| 证券代码：002645 | 证券简称：华宏科技 | 公告编号：2023-084 | | --- | --- | --- | | 债券代码：127077 | 债券简称：华宏转债 | | 江苏华宏科技股份有限公司 二、担保协议的主要内容 1 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保审议情况 江苏华宏科技股份有限公司（以下简称"公司"或"华宏科技"）于 2023 年 4 月 26 日召开第六届董事会第二十四次会议，并于 2023 年 5 月 19 日召开 2022 年度股东大会，审议通过了《关于公司及子公司 2023 年度对外担保额度预计的 议案》，同意公司为子公司提供担保额度总计不超过 15 亿元人民币，并授权公 司董事长全权代表公司签署上述担保额度内的各项法律文件，授权期限自公司 2022 年度股东大会批准之日起至 2023 年度股东大会召开之日止。具体内容详见 刊登于《证券时报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《关 于公司及子公司 2023 年度对外担 ...

| 证券代码：002645 | 证券简称：华宏科技 公告编号：2023-082 | | --- | --- | | 债券代码：127077 | 债券简称：华宏转债 | 江苏华宏科技股份有限公司 关于不向下修正"华宏转债"转股价格的公告 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。 特别提示: 1、自 2023 年 8 月 5 日至 2023 年 8 月 25 日，江苏华宏科技股份有限公司 （以下简称"公司"）股票已出现任意连续 30 个交易日中至少有 15 个交易日的 收盘价低于当期转股价格 85%的情形，已触发"华宏转债"转股价格向下修正条 款。 2、经公司第七届董事会第七次会议审议通过，公司董事会决定本次不向下 修正"华宏转债"转股价格。 公司于 2023 年 8 月 25 日召开第七届董事会第七次会议，审议通过了《关于 不向下修正"华宏转债"转股价格的议案》，具体情况如下： 一、可转换公司债券基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准江苏华宏科技股份有限公司公开发行 可转换公司债券的批复》（证监许可〔2022〕1121 号）核准 ...

1、审议通过《关于不向下修正"华宏转债"转股价格的议案》 第七届董事会第七次会议决议的公告 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、董事会会议召开情况 江苏华宏科技股份有限公司（以下简称"公司"）第七届董事会第七次会议 于 2023 年 8 月 22 日以书面专人送达和电子邮件方式发出通知。会议于 2023 年 8 月 25 日以现场与通讯结合方式召开。本次会议由董事长胡品贤女士召集并主 持，应出席董事 9 人，实际出席董事 9 人。本次会议的召集、召开和表决程序符 合《中华人民共和国公司法》和《江苏华宏科技股份有限公司章程》的有关规定， 会议合法有效。 二、董事会会议审议情况 | 证券代码：002645 | 证券简称：华宏科技 公告编号：2023-081 | | --- | --- | | 债券代码：127077 | 债券简称：华宏转债 | 江苏华宏科技股份有限公司 表决结果：在关联董事胡士勇、周世杰回避表决的情况下，7 票同意，0 票 反对，0 票弃权。 具体内容详见同日刊登于《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.co ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,529,056,834.34, a decrease of 24.25% compared to ¥4,658,882,149.30 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥185,353,102.92, representing a decline of 147.81% from a profit of ¥387,702,440.73 in the previous year[23]. - The net cash flow from operating activities increased by 245.77% to ¥325,849,133.17, compared to ¥94,239,421.56 in the same period last year[23]. - The total assets at the end of the reporting period were ¥6,173,941,533.68, down 4.62% from ¥6,472,800,314.90 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 7.58% to ¥3,694,479,764.64 from ¥3,997,459,859.52 at the end of the previous year[23]. - The basic earnings per share were -¥0.3225, a decrease of 148.42% from ¥0.6661 in the same period last year[23]. - The diluted earnings per share were -¥0.2947, down 144.26% from ¥0.6659 in the previous year[23]. - The weighted average return on equity was -4.79%, a decline of 15.33% from 10.54% in the previous year[23]. - The net profit for the current period is -¥200,351,344.51, a decline of 151.73% from ¥387,277,514.38 in the previous year, attributed to a significant drop in gross margins for key products[54]. - The total comprehensive income for the first half of 2023 was a loss of ¥200,351,344.51, compared to a profit of ¥387,277,514.38 in the previous year[170]. Business Segments and Operations - The company focuses on the research, manufacturing, marketing, and service of recycling resource processing equipment, aiming to become a global provider in this sector[31]. - The main business segments are "recycling resources" and "elevator components," with the recycling resources segment including the development and sales of processing equipment and operations[31]. - The recycling resource processing equipment includes metal crushing, hydraulic shearing, and dismantling equipment for scrapped vehicles, serving various industries[32]. - The company operates two major scrap steel processing bases, providing high-quality scrap steel materials directly to steel mills[32]. - The company is involved in the comprehensive utilization of rare earth recycling materials, producing high-purity rare earth oxides for high-tech applications[33]. - The company has established strategic partnerships with leading elevator brands, providing reliable products and services across multiple regions[34]. - The company has expanded its recycling business into rare earth recovery through acquisitions, enhancing its competitive strength in the industry[50]. Market Trends and Risks - The main risks faced by the company include merger integration risks, intensified market competition, raw material price fluctuations, human resource risks, and exchange rate fluctuations[4]. - The elevator market in China has grown significantly, with production increasing from 365,000 units in 2010 to 1,173,000 units in 2019, representing a compound annual growth rate of 13.85%[40]. - The market size of the elevator industry in China has exceeded 235 billion yuan, positioning it among the largest markets globally[40]. - The domestic elevator installation market has entered a rapid development phase, driven by government policies and urbanization initiatives[41]. - The company faces intensified market competition, prompting plans to improve product quality and production efficiency while optimizing product structure[74]. - The company has identified risks related to raw material price fluctuations and plans to implement strategic procurement methods to mitigate these risks[74]. Research and Development - The company emphasizes a market-oriented approach in its R&D strategy, focusing on both domestic and international market needs[46]. - Research and development expenses decreased by 29.54% to ¥120,127,381.27 from ¥170,480,405.95, indicating a reduction in investment in new technologies[53]. - The company is actively developing new products and technologies to maintain sustainable growth and profitability[74]. - Research and development expenses accounted for 7.4% of total revenue, reflecting the company's commitment to innovation[181]. Cash Flow and Investments - The cash flow from operating activities increased by 245.77% to ¥325,849,133.17, influenced by a decrease in cash payments for materials[53]. - The company reported a significant increase in financial expenses by 413.72% to ¥34,012,502.12 due to interest expenses from the issuance of convertible bonds[53]. - The total investment amount for the reporting period was ¥7,249,840, an increase of 34.26% compared to the previous year's investment of ¥5,400,000[59]. - The company has committed a total investment of ¥51,500,000 for various projects, with ¥50,401,920 already utilized, indicating a utilization rate of 97.86%[66]. - The company reported a total cash outflow from financing activities of 181,137,872.30 RMB in the first half of 2023, compared to 62,134,820.99 RMB in the same period of 2022, indicating increased financing costs[178]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held its annual general meeting with a participation rate of 52.39% on May 19, 2023[77]. - The total share capital decreased from 582,691,698 shares to 582,441,698 shares after the repurchase and cancellation of restricted shares[86]. - The company completed the repurchase and cancellation of restricted shares, reducing total share capital from 582,081,698 shares to 581,951,198 shares on August 24, 2022[89]. - The company’s independent directors expressed agreement with the implementation of the incentive plan throughout the process[82]. Sustainability and Social Responsibility - The company emphasizes its commitment to environmental protection and sustainable development, aligning with national energy-saving and emission-reduction policies[98]. - The company actively fulfills its social responsibilities, contributing to public welfare and supporting disadvantaged groups[98]. - The company is focused on developing a circular economy and aims to achieve efficiency while minimizing waste and pollution[98]. Future Outlook and Guidance - The company plans to focus on market expansion and new product development to recover from the current financial downturn[173]. - The company has set a performance guidance for the second half of 2023, targeting a revenue growth of 15% and a net profit margin of 8%[197]. - The company aims for a revenue growth target of 10% for the full year 2023[181]. - The company plans to expand its market presence by entering two new regions by the end of 2023[182].

| 证券代码：002645 | 证券简称：华宏科技 公告编号：2023-076 | | --- | --- | | 债券代码：127077 | 债券简称：华宏转债 | 江苏华宏科技股份有限公司 关于"华宏转债"预计触发转股价格向下修正条件的 提示性公告 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。 特别提示: 1、证券代码：002645 证券简称：华宏科技 2、债券代码：127077 债券简称：华宏转债 3、转股价格：13.92 元/股 4、转股期限：2023 年 6 月 8 日至 2028 年 12 月 1 日 自 2023 年 8 月 5 日至 2023 年 8 月 18 日，江苏华宏科技股份有限公司（以 下简称"公司"）股票已有十个交易日的收盘价低于当期转股价格 13.92 元/股 的 85%（即 11.83 元/股），预计后续将有可能触发"华宏转债"转股价格向下 修正条款。敬请广大投资者注意投资风险。 一、可转换公司债券基本情况 （一）可转债发行情况 （二）可转债上市情况 经深圳证券交易所（以下简称"深交所"）"深证上〔2023〕3 号"文同意， 公 ...

关于完成工商变更登记的公告 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。 | 证券代码：002645 | 证券简称：华宏科技 | 公告编号：2023-075 | | --- | --- | --- | | 债券代码：127077 | 债券简称：华宏转债 | | 江苏华宏科技股份有限公司 江苏华宏科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开 第六届董事会第二十四次会议、2023 年 5 月 19 日召开 2022 年度股东大会，审 议通过了《关于变更注册资本、营业范围并修订<公司章程>的议案》，变更的具 体内容详见公司于 2023 年 4 月 28 日刊登于《证券时报》《上海证券报》和巨潮 资讯网（www.cninfo.com.cn）的《关于变更注册资本、营业范围并修订<公司章 程>的公告》。 近日，公司已完成工商变更登记及《公司章程》备案手续，并取得了无锡市 行政审批局换发的《营业执照》。 统一社会信用代码：913202007658600889 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：胡品贤 注册资本：5815 ...

投资者活动记录表 证券代码：002645 证券简称：华宏科技 江苏华宏科技股份有限公司 华宏科技 2022 年度网上业绩说明会 | | | 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □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 及人员姓名 华宏科技2022年度网上业绩说明会采用网络远程方式进行，面向全体 投资者 时间 2023 年 5 月 12 日 15:30-16:30 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 姓名 主持人：华宏科技 董事长：胡士勇 董事、副总经理、财务总监兼董事会秘书：朱大勇 独立董事：刘斌 投资者关系活动 主要内容介绍 1.稀土板块最近行情如何？稀土价格还会继续下跌吗？ 答：投资者您好，稀土价格波动受多方面因素的影响，近期稀土产品 价格较为稳定。谢谢。 2.贵公司一季度的业绩同比下降主要是什么原因，今年的业绩有没有信 心比去年更好？ | 答：投资者您好，2023 | 年第一季度主要受稀土产品价格波动的影 ...

Financial Performance - The company's operating revenue for 2022 was ¥8,475,015,663.88, representing a 25.06% increase compared to ¥6,776,828,766.80 in 2021[6]. - The net profit attributable to shareholders decreased by 23.58% to ¥406,569,887.16 in 2022 from ¥532,027,212.26 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥327,761,518.32, down 34.16% from ¥497,782,396.53 in the previous year[6]. - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥364,451,798.50 in 2022 compared to a positive cash flow of ¥194,953,667.26 in 2021, marking a 286.94% decrease[6]. - Basic earnings per share fell by 24.47% to ¥0.71 in 2022 from ¥0.94 in 2021[6]. - Total assets increased by 25.41% to ¥6,472,800,314.90 at the end of 2022, up from ¥5,161,188,431.08 at the end of 2021[6]. - The weighted average return on equity decreased to 11.02% in 2022 from 16.18% in 2021, a decline of 5.16%[6]. - The company reported a significant drop in quarterly net profit, with only ¥4,707,326.09 in Q4 2022 compared to ¥254,145,067.99 in Q1 2022[26]. - The company achieved operating revenue of 8.475 billion yuan, an increase of 25.06% year-on-year, while net profit attributable to shareholders was 407 million yuan, a decrease of 23.58%[55]. Industry Overview - The company operates in the recycling equipment manufacturing and waste steel industries, which are critical sectors in China's resource recovery efforts, with waste steel accounting for 65.62% of the total recycled resources in 2021[33]. - The rare earth recycling industry in China has seen rapid development, driven by strong demand for neodymium-iron-boron permanent magnets and government support for recycling initiatives[36]. - The elevator industry in China has experienced significant growth, with production increasing from 365,000 units in 2010 to 1,173,000 units in 2019, representing a compound annual growth rate of 13.85%[38]. - The market size of the elevator industry in China has exceeded 235 billion yuan, positioning it as a leading market globally[38]. Risks and Challenges - The company faces risks including merger integration, intensified market competition, raw material price fluctuations, human resource risks, and exchange rate volatility[4]. - The company’s future plans do not constitute a substantive commitment to investors, highlighting the importance of investment risk awareness[4]. - Since 2022, the company has experienced significant fluctuations in raw material prices, impacting production costs and profitability; strategies include adjusting procurement methods based on market conditions to mitigate risks[91]. - The company is addressing human resource risks by enhancing talent acquisition and internal training mechanisms to ensure a skilled workforce amid rising costs and competition[92]. - The company is exposed to foreign exchange risks due to global operations and plans to use forward foreign exchange contracts to manage these risks effectively[92]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring independence from its controlling shareholder in operations, personnel, and financial matters[100]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[98]. - The company has implemented a robust information disclosure system to ensure transparency and timely communication with investors[99]. - The company is committed to maintaining the rights of all shareholders, particularly minority shareholders, through proper governance practices[97]. - The company operates independently with a self-accounting and self-financing system, establishing a complete financial accounting system[102]. Shareholder Information - The company reported a cash dividend of 2 RMB per 10 shares (including tax) for all shareholders, with no bonus shares issued[4]. - The total distributable profit for the parent company is 680,055,217.44 RMB[130]. - The annual cash dividend distribution plan is set at 2.00 RMB per 10 shares, with a total cash dividend amount of 116,126,792.60 RMB, representing 100% of the distributable profit[130][131]. Research and Development - Research and development expenses increased by 21.67% to ¥317,961,605.47 from ¥261,340,648.16 in 2021[71]. - The company plans to strengthen product upgrades and technological innovation in the recycling resource processing equipment sector to maintain its leading position[90]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[158]. Strategic Initiatives - The company has established long-term cooperative relationships with major global elevator manufacturers, enhancing its position in the global supply chain[53]. - The company is actively exploring opportunities in environmental protection, smart manufacturing, and IoT-related industries[41]. - The company aims to actively develop the recycling business, focusing on the dismantling of end-of-life vehicles and expanding into downstream recycling of various metals and non-metals[90]. Employee Information - The total number of employees at the end of the reporting period is 2,383, with 760 from the parent company and 1,623 from major subsidiaries[127]. - The company has a total of 1,416 production personnel, 270 sales personnel, 241 technical personnel, 114 financial personnel, and 342 administrative personnel[127]. - The company has implemented various training programs, including office automation, safety production, and equipment maintenance[129]. Financial Management - The company has independent financial personnel and does not allow interference from controlling shareholders in fund utilization[102]. - The total approved guarantee amount for subsidiaries is CNY 120,000,000, with actual guarantees amounting to CNY 111,500,000 during the reporting period[191]. - The company has committed to a cash asset management plan, with details on entrusted financial management to be disclosed[192].

Financial Performance - The company's revenue for Q1 2023 was ¥1,764,103,722.33, a decrease of 24.95% compared to ¥2,350,592,515.17 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥59,088,586.31, representing a decline of 123.25% from a profit of ¥254,145,067.99 in the previous year[5] - The total profit for the period was a loss of ¥87,300,883.98, a decline of 133.08% compared to a profit of ¥263,917,325.37 in Q1 2022[9] - The net profit for Q1 2023 was a loss of ¥63,321,032.84, compared to a profit of ¥252,826,320.91 in Q1 2022, indicating a significant decline[19] - The basic earnings per share for Q1 2023 was -0.1028, compared to 0.4477 in the same period last year[19] Cash Flow - The net cash flow from operating activities increased by 180.31% to ¥203,411,264.03, up from ¥72,565,554.61 in Q1 2022[5] - The company reported a net cash flow from operating activities of ¥203,411,264.03, an increase from ¥72,565,554.61 in the previous year[21] - The company's cash flow from investing activities showed a net outflow of ¥126,901,710.88, which was an increase in outflow compared to ¥69,081,270.97 in the previous year[9] - The net cash flow from investment activities was -126,901,710.88 CNY, compared to -69,081,270.97 CNY in the previous year[22] - The total cash inflow from financing activities was 47,380,000.00 CNY, down from 130,950,000.00 CNY year-over-year[22] - The net cash flow from financing activities was -39,395,248.20 CNY, a decrease from 55,545,735.00 CNY in the same period last year[22] - The cash and cash equivalents at the end of the period amounted to 795,624,284.89 CNY, up from 403,685,031.72 CNY year-over-year[22] - The net increase in cash and cash equivalents for the quarter was 36,900,516.46 CNY, compared to 58,875,342.45 CNY in the previous year[22] - The company incurred 10,098,995.61 CNY in cash payments for dividends and interest during the quarter[22] - The cash outflow for financing activities totaled 86,775,248.20 CNY, compared to 75,404,265.00 CNY in the previous year[22] - The impact of exchange rate changes on cash and cash equivalents was -213,788.49 CNY[22] Assets and Liabilities - The company's total assets as of March 31, 2023, were ¥6,653,178,140.95, reflecting a 2.79% increase from ¥6,472,800,314.90 at the end of the previous year[5] - The company's total assets amount to 6,653,178,140.95 CNY, an increase from 6,472,800,314.90 CNY at the beginning of the year[15] - Current assets total 4,229,226,811.88 CNY, up from 4,077,352,665.83 CNY at the start of the year[14] - Total liabilities are 2,645,552,497.37 CNY, compared to 2,380,889,288.37 CNY at the beginning of the year[15] - The company's inventory stands at 2,137,106,806.26 CNY, a decrease from 2,212,426,566.17 CNY[14] - The accounts receivable amount to 474,262,843.28 CNY, down from 511,906,530.11 CNY[14] - The company has a long-term equity investment of 58,482,027.62 CNY, slightly down from 58,627,559.00 CNY[14] Expenses - Research and development expenses decreased by 35.84% to ¥58,147,358.63, down from ¥90,634,647.10 in the same quarter last year[9] - Research and development expenses decreased to ¥58,147,358.63 from ¥90,634,647.10, representing a reduction of about 36%[18] - The company reported a significant increase in financial expenses, which rose by 340.71% to ¥16,940,700.16 due to increased interest expenses from convertible bonds[9] - The financial expenses rose to ¥16,940,700.16, compared to ¥3,843,975.33 in the previous year, indicating an increase of over 340%[18] - The company experienced a 406.28% increase in interest expenses, amounting to ¥16,120,519.04, attributed to the issuance of convertible bonds[9] - The company's inventory impairment loss was recorded at ¥139,580,676.69, primarily due to increased inventory write-downs[9] Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming quarters to improve financial performance[19] - The company established a wholly-owned subsidiary, Ningbo Zhonghang Industrial Co., Ltd., with an annual production capacity of 4,000 tons of high-performance sintered neodymium iron boron[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,076[11] - Jiangsu Huahong Industrial Group Co., Ltd. holds 34.52% of shares, totaling 200,884,632 shares, which are pledged[11] Audit Status - The first quarter report was not audited[23]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏华宏科技股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《2022 年年度报告》，为便于广大投 资者更深入地了解公司情况，公司定于 2023 年 5 月 12 日（星期五）15:30—16:30 举行 2022 年度网上业绩说明会。本次年度业绩说明会将采用网络远程的方式举 行，投资者可登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次年度业绩说明会。 公司本次年度业绩说明会出席人员有：董事长胡士勇先生；董事、副总经理、 财务总监兼董事会秘书朱大勇先生；独立董事刘斌先生。 | 证券代码：002645 | 证券简称：华宏科技 公告编号：2023-034 | | --- | --- | | 债券代码：127077 | 债券简称：华宏转债 | 江苏华宏科技股份有限公司 关于举行 2022 年度业绩说明会的公告 特此公告。 江苏华宏科技股份有限公司 董 事 会 2023 年 4 ...