Financial Performance - The company's operating revenue for Q1 2024 was ¥241,937,940.43, a decrease of 18.10% compared to ¥295,421,938.73 in the same period last year[5] - Net profit attributable to shareholders decreased by 60.42% to ¥16,741,980.42 from ¥42,301,215.92 year-on-year[5] - Total operating revenue for Q1 2024 was CNY 241,937,940.43, a decrease of 18.1% compared to CNY 295,421,938.73 in Q1 2023[22] - Net profit for Q1 2024 was CNY 14,740,541.16, a decline of 61.9% compared to CNY 38,693,562.04 in Q1 2023[23] - Total comprehensive income for the first quarter was CNY 14,824,099.74, a decrease of 61.6% compared to CNY 38,665,395.25 in the previous year[24] Cash Flow and Financial Stability - The net cash flow from operating activities improved significantly, reaching ¥36,899,658.00 compared to a negative cash flow of ¥56,537,235.36 in the previous year, marking a 165.27% increase[5] - Net cash flow from operating activities was CNY 36,899,658.00, a significant improvement from a negative CNY 56,537,235.36 in the same period last year[27] - Cash inflow from sales of goods and services reached CNY 342,129,327.38, up 70.7% from CNY 200,244,430.77 in the previous year[26] - Cash outflow from financing activities was CNY 178,816,120.53, compared to CNY 220,190,023.92 in the previous year, indicating a reduction in financing costs[27] - The company’s total liabilities decreased, reflecting improved financial stability and management[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,624,443,322.54, down 2.47% from ¥3,716,421,248.71 at the end of the previous year[5] - The company's total assets decreased to CNY 3,624,443,322.54 from CNY 3,716,421,248.71, reflecting a reduction of 2.5%[20] - Current liabilities totaled CNY 819,268,731.49, down 20.9% from CNY 1,036,061,520.06 in the previous year[20] - Long-term borrowings increased to CNY 491,900,000.00, up 32.2% from CNY 372,180,000.00 in Q1 2023[20] Operational Efficiency - The company's gross profit margin in the wind power sector decreased, leading to a 51.59% drop in sales revenue from this segment[8] - The company reported a decrease in gross profit margin, with gross profit for Q1 2024 at CNY 72,919,668.43, down from CNY 95,414,792.36 in Q1 2023[22] - Total operating costs for Q1 2024 were CNY 228,795,121.00, down 11.6% from CNY 259,144,716.50 in the same period last year[22] Shareholder Actions - The company has repurchased a total of 1,038,000 shares, representing 0.2471% of the total share capital, with a total expenditure of RMB 6,759,442[16] - The share repurchase plan has a budget of between RMB 50,000,000 and RMB 100,000,000, with a maximum purchase price of RMB 10.00 per share[15] - As of the end of the reporting period, the company held 12,038,000 shares in a buyback account, accounting for 2.87% of the total share capital[14] - The company plans to continue its share repurchase program based on market conditions within the next 12 months[16] Future Outlook and Strategy - The company is focusing on developing its industrial brake system segment and expanding into new applications in smart machinery and aviation components[9] - The company plans to enhance market development and technological innovation to promote high-quality growth amid industry challenges[9] - The company plans to focus on market expansion and new product development to improve future performance[23] - The company has not disclosed any new product developments or market expansion strategies in this reporting period[14] Other Financial Metrics - The weighted average return on equity decreased to 0.79% from 1.96% year-on-year[5] - The company reported a basic and diluted earnings per share of CNY 0.0410, down from CNY 0.1009 in the previous year[24] - Cash and cash equivalents at the end of the period totaled CNY 505,900,660.36, a decrease from CNY 619,194,527.08 at the end of the previous year[27] - The company recorded cash inflow from investment activities of CNY 10,804,794.62, a slight increase from CNY 11,740.80 in the previous year[27] - The net cash flow from investment activities was CNY 1,312,552.40, recovering from a negative CNY 15,365,194.35 in the previous year[27] Miscellaneous - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[29]

华伍股份 募集资金管理办法 江西华伍制动器股份有限公司 募集资金管理办法 （2024年4月修订） 第一章 总 则 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度审计 的同时聘请会计师事务所对募集资金存放与使用情况进行鉴证。 第 1 页 共 12 页 第1条 为了规范江西华伍制动器股份有限公司（以下简称"公司"）募集资金的管 理和使用，切实保护投资者的权益，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《首次公开发行股票注册管理办法》、《上市公司证券发行注册管理办法》、 《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》、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》（以下简称"《规范指引》"）等有关法律、法规、规范性文件和《江 西华伍制动器股份有限公司章程》的要求，结合公司的实际情况，特制定本 制度。 第2条 本制度所指募集资金是指公司通过发行股票及其衍生品种，向投资者募集并 用于特定用途的资金，但不包括公司实施 ...

江西华伍制动器股份有限公司 章程 二○二四年四月 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案和通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 公司是由原上海振华港机（集团）丰城制动器有限公司以截至 2007 年12月31日经审计的账面净资产值为基数，以整体变更方式设立， 并 在 宜 春 市 工 商 行 政 管 理 局 注 册 登 记 ， 取 得 注 册 号 为 3609001100007 ...

二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 江西华伍制动器股份有限公司 独立董事候选人声明与承诺 声明人程文明作为江西华伍制动器股份有限公司第六届董事会独立董事 候选人，已充分了解并同意由提名人江西华伍制动器股份有限公司董事会提名 为江西华伍制动器股份有限公司(以下简称该公司)第六届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江西华伍制动器股份有限公司第五届董事会提名委员会 资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ ☑ 是 □ 否 如否，请详细说明：______________________________ 六、本人担任独立董事不会违反《中华 ...

华伍股份 董事会薪酬与考核委员会工作细则 江西华伍制动器股份有限公司 董事会薪酬与考核委员会工作细则 （2024 年 4 月修订） 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员（以下 简称经理人员）的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共 和国公司法》、《上市公司治理准则》、《公司章程》及其他有关规定，公司特设立 董事会薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照股东大会决议设立的专门工作机构， 主要负责制定公司董事及经理人员的考核标准并进行考核；负责制定、审查公司 董事及经理人员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的正副董事长、董事，高级 管理人员是指董事会聘任的总经理、副总经理、董事会秘书及由总经理提请董事 会认定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事占多数。 华伍股份 董事会薪酬与考核委员会工作细则 资料及被考评人员的有关资料，负责筹备薪酬与考核委员会会议并执行薪酬与考 核委员会的有关决议。 第三章 职责权限 第九条 薪酬与考核委员 ...

华伍股份 独立董事专门会议制度 （2024年4月制定） 第一条 为进一步完善江西华伍制动器股份有限公司（以下称"公司"）的 法人治理，改善公司董事会结构，保护中小股东及利益相关者的利益，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律、法规、规范性文件及《江西华 伍制动器股份有限公司章程》（以下简称"《公司章程》"）的有关规定并结合 公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 江西华伍制动器股份有限公司 独立董事专门会议制度 第九条 独立董事行使以下特别职权前应经公司独立董事专门会议讨论： 独立董事行使上述第（一）至第（三）项职权的，应当经独立董事专门会议 过半数同意。独立董事行使上述第一款所列职权的，公司应当及时披露。上述职 权不能正常行使的，公司应当披露具体情况和理由。 第三条 独立董事对本公司及全体股 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,346,902,051.35, a decrease of 6.87% compared to CNY 1,446,243,698.70 in 2022[36]. - The net profit attributable to shareholders for 2023 was CNY 60,299,293.29, down 33.00% from CNY 90,000,609.17 in the previous year[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 46,030,671.04, a decrease of 29.31% from CNY 65,115,440.82 in 2022[36]. - The cash flow from operating activities for 2023 increased by 22.29% to CNY 95,117,384.56, compared to CNY 77,781,185.57 in 2022[36]. - The total assets at the end of 2023 were CNY 3,716,421,248.71, a decrease of 3.43% from CNY 3,848,465,263.08 at the end of 2022[36]. - The net assets attributable to shareholders at the end of 2023 were CNY 2,101,501,576.95, down 1.77% from CNY 2,139,442,206.22 at the end of 2022[36]. - The basic earnings per share for 2023 were CNY 0.1462, a decline of 31.78% from CNY 0.2143 in 2022[36]. - The weighted average return on equity for 2023 was 2.85%, down from 4.21% in 2022[36]. - The company reported a net profit of CNY -17,761,552.78 in Q4 2023, contrasting with profits in the first three quarters[38]. - In 2023, the company reported a government subsidy of ¥16,704,717.55, a decrease of 28.5% from ¥23,248,925.69 in 2022[42]. - The company experienced a loss from the disposal of non-current assets amounting to ¥37,988.61 in 2023, compared to a gain of ¥9,549,555.68 in 2022[42]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares (including tax) to all shareholders, based on a total share capital of 408,052,164 shares after excluding repurchased shares[16]. - The total cash dividend distributed to shareholders is CNY 40,805,216.40, which corresponds to CNY 1.00 per 10 shares[169]. - The company has implemented a share buyback amounting to CNY 72,994,877.00, which is included in the total cash dividend calculation[170]. - The company's profit distribution plan complies with relevant regulations and is deemed legal and reasonable[170]. - The company has no plans for stock dividends or capital reserve transfers in the current profit distribution[169]. Market Strategy and Expansion - The company emphasizes the importance of market expansion and aims to enhance its marketing capabilities while diversifying its product offerings to increase market share[6]. - The company aims to transition from a single brake manufacturer to a provider of brake system solutions, enhancing product intelligence and technological content[8]. - The company is actively expanding its overseas industrial brake market, leveraging its subsidiary in Switzerland to build an overseas marketing network[53]. - The company is focusing on the development of intelligent braking systems, aiming to enhance automation and meet the needs of smart port construction[47]. - The company is focusing on high-end product positioning and market strategies for import substitution, expanding into metallurgy, mining, offshore engineering, wind power, and rail transit sectors[70]. Research and Development - The company is committed to continuous R&D to develop new products, which is crucial for maintaining its competitive edge in the industry[13]. - The company has developed 25 new product series and undertaken 42 key new product development projects in Jiangxi Province, achieving 4 national key new product titles and 6 provincial excellent product titles[61]. - The company has established a strong R&D team, recognized with the approval of two provincial innovation R&D platforms, enhancing its core technology and innovation capabilities[61]. - The company has developed proprietary friction material formulations, allowing customization based on client requirements[56]. - The company has launched the "Hua Wu Smart Cloud Platform," enabling real-time monitoring of product operation conditions through 5G technology[74]. Operational Efficiency and Cost Management - The company faces risks related to declining product gross margins due to intensified competition and plans to strengthen production efficiency and market promotion to mitigate this risk[8]. - The company is focused on reducing the impact of raw material price fluctuations on production costs by enhancing internal controls and budget management[10]. - The company is enhancing its internal capabilities to manage operational costs effectively and improve the utilization of raw materials[12]. - The company has implemented an "order-driven" production model, ensuring that production aligns with customer demand[58]. - The company plans to enhance its management and optimize business processes to improve competitiveness in the aviation parts sector[76]. Corporate Governance and Management - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations, and has improved its governance level[129]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory requirements[130]. - The company has implemented a performance evaluation and incentive mechanism linking employee income to work performance, with a second employee stock ownership plan completed during the reporting period[131]. - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring no interference in management decisions[133]. - The company has established a compensation and assessment committee to oversee the remuneration of directors and senior management[154]. Legal and Compliance Issues - The company is seeking compensation of 173.4 million yuan from former shareholders of Changsha Tianying for failure to meet profit and cash flow commitments[198]. - The company has initiated arbitration proceedings to recover 27.1 million yuan in penalties due to the breach of contract by the former shareholders[198]. - The total amount involved in the arbitration case regarding Jiangsu Huanyu Garden Construction is 187.5 million yuan, with a court ruling expected in April 2024[197]. - The company has made multiple attempts to collect outstanding payments through written and verbal requests, but the counterparties have refused to comply[198]. - The company is actively working to protect its interests and those of its investors through legal channels[198]. Social Responsibility and Environmental Compliance - The company has actively engaged in social responsibility initiatives, supporting local rural construction and participating in public welfare activities[184]. - The company has implemented measures to optimize the working environment and air emissions in various workshops, ensuring compliance with environmental protection standards without any penalties during the reporting period[185]. - The company has conducted regular environmental monitoring and has established contracts for hazardous waste disposal, ensuring compliance with environmental regulations[185]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, confirming its non-status as a key pollutant discharge unit[181]. - The company has established a comprehensive employee rights protection system, ensuring compliance with labor laws and providing social insurance for employees[183].

华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2024-021 江西华伍制动器股份有限公司 关于2016年非公开发行部分募投项目结题并将节余募集资 金永久补充流动资金的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日， 公司分别召开了第五届董事会第二十二次会议、第五届监事会第二十一次会议， 审议通过了《关于 2016 年非公开发行部分募投项目结题并将节余募集资金永久 补充流动资金的议案》，同意将"金驹实业自建房屋项目"（以下简称"本次拟 结题项目"）结题，并将该项目节余募集资金 952.6 万元以及尚未投入的全部利 息收入 2.98 万元（实际转出金额以转出当日银行结息余额为准）用于永久补充 流动资金。本次拟结题项目尚需支付的项目尾款等后续将全部由公司自有资金支 付（如有）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》《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 ...

华伍股份 江西华伍制动器股份有限公司 2023 年度董事会工作报告 2023 年度，江西华伍制动股份有限公司（以下简称"公司"）董事会严格 按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上市规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等法律法规、规范性文件以及《江西华伍制动器股份有限公司章程》（以下 简称"《公司章程》"）《江西华伍制动器股份有限公司董事会议事规则》等内 部控制制度，规范运作，科学决策，认真贯彻落实股东大会的各项决议，积极推 动公司各项业务的发展。现将公司 2023 年度董事会主要工作情况报告如下： 一、2023 年公司总体工作情况 报告期内，公司经营管理层严格按照董事会年初制定的经营计划开展各项工 作，主要经营管理情况如下： （一）总体经营情况 报告期内，公司实现营业收入 13.47 亿元，同比下降 6.87%；实现归属上市 公司股东净利润 0.6 亿元，同比下降 33%，其中母公司实现净利润 1.09 亿元， 同比增长 1.11%。公司实现归属上市公司股东净利润 ...

一、是否进行减值测试 是 □否 江西华伍制动器股份有限公司 2023 年年度报告商誉减值 证券代码：300095 证券简称：华伍股份 江西华伍制动器股份有限公司 2023 年度商誉减值测试报告 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 以 2023 年 12 月 | | --- | --- | --- | --- | --- | --- | | | | | | | 31 日为评估基准 日，在评估假设 | | 与并购四川安德 | | | | | 及限定条件成立 | | | | | | | 的前提下，"四 | | 科技有限公司所 | 北京卓信大华资 | 杨风顺、余勇义 | 卓信大华评报字 | 可收回金额 | 川安德"含商誉 | | 形成的商誉相关 | 产评估有限公司 | | (2024)第 8114 号 | | | | | | | | | 资产组在评估基 | | 的资产组 | | | | | 准日可收回金额 | | | | | | | 不低于 | | | | | | | 38,750.00 万 | | ...