证券代码：300626 证券简称：华瑞股份 公告编号：2025-013 华瑞电器股份有限公司 上述担保的额度经股东会审议通过前提下，授权公司法定代表人或法定代表 人指定的授权代理人在额度内根据公司及各子公司业务发展的实际需要确定执 行，并签署上述担保有关的所有法律文件。 关于 2025 年度公司与子公司相互提供担保授权的公告 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"或"华瑞股份"）于 2025 年 4 月 29 日召开的第五届董事会第二次会议审议通过了《关于公司与子公司相互提 供担保授权的议案》。本次会议的召集、召开程序符合法律、法规和公司章程的 规定。现将具体情况公告如下： 一、担保情况概述 因业务发展需要，根据国家有关法律法规和公司章程等规定，拟授权公司与 子公司宁波胜克换向器有限公司（以下简称"宁波胜克"）、江苏胜克机电科技有 限公司（以下简称"江苏胜克"）之间就银行授信（主要形式包括但不限于流动资 金贷款、项目资金贷款、银行承兑汇票、保函、信用证、票据、国内买方保理等） 相互提供信用及抵质押担保（包括但不限 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-008 华瑞电器股份有限公司 华瑞电器股份有限公司（以下简称"公司"）于2025年4月29日召开公司第五 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《公司2024年年度 报告全文及其摘要》的议案。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2024 年年度报告》《2024年年度报告摘要》于2025年4月30日在中国证监会指定的创 业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露。 敬请投资者注意查阅。 特此公告！ 华瑞电器股份有限公司 董事会 2025年4月30日 2024 年年度报告披露提示性公告 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。 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2025-012 华瑞电器股份有限公司（以下简称"公司"）于2025年4月29日召开了第五 届董事会第二次会议，审议通过了《关于2025年度公司及子公司向相关银行等金 融机构申请综合授信额度的议案》，具体情况如下： 为满足公司及子公司宁波胜克换向器有限公司（以下简称"宁波胜克"）、江 苏胜克机电科技有限公司（以下简称"江苏胜克"）生产经营的需要，提高资金使 用效率，公司及子公司拟向中国银行、中国农业银行、光大银行、北京银行、招 商银行、宁波银行、交通银行、华夏银行、上海银行、中信银行、兴业银行等金 融机构申请不超过8亿元人民币的综合授信额度，授信业务范围包括但不限于流 动资金贷款、并购贷款、委托贷款、票据贴现、信用证、银行承兑汇票、保函、 保理等业务。具体授信情况如下： | 申请主体 | 授信银行 | 综合授信额度（万元） | | --- | --- | --- | | 华瑞股份、 | 中国农业银行 | 20,000 | | | 中国银行 | 10,000 | | | 光大银行 | 10,000 | | | 北京银行 | 9,000 | | 宁波胜克及 | ...

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： ...

大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 华瑞电器股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2025]0011000594 号 华瑞电器股份有限公司 控股股东及其他关联方资金占用情况的专项说明 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2025]0011000594 号 华瑞电器股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了华瑞电 器股份有限公司（以下简称华瑞股份公司）2024 年度财务报表，包 括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并 及母公司利润表、合并及母公司现金流量表和合并及母公司股东权益 变动表以及财务报表附注，并于 2025 年 4 月 29 日签发了大华审字 [2025]0011001479 号标准无保留意见的审计报告。 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号 ——上市公司资金往来 ...

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 ...