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（ ...

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].

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 ...

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].

哈焊所华通(常州)焊业股份有限公司 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 | | | 占用方与上 | 上市公司核 | 2024 年期初占 | | 2024 | 年半年度占 | 2024 年半年度 | | 2024 | 年半年度 | 2024 | 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 用资金余额 | | | 用累计发生金额 | 占用资金的利 | | | 偿还累计发生金 | | 期末占用资金余 | 原因 | 占用性质 | | | | 联关系 | 目 | | | | (不含利息) | 息(如有) | | | 额 | | 额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | | | | 非经营性占用 ...

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 部分募集资金投资项目延期的 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"或"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"或"公司"）首次公开 发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所创业板股票上市规则》《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》等相关法律、法规和规范性文 件的规定，对哈焊华通部分募集资金投资项目延期事项进行了审慎核查，核查意 见如下： 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）4,545.34 万股，每股发行 价格人民币 15.37 元，募集资金总额 698,618,758.00 元，减除发行费用（不含增 值税）人民币 57,639,206.34 元后，募集资金净额为人民币 640,979,551.66 元，中 汇会计 ...

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 2024年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：哈焊华通 | | --- | --- | | 保荐代表人姓名：陈强 | 联系电话：010-85130325 | | 保荐代表人姓名：赵亮 | 联系电话：010-85156358 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | | | 理制度、内控制度、内部审计制度、关联交易制 | 是 | | 度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 6 | | （2）公司募集资金项目进展是否与信息披露文件 | | | ...

证券代码：301137 证券简称：哈焊华通 公告编号：2024-034 哈焊所华通（常州）焊业股份有限公司 第四届董事会第十一次会议决议公告 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。 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 第十一次会议通知于 2024 年 8 月 9 日以书面及电子邮件的方式发出，会议于 2024 年 8 月 19 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：陈波、钱新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<2024 年半年度报告全文及摘要>的议案》； 经审议，董事会认为：公司《2024 年半年度报告》及《2024 年半年度报告 摘要》 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2024-031 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 8 月 19 日召开第四届董事会第十一次会议和第四届监事会第十次会 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"高品质焊丝智能生产线建设项目"达到预定可使 用状态日期进行调整，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（A 股）4,545.34 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2024-029 根据中国证券监督管理委员会《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 2 号— —创业板上市公司规范运作》以及《深圳证券交易所创业板上市公司自律监管指 南第 2 号——公告格式》的相关规定，将哈焊所华通（常州）焊业股份有限公司 （以下简称"公司"）2024 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 57,639,206.34 元后，实际募集资金净额为人 民币 640,979,551.66 元。上述募集资金于 2022 年 3 月 16 日全部到账，并经中 ...