证券代码： 300180 证券简称：华峰超纤 上海华峰超纤科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | ...

为进一步加强与投资者的互动交流，上海华峰超纤科技股份有限公司（以下简 称"公司"）将参加由上海上市公司协会与深圳市全景网络有限公司联合举办的 "2024 年上海辖区上市公司投资者集体接待日暨中报业绩说明会"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net/html/143790.shtml），或关注微信公众号：全景财经，或下载全 景路演APP，参与本次互动交流，活动时间为2024年9月13日（周五） 14:00- 16:30。届时公司高管将在线就公司2024年度中报业绩、公司治理、发展战略、经 营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 特此公告。 网上集体接待日暨中报业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：300180 证券简称：华峰超纤 公告编号：2024-036 上海华峰超纤科技股份有限公司 关于参加上海辖区上市公司2024年投资者 2024年9月10日 上海华峰超纤科技股 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,364,601,156.61, representing a 12.69% increase compared to CNY 2,098,353,565.06 in the same period last year[10]. - Net profit attributable to shareholders was CNY 68,069,133.99, a significant turnaround from a loss of CNY 12,540,406.71, marking a 642.80% increase[10]. - The net profit after deducting non-recurring gains and losses was CNY 44,720,630.10, compared to a loss of CNY 59,240,917.96, reflecting a 175.49% improvement[10]. - The net cash flow from operating activities was CNY 347,448,086.34, a 389.45% increase from a negative cash flow of CNY 120,036,561.47 in the previous year[10]. - Basic and diluted earnings per share both improved to CNY 0.04, compared to a loss of CNY 0.01 per share in the same period last year, representing a 500.00% increase[10]. - The weighted average return on equity rose to 1.48%, a significant increase from -0.26% in the previous year[10]. - The total comprehensive income for the first half of 2024 was CNY 69,009,632.87, compared to a loss of CNY 11,817,390.80 in the previous year[82]. - The company reported a net profit for the first half of 2024 of CNY 68,825,795.46, a significant recovery from a net loss of CNY 12,508,105.26 in the first half of 2023[82]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,289,176,120.79, down 3.80% from CNY 7,577,226,723.08 at the end of the previous year[10]. - Cash and cash equivalents decreased by 4.85% to CNY 353,622,411.15, down from CNY 436,979,521.03 at the end of the previous year[26]. - The company's total liabilities decreased from CNY 2,384,944,789.24 to CNY 2,269,595,991.42, reflecting a decrease of approximately 4.82%[75]. - The total equity attributable to shareholders rose to CNY 4,621,276,691.81 from CNY 4,553,023,720.41, an increase of 1.50%[76]. - The total amount of accounts receivable at the end of the period amounted to ¥756,655,701.01, an increase from ¥548,722,724.03 at the beginning of the period, reflecting a growth of approximately 37.8%[181]. Investment and R&D - Research and development expenses rose by 6.96% to ¥117,297,393.30, indicating a continued investment in innovation[19]. - The company achieved an investment income of CNY 6,470,971.21, compared to CNY 4,283,824.33 in the previous year, reflecting improved investment performance[81]. - The company is focused on enhancing its research and development capabilities to drive future growth[50]. - The company has initiated new product development strategies aimed at expanding market share in the synthetic fiber sector[95]. Market and Competitive Position - 威富通 has developed a mobile payment cloud platform that serves over 200 banks in China and more than 40 countries globally, enhancing its competitive edge in the market[14]. - The company has been recognized as a leading enterprise in the ultra-fine fiber synthetic materials sector, receiving multiple industry accolades, including being named a "Manufacturing Single Champion Demonstration Enterprise" in 2017[16]. - The company has established long-term partnerships with numerous domestic and international clients, enhancing its brand influence and market competitiveness[16]. - The company plans to continue its market expansion and product development strategies in the upcoming quarters[50]. Environmental Compliance and Sustainability - Shanghai Huafeng Superfiber Technology Co., Ltd. is classified as a key pollutant discharge unit by environmental protection authorities[39]. - The company adheres to multiple environmental standards, including GB4287-2012 for wastewater and DB31/387-2018 for boiler emissions[39]. - Continuous investment in environmental management and compliance with environmental tax regulations is prioritized[43]. - The company aims to become a leader in green operations, actively responding to international climate change initiatives and promoting sustainable development strategies[44]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares, focusing on reinvestment for growth[1]. - The largest shareholder, Huafeng Group Co., Ltd., holds 9.07% of the shares, totaling 159,655,893[68]. - The company has not reported any significant litigation or arbitration matters during the reporting period, ensuring a stable legal standing[46]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[46]. Risk Factors - The company faces risks related to raw material price fluctuations, which constitute approximately 50% of the cost structure, potentially impacting profitability[1]. - The company experienced a significant reduction in financial expenses by 13.36% to ¥26,207,182.52, contributing to overall profitability[19]. - The company confirmed that there were no joint external investment related transactions in the reporting period[52]. Accounting and Financial Reporting - The company’s financial reporting adheres to the guidelines set forth by the China Securities Regulatory Commission for public companies[102]. - The company recognizes revenue from the sale of its share of joint venture outputs[113]. - The company assesses expected credit losses based on historical loss experience, current conditions, and forecasts of future economic conditions, with a significant increase in credit risk typically indicated by overdue payments exceeding 30 days[125]. - The company has adopted the provisions of the "Interpretation No. 16 of the Accounting Standards for Enterprises" effective from January 1, 2023, which does not apply initial recognition exemptions for deferred tax liabilities and assets related to individual transactions[168].

第五届监事会第十二次会议决议公告 证券代码：300180 证券简称：华峰超纤 公告编号：2024-034 上海华峰超纤科技股份有限公司 2、审议通过了关于公司《2024年半年度计提资产减值准备》的议案 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 上海华峰超纤科技股份有限公司（以下简称"公司"）第五届监事会第十二次 会议于2024年8月23日召开，会议通知及相关资料于2024年8月21日以书面、邮件等 方式发出。会议以现场结合通讯方式召开，应到监事3名，实到监事3名，会议由监 事会主席胡忠杰先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规 定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议通过了如下议案： 1、审议通过了关于公司《2024年半年度报告》和《2024年半年度报告摘要》 的议案 全体监事在审阅了《2024年半年度报告》及其摘要后，全体监事认为：公司 《2024年半年度报告》及其摘要的编制符合法律、行政法规等相关规定，其内容和 格式符合中国证监会和深圳证券交易所的 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 上海华峰超纤科技股份有限公司（以下简称"公司"）第五届董事会第十五次 会议于2024年8月23日召开，会议通知及相关资料于2024年8月21日以书面、邮件等 方式发出。会议以现场结合通讯方式召开，应到董事9名，实到董事9名，其中非独 立董事尤飞锋先生、陈学通先生，鲜丹先生、张其斌先生，独立董事赵玉彪先生、 朱勤女士、陈翔宇女士以通讯方式参与并行使表决权。公司部分监事、高级管理人 员列席会议，会议由尤飞锋先生主持。 本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规 定，会议决议合法、有效。 二、董事会会议审议情况 证券代码：300180 证券简称：华峰超纤 公告编号：2024-033 上海华峰超纤科技股份有限公司 第五届董事会第十五次会议决议公告 经与会董事充分讨论，本次会议审议通过了如下议案： 1、审议通过了关于公司《2024年半年度报告》和《2024年半年度报告摘要》 的议案 全体董事在审阅了《2024年半年度报告》及其摘要后认为：公司《2024年半年 度报告》及其摘要 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2024-035 上海华峰超纤科技股份有限公司 关于2024年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 单位：元 | 项目 | 本期计提减值金额 | | | --- | --- | --- | | 信用减值损失（应收票据、应收账款、 | | -9,691,833.97 | | 其他应收款坏账准备） | | | | 资产减值损失（存货跌价损失及合同履 | | -26,661,434.63 | | 约成本减值损失） | | | | 合计 | | -36,353,268.60 | 注：损失以"-"号表示。 二、本次计提资产减值准备情况说明 （一）信用减值损失 公司以预期信用损失为基础，对应收票据、应收账款、应收款项融资、其他应 收款等进行减值测试并确认减值损失。如果有客观证据表明某项应收款项已经发生 信用减值，则本公司在单项基础上对该应收款项计提减值准备。 除单项计提坏账准备的上述应收款项外，本公司依据信用风险特征将其余金融 工具划分为若干组合，在组合基础上确定预期信用损失。本 ...

上海华峰超纤科技股份有限公司 | | | 企业 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 华峰新材料 | 实际控制人 控制的其他 | 应收账款 | 0.07 | 42.71 | 39.82 | 2.96 | 出售商品 | 经营性往来 | | | 研发 | 企业 | | | | | | | | | | 北京芯友工 | 本公司控股 | | | | | | | | | | 程技术有限 | 股东的联营 | 其他非流动资产 | 124 | | | 124 | 采购服务 | 经营性往来 | | | 公司 | 企业 | | | | | | | | | 小计 | - | - | - | 124.88 | 2372.95 | 2233.02 | 264.81 | - | - | | 上市公司的子公司及其附属企 | | | | | | | | | | | 业 | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | | 泰斯卡华峰 | | ...

Financial Performance Expectations - The company expects net profit attributable to shareholders to be between 60 million and 72 million RMB, representing a year-on-year increase of 578.45% to 674.14%[2] - The expected net profit after deducting non-recurring gains and losses is projected to be between 37 million and 49 million RMB, reflecting a year-on-year growth of 162.46% to 182.71%[2] - Non-recurring gains and losses are expected to impact net profit by about 23 million RMB[12] Inventory and Impairment - The company anticipates an inventory impairment of approximately 28 million RMB during the reporting period[4] Strategic Focus and Investments - The company has focused on optimizing customer structure, product brand reduction, and structural adjustments to enhance competitiveness[3] - The company has increased R&D investment to improve product competitiveness and organizational efficiency[3] Reporting and Forecasting - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited[11] - The reporting period for the performance forecast is from January 1, 2024, to June 30, 2024[9] - The detailed financial data for the first half of 2024 will be disclosed in the company's half-year report[5] Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[5]

上海华峰超纤科技股份有限公司 关于收到全资子公司现金分红款的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 上海华峰超纤科技股份有限公司（以下简称"上海超纤"或"公司"）全资子 公司江苏华峰超纤材料有限公司（以下简称"江苏超纤"）、威富通科技有限公司 （以下简称"威富通"），根据其《公司章程》规定并经股东决定，以2023年度经 审计的累计未分配利润，分别以现金方式向股东分配利润人民币400,000,000.00 元、120,000,000.00元。 证券代码：300180 证券简称：华峰超纤 公告编号：2024-030 近日，公司已收到江苏超纤、威富通的现金分红款100,000,000.00元、 20,000,000.00元，共计120,000,000.00元。剩余现金分红款，江苏超纤、威富通将结 合其业务运营实际做好资金计划，并承诺最晚不迟于2024年9月30日前将应分配现 金分红款足额划转至上海超纤。 江苏超纤、威富通均为公司纳入合并报表范围内的全资子公司，公司持有其 100%股权。上述利润分配对公司2023年财务报表无影响，将增加公司2024年度母 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2024-029 上海华峰超纤科技股份有限公司 特此公告。 关于子公司分布式能源站机组重新投入运行的公告 上海华峰超纤科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 董事会 一、子公司分布式能源站机组重新投入运行情况概述 上海华峰超纤科技股份有限公司（以下简称 "公司"）全资子公司江苏华峰 超纤材料有限公司（以下简称"子公司"）投建的分布式能源项目，因天然气供需 矛盾突出，于2023年9月向国网江苏省电力有限公司申请机组停备。详见公司于 2023年9月21日披露的《关于子公司分布式能源站机组停备的公告》（公告编号： 2023-055）。 子公司努力拓展天然气资源渠道，天然气供需矛盾有所缓解，近期，子公司分 布式能源站重新投入运行。 二、对公司的影响及相关风险 分布式能源站重新投入运行有利于子公司生产运营中供热的可靠性、安全性， 为稳定生产运行提供保障，对公司本年度经营成果和以后年度经营成果的影响亦存 在不确定性。公司将及时披露分布式能源站运营期间的变化情况，敬请广大投资者 注意由上述变化引 ...