Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2024, representing a year-on-year growth of 25%[8]. - The company has set a revenue guidance of 2.5 billion CNY for the full year 2024, which would represent a growth of 20% from 2023[8]. - The company achieved total operating revenue of ¥465,788,133.79, a year-on-year increase of 37.14%[13]. - Net profit attributable to shareholders reached ¥2,336,195.11, marking a significant increase of 108.05% compared to the previous year[13]. - The company's cash flow from operating activities improved to ¥14,745,598.78, a 140.52% increase from the previous year[13]. - The company reported a significant revenue increase of 261.79% in the Southwest region, with revenue reaching ¥51,655,610.65[36]. - The company reported a net profit of -371.67 million, showing an improvement of 87.95% compared to the same period last year, which was -3,084.78 million[93]. - The net profit for the first half of 2024 was ¥1,777,660.20, a significant recovery from a net loss of ¥27,915,097.56 in the same period of 2023[103]. User Growth and Market Expansion - User data indicates that the number of active users for the company's products has reached 500,000, an increase of 40% compared to the same period last year[8]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[8]. - The company has established over 20 intended projects with more than 100 overseas clients, expanding its influence in international markets[25]. - The company plans to continue focusing on market expansion and new product development to drive future growth[102]. Product Development and Innovation - New product development includes the launch of a next-generation aluminum electrolytic capacitor, expected to enhance energy efficiency by 15%[8]. - The company has developed 152 effective patents and software copyrights in the electric vehicle field, demonstrating strong R&D capabilities[22]. - The company has successfully captured a dominant market position for the LH series in the domestic market, gradually replacing imported products[31]. - The company has developed the LW series in collaboration with Xi'an Jiaotong University, which significantly enhances the volumetric efficiency and aims to challenge the leading position of Japanese competitors[32]. Strategic Initiatives and Investments - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 30%[8]. - The company plans to invest 100 million CNY in R&D for new technologies in the renewable energy sector over the next two years[8]. - The company has completed a strategic acquisition of a competitor, which is expected to enhance its market position and add 300 million RMB in annual revenue[146]. - The total committed investment for all projects is CNY 33,216.13 million, with CNY 32,625.54 million already invested[45]. Environmental and Sustainability Efforts - The management emphasizes a commitment to sustainability, with plans to reduce carbon emissions by 25% by 2025[8]. - The company is classified as a key pollutant discharge unit and has obtained the necessary environmental permits for its operations, ensuring compliance with environmental regulations[59]. - The company reported a total environmental protection investment of 1.6472 million yuan and paid an environmental protection tax of 29,400 yuan[63]. - The company emphasizes technological innovation to reduce pollution and energy consumption, enhancing product competitiveness and sustainability[65]. Financial Position and Assets - Total assets at the end of the reporting period were ¥1,794,859,150.35, reflecting a 4.36% increase from the previous year[13]. - The company's total current assets amounted to 859,448,390.35, an increase from 755,691,373.02 in the previous year[95]. - The total assets at the end of the reporting period amount to CNY 1,164,731,985.72, showing a slight increase from the previous period[119]. - The company's total liabilities reached CNY 921,687,744.13, up from CNY 847,586,372.13, marking an increase of around 8.7%[97]. Risk Management - The company has identified key risks including supply chain disruptions and regulatory changes, and has implemented measures to mitigate these risks[2]. - The company faces risks from cyclical demand fluctuations in downstream industries, particularly in consumer electronics, which can adversely affect its operating performance if macroeconomic conditions worsen[53]. - The company has established long-term relationships with suppliers and flexible pricing strategies to mitigate the impact of raw material price volatility, but significant price changes in upstream materials or electricity could still affect its financial performance[55]. Corporate Governance and Compliance - The company has not distributed cash dividends or issued bonus shares for the half-year period, nor has it implemented any employee stock ownership plans or other incentive measures[58]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[57]. - The company has made revisions to its independent director working system to enhance corporate governance[73]. - The half-year financial report was not audited, and there were no non-standard audit reports issued[70]. Financial Instruments and Accounting Policies - The company classifies financial assets into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[151]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those classified at fair value through other comprehensive income[162]. - The company assesses control based on the ability to influence returns and decision-making of the investee[141]. - The company adopts fair value measurement for certain financial liabilities, with changes recognized in current profit or loss, aiming to eliminate accounting mismatches[156].

| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-050 | | --- | --- | --- | | 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 第六届监事会第八次会议决议公告 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。 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 六届监事会第八次会议于 2024 年 8 月 18 日以书面、电话、电子邮件等形式发出 通知，并于 2024 年 8 月 28 日以通讯表决方式召开。本次会议应到监事 3 名，实 到监事 3 名。会议由监事会主席梁雅丽女士主持。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，会议合法、有效。经 各位监事认真审议，本次会议审议并通过了如下决议： 经审核，监事会认为：公司董事会编制和审议的《2024 年半年度报告》全文 及摘要，符合中国证监会、深圳证券交易所有关定期报告的规定，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 ...

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 六届董事会第十三次会议于 2024 年 8 月 18 日以书面、电话、电子邮件等形式发 出通知，并于 2024 年 8 月 28 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<2024 年半年度报告及摘要>的议案》 | 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-049 | | --- | --- | --- | | 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 第六届董事会第十三次会议决议公告 告>的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度募集资金存放与使用 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 34/F, Tower 3, China Central Place, 77 Jianguo Road, Beijing 100025, China T: (86-10) 5809 1000 F: (86-10) 5809 1100 北京市竞天公诚律师事务所 关于广东华锋新能源科技股份有限公司 2024 年第三次临时股东大会的法律意见书 致：广东华锋新能源科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受广东华锋新能源科技股份 有限公司（以下简称"公司"）的委托，指派律师列席公司于 2024 年 8 月 23 日召开的 2024 年第三次临时股东大会（以下简称"本次股东大会"）。根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）和《上市公司股东大会规则》等现行有关法律、法规、规范性文件 以及《广东华锋新能源科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，本所律师对公司本次股东大会的召集和召开程序、召集人、出席会议人员的资格、 表决程序的合 ...

广东华锋新能源科技股份有限公司 2024 年第三次临时股东大会决议公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 一、特别提示： | 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-047 | | --- | --- | --- | | 债券代码：128082 | 债券简称：华锋转债 | | 1、本次股东大会无增加、变更或否决议案的情形。 2、本次股东大会未出现变更前次股东大会决议的情形。 二、会议召开和出席情况 1、会议召开时间 （1）现场会议时间：2024 年 8 月 23 日（星期五）下午 15:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 8 月 23 日 9:15-9：25，9:30-11:30,13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2024 年 8 月 23 日 9:15 至 15:00 期间 的任意时间。 2、现场会议召开地点：广东省肇庆市高要区金渡工业园二期华锋股份综合 大楼会议室。 5、会议主持人：公司董事长谭帼英女士因公无法 ...

一、会议召开情况 1、会议召集人：广东华锋新能源科技股份有限公司董事会 2、会议召开时间：2024 年 8 月 23 日（星期五）下午 15:00 3、现场会议召开地点：广东省肇庆市高要区金渡工业园二期华锋股份综合 大楼会议室。 | 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-046 | | --- | --- | --- | | 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 "华锋转债"2024 年第一次债券持有人会议决议公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 4、会议召开方式：会议采取现场方式召开，投票采取记名方式表决。 5、债权登记日：2024 年 8 月 20 日（星期二） 6、会议主持人：公司董事、副总经理、财务总监及董事会秘书李胜宇先生 7、本次会议的召集和召开符合《公司法》《证券法》《深圳证券交易所上 市公司自律监管指引第 15 号——可转换公司债券》等法律、法规和规范性文件 以及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募集说明书》 （以下简称"《 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 2 million and 2.5 million yuan, a significant increase of 106.89% to 108.61% compared to a loss of 29.02 million yuan in the same period last year[3] - The basic earnings per share are anticipated to be between 0.0105 yuan and 0.0131 yuan, compared to a loss of 0.15 yuan per share in the same period last year[3] Revenue Growth - The company's revenue during the reporting period is projected to grow by approximately 40% year-on-year, driven by increased sales of electrode foils due to a recovery in demand in the electronic components industry[6] - The sales revenue from the company's new energy vehicle business is expected to increase by about 30% year-on-year, supported by the ongoing growth of the new energy vehicle market in China[6] Operational Efficiency - The company has experienced a significant increase in capacity utilization and a decrease in unit costs, contributing to improved gross margins[6] Cautionary Note - The financial data presented is preliminary and has not been audited by the accounting firm, and investors are advised to exercise caution[7]

一、特别提示： | 证券代码：002806 | 证券简称：华锋股份 公告编号：2024-036 | | --- | --- | | 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 2024 年第二次临时股东大会决议公告 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，不存在 虚假记载、误导性陈述或重大遗漏。 1、本次股东大会无增加、变更或否决议案的情形。 2、本次股东大会未出现变更前次股东大会决议的情形。 二、会议召开和出席情况 1、会议召开时间 （1）现场会议时间：2024 年 7 月 9 日（星期二）下午 15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 7 月 9 日 9:15-9：25，9:30-11:30,13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2024 年 7 月 9 日 9:15 至 15:00 期间的 任意时间。 2、现场会议召开地点：广东省肇庆市高要区金渡工业园二期华锋股份综合 大楼会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开 ...

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。 特别提示： | 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-038 | | --- | --- | --- | | 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 关于向下修正"华锋转债"转股价格的公告 1、证券代码：002806 证券简称：华锋股份 2、债券代码：128082 债券简称：华锋转债 3、修正前转股价格：人民币 9.13 元/股 4、修正后转股价格：人民币 8.70 元/股 一、"华锋转债"的基本情况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可【2019】1945 号"核准，公司于 2019 年 12 月 4 日公开发行了 352.40 万张可转换公司债券，每张面值 100 元，发行总 额 35,240.00 万元。发行方式采用向原股东优先配售，原股东优先配售后余额 （含原股东放弃优先配售部分）通过深圳证券交易所交易系统网上向社会公众投 资者发行，认购金额不足 35,240.00 万元的部分由主承销商余额包销。 （二） ...

| 证券代码：002806 | 证券简称：华锋股份 | 公告编号：2024-037 | | --- | --- | --- | | 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 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 六届董事会第十一次会议于 2024 年 7 月 3 日以书面、电话、电子邮件等形式发 出通知，并于 2024 年 7 月 9 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《关于向下修正"华锋转债"转股价格的议案》 根据《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募集说明 书》等相关规定及公司 2024 年第二次临时股东大会的授权，公司董事会决定将 "华锋转债"的转股价格向下修正为 8.70 元/股，修正后的转股价格自 2024 年 7 月 10 日起生效。 表决结果：同意 9 票，反对 0 ...