哈焊所华通（常州）焊业股份有限公司 2024年度独立董事述职报告 （王 兵） 各位股东及股东代表： 本人作为哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）的 独立董事，在任职期间，严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律、法规以及《公司章程》《独立董事工作制度》等规定的要 求，忠实勤勉尽责、独立地履行独立董事职责，积极出席相关会议，认真审议 各项议案，客观、公正、审慎地对公司重大事项发表意见，充分发挥了独立董 事及相关专门委员会的作用，切实维护公司和全体股东尤其是中小股东的合法 权益。现将本人2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人王兵，男，1978年3月出生，中国国籍，无境外永久居留权，中山大学 会计学专业博士研究生学历，教授。2007年7月至今历任南京大学商学院会计学 系教师、副教授、教授；现任旷达科技集团股份有限公司独立董事、江苏久吾 高科技股份有限公司独立董事、华泰证券股份有限公司独立董事；2019年6月至 2024年5月担任公司独立董事。 （二）独立性说明 报告期内，本人未在公司担任除独立 ...

各位股东及股东代表： 本人作为哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）的 独立董事，在任职期间，严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律、法规以及《公司章程》《独立董事工作制度》等规定的要 求，忠实勤勉尽责、独立地履行独立董事职责，积极出席相关会议，认真审议 各项议案，客观、公正、审慎地对公司重大事项发表意见，充分发挥了独立董 事及相关专门委员会的作用，切实维护公司和全体股东尤其是中小股东的合法 权益。现将本人2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 哈焊所华通（常州）焊业股份有限公司 2024年度独立董事述职报告 （吴毅雄） 本人吴毅雄，1952年11月出生，中国国籍，无境外永久居留权，上海交通大 学材料工程专业本科学历，教授，博士生导师。1977年5月至2013年5月，历任上 海交通大学教师、材料科学与工程学院院长、焊接工程研究所所长，2013年5月 退休；2021年7月至2024年7月，任深圳市瑞凌实业集团股份有限公司董事；2022 年4月至2024年8月，任常州迅安科技股份有限公司独立董事； ...

因此，董事会认为公司独立董事符合《上市公司独立董事管理办法》《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》中对独 立董事独立性的相关要求。 根据《上市公司独立董事管理办法》《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》等法律法规以及《公司章程》《独立董 事工作制度》的有关规定，并结合独立董事出具的《独立董事关于 2024 年度独 立性情况的自查报告》，哈焊所华通（常州）焊业股份有限公司（以下简称"公 司"）董事会就公司 2024 年在任独立董事吴毅雄、卢振洋、王兵、钱新、李金 桂、林三宝的独立性情况进行评估并出具如下专项意见： 经核查独立董事吴毅雄、卢振洋、王兵、钱新、李金桂、林三宝的任职经历 以及其签署的相关自查文件，上述人员未在公司担任除独立董事、董事会专门委 员会委员以外的其他任何职务，也未在公司的主要股东公司担任任何职务，与公 司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关 系，不存在影响独立董事独立性的情况，且在 2024 年度履职工作中始终保持高 度的独立性。 哈焊所华通（常州）焊业股份有限公司 哈焊所华通（常州）焊 ...

哈焊所华通（常州）焊业股份有限公司 2024年度独立董事述职报告 （钱 新） 各位股东及股东代表： 本人作为哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）的 独立董事，在任职期间，严格按照《公司法》《证券法》《上市公司独立董事 管理办法》等法律、法规以及《公司章程》《独立董事工作制度》等规定的要 求，忠实勤勉尽责、独立地履行独立董事职责，积极出席相关会议，认真审议 各项议案，客观、公正、审慎地对公司重大事项发表意见，充分发挥了独立董 事及相关专门委员会的作用，切实维护公司和全体股东尤其是中小股东的合法 权益。现将本人2024年度履行独立董事职责的情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景以及兼职情况 本人钱新，男，1975年3月出生，中国国籍，无境外永久居留权，北京商学 院经济法专业本科学历。1998年9月至2001年12月，历任常州联合律师事务所律 师助理、实习律师；2002年1月至2017年9月，任江苏常联律师事务所专职律师； 2017年9月至今，任江苏达云律师事务所合伙人、主任；2020年6月起任公司独立 董事。 （二）独立性说明 报告期内，本人未在公司担任除独立董 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2200 | 0.3200 | -31.25 | 0.2700 | | 每股净资产（元） | 7.47 | 7.37 | 1.36 | 7.13 | | 每股公积金(元) | 4.64 | 4.63 | 0.22 | 4.63 | | 每股未分配利润(元) | 1.49 | 1.40 | 6.43 | 1.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 15.73 | 15.79 | -0.38 | 15.71 | | 净利润(亿元) | 0.4 | 0.58 | -31.03 | 0.46 | | 净资产收益率(%) | 3.00 | 4.40 | -31.82 | 4.12 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 5835.63万股，累计占流通股比： 57.37%，较上期变化： -15.10万股。 | 名 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥371,475,921.90, representing a 17.73% increase compared to ¥315,523,626.25 in the same period last year[5] - Net profit attributable to shareholders decreased by 2.71% to ¥6,150,103.27 from ¥6,321,099.40 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 599.93% to ¥3,893,411.68, compared to a loss of ¥778,793.84 in the previous year[5] - Operating profit increased to ¥7,781,200.60 from ¥2,654,691.49, showing a significant growth of 194.5%[20] - The total equity attributable to the parent company was ¥1,363,623,999.76, up from ¥1,358,628,332.87, reflecting a growth of 0.4%[17] - The company reported basic and diluted earnings per share of ¥0.0338, down from ¥0.0348 in the previous period[21] Assets and Liabilities - The company's total assets decreased by 4.83% to ¥2,288,279,610.97 from ¥2,404,387,498.44 at the end of the previous year[5] - Total current assets decreased from 1,652,786,763.71 CNY to 1,511,502,245.94 CNY, a reduction of approximately 8.54%[14] - Total liabilities decreased from 961,823,275.84 CNY to 839,027,098.24 CNY, a reduction of approximately 12.74%[16] - Short-term borrowings decreased from 327,494,610.56 CNY to 186,472,150.23 CNY, a decline of about 43%[16] - Total assets decreased from 2,404,387,498.44 CNY to 2,288,279,610.97 CNY, a decline of about 4.84%[14] Cash Flow - Cash flow from operating activities showed a slight decline of 1.76%, amounting to -¥23,324,348.92 compared to -¥22,919,938.87 in the same period last year[5] - Cash inflow from investment activities was ¥91,058,186.84, with a net outflow of ¥62,800,730.26, compared to a much larger outflow of ¥329,465,255.19 in the previous period[22] - The net cash flow from investment activities improved by 80.94%, amounting to -¥62,800,730.26, due to a decrease in cash paid for investments[8] - The net cash flow from financing activities was -$126.61 million, compared to $18.05 million in the previous period[24] - The net increase in cash and cash equivalents was -$212.74 million, a decrease from -$334.32 million year-over-year[24] Research and Development - Research and development expenses increased by 46.78% to ¥18,197,215.92, primarily due to the acquisition of Haiyan Zhongda Metal Electronic Materials Co., Ltd. in December 2024[8] - Research and development expenses increased to ¥18,197,215.92 from ¥12,397,778.68, marking a rise of 46.5%[19] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 19,072[11] - The largest shareholder, Changzhou Hengtong Investment Development Co., Ltd., holds 28.89% of shares, totaling 52,521,000 shares[11] Inventory and Receivables - Accounts receivable increased slightly from 430,448,629.30 CNY to 439,550,831.20 CNY, an increase of approximately 2.57%[15] - Inventory increased from 367,754,625.56 CNY to 387,932,652.99 CNY, an increase of about 5.5%[15] Financial Reliability - The first quarter report was not audited, indicating potential implications for financial reliability[25]

Financial Performance - The company's operating revenue for 2024 was ¥1,572,887,010.55, a decrease of 0.36% compared to ¥1,578,600,799.07 in 2023[5]. - The net profit attributable to shareholders for 2024 was ¥40,483,614.44, down 30.19% from ¥57,990,759.48 in 2023[5]. - The basic earnings per share for 2024 was ¥0.22, a decline of 31.25% from ¥0.32 in 2023[5]. - The weighted average return on equity decreased to 3.00% in 2024 from 4.40% in 2023, a drop of 1.40%[5]. - The company reported a total of ¥13,472,947.84 in non-recurring gains and losses for 2024, compared to ¥22,267,173.58 in 2023[5]. - The company's revenue from the raw materials industry reached ¥1,561,657,494.35, with a gross margin of 9.88%, showing a year-on-year decrease of 1.04%[76]. - The company achieved operating revenue of CNY 1,572.89 million in 2024, a slight decrease of 0.36% year-on-year[71]. - Net profit attributable to shareholders was CNY 40.48 million, down 30.19% compared to the previous year[71]. Cash Flow and Investments - The cash flow from operating activities increased by 30.89% to ¥41,973,365.80 in 2024, compared to ¥32,067,662.81 in 2023[5]. - Net cash flow from operating activities increased by 30.89% to ¥41,973,365.80, driven by an increase in cash received from sales and other operating activities[88]. - The company reported a total investment income of ¥3,035,829.10, accounting for 7.55% of total profit, primarily from temporarily idle funds[90]. - The company completed the acquisition of Haiyan Zhongda Metal Electronic Materials Co., Ltd. on December 30, 2024[80]. - The company reported a total investment of ¥122,250,000.00 during the reporting period, marking a 100% increase compared to the previous year[96]. - The company has committed to several investment projects, with a total investment amount of RMB 562,000,000, of which RMB 26,300,000 has been utilized[105]. Market Position and Strategy - The company is actively pursuing market expansion strategies and exploring potential mergers and acquisitions to enhance its competitive position[5]. - The company is positioned in the metal products industry, specifically in the new materials sector, focusing on high-quality welding materials manufacturing[32]. - The company is a leading player in the domestic welding materials industry, having developed over 100 types of welding materials, including those for nuclear power and high-end aluminum alloys, with some products achieving domestic leadership and international advanced levels[40]. - The company aims to strengthen the resilience of its supply chain and industry chain through standardization and collaborative innovation in raw materials and welding materials[38]. - The company is focusing on enhancing its production capabilities and expanding its product range through the integration of Zhongda Metal, aiming for improved efficiency and profitability[130]. - The company plans to actively explore international markets, particularly in Belt and Road countries and BRICS nations, to mitigate competition risks[126]. Research and Development - The company is committed to research and development of new products and technologies to meet evolving market demands[5]. - The company has established a research and development system focused on customer needs and has increased investment in new product development[65]. - Research and development expenditures have increased by 20% compared to the previous year, reflecting a commitment to innovation[160]. - The company plans to implement new technologies to improve operational efficiency, targeting a 5% reduction in costs[156]. - The company has established partnerships with three leading universities to foster innovation in welding technology, aiming to enhance its R&D capabilities[176]. Governance and Compliance - The company has established a robust governance structure to oversee its operations and ensure compliance with regulatory requirements[5]. - The board of directors consists of 11 members, including 4 independent directors, which meets legal requirements[138]. - The company has a performance evaluation and incentive mechanism for senior management, linking compensation directly to performance assessments[143]. - The company has a dedicated financial department and internal audit team, ensuring independent financial decision-making[147]. - The company emphasizes information disclosure and investor relations, ensuring timely and accurate information dissemination[142]. Sustainability and Environmental Initiatives - The company is committed to advancing its technological capabilities and product offerings in response to market demands and regulatory frameworks[44]. - The company aims to achieve sustainable development by enhancing environmental protection and implementing energy-saving measures, with a focus on creating green factories[117]. - The company emphasizes the importance of safety and environmental training, conducting monthly safety checks and emergency drills[197]. - The company is focusing on sustainability initiatives, aiming to reduce its carbon footprint by 25% over the next five years[158]. Employee and Talent Management - The total number of employees at the end of the reporting period was 1,045, with 492 in the parent company and 553 in major subsidiaries[191]. - The company has optimized its salary structure to attract and retain core talents, particularly in R&D and sales of specialized welding wires[193]. - The company emphasizes the linkage between performance evaluation and salary management to boost employee engagement[193]. - Employee training programs were implemented across various departments to enhance overall skills and capabilities[197]. Shareholder Relations - The company plans to distribute a cash dividend of 0.90 RMB per 10 shares to all shareholders, based on a total of 181,813,400 shares[6]. - The company distributed a cash dividend of RMB 1.28 per 10 shares, totaling RMB 23,272,115.20 to shareholders[199]. - The annual shareholders' meeting had a participation rate of 73.18% on May 16, 2024, while the first extraordinary shareholders' meeting of 2024 had a participation rate of 73.50% on December 11, 2024[151].

证券代码：301137 证券简称：哈焊华通 公告编号：2025-014 哈焊所华通（常州）焊业股份有限公司 关于公司完成法定代表人变更并换发营业执照的公告 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。 注册资本：18181.34 万元人民币 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日召开了 2025 年第一次临时股东大会和第四届董事会第十六次会议，审议通 过了《关于补选公司第四届董事会非独立董事的议案》、《关于选举公司第四届董 事会董事长的议案》，同意补选雷振先生为公司第四届董事会非独立董事并选举 雷振先生为公司第四届董事会董事长。具体内容详见 2025 年 3 月 17 日公司于 巨潮资讯网（www.cninfo.com.cn）披露的《关于完成补选公司非独立董事、非职 工代表监事并完成选举董事长、监事会主席的公告》（公告编号：2025-010）。根 据《公司章程》规定，董事长担任公司的法定代表人。 近日，公司已完成了公司法定代表人的工商变更登记手续，并取得了常州市 政务服务管理办公室换发的《营业执照》。 一、本 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2025-013 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 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"）股票（证券简 称：哈焊华通，证券代码：301137）于 2025 年 3 月 21 日、2025 年 3 月 24 日、 2025 年 3 月 25 日连续三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、公司近期关注到公共媒体报道了关于公司产品应用于海工领域的事项， 公司产品可以用于海工领域，但目前用于海工领域的产品收入占比较小，请广大 投资者谨慎投资，并注意防范投资风险； 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、 ...

哈焊华通3月25日龙虎榜数据 哈焊华通今日涨停，全天换手率21.13%，成交额4.87亿元，振幅20.92%。龙虎榜数据显示，机构净 卖出1600.09万元，营业部席位合计净买入3139.66万元。 深交所公开信息显示，当日该股因日收盘价涨幅达20.00%上榜，机构专用席位净卖出1600.09万 元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交9446.40万元，其中，买入成交额为 5492.99万元，卖出成交额为3953.41万元，合计净买入1539.57万元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买四、卖一、卖三、卖四，合计 买入金额1083.34万元，卖出金额2683.43万元，合计净卖出1600.09万元。 资金流向方面，今日该股主力资金净流入7051.40万元，其中，特大单净流入1.01亿元，大单资金净 流出3056.25万元。近5日主力资金净流入1.37亿元。（数据宝） 哈焊华通3月25日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方证券股份有限 ...