证券代码：300180 证券简称：华峰超纤 公告编号：2023-061 经审议，监事会认为：公司2023年第三季度报告的内容真实、准确、完整地反 映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。其审 议、表决程序符合法律法规、规范性文件的规定。 本公司及监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、监事会会议召开情况 上海华峰超纤科技股份有限公司（以下简称"公司"）第五届监事会第十次会议 于2023年10月23日召开，会议通知及相关资料于2023年10月19日已通过书面、通讯 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 上海华峰超纤科技股份有限公司 第五届监事会第十次会议决议公告 经与会监事认真审议，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《2023年第三季度报告》的议案 监事会 2023年10月23日 公司《2023年第三季度报告》的具体内容于同 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-059 上海华峰超纤科技股份有限公司 关于公司股价异动的公告 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。 一、股票交易异常波动的具体情况 上海华峰超纤科技股份有限公司（以下简称"公司"）股票于2023年10月17日、 2023年10月18日连续两个交易日收盘价格涨幅偏离值累计超过30%。根据《深圳证 券交易所创业板交易特别规定》等相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况 四、风险提示 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司目前经营情况及内外部经营环境未发生重大变化。 3、公司不存在需披露业绩预告的情况。 4、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。但关注到部分媒体、股吧等平台对公司业务相关讨论涉及热 点概念，公司全资子公司威富通科技有限公司威富通统一收单系统与华为云计算技 术有限公司华为云公有云平台( 鲲鹏 )完成并通过相互兼容性测试认证，威富通科 技有限公司作为华为云计算技术有限公司经销商之一，基于华为金 ...

上海华峰超纤科技股份有限公司 营业收入扣除情况表的鉴证报告 2022 年度 关于上海华峰超纤科技股份有限公司 2022年度 营业收入扣除情况表的鉴证报告 信会师报字[2023]第ZF10667号 上海华峰超纤科技股份有限公司全体股东： 我们的责任是在执行鉴证工作的基础上对营业收入扣除情况表 发表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号——历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们遵守职业道德规范，计划和实施鉴证工作，以对营业收入 扣除情况表是否在所有重大方面按照《深圳证券交易所创业板股票上 市规则（2023年修订）》和《深圳证券交易所创业板上市公司自律监 管指南第1号——业务办理（2023年2月修订）》的相关规定编制获取 合理保证。在执行鉴证工作过程中，我们实施了包括询问、检查会计 记录等我们认为必要的程序。我们相信，我们的鉴证工作为发表鉴证 结论提供了合理的基础。 我们审计了上海华峰超纤科技股份有限公司(以下简称"华峰超 纤")2022 年度的财务报表，包括 2022 年 12 月 31 日的合并及母公司 资产负债表、2022 年度合 ...

Financial Performance - In 2022, Huafon Microfibre reported a net profit of -354,276,360.59 CNY, a decline of 665.06% compared to the previous year[26]. - The company's operating revenue for 2022 was 4,232,650,077.84 CNY, representing a 2.18% increase from 2021[26]. - The gross profit margin for the microfibre business decreased significantly, leading to substantial losses in this segment[4]. - Cash flow from operating activities decreased by 68.22%, totaling 146,625,371.46 CNY in 2022[26]. - Total assets at the end of 2022 were 7,990,325,636.34 CNY, a decrease of 4.54% from the previous year[26]. - The company’s net assets attributable to shareholders fell by 7.47% to 4,757,848,570.50 CNY[26]. - The company did not distribute any cash dividends or bonus shares for the year, maintaining a cautious approach amid financial challenges[8]. - The company reported a total revenue of 126.02 million in 2022, with a net profit of 19.58 million, representing a significant increase compared to the previous year[115]. Operational Challenges - The company faced a further impairment of goodwill amounting to 346 million CNY related to the acquisition of Weifutong due to underperformance[5]. - The company experienced a significant decline in service revenue, which dropped by 25.16% to ¥370.58 million[53]. - The company reported a notable increase in costs, particularly in fuel expenses, which rose significantly despite a decrease in sales volume[58]. - The company faced challenges in Q4 2022 due to a decline in demand, leading to lower operating rates and increased production costs[54]. Market and Product Development - The company has been focusing on the development and production of ultra-fine fiber materials, which are expected to replace natural leather due to their superior properties[36]. - The ultra-fine fiber market is projected to have significant growth potential as it meets diverse consumer needs and replaces traditional leather products[38]. - The automotive division saw sales growth exceeding 50% in 2022, with project amounts for designated projects increasing over 100%[48]. - The company launched the reGen™ brand in 2022, focusing on high-value product promotion and expanding into the suede market[46]. - New product development initiatives are underway, with a focus on innovative materials that enhance product performance and sustainability[116]. Digital and Financial Services - The mobile payment sector, where the company operates through its subsidiary Weifutong, faced challenges with a 5.19% decline in transaction amounts in 2022[37]. - Weifutong has established partnerships with major banks and payment platforms, expanding its services to over 50 countries and regions[40]. - The company aims to enhance its digital financial services and solutions, focusing on innovation in response to the growing demand for digital transformation[41]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[124]. Environmental and Social Responsibility - The company adheres to environmental protection standards and has implemented strict management of pollutant discharge licenses[159]. - The company has established two wastewater treatment stations, utilizing "hydrolysis acidification + aerobic + chemical decolorization" for dyeing wastewater treatment[161]. - The company emphasizes social responsibility, integrating it into strategic management and aiming for comprehensive value maximization[164]. - The company has increased its investment in environmental protection efforts in recent years[165]. Governance and Compliance - The company has optimized its governance structure in accordance with relevant laws and regulations, ensuring compliance with the Corporate Governance Code and the Shenzhen Stock Exchange rules[103]. - The board of directors consists of 10 members, including 4 independent directors, and has conducted board elections in compliance with legal requirements[104]. - The company has established a comprehensive internal audit system to monitor financial information and compliance with internal controls[108]. - The company has maintained effective communication with investors through various channels, enhancing transparency and investor relations[107]. Employee and Management Structure - The total number of employees at the end of the reporting period is 2,085, with 472 in the parent company and 1,613 in major subsidiaries[138]. - The professional composition includes 1,021 production personnel, 157 sales personnel, 573 technical personnel, 35 financial personnel, and 299 administrative personnel[139]. - The company has a performance-based salary policy that links compensation to performance, ensuring competitiveness externally and fairness internally[140]. - Training programs include onboarding for new employees, job transition training, and on-the-job training to enhance skills and knowledge[141].

上海华峰超纤科技股份有限公司 关于全资子公司有关投资项目上市退出的公告 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。 一、NETSTARS项目概述 上海华峰超纤科技股份有限公司（以下简称"公司"）全资子公司威富通科技有 限公司（以下简称"威富通"或"子公司"）于2016年3月30日以人民币393.96万元 投资株式会社NETSTARS公司（以下简称"NETSTARS"），持有股份360,000股。 NETSTARS于2023年9月26日在日本东京证券交易所上市，综合考量NETSTARS 公司经营情况、行业情况、日本股市情况等，经威富通董事会决议，子公司决定出 售所持有NETSTARS公司的全部股份，退出NETSTARS投资项目。 近日，经各方友好协商，子公司已完成退出NETSTARS投资项目的协议签署及 资金交割等事项，截至2023年9月27日，子公司已完成退出NETSTARS投资项目的协 议签署及资金交割等事项，威富通持有的NETSTARS股票全部减持完毕，累计回笼 资金48,024万日元（含税），折合人民币约2,354.23万元（按9月27日汇率：1日元 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-056 上海华峰超纤科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"公司"）于2023年8月25日召开了 2023年第二次临时股东大会和第五届董事会第九次会议，审议通过了关于《提名公 司第五届董事会非独立董事候选人》的议案和关于《选举第五届董事会董事长》的 议案，具体内容详见公司于2023年8月25日披露于巨潮资讯网（www.cninfo.com.cn） 的《2023年第二次临时股东大会决议公告》、《第五届董事会第九次会议决议公告》 和《关于选举董事长和补选第五届董事会专门委员会委员的公告》等相关公告。 公司已于近日完成了相关工商变更登记和备案等手续，并取得了上海市市场监 督管理局换发的《营业执照》，现将相关情况公告如下： 一、变更后营业执照的基本信息 1、名称：上海华峰超纤科技股份有限公司 2、统一社会信用代码：91310000744207135C 3、类型：其他股份有限公司（上市） 4、法定代表 ...

证券代码：300180 证券简称：华峰超纤 公告编号：2023-055 上海华峰超纤科技股份有限公司 关于子公司分布式能源站机组停备的公告 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。 该分布式能源站机组停备后，子公司将采取充氮保护技术等措施维持设备处于 良好状态。此外，子公司与江苏大唐国际吕四港发电有限责任公司已建立稳定的蒸 汽购销合作关系，因此子公司分布式能源站机组停备期间，江苏大唐国际吕四港发 电有限责任公司可保障子公司生产所需供热的可靠安全性，预计该分布式能源站机 组停备对公司生产运营的平稳运行影响较小。 该分布式能源站项目本次机组停备是从保护设备安全运行及保护电力系统安全 运行角度出发所作出的慎重决策，但机组停备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。子公司将积极拓展天然气资源渠道，提高天然气供 应能力，尽快实现分布式能源站稳定运行，并减少未来机组停备的可能性。对于本 次停备的后续进展情况，公司将及时履行信息披露义务，敬请广大投资者注意由上 述变化引致投资风险。 特此公告。 上海华峰超纤科技股份有限公司 董事会 2023 年 ...

公告 本公司控股股东、实际控制人及董监高保证向本公司提供的信息内容真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海华峰超纤科技股份有限公司（以下简称 "公司"）于今日收到公司控股股 东华峰集团有限公司、实际控制人尤小平先生及持有公司股份的董监高（董事兼总 经理段伟东先生、董事鲜丹先生、董事陈学通先生、董事赵玉彪先生）出具的《关 于未来六个月内不减持公司股份的承诺函》，自愿承诺自本公告披露之日起未来6 个月内不减持其持有的公司股份。现将有关情况公告如下： 一、承诺主体持股情况 截至本公告披露日，公司控股股东华峰集团有限公司及其一致行动人尤小平、 尤金焕、尤小华、尤小燕、尤小玲、陈林真等6人，合计持有公司股份486,860,932 股，占上市公司总股本的27.65%； 证券代码：300180 证券简称：华峰超纤 公告编号：2023-054 上海华峰超纤科技股份有限公司 关于控股股东、实际控制人及董监高自愿承诺不减持公司股份的 四、备查文件 1、公司控股股东、实际控制人及持有公司股份的董监高出具的《关于未来六个 月内不减持公司股份的承 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,098,353,565.06, a decrease of 3.91% compared to ¥2,183,776,328.71 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥12,540,406.71, representing a decline of 170.56% from a profit of ¥17,773,100.38 in the previous year[24]. - The net cash flow from operating activities was -¥120,036,561.47, a significant decrease of 1,009.57% compared to -¥10,818,309.72 in the same period last year[24]. - The basic earnings per share were -¥0.01, a decrease of 200.00% from ¥0.01 in the same period last year[24]. - The diluted earnings per share were also -¥0.01, reflecting the same decline of 200.00% compared to the previous year[24]. - The company reported a total revenue of 2,917 million yuan for the first half of 2023, reflecting a significant increase compared to the previous period[109]. - The net profit for the first half of 2023 was a loss of CNY 12,508,105.26, compared to a profit of CNY 18,388,735.55 in the first half of 2022[157]. - The total comprehensive income for the first half of 2023 was a loss of ¥11,332,654.12, compared to a loss of ¥1,564,558.39 in the same period of 2022[162]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,112,696,066.27, an increase of 1.53% from ¥7,990,325,636.34 at the end of the previous year[24]. - The total liabilities increased to CNY 3,363,682,804.11 from CNY 3,229,494,983.38, marking an increase of approximately 4.14%[151]. - The company's equity attributable to shareholders decreased slightly to CNY 4,745,998,878.25 from CNY 4,757,848,570.50, a decrease of about 0.25%[151]. - Cash and cash equivalents decreased to ¥281,275,411.53, down by 1.73% from the previous year[52]. - Accounts receivable increased to ¥731,780,660.89, representing a 3.48% increase in total assets[52]. - The company's inventory decreased to ¥931,039,485.62, down by 0.89% from the previous year[52]. Operational Efficiency and Cost Management - The company's operating costs decreased by 1.62% to ¥1,815,285,047.83, while sales expenses increased by 11.64% to ¥49,605,704.70[46]. - Research and development investment was ¥109,662,919.31, down 5.91% from the previous year[46]. - The company has implemented lean production and target management to enhance operational efficiency and customer satisfaction[43]. - The company is focusing on enhancing its brand recognition and adjusting its product structure to improve pricing power[73]. Market and Strategic Initiatives - The company is enhancing its brand recognition and pricing power to mitigate the impact of raw material cost increases[7]. - The company aims to enhance its product offerings in digital banking, supply chain finance, and cross-border settlement to meet evolving market demands[39]. - The company plans to continuously optimize its business model based on macroeconomic conditions and industry trends, focusing on the development of new materials and products to expand into new application areas[74]. - The company is focusing on technological advancements to improve product offerings and customer satisfaction[176]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to various pollution discharge standards[84]. - The company reported a total atmospheric pollutant discharge of 8.47 tons, which is within the regulatory limit of 22.02 tons[85]. - The company has invested in various environmental protection facilities and technologies, including wastewater treatment and air pollution control systems, to ensure compliance with environmental regulations[88]. - The company emphasizes social responsibility, integrating it into its long-term development strategy and promoting sustainable practices across its operations[90]. Governance and Compliance - The company received a warning letter from regulatory authorities for violations of information disclosure regulations[106]. - The company plans to enhance internal control systems and improve governance to prevent future violations[106]. - The company emphasizes the importance of adhering to legal and regulatory requirements for information disclosure[106]. - The company received warning letters from the Shanghai Securities Regulatory Bureau regarding compliance issues, emphasizing the need for improved internal controls and governance[125]. Shareholder Structure and Equity - The company reported a total shareholding of 327,205,309 shares, accounting for 18.58% of the total share capital, which was entrusted to Huafeng Group Co., Ltd. for voting rights[136]. - The largest shareholder, Huafeng Group Co., Ltd., holds 159,655,893 shares, which is 9.07% of the total share capital[135]. - The company has seen a significant increase in the number of shares held by strategic investors and private equity funds, indicating strong investor interest[136]. - The company is focused on maintaining a stable shareholding structure to support its long-term strategic goals[136]. Future Outlook - The company plans to enhance market expansion efforts and invest in new product development to drive future growth[158]. - The company aims to launch two new product lines by the end of 2023, targeting a market share increase of 5%[173]. - The company anticipates a challenging market environment but remains optimistic about long-term growth prospects[175].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,098,353,565.06, a decrease of 3.91% compared to ¥2,183,776,328.71 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was a loss of ¥12,540,406.71, representing a decline of 170.56% from a profit of ¥17,773,100.38 in the previous year[24]. - The net cash flow from operating activities was -¥120,036,561.47, a significant decrease of 1,009.57% compared to -¥10,818,309.72 in the same period last year[24]. - The basic earnings per share were -¥0.01, a decrease of 200.00% from ¥0.01 in the same period last year[24]. - The diluted earnings per share were also -¥0.01, reflecting the same decline of 200.00% compared to the previous year[24]. - The company's operating costs were ¥1,815,285,047.83, down by 1.62% year-on-year[45]. - Research and development investment decreased by 5.91% to ¥109,662,919.31[45]. - The company reported a total revenue of 1,611,082,000 CNY for its subsidiary Jiangsu Chao Fiber, with a net profit of -17,889,900 CNY, indicating a significant loss[69]. - The net profit for the first half of 2023 was a loss of CNY 12,508,105.26, compared to a profit of CNY 18,388,735.55 in the first half of 2022[155]. - The company reported a total comprehensive income for the first half of 2023 was a loss of ¥11,332,654.12, compared to a loss of ¥1,564,558.39 in the same period of 2022[160]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,112,696,066.27, an increase of 1.53% from ¥7,990,325,636.34 at the end of the previous year[24]. - The total liabilities increased to CNY 3,363,682,804.11 from CNY 3,229,494,983.38, marking an increase of approximately 4.1%[149]. - The company's equity attributable to shareholders decreased slightly to CNY 4,745,998,878.25 from CNY 4,757,848,570.50, a decrease of about 0.25%[149]. - The company's cash and cash equivalents decreased to 281,275,411.53, representing 3.47% of total assets, down from 5.20% the previous year, a decrease of 1.73%[51]. - Accounts receivable increased to 731,780,660.89, now 9.02% of total assets, up from 5.54% the previous year, an increase of 3.48%[51]. - Total liabilities at the end of the first half of 2023 were 1,198.6 million yuan, reflecting a decrease from 1,271 million yuan at the end of the previous year, indicating a reduction of about 5.7%[176]. Cash Flow - The net cash flow from operating activities was -¥120,036,561.47, an increase of 1,009.57% compared to the previous year, primarily due to an increase in accounts receivable[45]. - The company’s financing activities generated a net cash flow of ¥130,084,934.77, an increase of 142.24% year-on-year due to increased borrowing from Huafeng Group[45]. - The company reported cash inflow from financing activities of ¥130,084,934.77, compared to ¥53,700,512.24 in the same period last year, indicating improved financing efforts[162]. - The company received cash from sales of goods and services amounting to ¥1,634,964,386.82, an increase from ¥1,510,793,694.59 in the previous year[161]. - The company reported a total cash outflow from financing activities of 537,873,622.37 CNY, which is a substantial increase from 144,599,269.33 CNY in the previous period[164]. Market and Business Strategy - The company is focusing on high-end product development and expanding its market presence, particularly in the automotive interior materials sector[34]. - The company plans to enhance its brand recognition and adjust product structures to improve pricing power against rising raw material costs[71]. - The company aims to optimize its business model in response to market demand fluctuations influenced by macroeconomic conditions and consumer behavior[72]. - The company plans to expand its market presence and invest in new product development to drive future growth[171]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[171]. Environmental and Compliance - The company is committed to strict compliance with environmental protection regulations and standards[82]. - The company reported a total of 8.47 tons of air pollutants emitted, which is within the regulatory standards[83]. - The company’s wastewater discharge was 34.790 tons, also compliant with the relevant standards[83]. - The company has established a comprehensive emergency response plan for environmental incidents, including 1 general emergency plan and 7 specialized plans, to minimize environmental pollution risks[85]. - The company has been recognized as a national "Green Factory" in early 2023, reflecting its commitment to environmental protection and sustainable practices[89]. Governance and Shareholder Matters - The company held a temporary shareholders' meeting on March 13, 2023, with an investor participation rate of 29.30%[76]. - The company’s annual shareholders' meeting had a participation rate of 33.31% on June 27, 2023[76]. - The company received a warning letter for non-compliance with information disclosure regulations[101]. - The company plans to enhance internal control systems and improve corporate governance in response to the warning[104]. - The company emphasizes the importance of adhering to information disclosure norms to protect shareholder interests[104]. Research and Development - The company emphasizes continuous innovation and has established a robust R&D mechanism to maintain its technological leadership in the ultra-fiber industry[40]. - Research and development expenses for the first half of 2023 were CNY 109,662,919.31, down from CNY 116,554,925.25, a decrease of 5.9%[155]. - The company has initiated research and development for new technologies aimed at enhancing product offerings and operational efficiency[171]. Financial Reporting and Audit - The semi-annual financial report has not been audited[98]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2023[183]. - The company’s financial reporting is conducted in Renminbi, with subsidiaries determining their functional currencies based on their economic environments[185].