证券代码：002791 证券简称：坚朗五金 公告编号：2023-075 广东坚朗五金制品股份有限公司 关于为全资子公司向银行申请综合授信提供担保的 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、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 广东坚朗五金制品股份有限公司（以下简称"公司"）于2023年4 月28日、2023年5月23日分别召开第四届董事会第七次会议、2022年 度股东大会，审议通过了《关于2023年度为子公司提供担保额度预计 的议案》，同意公司为全资子公司广东坚朗建材销售有限公司（以下 简称"坚朗建材"）、广东坚宜佳五金制品有限公司（以下简称"坚 宜佳"）等向银行融资等其他业务提供担保，预计担保总额度合计不 超过人民币400,000.00万元。具体内容详见公司披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于2023年度为子公司提供担保 额度预计的公告》（公告编号：2023-025）等相关公告。 二、担保进展情况 近日，公司全资子公司坚朗建材向兴业银行股份有限公司东莞分 行（以下简称"兴业银行"）申请不超过3.5亿人民币综合授信额度， ...

证券代码：002791 证券简称：坚朗五金 编号：2023-011 广东坚朗五金制品股份有限公司 投资者关系活动记录表 □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 □新闻发布会 □路演活动 活动类别 □现场参观 ☑其他（电话会议） 长江证券、东吴证券、广发证券、中信证券、中泰证券、中金公司、 民生证券、国信证券、天风证券、泉果基金、工银瑞信、嘉实基金、 博时基金、博道基金、大成基金、东吴基金、富国基金、太平基金、 参与单位名称 阳光资管、圆信永丰、长盛基金、招商基金、敦和资产、华宝基金、 及人员姓名 未来资本、鹏华基金、聚鸣投资、利檀投资、石锋资产、申万菱信、 九泰基金、Willing Capital、Point72、农银人寿、友邦人寿、中 邮人寿、中荷人寿等100余家机构投资者参加本次会议。 时间 2023年10 月27日 地点 公司会议室 董事长：白宝鲲 上市公司接待 董事会秘书：殷建忠 人员姓名 财务总监：邹志敏 1、2023 年三季度简要介绍。 ...

Financial Performance - The company's total revenue for the first three quarters of 2023 increased by 2.6%, with a quarterly revenue growth of 1.53% in Q3 [2] - The net profit for the first three quarters was 144.27 million yuan, with a quarterly net profit of 131.39 million yuan [2] - The gross profit margin improved by 1.77% year-on-year, while the sales expense ratio decreased by 0.84% [2] Product Category Performance - In Q3, the door and window hardware category saw a year-on-year decline of 5%, while furniture products grew by 5% [2] - The door control hardware category decreased by 3%, and stainless steel railings dropped by over 30% [2] - Other construction hardware categories experienced a growth of over 30% [2] Cash Flow and Expenses - The cumulative operating cash flow for the first three quarters was -97.61 million yuan, showing a slight decline compared to last year [3] - In Q3, the operating cash flow was 330 million yuan, down from 580 million yuan in the same quarter last year [3] - Sales expenses decreased year-on-year, while management expenses increased due to rising fixed salary costs [3] Market Segmentation - Revenue distribution: approximately 40% from provincial capital cities, 25% from prefecture-level cities, 20% from county-level cities, and 12% from overseas markets [3] Sales Personnel and Efficiency - The number of sales personnel in Q3 2023 was over 6,000, a decrease of about 10% compared to the same period last year [4] - County-level market efficiency remains relatively low, but there is potential for achieving a balance between income and expenditure as performance in these areas grows [4] Strategic Adjustments - The company has adjusted its business strategy to mitigate risks associated with the real estate sector, focusing on small and medium orders and new business scenarios [5] - There is cautious optimism regarding market recovery, particularly in the real estate sector, with a focus on diversified and fragmented construction demands [5] Future Outlook - Despite current market weaknesses, favorable policies and diverse demands are expected to create more opportunities [6] - The company remains confident in the long-term prospects of the construction industry and the overall market potential in China [6]

Financial Performance - The company's net profit attributable to shareholders increased by 3186.86% compared to the same period last year, mainly due to a slight increase in gross margin and expense dilution [32]. - Net profit for the period increased to $162,689,228.55 compared to $13,489,272.70 in the previous period, showing a significant growth [49]. - Basic earnings per share rose to 0.45 from 0.01, indicating a substantial improvement in profitability [51]. - The company reported a significant increase in comprehensive income, totaling $166,390,550.64 compared to $16,322,674.61 in the prior period [51]. - Net profit attributable to shareholders was ¥131,394,921.25, representing a significant increase of 46.51% compared to the same period last year [93]. - The net profit after deducting non-recurring gains and losses was ¥131,381,726.69, up 64.03% year-on-year [93]. - The basic earnings per share increased to ¥0.41, a rise of 46.43% compared to the previous year [93]. Revenue and Sales - Revenue from sales of goods and services reached $6,017,465,103.16, up from $5,665,392,760.71, indicating an increase of approximately 6.2% [51]. - The total operating revenue for the third quarter of 2023 was RMB 5,548,920,778.51, an increase from RMB 5,408,355,229.16 in the same period last year, representing a growth of approximately 2.3% [64]. - The company's revenue for the third quarter reached ¥2,192,709,952.32, an increase of 1.53% year-on-year [93]. Cash Flow and Liquidity - Cash and cash equivalents decreased by 31.30% compared to the beginning of the period, primarily due to the payment of due bills and increased operating expenses [28]. - The net cash flow from operating activities for the third quarter was negative RMB 97,605,186.74, compared to negative RMB 65,582,978.36 in the same period last year [70]. - The company's cash flow from operating activities showed a net outflow of ¥97,605,186.74, a decrease of 48.83% year-on-year [93]. - The company reported a cash and cash equivalents balance of RMB 1,108,218,350.40 at the end of the third quarter, up from RMB 1,077,716,502.15 at the end of the previous year [72]. Assets and Liabilities - Total assets decreased to $10,095,795,092.84 from $10,546,141,415.51, a decline of approximately 4.3% year-over-year [46]. - Current liabilities decreased to $4,386,512,276.03 from $4,995,944,488.41, representing a reduction of about 12.2% [46]. - The total liabilities decreased to $4,901,672,099.16 from $5,524,038,742.71, reflecting a decrease of approximately 11.3% [46]. - The company's equity attributable to shareholders increased to $4,960,875,233.56 from $4,801,718,375.72, an increase of about 3.3% [46]. - The company's equity attributable to shareholders increased to ¥4,960,875,233.56, reflecting a growth of 3.31% compared to the previous year [93]. Investments and Capital Expenditures - The company acquired land use rights for a project at a cost of RMB 51.4874 million during the reporting period [18]. - The company plans to invest RMB 10.3 billion in the construction of the Jianlang Hardware Digital Intelligent Industrial Park in Zhongshan, aiming to create a digital benchmark demonstration base for product R&D, production, and marketing [57]. - The construction in progress increased by 59.14% compared to the beginning of the period, mainly due to increased investment in factory and office building construction [78]. Other Financial Metrics - Other income decreased by 46.12% compared to the same period last year, mainly due to a reduction in government subsidies received during the reporting period [11]. - Research and development expenses decreased to $208,573,172.52 from $219,278,985.91, a decline of about 4.0% [49]. - The company's tax payable decreased by 45.79% compared to the beginning of the period, primarily due to a reduction in value-added tax and corporate income tax [80]. - The weighted average return on net assets was 2.67%, an increase of 0.79% compared to the previous year [93]. Financing Activities - The company's financing activities resulted in a net cash outflow that decreased by 6364.98% compared to the same period last year, primarily due to increased cash payments for debt repayment [13]. - The net cash flow from financing activities was negative RMB 330,894,108.69, compared to negative RMB 5,118,251.19 in the same period last year [72]. - The company approved a plan to issue A-shares to specific investors, raising up to RMB 1,985 million, with a maximum of 48,231,000 shares to be issued, accounting for 15% of the total share capital before the issuance [58]. - The company received approval from the China Securities Regulatory Commission for a specific object issuance of A-shares on September 6, 2023 [40].

证券代码：002791 证券简称：坚朗五金 公告编号：2023-071 广东坚朗五金制品股份有限公司 广东坚朗五金制品股份有限公司董事会 二〇二三年十月二十七日 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。 广东坚朗五金制品股份有限公司（以下简称"公司"）第四届董 事会第十一次会议于2023年10月26日在广东省东莞市塘厦镇坚朗路3 号公司总部会议室，采取现场结合通讯方式召开，会议通知于2023年 10月13日以电子邮件等方式向全体董事发出。应出席会议董事11人， 实际出席会议董事11人，其中陈平、闫桂林、白宝萍、王晓丽、赵键、 许怀斌、赵正挺、王立军、高刚以视频方式参会。公司监事及高级管 理人员列席了会议，会议的召开符合《公司法》和《公司章程》的有 关规定。会议由董事长白宝鲲先生主持，审议并通过了以下议案： 一、关于公司《2023年第三季度报告》的议案 公 司 《 2023 年 第 三季 度 报 告 》 同日 登 载 于 巨 潮资 讯 网 （www.cninfo.com.cn）。 该议案表决情况：11票同意，0票反对，0票弃权，表决通过。 特此公告 1 / ...

根据《企业会计准则》、《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》等有关规定，为真实、准确反映广东坚 朗五金制品股份有限公司（以下简称"公司"）2023 年三季度财务状况 和经营成果，公司及子公司对各类资产进行充分评估和减值测试。基于谨 慎性原则，公司对截至 2023 年 9 月 30 日可能发生资产减值损失的有关 资产计提资产减值准备。现将具体情况公告如下： 一、本次计提资产减值准备明细情况 单位：万元 | 资产减值项目 | 期初余额 | 本期计提净 | 本期转销及其他 | 期末余额 | | --- | --- | --- | --- | --- | | | | 额 | 增减变动 | | | 应收账款坏账准备 | 36,046.25 | 7,840.77 | -867.24 | 43,019.78 | | 其他应收款坏账准备 | 449.65 | 196.67 | -5.01 | 641.31 | | 应收票据坏账准备 | 1,765.87 | -1,050.00 | 4.11 | 719.98 | | 存货跌价准备 | 3,281.39 | 1,345.12 | -1,172. ...

证券代码：002791 证券简称：坚朗五金 公告编号：2023-072 监事会认为：董事会编制和审议公司《2023年第三季度报告》的 程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 具体内容详见同日登载于巨潮资讯网（www.cninfo.com.cn）的 相关公告。 该议案表决情况：3票同意，0票反对，0票弃权，表决通过。 1 / 2 特此公告 广东坚朗五金制品股份有限公司 第四届监事会第十一次会议决议公告 本公司及监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。 广东坚朗五金制品股份有限公司（以下简称"公司"）第四届监 事会第十一次会议于2023年10月26日在广东省东莞市塘厦镇坚朗路3 号公司总部会议室召开，采取现场方式召开，会议通知于2023年10月 13日以电子邮件等方式向全体监事发出。应出席会议监事3人，实际 出席会议监事3人。会议由监事会主席马龙先生主持。本次会议的召 集、召开符合《公司法》和《公司章程》的有关规定，会议审议并通 过了以下议案： 一、关于公司《20 ...

证券代码：002791 证券简称：坚朗五金 公告编号：2023-070 广东坚朗五金制品股份有限公司 关于为全资子公司向银行申请综合授信提供担保的 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、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 广东坚朗五金制品股份有限公司（以下简称"公司"）于2023年4 月28日、2023年5月23日分别召开第四届董事会第七次会议、2022年 度股东大会，审议通过了《关于2023年度为子公司提供担保额度预计 的议案》，同意公司为全资子公司广东坚朗建材销售有限公司（以下 简称"坚朗建材"）等向银行融资等其他业务提供担保，预计担保总 额度合计不超过人民币400,000.00万元。具体内容详见公司披露于巨 潮资讯网（http://www.cninfo.com.cn）的《关于2023年度为子公司 提供担保额度预计的公告》（公告编号：2023-025）等相关公告。 二、担保进展情况 近日，公司全资子公司坚朗建材向华夏银行股份有限公司东莞分 行（以下简称"华夏银行"）申请不超过1亿人民币综合授信额度，公 司为坚朗建材申请综合授信额度相关事项提供最高额保证担 ...

证券代码：002791 证券简称：坚朗五金 公告编号：2023- 069 广东坚朗五金制品股份有限公司 关于对外投资暨取得国有土地使用权的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、对外投资概述 广东坚朗五金制品股份有限公司（以下简称"公司"或"坚朗五 金"）于 2023 年 4 月 14 日召开第四届董事会第六次会议，审议通过 《投资建设中山数字化智能化产业园项目暨对外投资的议案》，同意 公司与中山市小榄镇人民政府（以下简称"甲方"）签订《投资合作 协议》（以下简称"协议"），协议约定公司将投资 10.3 亿元人民币 在中山市小榄镇投资建设坚朗五金中山数字化智能化产业园项目（以 下简称"中山产业园项目"或"项目"）。具体内容详见公司于 2023 年 4 月 15 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关 于投资建设坚朗五金中山数字化智能化产业园项目暨对外投资的公 告》（公告编号：2023-017）。 权，作为项目用地，并与中山市自然资源局签署《国有建设用地使用 权出让合同》，取得《不动产权证书》。 三、合 ...

证券代码：002791 证券简称：坚朗五金 公告编号：2023-068 广东坚朗五金制品股份有限公司 关于控股股东、实际控制人部分股份质押的公告 | | | | 押股份 | 后质 | 股份 | 股本 | 已质押 | | 未质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 数量 | 押股 | 比例 | 比例 | 股份限 | 占已 | 股份限 | 占未 | | | | | （股） | 份数 | | | 售和冻 | 质押 | 售和冻 | 质押 | | | | | | 量 | | | 结、标 | 股份 | 结、标 | 股份 | | | | | | （股 | | | 记数量 | 比例 | 记数量 | 比例 | | | | | | ） | | | （股） | | （股） | | | 白宝鲲 | 120,283, | 37.4 | 0 | 1,350 | 1.12 | 0.42 | 1,350,0 | 100% | 90,212, | 75.8 | | | 973 | 1% | | ,000 | % | % ...