证券代码：301138 证券简称：华研精机 公告编号：2024-021 广州华研精密机械股份有限公司 第三届监事会第六次会议决议公告 本公司及监事全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 三、备查文件 经与会监事投票表决，审议通过了如下议案： 审议通过《关于公司<2024 年第一季度报告>的议案》 经审议，监事会认为公司《2024年第一季度报告》公允地反映了本报告期的 财务状况和经营成果，我们同意公司2024年第一季度报告的内容。 具体内容详见公司同日刊登于巨潮资讯网上的《2024年第一季度报告》（公 告编号：2024-019）。 表决结果：3 票同意，0 票反对，0 票弃权。本议案获通过。 一、监事会会议召开情况 广州华研精密机械股份有限公司（以下简称"公司"）第三届监事会第六次 会议通知材料于2024年4月9日以专人送达的方式向公司全体监事发出，并于2024 年4月19日在公司办公楼2楼203会议室以现场方式召开。本次会议由监事会主席 黄娟女士召集并主持，会议应出席监事3人，实际出席监事3人，董事会秘书列席 会议。 本次会议符合《中华人民共和国公司法》等相关法律、 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥116,125,287.10, representing a 9.74% increase compared to ¥105,819,984.87 in the same period last year[5] - Net profit attributable to shareholders decreased by 25.97% to ¥13,791,811.37 from ¥18,630,988.96 year-on-year[5] - Basic and diluted earnings per share decreased by 26.01% to ¥0.1149 from ¥0.1553 in the same period last year[5] - Net profit for Q1 2024 decreased to CNY 14,057,033.32, down 27.5% from CNY 19,286,112.90 in Q1 2023[21] - Total comprehensive income for Q1 2024 was CNY 13,806,780.04, compared to CNY 18,999,165.36 in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities fell by 64.86% to ¥3,265,535.12, down from ¥9,292,955.01 in the previous year[5] - Cash flow from operating activities generated a net cash inflow of CNY 3,265,535.12, a decrease from CNY 9,292,955.01 in the previous year[24] - Cash and cash equivalents decreased to CNY 352,237,710.42 from CNY 488,772,216.52, representing a decline of about 28%[16] - Cash and cash equivalents at the end of Q1 2024 were CNY 352,237,710.42, down from CNY 697,708,977.93 at the end of Q1 2023[25] Assets and Liabilities - Total assets increased by 3.34% to ¥1,495,186,381.73 compared to ¥1,446,882,762.55 at the end of the previous year[5] - The company's current assets totaled CNY 1,125,768,265.73, up from CNY 1,087,896,435.18 at the start of the quarter, reflecting a growth of approximately 3.5%[16] - Total liabilities increased to CNY 397,217,595.61 from CNY 362,546,563.95, reflecting a growth of approximately 9.5%[17] - The total current liabilities amounted to CNY 378,856,825.43, compared to CNY 343,014,693.42 at the beginning of the quarter, representing an increase of approximately 10.4%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,918[13] - The top two shareholders, Wenshixu and Baohelin, each hold 28.58% of the shares, totaling 34,293,240 shares[13] Research and Development - Research and development expenses rose by 39.63% to ¥6,740,637.59 from ¥4,827,375.48 year-on-year[9] - Research and development expenses increased to CNY 6,740,637.59, a rise of 39.6% compared to CNY 4,827,375.48 in the same period last year[20] Operating Costs and Expenses - Total operating costs rose to CNY 97,307,115.16, up 15.9% from CNY 83,862,302.50 in the previous year[20] - The company reported a significant increase in sales expenses, which rose to CNY 12,257,917.79 from CNY 11,506,933.41 in the previous year[20] - The company experienced a decrease in investment income, which fell to CNY 705,588.61 from CNY 1,698,904.08 in Q1 2023[20] Other Financial Metrics - The company experienced a 1907.54% increase in financial expenses, primarily due to interest received from matured time deposits[10] - The company reported a decrease in employee compensation payable from CNY 26,721,969.92 to CNY 10,051,110.22, a reduction of about 62.5%[17] - The non-current assets totaled CNY 369,418,116.00, slightly up from CNY 358,986,327.37, indicating a growth of about 2.4%[16] Audit and Accounting Standards - The first quarter report has not been audited[26] - The new accounting standards will be implemented starting in 2024[26]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：301138 证券简称：华研精机 公告编号：2024-020 广州华研精密机械股份有限公司 第三届董事会第六次会议决议公告 董事会认为公司《2024年第一季度报告》的编制合法法规，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见公司同日刊登于巨潮资讯网上的《2024年第一季度报告》（公 告编号：2024-019）。 表决结果：7票同意，0票反对，0票弃权，本议案获得通过。 三、备查文件 1、第三届董事会第六次会议决议。 特此公告。 广州华研精密机械股份有限公司董事会 广州华研精密机械股份有限公司（以下简称"公司"）第三届董事会第六次 会议通知于2024年4月9日以专人送达的方式发出，并于2024年4月19日在公司办 公楼2楼203会议室以现场方式召开。本次董事会会议应出席董事7名，实际出席 会议董事7名。会议由董事长包贺林先生主持，全体董事现场出席了本次会议， 全体监事、总经理、董事会秘书列席本次会议。 本次董事会会议 ...

法律意见书 北京海润天睿律师事务所 关于广州华研精密机械股份有限公司 2023 年年度股东大会的法律意见书 致：广州华研精密机械股份有限公司 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》）等法律、法规和其他规范性文件以及《广州华研 精密机械股份有限公司章程》（以下简称《公司章程》）的有关规定，北京海润天 睿律师事务所（以下称"本所"）接受广州华研精密机械股份有限公司（以下简称 "公司"）委托，指派本所律师出席公司 2023 年年度股东大会，并就本次股东大 会的召集和召开程序、出席会议人员及会议召集人资格、审议事项以及表决方式、 表决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生或者 存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分 ...

证券代码：301138 证券简称：华研精机 公告编号：2024-018 1.本次股东大会未出现否决议案的情况； 2.本次股东大会未涉及变更前次股东大会的决议。 一、会议召开情况 1.会议召开时间 (1)现场会议：2024 年 4 月 19 日(星期五)15:00。 (2)网络投票： ①通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 19 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 广州华研精密机械股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： ②通过深圳证券交易所互联网投票系统投票的时间为 2024 年 4 月 19 日上 午 9:15 至下午 15:00 的任意时间。 2.现场会议召开地点：广州市增城区宁西街创立路 6 号公司二楼 203 会议 室 3.会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开 4.会议召集人：公司董事会 5.会议主持人：公司董事长包贺林先生 6.本次股东大会的召开符合《中华人民共和国公司法》《中华 ...

广州华研精密机械股份有限公司（以下简称"公司"）《2023年年度报告》及 其摘要于2024年3月30日在巨潮资讯网（http://www.cninfo.com.cn）上披露。 证券代码：301138 证券简称：华研精机 公告编号：2024-017 广州华研精密机械股份有限公司 关于举行2023年年度业绩说明会的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整、没有虚假 记载、误导性陈述或重大遗漏。 为了让投资者进一步了解公司2023年年度报告和经营情况，公司将于2024年 4月18日举办业绩说明会。 一、 举办时间和方式： 本次业绩说明会将于2024年4月18日（星期四）15:30-17:00在深圳证券交易 所提供的"互动易"平台采用网络远程的方式举行，投资者可登录深圳证券交易 所"互动易"平台（https://irm.cninfo.com.cn），进入"云访谈"栏目参与本 次年度业绩说明会。 二、 出席人员 出席本次业绩说明会的人员有：公司董事长包贺林先生、董事兼总经理温世 旭先生、财务总监兼董事会秘书李敏怡女士、独立董事易兰女士、保荐代表人卓 小伟先生。 三、 关于投资者问题征集 为充分尊重投 ...

财通证券关于华研精机持续督导现场检查报告 | 1.是否按照相关规定建立内部审计制度并设立内部审计部门（如适 | √ | | --- | --- | | 用） | | | 2.是否在股票上市后6个月内建立内部审计制度并设立内部审计部 门（如适用） | √ | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部门提 | √ | | 交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进 | √ | | 度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审计工 | √ | | 作计划的执行情况以及内部审计工作中发现的问题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情况进行 | √ | | 一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委员会 | √ | | 提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审 ...

1 | （1）向本所报告的次数 | 0次 | | --- | --- | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | | | （1）培训次数 | 1次 | | （2）培训日期 | 2023年4月18日 | | （3）培训的主要内容 | 上市公司经营需注意的事项 | | 11、其他需要说明的保荐工作情况 | 无 | 二、保荐人发现公司存在的问题及采取的措施 财通证券股份有限公司 关于广州华研精密机械股份有限公司 2023 年度持续督导跟踪报告 | 保荐人名称：财通证券股份有限公司 | 被保荐公司简称：华研精机（301138） | | --- | --- | | 保荐代表人姓名：卓小伟 | 联系电话：0571-87828004 | | 保荐代表人姓名：吕德利 | 联系电话：0571-8782 ...

财通证券关于华研精机2024年度持续督导培训情况报告 （六）培训内容：保荐人通过线下授课的方式对公司董事、监事、高级管理 人员进行了培训，本次培训通过文件内容解读和相关案例分享的方式，介绍了证 监会于2024年3月15日发布的《关于加强上市公司监管的意见（试行）》的相关内 容。 （二）培训人员：卓小伟 （三）参加培训人员：公司董事、监事、高级管理人员 （五）培训主题：证监会《关于加强上市公司监管的意见》文件精神的学习 2024 年度持续督导培训情况报告 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）根据《证券 发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第2号—— 创业板上市公司规范运作（2023年12月修订）》《深圳证券交易所上市公司自律监 管指引第13号——保荐业务》等法律法规的要求对广州华研精密机械股份有限公 司（以下简称"华研精机"或"公司"），于2024年3月29日开展了2024年度持续 督导培训，现将相关情况报告如下： 二、上市公司配合情况 财通证券股份有限公司 关于广州华研精密机械股份有限公司 一、本次持续督导培训的基本情况 （一）培训时间：2024年3月29日 深圳 ...

Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 120,000,000 shares [7]. - For the 2022 annual profit distribution, the company proposed a cash dividend of 5.0 RMB per 10 shares, amounting to 60 million RMB [147]. - For the 2023 semi-annual profit distribution, the company also proposed a cash dividend of 5.0 RMB per 10 shares, again totaling 60 million RMB [148]. - The company plans to distribute a cash dividend of RMB 5 per 10 shares (including tax), totaling RMB 60 million, which represents 100% of the distributable profit [150]. Financial Performance - The company's operating revenue for 2023 was CNY 532,980,846, a decrease of 2.19% compared to CNY 544,902,633 in 2022 [23]. - The net profit attributable to shareholders for 2023 was CNY 75,965,611.9, reflecting a decline of 9.92% from CNY 84,359,662.7 in 2022 [23]. - Basic and diluted earnings per share for 2023 were both CNY 0.63, down 10.00% from CNY 0.70 in 2022 [23]. - The company achieved operating revenue of CNY 532.98 million in 2023, a decrease of 2.19% compared to the previous year [50]. - The net profit for 2023 was CNY 77.79 million, down 10.08% year-on-year, with the net profit attributable to shareholders decreasing by 9.92% to CNY 75.97 million [50]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a year-over-year growth of 20% [127]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20% [188]. Research and Development - The company emphasizes the need for continuous R&D and lean production to meet increasing customer demands for performance and energy consumption in bottle preform intelligent molding systems [5]. - The company is committed to developing new technologies and products to align with market trends and customer needs across various downstream applications [5]. - The company has established a comprehensive R&D system supported by provincial engineering research centers, ensuring the advancement and protection of its technological innovations [44]. - The company is currently in the research phase for a dual-injection multi-color bottle preform molding machine, aiming to enhance product variety and meet diverse customer needs [64]. - The company is developing a high-speed cap forming system based on extrusion technology, which is in the research stage and aims to enhance product precision and efficiency [65]. - The company is investing 50 million RMB in research and development for innovative technologies in the upcoming year [127]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving production efficiency by 30% over the next two years [188]. Market Expansion - The company aims to enhance its production capacity for intelligent molding systems and high-speed multi-cavity molds through successful fundraising project implementation [7]. - The company is focusing on expanding its international market presence, particularly in countries along the Belt and Road Initiative and RCEP member states [98]. - The company plans to enhance its R&D capabilities and expand its product offerings, including multi-cavity molds and advanced packaging technologies [100]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years [181]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry [194]. Corporate Governance - The company held four shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, to exercise their rights [111]. - The company completed the board of directors' re-election in October 2023, with the current board consisting of seven members, including three independent directors [113]. - The company has established a robust investor relations management system, enhancing communication with investors through various channels [117]. - The company is committed to maintaining compliance with corporate governance regulations, with no significant discrepancies identified [117]. - The company has a clear organizational structure with defined responsibilities among the board of directors, supervisory board, and management [119]. Risk Management - The company acknowledges risks associated with fundraising projects, including potential delays in achieving expected revenue due to market demand and competition [7]. - The company will closely monitor market changes and leverage its advantages to respond flexibly to adverse situations arising from fundraising projects [104]. - The company has established a risk-oriented internal control management system to continuously improve and optimize its internal control framework [152]. Environmental and Social Responsibility - The company donated 100,000 yuan to the Red Cross Society of Zengcheng District for educational activities [163]. - The company emphasizes employee rights protection and has implemented a comprehensive salary and performance management system [160]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [159]. Investment and Fundraising - The company has raised a total of 30,606 million CNY for investment projects, with 14,684 million CNY utilized by the end of the reporting period [87]. - The company plans to gradually use the remaining raised funds for investment projects [86]. - The company has committed to maintaining a competitive environment for talent development through various training programs [161]. Strategic Initiatives - The company aims to enhance profitability by actively implementing its development strategy and expanding its existing business scale [177]. - The company plans to strengthen communication and business exchanges with leading domestic food and beverage manufacturers to enhance service quality and response speed, aiming to increase market share in the domestic market [102]. - The company is committed to improving corporate governance and operational efficiency, aiming to enhance decision-making and strategic vision [179].