| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2023-052 | | --- | --- | --- | | 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 第六届监事会第二次会议决议公告 本公司及全体监事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票，该议案获得通过。 本议案无需提交公司股东大会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 1 年半年度报告》，以及在《证券时报》、《证券日报》、《中国证券报》、《上海证券 报》和巨潮资讯网（www.cninfo.com.cn）上刊登和披露的《2023 年半年度报告 摘要》（公告编号：2023-050）。 （二）审议通过了《关于<2023 年半年度募集资金存放与使用情况的专项报 告>的议案》 一、监事会会议召开情况 广东华锋新能源科技股份有限公司（以下简称"公司"或"华锋股份"）第 六届监事会第二次会议于 2023 年 8 月 15 日以书面、电话、电子邮件等形式发出 通知， ...

广东华锋新能源科技股份有限公司 独立董事关于第六届董事会第三次会议相关事项 的独立意见 根据《公司法》、《深圳证券交易所股票上市规则》、《上市公司独立董 事规则》及《上市公司独立董事履职指引》等法律、法规、规范性文件和《公 司章程》、《独立董事工作制度》等有关规定，我们作为广东华锋新能源科技 股份有限公司（以下简称"公司"或"华锋股份"）的独立董事，本着认真、 负责、审慎以及对全体股东负责的态度，对公司 2023 年半年度报告相关事项及 2023 年 8 月 25 日召开的第六届董事会第三次会议审议的相关议案进行了核 查，现发表独立意见如下： 一、关于公司 2023 年半年度报告期内控股股东及其他关联方资金占用情 况的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》、《深圳证券交易所股票上市规则》和《公司章程》的有关 规定，对公司 2023 年半年度报告期内关联方占用公司资金情况进行了认真负责 的核查和落实，我们认为：报告期内，公司不存在控股股东、实际控制人及其 他关联方非经营性占用资金的情况，亦不存在控股股东及其他关联方以其他方 式变相资金占用的情形。 经核查 ...

| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2023-051 | | --- | --- | --- | | 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。 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"或"华锋股份"）第 六届董事会第三次会议于 2023 年 8 月 15 日以书面、电话、电子邮件等形式发出 通知，并于 2023 年 8 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 年半年度报告及摘要>的议案》 独立董事就 2023 年半年度控股股东及其他关联方占用公司资金、公司对外 担保情况发表了独立意见。 具体内容详见公司同日披露于巨潮 ...

广东华锋新能源科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 经中国证券监督管理委员会"关于核准广东华锋新能源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[2019]1945 号）核准，公司向社会公 众公开发行 352.40 万张可转换公司债券，每张面值人民币 100 元，期限六年。 募集资金总额为人民币 352,400,000.00 元，扣除发行费用人民币 20,238,679.25 元，实际募集资金净额为人民币 332,161,320.75 元。 截止 2019 年 12 月 10 日，本公司上述发行募集的资金已全部到位，业经广 东正中珠江会计师事务所（特殊普通合伙）以"广会验字[2019]G18036150146 号" 验资报告验证确认。 截至 2023 年 6 月 30 日，公司募集资金使用情况如下： 注：期末余额与单项汇总差异系由四舍五入尾差导致。 截至 2023 年 6 月 30 日止，公司累计直接投入承诺投资项目运用的公开发行 可转换公司债券募集资金 299,748,994.51 元，加上累计利息收入扣除手续费净 额 4,505,455. ...

| | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占用资金 | 2023年1-6月占用累计发 | 2023年1-6月偿还累计发 | 2023年6月期末占用资 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 余额 | 生金额 | 生金额 | 金余额 | | | | 现大股东及其附 属企业、前大股 | 无 | | | 无 | 无 | 无 | 无 | | | | 东及其附属企业 | 无 | | | 无 | 无 | 无 | 无 | | | | 等 小计 | — | — | 无 | 无 | 无 | 无 | 无 | | | | 关联方自然人及 | 无 | | | 无 | 无 | 无 | 无 | | | | 其控制的法人 | 无 | | | 无 | 无 | 无 | 无 | | | | 小计 | — | — | 无 | 无 | 无 | 无 | 无 | | | | 其他 ...

证券代码：002806 证券简称：华锋股份 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 投资者关系活动记录表 | --- | --- | |----------------|--------------------------------------| | | □特定对象调研 □ | | 投资者关系活动 | □ 媒体采访 √ | | | □ 新闻发布会 □ | | 类别 | □ 现场参观 | | | □ 其他 | | 参与单位名称及 | | | 人员姓名 | 投资者网上提问 | | 时间 | 2023 年 5 月 12 日 | | 地点 | 公司通过全景网"投资者关系互动平台"（ | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长、总经理林程 | | | 2 | | 员姓名 | 3、独立董事周乔 | | | 1 | | | 司北方基地何时能够达产满产 | | | | | | 生产，2025 | | 投资者关系活动 | 的关注。 | | 主要内容介绍 | 2 | | | | | | | | | | | | | | | | | --- | |--- ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 25% in 2022[19]. - The company's operating revenue for 2022 was ¥657,921,805.92, a decrease of 4.39% compared to ¥688,113,674.56 in 2021[24]. - The net profit attributable to shareholders was -¥9,605,490.21 in 2022, representing a decline of 115.31% from ¥62,727,626.98 in 2021[24]. - The cash flow from operating activities decreased by 72.57% to ¥7,923,261.14 in 2022, down from ¥28,889,540.95 in 2021[24]. - The basic earnings per share for 2022 was -¥0.05, a drop of 114.71% from ¥0.34 in 2021[24]. - The company achieved total operating revenue of 657.92 million yuan, a year-on-year decrease of 4.39%, and a net profit attributable to shareholders of -9.61 million yuan, a decline of 115.31%[39]. - The revenue from the electrode foil segment was CNY 327.84 million, accounting for 49.83% of total revenue, representing a decline of 35.44% compared to the previous year[66]. - Revenue from the new energy vehicle control and drive system segment reached ¥329,454,757.99, an increase of 87.15% year-on-year, with a gross margin of 21.74%[68]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management[173]. Market Expansion and Strategy - The company plans to expand its market presence by entering new regions, targeting a 30% increase in market share over the next three years[19]. - The company is actively pursuing strategic acquisitions to enhance its technological capabilities and product offerings[19]. - The company has established partnerships with over 20 commercial vehicle manufacturers, with more than 90,000 vehicles equipped with its products, achieving a market share of approximately 6-8% in the domestic new energy bus market and 11.4% in the new energy light truck market in 2022[40]. - The company plans to focus on scaling up manufacturing to capture the estimated 1.5 million units per year market capacity for new energy trucks by 2035[107]. - The company is targeting top 10 new energy commercial vehicle customers in the domestic market and expanding into specialized vehicle sectors such as engineering machinery and airport equipment[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[173]. Research and Development - The R&D expenditure for new products and technologies increased by 20%, focusing on electric vehicle control systems and energy storage solutions[19]. - The company has received 137 effective patents and software copyrights in the electric vehicle field, and was recognized as a "National Intellectual Property Advantage Enterprise" during the reporting period[46]. - The company’s R&D team includes over 10 PhDs and is led by experts from Beijing Institute of Technology, ensuring a strong technical foundation for product development[43]. - R&D investment increased to ¥67,684,877.34 in 2022, up 26.05% from ¥53,697,771.21 in 2021, representing 10.29% of total revenue[77]. - The company is investing 100 million yuan in R&D for innovative energy solutions over the next three years[173]. Operational Challenges and Risks - The company has identified key risks in its future development strategy, including market competition and supply chain disruptions[4]. - The company acknowledges risks related to raw material price volatility, which significantly impacts product costs, particularly in the electric control and drive systems for new energy vehicles[113]. - The company has implemented a strategic inventory management system to mitigate supply chain challenges caused by the US-China trade war[63]. Corporate Governance and Management - The company has established a complete and independent business operation system, with no reliance on shareholders for production and operation activities[126]. - The company maintains an independent financial department and has a complete financial accounting system, ensuring no shared bank accounts with controlling shareholders[130]. - The company has a robust internal control system in place, aligning with the requirements of the Company Law and Securities Law[122]. - The company has established a performance evaluation mechanism for senior management to enhance accountability and protect shareholder interests[141]. - The company has a diverse board with members holding various academic and professional qualifications, enhancing governance[139]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion yuan[173]. - The company anticipates that new energy vehicle sales in China will exceed 9 million units in 2023, representing a year-on-year growth of 35%[101]. - The company aims to achieve a revenue of 800 million yuan in 2023, representing a year-on-year growth of 21.59%[109]. - Future guidance includes maintaining a net profit margin of at least 10% for the upcoming fiscal year[173]. Environmental and Social Responsibility - The company emphasizes environmental protection through technological innovation to reduce pollution and lower energy consumption[169]. - There were no administrative penalties due to environmental issues during the reporting period[168]. - The company has implemented measures for effective waste treatment and recycling during production processes[169].

Financial Performance - The company's revenue for Q1 2023 was ¥142,715,534.44, a decrease of 7.67% compared to ¥154,574,290.28 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥13,608,557.52, representing a decline of 296.11% from a profit of ¥6,939,224.24 in the previous year[5] - The net profit for Q1 2023 was -12,901,558.51 CNY, compared to a net profit of 7,890,311.86 CNY in the same period last year, indicating a significant decline[19] - The company incurred a total operating loss of -14,535,981.47 CNY in Q1 2023, compared to an operating profit of 9,560,182.94 CNY in the same period last year[19] - The basic earnings per share were reported at -¥0.0719, a decrease of 298.62% from ¥0.0362 in the same period last year[5] - The basic and diluted earnings per share for Q1 2023 were both -0.0719 CNY, compared to 0.0362 CNY in Q1 2022, indicating a negative shift in profitability[19] - The total comprehensive income attributable to the parent company for Q1 2023 was -13,608,557.52 CNY, compared to 6,939,224.24 CNY in the same period last year[19] Cash Flow and Financing - The net cash flow from operating activities decreased by 14.20%, amounting to ¥12,240,165.28 compared to ¥14,265,374.82 in Q1 2022[5] - The cash flow from operating activities for Q1 2023 was 12,240,165.28 CNY, down from 14,265,374.82 CNY in Q1 2022, showing a decrease of about 14.2%[21] - The company raised 140,430,000.00 CNY through borrowings in Q1 2023, compared to 50,000,000.00 CNY in Q1 2022, indicating a significant increase in financing activities[22] - The net cash flow from financing activities for Q1 2023 was 83,505,618.83 CNY, compared to 28,944,289.67 CNY in Q1 2022, reflecting a substantial increase[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,998,965,197.74, reflecting a growth of 3.06% from ¥1,939,541,469.52 at the end of the previous year[6] - Current assets totaled CNY 847,267,579.48, an increase of 5.9% from CNY 800,468,029.10 at the beginning of the year[15] - Non-current assets amounted to CNY 1,151,697,618.26, up from CNY 1,139,073,440.42 at the start of the year[15] - Total liabilities increased to CNY 818,278,913.45, compared to CNY 746,815,389.16 at the beginning of the year, reflecting a rise of 9.5%[16] - The company's cash and cash equivalents rose to CNY 129,223,337.46, up from CNY 108,504,212.73 at the start of the year, marking a growth of 19.0%[15] - Inventory levels increased to CNY 273,489,110.32, up 7.3% from CNY 254,942,527.93 at the beginning of the year[15] Operating Costs and Expenses - Total operating costs increased to CNY 160,309,541.58, up 4.8% from CNY 152,851,797.65 in the prior period[18] - Research and development expenses rose to CNY 10,395,771.00, an increase of 35.0% compared to CNY 7,701,471.42 in the previous period[18] - The gross profit margin decreased by approximately 10% year-on-year due to reduced sales prices and lower sales volume of electrode foil products[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,718[10] - The weighted average return on equity was -1.15%, down from 0.56% in the previous year[5] - The company reported a net loss of CNY 2,507,947.33 in retained earnings, down from a profit of CNY 11,100,610.19 in the previous period[16] Government Support - The company received government subsidies amounting to ¥4,018,997.95 during the reporting period[7]

| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2023-024 | | --- | --- | --- | | 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 关于举行 2022 年度网上业绩说明会的通知 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（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网披露了公司《2022 年年度报告及摘要》。为进一步做好投资 者关系管理工作，便于广大投资者更深入、全面了解公司 2022 年年度报告和经 营情况。公司定于 2023 年 5 月 12 日在全景网提供的网上平台举行 2022 年度网 上业绩说明会，与广大投资者进行在线交流和沟通，欢迎广大投资者积极参 与。 一、网上业绩说明会的安排 （一）召开时间：2023 年 5 月 12 日（星期五）下午 15:00-17:00 （二）出席人员：公司董事长、总经理林程先生；副总经理、财务总监兼 董事会秘书李胜宇先生；独立董事周乔先生。 （三）参与方式：本次业绩说明会将采 ...

Financial Performance - The company's total revenue for the reporting period was CNY 326,000,410.30, representing a year-on-year increase of 6.30%[25]. - The net profit attributable to shareholders decreased by 81.81% to CNY 1,623,076.07 compared to the same period last year[25]. - The net cash flow from operating activities increased significantly by 1,178.51% to CNY 24,858,305.30[25]. - The company's total assets grew by 8.30% to CNY 2,072,768,916.31 at the end of the reporting period[25]. - The sales revenue from the new energy vehicle business increased by 114.09% year-on-year, while the gross margin decreased due to rising raw material costs[34]. - The sales revenue from the electrode foil business decreased by 24.79% year-on-year due to reduced demand in consumer electronics[34]. - The company's total liabilities reached CNY 831,895,942.22, up from CNY 674,583,364.70, which is an increase of approximately 23.3%[151]. - The total equity attributable to shareholders increased to CNY 1,237,706,119.79 from CNY 1,235,435,823.69, showing a slight growth of about 0.2%[151]. - The company reported a net profit of CNY 62,905,316.65 for the first half of 2022, down from CNY 72,295,126.48 in the same period of 2021, indicating a decrease of about 12.5%[155]. - The company reported a net loss of CNY 42.53 million for the first half of 2022, indicating a challenging financial environment[175]. Research and Development - The company emphasizes the importance of its research and development in new energy technologies and products[16]. - The company has a dedicated research institute for advancing new energy technologies[16]. - The company has obtained a total of 158 authorized patents and software copyrights in the electric vehicle field, showcasing strong overall R&D capabilities[39]. - The company has formed a systematic R&D framework integrating independent process development, efficient production line design, and control system R&D, providing continuous momentum for future development[46]. - Research and development expenses were ¥20,909,152.74, slightly up from ¥20,726,344.41 in the previous year, indicating continued investment in innovation[158]. Market Position and Strategy - The company focuses on the production of aluminum electrolytic capacitors, which are widely used in consumer electronics and automotive industries[16]. - The company has established long-term partnerships with major aluminum electrolytic capacitor manufacturers in Japan, South Korea, and Taiwan, enhancing its market position[36]. - The company has over 20 major customers in the new energy vehicle sector, with products covering 31 provinces and cities in China, achieving a market share of approximately 6-8% in new energy buses[35]. - The company is recognized as a national "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology[35]. - The company has built long-term stable partnerships with over 100 domestic mainstream new energy vehicle component enterprises, forming a robust industry alliance[42]. Financial Management and Investments - The company raised a total of ¥352.40 million from the public offering of convertible bonds, with a net amount of ¥332.16 million after deducting issuance costs[65]. - The company has invested ¥54.17 million directly into committed investment projects from the raised funds, with an additional ¥109 million temporarily supplementing working capital[65]. - The company plans to use up to 180 million yuan of idle raised funds to temporarily supplement working capital, with 109 million yuan already utilized by June 30, 2022[68]. - The total amount of financial assets was ¥132.52 million, with a significant portion of ¥30 million in trading financial assets acquired during the period[60]. - The company has invested CNY 6 million in bank financial products, with no overdue amounts[114]. Risk Management - The management discussed potential risks and strategies for future growth in the "Management Discussion and Analysis" section[4]. - The company faces risks related to the COVID-19 pandemic, which could impact supply chains and production, particularly for imported electronic components and chips[73]. - The company is exposed to significant risks from fluctuations in raw material prices, which could adversely affect profitability and market share[74]. - The company has identified potential risks from cyclical demand fluctuations in downstream industries, particularly in consumer electronics[76]. - The company has established a plan to mitigate risks associated with core talent loss and technology leakage, emphasizing the importance of retaining key personnel[79]. Corporate Governance - The company held two shareholder meetings during the reporting period, with participation rates of 44.14% and 36.27% respectively[82]. - Changes in the board of directors included resignations and new appointments, reflecting ongoing governance adjustments[83]. - The company has not reported any significant changes in accounting policies or prior period error corrections during this reporting period[171]. - The company's financial statements were approved by the board of directors on August 26, 2022[193]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[197]. Environmental and Social Responsibility - The company emphasizes environmental protection, adhering to national and local regulations, with effective pollution treatment facilities and appropriate investment in environmental protection[88]. - The company focuses on technological innovation to reduce pollution and energy consumption, enhancing product competitiveness and achieving sustainable development[89]. - There were no administrative penalties due to environmental issues during the reporting period, indicating compliance with environmental regulations[88]. - The company has established a mechanism for employee safety production and occupational health, conducting regular training and health checks[90].