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恒辉安防:非经常性损益明细表
2023-11-15 11:52
江苏恒辉安防股份有限公司 2020 年度、2021 年度、 2022 年度及 2023 年 1-9 月 非经常性损益明细表 (除特别注明外, 金额单位为人民币元) | 明细项目 | 2023 1-9 | 2022 | 2021 | 2020 | | --- | --- | --- | --- | --- | | (一)非流动性资产处置损益,包括已计提资产减值准备的冲销部分 | -58,824.60 | -984,885.75 | -2,847,176.44 | -929,503.45 | | (二)越权审批,或无正式批准文件,或偶发性的税收返还、减免 | | | | | | (三)计入当期损益的政府补助,但与公司正常经营业务密切相关,符合国 | 24,491,217.50 | 40,320,667.16 | 12,036,926.40 | 2,042,942.46 | | 家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | | | (四)计入当期损益的对非金融企业收取的资金占用费 | | | | | | (五)企业取得子公司、联营企业及合营企业的投资成本小于取得投资时应 | | | | ...
恒辉安防:向不特定对象发行可转换公司债券募集资金使用的可行性分析报告(修订稿)
2023-11-15 11:52
证券代码:300952 证券简称:恒辉安防 (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募集资金 使用的可行性分析报告 (修订稿) 本次发行可转换公司债券的募集资金总额不超过人民币 50,000.00 万元(含本 数),扣除发行费用后,拟用于以下项目: 单位:万元 | 序号 | 项目名称 | 投资金额 | 拟投入募集资金金额 | | --- | --- | --- | --- | | 1 | 年产4,800吨超高分子量聚乙烯纤维项目 | 54,551.81 | 45,000.00 | | 2 | 补充流动资金 | 5,000.00 | 5,000.00 | | | 合 计 | 59,551.81 | 50,000.00 | 二〇二三年十一月 江苏恒辉安防股份有限公司 1 为提升公司核心竞争力,增强公司盈利能力,江苏恒辉安防股份有限公司(以 下简称"恒辉安防"或"公司")拟向不特定对象发行可转换公司债券募集资金。 恒辉安防董事会对本次发行可转换募集资金使用的必要性、可行性分析如下: 一、本次募集资金使用计划 项目投资总额高于本次募集资金拟投资金额部分,由公司自筹解决。本次发行 可转换公司 ...
恒辉安防:第二届董事会第二十三次会议决议公告
2023-11-15 11:52
证券代码:300952 证券简称:恒辉安防 公告编号:2023-099 江苏恒辉安防股份有限公司 第二届董事会第二十三次会议决议公告 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 2023 年 11 月 11 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二届董事会第二十三次会 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 2023 年 11 月 15 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。公司部分监事、高级管理人员、保荐代表 人列席了本次会议。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《关于公司向不特定对象发行可转换公司债券预案(修订 稿)的议案》 鉴于公司拟对本次向不特定对象发行可转换公司债券预案部分内容进行调 整和数据更新,公司根据相关法律法规及规范性 ...
恒辉安防(300952) - 恒辉安防调研活动信息
2023-10-26 09:19
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:2023-005 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(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 华美国际投资集团有限公司:张天放 中信建投证券股份有限公司:刘岚 东方证券股份有限公司:王树娟 鑫元基金管理有限公司:袁震 陆杨 上海歌汝私募基金管理有限公司:曹益锋 上海合道资产管理有限公司:严斯鸿 嘉实基金管理有限公司:周雅娟 参与单位名称及 西藏东财基金管理有限公司:徐成 ...
恒辉安防(300952) - 2023 Q3 - 季度财报
2023-10-23 16:00
Financial Performance - The company's revenue for Q3 2023 was ¥254,466,316.50, a decrease of 6.06% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was ¥51,307,862.03, down 11.62% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 15.07% to ¥31,401,508.33 in Q3 2023[4]. - Basic earnings per share for Q3 2023 were ¥0.3538, a decline of 11.68% compared to the same period last year[4]. - Net profit for the third quarter of 2023 was CNY 97,213,241.26, down from CNY 105,884,933.40 year-over-year, reflecting a decrease of approximately 8.4%[18]. - Basic and diluted earnings per share decreased to CNY 0.6436 from CNY 0.7006 year-on-year[19]. Assets and Liabilities - The total assets at the end of Q3 2023 reached ¥1,767,384,828.26, reflecting a growth of 16.90% compared to the end of the previous year[4]. - The company's total assets as of September 30, 2023, amounted to CNY 1,767,384,828.26, up from CNY 1,511,926,600.62 at the beginning of the year, marking an increase of about 16.9%[16]. - Current assets totaled CNY 696,141,292.48 as of September 30, 2023, compared to CNY 580,401,335.35 at the start of the year, representing a growth of approximately 19.93%[15]. - The total liabilities as of September 30, 2023, were CNY 625,142,048.43, compared to CNY 444,083,578.31 at the beginning of the year, indicating an increase of approximately 40.7%[16]. - The company's equity attributable to shareholders reached CNY 1,102,198,747.79, up from CNY 1,031,716,019.80, reflecting an increase of about 6.84%[16]. Cash Flow - The company's cash flow from operating activities for the year-to-date period decreased by 40.74% to ¥67,273,088.33[4]. - Cash received from operating activities decreased by 56.24% to CNY 25,951,937.81, primarily due to a high amount of government subsidies received in the same period last year[8]. - Cash inflows from operating activities totaled CNY 879,228,420.45, compared to CNY 916,607,375.68 in the previous year[21]. - The net cash flow from operating activities was CNY 67,273,088.33, down from CNY 113,526,531.97 year-on-year[21]. - The ending balance of cash and cash equivalents was CNY 86,356,116.55, down from CNY 118,962,880.30 in the previous year[22]. Investments and Financing - The company reported a 2465.36% increase in cash used for investment payments, rising from CNY 9,000,000 to CNY 230,882,100, reflecting the use of idle funds for financial investments[8]. - The net cash flow from investing activities was negative CNY 240,648,209.85, compared to negative CNY 109,979,944.73 in the previous year[21]. - The net cash flow from financing activities increased to CNY 107,819,985.90 from negative CNY 9,511,312.35 year-on-year[21]. - The company's long-term borrowings increased by 373.13% to CNY 32,000,000, primarily due to new project loans during the reporting period[8]. - Short-term borrowings rose to CNY 70,000,000.00 from CNY 40,031,099.47, an increase of approximately 74.8%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,106, with no preferred shareholders[10]. - The top shareholder, Yao Haixia, holds 34.35% of the shares, amounting to 50,000,000 shares[10]. Expenses - Sales expenses rose by 60.46% to CNY 22,106,595.52, attributed to increased marketing department personnel salaries and travel expenses[8]. - Financial expenses showed a significant change, moving from -CNY 23,935,807.03 to CNY 791,311.58, mainly due to the depreciation of the RMB against the USD last year[8]. - Cash paid for taxes increased by 38.42% to CNY 25,952,346.05, reflecting higher tax payments during the reporting period[8]. - The company’s cash dividends and interest payments rose by 92.68% to CNY 32,456,512.10, due to the declaration of cash dividends during the reporting period[8]. Inventory and Receivables - Trade receivables decreased by 60.55% to ¥762,883.24, primarily due to the endorsement transfer of bills during the period[7]. - Inventory increased to CNY 276,523,948.37 from CNY 214,487,499.64, reflecting a rise of about 28.93%[15]. - The company’s contract liabilities decreased by 51.03% to CNY 3,081,299.43, due to the collection of customer prepayments during the reporting period[8].
恒辉安防(300952) - 2023 Q2 - 季度财报
2023-10-23 16:00
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]. - 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]. - Total assets at the end of the reporting period reached CNY 1,615,062,091.49, a 6.82% increase from CNY 1,511,926,600.62 at the end of the previous year[21]. - The basic earnings per share decreased by 3.87% to CNY 0.2884 from CNY 0.30 in the previous year[21]. - The weighted average return on net assets fell to 3.99%, down from 4.67% in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was CNY 41,008,494.05, a slight increase of 0.75% from CNY 40,704,246.58 year-on-year[21]. - The company achieved total revenue of 440.95 million yuan, representing a year-on-year growth of 6.39%[56]. - The net profit attributable to shareholders decreased by 3.43% to 41.99 million yuan[56]. - As of June 30, 2023, total assets reached 1.62 billion yuan, an increase of 6.82% year-on-year[56]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.4 yuan per 10 shares to all shareholders, based on a total of 145,574,507 shares[3]. - A cash dividend of 0.40 CNY per share (totaling 5,822,980.28 CNY) will be distributed to shareholders, with no stock dividends or capital reserve transfers planned[134]. - The company reported a commitment to not transfer or delegate management of their shares for 36 months from the date of listing, which started in March 2021 and will last until March 2024[164]. - Shareholders are restricted from transferring more than 25% of their shares annually during their tenure and for six months after leaving the company[164]. - The company has a commitment that any share reduction within two years after the lock-up period will not exceed 10% of the total share capital issued[164]. Market and Industry Insights - The individual protective equipment industry in China is growing at an annual rate of approximately 15%[30]. - By the end of 2023, the goal is to enhance the standard system for individual protective equipment, aligning major performance indicators with international standards[31]. - 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 outdoor sports industry is projected to exceed 3 trillion yuan by 2025, creating new opportunities for protective equipment[33]. Research and Development - The company continues to invest in the development of functional safety protective gloves, which feature a "fiber + coating" dual protection structure[28]. - The company is focused on expanding its applications in various fields for its new materials, showcasing its commitment to innovation and market expansion[28]. - The company is increasing its R&D and production of ultra-high molecular weight polyethylene fibers, with a planned capacity release of 3,000 tons, which is expected to enhance market share[46]. - The company has developed proprietary technologies such as Breath tech™ for improved glove performance in various environments[50]. - The company has developed 16 new national authorized patents and software copyrights during the reporting period, reflecting its commitment to innovation[62]. Environmental Compliance - Jiangsu Henghui Security Co., Ltd. has a wastewater treatment facility with a capacity of 1,300 tons per day, ensuring compliance with municipal wastewater standards[146]. - The company has implemented a two-stage alkaline spray and plant liquid deodorization system for wastewater treatment, achieving standard emissions[148]. - The company reported stable operation of its wastewater treatment facilities, with no pollution factors exceeding standards detected[147]. - The company is focused on environmental compliance, adhering to various national and local pollution discharge standards[146]. - 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]. Strategic Initiatives - The company is actively pursuing the investment and construction of an 110,000-ton bio-based biodegradable polyester rubber project, aiming for sustainable and green development[68]. - The company has signed a strategic cooperation framework agreement with Beijing University of Chemical Technology to enhance its technological capabilities[68]. - The company is expanding its overseas production bases and marketing channels, with the establishment of a wholly-owned subsidiary in Hong Kong in April 2023[67]. - The company has implemented a new ERP system to integrate data across various platforms, improving production management and operational efficiency[57]. - The company is actively promoting its own brand of functional safety gloves, utilizing a combination of direct sales and distribution channels[88]. Risk Management - The management emphasizes the importance of risk awareness regarding forward-looking statements in the report[3]. - The report includes a detailed analysis of potential risks and corresponding countermeasures faced by the company[3]. - The company faces macroeconomic fluctuation risks due to its reliance on exports, particularly to the US, Europe, and Japan, amid ongoing global economic challenges[124]. - Raw material costs, including hand cores, yarns, and chemical materials, significantly impact production costs, and price fluctuations could adversely affect profitability[126]. - The company plans to enhance its R&D and marketing systems to improve product competitiveness and core capabilities in response to economic uncertainties[124]. Corporate Governance - The company emphasizes the importance of effective management and governance to navigate the challenges posed by its expanding asset and business scale[129]. - The company has implemented a stock incentive plan to attract and retain top talent, enhancing its competitive advantage[79]. - The company will hold a shareholders' meeting to discuss the repurchase of all newly issued shares within 30 days of any administrative penalty from the China Securities Regulatory Commission[166]. - The company’s management will vote in favor of repurchase matters during board meetings as per the approved stabilization plan[166]. - The company emphasizes adherence to legal and regulatory requirements regarding shareholding and reduction commitments[166].
恒辉安防(300952) - 2022 Q2 - 季度财报
2023-10-23 16:00
Financial Performance - The company's operating revenue for the reporting period was ¥414,478,875.63, a decrease of 9.11% compared to ¥456,006,116.30 in the same period last year[23]. - The net profit attributable to shareholders was ¥43,477,902.45, down 5.52% from ¥46,018,517.35 year-on-year[23]. - The net profit after deducting non-recurring gains and losses increased by 1.72% to ¥40,704,246.58 from ¥40,016,883.54[23]. - The net cash flow from operating activities was ¥30,255,309.19, a decline of 15.43% compared to ¥35,773,457.45 in the previous year[23]. - Basic and diluted earnings per share decreased by 16.67% to ¥0.30 from ¥0.36[23]. - The weighted average return on equity was 4.67%, down 1.88% from 6.55% in the previous year[23]. - Total assets at the end of the reporting period were ¥1,273,793,555.92, an increase of 2.70% from ¥1,240,311,972.47 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 2.97% to ¥953,336,689.85 from ¥925,815,720.95[23]. - The company's total revenue for the reporting period was CNY 414,478,875, a decrease of 9.11% compared to the same period last year[69]. - The gross profit margin for the functional safety protective products was 23.64%, with a slight increase of 0.43% year-over-year[68]. - The overseas market revenue reached CNY 386,706,273, showing a minor decline of 0.65% compared to the previous year[69]. - The domestic market revenue significantly dropped by 58.40%, totaling CNY 27,772,602.2[69]. - The company's total production capacity increased to 839.7 million pairs, up from 720 million pairs in the previous year[70]. - The capacity utilization rate decreased to 84.00%, down from 95.88% year-over-year due to disruptions caused by public health events[70]. - The company achieved operating revenue of 414.48 million yuan, a year-on-year decrease of 9.11%[50]. - The net profit attributable to shareholders was 43.48 million yuan, down 5.52% year-on-year[50]. - The company's operating costs decreased by 10.46% to approximately ¥317.45 million from ¥354.55 million year-on-year[66]. - The company reported a net profit margin decrease due to lower revenue, with specific figures not disclosed in the provided content[198]. - The net profit for the first half of 2022 was CNY 45,903,857.98, a decrease of 3.8% compared to CNY 47,708,159.48 in the same period of 2021[199]. - The total profit for the period was CNY 53,691,254.29, compared to CNY 56,536,732.35 in the previous year, indicating a decrease of 5.1%[199]. Market and Industry Insights - The individual protective equipment industry in China is growing at an annual rate of approximately 15%[32]. - The government has introduced mandatory national standards for personal protective equipment, which will enhance the development environment for the industry[34]. - The global personal protective equipment market was valued at $35.04 billion in 2019, with hand protection equipment accounting for 25.57% of total revenue[35]. - North America and the EU together hold approximately 70% of the global personal protective equipment market share[36]. - Since 2012, the global import value of functional safety gloves has remained between $6 billion and $7 billion, with knitted functional safety gloves accounting for about $3 billion[37]. - The potential market demand for functional safety gloves in China is estimated to be around $5.1 billion[37]. Company Strategy and Operations - The management team emphasizes the importance of risk awareness in their operational strategies[4]. - The company has outlined potential risks and corresponding mitigation strategies in their report[4]. - The company is focused on expanding its market presence and enhancing product development capabilities[17]. - The company is actively pursuing compliance with international safety and quality standards[15]. - The company is actively expanding its OBM brand functional safety gloves, with a focus on direct sales and distribution channels[46]. - The company has upgraded its ERP system to a multi-organization platform, enhancing data integration and production management[51]. - The R&D department is focusing on developing high-performance gloves and exploring new materials for protective clothing[52]. - The company is targeting emerging markets such as Australia and Turkey while maintaining its market share in North America and Europe[54]. - The company has established a technology research institute to enhance its R&D capabilities and product development[53]. - The company is implementing a flexible production model to improve customer satisfaction and production efficiency[51]. - The company is developing a comprehensive marketing strategy targeting key industries such as automotive and petrochemical[54]. - The company focuses on the research, production, and sales of hand safety protection products, particularly functional safety gloves with a "fiber + coating" dual protection structure[40]. - The company emphasizes strict supplier evaluation and management, ensuring quality and timely supply of raw materials[43]. Financial Management and Investments - The company reported a fair value change of ¥152,277.54 for financial assets, with a total of ¥146,268,190.56 in trading financial assets at the end of the period[91]. - The total amount of raised funds was ¥424,639,040.00, with ¥5,139.67 million invested during the reporting period and a cumulative investment of ¥36,173.51 million[93]. - The company has a total of 102 authorized patents, with several more pending[58]. - The company has established a production line for ultra-high-speed fully automatic PU glove manufacturing, which is currently in trial operation[57]. - The company reported a total investment of RMB 70 million in the "Functional Safety Protective Gloves Automation Upgrade and Expansion Project" as of August 2021, which has been completed and is in use[98]. - The company has invested RMB 61.48 million in the "Repayment of Bank Loans and Supplementing Working Capital Project," which has also been completed[98]. - The total balance of idle raised funds used for cash management reached a maximum daily balance of RMB 40 million during the reporting period[98]. - The company approved the use of up to RMB 70 million of idle raised funds for cash management, with a validity period of 12 months from the board's approval date[98]. - The company has not reported any unutilized raised funds as of the end of the reporting period[98]. - The company continues to use self-owned or raised funds to advance ongoing projects after the initial raised funds are exhausted[98]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[125]. - The total COD discharge was reported at 6.095 tons per year, with a maximum allowable limit of 86.81 tons per year[125]. - The company reported ammonia nitrogen discharge at 0.559 tons per year, below the maximum allowable limit of 4.937 tons per year[125]. - VOCs discharge was recorded at 0.76 tons per year, with no exceedance of the standard[125]. - The company has not reported any significant environmental protection issues during the reporting period[125]. - The company actively fulfills its social responsibilities, promoting mutual development among stakeholders[136]. - The company strictly adheres to laws and regulations to protect shareholder and creditor rights, ensuring accurate and timely information disclosure[137]. - The company has implemented a competitive compensation and benefits system, providing various social insurances for employees[138]. - The company focuses on maintaining good relationships with customers and suppliers, enhancing customer satisfaction through improved product performance[139]. - The company emphasizes the balance between economic and social benefits, actively engaging in social responsibility initiatives[140]. Corporate Governance and Shareholder Information - The company held discussions with institutional investors regarding its operational status and future development plans[116]. - The company held its first extraordinary general meeting of 2022 on April 6, with an investor participation rate of 69.06%[119]. - The annual general meeting for 2021 took place on May 13, with a participation rate of 69.04%[119]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[121]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[120]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[122]. - The company has not reported any changes in the use of raised funds during the reporting period[99]. - The company has not encountered any issues or other circumstances regarding the use and disclosure of raised funds[98]. - The company has not reported any share buyback activities or changes in shareholder structure that would affect the overall share distribution[172]. - The total number of shares held by domestic legal entities is 18,695,653, which is 12.90% of the total shares[171]. - The company has not disclosed any new product developments or market expansion strategies in the recent reports[172]. - The company reported a total of 12,907 common shareholders at the end of the reporting period[175]. - The largest shareholder, Yao Haixia, holds 34.50% of the shares, amounting to 50,000,000 shares[175].
恒辉安防:第二届董事会第二十二次会议决议公告
2023-10-23 10:24
江苏恒辉安防股份有限公司 第二届董事会第二十二次会议决议公告 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 证券代码:300952 证券简称:恒辉安防 公告编号:2023-093 公司 2023 年第三季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、完整地反映了公司 2023 年第三季度实际情况,不存在虚假记 载、误导性陈述或重大遗漏。 表决情况:9 票同意,0 票反对,0 票弃权。 具体内容详见公司同日刊登于巨潮资讯网(http://www.cninfo.com.cn)上 的《2023 年第三季度报告》。 三、备查文件 1、《江苏恒辉安防股份有限公司第二届董事会第二十二次会议决议》。 特此公告。 江苏恒辉安防股份有限公司 董事会 2023 年 10 月 24 日 江苏恒辉安防股份有限公司(以下简称"公司")于 2023 年 10 月 18 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二届董事会第二十二次会 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 ...
恒辉安防:第二届监事会第二十次会议决议公告
2023-10-23 10:24
证券代码:300952 证券简称:恒辉安防 公告编号:2023-094 江苏恒辉安防股份有限公司 第二届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 江苏恒辉安防股份有限公司(以下简称"公司")于 2023 年 10 月 18 日以 书面送达方式向全体监事发出关于召开第二届监事会第二十次会议(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 2023 年 10 月 23 日在公司会议室召开,由监事会主 席郑英杰先生召集并主持。会议应出席监事 3 名,实际出席监事 3 名。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。 (一)审议通过《关于公司<2023 年第三季度报告>的议案》 二、监事会会议审议情况 经审核,监事会认为:董事会编制和审核公司《2023 年第三季度报告》的 程序符合法律、行政法规和中国证监会的规定,报告内容真实、准确、完整地反 映了公司的实际情况,不存在任何虚假记载、误导性陈述或者重大遗漏。 表决情况:3 票同 ...
恒辉安防:关于子公司签署《土地框架合同》暨对外投资进展公告
2023-10-09 09:11
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。 一、对外投资概述 根据江苏恒辉安防股份有限公司(以下简称"公司")战略规划及业务发展 需要,加强公司国际市场战略布局,提升公司竞争力和盈利能力,公司决定出资 4,800 万美元(折合人民币约 3.4 亿元)在越南广宁省海河工业园区投资建设年 产 1600 万打功能性安全防护手套项目。公司拟通过境外全资子公司恒辉(香港) 投资发展有限公司在越南投资设立全资子公司"恒辉(越南)安全防护用品有限 公司"(暂定名,最终以当地登记机关核准的名称为准)作为项目实施主体 。 公司于 2023 年 9 月 8 日召开第二届董事会第二十一次会议,于 2023 年 9 月 27 日召开 2023 年第五次临时股东大会,分别审议通过了《关于开展境外项目 投资的议案》,具体内容详见公司 2023 年 9 月 11 日于中国证监会指定的创业板 信息披露网站巨潮资讯网(www.cninfo.com.cn)披露的《关于开展境外项目投 资的公告》(公告编号:2023-058)。 证券代码:300952 证券简称:恒辉安防 公告编号:2023- ...