Financial Performance - The company's operating revenue for the current period is ¥552,340,641.20, representing a 6.30% increase compared to ¥519,596,941.67 in the same period last year[19]. - Net profit attributable to shareholders for the current period is ¥116,787,594.86, a slight increase of 0.39% from ¥116,333,350.55 in the previous year[19]. - The net profit after deducting non-recurring gains and losses is ¥115,517,376.47, which is a 1.49% increase from ¥113,825,444.89 year-on-year[19]. - The net cash flow from operating activities decreased by 28.05%, amounting to ¥110,304,235.37 compared to ¥153,305,274.96 in the previous year[19]. - Total assets at the end of the current period are ¥2,328,843,419.28, reflecting a decrease of 1.63% from ¥2,367,540,561.84 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 2.34%, totaling ¥1,909,265,241.83 compared to ¥1,954,982,656.89 at the end of the last year[19]. - The basic earnings per share for the current period is ¥0.1937, a 0.41% increase from ¥0.1929 in the same period last year[19]. - The diluted earnings per share is also ¥0.1937, reflecting the same 0.41% increase year-on-year[19]. - The weighted average return on equity is 5.95%, down from 6.18% in the previous year, indicating a decrease of 0.23%[19]. - The company reported a total distributable profit of 834,718,612.11 yuan for the period[59]. Dividend Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares to all shareholders, based on a total of 603 million shares[10]. - The company plans to distribute a cash dividend of 1.3 yuan per 10 shares, totaling 78,390,000 yuan (including tax) for the first half of 2024[59]. Research and Development - The company emphasizes the need for continuous R&D investment to keep pace with technological advancements and market demands[5]. - Research and development investment decreased by 10.89% to ¥19,510,823.53 from ¥21,895,894.08 in the previous year[34]. - The company is investing 150 million RMB in R&D for new technologies aimed at enhancing product efficiency[144]. - The company’s R&D spending is directly linked to its innovation strategy, aiming to enhance product offerings and market competitiveness[186]. Product Development and Innovation - The company has developed new products such as dishwashing pump products, water inlets, and automotive parts, which possess independent intellectual property rights and competitive market advantages[5]. - The company has developed a new type of water inlet valve, an electromagnetic valve used in washing machines and dishwashers, enhancing its product offerings in the home appliance sector[26]. - The company holds 626 authorized patents, including 115 domestic invention patents and 40 overseas invention patents, showcasing its strong R&D capabilities[28]. - The company added 30 new authorized patents during the reporting period, reflecting its commitment to innovation[29]. Market and Customer Base - The company’s main clients include Whirlpool, Haier, Midea, and Samsung, indicating a strong customer base in the home appliance industry[27]. - The company has established a nationwide dealer system for its health care products, enhancing its market reach and brand awareness[27]. - The company achieved a revenue of ¥552,340,641.20 in the current reporting period, representing a 6.30% increase compared to ¥519,596,941.67 in the same period last year[34]. - Revenue from household appliance parts reached 489,560,431.11 CNY, with a year-on-year increase of 8.09%, and a gross margin of 37.09%[35]. Financial Risks and Challenges - The company reported a loss of 340.96万元 from financial derivative investments during the reporting period, with no investments remaining at the end of the period, representing 0.00% of the company's net assets[46]. - The company faces risks related to the potential loss of core technical personnel, which could adversely affect its R&D capabilities[4]. - The company is exposed to risks from fluctuations in raw material prices, which could impact operational performance if not managed effectively[10]. - The company anticipates rising costs and expenses due to expansion, talent acquisition, and ongoing R&D projects, which may negatively impact gross and net profit margins[53]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 28.05% to ¥110,304,235.37 compared to ¥153,305,274.96 in the previous year[34]. - The net cash flow from investing activities decreased by 83.89% to -16,056,216.57 CNY, primarily due to reduced expenditures on fixed asset purchases and large time deposits[35]. - The net cash flow from financing activities increased by 88.90% to -160,614,432.34 CNY, mainly due to an increase in dividends compared to the same period last year[35]. - The ending balance of cash and cash equivalents was ¥68,309,241.31, compared to ¥54,213,325.28 at the end of the first half of 2023, reflecting a year-on-year increase of 25.9%[117]. Corporate Governance and Compliance - The company has a strong incentive mechanism in place, with most senior management holding company shares, aligning their interests with the company's long-term goals[30]. - The company has established internal control systems for foreign exchange risk management to mitigate operational risks[48]. - There were no significant lawsuits or arbitration matters during the reporting period, ensuring a stable legal environment for the company[66]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[62]. Strategic Initiatives - The company aims to leverage existing customer channels to explore procurement potential and develop new customer demands, indicating a strategy for growth[27]. - The company is focusing on expanding its product line, including new products like dishwashing pumps and charging piles, while addressing potential market risks[54]. - The company plans to continue focusing on market expansion and new product development to drive future growth[111]. - The company will enhance its sales model and customer communication to mitigate risks associated with new product market promotion[54]. Leasing and Real Estate Management - The company has multiple lease agreements with Han Yu Group for various properties, including a factory and dormitory spaces, with total leased areas of 2,923 square meters and 898 square meters respectively[81]. - The company is actively managing its real estate portfolio to support operational needs and future growth strategies[81]. - The diverse range of leased properties reflects the company's commitment to maintaining flexibility in its operational footprint[81]. - The company has ongoing rental agreements for various properties, including a factory lease of 3,899 square meters in Jiangmen, effective from March 1, 2024, to February 28, 2025[83]. Shareholder Information - The company reported a total share count of 603,000,000, with 31.65% being restricted shares before the recent changes[88]. - The largest shareholder, Shi Huashan, holds 35.34% of the shares, with a total of 213,087,472 shares, having decreased by 4,444,400 shares during the reporting period[92]. - There are no ongoing share repurchase programs or significant changes in shareholding structure reported[90][89]. Environmental and Social Responsibility - The company generated 2,556,993.43 kWh of solar power in the first half of 2024, saving approximately 769 tons of standard coal and reducing CO2 emissions by about 2,107 tons[62]. - The company has not reported any new strategies or significant market expansions during this period[121].

3、本次关联交易事项无需提交公司股东大会审议批准。 证券代码：300403 证券简称：汉宇集团 公告编号：2024-037 汉宇集团股份有限公司 关于全资子公司房屋租赁的关联交易公告 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。 一、关联交易概述 1、公司全资子公司江门市汉宇电器有限公司（以下简称"汉宇电器"）拟将 其位于江门市杜阮镇井绵一路 1 号 1 栋 1 层（自编 104#）的房屋出租给江门市 蓬江区弘宝金属制品有限公司（以下简称"弘宝公司"），拟租赁面积为 3902 平 方米（其中公摊面积为 486 平方米），拟租赁期限为 10 年，预估租赁期限内产生 合同租金总金额约为 780 万元（含设备租金）（含税），预估租赁期限内产生水电 费约为 340 万元（含税）。 弘宝公司的实制控制人为石瑛女士，石瑛女士为公司董事长、总经理石华山 先生的妹妹。根据《深圳证券交易所创业板股票上市规则》第 7.2.3 条第（三） 项规定，弘宝公司为公司的关联法人，本次交易构成关联交易。公司将每三年重 新审议协议内容，并以周边租赁市场价格为定价依据，相应调整协议租赁价格。 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-034 汉宇集团股份有限公司 第五届董事会第八次会议决议公告 1、审议通过《2024年半年度报告》（全文及摘要） 公司《2024 年半年度报告》、《2024 年半年度报告摘要》符合法律法规及 相关规定，报告内容真实、准确、完整地反映了公司 2024 年半年度的经营情况， 不存在虚假记载、误导性陈述或者重大遗漏。内容详见中国证监会创业板指定信 息披露网站。 表决结果：9 票同意、0 票反对、0 票弃权，审议通过。 1 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。 一、董事会会议召开情况 汉宇集团股份有限公司（以下简称"公司"）第五届董事会第八次会议（以 下简称"本次会议"）于 2024 年 8 月 29 日以通讯表决的方式召开，本次会议由 董事长石华山先生主持，应参与表决董事 9 人，实际表决董事 9 人，公司高级管 理人员列席会议。 本次会议通知于 2024 年 8 月 16 日以邮件方式发出，会议召开符合《中华人 民共和国公司法》《公司章程》的规定，会议召开合法、有效。 二、董事会会议审议情况 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2023-031 份情况如下： | 已质押股份情况 | 未质押股份情况 | 合计占 | 合计占 | 累计被质 | 股东 | 持股 | 其所持 | 公司总 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 已质押股 | 占已质 | 未质押股 | 占未质 | 持股数量 | 押股份数 | 名称 | 比例 | 股份比 | 股本比 | 份限售数 | 押股份 | 份限售数 | 押股份 | 量（股） | | 例 | 例 | 量 | 比例 | 量 | 比例 | | | | | | | | | | 汉宇集团股份有限公司 关于控股股东部分股份提前购回解除质押的公告 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、及时， 没有虚假记载、误导性陈述或重大遗漏。 汉宇集团股份有限公司（以下简称"公司"）近日接到公司控股股东石华山 先生的通知，获悉其所持有公司的部分股份提前购回解除质押，具体事项如下： 一、股东 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-030 2、股东股份累计质押情况 截至权益登记日 2024 年 8 月 5 日，石华山先生及其一致行动人所持质押股 份情况如下： | 股东 | | 持股比 | 本次质押 前质押股 | 本次质押 后质押股 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 持股数量 | 例 | | | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | | 份数量 （股） | 份数量 （股） | 比例 | 比例 | 份限售数 | 押股份 | 份限售数 | 押股份 | | | | | | | | | 量 | 比例 | 量 | 比例 | | 石华 山 | 213,087,472 | 35.34 | 82,835,00 | 99,615,00 | 46.75% | 16.52% | 83,786,763 | 84.11% | 79,362,141 | 69.94 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2023-029 汉宇集团股份有限公司 关于控股股东部分股份提前购回解除质押的公告 截至权益登记日 2024 年 7 月 30 日，石华山先生及其一致行动人所持质押股 份情况如下： | | | | 累计被质 | 合计占 | 合计占 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 持股 | | 其所持 | 公司总 | | | | | | | 持股数量 | | 押股份数 | | | 已质押股 | 占已质 | 未质押股 | 占未质 | | 名称 | | 比例 | | 股份比 | 股本比 | | | | | | | | | 量（股） | | | 份限售数 | 押股份 | 份限售数 | 押股份 | | | | | | 例 | 例 | | | | | | | | | | | | 量 | 比例 | 量 | 比例 | | 石华山 | 213,087,47 | 35.34% | 82,835,000 | 38.87 | 13.74 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-028 汉宇集团股份有限公司 关于控股股东部分股份质押的公告 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、及时， 没有虚假记载、误导性陈述或重大遗漏。 汉宇集团股份有限公司（以下简称"公司"）近日接到公司控股股东石华山 先生的通知，获悉其所持有公司的部分股份被质押，具体事项如下： 一、股东股份质押基本情况 | 股 | 是否为 控股股 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东或第 | 本次质押 | 占其所 | 占公司 | 是否 | 是否 | | | | | | 东 | | | | | | 为补 | 质押 | 质押到 | | 质押 | | | 一大股 | 数量 | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 名 | 东及其 | （股） | 比例 | 比例 | 售股 | 充质 | 起始日 | 期日 | | 用途 | | 称 | | | | | | 押 | | | | | | ...

Financial Performance - The estimated net profit attributable to shareholders for the first half of 2024 is projected to be between 116.57 million and 118.66 million CNY, representing a year-on-year increase of 0.20% to 2.00%[3] - The estimated operating revenue for the same period is expected to be between 540.38 million and 555.97 million CNY, reflecting a year-on-year growth of 4.00% to 7.00%[3] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 115.30 million and 117.39 million CNY, indicating a year-on-year increase of 1.29% to 3.13%[3] - The impact of non-recurring gains and losses on net profit is estimated to be approximately 1.27 million CNY during the reporting period[6] - The company reported stable performance with a slight increase in operating revenue compared to the same period last year[5] Financial Reporting - The financial data presented is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm[4] - The specific financial data will be detailed in the company's 2024 semi-annual report, urging investors to make cautious decisions and be aware of investment risks[6]

证券代码：300403 证券简称：汉宇集团 公告编号：2024-026 汉宇集团股份有限公司 董事、监事、控股股东一致行动人减持股份预披露公告 公司董事吴格明先生、郑立楷先生、监事文红女士、方丽女士、控股股东石华 山先生的一致行动人郭丽华女士、石泰山先生保证向本公司提供的信息内容真实、 准确、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。 特别提示： 1、持有汉宇集团股份有限公司（以下简称"公司"）股份 11,854,553 股（占 公司总股本比例 1.97%）的董事、副总经理吴格明先生计划在本公告披露之日起 15 个交易日后的 3 个月内以大宗交易方式减持公司股份不超过 1,000,000 股（占 公司总股本的 0.1658%）； 2、持有公司股份 5,826,734 股（占公司总股本的 0.97%）的董事、副总经理 郑立楷先生计划在本公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式 或大宗交易方式减持公司股份不超过 800,000 股（占公司总股本的 0.1327%）； 2、股份来源：吴格明先生、郑立楷先生、文红女士、方丽女士、郭 ...

汉宇集团股份有限公司(以下简称"公司"或"本公司")2023 年年度权益 分派方案已获 2024 年 5 月 17 日召开的 2023 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过权益分配方案情况 1、公司于 2024 年 5 月 17 日召开 2023 年年度股东大会，审议通过《2023 年度利润分配预案》，2023 年年度权益分配方案为：以公司 2023 年 12 月 31 日 总股本 603,000,000 股为基数，向全体股东每 10 股派发现金红利 2.500000 元（含 税），共计派发现金红利 150,750,000 元（含税），不送红股，不进行资本公积金 转增股本。公司董事会审议利润分配预案后至实施前，若股本总额发生变动，将 按照现金分红总额不变的原则对分配比例进行调整。 证券代码：300403 证券简称：汉宇集团 公告编号：2024-025 汉宇集团股份有限公司 2023年年度权益分派实施公告 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。 1、本次权益分派股权登记日为：2024 年 5 月 27 日 2、除权除 ...