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汉宇集团:2023年度第二次临时股东大会决议公告
2023-09-15 10:14
证券代码:300403 证券简称:汉宇集团 公告编号:2023-072 汉宇集团股份有限公司 2023年度第二次临时股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会无增加、变更、否决提案的情况; 2、本次股东大会未涉及变更前次股东大会决议情况。 一、会议召开和出席情况 1、召开时间: (1)现场会议召开时间:2023 年 9 月 15 日(星期五)下午 14:00 开始; (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 9 月 15 日(星期五)的交易时间,即 9:15-9:25、9:30-11:30 和 13:00-15:00; 通过深圳证券交易所互联网系统投票的具体时间为 2023 年 9 月 15 日(星期五) 9:15-15:00 的任意时间。 2、现场会议召开地点:公司会议室 (一)会议召开情况 3、召开方式:现场投票与网络投票相结合 4、召集人:公司董事会 5、主持人:董事长石华山先生 本次会议的召集、召开符合《公司法》、《上市公司股东大会规则》等法律法 规及《公司章程 ...
汉宇集团(300403) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the reporting period was ¥519,596,941.67, a slight increase of 0.24% compared to ¥518,350,390.68 in the same period last year[33]. - Net profit attributable to shareholders was ¥116,333,350.55, representing a growth of 17.39% from ¥99,097,541.44 year-on-year[33]. - The net profit after deducting non-recurring gains and losses was ¥113,825,444.89, up 36.92% from ¥83,132,207.98 in the previous year[33]. - The net cash flow from operating activities increased significantly by 119.99%, reaching ¥153,305,274.96 compared to ¥69,687,179.97 in the same period last year[33]. - Basic and diluted earnings per share were both ¥0.1929, reflecting a 17.41% increase from ¥0.1643 in the previous year[33]. - The company's total profit for the first half of 2023 was CNY 126,093,161.36, compared to CNY 114,326,021.45 in the same period last year, reflecting an increase of approximately 10.8%[151]. - The total comprehensive income for the first half of 2023 was CNY 123,910,968.47, compared to CNY 99,932,398.98 in the previous year, indicating a growth of approximately 23.9%[152]. Market and Product Development - New product lines, including dishwasher pumps and automotive parts, are expected to have a competitive market advantage, but demand may not meet expectations, posing a risk to market promotion[9]. - The company acknowledges potential risks from insufficient market demand in the home appliance sector, which could slow revenue growth from drainage pump products[10]. - The company has expanded its product lines to include terminal electrical appliances and new energy vehicle components, enhancing its market presence[41]. - The company is focusing on expanding new business segments to cultivate new profit growth points beyond home appliance components[47]. - New product launches, including dishwashers and charging stations, are being prioritized, with a focus on addressing potential market demand shortfalls[81]. - The company is committed to maintaining R&D investments to keep pace with industry advancements and ensure product technology remains competitive[81]. Research and Development - The company is committed to enhancing its research and development efforts to maintain competitive advantages and improve operational efficiency[16]. - The company has achieved ISO9001 and IATF16949 quality certifications, ensuring high product quality standards are met[14]. - The company holds 626 authorized patents, including 97 domestic invention patents and 36 overseas invention patents, showcasing its strong R&D capabilities[48]. - The company has made significant investments in R&D to improve production efficiency and product quality in the household appliance sector[41]. - Research and development expenses were CNY 21,895,894.08, down 7.26% from CNY 23,610,234.94, attributed to the completion of some projects and new projects being in the initiation phase[56]. Risk Management - The company faces risks from exchange rate fluctuations, particularly with a significant portion of sales revenue being denominated in USD and EUR, which could adversely affect performance if the RMB appreciates[6]. - The management team is focused on maintaining operational efficiency and improving management capabilities to support business expansion and mitigate risks[13]. - The company has implemented a risk management strategy to mitigate foreign exchange risks, including forward foreign exchange contracts and options[73]. - Management risks are anticipated due to rapid company expansion, necessitating improvements in management systems and resource allocation[81]. Shareholder and Dividend Information - The company reported a cash dividend of 1.3 RMB per 10 shares (including tax) based on 603,000,000 shares, with no bonus shares issued[16]. - A cash dividend of 1.3 yuan per 10 shares (including tax) was proposed, totaling 78,390,000 yuan (including tax) for distribution[90]. - The total distributable profit for the period was reported at 843,959,539.54 yuan[90]. - The company emphasizes the protection of investor rights and has established a stable profit distribution policy to reward shareholders[97]. Operational Efficiency - Fluctuations in raw material prices and production costs could impact operational performance, necessitating effective cost management strategies[15]. - The company has a cost advantage derived from advanced production technology, a robust supplier management system, and lean production methods[48]. - Operating costs decreased by 6.94% to CNY 347,872,644.80 from CNY 373,830,250.22, primarily due to changes in product structure[56]. - The company has developed a strong supply chain with domestic suppliers, ensuring sufficient supply and quality of raw materials and components[45]. Financial Position - Total assets at the end of the reporting period were ¥2,218,246,589.26, a decrease of 1.39% from ¥2,249,469,363.95 at the end of the previous year[33]. - The company’s total assets at the end of the current period amount to RMB 1.939 billion[172]. - The total equity attributable to shareholders at the end of the current period is RMB 1.796 billion[173]. - The company reported a significant increase in long-term equity investments, rising to CNY 168,740,718.14 from CNY 129,516,746.84, an increase of approximately 30.2%[144]. Compliance and Governance - The company has maintained compliance with environmental regulations and has not faced any administrative penalties during the reporting period[96]. - The board of directors was re-elected on May 12, 2023, with several new appointments including independent directors and supervisory board members[88]. - The company did not implement any stock incentive plans or employee stock ownership plans during the reporting period[93]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[133]. Lease Agreements - The company has multiple lease agreements with Han Yu Group for various properties, including a factory space of 2,923 square meters and 898 square meters, both leased from January 1, 2023, to December 31, 2025[117]. - The total leased area for various properties includes significant spaces such as 7,866.7 square meters for factory and dormitory combined[117]. - The company has ongoing leases for properties with varying terms, some extending to 2033, indicating long-term operational stability[117]. Future Outlook - Overall, the company maintains a positive outlook for the remainder of 2023, driven by strategic initiatives and market expansion efforts[162]. - The company plans to expand its market presence by entering two new regions by the end of 2023[163]. - The company is exploring potential acquisitions to strengthen its market position in the technology sector[164].
汉宇集团(300403) - 2023 Q2 - 季度财报
2023-08-29 16:00
Financial Performance - The company's operating revenue for the reporting period was ¥519,596,941.67, a slight increase of 0.24% compared to ¥518,350,390.68 in the same period last year[33]. - Net profit attributable to shareholders was ¥116,333,350.55, representing a growth of 17.39% from ¥99,097,541.44 year-on-year[33]. - The net profit after deducting non-recurring gains and losses was ¥113,825,444.89, up 36.92% from ¥83,132,207.98 in the previous year[33]. - The net cash flow from operating activities increased significantly by 119.99%, reaching ¥153,305,274.96 compared to ¥69,687,179.97 in the same period last year[33]. - Basic and diluted earnings per share were both ¥0.1929, reflecting a 17.41% increase from ¥0.1643 in the previous year[33]. - The total assets at the end of the reporting period were ¥2,218,246,589.26, a decrease of 1.39% from ¥2,249,469,363.95 at the end of the previous year[33]. - The company reported a significant increase in cash received from other investment activities, totaling ¥162,560,000.00 in the first half of 2023, compared to ¥10,000,000.00 in the same period of 2022[160]. - The company reported a total of 603,000,000 shares outstanding, with 34.96% held by limited sale shares and 65.04% held by unrestricted sale shares[127]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.3 RMB per 10 shares, based on a total of 603,000,000 shares[16]. - The cash dividend represents 100% of the distributable profit of 843,959,539.54 CNY[90]. - The company reported a profit distribution of CNY 78,390,000 to shareholders, which remains unchanged from the previous year[173]. Research and Development - The company has a strong focus on innovation, with new products such as dishwashing machine pumps and automotive parts, but faces risks related to market acceptance and competition[9]. - The company is actively enhancing its research and development capabilities to mitigate risks associated with raw material price fluctuations and labor costs[16]. - The company has achieved ISO9001 and IATF16949 quality certifications, ensuring high product quality standards, which are critical for maintaining customer trust[14]. - The company has made significant investments in R&D to enhance production capacity and product quality in the household appliance drainage pump sector[41]. - Research and development investment decreased by 7.26% to ¥21,895,894.08, as some projects concluded and new projects were in the initiation phase[56]. - The company has added 54 new authorized patents during the reporting period, reflecting its commitment to innovation and technology advancement[51]. - The company holds 626 authorized patents, including 97 domestic invention patents and 36 overseas invention patents, showcasing its strong R&D capabilities[48]. Market and Product Expansion - The company has expanded its product lines to include new energy vehicle components, such as electronic water pumps and charging stations, which are now in mass production[41]. - The company is focusing on expanding new business segments to cultivate new profit growth points beyond home appliance components[47]. - The company has established a nationwide distribution network for its new product, the water therapy toilet, which combines electronic bidet technology with medical applications[42]. - The company is focusing on the market promotion of new products such as dishwashers and electronic pumps, with potential sales risks if market demand falls short[81]. - The company plans to enhance management capabilities to adapt to rapid expansion and mitigate associated risks[81]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the smart home sector[119]. Risk Management - The company reported a significant reliance on export sales, with a large portion of revenue denominated in USD and EUR, exposing it to exchange rate risks[6]. - The company acknowledges the risk of core technology personnel turnover, which could impact its R&D capabilities if not managed properly[8]. - The company has implemented risk control measures, including the establishment of internal control systems for forward foreign exchange and options transactions to mitigate exchange rate risks[74]. - The company is committed to strengthening its intellectual property protections to safeguard its technological innovations against infringement[7]. - The company faced risks related to underutilization of new production capacity, which could negatively impact profit margins[80]. - Rising costs and expenses are anticipated due to expansion, with increased labor costs and ongoing R&D investments putting pressure on profit margins[80]. Shareholder and Corporate Governance - The company held a shareholder meeting on May 5, 2023, with a participation rate of 42.35%[87]. - The company underwent a board restructuring with several new directors elected on May 12, 2023[89]. - The company has maintained a stable profit distribution policy to ensure the protection of minority investors' rights[97]. - The controlling shareholder and actual controller did not change during the reporting period[135]. - The total number of shareholders at the end of the reporting period was 39,319, with no preferred shareholders having restored voting rights[130]. Financial Position and Assets - The company reported a total of 1.796 billion RMB for the first half of 2023[180]. - The total assets of the company at the end of the reporting period are CNY 1,939,000,000, compared to CNY 1,738,000,000 in the previous year, reflecting an increase of approximately 11.55%[171]. - The total liabilities of the company at the end of the reporting period are CNY 1,000,000,000, which is an increase from CNY 900,000,000 in the previous year, representing an increase of approximately 11.11%[171]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[173]. Operational Efficiency - The management team emphasizes the need for improved management efficiency to support the company's growth and expansion into new sectors[13]. - The company has a strong cost advantage due to advanced production technology, robust supplier management, and lean production methods[48]. - The company is committed to maintaining a stable operational base through these long-term lease agreements, which support its business continuity plans[117].
汉宇集团:2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
2023-08-29 10:31
汉宇集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:万元 法定代表人:石华山 主管会计工作负责人:马春寿 会计机构负责人:马春寿 | 非 经营性 资 金 | | 占用方与上 | 上市公司核 | 2023 年期初占 | | 2023 年半年度占用累 | 2023 年半年度 | 2022 年半年度偿还 | 2023 | 年半年度 | 占 用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 用资金余额 | | 计发生金额(不含利 | 占用资金的利 | 累计发生金额 | | 期末占用资金 | 形 成 | 占用性质 | | | | 联关系 | 目 | | 息) | | 息(如有) | | 余额 | | 原因 | | | 控股股东、实际 | | | | | | | | | | | | | | 控 制人 及其 附 | | | | | | | | | | | | | | 属企业 | | | | | | ...
汉宇集团:董事、监事薪酬管理制度
2023-08-29 10:31
董事、监事薪酬管理制度 为了保障公司董事、监事依法履行职权,健全公司薪酬管理体系,根据 《中华人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、《上 市公司独立董事规则》等法律、法规及《公司章程》的有关规定,特制定本制 度。 第一条 定义 1、公司,指汉宇集团股份有限公司; 2、董事、监事,指本制度执行期间公司董事会、监事会的全部在职成员; 3、内部董事,指与公司之间签订聘任合同或劳动合同的公司员工或公司管 理人员兼任的董事; 4、内部监事,指与公司之间签订聘任合同或劳动合同的公司员工或公司管 理人员兼任的监事(包括职工监事); 汉宇集团股份有限公司 5、独立董事,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者间接利害关系,或者其他可能影响 其进行独立客观判断关系的董事; 6、外部董事,指不在公司担任除董事外的其他职务的非独立董事; 7、外部监事,指不在公司担任除监事外的其他职务的监事。 第二条 薪酬标准 1、内部董事: 根据其在公司内部职务与岗位责任等级确定年薪,按照公司工资岗位绩效 考核制度确定,不另行发放董事津贴。 2、内部监事: 根据其在公司内部职 ...
汉宇集团:董事会决议公告
2023-08-29 10:31
第五届董事会第三次会议决议公告 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")第五届董事会第三次会议(以 下简称"本次会议")于 2023 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。 证券代码:300403 证券简称:汉宇集团 公告编号:2023-068 汉宇集团股份有限公司 现金红利78,390,000元(含税),不送红股,不进行资本公积金转增股本。 本次会议通知于 2023 年 4 月 18 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 经与会董事认真讨论,审议通过以下议案: 1、审议通过《2023年半年度报告》(全文及摘要) 《2023 年半年度报告》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。 2、审议通过《2023年半年度利润分配预案》 公司2023年半 ...
汉宇集团:监事会决议公告
2023-08-29 10:28
证券代码:300403 证券简称:汉宇集团 公告编号:2023-069 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 汉宇集团股份有限公司(以下简称"公司")第五届监事会第二次会议(以 下简称"本次会议")于 2023 年 8 月 29 日以通讯表决的方式召开,本次会议由 监事会主席曹阳先生主持,应参与表决监事 3 人,实际表决监事 3 人。 汉宇集团股份有限公司 第五届监事会第二次会议决议公告 本次会议通知于 2023 年 8 月 18 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、监事会会议审议情况 本预案尚需提交公司 2023 年度第二次临时股东大会审议。 1、审议通过了《2023 年半年度报告》(全文及摘要) 经审核,监事会认为董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地反映了公司 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。 表决结果:3 票同意,0 票反对,0 票弃权,表决通过。 2 ...
汉宇集团:关于召开2023年度第二次临时股东大会的通知
2023-08-29 10:28
根据汉宇集团股份有限公司(以下简称"公司")于 2023 年 8 月 29 日召开 的第五届董事会第三次会议决议,公司定于 2023 年 9 月 15 日召开 2023 年度第 二次临时股东大会。现将本次股东大会有关事项通知如下: 一、会议召开基本情况 1、股东大会届次:2023 年度第二次临时股东大会 证券代码:300403 证券简称:汉宇集团 公告编号:2023-071 汉宇集团股份有限公司 关于召开 2023 年度第二次临时股东大会的通知 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。 2、股东大会的召集人:公司董事会 3、会议召开的合法、合规性:经本公司第五届董事会第三次会议审议通过, 决定召开公司 2023 年度第二次临时股东大会,召集程序符合有关法律、行政法 规、部门规章、规范性文件和公司《章程》的规定。 4、会议召开日期、时间: (1)现场会议时间:2023 年 9 月 15 日(星期五)下午 14:00 (2)网络投票时间: 通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 9 月 15 日(星 期五)的交易时间,即 9:15-9: ...
汉宇集团:2023年半年度利润分配预案
2023-08-29 10:28
证券代码:300403 证券简称:汉宇集团 公告编号:2023-070 汉宇集团股份有限公司 二、利润分配预案的合法性、合规性 本次利润分配预案符合《公司法》、《上市公司监管指引第 3 号——上市公司 现金分红(2022 年修订)》、《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》及《公司章程》等有关规定,与公司实际情况相匹配, 充分考虑了对广大投资者的合理投资回报,有利于与全体股东分享公司成长的经 营成果。 2023年半年度利润分配预案 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。 汉宇集团股份有限公司(以下简称"公司")第五届董事会第三次会议于 2023 年 8 月 29 日召开,会议审议通过了《2023 年半年度利润分配预案》,该项预案 尚需提交公司 2023 年度第二次临时股东大会审议。现将有关情况进行公告: 一、2023 年半年度利润分配预案基本情况 本期归属于母公司所有者的净利润为 116,333,350.55 元,加期初未分配利润 806,016,188.99 元,减应付普通股股利 78,390,000 元后,可供投 ...
汉宇集团:独立董事关于公司第五届董事会第三次会议相关事项的独立意见
2023-08-29 10:28
汉宇集团股份有限公司独立董事 本次半年度利润分配预案符合中国证监会《上市公司监管指引第 3 号——上 市公司现金分红》、《创业板规范运作》、《公司章程》的有关规定和公司的实 际情况,不会损害广大投资者的合法权益,也有助于公司的可持续发展,同意董 事会本次拟定的利润分配预案并提交公司股东大会审议。 二、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 按照《公司法》、《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》、《上市公司章程指引》及《创业板规范运作》等相关规定,对公 司报告期内控股股东及其他关联方占用资金、对外担保情况进行了认真核查,发 表如下独立意见: 1、报告期内,公司不存在控股股东及其他关联方非经营性占用公司资金的 情况; 关于公司第五届董事会第三次会议相关事项的独立意见 我们作为汉宇集团股份有限公司(以下简称"公司")的独立董事,根据《上 市公司独立董事规则》、《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》(以下简称"创业 板规范运作")、《公司章程》、《独立董事工作制度》等有关 ...