公司第五届监事会由 3 名监事组成，其中 2 名非职工代表监事，1 名职工代表 监事。具体如下： 非职工代表监事：周凤辉女士（监事会主席）、张兵女士 职工代表监事：周旺先生 公司第五届监事会任期自公司 2023 年年度股东大会审议通过之日起三年。公司 第五届监事会成员均符合担任上市公司监事的条件，能够胜任所聘岗位职责的要求， 不存在《中华人民共和国公司法》和《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》中规定的不得担任公司监事的情形，没有受过中国 证监会及其他有关部门的处罚和证券交易所纪律处分；不存在因涉嫌犯罪被司法机 关立案侦查或者涉嫌违法违规被中国证监会立案稽查、尚未有明确结论的情形；不 存在曾被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人民法 院纳入失信被执行人名单的情况。公司监事会中职工代表监事的比例未低于三分之 一。 广东和胜工业铝材股份有限公司 关于完成监事会换届选举的公告 本公司及监事会全体成员保证本公告的内容真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 广东和胜工业铝材股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开 ...

证券代码：002824 证券简称：和胜股份 公告编号：2024-039 广东和胜工业铝材股份有限公司 2023 年年度股东大会决议公告 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，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开的基本情况： 1、会议召开时间： （1）现场会议时间：2024 年 5 月 20 日 14:30 （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时间为 2024 年 5 月 20 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时间为 2024 年 5 月 20 日 9:15－15:00 期间的任意时间。 2、现场会议召开地点：广东省中山市三乡镇前陇工业区美源路 5 号广东和 胜工业铝材股份有限公司综合办公大楼 3、会议召开方式：现场投票与网络投票结合 4、会议召集人：广东和胜工业铝材股份有限公司（以下简称"公司"）第四 届董事会 5、现场会议主持人：公司董事长李建湘先生 6、本次会议召开 ...

上海市锦天城（深圳）律师事务所 关于广东和胜工业铝材股份有限公司 2023 年年度股东大会之法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于广东和胜工业铝材股份有限公司 2023 年年度股东大会之法律意见书 致：广东和胜工业铝材股份有限公司 广东和胜工业铝材股份有限公司（以下简称"公司"）2023 年年度股东大 会（以下简称"本次股东大会"）于 2024 年 5 月 20 日（星期一）召开。上海市 锦天城（深圳）律师事务所（以下简称"锦天城"）受公司委托，指派陈特律师、 高铭泽律师（以下简称"锦天城律师"）出席了本次股东大会。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》"）、中国证券监督管理委员会《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《广东和胜工业铝材股份有限公司章程》 （以下简称"《公司章程》"）的规定，锦天城律师就本次股东大会的召集、召 开程序、现场出席会议人员资格、表决程序等相关事项进行见证，并发表法律 意见。 为出具本法律意见书，锦天城律师查阅了按规定需要查阅的文件以及锦天 ...

关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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。 广东和胜工业铝材股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召 开第四届董事会第三十二次会议审议通过了《关于回购注销部分限制性股票和注 销部分股票期权的议案》，该议案已经公司于 2024 年 5 月 20 日召开的 2023 年年 度股东大会审议通过。根据《广东和胜工业铝材股份有限公司 2021 年股票期权 与限制性股票激励计划（草案）》（以下简称《激励计划》）的相关规定，公司 2023 年业绩未达到《激励计划》限制性股票的首次授予第三个解除限售期和预留授予 第二个解除限售期的业绩考核目标；同时因部分激励对象离职或岗位调迁，不再 具备限制性股票和股票期权激励对象资格，董事会同意对上述情况已获授但尚未 解除限售的限制性股票进行回购注销。 本次回购注销完成后，公司股份总数减少 828,702 股，公司注册资本将减少 人民币 828,702 元，具体详见公司 2024 年 4 月 29 日刊登于《中国证券报》、《证 券时报》及巨潮资讯网（w ...

证券代码：002824 证券简称：和胜股份 公告编号：2024-041 广东和胜工业铝材股份有限公司 第五届董事会第一次会议决议公告 本公司及董事会全体成员保证本公告的内容真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 一、董事会召开情况 广东和胜工业铝材股份有限公司（以下简称"公司"）第五届董事会第一次 会议于 2024 年 5 月 20 日以口头、电话等方式临时发出通知，并于 5 月 20 日在 公司会议室以现场方式召开。本次会议应到董事 7 名，实到董事 7 名。本次会议 由过半数董事推举李建湘先生主持，本次会议的召开符合《中华人民共和国公司 法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，通过如下议案： 1、审议并通过《关于选举公司董事长的议案》 董事会同意选举李建湘先生为公司第五届董事会董事长，任期三年，自本次 会议通过之日起至公司第五届董事会任期届满时止。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 2、审议并通过《关于聘任公司总经理的议案》 董事会同意聘任李建湘先生为公司总经理，任期三年，自本次会议通过之日 起至公司第五届董事会任期届满时止。 表决 ...

第五届监事会第一次会议决议公告 本公司及监事会全体成员保证本公告的内容真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 广东和胜工业铝材股份有限公司（以下简称"公司"）第五届监事会第一次会 议于 2024 年 5 月 20 日以口头、电话等方式临时发出通知，并于 5 月 20 日在公 司会议室以现场方式召开。本次会议应到监事 3 名，实到监事 3 名。本次会议由 过半数监事推举周凤辉女士主持，本次会议的召开符合《中华人民共和国公司法》 及《公司章程》的有关规定。 证券代码：002824 证券简称：和胜股份 公告编号：2024-042 广东和胜工业铝材股份有限公司 监事会同意选举周凤辉女士为公司第五届监事会主席，任期三年，自本次会 议通过之日起至公司第五届监事会任期届满时止。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 广东和胜工业铝材股份有限公司监事会 2024 年 5 月 21 日 一、审议并通过《关于选举公司监事会主席的议案》 ...

Financial Performance - Total assets reached 36.31 billion CNY, an increase of 19.40% year-on-year [1] - Net assets attributable to shareholders amounted to 16.76 billion CNY, a growth of 6.71% [1] - Operating revenue was 29.05 billion CNY, with net profit at 1.42 billion CNY [1] - Revenue from automotive parts was 19.33 billion CNY, accounting for 66.54% of total revenue [1] - Battery pallet shipments reached 543,700 sets [1] - Revenue from electronic consumer products was 5.44 billion CNY, representing 18.72% of total revenue [1] Dividend and Shareholder Returns - Proposed dividend of 1.9 CNY per 10 shares (before tax), pending approval at the 2023 annual shareholder meeting [1] Strategic Initiatives - The company aims to deepen cooperation with existing strategic clients and enhance customer satisfaction [2] - Plans to leverage "one-stop" service advantages to provide solutions for potential clients in the consumer electronics and new energy vehicle sectors [2] - Focus on increasing production capacity utilization and implementing cost-reduction management plans [2] ESG Practices and Achievements - Achieved a 15% reduction in wastewater discharge and a 13.06% decrease in comprehensive energy consumption per ten thousand CNY of industrial added value [2] - Green low-carbon aluminum procurement increased to 55% of total procurement, up 4.25% from 2022 [2] - Received SCS certification for product recycling, facilitating entry into overseas markets [2] - Sponsored local community events, enhancing social goodwill and recognition [2] Market Expansion and Competitiveness - Ongoing expansion projects in Guangdong, Anhui, Jiangsu, and Sichuan to enhance production capabilities [3] - Plans for potential overseas factory setups based on business development and client needs [3] - Core competencies include technological R&D, talent acquisition, and comprehensive supply chain advantages [3] - Over 190 domestic and international patents, contributing to a strong competitive edge [3] Customer Base and Industry Position - Serves leading manufacturers in the new energy and consumer electronics sectors, including CATL and BYD [4] - Established long-term partnerships with universities and research institutions to stay ahead of industry trends [4]

Investment Rating - The investment rating for the company is "Accumulate" [2][4] - Previous rating was also "Accumulate" [2] - Target price is set at 17.76 [2][4] - Previous target price was 22.12 [2][4] Core Views - The company's performance in 2023 and Q1 2024 is impacted by declining sales and gross profit margins, with a significant drop in sales volume of automotive parts by 47.6% year-on-year [2][4] - The demand for customized battery structural components is expected to improve sales and profitability, leading to better performance in the future [2][4] - The company is focusing on expanding its market presence in the southwest region by investing in new production facilities [2][4] Financial Summary - Revenue for 2023 is projected at 29.05 billion, a decrease of 3.14% year-on-year, while 2024 is expected to see a recovery with a 33.74% increase [2][4] - Net profit attributable to shareholders is forecasted to be 1.42 billion in 2023, down 30.70% year-on-year, with a slight recovery to 0.17 billion in 2024 [2][4] - The company’s gross profit margin is expected to decline by 5.1 percentage points year-on-year, affecting overall profitability [2][4] Sales and Production Insights - The company sold 2,884 million automotive parts in 2023, with a significant decline in key products such as battery shells and crash beams [2][4] - The first quarter of 2024 is typically a low season, but sales are expected to improve as the market transitions to a peak production season [2][4] - The company has invested in R&D to meet the growing demand for customized products, with R&D expenses increasing to 5.6% in Q1 2024 [2][4] Market and Industry Context - The company is positioned in the metals, mining, and materials industry, focusing on high-tech aluminum alloy products [2][4] - The overall market for new energy vehicles and consumer electronics is currently facing challenges, but there are expectations for recovery in demand [2][4] - The company is actively working on projects to enhance its production capabilities and meet customer delivery requirements [2][4]

Revenue and Profit - The company's revenue for Q1 2024 was ¥710,209,287.53, representing a 33.74% increase compared to ¥531,021,337.94 in the same period last year[5] - Net profit attributable to shareholders decreased by 30.64% to ¥17,056,203.21 from ¥24,590,496.73 year-on-year[5] - Basic earnings per share fell by 33.33% to ¥0.06 from ¥0.09 in the same period last year[5] - Operating profit decreased to ¥17,211,164.00, down 39.0% from ¥28,250,107.74 in the same period last year[19] - Net profit attributable to the parent company was ¥17,056,203.21, a decline of 30.7% from ¥24,590,496.73 in Q1 2023[19] - The total comprehensive income for the period was ¥16,819,396.05, a decrease of 32.5% from ¥24,924,851.08 in Q1 2023[19] Cash Flow and Investments - The net cash flow from operating activities increased by 56.16% to ¥130,283,362.94, up from ¥83,430,518.81 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥130,283,362.94, an increase of 56.1% compared to ¥83,430,518.81 in Q1 2023[22] - The company recorded a net cash outflow from investing activities of ¥129,018,234.78, compared to a smaller outflow of ¥31,502,425.19 in Q1 2023[22] - The net cash flow from financing activities was CNY 149,940,893.13, compared to a negative cash flow of CNY 17,974,085.43 in the previous year[23] - The total cash and cash equivalents at the end of the period reached CNY 296,161,569.15, an increase from CNY 213,383,682.23 year-over-year[23] - The net increase in cash and cash equivalents was CNY 151,224,981.77, up from CNY 33,806,186.30 year-over-year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,836,757,519.41, a 5.66% increase from ¥3,631,114,186.57 at the end of the previous year[5] - Current assets reached CNY 2,413,057,659.54, up from CNY 2,251,404,426.85, indicating an increase of about 7.19%[15] - Total liabilities increased to CNY 2,101,155,350.87 from CNY 1,912,331,414.08, marking a rise of around 9.87%[16] - The total equity of the company stood at CNY 1,735,602,168.54, up from CNY 1,718,782,772.49, indicating a growth of approximately 0.98%[16] Research and Development - Research and development expenses rose by 39.52% to ¥3,988.53, compared to ¥2,858.75 in the previous year, indicating increased investment in innovation[8] - Research and development expenses increased to ¥39,885,254.21, up 39.6% from ¥28,587,487.51 in the previous year[18] Operating Costs - The company experienced a 41.93% increase in operating costs, totaling ¥62,449.02, driven by higher sales volumes[8] - The company reported a total cost of operations of ¥712,892,464.65, which is an increase of 39.2% from ¥511,910,831.12 in Q1 2023[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,059[10] - The company distributed dividends and profits amounting to CNY 4,173,848.14, compared to CNY 2,769,764.76 in the previous year[23] Other Income and Subsidies - The company received government subsidies that increased other income by 392.78% to ¥1,892.39 from ¥384.02 in the previous year[8] Inventory and Accounts Receivable - The company's inventory increased to CNY 506,831,892.02 from CNY 459,041,412.52, reflecting an increase of about 10.4%[15] - The company's accounts receivable decreased to CNY 667,557,330.70 from CNY 826,491,532.51, a decline of approximately 19.2%[15] Audit Status - The company has not undergone an audit for the first quarter report[24]

广东和胜工业铝材股份有限公司 2023 年度财务决算报告 2023 年面对复杂的市场环境和行业形势变化,管理层采取一系列措施，有效 应对不利因素影响，基本达成年度的经营目标。现将具体情况报告如下： 一、主要财务数据和财务指标 根据公司 2022 年度及 2023 年度的财务报表，其中主要财务数据及财务指标 如下： （一）合并资产负债表主要数据 （三）合并现金流量表主要数据 单位：元 | 项目 | 2023 年度 | 2022 年度 | | --- | --- | --- | | 经营活动产生的现金流量净额 | -132,728,127.13 | 39,195,253.49 | | 投资活动产生的现金流量净额 | -227,709,611.01 | -264,018,135.55 | | 筹资活动产生的现金流量净额 | 325,749,074.33 | 302,424,597.09 | | 现金及现金等价物净增加额 | -34,640,908.55 | 77,665,398.00 | 单位：元 项目 2023 年度 2022 年度 增长额 增长率（%） 资产合计 3,631,114,186.57 3,041,1 ...