| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-016 | | --- | --- | --- | | 债券代码：128082 | 债券简称：华锋转债 | | 广东华锋新能源科技股份有限公司 关于召开 2023 年年度股东大会的通知 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，不存在 虚假记载、误导性陈述或重大遗漏。 广东华锋新能源科技股份有限公司（以下称"本公司"或"公司"）于 2024 年 4 月 25 日召开第六届董事会第八次会议，决定于 2024 年 5 月 21 日（星期二） 召开公司 2023 年年度股东大会（以下简称"本次股东大会"），现将有关事项通 知如下： 一、召开会议的基本情况 （一）股东大会届次： 2023 年年度股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召开已经公司第六届董事 会第八次会议审议通过，会议的召集、召开程序符合相关法律、行政法规、 部 门规章、规范性文件及《公司章程》的规定，召集人的资格合法有效。 （四）会议召开的日期、时间： 现场会议召开时间：2024 年 5 月 21 日（星期二） ...

广东华锋新能源科技股份有限公司 广东华锋新能源科技股份有限公司 董事会 董事会对独立董事独立性评估的专项意见 二〇二四年四月二十六日 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《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》等要求，广东华锋新能源科技股份有限公司（以下简称"公 司"）董事会，就公司在任独立董事周乔先生、罗玉涛先生、王大方先生的独立 性情况进行评估并出具如下专项意见： P A G 经核查公司独立董事周乔先生、罗玉涛先生、王大方先生的任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务。与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的 情况。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立 性的相关要求。 E ...

广东华锋新能源科技股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011000376 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership） 广东华锋新能源科技股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024]0011000376 号 广东华锋新能源科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了广东华 锋新能源科技股份有限公司（以下简称华锋股份公司）2023 年度财务 报表，包括 2023 年 12 月 31 日的合并及母公 ...

一、监事会成员会议召开情况 2023 年度，公司监事会共召开会议四次，历次监事会会议的召集、召开程 序符合《公司法》、《公司章程》及《监事会议事规则》等有关规定，会议具体 情况如下： | 会议届次 | 召开日期 | 审议事项 | 1、《关于<2022 | 年度监事会工作报告>的议 | | | --- | --- | --- | --- | --- | --- | | 案》； | | | | | | | 2、《关于<2022 | 年度财务决算报告>的议 | | | | | | 案》； | | | | | | | 3、《关于<2022 | 年度利润分配预案>的议 | | | | | | 2023 | 年 | 4 | 月 | 案》； | 第五届监事会 | | 26 | 日 | 4、《关于<2022 | 年年度报告及摘要>的议 | 第十九次会议 | | | 案》； | | | | | | | 5、《关于<2022 | 年度内部控制自我评价报告> | | | | | | 的议案》； | | | | | | | 6、《关于<2023 | 年第一季度报告>的议案》； | | | | | | 7、《关于<2022 | 年度募 ...

| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-015 | | --- | --- | --- | | 债券代码：128082 | 债券简称：华锋转债 | | 广东华锋新能源科技股份有限公司 第六届董事会第八次会议决议公告 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。 一、董事会会议召开情况 广东华锋新能源科技股份有限公司（以下简称"公司"）第六届董事会第八 次会议于 2024 年 4 月 15 日以书面、电话、电子邮件等形式发出通知，并于 2024 年 4 月 25 日以通讯表决方式召开。本次会议应参加董事 9 名，实际参加董事 9 名。会议由董事长谭帼英女士主持，本次会议的召集和召开程序符合《中华人民 共和国公司法》及《公司章程》的有关规定。经各位董事认真审议，本次会议审 议并通过了如下决议： 二、董事会会议审议情况 （一）审议通过了《关于<2023 年度董事会工作报告>的议案》 公司独立董事李卫宁先生、罗玉涛先生、周乔先生、王大方先生向董事会提 交了《独立董事 2023 年度述职报告》，并将在公司 2023 年年度股东大会上 ...

广东华锋新能源科技股份有限公司 2023 年年度报告商誉减值 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类 型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | | | | | | 截止评估基准日 2023 年 12 | | | | | | | 月 31 日，经评估后理工华创 | | | | | | | 包含商誉的资产组未来净现 | | | | | | | 金流量的现值为 55,940.00 | | | 中威正信（北 | | 中威正信评报字 | | | | 理工华创经营性 | 京）资产评估有 | 王兴杰、 | （2024）第 1024 | 可回收价值 | 万元，公允价值减处置费用 | | 资产组 | | 郭宇健 | | | 后的净额为 51,960.00 万 | | | 限公司 | | 号 | | | | | | | | | 元。根据孰高原则，确定理 | | | | | | | 工华创包含商誉的资产组的 | ...

大华内字[2024]0011000143 号 大 华 会 计 师 事 务 所 (特殊普通合伙 ) 广东华锋新能源科技股份有限公司 内部控制审计报告 Da Hua Certified Public Accountants（Special General Partnership） 广东华锋新能源科技股份有限公司 内部控制审计报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2024]0011000143 号 广东华锋新能源科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了广东华锋新能源科技股份有限公司（以下简称华 锋股份公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥209,986,586.67, representing a 47.14% increase compared to ¥142,715,534.44 in the same period last year[6] - Net profit attributable to shareholders was ¥2,669,258.65, a significant turnaround from a loss of ¥13,608,557.52, marking a 119.61% improvement[6] - Basic earnings per share improved to ¥0.0140 from -¥0.0719, reflecting a 119.47% increase[6] - The net profit for Q1 2024 was CNY 2,862,840.56, compared to a net loss of CNY 12,901,558.51 in Q1 2023, marking a significant turnaround[20] - The company reported a gross profit margin of approximately 0.33% for Q1 2024, compared to a negative margin in the previous year[19] Cash Flow and Investments - The net cash flow from operating activities was negative at -¥1,107,249.37, a decline of 109.05% from ¥12,240,165.28 in the previous year[6] - Cash flow from operating activities showed a net outflow of CNY 1,107,249.37, contrasting with a net inflow of CNY 12,240,165.28 in the previous year[21] - In Q1 2024, the net cash flow from investing activities was -1,975,733.25 CNY, compared to -74,949,202.84 CNY in the previous year[22] - The net cash flow from financing activities was 30,376,583.33 CNY, down from 83,505,618.83 CNY year-over-year[22] - The cash inflow from financing activities in Q1 2024 was 82,000,000.00 CNY, while cash outflow for debt repayment was 50,000,000.00 CNY[22] Assets and Liabilities - Total assets increased by 3.17% to ¥1,774,293,696.97 from ¥1,719,828,499.07 at the end of the previous year[6] - As of March 31, 2024, the total assets of Guangdong Huafeng New Energy Technology Co., Ltd. amounted to CNY 1,774,293,696.97, an increase from CNY 1,719,828,499.07 at the beginning of the period[16] - Total current liabilities increased to CNY 522,972,581.84 from CNY 474,799,127.63, reflecting an increase of about 10%[17] - The total liabilities of the company reached CNY 899,461,273.21, up from CNY 847,586,372.13, marking an increase of about 6%[17] - The company's long-term investments decreased to CNY 21,807,797.99 from CNY 23,999,059.13, a decline of approximately 9%[16] Inventory and Prepayments - The company reported a 302.51% increase in prepayments to ¥33,309,053.82, aimed at stabilizing procurement prices through strategic supplier partnerships[9] - Inventory rose by 20.04% to ¥251,265,141.45, driven by increased raw material purchases in anticipation of business growth[9] - The company reported a significant increase in prepayments to CNY 33,309,053.82 from CNY 8,275,316.45, which is a growth of over 302%[16] - Inventory levels rose to CNY 251,265,141.45, up from CNY 209,319,086.21, indicating a 20% increase[16] Strategic Moves and Management - The company held a board meeting on March 11, 2024, to approve the sale of part of its equity in an associate company, indicating strategic moves for capital management[14] - The company has seen a significant recovery in market demand for its electrode foil and new energy business, contributing to the revenue growth[9] Research and Development - Research and development expenses decreased to CNY 6,479,149.46 from CNY 10,395,771.00, a reduction of 37.5% year-over-year[19] Report and Audit - The company did not undergo an audit for the Q1 2024 report[23] - The report was released by the Chairman, Tan Guoying, on April 26, 2024[24]

Financial Performance - The company reported a significant increase in revenue, with specific figures to be detailed in the financial report section[19]. - The company's operating revenue for 2023 was ¥719,149,318.72, an increase of 9.31% compared to ¥657,921,805.92 in 2022[24]. - The net profit attributable to shareholders was -¥324,294,499.14, a significant decrease of 3,276.14% from -¥9,605,490.21 in the previous year[24]. - The cash flow from operating activities was ¥125,959.60, down 98.41% from ¥7,923,261.14 in 2022[24]. - The basic earnings per share for 2023 was -¥1.71, a decline of 3,320.00% compared to -¥0.05 in 2022[24]. - Total assets at the end of 2023 were ¥1,719,828,499.07, a decrease of 11.33% from ¥1,939,541,469.52 at the end of 2022[24]. - The net assets attributable to shareholders decreased by 26.96% to ¥869,014,093.47 from ¥1,189,762,545.62 in 2022[24]. - The company achieved total operating revenue of 71,914.93 million yuan, representing a year-on-year growth of 9.31%[39]. - The net profit attributable to shareholders was -32,429.45 million yuan, a year-on-year decrease of 3,276.14%[39]. Business Expansion and Market Position - The company has expanded its main business to include electric control and drive systems for new energy vehicles[23]. - The company is positioned as a leading player in the electric control and drive system industry for new energy commercial vehicles, with a mature technology system and industry-leading technical level[34]. - The company has established a solid market position, having supplied over 120,000 vehicles to more than 20 commercial vehicle manufacturers across 31 provinces and cities in China[42]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise in the NEV sector[42]. - The company has established strategic partnerships with major brands such as Volvo and BAIC, expanding its market presence in various sectors[67]. - The company is focused on expanding its market presence and enhancing production capabilities through long-term partnerships with major aluminum electrolytic capacitor manufacturers[43]. Research and Development - The company has a strong R&D team, including national-level experts and over 10 PhDs, ensuring industry-leading technology in NEV control and drive systems[45]. - The company has obtained a total of 152 valid patents and software copyrights in the electric vehicle field, showcasing strong R&D capabilities[47]. - The company has developed a comprehensive R&D system with 55 authorized technology patents in the electrode foil industry, indicating a high level of R&D capability and technical barriers[54]. - The company is investing in technology innovation and management innovation to drive new product development in the electrode foil sector[119]. Operational Challenges and Risks - The company faced challenges in the new energy vehicle (NEV) business, with unsatisfactory new customer acquisition and a significant decline in gross margin for main products[39]. - The company recognizes the cyclical nature of demand in downstream industries, particularly in consumer electronics, which may affect its performance[124]. - The company faces operational risks due to potential deterioration in the supply-demand situation of electrode foil products, inadequate market expansion, and ineffective cost control, which could adversely impact its performance[125]. - There is a risk of inventory impairment as the company must maintain a certain level of inventory, which may increase with business expansion; a decline in sales prices or unsold goods could lead to financial impacts[126]. - The company is addressing market risks related to raw material price fluctuations, which significantly impact product costs[124]. Environmental Compliance and Sustainability - The company emphasizes pollution prevention and ecological protection as part of its operational philosophy[195]. - The company has established a wastewater treatment system that meets the Guangdong provincial standard for wastewater discharge[189]. - The company has invested CNY 1.854 million in environmental governance and protection, and paid CNY 62,800 in environmental protection tax[192]. - The company adheres to multiple environmental protection laws and regulations during its operations[185]. - The company has implemented a self-monitoring plan for environmental compliance and strictly adheres to it[190]. Governance and Shareholder Relations - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting minority shareholders' rights[136]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and financial matters, ensuring autonomous operational capabilities[140]. - The company has established a complete and independent financial management system, ensuring no shared bank accounts with the controlling shareholder[145]. - The company is committed to maintaining transparency in its shareholder meetings and board activities[146]. - The company has experienced a leadership transition with the departure of several board members and the election of new members on May 19 and May 23, 2023[153][154][157]. Future Outlook and Strategic Plans - The company anticipates continued high-quality development in its new energy vehicle business over the next five years[113]. - The company aims to achieve a revenue of 800 million yuan in 2024, representing a year-on-year growth of 11.24%[120]. - The company plans to invest 13 million yuan in the new energy commercial vehicle control and drive system R&D and industrialization project, which aims to produce 50,000 sets annually[106]. - The company is focused on enhancing its production capacity, with a target of producing 80,000 sets of new energy vehicle control and drive systems annually[66]. - The company is transitioning towards large-scale manufacturing, targeting top 5 commercial vehicle customers to secure bulk market orders[118].