如否，请详细说明： ______________________________ 江苏恒辉安防股份有限公司 独立董事提名人声明 提名人王咸华先生现就提名王朝生先生为江苏恒辉安防股份有限公司第二届董事会独立 董事候选人发表公开声明。被提名人已书面同意出任江苏恒辉安防股份有限公司第二届董事 会独立董事候选人。本次提名是在充分了解被提名人职业、学历、专业资格、详细的工作经历、 全部兼职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事 的情形。 是 否 如否，请详细说明： ______________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： ______________________________ 六、被提名人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公职或者退( 离)休后担任上市公司、基金管理公司独立董事、 ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 440,945,323.79, representing a 6.39% increase compared to CNY 414,478,875.63 in the same period last year[21]. - The net profit attributable to shareholders decreased by 3.43% to CNY 41,988,349.70 from CNY 43,477,902.45 year-on-year[21]. - The net cash flow from operating activities increased significantly by 48.70% to CNY 44,989,190.63, up from CNY 30,255,309.19 in the previous year[21]. - The total assets of the company grew by 6.82% to CNY 1,615,062,091.49 compared to CNY 1,511,926,600.62 at the end of the previous year[21]. - The equity attributable to shareholders of the listed company was 1.07 billion yuan, reflecting a year-on-year growth of 4.17%[56]. - The company's revenue for the reporting period was ¥440,945,323.79, representing a year-on-year increase of 6.39% compared to ¥414,478,875.63 in the same period last year[81]. - Operating costs increased by 8.20% to ¥343,497,564.34 from ¥317,453,542.99, leading to a gross margin of 22.10%, which is a decrease of 1.31% year-on-year[85]. - The company’s functional safety gloves generated revenue of ¥420,712,137.11, marking a 23.28% increase year-on-year[84]. Dividend and Profit Distribution - The company reported a cash dividend of 0.4 yuan per 10 shares (including tax) based on a total of 145,574,507 shares[3]. - The company has not proposed any stock bonus distribution for this period[3]. - The board of directors has approved the profit distribution plan during the meeting[3]. - A cash dividend of 0.40 CNY per share (totaling 5,822,980.28 CNY) will be distributed to shareholders, with the total cash dividend representing 100% of the profit distribution[134][135]. - The company implements a stable profit distribution policy, ensuring that cash dividends account for at least 20% of the distributable profits each year[170]. Market and Industry Insights - The individual protective equipment industry in China is growing at an annual rate of approximately 15%[30]. - The potential market demand for functional safety protective gloves in China is estimated to be around $5.1 billion[37]. - North America and the EU account for approximately 70% of the global personal protective equipment market consumption[36]. - The Chinese market is transitioning from ordinary safety gloves to functional safety protective gloves, indicating a shift in consumer demand[36]. - The outdoor sports industry is projected to exceed 3 trillion yuan by 2025, creating new opportunities for protective equipment[33]. Research and Development - The company is actively involved in the research and development of high-performance protective gloves and materials[12]. - The company focuses on the research, production, and sales of functional safety protective gloves, utilizing a dual protection structure of "fiber + coating" to enhance hand safety and functionality in various work environments[45]. - The company has invested significantly in R&D, focusing on innovative materials and production processes, which has led to the development of products with superior cut resistance and other advanced features[76]. - The company has obtained 16 new national patents and software copyrights during the reporting period, reflecting its commitment to innovation[62]. Environmental Responsibility - The report outlines the company's commitment to social responsibility and environmental considerations[5]. - The company has implemented 24-hour online monitoring equipment for wastewater treatment facilities, with sampling conducted every four hours to ensure compliance[146][147]. - The company has invested over 200 million RMB in technological upgrades and continues to allocate 15 million RMB annually for environmental protection, achieving an average reduction of 281.8g CO2 emissions per pair of gloves produced[154]. - The company has committed to achieving carbon peak by 2030 and carbon neutrality by 2060, aligning with national climate change goals[154]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management team[3]. - The company has maintained compliance with legal regulations to protect the rights of shareholders, employees, and suppliers, ensuring a fair and transparent operational environment[159][160][161]. - The company is committed to improving its governance and management systems to adapt to the complexities arising from business expansion[129]. - The company emphasizes compliance with legal regulations regarding shareholding reductions and commitments made by its executives[166]. Strategic Initiatives - The company is focused on expanding its market presence and enhancing product development in the safety protection industry[12]. - The company plans to enhance its R&D and marketing systems to improve product competitiveness and core capabilities in response to economic challenges[124]. - The company aims to achieve breakthroughs in the industrialization of new materials, which are expected to be a key driver of future performance growth[46]. - The company has established a dual-market sales system, enhancing its presence in emerging markets such as Australia and Turkey while maintaining its share in North America and Europe[63].

证券代码：300952 证券简称：恒辉安防 江苏恒辉安防股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|---------------|-------------|----------------| | | | | 编号：2023-003 | | | | | | | 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（投资者接待日） 形式 现场 ☐网上 ☐电话会议 参与单位名称及 见附件名单 人员姓名 时间 2023年5月30日 14:00-17:00 地点 公司10楼会议室 董事长、总经理：王咸华先生 董事、营销总监：王鹏先生 上市公司接待人 员姓名 董事、副总经理、董事会秘书：张武芬女士 董事、副总经理：丁晓东先生 副总经理、恒辉安防产业技术研究院院长：王双成先生 投资者关系活动 一、董事长王咸华先生重点介绍了公司的经营情况、战略规划等内容。 二、现场参观了公司展厅，产业技术研究院，恒辉、恒劢工厂，恒尚新材 料工厂，恒越产业园项 ...

证券代码：300952 证券简称：恒辉安防 江苏恒辉安防股份有限公司 投资者关系活动记录表 编号：2023-002 投资者关系活动 类别 ☐特定对象调研 ☐分析师会议 ☐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） 形式 ☐现场 网上 ☐电话会议 参与单位名称及 人员姓名 线上投资者 时间 2023年5月12日 16:00-17:00 地点 价值在线（www.ir-online.cn） 上市公司接待人 员姓名 董事长兼总经理王咸华先生，副总经理兼董事会秘书张武芬女士，财务总 监羌树洋先生，独立董事陈海泉先生，持续督导保荐代表人丁璐斌先生 投资者关系活动 主要内容介绍 公司于2023年5月12日（星期五）下午16:00-17:00 在"价值在线"网 上平台举办2022年度业绩说明会，本次年度业绩说明会采用网络远程方式 举行，业绩说明会问答环节主要内容如下： 1、与同业相比，公司安全防护手套在原材料端和产品工艺端，优势有 哪些？ 尊敬的投资者，您好！与同业相比公司安全防护手套在原材料端和产 品工艺端，优势主要表现为： 在原材料端，公司生产所需的主要原材料包括针织手芯 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-036 江苏恒辉安防股份有限公司 关于举办投资者接待日活动的公告 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。 为更好地服务投资者，便于广大投资者深入全面地了解江苏恒辉安防股份有 限公司（以下简称"公司"）生产经营情况，积极开展与投资者交流互动，公司 特举办投资者接待日活动，现将有关事项公告如下： 一、接待时间 2023 年 5 月 30 日（星期二）下午 14：00-17:00。 二、接待地点 江苏省如东经济开发区工业新区黄山路西侧公司会议室。 三、预约方式 参与本次投资者接待日活动的投资者请提前与公司联系，并将以下参会回执 （详见附件）于2023年5月26日下午17:00前邮件反馈至公司邮箱，并同时提供问 题提纲，将需要了解的情况以及关心的问题反馈给公司证券法务部（问题提纲可 与参会回执一同发送至公司邮箱），以便接待登记和安排。 联系人：张武芬 林旭金 电话：0513-69925999 转分机 8088 或 8089 邮件：ir@hhglove.com 四、公司参会人员 董事长兼总经理王咸华 ...

证券代码：300952 证券简称：恒辉安防 公告编号：2023-035 江苏恒辉安防股份有限公司（以下简称"公司"）已于2023年4月21日在巨 潮资讯网上披露了《2022年年度报告全文》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的经营业绩、发展战略等情况，公司定于 2023年5月12日（星期五）下午16:00-17:00在"价值在线"（www.ir-online.cn） 举行2022年度业绩说明会，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、业绩说明会召开的时间、地点和方式 1、会议召开时间：2023年5月12日（星期五）16:00-17:00； 2、会议召开地点：价值在线（www.ir-online.cn）； 3、会议召开方式：网络互动方式。 江苏恒辉安防股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 为充分尊重投资者，提升公司与投资者的交流效率和针对性，现就公司 2022 年度业绩说明会提前向投资者公开征集相关问题，广泛听取投资者的意见和建议。 投资者可于 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥186,141,191.46, a decrease of 2.82% compared to ¥191,537,522.67 in the same period last year[4] - Net profit attributable to shareholders was ¥12,666,319.16, representing an increase of 2.88% from ¥12,312,292.98 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥12,075,795.93, up 16.39% from ¥10,375,004.31 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 186,141,191.46, a decrease of 2.3% from CNY 191,537,522.67 in the same period last year[22] - Net profit for Q1 2023 was CNY 12,318,539.89, slightly down from CNY 12,549,472.40 in Q1 2022, representing a decrease of 1.8%[23] - Earnings per share (EPS) for Q1 2023 was CNY 0.0874, compared to CNY 0.085 in the previous year, reflecting an increase of 2.4%[24] Assets and Liabilities - The company's total assets decreased by 2.14% to ¥1,479,616,805.06 from ¥1,511,926,600.62 at the end of the previous year[4] - Total assets decreased from ¥1,511,926,600.62 to ¥1,479,616,805.06, a decline of about 2.1%[19] - Total current liabilities decreased from ¥333,117,387.72 to ¥270,920,443.58, a reduction of approximately 18.6%[19] - Total liabilities decreased to CNY 399,398,320.47 from CNY 444,083,578.31, a reduction of 10.1%[23] Cash Flow - Cash flow from operating activities was ¥31,143,093.14, down 2.08% from ¥31,804,558.54 in the same period last year[4] - Cash flow from operating activities was CNY 31,143,093.14, nearly unchanged from CNY 31,804,558.54 in Q1 2022[26] - The net cash flow from investment activities was -118,833,902.53, a significant decrease compared to 4,113,718.36 in the previous period[27] - The cash and cash equivalents at the end of the period were 63,376,096.95, down from 152,788,406.48 at the end of the previous period[27] - The company reported a cash decrease of 87,418,300.88 during the quarter, contrasting with an increase of 36,096,157.64 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,053[14] - The top shareholder, Yao Haixia, holds 34.50% of shares, totaling 50,000,000 shares[14] - The company has a total of 100,075,000 restricted shares, with no changes during the reporting period[16] - The company plans to lift restrictions on shares held by major shareholders in March 2024[16] Expenses - Sales expenses increased by 35.15% to ¥5,899,170.47, primarily due to higher exhibition costs and personnel expenses[10] - Research and development expenses were CNY 6,557,996.87, down from CNY 7,003,606.00 in the previous year, indicating a reduction of 6.3%[22] - Financial expenses increased significantly to CNY 4,672,126.30 from CNY 1,087,890.00, marking a rise of 329.5%[22] Taxation - The company experienced a 778.85% increase in taxes paid, amounting to ¥9,492,601.42, mainly due to the payment of income tax from the previous quarter[12] Other Financial Metrics - The weighted average return on equity was 1.22%, a decrease of 0.10% compared to 1.32% in the previous year[4] - Cash and cash equivalents decreased from ¥150,794,397.83 to ¥63,376,096.95, a decline of approximately 58.1%[18] - Accounts receivable decreased from ¥171,375,405.51 to ¥120,908,603.71, a reduction of about 29.3%[18] - Inventory increased from ¥214,487,499.64 to ¥249,243,140.14, an increase of approximately 16.2%[18] - Total operating costs decreased to CNY 173,762,929.29, down 3.4% from CNY 180,379,478.27 year-on-year[22] Audit Information - The company did not undergo an audit for the first quarter report[28]

Financial Performance - The company's operating revenue for 2022 was ¥893,119,654.73, a decrease of 5.94% compared to ¥949,516,259.56 in 2021[19]. - Net profit attributable to shareholders for 2022 was ¥121,704,280.37, an increase of 31.49% from ¥92,561,079.49 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥87,314,068.54, up by 5.27% from ¥82,941,862.65 in 2021[19]. - Cash flow from operating activities increased by 77.48% to ¥190,716,692.44 in 2022, compared to ¥107,459,919.75 in 2021[19]. - Basic earnings per share rose to ¥0.84, a 23.53% increase from ¥0.68 in 2021[19]. - Total assets at the end of 2022 reached ¥1,511,926,600.62, reflecting a 21.90% increase from ¥1,240,311,972.47 at the end of 2021[19]. - Net assets attributable to shareholders increased by 11.44% to ¥1,031,716,019.80 at the end of 2022, compared to ¥925,815,720.95 at the end of 2021[19]. - The company achieved a weighted average return on equity of 12.44% in 2022, up from 11.57% in 2021[19]. - The company achieved total revenue of 893.12 million yuan, a year-on-year decrease of 5.94%[57]. - The net profit attributable to shareholders increased by 31.49% to 121.70 million yuan[57]. - Total assets as of December 31, 2022, reached 1.51 billion yuan, reflecting a year-on-year growth of 21.90%[57]. - Shareholders' equity grew by 11.44% to 1.03 billion yuan[57]. Market and Industry Outlook - The company operates in the functional safety protective gloves sector, which is part of the broader personal protective equipment industry, projected to grow at an annual rate of around 15% in China[29]. - The global personal protective equipment market was valued at approximately 35.04 billion in 2019, with hand protection equipment accounting for 25.57% of total revenue[34]. - The potential market demand for functional safety gloves in China is estimated to be around $5.1 billion, particularly in industries such as construction, mining, and manufacturing[37]. - The North American and EU regions account for approximately 70% of the global personal protective equipment market consumption[35]. - The global market for functional safety gloves has maintained an import value of approximately $6-7 billion since 2012, with knitted functional safety gloves accounting for about $3 billion[36]. - The global market for hand protection products is projected to reach CNY 56.6 billion by 2026, with a compound annual growth rate (CAGR) of 10.7% from 2021 to 2026[124]. Product Development and Innovation - The company is focused on developing products that meet new national standards for personal protective equipment, which are expected to be implemented in various industries by 2023[30]. - The company is committed to enhancing its product standards and testing capabilities to align with international benchmarks, as outlined in recent government guidelines[31]. - The company emphasizes continuous innovation in protective glove technology, enhancing both protective performance and wearing comfort through advanced coating formulas and knitting techniques[45]. - The company is focusing on the research and development of ultra-high molecular weight polyethylene fibers, aiming to release a production capacity of 3,000 tons, which is expected to support future growth[45]. - The company is developing new colored HPPE fiber products, which are expected to enhance its market share in the safety protection glove sector[90]. - The company’s new product MetalQ features strong cut resistance and is applicable in various safety products, indicating ongoing innovation in product development[75]. - The company is committed to investing in research and development to innovate new products that meet customer demands[182]. Strategic Initiatives and Expansion - The company plans to continue expanding its market presence and developing new products, leveraging its advanced fiber technology[19]. - The company is actively pursuing market expansion strategies in response to the growing demand for personal protective equipment in various sectors[29]. - The company is actively expanding its sales network in emerging markets, including Australia and Turkey, while maintaining its share in North America and Europe[64]. - The company aims to leverage its advantages in technology research and development, raw material supply, and labor costs to strengthen its position in the global functional safety glove industry[120]. - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[182]. - The company aims to strengthen its core competitiveness in the individual security field by meeting the one-stop procurement needs of users for individual security products[135]. Governance and Management - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting shareholder rights[156]. - The board of directors consists of 9 members, including 3 independent directors, and held 7 meetings to discuss key matters for the year[157]. - The supervisory board, comprising 3 members, conducted 6 meetings to oversee the company's financial status and compliance[159]. - The company maintains a completely independent operation from its controlling shareholder in terms of assets, personnel, finance, and business[167]. - The company has established an independent financial accounting system and does not share bank accounts with its controlling shareholder[170]. - The company has implemented a performance evaluation system linking employee income to work performance, with senior management compensation tied to company and individual performance[163]. - The company is committed to transparent information disclosure, adhering to relevant regulations and ensuring timely and accurate reporting[161]. Research and Development - Research and development expenses amounted to ¥47,427,064.62, a decrease of 6.44% compared to the previous year, mainly due to the completion of certain R&D projects[89]. - The number of R&D personnel increased by 3.48% from 201 to 208, with R&D personnel accounting for 12.47% of the total workforce[91]. - The company is enhancing its R&D capabilities by attracting professionals in textiles, new materials, and fine chemicals to build a high-quality R&D team[140]. - The company is implementing measures to manage risks related to raw material price fluctuations, including optimizing procurement and maintaining safety stock[146]. Future Projections - The company aims for a revenue growth rate of at least 40%, 50%, and 100% for the years 2023-2025, based on 2022 revenue of CNY 893.12 million[131]. - The company plans to achieve a net profit growth rate of at least 40%, 100%, and 200% for the years 2023-2025, based on a 2022 net profit of CNY 87.31 million[131]. - The company anticipates a positive outlook for 2023, projecting a revenue growth of approximately 5%[182]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year[186]. Shareholder Engagement - The company is committed to maintaining transparency and regular communication with shareholders through its meetings and disclosures[175]. - The company has a diverse board of directors with varying ages and backgrounds, ensuring a range of perspectives in decision-making[176]. - The company’s chairman and general manager has held the position since December 2017, indicating stability in leadership[176].

证券代码：300952 证券简称：恒辉安防 编号：2022-004 江苏恒辉安防股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------|------------------------------------------------------------------------| | | | | | 投资者关系活动 类别 | 特定对象调研 | ☐分析师会议 | | | ☐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） | | 形式 | 现场 ☐ 网上 | ☐ 电话会议 | | 参与单位名称及 人员姓名 | 中欧基金：王梅 华安基金：张峦 光大保德信基金：张禹 财通基金：杨费凡 国泰君安证券：张爱宁 | | | 时间 | 2022年11月18日 13:30-16:30 ...