Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,157,477,265.93, a decrease of 14.40% compared to ¥1,352,234,587.77 in the same period last year[21]. - The net profit attributable to shareholders was ¥53,148,318.40, down 37.27% from ¥84,722,079.43 year-on-year[21]. - Basic earnings per share decreased by 41.30% to ¥0.27 from ¥0.46 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was ¥44,308,626.69, down 45.81% from ¥81,761,433.15 in the previous year[21]. - The company's total revenue for the reporting period was ¥1,157,477,265.93, a decrease of 14.40% compared to the same period last year, which was ¥1,352,234,587.77[45]. - The total comprehensive income for the first half of 2023 was CNY 53,521,353.39, compared to CNY 87,826,486.80 in the same period last year, reflecting a decline of 39.0%[140]. - The total revenue for the first half of 2023 is 4,738 million yuan, up from 4,325 million yuan in the same period last year, marking an increase of 9.57%[151]. - The net profit attributable to shareholders for the same period was 1,186 million yuan, reflecting a growth of 37.30% year-on-year[155]. Cash Flow - The net cash flow from operating activities increased significantly to ¥137,116,648.62, compared to a negative cash flow of ¥51,323,550.86 in the previous year, representing a 367.16% improvement[21]. - The net cash flow from operating activities for the first half of 2023 was ¥137,116,648.62, a significant improvement compared to a negative cash flow of ¥51,323,550.86 in the same period of 2022[146]. - Total cash inflow from operating activities amounted to ¥1,327,664,798.90, while cash outflow was ¥1,190,548,150.28, resulting in a net increase of ¥137,116,648.62[146]. - The company reported a net cash flow from investing activities of -¥89,246,572.58, indicating increased investment expenditures compared to -¥65,607,347.52 in the previous year[146]. - Cash inflow from financing activities was ¥11,043,762.83, down from ¥214,822,608.55 in the first half of 2022, reflecting a decrease in financing activities[147]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,943,089,191.68, a decline of 3.22% from ¥3,041,151,787.13 at the end of the previous year[21]. - The company's total liabilities decreased to CNY 1,312,447,655.96 as of June 30, 2023, from CNY 1,419,716,542.42 at the start of the year, a reduction of about 7.5%[136]. - The company's total equity increased slightly to CNY 1,630,641,535.72 from CNY 1,621,435,244.71, reflecting a growth of approximately 0.7%[136]. - The total assets at the end of the reporting period amounted to 5,023 million yuan, showing a significant increase from the previous period[155]. - The total liabilities of the company have increased to 2,224 million yuan in the first half of 2023, compared to 1,584 million yuan in the previous year, indicating a rise of 40.42%[151]. Research and Development - The company has established a comprehensive R&D innovation system, holding over 180 domestic and international patents, and has participated in the formulation of multiple national and industry standards[39]. - Research and development expenses were ¥65,042,745.31, a slight decrease of 1.05% from ¥65,732,106.87 year-over-year[45]. - The company is investing in R&D, allocating $10 million towards the development of new technologies aimed at enhancing production efficiency[188]. - Research and development efforts are being prioritized to innovate new technologies in aluminum manufacturing[156]. Market Strategy and Operations - The company is focused on providing integrated solutions for high-end industrial aluminum alloys in the new energy and consumer electronics sectors[28]. - The company focuses on new energy and consumer electronics businesses, with key products including battery structural components and precision structural parts for consumer electronics[30]. - The company adopts a customized operating model, producing based on customer orders, which helps avoid excess inventory and improves asset efficiency[31][34]. - The company has implemented flexible pricing mechanisms and hedging strategies to address raw material price volatility risks[70]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[152]. Risk Management - The company has established a risk management framework for its hedging activities, including measures to mitigate price fluctuation risks and operational risks[60]. - The company has implemented a strict internal control system for its futures hedging business, ensuring compliance with relevant regulations and effective risk management[61]. - The company will closely monitor macroeconomic conditions and adjust its operational policies accordingly to enhance its risk resilience[70]. Shareholder and Equity Information - The company plans to adjust the exercise price of stock options from 34.415 CNY to 24.355 CNY and increase the number of options from 1,919,731 to 2,688,025[75]. - The company reported a total of 25,168 common stock shareholders at the end of the reporting period[116]. - Li Jianxiang holds 34.34% of the shares, totaling 68,657,586 shares, with 24,000,000 shares pledged[116]. - The company’s major shareholders include Huo Run with 7.82% and Huang Jiahui with 4.76% of the shares[116]. - The company’s stock options and restricted shares are part of an incentive plan approved at the 2022 annual shareholders' meeting[111]. Compliance and Governance - The semi-annual financial report has not been audited[86]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[79]. - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period[82]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[84]. - The company did not have any violations regarding external guarantees during the reporting period[85].

截至2023年6月30日，公司累计对外担保额度为人民币23亿元，无实际担保 余额，且所有对外担保均已经履行相关法律法规和《公司章程》规定的决策程序。 （以下无正文） 关于第四届董事会第二十六次会议相关事项的独立意见 根据《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《上市公司独立董事规则》《深圳证券交易所股票上市规则》等相关法 律法规、规章及其他规范性文件的规定，我们作为广东和胜工业铝材股份有限公 司（以下简称"公司"）的独立董事，基于独立判断的立场，对公司第四届董事 会第二十六次会议相关事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》、《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》，我们作为独立董事，本着实事求是的原则对公司截至2023年6月30日的公 司控股股东及其他关联方占用公司资金、公司对外担保情况进行了认真核查，现 出具核查意见如下： （一）截至2023年6月30日，公司不存在控股股东及其关联方违规占用公司 资金的情况 ...

广东和胜工业铝材股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位： 单位：元 非经营性资金占用 资金占用方名称 占用方与上市公司的关联关系 上市公司核算的 会计科目 2023年初往来资 金余额 2023年1-6月往来 累计发生金额(不 含利息) 2023年1-6月往来 资金的利息(如有) 2023年1-6月偿还 累计发生金额 2023年6月末往来 资金余额 占用形成原因 占用性质 - 非经营性占用 - 非经营性占用 - 非经营性占用 小计 — — — - - - - - - 非经营性占用 - 非经营性占用 - 非经营性占用 小计 — — — - - - - - 其他关联方及其附属企业 - 非经营性占用 小计 — — — - - - - - 总计 — — — - - - - - 其他关联资金往来 资金往来方名称 往来方与上市公司的关联关系 上市公司核算的 会计科目 2023年初往来资 金余额 2023年1-6月往来 累计发生金额(不 含利息) 2023年1-6月往来 资金的利息(如有) 2023年1-6月偿还 累计发生金额 2023年6月末往来 资金余额 往来形成原因 往来性 ...

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 年第一次临时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 年第一次临时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 年第一次临时 股东大会（以下简称"本次股东大会"）于 2023 年 8 月 21 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，指派何 煦律师、陈特律师（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 ...

（一）、审议并通过《关于选举公司监事会主席的议案》 监事会同意选举周凤辉女士（简历后附）为公司第四届监事会主席，任期自 本次会议通过之日起至公司第四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。 证券代码：002824 证券简称：和胜股份 公告编号：2023-066 广东和胜工业铝材股份有限公司 第四届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 广东和胜工业铝材股份有限公司（以下简称"公司"）第四届监事会第十九 次会议于 2023 年 8 月 16 日以书面、电话、电子邮件等形式发出通知，并于 8 月 21 日在公司会议室以现场方式召开。会议应到监事 3 名，实到监事 3 名，经过 半数以上监事共同推举，会议由监事周凤辉女士主持召开。会议的召集、召开和 表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 与会监事经过认真讨论，形成如下决议： 三、备查文件 第四届监事会第十九次会议决议。 特此公告。 广东和胜工业铝材股份有限公司监事会 2023 ...

证券代码：002824 证券简称：和胜股份 公告编号：2023-065 广东和胜工业铝材股份有限公司 2023 年第一次临时股东大会决议公告 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：2023 年 8 月 21 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 2023 年 8 月 21 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 2023 年 8 月 21 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：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、本次会议召开的合法、合规性：本次股东大会的召开符合有 ...

广东和胜工业铝材股份有限公司 关于召开 2023 年第一次临时股东大会的提示性公告 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。 证券代码：002824 证券简称：和胜股份 公告编号：2023-064 广东和胜工业铝材股份有限公司（以下简称"公司"）已于 2023 年 7 月 31 日在巨潮资讯网（www.cninfo.com.cn）上刊登了《关于召开 2023 年第一次临时 股东大会的通知》（公告编号：2023-063），公司将于 2023 年 8 月 21 日召开 2023 年第一次（临时）股东大会，本次股东大会采用现场投票和网络投票相结合的方 式召开。现将有关事项再次提示如下： 一、召开股东大会的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、会议召集人：公司第四届董事会 3、会议召开的合法、合规性：公司第四届董事会第二十五次会议审议通过 了《关于召开 2023 年第一次临时股东大会的议案》，本次股东大会会议的召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： （1）现场会议时间：2023 年 8 月 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥531.02 million, a decrease of 22.15% compared to ¥682.14 million in the same period last year[5]. - Net profit attributable to shareholders was ¥24.59 million, down 51.23% from ¥50.42 million year-on-year[5]. - Basic earnings per share decreased to ¥0.12, down 55.56% from ¥0.27 in the same period last year[5]. - Operating profit decreased to ¥28,250,107.74, a decline of 55.8% from ¥63,794,602.55 in the previous year[19]. - The company reported a total comprehensive income of ¥24,924,851.08, compared to ¥51,615,946.68 in Q1 2022, reflecting a decrease of 51.8%[19]. - The total operating costs were ¥511,910,831.12, a decrease of 17.3% from ¥618,845,134.50 in Q1 2022[18]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥83.43 million, a 157.95% increase from a negative cash flow of ¥143.97 million in the previous year[5]. - Cash flow from operating activities generated a net inflow of ¥83,430,518.81, a significant improvement compared to a net outflow of ¥143,972,348.86 in the previous year[22]. - The net cash flow from financing activities was -17,974,085.43, a significant decrease compared to 186,407,818.49 in the previous period[23]. - The total cash and cash equivalents at the end of the period reached 213,383,682.23, up from 111,280,349.35 in the previous year[23]. - The cash and cash equivalents increased by 33,806,186.30 during the quarter, compared to an increase of 9,368,251.42 in the same period last year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2.87 billion, a decline of 5.54% from ¥3.04 billion at the end of the previous year[5]. - Current assets totaled CNY 1,736,548,387.89, down from CNY 1,969,199,377.34, indicating a decrease of about 11.8%[15]. - Total liabilities decreased to CNY 1,211,793,916.50 from CNY 1,419,716,542.42, reflecting a reduction of about 14.6%[16]. - Short-term borrowings decreased to CNY 128,029,000.00 from CNY 147,952,106.11, a decline of approximately 13.5%[16]. - The company's equity increased to CNY 1,660,930,284.29 from CNY 1,621,435,244.71, indicating a growth of about 2.4%[16]. Accounts Receivable and Inventory - The company reported a 44.49% reduction in accounts receivable, decreasing from ¥101.19 million to ¥56.17 million, attributed to increased bill settlements by customers[9]. - Accounts receivable decreased significantly to CNY 561,728,106.92 from CNY 1,011,882,907.58, a reduction of about 44.4%[15]. - Inventory levels decreased to CNY 394,987,778.66 from CNY 448,412,099.39, showing a decline of approximately 11.9%[15]. Investment and Income - The company’s investment income showed a significant decline, with losses of ¥376.67 thousand compared to losses of ¥152.29 thousand in the previous year, reflecting increased fair value changes of financial assets[9]. - The company recorded an investment loss of ¥3,766,727.43, compared to a loss of ¥1,522,900.99 in the previous year[18]. - The company received government subsidies amounting to ¥3.84 million, contributing to a 133.45% increase in other income from ¥164.50 thousand to ¥384.02 thousand[9]. Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[14].