证券代码：301137 证券简称：哈焊华通 公告编号：2023-030 哈焊所华通（常州）焊业股份有限公司 第四届监事会第七次会议决议公告 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。 经审议，监事会认为：董事会编制的公司《2023 年半年度报告》及《2023 年 半年度报告摘要》所载信息真实、准确、完整，不存在任何虚假记载、误导性陈 述或者重大遗漏。编制和审议程序符合法律法规及深圳证券交易所有关规定的要 求，报告的内容真实、准确、完整地反映了公司的实际情况。 表决结果：3 票同意；0 票弃权；0 票反对。 具体内容详见公司 8 月 22 日披露于中国证监会指定创业板信息披露网站巨 潮资讯网（www.cninfo.com.cn）的《2023 年半年度报告》及《2023 年半年度报 告摘要》。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 的议案》 经审议，监事会认为：报告期内，公司按照中国证监会、深圳证券交易所的 相关规定和要求使用募集资金，并且符合募集资金投资项目的综合需要，不存在 违规使用募集资金的行为，不存在改变或变相改变 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2023-028 哈焊所华通（常州）焊业股份有限公司 截至 2023 年 6 月 30 日，公司募集资金使用及余额如下： 2023 年半年度募集资金存放与使用情况的专项报告 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。 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"）2023 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 ...

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 2023年半年度持续督导跟踪报告 | 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 | 2 次 | | （2）公司募集资金项目进展是否与信息披露文件 | | | 一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司董事会次数 | 1 次 | | （2）列席公司股东大会次数 | 0 次 | | （3）列席公司监事会次数 | 0 次 | | 5.现场检查情况 | | | （1）现场检查次数 | 0 次，拟下半 ...

| | 限公司 | 控制的企业 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 中国机械总院集 团哈尔滨焊接研 究所有限公司 | 最 终 控 制 方 控制的企业 | 预付账款 | - | 2,800.00 | - | - | 2,800.00 | 采购商品 | 经营性往来 | | | 中国机械总院集 团哈尔滨焊接研 | 控股股东 | 其他非流动 资产 | 414,000.00 | - | - | - | 414,000.00 | 采购设备 | 经营性往来 | | | 究所有限公司 | | | | | | | | | | | 上市公司的子公司及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 其他关联方及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 总 计 | - | - | - | 414,000.00 | 603,530.00 | - | - | 1,01 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2023-025 哈焊所华通（常州）焊业股份有限公司 股票交易异常波动公告 6、经自查，公司不存在违反公平信息披露的情形。 一、股票交易异常波动的具体情况 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）股票（证券简 称：哈焊华通，证券代码：301137）于 2023 年 8 月 17 日、2023 年 8 月 18 日连 续两个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规 则》的相关规定，属于股票交易异常波动。 二、公司关注并核实相关情况的说明 针对公司股票异常波动情况，公司董事会通过通讯及书面询问等方式，对公 司控股股东、实际控制人就相关事项进行了核实，现就相关情况说明如下： 1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期有公共媒体报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息； 3、目前公司的经营情况及内外部经营环境未发生重大变化； 4、经核查，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划阶段的重大事项； 5、经核查，股票异 ...

证券代码： 301137 证券简称：哈焊华通 哈焊所华通(常州)焊业股份有限公司 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） | 参与单位名称及人员 国新投资 白玥明 姓名 中信建投 王晓芳 时间 2023 年 7 月 19 日 (周三) 上午 10:00-12:00 地点 公司六楼会议室 上市公司接待人员姓 董事长 李连胜 名 副总经理、董事会秘书 杨丽姗 副总经理 贾玉力 投资者关系活动主要 董事会秘书在会议开始阶段介绍了公司基本情况、主营业务、技术创 内容介绍 新等内容。与各位调研人员进行了互动交流，交流的问答内容如下： 问题一：请问公司目前的产品结构及产能情况如何？ 答：公司目前以焊丝产品为主，有焊剂、焊条 ...

Group 1: Stock Performance and Market Response - The company acknowledges that stock price fluctuations are influenced by multiple factors, including market sentiment and macroeconomic conditions, and that short-term price changes do not fully reflect the company's investment value [2] - The company has established dedicated personnel to maintain communication with investors and will continue to monitor market changes to prepare for challenges [2] Group 2: Long-term Planning and Profitability - The company plans to leverage mixed-ownership reform to enhance resource integration and accelerate the commercialization of R&D in the welding materials sector [3] - Focus areas for future growth include clean energy sectors such as nuclear, hydrogen, hydropower, solar, and wind energy, as well as high-end aluminum welding wire production [3] Group 3: Major Projects and Market Expansion - The company's products are utilized in significant domestic projects, including the Baihetan Hydropower Station and the Hong Kong-Zhuhai-Macao Bridge [3] - The company aims to expand its overseas market presence and enhance its competitiveness in the mid-to-high-end market by participating in international projects and trade shows [3] Group 4: Competitive Advantages - The company has developed core technologies in welding materials and processes, achieving significant results in high-tech product commercialization [4] - Key competitive advantages include strong R&D capabilities, a diverse product range, and established long-term relationships with quality clients in the industry [4]

Financial Performance - The company's operating revenue for 2022 was ¥1,570,940,929.91, a decrease of 8.43% compared to ¥1,715,578,619.42 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥46,053,852.08, down 40.12% from ¥76,916,319.18 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥17,936,458.20, a decline of 73.40% compared to ¥67,432,256.06 in 2021[24]. - The basic earnings per share for 2022 was ¥0.27, a decrease of 51.79% from ¥0.56 in 2021[24]. - The company's domestic revenue was CNY 1,355,398,681.9, a decrease of 8.96%, while overseas revenue was CNY 215,542,247.95, down by 4.92%[76]. - The company achieved a profit from investment of ¥2,232,149.68, accounting for 4.77% of total profit, primarily from cash management of idle funds[92]. - The company reported a net profit of 32.82 million, with a net profit margin of 7.76%[116]. Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.89 RMB per 10 shares based on a total of 181,813,400 shares[6]. - The cash dividend accounted for 100% of the total distributable profit, aligning with the company's profit distribution policy[195]. - The company has a policy that mandates a minimum of 80% of profits to be distributed as cash dividends during mature stages with no major capital expenditures planned[197]. - The company's profit distribution plan was approved by the board and independent directors, ensuring the protection of shareholders' rights[199]. - The total number of shares for the dividend distribution was 181,813,400[194]. Risks and Challenges - The company emphasizes that there are no significant risks affecting normal operations, but acknowledges potential risks such as technological innovation not meeting expectations and fluctuations in raw material prices[5]. - The company faced challenges in 2022 due to international environment factors, economic downturn pressures, and rising raw material costs in the upstream steel industry[35]. - The welding materials industry faces challenges such as a surplus of low-end products and a shortage of high-end key products, with a pressing need for transformation and upgrading[40]. - The company's main products have a raw material cost ratio of over 80%, making it vulnerable to fluctuations in raw material prices, which can significantly impact gross margins[129]. - The company experienced a decline in demand from the container and petrochemical industries, impacting overall performance, while sales of nickel-based, weather-resistant, and stainless steel products increased compared to the previous year[131]. Technological Innovation and R&D - The company’s future development outlook includes a focus on technological innovation and market expansion strategies[5]. - The total R&D investment in 2022 was ¥52,715,735.68, representing 3.36% of operating revenue, up from 3.06% in 2021[87]. - The company is currently developing high-end welding materials and intelligent welding equipment, aiming to enhance core competitiveness[86]. - The company has established a professional R&D team with 8 core technical personnel, all possessing over 10 years of industry experience, ensuring strong technical competitiveness[64]. - The company has developed core technologies for welding materials used in heavy pressure vessels, petrochemical equipment, and nuclear power, achieving domestic leadership and international advanced levels[63]. Market and Industry Trends - The welding materials industry is experiencing a transformation with a focus on high-quality development, but many companies are struggling with overcapacity and increased competition[35]. - The demand for high-end steel materials is increasing, while the production of low-end steel is being reduced, indicating a shift in industry dynamics[35]. - Future trends in the welding materials industry include the expansion of application scenarios and the need for manufacturing technology innovation, emphasizing automation and digitalization[40]. - The company plans to enhance its market competitiveness by focusing on high-end product development and accelerating new product research and mass production[128]. - The company aims to expand its international market presence and improve its global industrial layout to mitigate market competition risks[128]. Governance and Management - The company has established a governance structure that complies with regulatory requirements, ensuring effective decision-making and operational independence[136]. - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[137]. - The board of directors consists of 11 members, including 4 independent directors, which is more than one-third of the total[139]. - The company has a complete and independent procurement, production, sales, and R&D management system[151]. - The company has a structured governance framework with independent directors ensuring oversight and accountability[154]. Sales and Marketing - The company has established a comprehensive sales network, combining direct sales and distribution to cover a wide range of industries including rail transportation, petrochemicals, and aerospace[56]. - The company is actively participating in international trade shows to develop a broader customer base and enhance its international marketing network[130]. - The company aims to expand its market share by responding to customer needs and increasing sales of high-end welding materials[122]. - The company has implemented a cautious procurement strategy to manage raw material price volatility and maintain reasonable inventory levels[129]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 825, with 511 in the parent company and 314 in major subsidiaries[188]. - The company has implemented a salary policy that emphasizes fairness, competitiveness, and incentivization, particularly focusing on core R&D personnel[190]. - The company emphasizes training and development, combining internal and external training to enhance employee skills and knowledge[191]. - The company aims to enhance team cohesion and competitiveness through continuous training and development initiatives in 2023[191]. - The supervisory committee found no issues during its oversight activities in the reporting period[187].

Financial Performance - The company's operating revenue for 2022 was ¥1,570,940,929.91, a decrease of 8.43% compared to ¥1,715,578,619.42 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥46,053,852.08, down 40.12% from ¥76,916,319.18 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥17,936,458.20, a decline of 73.40% from ¥67,432,256.06 in 2021[24]. - The total assets at the end of 2022 were ¥2,034,785,867.56, an increase of 37.71% from ¥1,477,563,467.74 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were ¥1,296,235,689.94, up 107.97% from ¥623,288,686.37 at the end of 2021[24]. - The basic earnings per share for 2022 were ¥0.27, a decrease of 51.79% from ¥0.56 in 2021[24]. - The cash flow from operating activities for 2022 was ¥13,292,551.82, a significant improvement of 122.81% compared to -¥58,268,900.25 in 2021[24]. - The company achieved operating revenue of CNY 1,570,940,929.9, a year-on-year decrease of 8.43%, and a net profit attributable to shareholders of CNY 46,053,900, down 40.12%[72]. - The total assets increased by 37.71% to CNY 2,034,785,900, while the net assets attributable to shareholders grew by 107.97% to CNY 1,296,235,700 by the end of 2022[72]. Dividend Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.89 RMB per 10 shares based on a total of 181,813,400 shares[6]. - The cash dividend accounted for 100% of the total distributable profit, aligning with the company's profit distribution policy[195]. - The profit distribution plan was approved by the board and independent directors, ensuring the protection of shareholders' rights[199]. - The total number of shares for the dividend distribution was based on 181,813,400 shares[194]. - The company plans to maintain a minimum cash dividend ratio of 80% in future profit distributions[197]. Risks and Challenges - The company emphasizes that there are no significant risks affecting normal operations, but acknowledges potential risks such as technological innovation not meeting expectations and fluctuations in raw material prices[5]. - The company faced challenges in 2022 due to international environment factors, economic downturn pressures, and rising raw material costs in the upstream steel industry[35]. - The welding materials industry faces challenges such as an oversupply of low-end products and a shortage of high-end critical products, necessitating urgent transformation and upgrading[40]. - The company's main products have a raw material cost ratio of over 80%, making it vulnerable to fluctuations in raw material prices, which can significantly impact gross margins[129]. - The company experienced a decline in demand from the container and petrochemical industries, impacting overall performance, while sales of nickel-based, weather-resistant, and stainless steel products increased compared to the previous year[131]. Research and Development - The total R&D investment for 2022 was ¥52,715,735.68, representing 3.36% of operating revenue, up from 3.06% in 2021[87]. - The number of R&D personnel increased by 4.04% to 103 in 2022, with the proportion of R&D staff rising to 12.35% from 11.17% in 2021[87]. - The company has established a professional R&D team with 8 core technical personnel, all possessing 10 to 20 years of industry experience, ensuring strong technical competitiveness[64]. - The company has developed core technologies for welding materials used in heavy pressure vessels, petrochemical equipment, and nuclear power, achieving domestic leadership and international advanced levels[63]. - The company has developed special welding materials for high-temperature, high-pressure, low-temperature, and corrosive environments, meeting diverse customer needs[65]. - The company has invested 50 million yuan in R&D for new technologies, reflecting a commitment to innovation[172]. Market and Industry Trends - The demand for high-end steel materials is increasing, particularly in sectors such as aerospace, automotive, and rail transportation, indicating potential market expansion opportunities[35]. - The welding materials industry is experiencing a transformation with a focus on high-quality development and innovation, although many companies are struggling with overcapacity and competition[35]. - Future industry trends include the expansion of application scenarios for lightweight materials and structures, as well as innovations in manufacturing technology towards composite, green, digital, and intelligent solutions[40]. - The welding materials market is expected to see increased demand for high-efficiency, high-precision, and high-performance products due to emerging fields and equipment upgrades[40]. - The company aims to expand its international market presence and improve its global industrial layout to mitigate market competition risks[128]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and operational integrity[136]. - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[137]. - The board of directors consists of 11 members, including 4 independent directors, which is more than one-third of the total[139]. - The company has maintained independence from its controlling shareholder, ensuring fair transactions and no non-operational fund occupation[138]. - The company has established performance evaluation and incentive mechanisms for senior management, linking compensation to performance assessments[144]. - The company has a complete and independent procurement, production, sales, and R&D management system[151]. Employee and Talent Management - The total number of employees at the end of the reporting period was 825, with 511 in the parent company and 314 in major subsidiaries[188]. - The company has implemented a salary policy that emphasizes fairness, competitiveness, and incentive alignment with performance evaluations[190]. - The company emphasizes training and development, combining internal and external training to enhance employee skills and knowledge[191]. - The company aims to enhance team cohesion and competitiveness through continuous training and development initiatives in 2023[191]. - The company has established a reward mechanism for the sales of special welding wires and high-end welding wires to attract and retain core talent[190]. Future Outlook - The company plans to actively expand into overseas markets and participate in key engineering projects, targeting high-end markets in nuclear power, hydropower, and petrochemical sectors[71]. - The company has set a performance guidance for 2023, projecting a revenue growth of 10% to 12%[175]. - The company aims to enhance its market competitiveness through differentiated product strategies and continuous technological innovation, particularly in high-end product development[128]. - The company plans to enhance its supply chain capabilities, aiming for a 30% reduction in lead times by the end of 2023[172]. - The company is committed to sustainable development through cost control, quality management, and environmental protection initiatives[126].

Financial Performance - The company's revenue for Q1 2023 was ¥332,299,461.57, a decrease of 2.17% compared to ¥339,677,200.34 in the same period last year[5] - Net profit attributable to shareholders was ¥5,709,132.68, down 33.13% from ¥8,537,306.42 year-on-year[5] - Basic and diluted earnings per share decreased by 33.19% to ¥0.0314 from ¥0.0470 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 332,299,461.57, a decrease of 2.6% from CNY 339,677,200.34 in Q1 2022[21] - Net profit for Q1 2023 was CNY 5,709,132.68, a decline of 33.3% compared to CNY 8,537,306.42 in Q1 2022[23] - Earnings per share for Q1 2023 was CNY 0.0314, down from CNY 0.047 in Q1 2022[24] Cash Flow - The net cash flow from operating activities improved significantly to ¥23,915,222.25, a 126.02% increase from a negative cash flow of ¥91,897,005.93 in the previous year[5] - Cash inflow from operating activities in Q1 2023 was CNY 260,668,333.87, an increase from CNY 242,574,669.04 in Q1 2022[26] - The company reported a total cash outflow from operating activities of ¥236,753,111.62 in Q1 2023, compared to ¥334,471,674.97 in Q1 2022[27] - The net cash flow from operating activities for Q1 2023 was ¥23,915,222.25, a significant improvement compared to the net cash outflow of ¥91,897,005.93 in Q1 2022[27] - The net increase in cash and cash equivalents for Q1 2023 was -¥511,725,092.32, contrasting with an increase of ¥604,136,040.47 in Q1 2022[28] - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥99,516,642.45, down from ¥746,018,794.04 at the end of Q1 2022[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,965,186,095.66, down 3.42% from ¥2,034,785,867.56 at the end of the previous year[5] - Total current assets as of March 31, 2023, amount to ¥1,408,110,675.88, a decrease from ¥1,472,032,745.56 at the beginning of the year[16] - Total current liabilities decreased from ¥713,157,892.40 to ¥636,194,104.31[18] - Total liabilities decreased to CNY 663,226,651.99 in Q1 2023 from CNY 738,550,177.62 in Q1 2022, reflecting improved financial stability[22] - The company has a total of 557,075,419.78 in non-current assets, slightly down from 562,753,122.00[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,111[12] - The largest shareholder, Changzhou Hengtong Investment Development Co., Ltd., holds 28.89% of shares, totaling 52,521,000 shares[12] - The second-largest shareholder, China Machinery Group Harbin Welding Research Institute Co., Ltd., holds 22.00% of shares, totaling 40,002,300 shares[12] Income and Expenses - The company reported a significant increase in other income, which rose by 825.83% to ¥1,727,236.74 due to government subsidies related to normal operations[9] - Financial expenses decreased by 34.01% to ¥1,857,787.75, primarily due to reduced interest expenses[10] - The company experienced a 94.56% decline in non-operating income, which fell to ¥389,629.41 from ¥7,162,977.47 in the previous year[10] - Total operating costs for Q1 2023 were CNY 329,901,649.18, down 1.9% from CNY 336,222,582.65 in the same period last year[21] - Research and development expenses for Q1 2023 were CNY 9,767,755.41, up from CNY 8,675,339.00 in Q1 2022, indicating a focus on innovation[22] Investment Activities - The cash flow from investing activities showed a significant negative net amount of ¥480,656,238.58, an increase of 1035.26% compared to the previous year[10] - Total cash outflow from investing activities was ¥482,274,938.58, compared to ¥42,365,435.03 in the same period last year, resulting in a net cash flow from investing activities of -¥480,656,238.58[27] - The company’s cash outflow for the purchase of fixed assets was ¥16,274,938.58 in Q1 2023, compared to ¥42,365,435.03 in Q1 2022, reflecting a reduction in capital expenditures[27] Audit Status - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[29]