证券代码：002988 证券简称：豪美新材 公告编号：2024-027 广东豪美新材股份有限公司 关于为子公司提供担保的进展公告 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、本次担保情况概述 为满足子公司广东豪美精密制造有限公司（原广东精美特种型材有限公司， 以下简称"豪美精密"）、豪美铝制品有限公司（以下简称"豪美铝制品"）生 产经营所需资金，广东豪美新材股份有限公司（以下简称"公司"或"豪美新材"） 近日与交通银行股份有限公司清远分行签署了《保证合同》、与中国民生银行股 份有限公司佛山分行签署了《最高额保证合同》，为子公司豪美精密与交通银行 股份有限公司清远分行、中国民生银行股份有限公司佛山分行签订的主合同项下 的债务提供最高额保证担保，担保的最高额主债权本金金额分别为人民币 5.5 亿 元、1 亿元；公司向澳门国际银行股份有限公司出具了《担保书》，为子公司豪 美铝制品在澳门国际银行股份有限公司申请的借款提供连带责任保证担保，该笔 借款的额度为以 800 万美元为基础的人民币、美元或者港元借款，具体额度上限 为人民币 5,851.36 万元或 80 ...

光大证券股份有限公司 关于广东豪美新材股份有限公司 二、发行人基本情况 | 发行人名称 | 广东豪美新材股份有限公司 | | --- | --- | | 证券代码 | 002988 | | 注册资本 | 232,770,000元 | | 注册地址 | 广东省清远市高新技术产业开发区泰基工业城 | | 办公地址 | 广东省清远市高新技术产业开发区泰基工业城 | | 法定代表人 | 董卫峰 | | 实际控制人 | 董卫峰、董卫东、李雪琴 | | 董事会秘书 | 王兰兰（代） | | --- | --- | | 联系电话 | 0763-3699509 | | 本次证券发行类型 | 公开发行可转换公司债券 | | 本次证券发行时间 | 2022年1月24日 | | 本次证券上市时间 | 2022年3月4日 | | 本次证券上市地点 | 深圳证券交易所 | 三、保荐工作概述 （一）尽职推荐阶段 保荐机构按照法律、行政法规和中国证监会的规定，对公司及控股股东、实际 控制人进行尽职调查、审慎核查，组织编制申请文件并出具推荐文件；提交推荐文 件后，主动配合中国证监会的审核，组织发行人及中介机构对中国证监会的意见进 行反馈答复 ...

光大证券股份有限公司 关于广东豪美新材股份有限公司 | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：豪美新材 | | --- | --- | | 保荐代表人姓名：申晓毅 | 联系电话：020-37277007 | | 保荐代表人姓名：邓骁 | 联系电话：020-37277007 | 一、保荐工作概况 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | | 2023 年 11 月 3 日，公司在《投资者关系活 | | | 动记录表》披露，汽车轻量化业务客户覆 | | | 盖了宝马、奔驰、本田、丰田等合资车 | | | 型，广汽埃安、比亚迪、长安等国产品 | | | 牌。由于宝马等整车 ...

证券代码：002988 证券简称：豪美新材 公告编号：2024-026 广东豪美新材股份有限公司 关于 2024 年第一季度可转债转股情况的公告 （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 813,165,660.38 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）。 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、误导性陈述或者重大遗漏。 特别提示： 转股价格：17.97 元/股 转股期限：2022 年 7 月 28 日至 2028 年 1 月 23 日 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 ...

投资者关系活动记录表 编号：2024 -002 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员 | 线上参与公司2023年度业绩说明会的投资者 | | 姓名 | | | 时间 | 2024年03月26日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长、总经理：董卫峰 | | | 财务总监、董事会秘书：王兰兰 | | | 1.恭喜公司去年扭亏为盈，请问公司未来的发展战 | | | 略是什么？ | | 投资者关系活动主要 | 答:非常感谢您的关注，公司将继续秉承"让每一块 | | 内容介绍 | 铝更有价值"的企业使命，坚守"诚信、责任、专注、 | | | 创新"的核心价值观，依托公司多年来在研发、生产、 | | | 销售、服务等方面的技术沉淀与经验积累。公司将坚定 | | | 不移地沿着铝产业链进行 ...

Company Overview - Guangdong Haomei New Materials Co., Ltd. specializes in the research, design, production, and sales of aluminum profiles for construction and industry, including lightweight aluminum profiles for automobiles [3]. - The company has established a complete aluminum-based new materials industry chain from smelting to deep processing [3]. Financial Performance - In 2023, the company achieved record-high operational metrics since its establishment: - Aluminum profile sales reached 252,400 tons, a year-on-year increase of 8.99% [3]. - Sales revenue amounted to 5.986 billion yuan, a year-on-year growth of 10.6% [3]. - Net profit attributable to shareholders was 181 million yuan, with a net profit of 180 million yuan after deducting non-recurring gains and losses [3]. Business Segments System Windows - The system windows business generated sales revenue of 503 million yuan in 2023, marking a significant year-on-year increase of 54.8% [3]. - The company capitalized on the "carbon peak" and "carbon neutrality" goals, enhancing market penetration in a challenging real estate environment [3][4]. Automotive Lightweighting - The automotive lightweighting segment saw sales revenue of approximately 1.272 billion yuan in 2023, reflecting a year-on-year growth of 36.31% [3]. - The company introduced 70 new designated projects in 2023, totaling over 300 designated projects to date [3][4]. Investor Q&A Highlights - The company maintains a stable collection process with minimal bad debts, primarily working with leading window manufacturers rather than directly with real estate companies [4]. - Competitive advantages in automotive lightweight products include: - Technical superiority with core technologies in smelting, casting, extrusion, and heat treatment [4]. - Established relationships with major automotive manufacturers, having received IATF16949 certification [4]. Market Strategy - In response to the declining real estate market, the company adjusted its product structure to focus on commercial and industrial building clients, which has led to improved profit margins [4]. - The pricing model for products is based on "aluminum ingot price + processing fee," helping to mitigate price fluctuations [4].

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 [20]. - The company's operating revenue for 2023 was CNY 5,986,060,490.03, representing a 10.60% increase compared to CNY 5,412,576,837.38 in 2022 [25]. - The net profit attributable to shareholders for 2023 was CNY 181,301,910.26, a significant turnaround from a loss of CNY 111,419,306.56 in 2022, marking a 262.72% increase [25]. - The net profit after deducting non-recurring gains and losses was CNY 179,827,104.77, up 291.39% from a loss of CNY 93,958,030.57 in the previous year [25]. - The cash flow from operating activities for 2023 was CNY 270,325,827.08, a 329.35% increase from a negative cash flow of CNY 117,863,574.27 in 2022 [25]. - The total assets at the end of 2023 were CNY 5,909,574,489.02, reflecting a 12.02% increase from CNY 5,275,273,422.04 at the end of 2022 [25]. - The net assets attributable to shareholders increased by 15.74% to CNY 2,535,169,413.19 at the end of 2023, compared to CNY 2,190,409,058.30 at the end of 2022 [25]. - The company reported a basic earnings per share of CNY 0.80 for 2023, compared to a loss of CNY 0.48 in 2022, representing a 266.67% increase [25]. - The company received government subsidies amounting to CNY 2,604,112.55 in 2023, which positively impacted its financial performance [31]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the automotive materials sector, which has seen a 20% increase in demand [20]. - The company is actively pursuing strategic acquisitions to bolster its market position and product offerings [20]. - The company has established a new subsidiary aimed at enhancing its technological innovation capabilities [20]. - The company anticipates a gradual recovery in the domestic real estate industry in 2024, reducing the negative impact on the demand for building aluminum profiles [38]. - The company plans to expand its market presence in both domestic and international markets, particularly in Australia, to create new growth opportunities [132]. - The company aims to enhance production capacity for automotive lightweight materials with a new project set to produce 20,000 tons of aluminum alloy profiles and 200,000 sets of components in 2024 [132]. Research and Development - The company is investing in new product development, with a budget allocation of 10 million RMB for R&D in advanced materials [20]. - The company invested 183 million yuan in R&D, accounting for 3.06% of its operating revenue, and holds nearly 800 patents [68]. - The company has been involved in formulating 44 national standards and has obtained 39 invention patents and 306 utility model patents, showcasing its commitment to innovation [59]. - The company is focusing on the development of high-strength 7003 profiles for automotive applications, meeting stable supply demands [84]. - The company is in the process of developing a near-zero energy consumption passive window, which is expected to become a key product in line with carbon neutrality policies [90]. Production and Sales - The company’s industrial aluminum profile production increased by 25% in 2023, while the production of building aluminum profiles decreased by 0.8% [36]. - In 2023, the company achieved aluminum profile sales of 252,400 tons, a year-on-year increase of 8.99% [66]. - The automotive lightweight business achieved sales revenue of approximately 1.272 billion yuan, a year-on-year growth of 36.31% [68]. - The company’s system window business generated sales revenue of 503 million yuan, a year-on-year increase of 54.8% [67]. - Revenue from aluminum profile sales was CNY 5,445,414,035.9, accounting for 90.97% of total revenue, with a year-on-year growth of 10.01% [70]. Risk Management and Compliance - The company maintains a strong commitment to risk management, detailing potential risks in its annual report [5]. - The company emphasizes the importance of maintaining accurate financial reporting and compliance with regulatory standards [5]. - The company has established a comprehensive internal control system for its hedging activities, ensuring compliance with relevant laws and regulations [109]. - The company acknowledges potential risks from market fluctuations, particularly in the real estate sector, which could impact sales of construction aluminum profiles [135]. Corporate Governance - The company has established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, which play a significant role in promoting standardized operations and sustainable development [147]. - The company has implemented a "Quality and Return Double Improvement" action plan, although it has not disclosed specific details [144]. - The company emphasizes the importance of investor relations management and information disclosure to enhance governance levels [146]. - The company has a robust mechanism for information disclosure and investor relations, enhancing transparency and accountability in financial reporting [154]. Shareholder Engagement - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders [146]. - The board of directors must communicate with minority shareholders before the shareholders' meeting to gather their opinions on the profit distribution plan [191]. - The company reported a positive profit available for distribution to shareholders but did not propose a cash dividend distribution plan for the year [193]. Employee Management - The total number of employees at the end of the reporting period was 3,583, with 1,604 in the parent company and 1,979 in major subsidiaries [181]. - The company conducted 274 training sessions in 2023, with a total of 7,259.85 hours of offline training and 4,923.78 hours of online training, resulting in an average learning time of 7.16 hours per employee, a 59% increase year-on-year [184]. - The company emphasizes a performance-based compensation policy, linking salaries to individual performance and business targets, with a mix of fixed and variable pay [183].

【RSM】容诚 审计报告 广东豪美新材股份有限公司 容诚审字[2024]518Z0156 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.cnof.gov.cn）" 近行业 "在行业" 录 | 序号 | 容 内 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15 - 16 | | 10 | 财务报表附注 | 17 - 119 | 审计报告 容诚审字[2024]518Z0156 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 2023年 12月 31日的合并及母公 ...

广东豪美新材股份有限公司 2023 年度独立董事述职报告 （述职人：郑德珵） 本人作为广东豪美新材股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》《上市公司独立董事管理办法》《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》以及《公司章程》《独立董事工作制度》 的相关规定，勤勉尽责，积极出席相关会议，认真审议董事会各项议案，对公司 相关事项发表独立意见，切实维护了公司和股东的利益。 现将本人在 2023 年度 履行独立董事职责的情况报告如下： 一、2023 年度出席会议情况 2023 年度，本人认真参加公司的董事会，履行了独立董事勤勉尽责义务。自 本人任职以来，公司各次会议的召集召开符合法定程序，重大经营决策事项和其 他重大事项均履行了相关程序，合法有效。2023 年度本人对公司董事会各项议 案及公司其他事项没有提出异议。2023 年度本人出席董事会、股东会、董事会专 门委员会会议的情况如下： 1、2023 年公司共召开 11 次董事会，本人均全部亲自出席；召开 3 次股东 大会，本人亲自出席 2 次 ，对提交董事会、股东大会的议案认真审议，投出同 意票，没有反对、弃权情形。 ...

广东豪美新材股份有限公司 关于续聘会计师事务所的公告 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、误导性陈述或者重大遗漏。 广东豪美新材股份有限公司（以下简称"公司"或"豪美新材"）于 2024 年 3 月 15 日召开了第四届董事会第十六次会议，审议通过《关于续聘会计师事 务所的议案》，同意续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚 会计师事务所"）作为公司 2024 年度的审计机构，负责公司财务、内部控制审 计，聘期一年。本议案尚需提交股东大会审议。具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 容诚会计师事务所由原华普天健会计师事务所（特殊普通合伙）更名而来， 初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内 最早获准从事证券服务业务的会计师事务所之一，长期从事证券服务业务。注册 地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 901-22 至 901-26，首 席合伙人肖厚发。 证券代码：002988 证券简称：豪美新材 公告编号：2024-014 2、人员信息 截至 ...