Revenue and Profit - The company's revenue for Q1 2024 was ¥710,209,287.53, representing a 33.74% increase compared to ¥531,021,337.94 in the same period last year[5] - Net profit attributable to shareholders decreased by 30.64% to ¥17,056,203.21 from ¥24,590,496.73 year-on-year[5] - Basic earnings per share fell by 33.33% to ¥0.06 from ¥0.09 in the same period last year[5] - Operating profit decreased to ¥17,211,164.00, down 39.0% from ¥28,250,107.74 in the same period last year[19] - Net profit attributable to the parent company was ¥17,056,203.21, a decline of 30.7% from ¥24,590,496.73 in Q1 2023[19] - The total comprehensive income for the period was ¥16,819,396.05, a decrease of 32.5% from ¥24,924,851.08 in Q1 2023[19] Cash Flow and Investments - The net cash flow from operating activities increased by 56.16% to ¥130,283,362.94, up from ¥83,430,518.81 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥130,283,362.94, an increase of 56.1% compared to ¥83,430,518.81 in Q1 2023[22] - The company recorded a net cash outflow from investing activities of ¥129,018,234.78, compared to a smaller outflow of ¥31,502,425.19 in Q1 2023[22] - The net cash flow from financing activities was CNY 149,940,893.13, compared to a negative cash flow of CNY 17,974,085.43 in the previous year[23] - The total cash and cash equivalents at the end of the period reached CNY 296,161,569.15, an increase from CNY 213,383,682.23 year-over-year[23] - The net increase in cash and cash equivalents was CNY 151,224,981.77, up from CNY 33,806,186.30 year-over-year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,836,757,519.41, a 5.66% increase from ¥3,631,114,186.57 at the end of the previous year[5] - Current assets reached CNY 2,413,057,659.54, up from CNY 2,251,404,426.85, indicating an increase of about 7.19%[15] - Total liabilities increased to CNY 2,101,155,350.87 from CNY 1,912,331,414.08, marking a rise of around 9.87%[16] - The total equity of the company stood at CNY 1,735,602,168.54, up from CNY 1,718,782,772.49, indicating a growth of approximately 0.98%[16] Research and Development - Research and development expenses rose by 39.52% to ¥3,988.53, compared to ¥2,858.75 in the previous year, indicating increased investment in innovation[8] - Research and development expenses increased to ¥39,885,254.21, up 39.6% from ¥28,587,487.51 in the previous year[18] Operating Costs - The company experienced a 41.93% increase in operating costs, totaling ¥62,449.02, driven by higher sales volumes[8] - The company reported a total cost of operations of ¥712,892,464.65, which is an increase of 39.2% from ¥511,910,831.12 in Q1 2023[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,059[10] - The company distributed dividends and profits amounting to CNY 4,173,848.14, compared to CNY 2,769,764.76 in the previous year[23] Other Income and Subsidies - The company received government subsidies that increased other income by 392.78% to ¥1,892.39 from ¥384.02 in the previous year[8] Inventory and Accounts Receivable - The company's inventory increased to CNY 506,831,892.02 from CNY 459,041,412.52, reflecting an increase of about 10.4%[15] - The company's accounts receivable decreased to CNY 667,557,330.70 from CNY 826,491,532.51, a decline of approximately 19.2%[15] Audit Status - The company has not undergone an audit for the first quarter report[24]

广东和胜工业铝材股份有限公司 2023 年度财务决算报告 2023 年面对复杂的市场环境和行业形势变化,管理层采取一系列措施，有效 应对不利因素影响，基本达成年度的经营目标。现将具体情况报告如下： 一、主要财务数据和财务指标 根据公司 2022 年度及 2023 年度的财务报表，其中主要财务数据及财务指标 如下： （一）合并资产负债表主要数据 （三）合并现金流量表主要数据 单位：元 | 项目 | 2023 年度 | 2022 年度 | | --- | --- | --- | | 经营活动产生的现金流量净额 | -132,728,127.13 | 39,195,253.49 | | 投资活动产生的现金流量净额 | -227,709,611.01 | -264,018,135.55 | | 筹资活动产生的现金流量净额 | 325,749,074.33 | 302,424,597.09 | | 现金及现金等价物净增加额 | -34,640,908.55 | 77,665,398.00 | 单位：元 项目 2023 年度 2022 年度 增长额 增长率（%） 资产合计 3,631,114,186.57 3,041,1 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,905,054,716, a decrease of 3.14% compared to CNY 2,999,274,330 in 2022[21] - The net profit attributable to shareholders for 2023 was CNY 141,787,952.13, down 30.70% from CNY 204,597,163.36 in 2022[21] - The net cash flow from operating activities was negative CNY 132,728,127.13, a decline of 438.63% compared to CNY 159,280,936.93 in 2022[21] - Basic earnings per share decreased by 32.00% to CNY 0.51 from CNY 1.08 in 2022[21] - Total revenue for 2023 was approximately ¥2.91 billion, a decrease of 3.14% compared to ¥2.99 billion in 2022[66] - Automotive parts revenue decreased by 5.98% to ¥1.93 billion, accounting for 66.54% of total revenue[68] - Electronic consumer products revenue increased by 6.64% to ¥543.75 million, representing 18.72% of total revenue[68] - The company reported a significant increase in other business income by 34.60% to ¥180.90 million, which constituted 6.23% of total revenue[67] Assets and Liabilities - Total assets at the end of 2023 were CNY 3,631,114,186, representing a 19.40% increase from CNY 3,041,151,787 at the end of 2022[22] - The net assets attributable to shareholders increased by 6.71% to CNY 1,676,286,504.40 from CNY 1,570,807,883.28 in 2022[22] - Cash and cash equivalents increased to ¥250,810,512.63, representing 6.91% of total assets, up from 6.81% at the beginning of the year[83] - Accounts receivable decreased to ¥826,491,532.51, accounting for 22.76% of total assets, down from 33.27%, a reduction of 10.51%[83] - Inventory increased to ¥459,041,412.52, making up 12.64% of total assets, compared to 14.74% previously, a decrease of 2.10%[83] - Short-term borrowings surged to ¥533,943,908.32, constituting 14.70% of total assets, up from 4.87%, an increase of 9.83%[83] - Long-term borrowings increased to ¥298,700,000.00, accounting for 8.23% of total assets, down from 8.65%, a decrease of 0.42%[84] Market and Industry Trends - The global sales of new energy vehicles reached 14.653 million units in 2023, a year-on-year increase of 35.4%, with China's production and sales at 9.587 million and 9.495 million units, respectively[32] - The global shipment of energy storage lithium batteries was 225 GWh in 2023, marking a 50% year-on-year growth, with China's share at 206 GWh, representing 91.6% of the total[32] - The new energy vehicle market is projected to exceed 50% market share by 2035, with fuel cell vehicle ownership reaching around 1 million units[39] - The consumption electronics sector saw a slight recovery in Q3 2023, with global smartphone shipments totaling 1.17 billion units, a decrease of 3.2% year-on-year[35] Research and Development - The company aims to enhance its core competitiveness through continuous technological innovation and has 191 authorized patents[58] - The company plans to continue increasing R&D investment in material science and production processes to enhance its position in the consumer electronics sector[37] - R&D investment amounted to ¥145,566,165.81 in 2023, a decrease of 8.58% compared to ¥159,224,475.25 in 2022, representing 5.01% of operating revenue[77] - Research and development investments increased by 30%, totaling 150 million yuan, aimed at enhancing product quality and technology[139] Corporate Governance - The company has established a governance structure comprising the shareholders' meeting, board of directors, supervisory board, and management, all operating independently[125] - The board of directors consists of 7 members, including 3 independent directors, and held 10 meetings during the reporting period[115] - The supervisory board has 3 members, including 1 employee supervisor, and convened 8 meetings, ensuring compliance with legal requirements[116] - The company maintained a high level of attendance and engagement from its board members throughout the reporting period[146] Risk Management - The company acknowledges risks related to macroeconomic cycles and policy changes, which could adversely affect profitability, and plans to adjust its operational policies accordingly[103] - The company faces geopolitical risks as some countries develop local electric vehicle industries in response to China's growth in this sector[103] - The company is exposed to raw material price volatility, particularly for aluminum ingots, and will employ flexible pricing mechanisms and cost management strategies to mitigate this risk[103] - The company has implemented a hedging strategy to mitigate raw material price fluctuations, ensuring stable procurement costs and maintaining profit levels despite market volatility[90] Employee and Talent Management - The total number of employees at the end of the reporting period is 4,757, with 1,678 in the parent company and 3,079 in major subsidiaries[153] - The company has implemented a training program aimed at enhancing employee skills and professional development, aligning with its strategic goals[155] - The company has a total of 480 employees with a bachelor's degree or higher, indicating a commitment to educational qualifications within its workforce[153] Shareholder Engagement - The company plans to continue its dividend policy, proposing a distribution of 0.5 RMB per share for the fiscal year 2023[151] - The company distributed a cash dividend of 3.131637 RMB per 10 shares, totaling 62,610,589.73 RMB (including tax) based on a total share capital of 199,929,256 shares[157] - The proposed cash dividend for 2024 is 1.90 RMB per 10 shares, amounting to 53,189,128.77 RMB (including tax), with no stock dividends or capital reserve transfers planned[160] Compliance and Internal Control - The internal control system has been continuously improved to ensure compliance and asset security, with no significant internal control deficiencies reported during the period[167] - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2023[172] - The company did not face any administrative penalties related to environmental issues during the reporting period[174]

民生证券股份有限公司 关于广东和胜工业铝材股份有限公司 非公开发行股票 持续督导保荐总结报告书 民生证券股份有限公司（以下简称"保荐机构"或"民生证券"）作为广东 和胜工业铝材股份有限公司（（以下简称（"和胜股份"或（"公司"）2022 年非公开 发行股票的持续督导机构，持续督导职责期限至 2023 年 12 月 31 日。目前，持 续督导期限已届满。民生证券根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》等有关规定，对和胜股份履行持续督导义务并出具本持续督导保荐总结 报告书（以下简称"本报告书"）。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证券监督管理委员会（（以下简称（"中 国证监会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业 务管理办法》的有关规定采取的监管措 ...

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 1 号——主板上市公司规范运作》的规定，独立董事应当每年对独立性情况 进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情 况进行评估并出具专项意见，与年度报告同时披露。基于此，广东和胜工业铝材 股份有限公司（以下简称"公司"）董事会，就公司在任独立董事郑云鹰、张红、 杨中硕的独立性情况进行评估并出具如下专项意见： 根据公司独立董事郑云鹰、张红、杨中硕自查及其在公司的履职情况，董事 会认为公司独立董事郑云鹰、张红、杨中硕均能够胜任独立董事的职责要求，其 未在公司担任除独立董事以外的任何职务，也未在公司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妨碍独立董事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，符合《上市公司独立董事管理办法》等法律法 规及《公司章程》中关于独立董事的任职资格及独立性的相关要求。 广东和胜工业铝材股份有限公司董事会 2024 年 4 月 26 日 广东和胜工业铝材股份有限公司 董事会关于独立董事独立性自查情况的专项报告 ...

广东和胜工业铝材股份有限公司 董事会提名委员会工作细则 第一章 总则 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 第一条 为规范公司董事及高级管理人员的选聘，优化董事会组成，完善公 司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司治理准则》《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 1 号——主板上市公司规范运作》《广东和胜工业铝材股份有限 公司章程》（以下简称"《公司章程》"）及其他有关规定，公司设立董事会提 名委员会，并制订本工作细则。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上（含三分之一）的全体董事提名，并由董事会选举产生。提名委员会设主任委 员（召集人）一名，由委员会委员选举一名独立董事委员担任，负责主持委员会 工作。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对公司董事和高级管理人员的人选、选择标 准和程序提出建议。 第五条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格。董 ...

广东和胜工业铝材股份有限公司 独立董事工作制度 为进一步完善广东和胜工业铝材股份有限公司（以下简称"公司"）的法人 治理结构，强化对董事会及管理层的约束和监督制度，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》（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《广东和胜工业铝材股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，以及中国证券监督管理委员会（以下简称"中国证监会"） 颁布的《上 市公司独立董事管理办法》（以下简称"《管理办法》"）， 制定本制度。 第一章 总则 第一条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 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。 第二条 独立董事对公司及全体股东负有忠实与勤勉的义务，应当认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上市公司整体 利益，保护中小股东合法权益。 第三条 公司独立董事人数应不少于公 ...

证券代码：002824 证券简称：和胜股份 公告编号：2024-033 为确保监事会的正常运行，在新一届监事会监事就任前，原监事仍将依照法 律、行政法规、部门规章、规范性文件和《公司章程》的规定，认真履行监事职 责，不得有任何损害公司和股东利益的行为。 广东和胜工业铝材股份有限公司 关于监事会换届选举的公告 本公司及监事会全体成员保证信息披露的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 广东和胜工业铝材股份有限公司（以下简称"公司"）第四届监事会任期即 将届满，为顺利完成监事会换届选举，根据《中华人民共和国公司法》（以下简 称《公司法》）、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章 程》的有关规定，需进行新一届监事会的换届选举工作。2024 年 4 月 26 日，公 司召开第四届监事会第二十四次会议，审议通过了《关于公司监事会换届选举的 议案》，监事会同意提名张兵女士和周凤辉女士为公司第五届监事会非职工代表 监事候选人；同日，公司召开公司职工代表会，选举周旺先生为公司第五届监事 会职工代表监事。上述人 ...

广东和胜工业铝材股份有限公司 2023 年度监事会工作报告 2023 年监事会严格遵守《公司法》、《公司章程》、《监事会议事规则》及其 他有关规定，认真履行和独立行使监事会的监督职权和职责。对公司经营活动、 财务状况、董事会召开程序及董事、高级管理人员履行职责情况等实施了有效监 督，保障公司和全体股东合法权益，促进公司规范运作。现将 2023 年度监事会 的工作报告如下： 一、对公司 2023 年经营管理行为及业绩的基本评价 2023 年，公司监事会根据《公司法》、《公司章程》及《监事会议事规则》 的有关规定，积极履行监督职责。监事会列席了 2023 年历次董事会会议并出席 了公司股东大会，并认为董事会认真执行了股东大会的决议，忠实履行了诚信义 务，未出现损害公司、股东利益的行为，董事会的各项决议符合《公司法》等法 律法规和《公司章程》的要求。监事会对公司的经营管理情况进行了有效监督。 公司经营管理层勤勉尽责，认真执行了董事会的各项决议，认真执行了董事会下 达的任务和目标。 二、报告期内监事会工作情况 报告期内公司共召开了 8 次监事会会议。监事会通过列席公司董事会会议， 对会议议程、表决程序、表决结果等进行 ...

总部地址：中山市三乡镇前陇工业区美源路 5 号 电话：0760-86893888 邮箱：hoshion@hoshion.com 网址：www.hoshion.com 官方公众号 招聘公众号 高新技术企业 广东和胜工业铝材股份有限公司 社会责任报告 报告说明 《广东和胜工业铝材股份有限公司 2023 年度社会责任报告》是广 东和胜工业铝材股份有公司（以下简称 " 公司 " 、 " 本公司 " 、 " 和 胜股份 "）公开披露的社会责任报告，与年报同时发布。作为一家 上市公司，和胜股份在致力于经营公司主业的同时，积极履行社会 责任，将社会责任融入到公司的长期发展战略中。本报告经 2024 年 4 月 26 日公司第四届董事会三十二次会议审议通过后发布。 本报告系统阐述了公司及各下属公司 2023 年度履行社会责任的情 况，包括公司治理、股东利益、客户权益、员工权益、公共关系和 社会公益事业与环境保护等方面工作。自 2017 年度起，公司对每 一年度的社会责任履行情况进行回顾与总结，并按相关规定及时向 社会公众发布。公开披露本报告旨在加强各利益相关方与公司之间 的理解和联系。 报告依据： 本报告参考《深圳证券交易所 ...