Group 1: Company Operations - The company operates charging stations under the "Hey Charge" brand and has begun site layout in the city [1] - The company holds a 42.79% stake in Tongchuan Technology, which is actively promoting its products [2] - The electronic water pump business is in mass production and sales, with 54 patents granted as of June 30 this year [2] Group 2: Strategic Direction - The main business focuses on the R&D, production, and sales of household drainage pumps, while also expanding into new energy vehicle components [2] - The company is enhancing its production capabilities in Thailand to mitigate impacts from US-China trade disputes [2] Group 3: Financial Performance - The company has implemented 15 cash dividends since its listing in 2014, totaling 1.135 billion yuan [2] - The company aims to maintain a stable dividend policy to share development results with investors [2] Group 4: Future Growth and Challenges - The company is actively promoting electronic pumps and charging station operations to cultivate new profit growth points [2] - Exchange rate fluctuations may impact the company's performance, but measures are in place to mitigate these effects [3]

Group 1: Company Overview - Han Yu Group holds approximately 19.6% of Youju New Materials, which has shown good performance despite the downturn in the chemical industry [2] - The company is the second-largest shareholder in Youju New Materials, which is expected to complete the construction of a 268-acre facility and proceed with production [2] Group 2: Financial Health - As of June 30, 2024, the company's debt ratio is 18.02%, with interest-bearing liabilities amounting to 31.9 million [3] - The company holds over 200 million in cash and large deposits, ensuring sufficient cash flow for normal operations and further development [3] Group 3: Product Development - The company has developed and is mass-producing electronic water pumps for new energy vehicles, supplying to brands like Rui Lan and Chery [3] - As of June 30, 2024, the company has obtained 54 patents related to electronic water pump products, enhancing its competitive edge [3] Group 4: Investment Projects - The company is currently involved in a charging pile operation project as a new investment initiative [3]

证券代码：300403 证券简称：汉宇集团 公告编号：2024-038 汉宇集团股份有限公司 2024年中期权益分派实施公告 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。 汉宇集团股份有限公司(以下简称"公司"或"本公司")2024 年中期权益 分派方案已获 2024 年 8 月 29 日召开的第五届董事会第八次会议和第五届监事会 第七次会议审议通过，在公司 2023 年年度股东大会决议授权范围内。现将权益 分派事宜公告如下： 一、股东大会授权及董事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《关于提 请股东大会授权董事会决定公司 2024 年中期利润分配的议案》，授权公司董事会 在满足利润分配条件的情况下，根据公司盈利情况和资金需求制定公司 2024 年 中期利润分配方案并实施。公司拟采用现金分红进行 2024 年中期利润分配的， 现金分红总额不超过相应期间归属于上市公司股东净利润的 75%。 公司于 2024 年 8 月 29 日召开第五届董事会第八次会议和第五届监事会第七 次会议，审议通 ...

汉宇集团股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024 | 年期初占用 | 2024 年半年度占用累计发 | | 2024 年半年度占 用资金的利息（如 | 2024 | 年半年度偿还累计 | 2024 年半年度期 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 资金余额 | | 生金额（不含利息） | | | 发生金额 | | 末占用资金余额 | 成原因 | | | | | | | | | | | 有） | | | | | | | 控股股东、实际控 | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | | | | 控制人及其 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-036 汉宇集团股份有限公司 2024年中期利润分配方案 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"）第五届董事会第八次会议、第 五届监事会第七次会议于 2024 年 8 月 29 日召开，会议审议通过了《2024 年中 期利润分配方案》。现将有关情况进行公告： 一、2024 年中期利润分配方案基本情况 公司 2024 年半年度实现归属于上市公司股东的净利润为 116,787,594.86 元， 母公司 2024 年半年度实现净利润为 126,625,409.85 元。截至 2024 年 6 月 30 日， 公司合并报表累计未分配利润为 834,718,612.11 元，母公司累计未分配利润为 902,733,994.60 元。 根据公司 2023 年年度股东大会授权，并结合公司中期经营情况，董事会制 定公司 2024 年中期利润分配方案为：以公司 2024 年 6 月 30 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 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2024-035 汉宇集团股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议（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 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。 表决结果：3 票同意，0 票反对，0 票弃权，表决通过。 2、审议通过《2024 年中期利润分配方案》 公司 2024 年中期利润分配方案为：以公司 2024 年 6 月 30 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 1.3 元（含税），共计派 发现金红利 78,390,000 元（含税），不送红股，不进行资本公积金转增股本。 经审核，监事会认为公司中期利润分配方案符合公司实际情况及相关规定， 已充分考虑公司财务情况、资金支出安排等因素，保障了投资者的合理投资回报， 不会损害公司及股东的利益，同意公司上 ...

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 ...