2025 年 4 月 30 日 经核查独立董事何焕珍、朱一鸿、张荣晖的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》 《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》 中对独立董事独立性的相关要求。 华瑞电器股份有限公司 董事会 华瑞电器股份有限公司 关于独立董事独立性自查情况的专项意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》 等要求，华瑞电器股份有限公司（以下简称"公司"）董事会，就公司在任独立 董事何焕珍、朱一鸿、张荣晖的独立性情况进行评估并出具如下专项意见： ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-017 华瑞电器股份有限公司 关于 2024 年度计提信用减值准备、资产减值准备及资产处 置的公告 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 2025 年 4 月 29 日召开第五届 董事会第二次会议、第五届监事会第二次会议，审议通过了《关于 2024 年度计 提信用减值准备、资产减值准备及资产处置的议案》。现将具体情况公告如下： 一、情况概述 为真实、准确反映公司2024年度财务状况、资产价值与经营成果，公司对各 类资产进行全面清查和减值测试，基于谨慎性原则，对截至2024年12月31日公司 可能发生信用及资产减值损失的有关资产计提信用及资产减值准备。根据日常经 营的需求，为优化公司资产结构，公司对无盘活利用价值等原因无法继续使用的 资产进行处置。具体事宜如下： 1、本次计提信用减值损失基本情况 | 项目 | 本期发生额 | 上期发生额 | | --- | --- | --- | | 存货跌价损失及合同履 | -1,691,635.62 | -3 ...

华瑞电器股份有限公司 关于公司 2024 年度拟不进行利润分配的专项说明 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。 华瑞电器股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第五 届董事会第二次会议和第五届监事会第二次会议，审议通过了《关于公司 2024 年度拟不进行利润分配的议案》，该议案尚需提交公司 2024 年度股东会审议。 现将有关事项公告如下: 一、审议程序 1、董事会意见 证券代码：300626 证券简称：华瑞股份 公告编号：2025-014 公司于 2025 年 4 月 29 日召开第五届董事会第二次会议，审议通过了《关于 公司 2024 年度拟不进行利润分配的议案》。董事会认为：考虑到公司 2024 年度 未实现盈利，母公司未分配利润为负数的实际情况，本次不进行利润分配，符合 公司和全体股东的长远利益，同意将该议案提交公司 2024 年年度股东会审议。 2、监事会意见 公司于 2025 年 4 月 29 日召开第五届监事会第二次会议，审议通过了《关于 公司 2024 年度拟不进行利润分配的议案》。监事会认为：2024 ...

Financial Performance - The company's revenue for Q1 2025 was ¥195,951,523.17, representing a 21.74% increase compared to ¥160,956,030.23 in the same period last year[5] - Net profit attributable to shareholders decreased by 62.16% to ¥1,955,172.21 from ¥5,166,913.59 year-on-year[5] - The basic earnings per share dropped by 66.67% to ¥0.01 from ¥0.03 in the same period last year[5] - Net profit for the current period was ¥1,955,172.21, a decrease of 62.1% from ¥5,166,913.59 in the previous period[17] - Basic and diluted earnings per share were both ¥0.01, down from ¥0.03 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities increased by 91.81% to ¥29,872,374.55, up from ¥15,574,238.79 in the previous year[5] - Cash and cash equivalents increased to 124,725,600.25 CNY from 68,299,677.06 CNY, showing a significant growth[13] - Operating cash flow net amount increased to ¥29,872,374.55, compared to ¥15,574,238.79 in the prior period, reflecting a growth of 91.3%[19] - The company generated cash inflows from operating activities totaling ¥213,823,434.00, compared to ¥181,697,517.87 in the prior period[19] - The net cash flow from financing activities was ¥26,367,103.00, slightly up from ¥26,063,153.31 in the previous period[20] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥968,094,805.85, a decrease of 0.50% from ¥972,935,829.14 at the end of the previous year[5] - The company's total current assets amount to 605,059,997.67 CNY, slightly increasing from 601,549,998.11 CNY at the beginning of the period[13] - Total liabilities decreased to 450,699,676.47 CNY from 457,495,871.97 CNY, showing a reduction of approximately 1.7%[14] - The total assets amount to 968,094,805.85 CNY, slightly down from 972,935,829.14 CNY[14] Investments and Expenses - Investment income decreased by 414.65% to -¥5,680,291.01, mainly due to losses from external investments[8] - The company reported an investment loss of ¥5,680,291.01, compared to a loss of ¥1,103,711.91 in the prior period[16] - Research and development expenses increased to ¥7,129,815.86, a rise of 21.3% from ¥5,878,491.93 in the previous period[16] - Tax expenses increased by 34.23% to ¥7,289,388.22, attributed to a rise in value-added tax during the reporting period[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,578[10] - The largest shareholder, Sun Ruiliang, holds 23.04% of shares, totaling 41,474,532 shares, which are pledged[10] - The second-largest shareholder, Wuzhou Dongtai State-owned Assets Management Co., Ltd., holds 18.50% of shares, totaling 33,296,288 shares, with 15,577,156 shares pledged[10] Other Information - The company received government subsidies amounting to ¥503,227.72, which are closely related to its normal business operations[6] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[11][12] - The first quarter report of Huari Electric Co., Ltd. is unaudited[21] - The new accounting standards will be implemented starting from 2025[21] - The financial statement adjustments related to the first year of implementation will be disclosed at the beginning of that year[21] - The board of directors announced the first quarter report on April 30, 2025[21]

Financial Performance - The company's main business revenue reached 576 million RMB, an increase of 14.78% compared to the same period last year[6]. - The company's operating revenue for 2024 reached ¥751,945,485.42, representing a year-on-year increase of 12.94% compared to ¥665,814,383.58 in 2023[22]. - The company achieved total revenue of 752 million yuan, an increase of 12.94% compared to the previous year[41]. - The company reported a net loss of 3.27 million yuan, with total assets increasing by 1.60% to 973 million yuan[41]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[106]. - The company has set a future outlook with a revenue target of 1.8 billion yuan for the next quarter, which would represent a 20% increase compared to the current quarter[106]. Revenue Breakdown - Revenue from automotive motor applications was 247 million RMB, up 7.37% year-on-year, accounting for 42.94% of main business revenue[6]. - Revenue from the automotive motor sector reached ¥247 million in 2024, a 7.37% increase year-on-year, accounting for 42.94% of total revenue[32]. - In the electric tools sector, the company's revenue from commutator products reached 127 million yuan in 2024, an increase of 13.95% year-on-year[34]. - In the home appliance sector, the company's revenue from commutator products was 116 million yuan in 2024, reflecting a year-on-year growth of 30.60%[35]. - The household appliance segment saw significant growth, with revenue of ¥116,225,986.54, up 30.60% from ¥88,991,826.23 in 2023[50]. Investment and Losses - The company incurred an investment loss of 40,898,181.35 RMB due to the decline in performance of its associate company, Kangze Pharmaceutical[6]. - The company reported a 234.65% increase in investment losses, amounting to ¥44.68 million compared to ¥13.35 million in the previous year[66]. - The company anticipates continued growth in the automotive market, supported by government policies and consumer incentives[33]. Cash Flow and Financial Management - The cash flow from operating activities decreased by 48.17% to ¥26,720,094.36 in 2024, down from ¥51,556,155.53 in 2023[22]. - Operating cash inflow for 2024 reached approximately ¥789.89 million, a 34.94% increase compared to ¥585.35 million in 2023[65]. - The company's monetary funds rose by 49.77% to ¥68.30 million, primarily due to the increase in low-interest loans[65]. - The financial expenses decreased by 36.62% year-over-year to ¥5,792,139.32, primarily due to a reduction in loan interest rates during the reporting period[60]. Research and Development - Research and development expenses increased by 6.47% to ¥32,169,965.61 compared to the previous year[61]. - The number of R&D personnel increased to 216 in 2024, up 11.92% from 193 in 2023, with R&D personnel now accounting for 17.46% of the workforce[63]. - The company is developing a new automotive gullwing door motor, with project completion expected between December 2024 and April 2025, aiming to meet UL and RoHS standards[62]. Corporate Governance - The company held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders[86]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[87]. - The company has established a performance evaluation and incentive mechanism that aligns with its current development status[88]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[89]. Shareholder Information - The total number of shareholders at the end of the reporting period was 13,557[187]. - The largest shareholder, Sun Ruiliang, holds 41,474,532 shares, representing 23.04% of the total shares[187]. - Sun Ruiliang transferred 13,824,843 shares (7.68% of total shares) to Wuzhou Dongtai, increasing their voting rights to 53,982,000 shares (29.99% of total shares)[188]. Future Outlook and Strategic Initiatives - The company plans to invest in new technologies and product development to drive future growth and innovation[99]. - The management team is actively exploring potential mergers and acquisitions to enhance market competitiveness[99]. - The company aims to improve user engagement and data analytics capabilities to better serve its customer base[99]. Compliance and Risk Management - The company emphasizes compliance with regulations and effective governance in its operations[114]. - The company faces risks from macroeconomic fluctuations and raw material price volatility, particularly concerning copper and electrical wood powder[79]. - The company has committed to reducing and regulating related party transactions, aiming to minimize such transactions with its subsidiaries[138].

证券代码：300626 证券简称：华瑞股份 公告编号：2025-005 华瑞电器股份有限公司 关于延期披露 2024 年度报告及 2025 年第一季度报告的 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。 华瑞电器股份有限公司（以下简称"公司"）原定于2025年4月29日披露公司 《2024年年度报告》及《2025年第一季度报告》。由于公司参股公司康泽药业股 份有限公司（以下简称"康泽药业"）于2025年4月22日披露了《关于延期披露 2024年年度报告的提示性公告》（公告编号：2025-008），康泽药业因审计工作 尚未完成，年度报告的编制等工作完成时间晚于预期，将2024年年度报告延期至 2025年4月29日披露。 本着审慎原则及对广大投资者负责的态度，为保证信息披露的准确性和完整 性，经向深圳证券交易所申请，公司《2024年年度报告》及《2025年第一季度报 告》披露时间延期至2025年4月30日。 公司董事会对本次调整年度报告及季度报告披露时间给投资者带来的不便 致以诚挚的歉意，敬请广大投资者谅解。 公司指定信息披露媒体为《证券时报》《上海证券 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-004 华瑞电器股份有限公司 关于业绩承诺补偿事项进展及收到仲裁结果的公告 （2）现有业务在2021年度、2022年度、2023年度实现的净利润分别不低于2,500 万元、3,000万元、4,500万元，合计不低于10,000万元且2021年、2022年及2023 年通过深交所披露的年度报告中经审计的当年度经营活动产生的现金流量净额 不低于当年度净利润。 2、为免疑义，各方同意以上承诺净利润需以上市公司现有业务和资产为基准， 不含甲方取得上市公司控制权后，上市公司新增的对外投资项目或收购项目产生 的盈亏。 3、若上市公司2020年度出现亏损或上市公司现有业务在业绩承诺期间任一年度 净利润未达到承诺业绩，则乙方应当在当年度年度报告披露后三十（30）个工作 日内向上市公司进行现金补偿，当年应支付的补偿款金额=现有业务当年承诺的 净利润-现有业务当年实现的净利润。 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。 华瑞电器股份有限公司（以下简称"公司"或"华瑞股份"）近日收到控股股 东梧州市东泰国有资产 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-003 三、基金延期对公司的影响 本次基金存续期延长事项符合基金的实际运作情况，未改变公司原有权益， 不会对公司当期业绩产生重大影响，符合全体股东的利益，不存在损害中小股东 利益的情形。本次交易不构成关联交易，不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 华瑞电器股份有限公司 关于全资子公司参与投资的基金延长期限的公告 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。 一、基金概述 华瑞电器股份有限公司（以下简称"公司"）于2018年12月17日召开了第二 届董事会第十六次会议，同意全资子公司杭州胜克投资管理有限公司（以下简称 "杭州胜克"）使用自有资金10,000万元投资入伙杭州申通物联投资合伙企业（有 限合伙）（以下简称"合伙企业"或"基金"），成为其有限合伙人，并以其认 缴出资额为限对基金债务承担责任。具体内容详见公司于2018年12月19日在巨潮 资讯网披露的《关于全资子公司投资入伙杭州申通物联投资合伙企业（有限合伙） 的公告》（公告编号：2018-087）。 二、基金延期情 ...

Financial Projections - The estimated net profit for 2024 is projected to be a loss between 5 million and 10 million yuan, compared to a loss of 90.87 million yuan in the same period last year [2]. - The estimated net profit after deducting non-recurring gains and losses is projected to be a loss between 6.42 million and 11.42 million yuan, compared to a loss of 98.96 million yuan in the same period last year [2]. - The company expects an investment loss from the decline in the performance of its affiliated companies, estimated between 45 million and 55 million yuan [4]. - The impact of non-recurring gains and losses on the company's net profit is estimated to be 1.42 million yuan [4]. Business Performance - The company's main business in the commutator sector remains stable, with steady progress in production and operations [4].

证券代码：300626 证券简称：华瑞股份 公告编号：2024-049 华瑞电器股份有限公司 第五届董事会第一次会议决议公告 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"）第五届董事会第一次会议于2024 年12月16日在宁波胜克换向器有限公司会议室以现场结合通讯的方式召开，在公 司2024年第一次临时股东会选举产生第五届董事会成员后，经全体董事同意豁免 会议通知时间要求，以电话、口头等方式向全体董事送达。本次应出席董事9人， 实际出席董事9人。本次会议由董事长张波先生主持，公司监事和高管人员列席 会议。本次会议的召集、召开符合《中华人民共和国公司法》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《关于选举公司第五届董事会董事长暨法定代表人的议案》 经审议，同意选举张波先生为公司第五届董事会董事长、公司法定代表人， 任期与第五届董事会任期一致，自本次董事会审议通过之日起至第五届董事会届 满时止。 表决结果：9票同意，0票反对，0票弃 ...