广东和胜工业铝材股份有限公司 2025 年半年度报告 2025 年 8 月 1 广东和胜工业铝材股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 广东和胜工业铝材股份有限公司 2025 年半年度报告全文 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 8 | | 第四节 | 公司治理、环境和社会 | 19 | | 第五节 | 重要事项 | 20 | | 第六节 | 股份变动及股东情况 | 25 | | 第七节 | 债券相关情况 | 29 | | 第八节 | 财务报告 | 30 | | 第九节 | 其他报送数据 | 134 | 广东和胜工业铝材股份有限公司 2025 年半年度报告全文 备查文件目录 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人李建湘、主管会计工作负责人李信及会计机构负责人(会计主 管人员)刘敏声明：保证本半年 ...

Core Viewpoint - Guangdong Hesheng Industrial Aluminum Co., Ltd. has successfully completed the filing of its stock issuance to specific targets with the Shenzhen Stock Exchange, indicating a strategic move to raise capital for future growth [1] Group 1 - The company and its board guarantee the authenticity, accuracy, and completeness of the announcement, ensuring no false records or misleading statements are present [1] - The issuance of A-shares to specific targets has been officially reported and relevant documents are available for public access on the Giant Tide Information Network [1] - The company will proceed with the registration and custody of the newly issued shares in accordance with relevant regulations [1]

上海市锦天城律师事务所 关于广东和胜工业铝材股份有限公司 向特定对象发行 A 股股票发行过程和认购对象合规性的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于广东和胜工业铝材股份有限公司 向特定对象发行 A 股股票发行过程和认购对象合规性的 法律意见书 致：广东和胜工业铝材股份有限公司 声明事项 一、本所及本所经办律师依据《中华人民共和国证券法》《律师事务所从事 证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等规定 及本《法律意见书》出具日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本《法律意见书》 所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏，并承担相应法律责任。 二、本所及本所经办律师仅就与发行人本次发行有关法律问题发表意见，而 不对有关会计、验资等专业事项发表意见。在本《法律意见书》对有关会计报告、 上海市锦天城律师事务所 ...

Core Points - Guangdong Hesheng Industrial Aluminum Co., Ltd. is conducting a private placement of A-shares, with a total fundraising amount of approximately RMB 499.99 million, issuing 30,845,157 shares at a price of RMB 16.21 per share [3][4][11] - The issuance has received approval from the China Securities Regulatory Commission (CSRC) and has followed the necessary internal decision-making processes [2][5] - The funds raised will be allocated to specific projects as outlined in the issuance plan, and the shares will be listed on the Shenzhen Stock Exchange after the lock-up period [7][11] Issuance Details - The issuance process included internal approvals and regulatory consent, with the CSRC approving the registration application for the stock issuance [2][3] - The total number of shares issued is 30,845,157, with a net fundraising amount of RMB 493.87 million after deducting issuance costs of RMB 6.13 million [4][6][11] - The issuance price was determined based on the average trading price of the company's shares over the previous 20 trading days, ensuring compliance with regulatory pricing requirements [6][11] Investor Participation - A total of 16 investors participated in the issuance, all of whom are required to adhere to a six-month lock-up period for the shares acquired [7][11][12] - The investors include various private equity funds and asset management companies, ensuring a diverse investor base [12][18] - The issuance was conducted in compliance with the relevant laws and regulations, with all participating investors meeting the necessary qualifications [19][20] Impact on Shareholding Structure - Prior to the issuance, the top ten shareholders held 62.75% of the company, which is expected to change post-issuance, with the new structure reflecting the additional shares issued [22] - The issuance is anticipated to dilute existing shareholdings but is expected to enhance the company's capital base for future growth [22]

上海市锦天城律师事务所 关于广东和胜工业铝材股份有限公司 向特定对象发行 A 股股票发行过程和认购对象合规性的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于广东和胜工业铝材股份有限公司 向特定对象发行 A 股股票发行过程和认购对象合规性的 法律意见书 致：广东和胜工业铝材股份有限公司 一、本所及本所经办律师依据《中华人民共和国证券法》《律师事务所从事 证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等规定 及本《法律意见书》出具日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本《法律意见书》 所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏，并承担相应法律责任。 二、本所及本所经办律师仅就与发行人本次发行有关法律问题发表意见，而 不对有关会计、验资等专业事项发表意见。在本《法律意见书》对有关会计报告、 1 上海市锦天城律师事务所 法律意 ...

验资报告 广东和胜工业铝材股份有限公司 容诚验字[2025]519Z0004 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 RSM 容诚 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.egs.co） 进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn） 进行查 目 | 序号 | 内 容 | 页码 | | --- | --- | --- | | - | 验资报告 | 1-2 | | 2 | 新增注册资本实收情况明细表 | | | 3 | 注册资本及股本变更前后对照表 | 2 | | র | 验资事项说明 | 3-4 | 验 资 报 告 容诚验字[2025]519Z0004 号 本验资报告供贵公司申请办理注册资本及股本变更登记及据以向股东签发出 资证明时使用,不应将其视为是对贵公司验资报告日后资本保全、偿债能力和持续 经营能力等的保证。因使用不当造成的后果,与执行本验资业务的注册会计师及本 会计师事务所无关。 附件:1、新增注册资本实收情况明细表 2、注册资本及股本变更前后对照表 3、验资事项说明 (此页为广东 ...

Market Overview - On August 26, the industrial metals sector rose by 0.82% compared to the previous trading day, with He Sheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Top Performers in Industrial Metals - He Sheng Co., Ltd. (002824) closed at 21.11, up 10.01% with a trading volume of 220,700 shares and a transaction value of 449 million [1] - Jin Tian Co., Ltd. (601609) closed at 13.27, up 4.98% with a trading volume of 2,558,200 shares and a transaction value of 3.354 billion [1] - Yun Aluminum Co., Ltd. (000807) closed at 18.84, up 4.43% with a trading volume of 704,700 shares and a transaction value of 1.323 billion [1] Underperformers in Industrial Metals - Asia Pacific Technology (002540) closed at 6.81, down 3.54% with a trading volume of 547,500 shares and a transaction value of 373 million [2] - Chu Jiang New Materials (002171) closed at 9.95, down 3.02% with a trading volume of 753,500 shares and a transaction value of 752 million [2] - Electric Alloy (300697) closed at 15.87, down 2.40% with a trading volume of 210,700 shares and a transaction value of 335 million [2] Capital Flow Analysis - The industrial metals sector experienced a net outflow of 716 million from institutional investors, while retail investors saw a net inflow of 447 million [2] - The top net inflows from retail investors were observed in He Sheng Co., Ltd. with 40.54 million, while Jin Tian Co., Ltd. saw a net outflow of 54.22 million [3] Individual Stock Capital Flow - He Sheng Co., Ltd. had a net inflow of 1.051 billion from institutional investors, accounting for 23.38% of its total trading volume [3] - Jin Tian Co., Ltd. had a net outflow of 5422.83 million from retail investors, indicating a significant shift in investor sentiment [3] - Yun Aluminum Co., Ltd. had a net inflow of 3515.92 million from retail investors, despite a net outflow of 7938.37 million from institutional investors [3]

Core Viewpoint - He Sheng Co., Ltd. experienced a limit-up closing on August 26, with a closing price of 21.11 yuan, attributed to several positive developments in governance, partnerships, and funding approvals [1] Group 1: Company Developments - The company has made progress in optimizing its governance structure, revising its articles of association, and establishing specialized committees to enhance decision-making [1] - A 6.8 billion yuan private placement plan has been approved by the CSRC, focusing on intelligent terminal metal components and new energy battery structural components, strengthening production capacity in the East China region [1] Group 2: Market Performance - On August 26, the stock saw a net inflow of 1.05 billion yuan from main funds, accounting for 23.38% of the total trading volume, while retail investors experienced a net outflow of 40.54 million yuan [1] - The stock is part of the non-ferrous aluminum and mobile phone industry chain, with related sectors showing positive performance: non-ferrous aluminum up 1.13%, mobile phone industry chain up 1.0%, and foldable screen concept up 0.85% on the same day [1]

证券日报网讯和胜股份（002824）8月22日在互动平台回答投资者提问时表示，公司具体的业务经营等 情况请参考公司在定期报告中的披露。 ...

证券日报网讯 8月21日晚间，和胜股份发布公告称，公司于2025年8月21日召开2025年职工代表大会， 经与会职工代表民主选举周凤辉女士为公司第五届董事会职工代表董事。 （文章来源：证券日报） ...