广东豪美新材股份有限公司独立董事 第四届董事会第九次会议独立董事独立意见 作为广东豪美新材股份有限公司（以下简称"公司"）独立董事，我们根据 《公司章程》、《独立董事工作制度》等有关规定，基于客观、独立判断的立场， 对公司第四届董事会第九次会议审议的相关事项进行了核查，并发表独立意见 如下： 一、关于公司报告期内控股股东及其他关联方占用资金情况的独立意见 经核查，我们认为：公司在报告期内，不存在控股股东及其他关联方占用 或以其他方式变相占用公司资金的情形，也不存在前期发生并延续到报告期的 资金占用情况。 二、关于公司当期和累计对外担保情况的独立意见 郑德珵 卫建国 黄继武 四、关于公司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 体的独立意见 经核查，我们认为：本次吸收合并暨变更募投项目实施主体的事项已履行了 必要的决策程序，因吸收合并而引起的部分募投项目实施主体变更并未实质影响 公司募投项目的实施，原项目的投资金额、用途、实施地点均未发生变化，不存 在变相改变募集资金投向和损害股东利益的情况，符合《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》、《深圳证券交易所上市公司自 律监 ...

| 非经营 | | 占用方与上 | 上市公司核 | | | 2023 年 6 月占 | | 2023 年 | 6 | 2023 年 | 6 月偿 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 性资金 | 资金占用方名 | 市公司的关 | 算的会计科 | 2023 | 年初占用 | 用累计发生金 | | 月占用资 | | 还累计发生金 | | 2023 | 年末占用资 | 占用形成原 | 占用性质 | | 占用 | 称 | 联关系 | 目 | 资金余额 | | 额(不含利息) | | 金的利息 | | 额 | | 金余额 | | 因 | | | | | | | | | | | (如有) | | | | | | | | | 现大股 | | | | | | | | | | | | - | | | | | 东及其 | | | | | | | | | | | | - | | | | | 附属企 | | | | | | | | | | | | | | ...

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]

Financial Performance - The company's revenue for Q1 2023 was CNY 1,308,664,953.71, representing a 0.89% increase compared to CNY 1,297,123,478.19 in the same period last year[4] - Net profit attributable to shareholders decreased by 38.89% to CNY 21,150,498.98 from CNY 34,609,157.17 year-on-year[4] - Basic and diluted earnings per share fell by 38.87% to CNY 0.0909 from CNY 0.1487 in the same quarter last year[4] - Net profit for Q1 2023 was CNY 20,678,928.84, a decrease of 39.6% from CNY 34,259,683.45 in Q1 2022[20] - The total comprehensive income for Q1 2023 was CNY 19,393,096.20, down from CNY 33,856,247.14 in the previous year[20] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of CNY 65,334,049.89, a 89.39% reduction from CNY 615,560,459.89 in the previous year[4] - Operating cash inflow increased to ¥1,152,002,199.57 from ¥1,063,832,712.66, a growth of approximately 8.33%[21] - Operating cash outflow decreased to ¥1,217,336,249.46 from ¥1,679,393,172.55, a reduction of approximately 27.5%[22] - Net cash flow from operating activities improved to -¥65,334,049.89 from -¥615,560,459.89, showing a significant reduction in losses[21] - Net cash flow from investing activities increased by 251.54% to CNY 100,251,574.31 from CNY 28,518,014.36, mainly due to increased asset investments and share repurchases[9] - Net cash flow from financing activities decreased to -¥29,195,259.63 from ¥1,039,764,414.70, indicating a shift in financing strategy[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,277,582,820.54, a slight increase of 0.04% from CNY 5,275,273,422.04 at the end of the previous year[4] - Total liabilities for Q1 2023 were CNY 3,069,936,600.44, compared to CNY 3,087,437,693.28 in the previous year[17] - The company's equity attributable to shareholders was CNY 2,210,691,119.78, down from CNY 2,190,409,058.30 in Q1 2022[17] Current Assets - The total current assets as of March 31, 2023, amounted to CNY 3,263,678,112.82, a slight decrease from CNY 3,305,543,354.83 at the beginning of the year[15] - Cash and cash equivalents decreased from CNY 461,672,656.48 to CNY 360,750,479.06, reflecting a decline of approximately 22%[15] - Accounts receivable increased from CNY 1,381,917,699.68 to CNY 1,498,041,350.50, representing a growth of about 8.4%[15] - Inventory decreased from CNY 756,069,361.71 to CNY 650,494,001.93, indicating a reduction of approximately 13.9%[15] - The company reported a significant increase in accounts receivable financing, rising by 78.52% to CNY 173,154,866.66 from CNY 96,994,897.06[8] Shareholder Actions - The company repurchased 5,409,800 shares of its own stock, indicating a commitment to shareholder value[13] - The company reported a decrease in other comprehensive income, with a net amount of CNY -1,285,832.64 for Q1 2023 compared to CNY -403,436.31 in Q1 2022[20] Research and Development - Research and development expenses for Q1 2023 were CNY 41,272,558.03, slightly up from CNY 41,139,410.80 in the same period last year[19] Strategic Focus - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[12] - The company's major shareholders include Guangdong Haomei Holdings and Nanjin Trading, which are related parties, indicating potential strategic alignments[12] Other Financial Metrics - Total operating revenue for Q1 2023 was CNY 1,308,664,953.71, an increase of 0.6% compared to CNY 1,297,123,478.19 in Q1 2022[19] - Total operating costs for Q1 2023 were CNY 1,293,301,951.43, up from CNY 1,277,287,884.85 in the same period last year[19] - The company reported a 36.32% decrease in taxes payable, amounting to CNY 11,573,976.04 compared to CNY 18,174,100.56 at the end of the previous year[9] - The total non-current assets were valued at CNY 1,477,473,810.76 as of March 31, 2023, down from CNY 1,514,860,089.04 at the beginning of the year[15] Audit Status - The first quarter report was not audited, indicating potential areas for further scrutiny[23]

Financial Performance - The company's revenue for Q3 2022 was ¥1,574,843,325.37, a decrease of 1.97% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥14,518,296.48, representing a decline of 134.24% year-on-year[4]. - The basic earnings per share for the period was -¥0.0624, down 134.24% compared to the previous year[4]. - Total operating revenue for the period reached ¥4,182,244,511.45, an increase of 3.9% compared to ¥4,025,338,510.94 in the previous period[18]. - Net profit for the period was ¥23,622,295.37, a decrease of 77.2% from ¥103,082,432.20 in the same period last year[19]. - The total comprehensive income for the period attributable to the parent company was CNY 30,360,268.16, a decrease from CNY 103,556,201.33 in the previous period[20]. - The basic and diluted earnings per share for the current period were CNY 0.1065, down from CNY 0.4471 in the previous period[20]. Assets and Liabilities - Total assets increased to ¥5,706,598,192.64, reflecting a growth of 13.38% from the end of the previous year[4]. - The company's total assets increased to ¥5,706,598,192.64, compared to ¥5,033,289,843.90 in the previous year, marking a growth of 13.3%[17]. - Total liabilities rose to ¥3,450,799,576.07, up from ¥2,806,169,911.48, indicating a 23.0% increase[17]. - The total equity attributable to shareholders of the parent company was ¥2,257,165,518.96, compared to ¥2,228,131,308.84, a modest increase of 1.3%[17]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥607,654,021.79, a decrease of 26.60% compared to the same period last year[10]. - The net cash flow from operating activities was -CNY 607,654,021.79, compared to -CNY 479,965,759.17 in the previous period, indicating a worsening cash flow situation[23]. - Cash inflow from operating activities totaled CNY 3,923,612,262.24, while cash outflow was CNY 4,531,266,284.03, resulting in a net cash outflow[23]. - The net cash flow from financing activities was ¥820,462,968.71, an increase of 180.49% driven by the issuance of convertible bonds[10]. - The company reported cash inflow from financing activities of CNY 2,473,456,180.31, significantly higher than CNY 1,237,288,481.00 in the previous period[23]. - The net cash flow from investing activities was -CNY 249,123,125.18, an improvement from -CNY 332,735,870.78 in the previous period[23]. - The ending balance of cash and cash equivalents was CNY 319,876,619.76, compared to CNY 258,528,654.33 at the end of the previous period[23]. - The company received CNY 813,165,660.38 from investment contributions during the current period[23]. - The company paid CNY 1,543,879,165.75 in debt repayments, an increase from CNY 871,772,915.00 in the previous period[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,838[12]. - The largest shareholder, QYHM Investment Group, holds 38.12% of shares, amounting to 88,729,600 shares, with 36,000,000 shares pledged[12]. - The second largest shareholder, Nanjin Trading Company, holds 25.22% of shares, totaling 58,707,000 shares, with 20,820,000 shares pledged[12]. - The report indicates that the top ten shareholders are interconnected, with significant ownership by related parties[13]. Operational Highlights - The company experienced a production halt due to an explosion incident in April 2022, with resumption of operations on July 27, 2022[14]. - The company has not disclosed any new product developments or market expansion strategies in the current report[14]. Expenses - Total operating costs amounted to ¥4,158,222,748.10, up from ¥3,922,533,203.51, reflecting a rise of 6.0%[18]. - Research and development expenses for the period were ¥136,138,514.87, slightly down from ¥138,250,766.95, showing a decrease of 1.5%[19]. - The company reported financial expenses of ¥70,822,252.63, which is an increase from ¥48,722,223.84, reflecting a rise of 45.3%[19]. - The company faced a substantial loss of ¥15,758,959.41 in other operating expenses, primarily due to compensation related to safety incidents at subsidiaries[5]. Inventory and Receivables - The company's inventory increased to ¥833,305,749.88 from ¥637,034,998.22, representing a growth of 30.8%[16]. - Accounts receivable increased to 1,474,813,086.01 CNY from 1,324,351,334.13 CNY at the beginning of the year, indicating a growth of approximately 11.36%[15]. - Prepayments rose significantly to 446,240,400.78 CNY from 129,809,600.66 CNY, reflecting an increase of approximately 244.36%[15]. - The company reported a significant increase in prepayments, which rose by 243.77% to ¥446,240,400.78, mainly due to purchasing raw materials[7]. Other Income - The company recorded non-operating income of ¥3,414,469.88 from government subsidies, which increased significantly compared to previous periods[5]. - The company experienced a foreign exchange gain of CNY 7,929,858.06 during the current period[23]. - The company has a total of 132,000,000 CNY in trading financial assets as of September 30, 2022[15].