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 ...

高级管理人员、审计部经理及证券事务代表的公告 广东和胜工业铝材股份有限公司 关于完成董事会换届选举暨聘任 证券代码：002824 证券简称：和胜股份 公告编号：2024-043 非独立董事：李建湘先生、李信女士、黄嘉辉先生、李江先生 独立董事：周敏女士、方啸中先生、李文生先生 3、经公司全体董事过半数同意，选举董事长如下： 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。 广东和胜工业铝材股份有限公司（下称"公司"）于 2024 年 5 月 20 日召开 2023 年年度股东大会，审议通过《关于公司董事会换届选举非独立董事的议案》、 《关于公司董事会换届选举独立董事的议案》，选举产生了公司第五届董事会。 第五届董事会任期自公司 2023 年年度股东大会选举通过之日起三年。 2024 年 5 月 20 日，公司召开第五届董事会第一次会议审议通过《关于选举 公司董事长的议案》、《关于聘任公司总经理的议案》、《关于聘任公司副总经理兼 财务总监的议案》、《关于聘任公司董事会秘书的议案》、《关于选举公司第五届董 事会各专门委员会委员的议案》、《关于聘任公司证券事务代表的议案 ...

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 ...

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 ...

广东和胜工业铝材股份有限公司 独立董事工作制度 为进一步完善广东和胜工业铝材股份有限公司（以下简称"公司"）的法人 治理结构，强化对董事会及管理层的约束和监督制度，更好地维护中小股东的利 益，促进公司的规范运作，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》"）等法律法规 和《广东和胜工业铝材股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，以及中国证券监督管理委员会（以下简称"中国证监会"） 颁布的《上 市公司独立董事管理办法》（以下简称"《管理办法》"）， 制定本制度。 第一章 总则 第一条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第二条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上市公司整体 利益，保护中小股东合法权益。 第三条 公司独立董事人数应不少于公 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,905,054,716, a decrease of 3.14% compared to CNY 2,999,274,330 in 2022[21] - The net profit attributable to shareholders for 2023 was CNY 141,787,952.13, down 30.70% from CNY 204,597,163.36 in 2022[21] - The net cash flow from operating activities was negative CNY 132,728,127.13, a decline of 438.63% compared to CNY 159,280,936.93 in 2022[21] - Basic earnings per share decreased by 32.00% to CNY 0.51 from CNY 1.08 in 2022[21] - Total revenue for 2023 was approximately ¥2.91 billion, a decrease of 3.14% compared to ¥2.99 billion in 2022[66] - Automotive parts revenue decreased by 5.98% to ¥1.93 billion, accounting for 66.54% of total revenue[68] - Electronic consumer products revenue increased by 6.64% to ¥543.75 million, representing 18.72% of total revenue[68] - The company reported a significant increase in other business income by 34.60% to ¥180.90 million, which constituted 6.23% of total revenue[67] Assets and Liabilities - Total assets at the end of 2023 were CNY 3,631,114,186, representing a 19.40% increase from CNY 3,041,151,787 at the end of 2022[22] - The net assets attributable to shareholders increased by 6.71% to CNY 1,676,286,504.40 from CNY 1,570,807,883.28 in 2022[22] - Cash and cash equivalents increased to ¥250,810,512.63, representing 6.91% of total assets, up from 6.81% at the beginning of the year[83] - Accounts receivable decreased to ¥826,491,532.51, accounting for 22.76% of total assets, down from 33.27%, a reduction of 10.51%[83] - Inventory increased to ¥459,041,412.52, making up 12.64% of total assets, compared to 14.74% previously, a decrease of 2.10%[83] - Short-term borrowings surged to ¥533,943,908.32, constituting 14.70% of total assets, up from 4.87%, an increase of 9.83%[83] - Long-term borrowings increased to ¥298,700,000.00, accounting for 8.23% of total assets, down from 8.65%, a decrease of 0.42%[84] Market and Industry Trends - The global sales of new energy vehicles reached 14.653 million units in 2023, a year-on-year increase of 35.4%, with China's production and sales at 9.587 million and 9.495 million units, respectively[32] - The global shipment of energy storage lithium batteries was 225 GWh in 2023, marking a 50% year-on-year growth, with China's share at 206 GWh, representing 91.6% of the total[32] - The new energy vehicle market is projected to exceed 50% market share by 2035, with fuel cell vehicle ownership reaching around 1 million units[39] - The consumption electronics sector saw a slight recovery in Q3 2023, with global smartphone shipments totaling 1.17 billion units, a decrease of 3.2% year-on-year[35] Research and Development - The company aims to enhance its core competitiveness through continuous technological innovation and has 191 authorized patents[58] - The company plans to continue increasing R&D investment in material science and production processes to enhance its position in the consumer electronics sector[37] - R&D investment amounted to ¥145,566,165.81 in 2023, a decrease of 8.58% compared to ¥159,224,475.25 in 2022, representing 5.01% of operating revenue[77] - Research and development investments increased by 30%, totaling 150 million yuan, aimed at enhancing product quality and technology[139] Corporate Governance - The company has established a governance structure comprising the shareholders' meeting, board of directors, supervisory board, and management, all operating independently[125] - The board of directors consists of 7 members, including 3 independent directors, and held 10 meetings during the reporting period[115] - The supervisory board has 3 members, including 1 employee supervisor, and convened 8 meetings, ensuring compliance with legal requirements[116] - The company maintained a high level of attendance and engagement from its board members throughout the reporting period[146] Risk Management - The company acknowledges risks related to macroeconomic cycles and policy changes, which could adversely affect profitability, and plans to adjust its operational policies accordingly[103] - The company faces geopolitical risks as some countries develop local electric vehicle industries in response to China's growth in this sector[103] - The company is exposed to raw material price volatility, particularly for aluminum ingots, and will employ flexible pricing mechanisms and cost management strategies to mitigate this risk[103] - The company has implemented a hedging strategy to mitigate raw material price fluctuations, ensuring stable procurement costs and maintaining profit levels despite market volatility[90] Employee and Talent Management - The total number of employees at the end of the reporting period is 4,757, with 1,678 in the parent company and 3,079 in major subsidiaries[153] - The company has implemented a training program aimed at enhancing employee skills and professional development, aligning with its strategic goals[155] - The company has a total of 480 employees with a bachelor's degree or higher, indicating a commitment to educational qualifications within its workforce[153] Shareholder Engagement - The company plans to continue its dividend policy, proposing a distribution of 0.5 RMB per share for the fiscal year 2023[151] - The company distributed a cash dividend of 3.131637 RMB per 10 shares, totaling 62,610,589.73 RMB (including tax) based on a total share capital of 199,929,256 shares[157] - The proposed cash dividend for 2024 is 1.90 RMB per 10 shares, amounting to 53,189,128.77 RMB (including tax), with no stock dividends or capital reserve transfers planned[160] Compliance and Internal Control - The internal control system has been continuously improved to ensure compliance and asset security, with no significant internal control deficiencies reported during the period[167] - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2023[172] - The company did not face any administrative penalties related to environmental issues during the reporting period[174]