哈焊所华通（常州）焊业股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善哈焊所华通（常州）焊业股份有限公司（以 下简称"公司"）的法人治理结构，规范独立董事行为，充分发挥独 立董事在公司治理中的作用，强化对董事会和管理层的约束和监督 机制，更好地维护中小股东的利益，促进公司的规范运作，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《上市公司治理准则》《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》等法律法规、规范性文件及《哈焊所华通（常州） 焊业股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者 其他可能影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制 人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当 按照法律、行政法规、中国证券监督管理委员会（以下简称"中国证 ...

一、本次向银行申请综合授信额度的基本情况 为满足公司生产经营及业务发展的需要，公司及其全资子公司拟向相关金融 机构申请总额不超过人民币 75,000.00 万元的综合授信额度。授信形式及用途包 括但不限于流动资金借款、银行承兑汇票、固定资产贷款、项目贷款、票据贴现、 保函、贸易融资等综合业务，具体合作银行及最终融资额、形式后续将与有关银 行进一步协商确定，并以正式签署的协议为准。本次向银行申请综合授信额度事 项的有效期自 2023 年度股东大会审议通过之日起至 2024 年度股东大会召开日 止。在授信期限内，额度循环滚动使用。 公司向银行申请的授信额度最终以银行实际审批的授信额度为准，授信额度 不等于公司的融资金额，实际融资金额应在授信额度内，以银行与公司实际发生 的融资金额为准。 哈焊所华通（常州）焊业股份有限公司 关于公司及全资子公司向银行申请综合授信额度的公告 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"）于 2024 年 4 月 24 日召开第四届董事会第十次会议，审议通过了《关于公司及全资子公司 ...

哈焊所华通（常州）焊业股份有限公司 2023 年度财务决算报告 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）2023 年度财务 报表经中汇会计师事务所（特殊普通合伙）审计，并出具了中汇会审[2024]5145 号文的标准无保留意见审计报告。经审计的财务报表在所有重大方面按照企业会 计准则的规定编制，公允反映了公司 2023 年年度财务状况以及经营成果和现金 流量。 为了更全面、详细地了解公司 2023 年度的财务状况及经营情况，现将 2023 年度财务决算情况汇报如下： 一、主要会计数据及财务指标 单位：元 | 项目 | 2023 年度/2023 年末 | 2022 年度/2022 | 年末 | 变动比率 | | --- | --- | --- | --- | --- | | 营业收入 | 1,578,600,799.07 | 1,570,940,929.91 | | 0.49% | | 利润总额 | 62,887,892.34 | 46,815,276.38 | | 34.33% | | 归属于母公司股东的净利润 | 57,990,759.48 | 46,053,852.08 | | 25.92% ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.58 billion, representing a 0.49% increase compared to ¥1.57 billion in 2022 [24]. - Net profit attributable to shareholders for 2023 was approximately ¥58 million, a 25.92% increase from ¥46 million in 2022 [24]. - The net profit after deducting non-recurring gains and losses was approximately ¥36 million, showing a significant increase of 99.17% from ¥18 million in 2022 [24]. - The net cash flow from operating activities for 2023 was approximately ¥32 million, a 141.25% increase compared to ¥13 million in 2022 [24]. - The total assets at the end of 2023 were approximately ¥2.07 billion, reflecting a 1.70% increase from ¥2.03 billion at the end of 2022 [24]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥1.34 billion, a 3.34% increase from ¥1.30 billion at the end of 2022 [24]. - The basic earnings per share for 2023 was ¥0.32, an increase of 18.52% compared to ¥0.27 in 2022 [24]. - The weighted average return on equity for 2023 was 4.40%, up from 4.12% in 2022 [24]. - The company achieved operating revenue of 1,578.60 million yuan in 2023, a year-on-year increase of 0.49% [71]. - Net profit attributable to shareholders reached 57.99 million yuan, reflecting a significant year-on-year growth of 25.92% [71]. - The total assets increased by 1.70% to 2,069.41 million yuan by the end of 2023, while net assets grew by 3.34% to 1,339.49 million yuan [71]. Dividend Distribution - The company plans to distribute a cash dividend of 1.28 RMB per 10 shares to all shareholders, based on a total of 181,813,400 shares [6]. - The company has a total of 181,813,400 shares as the basis for the dividend distribution plan [198]. - A cash dividend of CNY 0.89 per 10 shares was distributed, totaling CNY 16,181,392.60, with no stock dividends or capital reserve transfers [195]. - The total amount of cash dividends for the year was CNY 23,272,115.20, representing 100% of the profit distribution total [198]. - The accumulated undistributed profits of the parent company as of December 31, 2023, were CNY 112,638,487.56 [200]. - The company has not made any adjustments to its cash dividend policy during the reporting period, ensuring compliance with relevant regulations [198]. Risks and Challenges - The company does not currently face any significant risks that could impact its normal operations, but acknowledges potential risks such as technological innovation not meeting expectations and fluctuations in raw material prices [5]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to remain aware of investment risks [5]. - The company faces risks related to technological innovation and market competition, necessitating continuous R&D and differentiation strategies [120][121]. - Raw materials, particularly steel, account for over 80% of costs, making the company vulnerable to price fluctuations in the commodity market [123]. - The company's overseas sales accounted for 14.28% of total revenue, significantly impacting its performance amid geopolitical tensions and international trade frictions [124]. - The gross profit margin of overseas sales has decreased due to factors such as currency fluctuations and rising transportation costs, indicating a challenging international trade environment [124]. - The demand in the container and steel structure industries has declined compared to the same period last year, affecting the company's performance due to macroeconomic pressures [125]. Market and Industry Position - The company operates in the metal products industry, focusing on the research, production, and sales of welding materials, with a significant market share in China's welding materials production [34]. - The global flux-cored wire market revenue reached 12.196 billion yuan in 2022, with China's market size at 2.449 billion yuan [37]. - In 2022, China's production of flux-cored wire was 570,000 tons, showing significant growth potential in high-performance flux-cored wires [37]. - The company is recognized as a national high-tech enterprise and a "little giant" enterprise, emphasizing its strong technological innovation capabilities [40]. - The company is actively developing green welding materials, including low-dust welding rods and flux-cored wires, aligning with environmental goals [38]. - The company is positioned to benefit from national policies promoting high-quality development in the welding industry, including the application of welding robots and digital transformation [42]. - The company has established a stable procurement system, focusing on price and quality advantages when selecting suppliers for key raw materials like aluminum and steel [49]. - The company exports its products to over 60 countries and regions, expanding its international market presence [46]. Research and Development - The company has developed over 100 types of welding materials, including hydrogen sulfide corrosion-resistant steel welding materials and high-end aluminum alloy welding materials, with some products achieving domestic leadership and international advanced levels [40]. - The company holds 66 national patents, including 34 invention patents, demonstrating its strong technological innovation capabilities [61]. - The company has established 14 new product R&D projects, focusing on market demand to drive technological innovation [62]. - The R&D investment in 2023 was ¥50,434,465.06, slightly lower than the previous year, but still reflects a commitment to innovation [82]. - The number of R&D personnel increased by 17.48% to 121, with a notable rise in the number of master's degree holders by 50.00% [81]. - Significant investment in R&D is expected through the establishment of an engineering technology center, enhancing the company's innovation capacity and brand recognition [114]. Governance and Management - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal requirements [133]. - The company held 5 board meetings during the reporting period, maintaining legal and effective procedures for decision-making [133]. - The supervisory board comprises 3 members, with 1 employee supervisor, and held 4 meetings, ensuring compliance with regulations [135]. - The company emphasizes transparency in information disclosure, designating the chairman as the primary responsible person for disclosures [137]. - The company has established performance evaluation and incentive mechanisms for senior management, linking compensation to performance metrics [138]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations [139]. - The company has a complete and independent business operation system, directly engaging with the market without reliance on controlling shareholders [145]. - The company has a commitment to transparency in its governance, as evidenced by the detailed reporting of management changes and shareholding status [149]. Employee Engagement and Development - The total number of employees at the end of the reporting period was 820, with 489 in the parent company and 331 in major subsidiaries [187]. - The professional composition includes 528 production personnel, 81 sales personnel, 92 technical personnel, 16 financial personnel, and 103 administrative personnel [187]. - The educational background of employees shows 22 with postgraduate degrees, 130 with bachelor's degrees, 96 with associate degrees, and 572 with education below associate level [188]. - The company emphasizes talent recruitment and development, aiming to build a team with strong business capabilities and innovation [190]. - Training programs have been conducted to enhance overall employee quality and skills, focusing on manufacturing, R&D, sales, and safety [190]. - The company has optimized its compensation structure to better incentivize core R&D personnel and has implemented a reward mechanism for sales of specialty welding wires and high-end welding wires [189]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB [156]. - The company plans to enhance employee engagement and innovation through continuous training and collaboration with research institutions in 2024 [193]. - In 2024, the company aims to enhance innovation capabilities and optimize product structure to achieve sustainable growth [110]. - The company plans to focus on high-end aluminum alloys and special welding materials, gradually expanding into the mid-to-high-end welding material market [113]. - The company intends to leverage capital markets for brand enhancement and resource integration, focusing on investment and acquisitions to improve its industry position [118].

Financial Performance - The company's operating revenue for Q1 2024 was ¥315,523,626.25, a decrease of 5.05% compared to ¥332,299,461.57 in the same period last year[5] - Net profit attributable to shareholders increased by 10.72% to ¥6,321,099.40 from ¥5,709,132.68 year-on-year[5] - Total operating revenue for Q1 2024 was CNY 315,523,626.25, a decrease of 5.3% from CNY 332,299,461.57 in Q1 2023[21] - Net profit for Q1 2024 increased to CNY 6,321,099.40, up 10.7% from CNY 5,709,132.68 in Q1 2023[23] - Earnings per share for Q1 2024 were CNY 0.0348, compared to CNY 0.0314 in Q1 2023, reflecting a growth of 10.8%[24] Cash Flow - The net cash flow from operating activities was negative at -¥22,919,938.87, a decline of 195.84% compared to ¥23,915,222.25 in the previous year[5] - Cash inflow from operating activities was CNY 210,791,062.18, a decrease of 19.1% from CNY 260,668,333.87 in the previous year[25] - The net cash flow from financing activities improved by 132.93% to ¥18,049,540.12 from -¥54,816,245.25 in the previous year[10] - The net cash flow from operating activities was -22,919,938.87, a significant decrease compared to 23,915,222.25 in the previous year[26] - The net cash flow from financing activities was 18,049,540.12, an improvement from -54,816,245.25 in the same quarter last year[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,068,639,692.01, a slight decrease of 0.04% from ¥2,069,405,834.19 at the end of the previous year[5] - The total assets amounted to CNY 2,068,639,692.01, slightly down from CNY 2,069,405,834.19 in the previous year[22] - The company reported a total liability of CNY 721,821,047.49, slightly down from CNY 729,912,322.51 in the previous year[22] - Total liabilities decreased to 681,927,291.59 RMB from 702,812,794.29 RMB[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,960[12] - The largest shareholder, Changzhou Hengtong Investment Development Co., Ltd., holds 28.89% of shares, totaling 52,521,000 shares[12] Expenses - Sales expenses increased by 57.45% to ¥5,923,592.20 compared to ¥3,762,292.62 in the previous year[9] - Research and development expenses for Q1 2024 were CNY 12,397,778.68, up 27.0% from CNY 9,767,755.41 in Q1 2023, indicating a focus on innovation[22] - Cash paid to employees and for employee benefits was 38,089,380.42, an increase from 34,689,962.58[26] - Cash paid for various taxes was 8,182,988.92, down from 10,971,776.05 year-over-year[26] - Cash paid for other operating activities was 9,227,240.30, up from 5,390,922.84[26] Government Subsidies - The company received government subsidies amounting to ¥3,373,231.33 during the reporting period[6] Other Income - The company reported a significant increase in other income, which rose by 98.74% to ¥3,432,746.71 from ¥1,727,236.74 year-on-year[9] - The company recorded other income of CNY 3,432,746.71, significantly higher than CNY 1,727,236.74 in the same period last year, showing improved financial performance[22] Cash and Cash Equivalents - Cash and cash equivalents decreased by 61.85% to ¥206,172,614.30 from ¥540,491,601.55 at the end of the previous year[9] - The ending balance of cash and cash equivalents was 206,172,614.30, compared to 99,516,642.45 at the end of the previous year[27] Inventory and Receivables - Accounts receivable increased to 328,933,816.78 RMB from 292,798,486.86 RMB[16] - Inventory increased to 334,798,589.48 RMB from 280,639,352.14 RMB[16] Audit Status - The company has not yet audited the first quarter report[28]

哈焊所华通（常州）焊业股份有限公司 第一条 为进一步完善哈焊所华通（常州）焊业股份有限公司（以 下简称"公司"）的治理结构，加强内部控制建设，夯实年度报告编 制工作的基础，提高年度报告信息披露质量，充分发挥独立董事在年 度报告编制和披露方面的监督作用，保护全体股东特别是中小股东 的合法权益，根据《上市公司独立董事管理办法》《上市公司独立董 事履职指引》《哈焊所华通（常州）焊业股份有限公司独立董事工作 制度》及《哈焊所华通（常州）焊业股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 独立董事在公司年报编制和披露过程中，应当按照有关 法律、行政法规及《公司章程》等相关规定，切实履行独立董事的责 任和义务，勤勉尽责地开展工作，维护公司整体利益。 第三条 公司应当为独立董事履行职责提供必要的工作条件和 人员支持，指定证券部、董事会秘书等专门部门和专门人员协助独立 董事履行职责。 独立董事行使职权的，公司董事、高级管理人员等有关人员应当 予以配合，不得拒绝、阻碍或隐瞒相关信息，不得干预其独立行使职 权。 独立董事年报工作制度 第二章 独立董事年报工作职责 第一章 总则 ...

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 确认2023年度日常关联交易及预计2024年度日常关 联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）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机构，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 华通本次确认2023年度日常关联交易及预计2024年度日常关联交易额度事项进 行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）业务发展 及年度经营规划，公司预计 2024 年度公司及子公司与控股股东中国机械总院集 团哈尔滨焊接研究所有限公司（以下简称"哈焊所"）、实际控制人中国机械科学 研究总院集团有限公司（以下简称"中国机械总院"）及其相关的关联方发生 ...

哈焊所华通（常州）焊业股份有限公司 2023 年度内部控制自我评价报告 哈焊所华通（常州）焊业股份有限公司全体股东： 根据《企业内部控制基本规范》及其他配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合哈焊所华通（常州）焊业股份有限公司(以下简称"公 司"、"哈焊华通")内部控制制度和评价方法，在内部控制日常监督和专项监督的基础上，我 们对公司2023年12月31日（内部控制自我评价报告基准日）内部控制有效性进行了全面的评 价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制自我评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制 进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监 事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告 内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 能为实现 ...

董事会议事规则 第一章 总则 第一条 为了进一步规范哈焊所华通（常州）焊业股份有限公司（以下简称 "公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，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》"）、 《上市公司治理准则》、《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指引》等法律、行 政法规、部门规章及规范性文件和《哈焊所华通（常州）焊业股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本规则。 第二条 董事会是公司的常设机构，对股东大会负责并向其报告工作，执行 股东大会决议，维护公司和全体股东的利益，负责公司发展目标和重大经营活动 的决策。 第二章 董事会的组成及职权 第三条 公司董事会由 11 名董事组成，包括独立董事 4 名，其中 1 名会计专 业人士。董事会设董事长一人，副董事长一人，董事长及副董事长由公司董事担 任。董事长、副董事长以全体董事过半数选举产生。 董事可以由总经理或者其他高级 ...

1、事务所名称：中汇会计师事务所（特殊普通合伙）； 2、成立日期：2013 年 12 月 19 日； 3、组织形式：特殊普通合伙企业； 哈焊所华通（常州）焊业股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《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》和《公司章 程》等规定和要求，哈焊所华通（常州）焊业股份有限公司（以下简称"公司"） 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 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"），于 2013 年 12 月转制为特殊普通合伙，管理总部设立于杭州，系原具有证券、期货 业务审计资格的会计师事务所之一，长期从事证券服务业务。 4、注册地址：杭州市江干区新业路 8 号华联时代大 ...