证券代码：301137 证券简称：哈焊华通 公告编号：2024-041 哈焊所华通（常州）焊业股份有限公司 一、会议召开和出席情况 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）第四届董事会 第十三次会议通知于 2024 年 11 月 21 日以书面及电子邮件的方式发出，会议于 2024 年 11 月 25 日以现场结合通讯表决方式在公司六楼会议室召开，本次会议 应出席董事 11 人，实际出席董事 11 人（其中：周全法、乔培新、吕晓春、陈波、 林三宝以通讯表决方式出席会议）。公司监事、高级管理人员列席了本次会议。 本次会议由公司董事长李连胜先生召集并主持。会议的召集、召开及表决程序符 合《中华人民共和国公司法》及《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 经全体董事审议，本次会议以记名投票的方式表决通过了相关议案并形成 如下决议： （一）审议通过《关于拟聘任 2024 年度会计师事务所的议案》； 为确保公司 2024 年度审计工作的顺利进行，按照财政部、国务院国资委、 证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》的相关规定， 根据公司实际控制人、股东提议及自身发展需 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2024-040 哈焊所华通（常州）焊业股份有限公司 关于拟聘任 2024 年度会计师事务所的公告 特别提示： 1、拟聘任会计师事务所名称：信永中和会计师事务所（特殊普通合伙）（以 下简称"信永中和会计师事务所"） 2、原聘任会计师事务所名称：中汇会计师事务所（特殊普通合伙）（以下简 称"中汇会计师事务所"） 3、变更会计师事务所的原因：综合考虑中汇会计师事务所已连续为哈焊所 华通（常州）焊业股份有限公司（以下简称"公司"）审计 5 年，根据公司实际控 制人、股东提议及自身发展需要，经审慎研究，公司拟聘任信永中和会计师事务 所为公司 2024 年度财务报表和内部控制审计机构。 4、本次拟聘任会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。公 司审计委员会、董事会及监事会对本次拟聘任会计师事务所事项不存在异议，该 事项尚需提交公司股东大会审议。 公司于 2024 年 11 月 25 日召开第四届董事会第十三次会议和第四届监事会 第十二次会议，分别审议通过了《关于拟聘任 202 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2024-043 哈焊所华通（常州）焊业股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 根据哈焊所华通（常州）焊业股份有限公司(以下简称"公司")第四届董事会第十 三次会议决议，公司定于 2024 年 12 月 11 日 14：30 召开公司 2024 年第一次临时股东 大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性：根据公司第四届董事会第十三次会议决议，决定召开本 次股东大会。本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 4、会议召开的日期、时间： (1)现场会议召开时间：2024 年 12 月 11 日（星期三）14：30； (2)网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 12 月 11 日上午 9:15-9:25，9:30-11:30，下午 13:00- ...

第二条 本办法适用于公司及所属子公司（以下统称"各公司"）， 公司对外捐赠的归口管理部门是综合管理部，负责对外捐赠的管理、 审查工作。 第二章 对外捐赠的原则 第三条 对外捐赠应当遵守法律、法规，不得违背社会公德，不 得损害社会公共利益和其他公民的合法权益。 哈焊所华通（常州）焊业股份有限公司 对外捐赠管理办法 第一章 总则 第一条 为规范哈焊所华通（常州）焊业股份有限公司（以下简 称"公司"）对外捐赠行为，加强公司对外捐赠事项的管理，维护国 有资产权益和员工利益，更好地履行公司的社会责任，根据《哈焊所 华通（常州）焊业股份有限公司章程》的有关规定，结合公司实际情 况，制定本办法。 第四条 各公司预计不能完成本年度经营计划、已经发生亏损或 者由于对外捐赠将导致亏损、影响公司正常生产经营和职工切身利益 的，除国家特殊规定的情况外，不得对外捐赠。 第五条 各公司对外捐赠后，不得要求受赠方在融资、市场准入、 行政许可、占有其他资源等方面创造便利条件，不得以捐赠为名从事 营利活动。各公司有权要求受赠人落实自己正当的捐赠意愿，且不得 将捐赠财产挪作他用。 第三章 对外捐赠范围界定和规范 第六条 各公司可以用于对外捐赠的 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2024-044 哈焊所华通（常州）焊业股份有限公司 关于部分募集资金投资项目延期的公告 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。 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"或"哈焊华通"） 于 2024 年 11 月 25 日召开第四届董事会第十三次会议和第四届监事会第十二 次会议，分别审议通过了《关于部分募集资金投资项目延期的议案》，同意公司 对募集资金投资项目（以下简称"募投项目"）在不改变募投项目投资总额、实 施主体及投资内容的情况下，将"特种高合金焊丝制备项目""工程技术中心建 设项目"达到预定可使用状态的日期进行调整，本次调整不会对募投项目的实 施造成实质性影响。保荐人对本事项出具了核查意见，该事项在董事会审批权 限范围内，无需提交股东大会审议。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意哈焊所华通（常州）焊业股份有限公 司首次公开发行股票注册的批复》证监许可〔2022〕128 号文核准，并经深圳证 券交易所同意，公司首次公开发行人民币普通股（ ...

第四届监事会第十二次会议决议公告 本公司及监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。 证券代码：301137 证券简称：哈焊华通 公告编号：2024-042 哈焊所华通（常州）焊业股份有限公司 一、会议召开和出席情况 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）第四届监事会第 十二次会议通知于 2024 年 11 月 21 日以书面及电子邮件的方式发送至全体监事。 会议于 2024 年 11 月 25 日以现场结合通讯表决方式在公司六楼会议室召开（其 中：雷振以通讯表决方式出席会议）。本次会议应到监事 3 名，实到监事 3 名。 本次会议由监事会主席雷振先生召集并主持，会议的召集、召开及表决程序符合 《中华人民共和国公司法》和《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 经全体监事审议，本次会议以记名投票的方式表决通过了相关议案并形成如 下决议： （一）审议通过《关于拟聘任 2024 年度会计师事务所的议案》 经审议，监事会认为：本次聘任会计师事务所符合相关法律、法规规定，选 聘会计师事务所程序符合相关法律法规和公司制度要求，信永中 ...

Financial Performance - The company's revenue for Q3 2024 was ¥376,605,247.87, a decrease of 1.16% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥2,673,374.58, down 74.25% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was -¥1,866,105.79, a decline of 190.75% compared to the previous year[2]. - Total operating revenue for Q3 2024 was CNY 1,090,485,088.64, a decrease of 4.7% compared to CNY 1,138,967,061.94 in the same period last year[12]. - Net profit for Q3 2024 was CNY 16,954,130.81, a decline of 45.2% compared to CNY 30,913,225.49 in Q3 2023[13]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.0933, down from CNY 0.17 in the previous year[14]. - The total comprehensive income for Q3 2024 was CNY 16,954,130.81, a decrease of 45.2% from CNY 30,913,225.49 in Q3 2023[14]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,041,874,461.03, a decrease of 1.33% from the end of the previous year[2]. - Total assets decreased from 2,069,405,834.19 CNY to 2,041,874,461.03 CNY, a decrease of about 1.3%[11]. - Current liabilities decreased from 702,812,794.29 CNY to 668,165,641.02 CNY, a reduction of approximately 4.9%[11]. - Total liabilities decreased to CNY 709,093,487.04 from CNY 729,912,322.51, a reduction of 2.7%[12]. - Total equity attributable to shareholders of the parent company was CNY 1,332,780,973.99, down from CNY 1,339,493,511.68, a decrease of 0.5%[12]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥19,324,222.16, down 55.05% year-on-year[6]. - Cash flow from operating activities for Q3 2024 was CNY 757,225,387.16, an increase from CNY 732,639,199.54 in Q3 2023[15]. - The net cash flow from operating activities was 19,324,222.16, a decrease of 55.05% compared to 42,986,326.56 in the previous year[16]. - The net cash flow from financing activities was -44,331,255.25, compared to a positive cash flow of 8,148,392.37 in the previous year, indicating a significant decline[17]. - The total cash and cash equivalents at the end of the period were 393,236,252.70, down from 611,241,694.02, reflecting a decrease of 35.69%[17]. Expenses and Costs - The company reported a significant increase in sales expenses, which reached ¥17,547,741.79, an increase of 48.82% compared to the previous year[5]. - Total operating costs for Q3 2024 were CNY 1,082,638,251.46, down 3.1% from CNY 1,117,961,954.17 year-over-year[12]. - The company paid 93,332,575.56 in cash to employees, an increase of 10.83% from 84,268,700.99 in the previous year[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,338[7]. - The largest shareholder, Changzhou Hengtong Investment Development Co., Ltd., holds 28.89% of shares, totaling 52,521,000 shares[8]. Other Financial Metrics - The weighted average return on net assets was 0.19%, down 0.60% from the previous year[2]. - The total amount of non-recurring gains and losses for the reporting period was ¥4,539,480.37[3]. - The company reported a net interest income of CNY 2,452,086.57, compared to CNY 1,410,822.50 in the previous year, indicating a significant increase[13]. - Deferred income increased to CNY 36,385,017.98 from CNY 23,828,479.35 year-over-year, reflecting a growth of 52.5%[12]. Changes in Assets - The company experienced a 100% increase in trading financial assets, totaling ¥70,000,000, due to cash management of raised funds[5]. - The company's cash and cash equivalents decreased from 540,491,601.55 CNY to 393,237,252.70 CNY, a decline of approximately 27.3%[10]. - Accounts receivable increased from 292,798,486.86 CNY to 332,177,327.76 CNY, an increase of about 13.4%[10]. - Inventory increased from 280,639,352.14 CNY to 314,677,310.92 CNY, reflecting an increase of approximately 12.1%[10]. - The company reported a significant increase in other receivables from 1,642,275.39 CNY to 2,632,566.09 CNY, an increase of about 60.4%[10]. - The total non-current assets increased slightly from 644,506,222.90 CNY to 649,602,325.21 CNY, an increase of about 0.2%[11]. Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[9].

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 20% growth compared to the same period in 2023[9]. - The company's operating revenue for the reporting period was ¥713,879,840.77, a decrease of 5.81% compared to the same period last year[13]. - The net profit attributable to shareholders was ¥14,280,756.23, down 30.44% year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,251,739.27, a decline of 61.29% compared to the previous year[13]. - The company reported a basic earnings per share of ¥0.08, a decrease of 27.27% year-on-year[13]. - The total comprehensive income for the period amounted to CNY 14,280,756.23[130]. - The total profit for the first half of 2024 was CNY 13,369,181.38, down 35.7% from CNY 20,820,548.08 in the same period of 2023[116]. - The company reported a significant increase in other receivables from CNY 1,498,748.39 to CNY 10,023,990.30, an increase of approximately 570%[111]. Revenue Guidance and Projections - The company has set a revenue guidance for the second half of 2024, projecting an increase of 25% compared to the first half, aiming for a total of RMB 625 million[9]. - The management remains optimistic about future growth, citing strong demand in the industrial sector as a key driver[9]. - The company plans to continue its market expansion and product development strategies in the upcoming quarters[133]. Market and Competition - The company faces risks including intensified market competition and fluctuations in raw material prices, which could impact future performance[3]. - The company operates in the welding materials industry, which has seen a total production of 4.73 million tons in 2023, with a significant decline in consumption by 10.70% compared to 2022[18]. - The company faces significant market competition, with the ordinary welding materials market experiencing oversupply, which may lead to decreased sales prices and profit margins[57]. Product Development and Innovation - New product launches are expected to contribute to growth, with two innovative welding materials set to be introduced by Q4 2024[9]. - Research and development investments have increased by 30%, focusing on advanced welding technologies and sustainable materials[9]. - The company has established 18 independent R&D projects to drive technological innovation based on market demand, enhancing its internal growth capabilities[28]. - The company emphasizes three technology innovation directions and has set six innovation tasks to enhance core competitiveness and ensure product upgrades meet expectations[56]. Sales and Distribution - User data indicates a rise in active customers, with the number increasing to 1.2 million, up 15% year-over-year[9]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish a local distribution network by the end of 2024[9]. - The company has a complete sales system, utilizing both direct sales and distribution models, with a wide application of welding materials across various industries including rail transportation, petrochemicals, and nuclear power[23]. Financial Position and Assets - The total assets at the end of the reporting period were ¥2,027,152,848.26, a decrease of 2.04% from the end of the previous year[13]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,329,071,454.90, down 0.78% from the previous year[13]. - Cash and cash equivalents decreased to ¥406,870,669.87, accounting for 20.07% of total assets, down from 26.12% last year, primarily due to idle fundraising used for cash management and reduced operating cash flow[38]. - Inventory increased to ¥359,950,213.09, representing 17.76% of total assets, up from 13.56% last year, mainly due to increased production and turnover of raw materials and finished products[38]. Environmental Compliance and Social Responsibility - The company has implemented necessary environmental protection equipment and ensured compliance with relevant standards for wastewater, waste gas, noise, and solid waste management[67]. - The company donated a total of 340,000 CNY to support rural revitalization efforts, including 280,000 CNY in financial aid and 60,000 CNY in consumption assistance[76]. - There were no violations of environmental protection laws or regulations during the reporting period, and no environmental pollution incidents occurred[75]. Risks and Challenges - The company faces risks including intensified market competition and fluctuations in raw material prices, which could impact future performance[3]. - Raw materials, particularly steel, account for over 80% of the company's costs, making it vulnerable to price fluctuations in the commodity market[59]. - International sales represented 14.85% of total revenue, with geopolitical issues and trade policies impacting profit margins on overseas sales[60]. Corporate Governance and Shareholder Information - The largest shareholder, Changzhou Hengtong Investment Development Co., Ltd., holds 28.89% of the shares, totaling 52,521,000 shares[98]. - The company has a total of 12 major contracts, with significant sales revenue recognized during the reporting period[94]. - The company held its annual general meeting on May 16, 2024, with an investor participation rate of 73.18%[65]. Cash Flow and Financing Activities - The net cash flow from operating activities was -¥30,908,751.29, representing a 203.55% decrease from the previous year[13]. - The net cash flow from financing activities was -54,958,320.04 CNY for the first half of 2024, compared to -25,851,501.39 CNY in the same period of 2023, showing increased cash outflows related to financing[125]. - The total cash inflow from investment activities increased to 287,614,306.77 CNY in the first half of 2024, up from 57,157,685.18 CNY in the previous year, reflecting a strong recovery in investment receipts[124].

证券代码：301137 证券简称：哈焊华通 公告编号：2024-033 哈焊所华通（常州）焊业股份有限公司 附件：傅海峰先生简历 傅海峰先生，1976 年 11 月出生，中国国籍，无境外永久居留权。西南政法 大学会计学本科学历，高级会计师、注册会计师、税务师、资产评估师、国际注 册内部审计师。 关于聘任首席合规官、总法律顾问的公告 主要经历：2000 年 7 月至 2009 年 09 月，任北京机械工业自动化研究所财务 管理部主管会计；2009 年 9 月至 2015 年 10 月，任北京机械工业自动化研究所生 产力促进中心副主任；2015 年 10 月至 2019 年 5 月，任北自所（常州）科技发展 有限公司副总经理（财务负责人）；2016 年 12 月至 2019 年 5 月，任江苏长江智 能制造研究院有限公司财务总监；2019 年 5 月至 2022 年 2 月，历任北京机械工 业自动化研究所有限公司财务管理部副部长、部长。2022 年 3 月至 2022 年 6 月， 代行董事会秘书职责；2022 年 3 月至今，任哈焊华通财务总监。 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 ...

中信建投证券股份有限公司 关于哈焊所华通（常州）焊业股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作为哈 焊所华通（常州）焊业股份有限公司（以下简称"哈焊华通"、"公司"）首次公开 发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》《深圳证 券交易所上市公司自律监管指引第13号——保荐业务》《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》等相关规定，对哈焊华通 本次使用部分闲置募集资金暂时补充流动资金事项进行了审慎核查，具体情况如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意哈焊所华通（常州）焊业股份有限公 司首次公开发行股票注册的批复》证监许可[2022]128 号文核准，并经深圳证券 交易所同意，公司首次公开发行人民币普通股（A 股）股票 4,545.34 万股，每股 发行价格为人民币 15.37 元，募集资金总额为人民币 698,618,758.00 元，减除发 行费用（不含增值税）人民币 57,6 ...