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华锋股份(002806) - 第六届董事会第二十四次会议决议公告
2025-08-20 12:30
证券代码:002806 证券简称:华锋股份 公告编号:2025-057 广东华锋新能源科技股份有限公司 第六届董事会第二十四次会议决议公告 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 1 议(包括但不限于正式合资协议等法律文件),并授权管理层或其指定人员办理 本次合资公司设立及项目建设的相关手续。 本议案已经公司董事会审计委员会及第六届董事会独立董事专门会议第一 次会议审议通过。 关联董事谭帼英、陈宇峰回避表决,表决结果:同意 7 票,反对 0 票,回避 2 票,弃权 0 票,该议案获得通过。 广东华锋新能源科技股份有限公司(以下简称"公司")第六届董事会第二 十四次会议于 2025 年 8 月 14 日以书面、电话、电子邮件等形式发出通知,并于 2025 年 8 月 20 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 ( ...
广东华锋新能源科技股份有限公司2025年第一次临时股东大会决议公告
Core Viewpoint - The announcement details the resolutions and proceedings of the first extraordinary general meeting of shareholders for Guangdong Huafeng New Energy Technology Co., Ltd. in 2025, confirming that no new or altered resolutions were proposed and that the meeting adhered to legal and regulatory requirements [1][2][6]. Meeting Details - The meeting was held on August 5, 2025, at 15:00, with both on-site and online voting options available [2][4]. - The physical location of the meeting was the conference room of the Huafeng Co. comprehensive building in the Jin Du Industrial Park, Zhaoqing City, Guangdong Province [3]. - A total of 232 shareholders attended the meeting, representing 54,209,142 shares, which is 25.5127% of the total shares with voting rights [7]. Voting Participation - Out of the total attendees, 3 shareholders participated in on-site voting, representing 52,977,834 shares (24.9332% of voting rights) [8]. - Online voting was conducted by 229 shareholders, representing 1,231,308 shares (0.5795% of voting rights) [9]. - Among the attendees, 230 minority shareholders participated, representing 3,285,908 shares (1.5465% of voting rights) [10]. Board and Legal Representation - The meeting was convened by the board of directors, chaired by Chairwoman Tan Guoying [5][6]. - Key company executives, including the finance director and independent directors, attended the meeting, with some participating via telecommunication [11][12][13]. - Legal representatives from Shanghai Jintiancheng Law Firm were present to witness the meeting and provide legal opinions [14]. Resolution Voting Results - The proposal to renew the appointment of the accounting firm was approved, with 53,842,014 shares in favor (99.3228% of valid votes), 224,437 shares against (0.4140%), and 142,691 shares abstaining (0.2632%) [15]. - For minority shareholders, 2,918,780 shares voted in favor (88.8272%), 224,437 shares against (6.8303%), and 142,691 shares abstained (4.3425%) [16]. Legal Opinion - The legal representatives confirmed that the meeting's convening and voting procedures complied with relevant laws and regulations, affirming the legitimacy of the meeting and its outcomes [17]. Documents for Reference - The resolutions from the 2025 first extraordinary general meeting and the legal opinion from Shanghai Jintiancheng Law Firm are available for review [18].
华锋股份(002806) - 2025年第一次临时股东大会决议公告
2025-08-05 10:15
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: 1、本次股东大会无增加、变更或否决议案的情形。 证券代码:002806 证券简称:华锋股份 公告编号:2025-056 广东华锋新能源科技股份有限公司 2025 年第一次临时股东大会决议公告 5、会议主持人:董事长谭帼英女士。 6、本次会议的召集、召开和表决程序符合《公司法》等法律法规、规范性 1 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:2025 年 8 月 5 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 2025 年 8 月 5 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 2025 年 8 月 5 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 ...
华锋股份(002806) - 上海市锦天城律师事务所关于广东华锋新能源科技股份有限公司2025年第一次临时股东大会法律意见书
2025-08-05 10:15
上海市锦天城律师事务所 关于 广东华锋新能源科技股份有限公司 2025 年第一次临时股东大会 法律意见书 地址:中国上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话:021-20511000 传真:021-20511999 邮编:200120 法律意见书 致:广东华锋新能源科技股份有限公司 上海市锦天城律师事务所(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,根据《中华人民共和国证券法》(以 下简称"《证券法》")、《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》、(以下简称"《股东会规则》")等中华人民共和国 (以下简称"中国",为本法律意见书之目的,不包括香港特别行政区、澳门特 别行政区和台湾地区)现行有效的法律、行政法规、规章和规范性文件和现行有 效的公司章程等有关规定,指派律师出席了公司于 2025 年 8 月 5 日召开的 2025 年第一次临时股东大会(以下简称"本次股东大会"),并就本次股东大会相关 事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 1、公司现行有效 ...
华锋股份(002806) - 联合资信评估股份有限公司关于终止广东华锋新能源科技股份有限公司主体及“华锋转债”信用评级的公告
2025-07-31 10:32
联合〔2025〕7652 号 联合资信评估股份有限公司 关于终止广东华锋新能源科技股份有限公司主体及"华锋转债"信用评 级的公告 受广东华锋新能源科技股份有限公司(以下简称"公司")委托,联合资信评估股份有限公司 (以下简称"联合资信")对公司主体及"华锋转债"进行了信用评级;根据最新的评级结果,公 司主体长期信用等级为 A-,"华锋转债"信用等级为 A-,评级展望为稳定。 根据公司于 2025 年 7 月 30 日披露的《关于"华锋转债"赎回结果的公告》,自 2025 年 6 月 9 日至 2025 年 6 月 27 日,公司股票价格已有十五个交易日的收盘价格不低于"华锋转债"当期转股 价格(8.70 元/股)的 130%,即 11.31 元/股。根据《募集说明书》的约定,已触发"华锋转债"有 条件赎回条款。2025 年 6 月 27 日,公司召开第六届董事会第二十二次会议,审议通过了《关于提 前赎回"华锋转债"的议案》,决定行使赎回权。截至赎回登记日(2025 年 7 月 21 日)收市后, "华锋转债"尚有 4,181 张未转股,本次赎回"华锋转债"的数量为 4,181 张,赎回价格为 101.764 ...
广东华锋新能源科技股份有限公司 关于“华锋转债”赎回结果的公告
Summary of Key Points Core Viewpoint The announcement details the redemption of "HuaFeng Convertible Bonds" (华锋转债) by Guangdong HuaFeng New Energy Technology Co., Ltd., including the conditions for redemption, the redemption price, and the subsequent delisting of the bonds from the Shenzhen Stock Exchange. Group 1: Convertible Bond Issuance and Listing - The company issued 3.524 million convertible bonds with a total value of 352.40 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on December 4, 2019 [2][22]. - The bonds were listed on the Shenzhen Stock Exchange on January 6, 2020, under the name "HuaFeng Convertible Bonds" with the code "128082.SZ" [3][25]. - The conversion period for the bonds is from June 10, 2020, to December 3, 2025 [4][25]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 13.17 yuan per share, which was adjusted to 13.09 yuan on May 29, 2020, and further reduced to 11.71 yuan on July 2, 2020 [5][26]. - Subsequent adjustments brought the conversion price down to 9.13 yuan on March 23, 2021, and finally to 8.70 yuan on July 10, 2024 [6][7][26]. Group 3: Redemption Conditions and Implementation - The redemption was triggered as the stock price exceeded 130% of the current conversion price (11.31 yuan) for at least 15 trading days between June 9 and June 27, 2025 [7][27]. - The board approved the early redemption of the bonds on June 27, 2025, allowing for the redemption of all unconverted bonds at their face value plus accrued interest [7][27]. Group 4: Redemption Price and Payment - The redemption price is set at 101.764 yuan per bond, which includes accrued interest calculated based on a 2.80% annual interest rate [10][30]. - A total of 4,181 bonds will be redeemed, amounting to a total payment of 425,475.13 yuan, excluding redemption fees [16][35]. Group 5: Delisting and Share Capital Structure - Following the redemption, the bonds will be delisted from the Shenzhen Stock Exchange on July 30, 2025 [18][36]. - The total share capital increased by 39,420,343 shares due to the conversion of bonds, which may dilute earnings per share in the short term [17][19].
华锋股份(002806) - 关于“华锋转债”摘牌的公告
2025-07-29 09:32
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: 一、"华锋转债"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(以下简称"深交所")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。 | 证券代码:002806 | 证券简称:华锋股份 | 公告编号:2025-055 | | --- | --- | --- | | 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"华锋转债"摘牌的公告 (二)可转债上市情况 经深交所"深证上[2020]2 号"文同意,公司 35,240.00 万元可转换公司债 券于 2020 年 1 月 6 日起在深交所挂牌交易,债券简称"华锋转债" ...
华锋股份(002806) - 关于“华锋转债”赎回结果的公告
2025-07-29 09:32
| 证券代码:002806 | 证券简称:华锋股份 公告编号:2025-054 | | --- | --- | | 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"华锋转债"赎回结果的公告 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、"华锋转债"基本情况 (一)可转债发行情况 "华锋转债"的转股期限为 2020 年 6 月 10 日至 2025 年 12 月 3 日。 (四)可转债转股价格调整情况 (二)可转债上市情况 经深交所"深证上[2020]2 号"文同意,公司 35,240.00 万元可转换公司债 券于 2020 年 1 月 6 日起在深交所挂牌交易,债券简称"华锋转债",债券代码 "128082.SZ"。 (三)可转债的转股期限 1、根据相关法律法规的规定及《广东华锋新能源科技股份有限公司公开发 1 行可转换公司债券募集说明书》(以下简称"《募集说明书》")的约定,公司 本次发行的"华锋转债"自 2020 年 6 月 10 日起可转换为公司股份。初始转股价 格为 13.17 元/股。 经中国证券监督管 ...
淡季库存上行,基本金属价格小幅波动
ZHONGTAI SECURITIES· 2025-07-29 06:28
Investment Rating - The industry investment rating is maintained at "Overweight" [6][11]. Core Insights - The report highlights a seasonal increase in inventory and slight fluctuations in the prices of base metals, with a focus on the ongoing macroeconomic environment and its impact on supply and demand dynamics [6][11]. - The report suggests that the long-term supply-demand structure is being reshaped, indicating limited downside potential for base metal prices and encouraging investors to seek new entry points, particularly for rigid supply varieties like aluminum and copper [6][11]. Summary by Sections Market Overview - The report notes that the domestic industrial metal prices have shown slight fluctuations, with the non-ferrous metal index outperforming the market. The weekly price changes for LME copper, aluminum, lead, and zinc were 0.0%, -0.3%, 0.4%, and 0.2%, respectively, while SHFE prices were 1.1%, 1.2%, 0.8%, and 2.6% [6][20][21]. Macroeconomic Factors - The report tracks three macroeconomic factors: 1. China's June export value increased by 6% year-on-year, with total exports amounting to $325.2 billion [6][27]. 2. U.S. inflation showed an uptick, with the June CPI rising by 2.7% year-on-year [6][33]. 3. The European economic sentiment index continued to rise, with the Eurozone manufacturing PMI at 49.5 [6][36]. Base Metals Analysis - For electrolytic aluminum, the macro environment remains strong, but market sentiment has cooled, leading to a price retreat. The operating capacity of the electrolytic aluminum industry increased by 10,000 tons, reaching 43.975 million tons, with production at 843,400 tons, a slight increase of 0.02% [6][40][41]. - The report indicates that the aluminum processing sector's operating rate decreased by 0.1%, averaging 58.7% as of July 24, 2025 [6][43]. - In terms of inventory, domestic aluminum ingot inventory rose by 36,000 tons to 577,000 tons, while global inventory increased by 42,300 tons to 1.2921 million tons [6][43][44]. Profitability Metrics - The report states that the immediate profit per ton for the aluminum industry remains above 3,500 yuan, with the current spot aluminum price at 20,800 yuan per ton, reflecting a 0.19% increase [6][43].
华锋股份上市9周年:归母净利润增长225.46%,市值较峰值蒸发63.05%
Sou Hu Cai Jing· 2025-07-26 15:54
Core Insights - The main business of the company includes research, production, sales, and technical services of electric control and drive systems for new energy vehicles, as well as the development and production of electrode foils [2] - The revenue structure shows that the electric control and drive systems for new energy vehicles account for the highest proportion at 52.26%, followed closely by electrode foils at 47.73% [2] - The company achieved a net profit attributable to shareholders of 0.85 billion yuan in the latest complete fiscal year 2024, representing a cumulative growth of 225.46% since its listing in 2016 [2] - The company has experienced three years of losses since its listing, with five years of profit, indicating a profit rate of 55.56% [2] Revenue Analysis - In 2020, the company reported a revenue of 4.40 billion yuan, which increased to 10.31 billion yuan by 2024 [3] - The revenue growth rate reached 43.3% in 2024, despite fluctuations in the intervening years [3] Profit Analysis - The company recorded a net profit attributable to shareholders of -3.05 billion yuan in 2020, recovering to 0.85 billion yuan in 2024 [4] - This indicates significant volatility in profitability, transitioning from deep losses to profitability over the years [4] Market Capitalization - Since its listing, the company's market capitalization has increased by 2.50 times [6] - The peak market capitalization reached 67.65 billion yuan on May 22, 2018, with a corresponding stock price of 49.34 yuan [6] - As of July 25, the stock price was 12.17 yuan, with a market capitalization of 25.00 billion yuan, reflecting a decrease of 42.65 billion yuan from its peak, equating to a 63.05% market value evaporation [6]