the same period last year[9] - Total operating costs amounted to ¥2,126,283,974.17, up 16.88% from ¥1,819,068,709.69 in the prior period[20] - Research and development expenses increased to ¥45,206,594.27, representing a rise of 24.0% compared to ¥36,415,951.07 in the previous year[21] Inventory and Receivables - The accounts receivable stood at CNY 960,342,880.10, down from CNY 1,023,657,321.51, which is a decrease of about 6.2%[16] - The company's inventory decreased to CNY 948,457,077.23 from CNY 1,037,933,423.80, showing a reduction of approximately 8.6%[16] Borrowings - The balance of short-term borrowings grew by 33.83% due to increased bank financing during the reporting period[8] - The company's short-term borrowings rose to CNY 373,417,092.62 from CNY 279,032,475.28, indicating an increase of about 33.8%[18] - The long-term borrowings increased significantly to CNY 628,534,438.75 from CNY 189,720,000.00, marking a rise of about 231.5%[18] Impairment Losses - The company reported a 389.79% increase in asset impairment losses, attributed to higher provisions for inventory depreciation[9] - The company's other non-current assets decreased to CNY 32,170,173.76 from CNY 88,214,199.50, indicating a decline of about 63.6%[17]

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[19]. - The company's operating revenue for 2022 was approximately ¥7.84 billion, an increase of 8.20% compared to ¥7.25 billion in 2021[24]. - The net profit attributable to shareholders decreased by 63.00% to approximately ¥102.68 million in 2022 from ¥277.55 million in 2021[24]. - The net profit after deducting non-recurring gains and losses was approximately ¥57.16 million, down 67.37% from ¥175.17 million in 2021[24]. - The net cash flow from operating activities was approximately ¥100.95 million, a decrease of 45.53% compared to ¥185.34 million in 2021[24]. - The company reported a basic earnings per share of ¥0.09, down 60.87% from ¥0.23 in 2021[24]. - The company's total revenue for 2022 was CNY 8,844,387,028.97, representing a year-on-year increase of 9.78%[59]. - The net profit attributable to shareholders decreased by 60.42% to CNY 123.61 million, primarily due to economic factors[51]. - The automotive parts business generated revenue of CNY 5,313.69 million, a growth of 12.97% year-on-year, driven by increased demand in the electric vehicle sector[52]. User Growth and Market Expansion - User data showed an increase in active users by 25%, reaching a total of 1 million active users by the end of 2022[19]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[19]. - The company is focusing on expanding its market presence in Southeast Asia and Europe, particularly in the third-party payment service sector[95]. - User data indicates a growth in active users, reaching 5 million, which is a 20% increase compared to the previous year[114]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[113]. Investment and R&D - The company plans to invest RMB 300 million in new product development and technology research in 2023[19]. - The company has invested 50 million RMB in R&D for new technologies aimed at improving product efficiency and sustainability[121]. - R&D investment amounted to ¥189.17 million in 2022, a 1.96% increase from ¥185.54 million in 2021[72]. - The company has developed high-strength aluminum crash beams, breaking foreign brand monopolies and filling domestic gaps in the lightweight product market[39]. - The company has a total of 144 invention patents and 407 software copyrights, showcasing its strong R&D capabilities[45]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor was completed for RMB 500 million, expected to enhance market capabilities[19]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 300 million yuan for potential deals[115]. - The company has established strategic partnerships with renowned universities and global consulting firms to enhance its R&D capabilities in lightweight materials[45]. Challenges and Risks - Key risks identified include market volatility and supply chain disruptions, which may impact future performance[4]. - The company faces risks related to industry policies, particularly in the automotive sector, due to international factors affecting chip supply[97]. - Fluctuations in steel prices, a key raw material for the company's smart manufacturing segment, could significantly impact product costs and overall performance[102]. Governance and Management - The board of directors has been restructured, with new independent directors appointed to enhance governance[115]. - The company has established a strict remuneration decision-making process through the Compensation and Assessment Committee[125]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 6.50 million in 2022[128]. - The company has implemented various training programs, including management and professional training in financial technology and intelligent manufacturing[143]. Social Responsibility and Environmental Commitment - The company emphasizes its commitment to social responsibility, ensuring the protection of shareholder rights, particularly for minority shareholders, by adhering to legal regulations and enhancing information disclosure[159]. - The company implements measures to control noise and solid waste pollution, including the use of low-noise production equipment and waste recycling practices, aiming to establish an environmentally friendly production model[161]. - The company plans to align its operations with local poverty alleviation strategies, fulfilling its social responsibility in rural revitalization efforts[162].

证券代码：002537 证券简称：海立美达 编号： 青岛海立美达股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 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 | 光大证券 邱慧 | | | 人员姓名 | | | | 时间 | 2015 年 04 月 08 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 曹际东 ( 董事会秘书 | ) | | 员姓名 | | | | | 1 、公司主要业务及产品介绍 | | | 投资者关系活动 | | 公司借助前期收购湖北福田专用汽车有限公司进入专用车生产领 | | 主要内容介绍 | ...

证券代码：002537 证券简称：海立美达 编号： | --- | --- | --- | |-----------------------|----------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 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 | 同创佳业 付羽 | | | 人员姓名 | | | | 时间 | 2015 年 04 月 26 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 曹际东 ( 董事会秘书 | ) | | | 1 、公司主要业务及产品介绍 | | | 投资者关系活动 | | 公司借助前期收购湖北福田专用汽车有限公司进入专用车生产领 | | 主要内容介绍 | | 域，产品由汽车零部件向专用车、新能源电动车领 ...

证券代码：002537 证券简称：海立美达 青岛海立美达股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 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 | 浙商证券 刘迟到 | | | 人员姓名 | 浦银安盛基金 许光兵 | | | 时间 | 2014 年 12 月 03 | 日 | | ...