Group 1: Company Overview - Guangdong Hesheng Industrial Aluminum Co., Ltd. is a technology-driven provider of new materials and integrated components for the new energy sector, focusing on high-end industrial aluminum alloys for consumer electronics and new energy applications [2] - The company employs various processing technologies including melting, extrusion, deep processing, and integrated assembly to offer "one-stop" solutions for clients in the new energy and consumer electronics industries [2] Group 2: Financial Performance - In 2022, the company reported a revenue of CNY 2.999 billion, with a net profit attributable to shareholders of CNY 205 million, resulting in an earnings per share of CNY 1.08 [3] - The revenue breakdown for 2022 shows that the new energy components business generated CNY 2.056 billion, accounting for 71.77% of total revenue, while the consumer electronics business contributed CNY 510 million, representing 17.8% [3] Group 3: Market Position and Strategy - The company is a key supplier of structural components for GAC Aion's new energy vehicles, which have seen significant sales growth, positively impacting the company's sales performance [3] - Future business expansion will focus on maintaining a dual-driven strategy in consumer electronics and new energy vehicles, aiming to become a globally recognized leader in technology-driven new materials and integrated components [3] Group 4: Industry Collaboration and Outlook - The company maintains a deep collaboration with CATL regarding the Kirin battery, which is expected to enhance industry demand and positively influence the company's performance [4] - The company has established a robust internal control system for accounts receivable, with payment terms ranging from 30 to 90 days post-invoice, ensuring normal order payment collection [4] - Strategic plans include market expansion, capacity building, technological innovation, management efficiency improvement, quality control, talent development, and enhanced corporate governance to continuously elevate performance levels [4]

股票代码：002824 股票简称：和胜股份 广东和胜工业铝材股份有限公司投资者关系活动记录表 编号：2023-004 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 中金公司、华安证券、旌安投资 时间 2023 年 05 月 30 日—05 月 31 日 地点 广东和胜工业铝材股份有限公司 董事长：李建湘 上市公司接待人员 董事会秘书：李江 姓名 一、公司介绍 广东和胜工业铝材股份有限公司是技术驱动的新 材料和新能源集成部件提供商，致力于推动高端工业铝 合金在消费电子和新能源领域的应用。公司综合运用熔 铸、挤压、深加工、集成装配等环节的各项工艺技术， 为新能源行业和消费电子行业客户提供"一站式"整体 解决方案。 投资者关系活动主 公司 2022 年营收 29.99 亿元，归母净利润 2.05 亿 要内容介绍 元，每股收益 1.08 元。从业务构成来看，2022 年公司 新能源部件业务营收 20.56 亿元，占比 71.77%。电子消 费品业务营收 5.10 亿元，占比 17.8%。耐用消费品业 ...

广东和胜工业铝材股份有限公司 2023 年第一季度报告 证券代码：002824 证券简称：和胜股份 公告编号：2023-037 □是 否 1 广东和胜工业铝材股份有限公司 2023 年第一季度报告 一、主要财务数据 广东和胜工业铝材股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 531.021.337.94 | 682.135.192.00 | | - ...

广东和胜工业铝材股份有限公司 2023 年第一季度报告 证券代码：002824 证券简称：和胜股份 公告编号：2023-037 广东和胜工业铝材股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 广东和胜工业铝材股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | (%) | | 营业收入(元) | 531.021.337.94 | 682,135,192.00 | -22.15% | | 归 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,999,274,330.24, representing a 24.44% increase compared to CNY 2,410,228,581.04 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 204,597,163.36, a slight decrease of 0.81% from CNY 206,268,578.82 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 196,364,880.61, down 3.31% from CNY 203,094,261.53 in 2021[22]. - The basic earnings per share for 2022 was CNY 1.08, a decrease of 3.57% compared to CNY 1.12 in 2021[22]. - The total assets at the end of 2022 were CNY 3,041,151,787.13, reflecting a 33.87% increase from CNY 2,271,782,647.97 at the end of 2021[22]. - The net assets attributable to shareholders increased by 44.29% to CNY 1,570,807,883.28 from CNY 1,088,610,670.99 in the previous year[22]. - The cash flow from operating activities for 2022 was CNY 159,280,936.93, an increase of 27.87% compared to CNY 124,564,809.51 in 2021[22]. - The company's main business revenue for 2022 was CNY 286,486.95 million, a 26.81% increase from CNY 225,922.79 million in 2021[56]. - Automotive parts revenue reached CNY 205,598.92 million, accounting for 71.77% of total revenue, with a significant growth of 74.36% compared to the previous year[56]. - Revenue from electronic consumer products decreased by 26.48% to ¥509,870,360.89, while durable consumer goods revenue fell by 24.18% to ¥247,605,839.38[70]. Cash Flow and Investments - The company reported a significant cash flow from operating activities of CNY 230.48 million in Q4 2022, recovering from a negative cash flow in Q1 2022[26]. - Operating cash inflow increased by 27.87% year-on-year, primarily due to a 24.44% increase in revenue in 2022[84]. - Investment cash inflow decreased by 65.64% year-on-year, mainly due to a significant reduction in cash recovered from the disposal of fixed assets and intangible assets[85]. - Investment cash outflow increased by 87.24% year-on-year, primarily due to a 75.01% increase in cash paid for the purchase and construction of fixed assets and intangible assets[86]. - Financing cash inflow increased by 85.45% year-on-year, mainly due to the non-public offering of shares that raised 292 million yuan[87]. - The company raised a total of RMB 294.25 million through a non-public offering, with a net amount of RMB 290.27 million after deducting issuance costs[100]. Research and Development - The company aims to enhance its R&D investment in basic material science to meet the evolving needs of its clients in the consumer electronics field[40]. - R&D expenses surged by 57.31% to 159,224,475.25, reflecting the company's intensified investment in R&D[79]. - The number of R&D personnel increased by 77.05% to 517, with the proportion of R&D staff rising to 12.76%[82]. - R&D investment accounted for 5.31% of operating revenue, up from 4.20% the previous year, indicating a 1.11% increase[82]. - The company has made significant advancements in automated processes for battery box manufacturing, enhancing production efficiency and reducing costs[81]. - The company achieved successful R&D outcomes in various projects, including high-temperature resistant materials and laser welding techniques, which are expected to improve product quality and market competitiveness[81]. Market Position and Strategy - The company delivered approximately 560,000 battery boxes to leading lithium battery manufacturers and automotive companies in 2022, positioning itself among the top in the industry[40]. - The global sales of new energy vehicles reached 6.887 million units in 2022, a year-on-year increase of 93.4%, indicating a strong market trend[34]. - The company is focusing on lightweight, integrated, and customized battery structure components, with the global market for battery structure components expected to exceed CNY 80 billion by 2025[35]. - The company aims for a 40% share of new energy and clean energy vehicles in new transportation tools by 2030, as per government policy[43]. - The company aims to continuously expand its market share in the rapidly growing electric vehicle and consumer electronics sectors[107]. Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[124]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and business operations[127]. - The company has established a complete financial accounting system and operates independently in financial decision-making, with no guarantees provided to shareholders[127][128]. - The company has a structured remuneration decision process involving the board's remuneration and assessment committee[141]. - The total pre-tax remuneration for the board members, supervisors, and senior management was CNY 351.15 million for the reporting period[143]. Risk Management - The company faces risks from macroeconomic cycles and policy changes, which could impact profitability, and will adjust its strategies accordingly[116]. - The company is exposed to raw material price volatility, particularly for aluminum ingots, and will employ flexible pricing and cost management strategies to mitigate this risk[118]. - The company has established a comprehensive quality management system to address potential product quality liability risks as it scales operations[119]. - The company has implemented strict risk control measures for its hedging activities, including a management system for futures hedging[98]. Employee and Talent Management - The total number of employees at the end of the reporting period was 4,051, with 1,643 in the parent company and 2,408 in major subsidiaries[154]. - The company has implemented a comprehensive training system to enhance employee skills and support career development[156]. - The company adheres to a salary policy that aligns with its overall strategy, ensuring fair and competitive compensation for employees[155]. Environmental and Social Responsibility - The company did not face any administrative penalties related to environmental issues during the reporting period[177]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[177]. - The company’s social responsibility report for 2022 is available on the official website, detailing its commitments and actions[177].

Production and Sales Performance - In 2016, the overall production capacity was approximately 38,110 tons, with a production and sales rate of about 94.02% [3] - The sales volume by product category was as follows: - Electronic consumer products: 17,142.40 tons - Durable consumer goods: 9,243.85 tons - Automotive parts: 3,140.75 tons - Others: 285.79 tons [3] - Compared to 2015, production capacity increased by 6,276 tons, production increased by 5,932 tons, and sales increased by 5,297 tons [3] Market Distribution - Domestic sales in 2016 amounted to approximately 54,067 million yuan, accounting for 70.52% of total revenue [4] - International sales were approximately 20,966 million yuan, representing 27.35% of total revenue, with markets primarily in Hong Kong, Japan, Southeast Asia, and Europe [4] Financial Performance - Total sales revenue in 2016 reached 76,665.16 million yuan, a year-on-year increase of 6,340.51 million yuan, representing a growth of 9.02% [4] - Net profit for 2016 was 7,501.55 million yuan, an increase of 2,358.94 million yuan from 2015, with a growth rate of 45.87% [4] Investment and Expansion Plans - The company has invested a total of 10,468 million yuan in fundraising projects by the end of 2016, with plans for further equipment investment in 2017 [5] - The high-end industrial aluminum profile production project is expected to add 22,000 tons of new capacity and generate an additional sales revenue of 63,610 million yuan [5] Research and Development Initiatives - The R&D center aims to enhance the company's innovation capabilities and product marketing abilities, with a total investment of 2,696 million yuan planned for its establishment [6] - The company invests approximately 20 million yuan annually in R&D, accounting for about 3% of its main business revenue [8] Environmental Protection Measures - In 2017, the total budget for environmental protection was set at 779.50 million yuan, with specific allocations for dust removal and wastewater treatment systems [9] - The company adheres to strict environmental protection laws and regulations, implementing effective measures for waste management and pollution control [9] Future Strategic Outlook - The company plans to expand production scale and enhance market share in consumer electronics, durable goods, and automotive parts over the next five years [10] - Emphasis will be placed on developing new processing methods for aluminum extrusion materials to increase product value and market competitiveness [10]

证券代码：002824 证券简称：和胜股份 编号：2017-03-01 广东和胜工业铝材股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------|---------------------------------------------------------------|-----------|-----------|-----------| | | □ | 特定对象调研 √分析师会议 | | | | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | | | | 活动类别 | □ | 新闻发布会 □路演活动 | | | | | | □ 现场参观 □其他 | | | | | | 参与单位名称及 | 广州证券 宋建锋 | | | | | | 人员姓名 | 兴业证券 邱祖学 | | | | | | 时 间 | 2017 年 3 月 22 | 日 | | | | | 地 点 | 公司三楼董事会秘书办公室 | | | | | | | | | | | | ...

证券代码：002824 证券简称：和胜股份 编号：2017-02-01 广东和胜工业铝材股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------|--------------------------------------------------------------| | | □ | 特定对象调研 √分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □其他 | | | 参与单位名称及 | | 民生证券股份有限公司研究院（深圳） | | 人员姓名 | 金属及新材料行业分析师 喻罗毅 | | | 时 间 | 2017 年 2 月 20 | 日 | | 地 点 | 公司三楼董事会秘书办公室 | | | 上市公司接待 人员姓名 | 董事会秘书邹红湘 | | | | 1. 公司 17 | 年的经营目标是什么？公司如何去实现这样的经营目标，营 | | 投资者关系活动 | 收 | | | 主要 ...

证券代码：002824 证券简称：和胜股份 编号：2017-10-01 广东和胜工业铝材股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 □其他 | | | 参与单位名称及 | 中信建投证券研究助理 苏东 | | | 人员姓名 | 东北证券 胡英粲 | | | 时 间 ...

广东和胜工业铝材股份有限公司 2022 年第三季度报告 证券代码：002824 证券简称：和胜股份 公告编号：2022-085 广东和胜工业铝材股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 772,852,038.41 | 25.75% | 2,125,086,626.18 | 36.07% ...