证券代码：002988 证券简称：豪美新材 公告编号：2023-073 广东豪美新材股份有限公司 第四届监事会第六次会议决议公告 本公司及监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。 一、监事会会议召开情况 广东豪美新材股份有限公司（以下简称"豪美新材"或"公司"）于 2023 年 8 月 8 日以微信、电子邮件、电话的方式向全体监事发出召开第四届监事会第六 次会议的通知，2023 年 8 月 18 日在公司会议室以现场会议的方式召开了第四届 监事会第六次会议。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事 会主席许源灶先生召集并主持，本次会议参与表决人数及召集、召开程序符合《公 司法》和《公司章程》的有关规定，表决形成的决议合法、有效。 二、监事会会议审议情况 三、备查文件 2、审议通过《2023 年半年度募集资金存放与使用情况专项报告》 经审查，监事会认为：公司编制的《2023 年半年度募集资金存放与使用情 况的专项报告》符合相关法律法规的规定，并真实、准确、完整地反映了公司 2023 年上半年度的募集资金存放和使用情况。 表决结果：同意票 3 ...

证券代码：002988 证券简称：豪美新材 公告编号：2023-072 广东豪美新材股份有限公司 第四届董事会第九次会议决议公告 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、误导性陈述或者重大遗漏。 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 2023 年 8 月 8 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九 次会议的通知，并于 2023 年 8 月 18 日在公司会议室以现场结合通讯的方式召开 了第四届董事会第九次会议。本次会议应出席董事 9 人，实际出席董事 9 人。会 议由董卫峰先生召集并主持，公司监事和高级管理人员列席了会议，本次会议参 与表决人数及召集、召开程序符合《公司法》和《公司章程》的有关规定，表决 形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《2023 年半年度报告全文及摘要》 内容详见公司同日披露的《2023 年半年度募集资金存放与使用情况的专项 报告》。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 3、审议通过《关于全资子公司吸收合并全资孙公司暨变更部分募投项目 ...

证券代码：002988 证券简称：豪美新材 公告编号：2023-071 广东豪美新材股份有限公司 关于全资子公司吸收合并全资孙公司暨 变更部分募投项目实施主体的公告 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、误导性陈述或重大遗漏。 广东豪美新材股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开 第四届董事会第九次会议、第四届监事会第六次会议，审议通过了《关于公司全 资子公司吸收合并控股子公司暨变更部分募投项目实施主体的议案》，同意公司 全资子公司广东精美特种型材有限公司（以下简称"精美特材"）吸收合并其全 资子公司清远市天堃工程管理有限公司（以下简称"天堃工程"）。吸收合并完成 后，精美特材继续存续，天堃工程法人主体资格将依法予以注销，天堃工程全部 资产、债权、债务、人员和业务由精美特材依法继承，公司 2022 年度公开发行 可转换公司债券募投项目之一的"年产 2 万吨铝合金型材及 200 万套部件深加工 技术改造项目"的实施主体将由精美特材、天堃工程变更为精美特材，该项目的 投资金额、用途、实施地点等其他计划不变。 本次吸收合并不构成关联交易及《上市公司重 ...

广东豪美新材股份有限公司 全资子公司吸收合并全资孙公司 光大证券股份有限公司关于 暨变更部分募投项目实施主体 专项核查意见 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》《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》等 有关法律法规的规定，对豪美新材全资子公司吸收合并暨变更部分募投项目实施 主体的情况进行了核查，具体如下： 一、募集资金基本情况及项目投资情况 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2022年1月28日到 ...

证券代码：002988 证券简称：豪美新材 公告编号：2023-070 广东豪美新材股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据深圳证券交易所《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》及《深圳证券交易所上市公司自律监管指南第 2 号——公 告格式》的规定，将广东豪美新材股份有限公司（以下简称"公司"或"豪美新 材"）2023 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、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 82,400.00 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 2022 年 1 月 28 日到位，上述 ...

Financial Performance - The company reported a revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 10%[21] - The net profit attributable to shareholders was 200 million RMB, which is a decrease of 5% compared to the previous year[21] - The company's operating revenue for 2022 was ¥5,412,576,837.38, a decrease of 3.34% compared to ¥5,599,511,474.75 in 2021[26] - The net profit attributable to shareholders was -¥111,419,306.56, representing a decline of 180.07% from ¥139,148,792.84 in the previous year[26] - The company reported a total revenue of 3.822 billion in 2022, an increase from 3.457 billion in 2021, representing a growth of approximately 10.5%[157] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q4 2022, representing a 20% year-over-year growth[156] - The company achieved a net profit of 150 million RMB in 2022, which is a 10% increase compared to the previous year[141] - The company reported a total revenue of 748.08 million for the year 2022[171] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[21] - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[21] - Future guidance indicates a revenue growth target of 15% for 2023, aiming for 1.725 billion RMB[21] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[141] - The company is actively considering mergers and acquisitions as part of its growth strategy, aiming to strengthen its competitive position[140] - The company aims to enhance its training platform and integrate online and offline training systems in 2023, including specialized training for marketing and management[183] Research and Development - The company has allocated 100 million RMB for research and development in new technologies for sustainable materials[21] - The company has established a comprehensive R&D platform with a dedicated team focusing on aluminum processing, lightweight automotive solutions, and system window development[61] - The company invested CNY 186 million in R&D, which accounted for 3.43% of its operating revenue, and held nearly 800 patents by the end of the reporting period[73] - The company completed the development of several new products, including energy-efficient aluminum alloy balcony windows and electric push-pull doors, enhancing its product portfolio[94] - Research and development investments increased by 30%, focusing on innovative technologies to enhance product offerings[156] - The company is committed to improving its governance structure to align with modern corporate governance requirements, ensuring effective operation of decision-making mechanisms[136] Product Development and Innovation - New product development includes the launch of a high-performance aluminum alloy, expected to contribute an additional 300 million RMB in revenue in 2023[21] - The company has developed high-performance aluminum alloys and has become one of the few in China capable of mass-producing 7-series aluminum extrusions, achieving international advanced or domestic leading levels[62] - The company has successfully developed a lightweight 7003 crash beam assembly for automotive applications, which meets automated welding requirements and enhances market share in lightweight aluminum profiles[92] - The company is developing a new energy-efficient sliding door series to enhance product performance and market share[90] - The company has developed a new high-strength 7003 alloy material for automotive applications, achieving large-scale sales and meeting the demand for high-strength materials in the automotive industry[92] Operational Efficiency and Cost Management - The company aims to reduce operational costs by 15% through improved supply chain management initiatives[141] - The company reported a decrease in operational costs by 10%, improving overall profit margins[156] - The company will implement refined management to reduce costs and increase efficiency, focusing on optimizing internal expenses and production costs[133] - The company aims to enhance its production efficiency through automation and intelligent upgrades of production lines, while exploring further increases in the proportion of recycled aluminum used[133] Governance and Shareholder Relations - The company held 2 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, with a participation rate of 66.97% for the annual meeting and 65.81% for the extraordinary meeting[153][154] - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings during the reporting period, adhering to relevant laws and regulations[149] - The company has established an independent financial department and management system, with no shared bank accounts with the controlling shareholder, ensuring financial independence[152] - The company has implemented a mechanism for accountability regarding major errors in information disclosure, improving the quality and transparency of annual report disclosures[150] - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring a high level of operational integrity[148] Challenges and Risks - The company has identified risks related to supply chain disruptions and market competition, which are detailed in the management discussion section[5] - The company faces risks related to market fluctuations, raw material price volatility, and high accounts receivable, and has outlined measures to mitigate these risks[137][138][139] - The company faced challenges due to a safety incident at its subsidiary, which impacted production and profits, alongside a prolonged collection period from clients in the real estate sector[69] Employee and Training Initiatives - The total number of employees at the end of the reporting period was 3,619, with 1,672 in the parent company and 1,947 in major subsidiaries[181] - The company conducted a total of 313 training sessions in 2022, with 29 at the company level and 284 at the departmental level, achieving a completion rate of 100%[183] - The company plans to continue its collaboration with vocational schools to train skilled workers in the aluminum industry[183] - The company emphasizes a performance-based incentive mechanism to encourage core value creation linked to its business performance[182] Environmental and Sustainability Efforts - The company is committed to low-carbon energy-saving transformation, focusing on the development of energy-saving system windows and new aluminum alloy materials[71] - The company is focusing on the development of environmentally friendly production processes, including a zero-wash pre-treatment process that aligns with national carbon neutrality goals[92] - The management team emphasized a commitment to sustainability, with plans to reduce carbon emissions by 40% by 2025[156] - The company has complied with environmental protection laws and obtained necessary permits for its projects, ensuring compliance with local regulations[200]

广东豪美新材股份有限公司 2023 年第一季度报告 证券代码：002988 证券简称：豪美新材 公告编号：2023-045 广东豪美新材股份有限公司 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 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 1,308,664,953.71 | 1,297,123,478.19 | 0.89% | | 归属于上市公司股东的净利 | 21,150,498.98 | 34, ...

广东豪美新材股份有限公司 2022 年第三季度报告 证券代码：002988 证券简称：豪美新材 公告编号：2022-078 广东豪美新材股份有限公司 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） | 1,574,843,325.37 | -1.97% | 4,182,244,511.45 | 3.90% | ...

广东豪美新材股份有限公司 2022 年半年度报告全文 广东豪美新材股份有限公司 2022 年半年度报告 2022 年 8 月 1 广东豪美新材股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人董卫峰、主管会计工作负责人许忠民及会计机构负责人(会计 主管人员)许忠民声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 对半年度报告中涉及未来计划等前瞻性的陈述，是在相关假设条件下制定 的，能否实现取决于宏观经济形势、市场状况变化等多种因素，存在不确定 性，请投资者特别注意。 公司存在的风险包括市场风险、原材料价格波动风险、应收账款较高的风 险、汇率波动风险、安全生产的风险，请广大投资者注意投资风险。具体内容 详见"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 重要提示 ...

Financial Performance - The company's revenue for Q1 2022 was CNY 1,297,123,478.19, representing a 31.42% increase compared to CNY 986,983,830.79 in the same period last year[3] - Net profit attributable to shareholders was CNY 34,609,157.17, up 33.85% from CNY 25,856,744.42 year-on-year[3] - The basic earnings per share increased to CNY 0.1487, a rise of 33.84% compared to CNY 0.1111 in the previous year[3] - The total operating revenue for the first quarter of 2022 was CNY 1,297,123,478.19, an increase from CNY 986,983,830.79 in the previous period[19] - The net profit for the first quarter was CNY 34,259,683.45, up from CNY 25,771,565.96 year-over-year, reflecting a growth of approximately 32.5%[20] - The earnings per share (EPS) for the current period was CNY 0.1487, compared to CNY 0.1111 in the same period last year, representing a 33.3% increase[21] - The total comprehensive income for the quarter was CNY 33,856,247.14, up from CNY 22,610,348.39 year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 5,769,458,393.10, marking a 14.63% increase from CNY 5,033,289,843.90 at the end of the previous year[3] - Total assets reached ¥5,769,458,393.10, up from ¥5,033,289,843.90, reflecting an increase of 14.7%[17] - Total liabilities increased to ¥3,455,860,201.65 from ¥2,806,169,911.48, marking a rise of 23.1%[17] - The company’s total liabilities increased significantly due to the issuance of convertible bonds, with total bonds payable reaching CNY 767,489,866.63[8] Cash Flow - The net cash flow from operating activities was negative at CNY -615,560,459.89, a decline of 44.59% compared to CNY -425,716,117.65 in the same period last year[3] - The cash inflow from operating activities totaled CNY 1,063,832,712.66, significantly higher than CNY 783,552,746.71 in the previous year[22] - The net cash flow from investing activities was -28,518,014.36 CNY, an improvement from -124,002,333.03 CNY year-over-year, reflecting reduced investment outflows[24] - The net cash flow from financing activities surged to CNY 1,039,764,414.70, a 495.90% increase compared to CNY 174,485,759.63 in the previous year, mainly due to the inflow of convertible bond funds[9] - The total cash and cash equivalents at the end of the period increased to 744,487,797.15 CNY from 405,358,568.77 CNY, indicating improved liquidity[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 15,703[11] - The largest shareholder, Qingyuan Haomei Investment Holding Group Co., Ltd., holds 37.77% of shares, totaling 87,928,500 shares, with 26,000,000 shares pledged[11] Expenses and Costs - The total operating costs amounted to CNY 1,277,287,884.85, compared to CNY 963,582,241.83 in the prior period, indicating a significant rise in costs[19] - The company experienced a decrease in sales expenses, which were CNY 25,865,454.20, down from CNY 41,890,092.61 in the previous period[19] - The company paid 100,181,370.64 CNY to employees, up from 97,829,424.07 CNY, reflecting increased labor costs[24] - Research and development expenses for the quarter were CNY 41,139,410.80, an increase from CNY 33,353,635.49, indicating a focus on innovation[19] Other Financial Activities - The company reported a significant increase in prepayments, which rose by 314.13% to CNY 537,576,049.13, primarily due to increased aluminum ingot deposits[8] - The financial expenses increased by 58.85% to CNY 25,744,361.27, primarily due to interest expenses from convertible bonds issued[8] - The company issued 8.24 million convertible bonds with a total fundraising amount of ¥82,400,000, netting approximately ¥81,316,660.38 after expenses[13] - The company received government subsidies amounting to CNY 12,352,971.00, mainly related to industrial development guidance funds[5] Audit and Reliability - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[26]