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 ...

| | 是否为 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 控股股 | | | | | 是否 | | | | | | | 东 | 东或第 | 质押延期 | 占其所 | 占公司 | 是否 | 为补 | 质押 | 原质押 | 延期后 | | 质押 | | | 一大股 | 购回数量 | 持股份 | 总股本 | 为限 | | | | 质押到 | 质权人 | | | 名 | | | | | | 充质 | 起始日 | 到期日 | | | 用途 | | 称 | 东及其 | （股） | 比例 | 比例 | 售股 | 押 | | | 期日 | | | | | 一致行 | | | | | | | | | | | | | 动人 | | | | | | | | | | | | | | | | | 部分 | | 年 2021 8 | | | 安信证 | | | 石 | | 13,850,000 | 6.37% | 2.30% | | | | 2023 | | | | | | | ...

证券代码：300403 证券简称：汉宇集团 编号：2023 - IR003 投资者关系活动类别 特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 中信证券 王伟达 严秀儿 陈玉霜 瑞华投资 陈俪芳 广东鸿屹资产 王国鹏 参与单位名称及人员 景泰利丰 何少 广东哈福投资 李可航 姓名 谢诺辰阳 林浩 昭图投资 梁卓 时间 2023年6月30日 10:00-11:30 地点 公司会议室 上市公司接待人员姓名 公司法务 何嘉瑶 同川科技体系部总监 石胜美 证券事务代表 丁静 投资者关系活动主要 1、谐波减速器在同川科技营收中的占比情况？ 答：您好！同川科技的营收来自于谐波减速器、冲 压机械手及非标自动化设备。近年来，同川科技营收虽 未有大的增长，但营收中各产品的比重发生了变化。公 内容介绍 司主要业务调整为谐波减速器、机电一体化关节等。谐 波减速器占同川科技营收的比例不便透露。 2、同川科技谐波减速器使用什么齿形？ 答：您好！同川科技谐波减速器采用3D共轭双圆弧 齿形。 3、同川科技在谐波减速器上的竞争优势？ 汉宇集团股份有限公司投资者关系 ...

证券代码：300403 证券简称：汉宇集团 汉宇集团股份有限公司投资者关系活动记录表 编号：2023 - IR002 投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他（请文字说明其他活动内容） 参与单位名称及人员 姓名 线上参与公司2022年度业绩说明会的全体投资者 时间 2023年04月27日 15:00-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接待人员姓名 董事长、总经理 石华山 董事、副总经理 郑立楷 董事、副总经理、财务负责人 马春寿 副总经理、董事会秘书 徐栋林 独立董事 乐君波 同川科技总经理 沈晓龙 投资者关系活动主要 内容介绍 1.您好石化山先生看您有减持公司的 股票是自己资 金需求吗还是对公司不看好呢 答：（1）因为还有股票质押贷款，为防范不续贷或 者找不到续贷的公司，为防止汉宇集团的董事长失信， 律师建议我还是持续发布减持公告。（2）我投资了欧佩 德伺服电机，有时需要一些资金。（3）挺舍不得减持汉 宇的股票。 2.一直让投资者亏钱的公司是好公司吗？老板究竟 | 是否需要资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥255,890,736.37, a decrease of 0.35% compared to ¥256,795,832.61 in the same period last year[4] - Net profit attributable to shareholders increased by 5.07% to ¥46,938,824.33 from ¥44,673,320.76 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 24.02% to ¥47,388,553.67 compared to ¥38,211,002.07 in the previous year[4] - The weighted average return on equity was 2.52%, slightly down from 2.64% in the previous year[4] - Net profit for the current period is $45,866,779.69, an increase from $43,954,228.17 in the previous period, showing a growth of approximately 4.34%[18] - Total comprehensive income for the current period is $53,366,635.74, compared to $41,006,502.77 in the previous period, showing an increase of approximately 30.12%[19] Cash Flow - The net cash flow from operating activities increased by 52.62% to ¥75,967,600.70 from ¥49,776,789.63 in the same period last year[4] - The net cash flow from operating activities for Q1 2023 was ¥75,967,600.70, an increase of 52.5% compared to ¥49,776,789.63 in Q1 2022[22] - Total cash inflow from investment activities was ¥102,433,333.32, contrasting with a cash outflow of ¥4,797,539.66 in the same period last year[22] - The net cash flow from investment activities was ¥25,715,893.49, a significant improvement from a net outflow of ¥36,250,289.15 in Q1 2022[22] - Cash inflow from financing activities totaled ¥3,000,000.00, down from ¥30,669,149.61 in the previous year[22] - The net cash flow from financing activities was -¥13,941,045.37, compared to a positive net flow of ¥13,448,817.99 in Q1 2022[22] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥172,135,413.56, up from ¥122,069,187.58 at the end of Q1 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,239,906,110.63, a decrease of 0.43% from ¥2,249,469,363.95 at the end of the previous year[4] - Total current assets decreased to ¥894,842,327.07 from ¥940,673,069.14, a reduction of about 4.9%[14] - Total liabilities decreased to ¥350,153,150.25 from ¥413,083,039.32, indicating a decline of approximately 15.2%[15] - The company's total assets as of March 31, 2023, were ¥2,239,906,110.63, down from ¥2,249,469,363.95 at the beginning of the year, a decrease of about 0.4%[15] - The equity attributable to the parent company increased to ¥1,891,253,648.11 from ¥1,836,814,967.72, reflecting an increase of approximately 2.9%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,320, with the largest shareholder holding 37.60% of the shares[10] Inventory and Receivables - Accounts receivable decreased to ¥276,709,435.76 from ¥281,651,244.58, reflecting a decline of approximately 1.4%[14] - The company's inventory decreased to ¥249,994,423.00 from ¥262,223,111.58, a decline of about 4.6%[14] Expenses - Research and development expenses rose to $11,327,765.73 from $10,956,794.35, reflecting an increase of about 3.39%[18] - Sales expenses decreased to $6,995,989.14 from $9,492,593.93, a reduction of approximately 26.36%[18] Other Financial Metrics - Basic and diluted earnings per share increased to $0.0778 from $0.0741, marking a rise of about 5.00%[19] - Other comprehensive income after tax for the current period is $7,499,856.05, compared to a loss of $2,947,725.40 in the previous period, indicating a significant turnaround[19] - The total cash inflow from operating activities was ¥287,036,660.86, compared to ¥344,459,402.98 in Q1 2022, indicating a decrease of 16.7%[22] - Total cash outflow from operating activities was ¥211,069,060.16, down from ¥294,682,613.35 in the same period last year, reflecting a decrease of 28.4%[22] - The company received tax refunds totaling ¥3,231,210.60 in Q1 2023, compared to ¥12,451,615.91 in Q1 2022[22] Audit Information - The company did not conduct an audit for the Q1 2023 report[23]

汉宇集团股份有限公司 关于举办2022年度业绩说明会的公告 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"）已于 2023 年 4 月 12 日在巨潮 资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者更好地了解公司经营业绩、发展战略等情况，公司定于 2023 年 4 月 27 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办公司 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意 见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 27 日（星期四）15:00-17:00 证券代码：300403 证券简称：汉宇集团 公告编号：2023-029 公司董事长、总经理石华山先生，董事、副总经理郑立楷先生，董事、副总 经理、财务负责人马春寿先生，副总经理、董事会秘书徐栋林先生，独立董事乐 君波先生，同川科技总经理沈晓龙先生。 三、投资者参加方式 投资者可于 2023 年 4 月 27 日（星期 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,057,566,600.35, a decrease of 6.24% compared to ¥1,128,005,946.58 in 2021[33]. - The net profit attributable to shareholders for 2022 was ¥204,189,466.21, down 11.14% from ¥229,792,423.62 in 2021[33]. - The net profit after deducting non-recurring gains and losses was ¥188,578,907.39, an increase of 3.67% from ¥181,899,101.94 in 2021[33]. - The total assets at the end of 2022 were ¥2,249,469,363.95, reflecting a 0.82% increase from ¥2,231,120,724.31 at the end of 2021[33]. - The net assets attributable to shareholders increased by 9.80% to ¥1,836,814,967.72 at the end of 2022 from ¥1,672,939,906.29 at the end of 2021[33]. - The basic earnings per share for 2022 were ¥0.3386, a decrease of 11.15% from ¥0.3811 in 2021[33]. - The cash flow from operating activities for 2022 was ¥179,597,832.65, an increase of 9.97% compared to ¥163,319,836.09 in 2021[33]. - The weighted average return on equity for 2022 was 11.60%, down from 14.59% in 2021, a decrease of 2.99%[33]. - The company achieved a revenue of 1,057.57 million yuan in 2022, with home appliance components contributing 881.66 million yuan, accounting for 83.37% of total revenue[54]. - The company’s overseas revenue was ¥520,004,321.19, making up 49.17% of total revenue, which is an 8.87% decrease from the previous year[70]. Product Development and Innovation - The company has developed new products such as dishwashing machine pumps, water inlets, and industrial robots, which possess independent intellectual property rights and competitive market advantages[8]. - The company has developed a smart water therapy toilet, which combines features of a smart toilet and a rectal therapy device, and has received certifications from Chinese medical device authorities and the US FDA[45]. - The company is actively expanding into the industrial robot sector, focusing on harmonic reducers, which are essential components for high-end equipment, and is positioned to benefit from national policies supporting robotics development[46]. - The company has initiated R&D for electric vehicle components, including electronic water pumps and charging stations, with plans for mass production and sales already underway[47]. - The company is committed to increasing production capacity and efficiency in its core drainage pump segment, aiming to enhance market share through continuous R&D investment[48]. - The company has a strong focus on developing new products and technologies, including a new type of water valve for washing machines and dishwashers[48]. - The company’s harmonic reducer products have achieved batch production and sales, demonstrating its capability in forward R&D and market application[49]. - The company is actively promoting new products such as water therapy toilets and electronic water pumps for electric vehicles, with ongoing market development efforts[62]. - The company aims to improve the efficiency of fund usage and project implementation quality through these strategic adjustments[107]. Market and Economic Conditions - The company reported that the demand for household appliance components is heavily influenced by the overall economic conditions and consumer income levels, which may affect future sales growth[10]. - The company acknowledges the risk of insufficient market demand for its products, which could lead to slower revenue growth in the future[10]. - The company is positioned to benefit from the growing demand for smart home appliances and the increasing consumer awareness of health and environmental issues[44]. - The company faces risks related to core technology protection and potential loss of key technical personnel, which could hinder ongoing innovation efforts[7]. - The company is actively working to mitigate risks associated with raw material price fluctuations and labor costs, which could affect operational performance[14]. Corporate Governance and Management - The company has established a performance evaluation and incentive mechanism for directors and senior management, ensuring transparency and compliance with legal standards[126]. - The company respects the rights of stakeholders and promotes balanced interests among shareholders, employees, and the community[127]. - The company has maintained a complete governance structure and operates in compliance with regulations during the reporting period[177]. - The company has established a three-year shareholder return plan for 2022-2024, reflecting its commitment to shareholder value[130]. - The company has implemented strict internal controls and management procedures for the use of raised funds to ensure compliance with regulations[100]. - The company has a diverse management team with extensive experience across different sectors, including finance, engineering, and project management[137][138][139]. Risk Management - The company’s risk control measures include timely assessment of foreign exchange rate fluctuations and proactive management of accounts receivable[94]. - The company has established a comprehensive risk control system to address various risks, including market, liquidity, and technical risks associated with futures trading[100]. - The company will closely monitor risk factors and industry trends, and may consider mergers or partnerships to achieve strategic goals[120]. - The company faces risks from underutilized new production capacity, which could negatively impact profit margins; it plans to enhance market promotion and product sales to mitigate this risk[118]. - Management risks may arise from rapid company expansion; the company plans to optimize resource allocation and business processes to adapt to changes[119]. Shareholder Returns and Dividends - The company plans to distribute cash dividends of 1.3 RMB per 10 shares to all shareholders, based on a total of 603 million shares[14]. - The company’s cash dividend policy aligns with its articles of association and ensures the protection of minority shareholders' rights[171]. - The company reported a cash dividend of 0.8 yuan per 10 shares for the 2021 fiscal year, totaling 48,240,000 yuan (including tax) distributed to shareholders[170]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,705, with 1,002 in production, 176 in technology, and 249 in research and development[166][167]. - The company has established a three-tier training program to enhance employee skills and support organizational growth[169]. - The company will continue to recruit and train professional talent to support its growth and innovation efforts[117]. Investment and Capital Management - The company raised a total of RMB 656.2 million from its initial public offering (IPO), with a net amount of RMB 599.69 million after deducting issuance costs of RMB 56.51 million[100]. - The company has utilized RMB 16.96 million of the raised funds, representing 28.27% of the total amount raised[99]. - The company has committed to ensuring the effective use of raised funds to achieve projected benefits from investment projects[187]. - The company plans to purchase plastic raw materials from related party Youju New Materials, with an estimated amount not exceeding 20 million RMB[196]. Social Responsibility and Compliance - The company actively fulfills its corporate social responsibilities, ensuring transparency and fairness in investor relations and protecting the rights of employees and customers[180]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering to various environmental protection laws[179]. - The company is committed to compliance with legal regulations and actively promotes lawful operations[162].

编 号： 2015-IR00 9 证券代码：300403 证券简称：地尔汉宇 江门市地尔汉宇电器股份有限公司 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 □路演活动 | | | □ 现场参观 | | | | □ 其他 _________ | | | | | | | | 国泰君安证券 | 曾婵、国信证券股份有限公司 郑晓程、国信证券股份 | | 参与单位名称及 人员姓名 | 有限公司 | 王健朗、信达澳银基金管理有限公司 朱莉娜、光大永明资 | | | 产管理股份有限公司 | 郭华 | | 时间 | 2015 年 8 月 25 日 | 14：30-16 ： 00 | | 地点 | 公司会议室 | ...

证券代码：300403 证券简称：地尔汉宇 江门市地尔汉宇电器股份有限公司 投资者关系活动记录表 编 号： 2015-IR011 | --- | --- | --- | |----------------|---------------------------|----------------------------------------------------------| | | | | | 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 □路演活动 | | | | □现场参观 | | | | □ 其他 _________ | | | 参与单位名称及 | 浙商证券股份有限公司 陈曦 | | | 人员姓名 | | | | 时间 | 2015 年 11 月 16 | 日 14：30-16：30 | | 地点 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书 马俊涛 | | | 投资者关系活动 | 1 | 、公司铝线替代铜线技术的优势？ | | 主要内容介绍 | | 答：公司掌握铝漆包线代替铜漆 ...