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].

华瑞电器股份有限公司 2023 年第一季度报告 □是 否 证券代码：300626 证券简称：华瑞股份 公告编号：2023-019 华瑞电器股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 1 华瑞电器股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 134,227,939.48 | 192,912,091.74 | -30.42% | | 归属于上市公司股东的净利 ...

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： ...

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：2022-002 | --- | --- | --- | --- | --- | |----------------|--------------------------------------|--------------------------------------------------|-------|-------| | | | | | | | 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 | 国联证券股份有限公司研究所 | | | | | 人员姓名 | 宁波东玛私募基金管理有限公司 | | | | | | 浙江金永信投资管理有限公司 | | | | | | | 宁波乾弘久盛资产管理合伙企业（有限合伙） | | | | | 杭州钧亿私募基金管理有限公司 | | | | | 时间 | 2022 ...

华瑞电器股份有限公司 2022 年半年度报告全文 华瑞电器股份有限公司 2022 年半年度报告 2022-041 【2022 年 8 月 30 日】 1 华瑞电器股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人阳帮元、主管会计工作负责人谢劲跃及会计机构负责人(会计 主管人员)谢劲跃声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第三节管理层讨论与分析"之第十部分"公司面临的风险 和应对措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主要财务指标 7 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理 | 17 | | 第五节 | 环境和社会责任 | 18 | | 第六节 | 重要 ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥192,912,091.74, a decrease of 8.73% compared to ¥211,365,320.93 in the same period last year[4] - The net profit attributable to shareholders was ¥6,414,523.89, down 33.98% from ¥9,715,861.28 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥5,838,582.17, a decline of 34.65% compared to ¥8,934,863.53 in the previous year[4] - Total operating revenue for Q1 2022 was CNY 192,912,091.74, a decrease of 8.6% compared to CNY 211,365,320.93 in the same period last year[23] - Net profit for Q1 2022 was CNY 6,414,523.89, representing a decline of 33.5% from CNY 9,715,861.28 in Q1 2021[24] - The total comprehensive income for Q1 2022 was CNY 6,414,523.89, down from CNY 9,715,861.28 in Q1 2021[25] Cash Flow - The net cash flow from operating activities increased significantly by 1,835.96%, reaching ¥30,900,170.37, compared to ¥1,596,119.30 in the same period last year[4] - Cash inflow from operating activities was CNY 208,719,891.02, slightly lower than CNY 212,348,762.50 in the same period last year[27] - The total cash outflow from operating activities amounted to 177,819,720.65, compared to 210,752,643.20 in the same period last year[28] - The net cash flow from investing activities was -2,223,618.82, a decrease from -50,870,620.00 year-over-year[28] - Cash inflow from financing activities was 199,106,883.87, up from 190,060,000.00 in the previous year[29] - The net cash flow from financing activities was 39,219,793.03, down from 80,137,311.09 year-over-year[29] - The total cash and cash equivalents at the end of the period reached 180,578,896.04, compared to 85,197,638.58 at the end of the same period last year[29] - The initial cash and cash equivalents balance was 112,959,756.25, compared to 54,449,518.54 in the previous year[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,284,476,567.40, reflecting a 0.94% increase from ¥1,272,452,328.70 at the end of the previous year[4] - Total liabilities as of Q1 2022 amounted to CNY 684,876,486.79, an increase from CNY 679,266,771.98 year-over-year[21] - The total assets of the company at the end of the reporting period are ¥1,284,476,567.40, up from ¥1,272,452,328.70, an increase of 0.17%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,874[12] - The largest shareholder, Sun Ruiliang, holds 23.04% of shares, totaling 41,474,532 shares, which are all pledged[12] - Total equity attributable to shareholders of the parent company was CNY 599,600,080.61, up from CNY 593,185,556.72 in the previous year[21] Expenses and Impairments - The company's financial expenses rose by 58.83% to ¥7,203,375.41, mainly due to increased interest expenses[9] - The company reported a significant increase in credit impairment losses, which rose by 349.15% to ¥1,451,400.86 compared to the previous year[9] - The company did not experience any asset impairment losses during the reporting period, a significant improvement from the previous year's loss of ¥8,461,955.85[9] - Research and development expenses for Q1 2022 were CNY 8,263,671.66, nearly unchanged from CNY 8,283,102.73 in the same period last year[23] Corporate Actions - The company terminated the issuance of shares to specific objects, as approved in the board meetings held on February 18, 2022[15] - The company changed its auditing firm from Lixin Certified Public Accountants to Dahua Certified Public Accountants for the 2021 audit[15] - The company has obtained a high-tech enterprise certificate, allowing it to enjoy a reduced corporate income tax rate of 15% for three consecutive years from 2021 to 2023[16]

华瑞电器股份有限公司 2021 年年度报告全文 华瑞电器股份有限公司 2021 年年度报告 2022-020 2022 年 04 月 1 华瑞电器股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人阳帮元、主管会计工作负责人谢劲跃及会计机构负责人(会计主 管人员)谢劲跃声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本年度报告中详细阐述了未来可能存在的风险因素及对策，具体内 容详见本报告"第三节管理层讨论与分析"之"十一、公司未来发展的展望"， 敬请投资者予以关注。 公司经本次董事会审议通过的利润分配预案为：以 180000000 为基数，向 全体股东每 10 股派发现金红利 0.30 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 0 股。 2 | . | | --- | | | | 华瑞电器股份有限公司 2021 年年度报告全文 备查文件目录 ...

华瑞电器股份有限公司 2021 年第三季度报告 证券代码：300626 证券简称：华瑞股份 公告编号：2021-061 华瑞电器股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 285,824,211.57 | 29.98% | 791,717,296.68 | 53.90% | | ...