募集资金年度存放与使用情况鉴证报告 广东豪美新材股份有限公司 RSM 容诚 容诚专字[2025]518Z0168 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 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 "进行查 容诚会 目 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 2 | 募集资金年度存放与使用情况专项报告 | 3-11 | 募集资金年度存放与使用情况鉴证报告 容诚专字[2025] 518Z0168 号 广东豪美新材股份有限公司全体股东: 我们审核了后附的广东豪美新材股份有限公司(以下简称"豪美新材")董事会 编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仪供豪美新材年度报告披露之目的使用,不得用作任何其他目的。 我们同意将本鉴证报告作为豪美新材年度报告必备的文件,随其他文件一起报送 并对外披露。 二、董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号 ...

光大证券股份有限公司 关于广东豪美新材股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为广东豪 美新材股份有限公司（以下简称"豪美新材"或"公司"）公开发行可转换公司 债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所股票上 市规则》《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》的规定，对豪美新材 2024 年度募集资金存放与使用情况进行了审慎核查， 具体如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，公司于 2022 年 1 月 24 日公开发行了 824 万张可转换公司债券，每张面值 100 元，募集资金总额 82,400 万元，扣除各项发行费用（不含增值税）后的实际募集资金净额为 81,316.57 万 元（以下简称"可转债募集资金"），可转债募集资金已于 20 ...

广东豪美新材股份有限公司 容诚审字[2025] 518Z0033 号 容诚会计师事务所 (特殊普通合伙) 中国 · 北京 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://zv.cnof.gov.cn）"进行查询 "社行" RSM 容诚 审计报告 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 7 | | 2 | 合并资产负债表 | 8 | | 3 | 合并利润表 | 9 | | 4 | 合并现金流量表 | 10 | | 5 | 合并所有者权益变动表 | 11 - 12 | | 6 | 母公司资产负债表 | 13 | | 7 | 母公司利润表 | 14 | | 8 | 母公司现金流量表 | ા ર | | 9 | 母公司所有者权益变动表 | 16 - 17 | | 10 | 财务报表附注 | 18 - 113 | 审计 报告 容诚审字[2025]518Z0033 号 广东豪美新材股份有限公司全体股东: 一、审计意见 我们审计了广东豪美新材股份有限公司(以下简称"豪美新材")财务报表,包 括 2024年 12月 31 日 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,671,794,007.83, an increase of 11.46% compared to ¥5,986,060,490.03 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥209,404,509.17, reflecting a growth of 15.50% from ¥181,301,910.26 in 2023[6]. - The basic earnings per share for 2024 was ¥0.84, up 5.00% from ¥0.80 in 2023[6]. - Total assets at the end of 2024 amounted to ¥6,407,755,687.58, representing an 8.43% increase from ¥5,909,574,489.02 at the end of 2023[6]. - The cash flow from operating activities for 2024 was ¥219,644,263.52, a decrease of 18.75% compared to ¥270,325,827.08 in 2023[6]. - The company reported a total of ¥4,361,496.26 in non-recurring gains for 2024, compared to ¥1,474,805.49 in 2023[24]. - The weighted average return on equity for 2024 was 8.20%, slightly down from 8.41% in 2023[6]. - The company achieved aluminum profile sales of 275,000 tons, a year-on-year increase of 8.99%, and sales revenue of 6.672 billion yuan, up 11.46%[60]. - The net profit attributable to the parent company was 209 million yuan, reflecting a growth of 15.5% year-on-year, while the net profit excluding non-recurring gains and losses was 205 million yuan, up 14.02%[60]. Market and Industry Trends - The production of aluminum profiles in China for 2024 is estimated at 21.55 million tons, accounting for approximately 43.98% of the total aluminum processing output[27]. - The production of industrial aluminum profiles increased by 23.2% year-on-year to 1.17 million tons in 2024, while the production of building aluminum profiles decreased by 19.9% to 0.985 million tons[27]. - In 2024, national real estate development investment is expected to decline by 10.6%, with new housing construction area decreasing by 23% and completed housing area down by 27.7%, impacting demand for construction aluminum profiles[30]. - The domestic construction aluminum profile market is projected to reach over 200 billion yuan in 2024, with a production volume of 9.85 million tons, indicating a large market size but low industry concentration[29]. - The demand for aluminum profiles in old building renovations is significant, as a large portion of existing buildings have been in use for over 15 years, leading to an urgent need for updates[31]. - In 2024, China's industrial aluminum profile production is expected to reach approximately 11.7 million tons, a year-on-year increase of 23.2%, accounting for 54.29% of total aluminum profile production[28]. - The automotive lightweight materials market is expected to grow due to stricter emissions standards and the need for improved fuel efficiency, with a 10% reduction in vehicle weight potentially improving fuel efficiency by 6%-8%[43]. - In 2024, China's automobile production and sales are projected to reach 31.28 million and 31.44 million units, respectively, with a year-on-year growth of 3.7% and 4.5%[111]. - New energy vehicles are expected to see production and sales of 12.89 million units, reflecting a year-on-year growth of 34.4% and 35.5%[111]. Product Development and Innovation - The company specializes in high-performance aluminum lightweight materials for the automotive industry, providing over 10 types of high-strength aluminum extrusions to major automotive manufacturers[32]. - The company is focusing on the development of smart windows integrated into smart home systems to improve consumer living experiences[64]. - The company has developed high-performance aluminum alloys for automotive applications, achieving international advanced or domestic leading levels in processing capabilities[52]. - The company is focusing on developing green and environmentally friendly curtain wall products, which align with national carbon neutrality goals[77]. - The company has completed the development of a high-precision 6026LF lead-free bar, enhancing its competitive capabilities and market share[78]. - The company has launched an electric and manual micro-ventilation window, expanding its business into smart home and ventilation design fields[79]. - The company is developing a new energy-efficient fire-resistant window system that meets stringent safety and energy efficiency standards for high-rise residential and commercial buildings[80]. - The company is in the research stage for a 6082 threshold beam profile with high collision bending performance, which will serve as a technology reserve for lightweight automotive goals[78]. Corporate Governance and Management - The company has established a robust internal control system and governance structure, adhering to the requirements of the Company Law and other regulatory guidelines[127]. - The company has a dedicated financial department and independent financial management system, with no shared bank accounts with controlling shareholders[131]. - The company actively engages in investor relations, utilizing multiple channels for communication and enhancing transparency in information disclosure[129]. - The company has implemented a mechanism for accountability regarding major errors in information disclosure, improving the quality and transparency of annual report disclosures[129]. - The company has committed to avoiding any competition with its controlling shareholders, ensuring no similar business operations exist[132]. - The company has established independent research and development capabilities, maintaining its own sales network and business contracts[131]. - The company has a clear management structure, with responsibilities defined for the general manager and senior management, ensuring diligent execution of board resolutions[129]. - The company has maintained its independent directors, including Wei Jian and Huang Jiwu, who have been in their roles since 2019[135]. Environmental and Social Responsibility - The company has committed to environmental protection as a fundamental requirement for sustainable development, achieving a balance between economic growth and energy conservation[190]. - The company has established an emergency response plan for environmental incidents, ensuring effective management of any environmental emergencies that may arise, with specific measures and responsibilities assigned[187]. - The company has invested in complete environmental protection facilities, ensuring that all industrial wastewater, waste gas, and waste residue are treated to meet regulatory standards before discharge[188]. - The company has maintained a steady growth in sales revenue, laying a solid foundation for sustainable development, while actively fulfilling social responsibilities[189]. - The company adheres to a "people-oriented" philosophy, providing a safe and comfortable working environment, timely salary payments, and social insurance for employees[190]. - The company has developed partnerships with technical schools to train students in mechanical and electrical fields, aiming to improve the quality of its workforce[161]. Future Outlook and Strategic Plans - The company plans to continue expanding its market presence and developing new technologies in the upcoming fiscal year[96]. - Future guidance indicates a focus on enhancing operational efficiency and exploring potential mergers and acquisitions[96]. - The company aims to increase the proportion of automotive lightweight business and system window business in total revenue, focusing on enhancing brand influence and market share[113]. - The company plans to optimize its product structure by increasing the proportion of curtain wall products in the building aluminum profile business[116]. - The company will enhance its technical research and development capabilities, focusing on lightweight materials for automobiles and high-end industrial materials[114]. - The company intends to increase the use of renewable energy and recycled aluminum in its manufacturing processes to meet low-carbon demands[114]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[145].

广东豪美新材股份有限公司第四届董事会第二十五 次会议决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002988 证券简称：豪美新材 公告编号：2025-011 广东豪美新材股份有限公司 第四届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 广东豪美新材股份有限公司（以下简称"豪美新材"或"公司"）于2025年3月17日以微信、电子邮件、电 话的方式向全体董事发出召开第四届董事会第二十五次会议的通知，并于2025年3月17日在公司会议室 以现场结合通讯的方式召开了第四届董事会第二十五次会议。经全体董事一致同意，同意豁免本次会议 的通知期限。本次会议由董事长董卫峰先生召集并主持，会议应到董事9人，实到董事9人，公司监事和 高级管理人员列席会议。会议程序符合《公司法》及《公司章程》的有关规定，其召开合法、有效。 二、董事会会议审议情况 1、审议通过《关于不提前赎回"豪美转债"的议案》 公司股价已于2025年3月17日触发"豪美转债"的赎回条款。经公司董事会审议，决定本次暂不提前赎 回"豪美 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-012 | | --- | --- | --- | | 转债简称：豪美转债 | 转债代码：127053 | | 广东豪美新材股份有限公司 关于不提前赎回"豪美转债"的公告 （一）可转债发行情况 特别提示： 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，广东豪美新材股份有 限公司（以下简称"公司"）于 2022 年 1 月 24 日公开发行了 824 万张可转换公 司债券，每张面值 100 元，募集资金总额 82,400 万元，扣除各项发行费用（不 含税）后的实际募集资金净额为 81,316.57 万元。容诚会计师事务所（特殊普通 合伙）已对公司本次发行可转换公司债券募集资金到位情况进行了审验，并出具 了《验资报告》（容诚验字[2022]230Z0025 号）。 （二）可转债上市情况 1 经深交所"深证上〔2022〕196 号"文同意，公司发行的 82,400 万元可转 换公司债券已于 2022 年 3 月 4 日起在深交所挂牌交易，债券简称"豪美转债 ...

光大证券股份有限公司关于广东豪美新材股份有限公司 不提前赎回"豪美转债"的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为广东 豪美新材股份有限公司（以下简称"豪美新材"或"公司"）公开发行可转换公 司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市 公司自律监管指引第13号——保荐业务》《深圳证券交易所上市公司自律监管指 引第15号——可转换公司债券》等有关规定，对豪美新材不提前赎回"豪美转债" 事项进行了审慎核查，核查意见如下： 根据《募集说明书》和相关法规的规定，"豪美转债"的转股期自 2022 年 7 月 28 日起，至 2028 年 1 月 23 日止。 （二）转股价格调整情况 公司本次发行可转债的初始转股价格为 21.51 元/股，经调整后的最新转股价 格为 17.73 元/股。转股价格调整情况如下： 一、"豪美转债"的基本情况 （一）发行上市情况 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，公 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-011 广东豪美新材股份有限公司 第四届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 三、备查文件 1、第四届董事会第二十五次会议决议 1 广东豪美新材股份有限公司 广东豪美新材股份有限公司（以下简称"豪美新材"或"公司"）于 2025 年 3 月 17 日以微信、电子邮件、电话的方式向全体董事发出召开第四届董事会第 二十五次会议的通知，并于 2025 年 3 月 17 日在公司会议室以现场结合通讯的方 式召开了第四届董事会第二十五次会议。经全体董事一致同意，同意豁免本次会 议的通知期限。本次会议由董事长董卫峰先生召集并主持，会议应到董事 9 人， 实到董事 9 人，公司监事和高级管理人员列席会议。会议程序符合《公司法》及 《公司章程》的有关规定，其召开合法、有效。 二、董事会会议审议情况 1、审议通过《关于不提前赎回"豪美转债"的议案》 公司股价已于 2025 年 3 月 17 日触发"豪美转债"的赎回条款。经公司董 事会审议，决定本次暂不 ...

证券代码：002988 证券简称：豪美新材 公告编号：2025-010 广东豪美新材股份有限公司 （一）可转债发行情况 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，广东豪美新材股份有 限公司（以下简称"公司"）于 2022 年 1 月 24 日公开发行了 824 万张可转换公 司债券，每张面值 100 元，募集资金总额 82,400 万元，扣除各项发行费用（不 含税）后的实际募集资金净额为 81,316.57 万元。容诚会计师事务所（特殊普通 合伙）已对公司本次发行可转换公司债券募集资金到位情况进行了审验，并出具 了《验资报告》（容诚验字[2022]230Z0025 号）。 1 （二）可转债上市情况 关于"豪美转债"可能满足赎回条件的提示性公告 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： | 股票代码：002988 | | | | 股票简称：豪美新材 | | | | | | | | --- | --- | --- | --- | --- | --- | -- ...

光大证券股份有限公司关于 广东豪美新材股份有限公司 继续使用部分可转债闲置募集资金 暂时补充流动资金的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为广东豪美 新材股份有限公司（以下简称"公司"或"豪美新材"）公开发行可转换公司债券的 保荐机构，根据《深圳证券交易所股票上市规则》《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》等相关规定，就公司继续使用部 分闲置募集资金暂时补充流动资金的事项进行了核查，具体情况如下： 一、本次募集资金情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准广东豪美新材股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1182 号）核准，广东豪美新材股份有 限公司（以下简称"公司"）于 2022 年 1 月 24 日公开发行了 824 万张可转换公司 债券，每张面值 100 元，募集资金总额 82,400 万元，扣除各项发行费用（不含 税）后的实际募集资金净额为 81,316.57 万元（以下简称"可转债募集资金"）。 可转债募集资金已于 2022 年 1 月 28 日到位，上述资金到位情况已经容诚会计师 ...