股票简称：恒辉安防 股票代码：300952 公告编号：2024-073 江苏恒辉安防股份有限公司 （江苏省南通市如东经济开发区工业新区黄山路西侧） 向不特定对象发行可转换公司债券 上市公告书 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 公告日期：2024 年 9 月 1 第一节 重要声明与提示 江苏恒辉安防股份有限公司（以下简称"恒辉安防"、"发行人"、"公司"） 及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、完整性， 承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真实 性、准确性和完整性承担个别及连带的法律责任。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）等有关法律、法规的规定，本公司董 事、高级管理人员已依法履行诚信和勤勉尽责的义务和责任。 中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所 （以下简称"深交所"）、其他政府机关对本公司向不特定对象发行可转换公司 债券（以下简称"可转债"）上市及有关事项的意见，均不表明对本公司的任 何保证。 ...

上市保荐书 华泰联合证券有限责任公司 关于江苏恒辉安防股份有限公司 向不特定对象发行可转换公司债券并在创业板上市之 上市保荐书 深圳证券交易所： 作为江苏恒辉安防股份有限公司（以下简称"发行人"、"公司"）申请向 不特定对象发行可转换公司债券并在创业板上市的保荐人，华泰联合证券有限责 任公司及其保荐代表人已根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）等法律法规和中国证券监督 管理委员会（以下简称中国证监会）及贵所的有关规定，诚实守信，勤勉尽责， 严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文 件真实、准确、完整。 现将有关情况报告如下： 一、发行人基本情况 （一）发行人概况 发行人名称：江苏恒辉安防股份有限公司 注册地址：江苏省如东经济开发区工业新区黄山路西侧 （二）发行人的主营业务 报告期内，发行人主营业务为手部安全防护用品、超高分子量聚乙烯纤维及 其复合纤维的研发、生产及销售。发行人主要产品为具有防切割、高耐磨、抗穿 刺、耐高/低温、防化、防油污、防震等功能的各类功能性安全防护手套，以及 少量普通安全防护手套及其他防护用品；同 ...

Investment Rating - The report maintains a "Buy" rating for the company with a 6-month outlook [2] Core Views - The company's revenue for 24Q2 increased by 8% YoY to 300 million, while net profit attributable to the parent company decreased by 9% YoY to 30 million [2] - For 24H1, revenue grew by 17% YoY to 500 million, with net profit attributable to the parent company also increasing by 17% YoY to 50 million [2] - The company is accelerating the construction of its new material projects, with a full-load capacity of 3,000 tons for ultra-high molecular weight polyethylene fiber [3] - The company is advancing the construction of its industrial park, with the first phase of the project already completed and the second phase progressing as planned [4] Financial Performance - 24H1 revenue breakdown: functional safety gloves contributed 500 million, up 18% YoY, while ultra-high molecular weight polyethylene fiber and other composite materials contributed 10 million, down 30% YoY [2] - Gross margin for 24H1 was 24.8%, up 2.7 percentage points YoY, with functional safety gloves contributing a gross margin of 24.9%, up 7 percentage points YoY [2] - Net profit margin for 24H1 was 9.6%, remaining flat YoY [2] Project Development - The company is focusing on the development of ultra-fiber new materials and functional safety protection products, with a full-load capacity of 3,000 tons for ultra-high molecular weight polyethylene fiber [3] - The first phase of the industrial park project, with an annual production capacity of 72 million dozen functional safety gloves, has been completed, and the second phase is progressing as planned [4] Financial Forecast - Adjusted profit forecast for 24-26 years: net profit attributable to the parent company is expected to be 140 million, 190 million, and 260 million, respectively [5] - PE ratios for 24-26 years are projected to be 18X, 13X, and 10X, respectively [5] Market and Sales - Revenue breakdown by region for 24H1: overseas revenue was 460 million, up 29% YoY, while domestic revenue was 50 million, down 39% YoY [2] - The company is building a comprehensive domestic and international sales system [5]

江苏恒辉安防股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------| | 投资者关系活动 类别 | 特定对象调研 \n☐ 媒体采访 \n☐ 新闻发布会 \n☐ | ☐ 分析师会议 \n☐业绩说明会 \n☐ 路演活动 \n现场参观 ☐其他（请文字说明其他活动内容） | | 形式 ☐ | 现场 ☐ 网上 | 电话会议 | | | 广发证券：糜韩杰 | | | | 东方证券股份有限公司：王树娟 上海东方证券资产管理有限公司:吴越 | | | | 博裕资本 :Jason Yan PINPOINT ASSET MANAGEMENT LIMITED:Fuxin Li | | | 参与单位名称及 | ...

江苏恒辉安防股份有限公司 2024 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 编制单位：江苏恒辉安防股份有限公司 单位：万元 法定代表人：王咸华 主管会计工作负责人：朱晓宁 会计机构负责人（会计主管人员）：朱晓宁 本表已于 2024 年 8 月 29 日获董事会批准。 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算 | 2024 年期初占用 | 2024 年 | 1-6 月占用 | 2024 年 1-6 | 月占 2024 | 年 1-6 月偿 | 2024 | 年 6 月 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 的会计科目 | 资金余额 | | 累计发生金额 （不含利息） | 用资金的利息(如 有) | | 还累计发生金额 | 余额 | 末占用资金 | 因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | 其附属企业 | | ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2024, representing a year-on-year increase of 15%[2]. - The net profit attributable to shareholders reached 80 million RMB, up 20% compared to the same period last year[2]. - The company's revenue for the first half of 2024 reached ¥513,745,604.99, representing a 16.51% increase compared to ¥440,945,323.79 in the same period last year[12]. - Net profit attributable to shareholders was ¥49,163,970.06, up 17.09% from ¥41,988,349.70 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥43,287,412.91, reflecting a 5.56% increase from ¥41,008,494.05 in the previous year[12]. - The company's total assets increased by 7.85% to ¥2,018,261,519.73 from ¥1,871,317,091.52 at the end of the previous year[12]. - Basic earnings per share rose to ¥0.34, a 17.89% increase from ¥0.2884 in the same period last year[12]. - The company's operating revenue for the first half of 2024 reached CNY 513,745,604.99, an increase of 16.5% compared to CNY 440,945,323.79 in the same period of 2023[150]. - Net profit for the first half of 2024 was CNY 53,859,244.68, representing a 19.3% increase from CNY 45,223,067.91 in the first half of 2023[152]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[2]. - The company aims to enhance its market influence by promoting its own brand in the US and Japan, establishing long-term partnerships with international brands[19]. - The company is exploring strategic acquisitions to enhance its product portfolio and expand its technological capabilities[2]. - The company is expanding its sales network to include both domestic and international markets, enhancing its risk resistance and ensuring steady future growth[42]. - The sales strategy primarily targets high-demand regions such as the US, Europe, and Japan, with a focus on direct sales and building long-term client relationships through exhibitions and technical support[36]. Research and Development - The company has allocated 10% of its revenue towards R&D, focusing on advanced protective materials and technologies[2]. - The company has developed 61 new patents during the reporting period, including 15 invention patents and 40 utility model patents[41]. - The company has invested in R&D and process improvements, enhancing the protective performance and comfort of its functional safety gloves[19]. - Research and development investment increased by 21.88% to ¥21,543,968.04, reflecting the company's commitment to innovation[53]. - The company is focused on research and development, production, and sales of hand safety protective products, maintaining a leading position in the industry[84]. Product Development - New product development includes the launch of a cutting-edge safety glove line, expected to contribute an additional 50 million RMB in revenue by year-end[2]. - The company focuses on the research, production, and sales of hand safety protective products and ultra-high molecular weight polyethylene fibers, with a strategic layout of "functional safety gloves + ultra-fiber new materials"[19]. - The company offers a range of functional safety gloves, including the NJ506 series, which features a breathable and oil-resistant coating, achieving a high abrasion resistance rating of level 4[31]. - The NJE5267 series gloves provide E-level cut protection, utilizing high-performance blended yarns, and are designed for various applications including automotive and construction[32]. Financial Management - The company will not distribute cash dividends or issue bonus shares for this fiscal year[2]. - The company is implementing a long-term equity incentive mechanism to align the interests of shareholders, the company, and core team members[52]. - The company has established a profit distribution policy that emphasizes stable and continuous returns to investors while ensuring sustainable development[115]. - The company plans to optimize procurement and maintain safety stock for key raw materials to mitigate the impact of price volatility[85]. - The company has committed to protecting the interests of minority shareholders through various measures to enhance profitability and operational efficiency[114]. Environmental Responsibility - The company invested over 200 million RMB in technological upgrades and continues to allocate 15 million RMB annually for environmental protection, achieving a reduction of 281.8g CO₂ emissions per pair of gloves produced[105]. - The company has implemented a comprehensive environmental monitoring plan, including 24-hour online monitoring of wastewater discharge, in compliance with pollution discharge permits[104]. - The company has established emergency response plans for environmental incidents, with valid registrations completed for multiple subsidiaries[104]. - The company has received recognition as a "Demonstration Enterprise for Intelligent Manufacturing and Green Development" from the China Textile Commerce Association[105]. Risk Management - The management highlighted potential risks including supply chain disruptions and increased competition in the safety equipment market[2]. - The company faces macroeconomic risks due to its reliance on exports, particularly to the US, Europe, and Japan, which may impact future operations[83]. - The company faces significant risks from fluctuations in raw material and energy prices, which constitute a high proportion of production costs[85]. - The company will closely monitor exchange rate changes and conduct foreign exchange hedging to reduce the impact of currency fluctuations on performance[86]. Corporate Governance - The company is committed to improving its governance and management systems in line with regulatory requirements[88]. - The company has undergone a board restructuring, with several key management changes effective May 14, 2024[91]. - The company maintains a solid governance structure to protect shareholder and creditor rights, ensuring compliance with relevant laws and regulations[108]. Shareholder Relations - The company has a stock repurchase plan in place if the stock price falls below the audited net asset value per share for 20 consecutive trading days[113]. - The company is actively fulfilling its commitments related to share repurchase and price stabilization as outlined in its plan[113]. - The actual controller and shareholders have fulfilled their commitments regarding share transfer restrictions, which are effective for 36 months from the company's listing date[112].

证券代码：300952 证券简称：恒辉安防 公告编号：2024-067 江苏恒辉安防股份有限公司 第三届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 江苏恒辉安防股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日以书 面送达、电子邮件等方式向全体董事发出关于召开第三届董事会第五次会议（以 下简称"会议"）的通知，会议通知中包括会议的相关资料，同时列明会议的召 开时间、地点、内容和方式。会议于 2024 年 8 月 29 日在公司会议室以现场会议 及通讯表决相结合的方式召开，由董事长王咸华先生召集并主持。会议应出席董 事 9 名，实际出席董事 9 名。公司监事、高级管理人员列席了本次会议。本次会 议的召开符合《公司法》等法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2024 年半年度报告>及其摘要的议案》 董事会审核了公司 2024 年半年度报告全文及其摘要，认为：2024 年半年度 报告编制和审核程序符合相关法律法规的规定，报告内容真实、准确、完整地反 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2024-069 江苏恒辉安防股份有限公司董事会 关于 2024 年半年度募集资金存放与使用情况的 专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意江苏恒 辉安防股份有限公司首次公开发行股票注册的批复》（证监许可[2021]274 号） 同意注册，公司首次公开发行人民币普通股（A 股）36,232,000 股，每股面值人 民币 1.00 元，发行价格为 11.72 元/股，募集资金总额 424,639,040.00 元，扣 除相关发行费用（不含税）53,265,002.44 元，实际募集资金净额为人民币 371,374,037.56 元。募集资金已于 2021 年 3 月 5 日划至公司指定账户。立信会 计师事务所（特殊普通合伙）已于 2021 年 3 月 5 日对公司首次公开发行股票的 资金到位情况进行了审验，并出具了信会师报字[2021]第 ZA10220 号《验资报告》。 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2024-066 江苏恒辉安防股份有限公司 向不特定对象发行可转换公司债券发行结果公告 保荐人（主承销商）：华泰联合证券有限责任公司 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。 江苏恒辉安防股份有限公司（以下简称"发行人"）向不特定对象发行可转换 公司债券（以下简称"可转债"）已获得中国证券监督管理委员会证监许可〔2024〕 1063 号文同意注册。华泰联合证券有限责任公司（以下简称"华泰联合证券"或 "保荐人（主承销商）"或"主承销商"）为本次发行的主承销商。本次发行的可 转换公司债券简称为"恒辉转债"，债券代码为"123248"。 本次发行的可转债规模为 50,000.00 万元，每张面值为人民币 100 元，共计 5,000,000 张，按面值发行。本次向不特定对象发行的可转债向发行人在股权登记 日（2024 年 8 月 20 日，T-1 日）收市后中国证券登记结算有限责任公司深圳分公 司（以下简称"中国结算深圳分公司"）登记在册的原股东优先配售，原股东优先 配售后余额部分（含原股东放弃优先配售部 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2024-065 江苏恒辉安防股份有限公司 关于获得政府补助的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、获取补助的基本情况 江苏恒辉安防股份有限公司（以下简称"公司"）于近日收到与收益相关的 政府补助资金 14,254,000.00 元。公司已实际收到前述相关款项，补助形式为现 金。具体情况如下： | 序 | 获得补 | 发放主 | 获得补 助的原 | 收到补助 | | 补助形式 | | 与资产/收 | 是否与 日常经 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 助的主 | | | | | 和金额 | 补助依据 | | | 有可持 | | 号 | | 体 | 因或项 | 的时间 | | | | 益相关 | 营活动 | | | | 体 | | | | | （万元） | | | | 续性 | | | | | 目 | | | | | | 有关 | | | | 江苏恒 | 江苏省 | ...