证券代码：300626 证券简称：华瑞股份 公告编号：2023-037 华瑞电器股份有限公司 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示 1、本次股东大会无增加、变更、否决提案的情况； 一、会议召开情况 （1）现场会议：2023 年 8 月 29 日下午 14:30 （2）网络投票：通过深交所交易系统进行网络投票的具体时间为：2023 年 8 月 29 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过互联网投票系统进行网络投票的具体时间为：2023 年 8 月 29 日 9:15-15:00 期间的任意时间。 （二）现场会议召开地点：浙江省宁波市北仑区大浦河北路 26 号 （三）会议召集人：公司董事会 （四）投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向社会公众 华瑞电器股份有限公司（以下简称"公司"）2023 年第一次临时股东大会通 知已于 2023 年 8 月 14 日以公告的形式发出，具体内 ...

法律意见书 致：华瑞电器股份有限公司 北京炜衡（宁波）律师事务所（以下简称"本所"）依法接受华瑞电器股份有 限公司（以下简称"公司"）的委托，指派杨华军律师、章宇文律师出席公司于 2023 年 8 月 29 日召开的 2023 年第一次临时股东大会（以下简称"本次股东大 会"），并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东大会规则》（以下简称"《股东大会规则》"）等法律、法规、规范性文件以及《华 瑞电器股份有限公司章程》（以下简称"《公司章程》"）的相关规定出具本法律意 见书。 法律意见书 北京炜衡（宁波）律师事务所 关于 华瑞电器股份有限公司 2023 年第一次临时股东大会 之 为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相关资料 并参加了本次股东大会。经本所律师核查，这些文件中的副本或复印件均与正本 或原件相符。 本所律师亲自参加了本次股东大会，对本次股东大会的召集与召开程序、召 集人和出席股东大会人员的资格、股东大会的表决程序以及表决结果等重要事项 的合法性、有效性予以现场核查。 本所同意本法律意见书作为公司本次股东大会公告材料，随其他须公告的文 件一同公告， ...

证券代码：300626 证券简称：华瑞股份 公告编号：2023-034 华瑞电器股份有限公司 第四届董事会第十一次会议决议公告 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 华瑞电器股份有限公司（以下简称"公司"）第四届董事会第十一次会议于 2023年8月13日在公司会议室以现场结合通讯的方式召开，会议通知已于2023年8 月10日以电话、微信方式发出。本次应出席董事7人，实际出席董事7人。会议由 董事谢劲跃先生主持，公司监事和高管人员列席会议。本次会议的召集、召开符 合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 有关规定。 二、董事会会议审议情况 1、审议通过了《关于补选公司第四届董事会非独立董事的议案》 2、审议通过了《关于提请召开2023年第一次临时股东大会的议案》 具体内容详见公司同日刊载于中国证监会指定的创业板信息披露网站（巨潮 资讯网：www.cninfo.com.cn）上的《关于召开 2023 年第一次临时股东大会通知 的公告》（公告编号：2023-036）。 表决结果：7票同意，0票反对，0票 ...

4、会议召开的日期、时间： 证券代码：300626 证券简称：华瑞股份 公告编号：2023-036 华瑞电器股份有限公司 关于召开 2023 年第一次临时股东大会通知的公告 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。 华瑞电器股份有限公司（以下简称"公司"）于2023年8月13日召开了第四届 董事会第十一次会议，决定于2023年8月29日（星期二）14:30召开2023年第一次 临时股东大会。为了进一步保护投资者的合法权益，方便公司股东行使表决权， 本次股东大会将采用现场投票与网络投票相结合的方式，根据有关规定，现将股 东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司第四届董事会第十一次会议审议通过了 《关于提请召开2023年第一次临时股东大会的议案》，本次股东大会的召开符合 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。 现场会议召开时间：2023年8月29日（星期二）14:30。 网络投票时间：通过深圳证券交易所交易系统进 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2023-035 截至本公告日，阳帮元先生、邱刚先生均未持有公司股份。阳帮元先生、邱 刚先生的原定任期为公司2021年第三次临时股东大会审议通过之日起至公司第 四届董事会届满之日止，其在任职期间不存在未履行承诺的情况。 此次董事辞职不会导致公司董事会人数低于法定最低人数，不会影响公司董 事会正常运作，阳帮元先生、邱刚先生的辞职报告自送达公司董事会时生效。根 据《公司章程》规定，董事长为公司的法定代表人，公司将按照法定程序尽快办 理相应的工商变更登记，阳帮元先生的法定代表人职务任期至选举产生新法定代 表人之日结束。公司董事会对阳帮元先生、邱刚先生在任期间，为公司经营发展 和公司董事会工作做出的重要贡献表示衷心感谢！ 二、关于选举董事的情况 鉴于公司董事长阳帮元先生、副董事长邱刚先生离职，为更好保证公司及董 事会运行，公司于2023年8月13日召开第四届董事会第十一次会议并审议通过《关 于补选公司第四届董事会非独立董事的议案》，经公司控股股东梧州市东泰国有 资产经营有限公司推荐，公司董事会提名委员会审查，董事会提名张波先生、谢 辉先生为公司第四届董事会非独立董 ...

华瑞电器股份有限公司独立董事意见 华瑞电器股份有限公司独立董事 关于第四届董事会第十一次会议相关事项的独立意见 根据《公司法》《证券法》《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》《上市公司独立董事规则》等相关法律法规、 规范性文件以及《公司章程》的有关规定，作为华瑞电器股份有限公司（以下简 称"公司"）的独立董事，我们参加了公司召开的第四届董事会第十一次会议，对 会议相关事项发表如下独立意见： 一、关于补选公司第四届董事会非独立董事的独立意见 独立董事签字： 朱一鸿 何焕珍 张荣晖 经认真审议张波先生和谢辉先生的个人履历及相关资料并了解其职业、学 历、详细的工作经历等情况，未发现有《公司法》、《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》、《公司章程》等规定中禁 止任职的情形，不是失信被执行人，未被中国证监会确定为市场禁入者，也未曾 受过中国证监会和证券交易所的任何处罚和惩戒，具备担任公司非独立董事的资 格和能力。因此，我们同意补选张波先生和谢辉先生为公司第四届董事会非独立 董事候选人，同意将该议案提交公司 2023 年第一次临时股东大会审议。 （ ...

证券代码：300626 证券简称：华瑞股份 华瑞电器股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 5 月 11 日 15:00-17:00 | | 地点 | 价值在线（www.ir-online.cn） | | 上市公司接待 | 董事兼总经理兼财务总监谢劲跃先生 | | 人员姓名 | 董事兼副总经理兼董事会秘书宋光辉先生 | | | 独立董事何焕珍女士 | | | 财务经理郭刚先生 | | | 公司于 2023 年 4 月 28 日发布关于举行 2022 年度业绩网上 | | | 说明会并征集相关问题的公告（详见披露于巨潮资讯网的公 | | 投资者关系活 | 告，编号：2023-021）。公司于 2023 年 5 月 11 日通过网络 ...

Financial Performance - The company reported a total revenue of RMB 180 million for the year 2022, representing a year-on-year increase of 15%[3]. - The net profit attributable to shareholders was RMB 30 million, which is a 10% increase compared to the previous year[3]. - The company's operating revenue for 2022 was ¥668,860,359.95, a decrease of 31.96% compared to ¥983,012,300.20 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥24,848,933.43, down 40.60% from ¥41,835,513.99 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥21,616,370.77, a decline of 53.93% from ¥46,925,046.86 in 2021[19]. - The total revenue for Huari Electric Co., Ltd. in 2022 was CNY 3,598 million[94]. - The company achieved a net profit of 300 million RMB, which is a 15% increase compared to the previous year[137]. - The company achieved a net profit attributable to shareholders of 24,848,933.43 yuan in 2022, with a net profit of 21,616,370.77 yuan after deducting non-recurring gains and losses[167]. Revenue Breakdown - Revenue from the power tool sector fell to ¥143 million, a significant drop of 50.64% year-on-year[30]. - Revenue from the home appliance sector reached ¥98.79 million, down 23.88% compared to the previous year[31]. - In 2022, the company's revenue from commutator products in the automotive motor sector was 226 million yuan, a year-on-year decrease of 5.19%[32]. - The main business income was 520 million yuan, down 29.73% year-on-year, and net profit was 24.85 million yuan, a decrease of 40.60%[36]. - The revenue from the main product, the commutator, was CNY 510.80 million, representing 98.14% of the main business revenue[190]. Market Outlook and Strategy - Future outlook indicates a focus on expanding market share in the electric appliance sector, targeting a growth rate of 20% in the next fiscal year[3]. - The company expects a recovery in the home appliance market in 2023 as consumer confidence improves[31]. - Huari Electric plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[136]. - The company is exploring potential acquisitions to strengthen its supply chain and product offerings[137]. - A new product line is set to launch in Q3 2023, projected to contribute an additional 100 million RMB in revenue[138]. Investment and R&D - The company is investing in new product development, particularly in the area of brushless motor technology, with an expected launch in Q3 2023[3]. - The company is investing 200 million RMB in R&D for new product development, focusing on smart home technologies[137]. - The company developed 96 new products in 2022, including 29 for the insert type, 50 for the all-plastic type, and 17 for the roll plate type[40]. - The company is focusing on opportunities in the new energy vehicle motor market, with an increase in order volume for commutator products[38]. Operational Efficiency and Cost Management - The company plans to mitigate rising raw material costs by exploring new suppliers and optimizing internal processes[37]. - The company aims to improve production efficiency through automation and smart manufacturing, addressing issues related to manual operations and production costs[76]. - The company’s gross margin improved to 35%, up from 32% in the previous year, reflecting better cost management[136]. Risk Management - The company has identified potential risks including supply chain disruptions and is developing contingency plans to mitigate these risks[3]. - The company faces risks from macroeconomic fluctuations that could impact its key industries, including automotive and home appliances[76]. - The company is exposed to raw material price volatility, particularly for copper and phenolic resin, which could affect its cash flow and operating performance[76]. Corporate Governance - The company strictly adheres to legal regulations and guidelines for corporate governance, ensuring compliance with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[82]. - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings, ensuring compliance with relevant laws and regulations[85]. - The company has established a complete and independent governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team[90]. Shareholder Information - The total number of shareholders at the end of the reporting period was 10,613, an increase from 10,490 at the end of the previous month[175]. - The largest shareholder, Sun Ruiliang, holds 41,474,532 shares, representing 23.04% of the total shares, with no change during the reporting period[175]. - The total number of restricted shares at the end of the reporting period was 2,698,500, with 42,149,982 shares released from restrictions during the period[173]. Internal Control and Compliance - The internal control system was evaluated for effectiveness and compliance with relevant laws and regulations[120]. - The company reported no significant internal control deficiencies during the reporting period[121]. - The audit concluded that management's judgments and estimates regarding the provision for bad debts were reasonable[194]. Employee Information - The total number of employees at the end of the reporting period was 1,273, with 909 in production, 168 in technical roles, and 38 in sales[115]. - The company has committed to providing various training opportunities for employees, including management and professional skills training[117].

Financial Performance - The company's operating revenue for Q1 2023 was ¥134,227,939.48, a decrease of 30.42% compared to ¥192,912,091.74 in the same period last year[5] - Net profit attributable to shareholders was ¥109,810.56, down 98.29% from ¥6,414,523.89 in the previous year[5] - The net cash flow from operating activities was ¥7,929,563.92, a decline of 74.34% from ¥30,900,170.37 year-on-year[5] - Basic and diluted earnings per share both dropped to ¥0.00, a 100% decrease from ¥0.04 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 134,227,939.48, a decrease of 30.4% compared to CNY 192,912,091.74 in the same period last year[18] - Total operating costs for Q1 2023 were CNY 137,524,519.10, down 26.7% from CNY 187,622,352.02 year-over-year[18] - Net profit for Q1 2023 was CNY 109,810.56, a significant decline of 98.3% compared to CNY 6,414,523.89 in Q1 2022[19] - Cash flow from operating activities generated a net amount of CNY 7,929,563.92, down 74.3% from CNY 30,900,170.37 in the previous year[21] - The company reported a total comprehensive income of CNY 109,810.56 for Q1 2023, compared to CNY 6,414,523.89 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,091,514,448.43, down 2.88% from ¥1,123,865,559.62 at the end of the previous year[5] - The company's total assets at the end of the reporting period amount to CNY 1,091,514,448.43, down from CNY 1,116,054,507.95 at the beginning of the year[17] - Current assets decreased to CNY 480,132,319.72 from CNY 497,700,667.97 at the beginning of the year[16] - Total liabilities decreased to CNY 478,770,147.72 from CNY 503,420,017.80[17] - The company reported a decrease in short-term borrowings to CNY 215,878,459.74 from CNY 253,938,855.56[17] - Non-current assets totaled CNY 611,382,128.71, down from CNY 618,353,839.98 at the beginning of the year[17] Cash and Cash Equivalents - Cash received from sales of goods and services was ¥133,698,844.52, a decrease of 34.46% from ¥203,990,423.84 in the same period last year[10] - Cash and cash equivalents increased to CNY 46,662,999.96 from CNY 38,720,318.29[16] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 45,447,363.96, a decrease from CNY 180,578,896.04 at the end of Q1 2022[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,490[13] - The largest shareholder, Sun Ruiliang, holds 23.04% of shares, totaling 41,474,532 shares, which are pledged[13] Expenses - Research and development expenses were ¥5,336,615.85, a reduction of 35.42% compared to ¥8,263,671.66 in the previous year[9] - Research and development expenses for Q1 2023 were CNY 5,336,615.85, down 35.5% from CNY 8,263,671.66 in the same period last year[18] - The company incurred a financial expense of CNY 6,162,878.74, a decrease of 14.4% from CNY 7,203,375.41 in the previous year[18] Receivables and Impairment - The company reported a significant increase in receivables financing by 71.90%, rising to ¥27,927,735.50 from ¥16,246,940.72[8] - Other current assets decreased by 46.97%, falling to ¥23,178,734.60 from ¥43,705,017.87, mainly due to the maturity of arbitrage products[8] - The company experienced an 85.23% increase in credit impairment losses, amounting to ¥2,688,400.12, due to reduced revenue and collection of long-aged receivables[9] Borrowings - The company raised CNY 109,000,000.00 through borrowings in Q1 2023, compared to CNY 199,106,883.87 in the same period last year[22] Audit Status - The first quarter report of Huari Electric Co., Ltd. is unaudited[23]

证券代码：300626 证券简称：华瑞股份 公告编号：2023- 华瑞电器股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在巨潮 资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 11 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn）举办华 会议召开时间：2023 年 05 月 11 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 05 月 11 日 前 访 问 网 址 https://eseb.cn/145gVCTqYwM 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 瑞电器股份有限公司 2022 年度网上业绩说明会，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： ...