证券代码：300095 证券简称：华伍股份 公告编号：2024－072 江西华伍制动器股份有限公司 关于股份回购进展情况的公告 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。 江西华伍制动器股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召 开第五届董事会第二十一次会议和第五届监事会第二十次会议审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金通过集中竞价或法律法规允 许的方式回购公司部分 A 股股份，用于实施员工持股计划或股权激励计划。回购 资金总额不低于人民币 50,000,000.00 元（含）且不超过人民币 100,000,000.00 元（含）；回购股份价格不超过人民币 10.00 元/股（含）；回购期限自董事会 审议通过本次回购股份方案之日起不超过 12 个月；具体回购股份的数量以回购 结束时实际回购的股份数量为准。具体内容详见公司于 2024 年 2 月 5 日在中国 证监会指定创业板信息披露网站巨潮资讯网发布的《关于回购公司股份方案的公 告》（公告编号：2024-003）以及于 2024 年 2 月 6 日在中国证 ...

Environmental Compliance - The company is classified as a key pollutant discharge unit by the Yichun City Ecological Environment Bureau[2]. - The company has a valid pollutant discharge permit, which is effective until July 15, 2028[3]. - The total emissions of particulate matter from the company are 2,282.4 kg, which complies with the national air pollutant discharge standards[4]. - The company has paid the environmental protection tax for the second quarter of 2024 as required by the Environmental Protection Law[5]. - The company has not faced any administrative penalties for environmental issues during the reporting period[6]. - The company adheres to multiple national environmental protection laws and regulations, ensuring compliance with legal requirements[2]. Environmental Management Systems - The company has implemented a dust collection system with a collection efficiency of 90% and treatment efficiency of 99% for particulate matter from melting and sandblasting processes[5]. - The company has established an emergency response plan for environmental incidents, with the latest approval obtained on September 17, 2022[5]. - The company conducts annual monitoring of air, water, and noise pollution factors as part of its self-monitoring plan[5]. - The company has implemented a comprehensive environmental management system in accordance with GB/T24001-2016 and SO14001:2015 standards[2]. Violations and Penalties - Wuhu Jincheng Valve Pipe Fitting Co., Ltd. received an administrative penalty of 200,000 yuan for violations related to pollution discharge permits and environmental regulations[7]. - The company has completed rectifications for the violations during the reporting period and will strengthen management to comply with national environmental regulations[7]. - The penalty is not considered a major violation and does not significantly impact the company's production and operations[7].

江西华伍制动器股份有限公司 关于股份回购进展情况的公告 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。 江西华伍制动器股份有限公司（以下简称"公司"）于 2024 年 2 月 5 日召 开第五届董事会第二十一次会议和第五届监事会第二十次会议审议通过了《关于 回购公司股份方案的议案》，同意公司使用自有资金通过集中竞价或法律法规允 许的方式回购公司部分 A 股股份，用于实施员工持股计划或股权激励计划。回购 资金总额不低于人民币 50,000,000.00 元（含）且不超过人民币 100,000,000.00 元（含）；回购股份价格不超过人民币 10.00 元/股（含）；回购期限自董事会 审议通过本次回购股份方案之日起不超过 12 个月；具体回购股份的数量以回购 结束时实际回购的股份数量为准。具体内容详见公司于 2024 年 2 月 5 日在中国 证监会指定创业板信息披露网站巨潮资讯网发布的《关于回购公司股份方案的公 告》（公告编号：2024-003）以及于 2024 年 2 月 6 日在中国证监会指定创业板 信息披露网站巨潮资讯网发布的《回购股份报告书》（公告编号 ...

Market Risks and Competition - The company faces risks related to market expansion difficulties due to fluctuating market demand and intensified competition, leading to challenges in maintaining market share[1]. - The gross profit margin of the wind power brake products has been significantly impacted by increased competition, with potential risks of further decline if cost control and product innovation are not optimized[2]. - The company faced significant challenges in market expansion due to increasing competition and price wars, impacting overall performance[71]. - The company has implemented measures to enhance market development and product variety to maintain and increase market share[71]. Financial Performance - The company's operating revenue for the first half of 2024 was RMB 557,431,103.52, a decrease of 12.88% compared to RMB 639,807,087.95 in the same period last year[16]. - Net profit attributable to shareholders for the first half of 2024 was RMB 23,555,100.18, down 58.46% from RMB 56,706,486.55 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was RMB 19,652,692.23, reflecting a decline of 61.63% compared to RMB 51,212,356.53 in the same period last year[16]. - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency despite the decline in revenue and profit[16]. - The company's overall business situation has not undergone significant changes during the reporting period, indicating stability in its operations[29]. Accounts Receivable and Liquidity Risks - The company has a substantial amount of accounts receivable, which poses liquidity risks if not managed effectively, especially given the long collection cycles from major clients[2]. - The company has a substantial amount of accounts receivable, which poses a risk of bad debts if not managed effectively[72]. Raw Material Costs and Production Vulnerability - Raw material costs, particularly steel and cast iron, constitute a significant portion of production costs, making the company vulnerable to price fluctuations[3]. - The company is exposed to risks from fluctuations in raw material prices, particularly steel and cast iron, which significantly impact production costs[72]. - The company plans to strengthen internal controls and budget management to mitigate the impact of raw material price volatility on production costs[3]. Research and Development - The company aims to enhance R&D capabilities to mitigate risks associated with unsuccessful new product development, ensuring alignment with market demand and competition[5]. - The company emphasizes the importance of timely market research and talent acquisition to ensure successful new product launches and market acceptance[5]. - The company developed and researched 25 new product series and undertook 42 key new product development projects in Jiangxi Province, achieving 4 national key new products and 6 excellent products in Jiangxi Province[30]. - The company has established a strong R&D team, including senior engineers and industry experts, and has been recognized with two new provincial innovation R&D platforms in 2023[30]. Market Position and Product Development - The company is a leading supplier of industrial brake systems in China, with significant market presence in ports, metallurgy, and engineering machinery sectors[20]. - The company has achieved a breakthrough in the metro market with the successful operation of the HEP15 brake system on the Nanchang Metro Line 4, marking its entry into the metro business[20]. - The wind power brake products have reached an internationally advanced level and maintain a leading position in the domestic market, with continuous growth in international markets[22]. - The aviation segment is positioned to benefit from the rapid development of China's aviation equipment, with a focus on manufacturing engine components and tooling for major aircraft manufacturers[22]. - The company is actively expanding its overseas market presence, particularly in countries along the Belt and Road Initiative[20]. Financial Management and Investments - The company completed a non-public offering in December 2021, with potential risks of underutilized capacity if market conditions change unfavorably[6]. - The company will not distribute cash dividends or issue bonus shares, focusing on reinvestment strategies[6]. - The company has a large goodwill balance from the acquisition of Ande Technology, which may face impairment risks if the company's future performance deteriorates[6]. - The company has established a stable marketing service network and technical support points, enhancing its after-sales service capabilities[38]. Environmental and Social Responsibility - The company emphasizes environmental protection, with pollutant emissions meeting standards and no environmental pollution incidents reported during the period[79]. - The company supports social welfare initiatives and contributes to local community development[81]. Legal and Compliance Issues - The company has a total of 18,750,000 CNY involved in a major arbitration case regarding a share transfer agreement, with a cash compensation of 20,531,260 CNY owed by the defendants[87]. - The company has initiated arbitration against two individuals for a cash compensation of 17,339,970 CNY due to unmet profit commitments, along with a penalty of 2,713,710 CNY[88]. - The company is also involved in lawsuits as a defendant, totaling 3,966,090 CNY, with 221,510 CNY already settled or mediated[90]. Shareholder and Equity Information - The company reported a change in shareholding, with the total number of shares increasing from 420,090,164 to 420,090,164, reflecting a minor adjustment in the proportion of limited and unrestricted shares[113]. - The company repurchased a total of 7,052,701 shares, accounting for 1.6789% of the total share capital, with a total transaction amount of RMB 40,002,214.12[114]. - The largest shareholder, Nie Jinghua, holds 13.82% of the shares, totaling 58,067,500 shares, with 37,000,000 shares pledged[116]. Financial Reporting and Accounting Policies - The half-year financial report has not been audited, indicating that the financial data may not be finalized[85]. - The financial statements were approved by the board of directors on August 28, 2024[157]. - The accounting policies and estimates comply with the relevant enterprise accounting standards, ensuring a true and complete reflection of the company's financial status[161].

公司董事会于 2024 年 8 月 28 日收到欧剑荣先生关于辞去财务总监职务的书 面报告。根据《公司法》、《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》及《公司 章程》等有关规定，欧剑荣先生的辞职报告自送达董事会之日起生效。欧剑荣先 生的财务总监职务原定任期至第六届董事会届满之日止。欧剑荣先生在担任公司 财务总监期间勤勉尽责、恪尽职守，为公司的经营发展发挥了重要作用，公司及 董事会对欧剑荣先生为公司所作的贡献表示衷心感谢。欧剑荣先生离任公司财务 总监职务后，仍任公司副总经理职务。截至本公告披露日，欧剑荣先生未持有公 司股份。 公司于 2024 年 8 月 28 日召开第六届董事会第三次会议，审议通过了《关于 聘任财务总监的议案》。经总经理熊涛先生提名，董事会提名委员会 2024 年第 四次会议和董事会审计委员会 2024 年第四次会议审核通过，董事会同意聘任胡 阳生先生为公司财务总监（简历详见附件 1），任期自本次董事会审议通过之日 起至公司第六届董事会届满之日止。 证券代码：300095 证券简称：华伍股份 公告编号：2024－066 江 ...

华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2024–065 江西华伍制动器股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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 （2024 年修订）》的相关规定，江西华伍制动器股份有限公司（以下简称"公 司"）就 2024 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 1、2016 年非公开发行股票募集资金 公司经中国证券监督管理委员会《关于核准江西华伍制动器股份有限公司 非公开发行股票的批复》证监许可[2016]336 号文核准，同意公司非公开发行人 民币普通股（A 股）65,252,854 股。公司向聂璐璐和华伍员工资管计划定价发 行人民币普通股(A 股) 65,252,854 股，每股面值人民币 1.00 元，每 ...

证券代码：300095 证券简称：华伍股份 公告编号：2024－068 江西华伍制动器股份有限公司 第六届监事会第三次会议决议公告 本公司及全体监事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司(以下简称"公司")第六届监事会第三次会 议于 2024 年 8 月 28 日在公司会议室以现场表决的方式召开。本次会议通知已 于 2024 年 8 月 17 日以书面送达、电子邮件及电话的方式向全体监事发出。 具体内容详见公司于 2024 年 8 月 30 日在中国证监会指定信息披露网站披 露的《2024 年半年度报告》及《2024 年半年度报告摘要》。 表决结果：3 票赞成，0 票反对，0 票弃权。 （二）审议通过了《2024 年半年度募集资金存放与使用情况的专项报告》 监事会认真审核了公司编制的《2024年半年度募集资金存放与使用情况的 专项报告》并询问了公司相关人员，监事会认为：报告期内，在募集资金的存 放与使用管理上，公司按照《募集资金管理制度》的规定进行，募集资金的使 用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 在损害全 ...

第 1 页 共 5 页 第1条 为提高江西华伍制动器股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正 确把握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、公 司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规和规范性文件及《公司章程》的规定，结合公司实际 情况，制定本制度。 第2条 本制度所称舆情包括： (1) 报刊、电视、网络等媒体对公司进行的负面报道； (2) 社会上存在的已经或将给公司造成不良影响的传言或信息； (3) 可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； (4) 其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 华伍股份 舆情管理制度 江西华伍制动器股份有限公司 舆情管理制度 （2024年8月制定） 第一章 总 则 第二章 舆情管理的组织体系及其工作职责 华伍股份 舆情管理制度 中国证监会派出的监管机构或深圳证券交易所报告。 发生重大舆情，舆情工作组组长应视情况召集舆情工作组会议，就应对 重大舆情作出决策和部署。证券部和相关部门同步开展实时监控 ...

江西华伍制动器股份有限公司 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司的子公 司及其附属企业 | | 江西华伍智能传动装备有限公司 | 全资子公司 | 其他应收款 | 6,003,500.00 | | - | | 6,003,500.00 | 资金往来 | 非经营性占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 江西力华科技发展有限公司 | 全资子公司 | 应收账款 | - | 335,376.00 | | 262,176.00 | 73,200.00 | 销售货款 | 经营性占用 | | | 内蒙古天诚商贸有限责任公司 | 控股子公司 | 应收账款 | 753,420.00 | | | | 753,420.00 | 销售货款 | 经营性占用 | | | 内蒙古天诚商贸有限责任公司 | 控股子公司 | 其他应收款 | 9,974,442.08 | | 253,662.50 | | 10,228,104.58 | 资金往来 | 非经营性占用 | | 上市公司的子公 | 深圳勒迈科 ...

证券代码：300095 证券简称：华伍股份 公告编号：2024－067 江西华伍制动器股份有限公司 第六届董事会第三次会议决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司(以下简称"公司")第六届董事会第三次会 议于 2024 年 8 月 28 日在公司会议室以现场和通讯表决相结合的方式召开。会 议通知已于 2024 年 8 月 17 日以书面送达、电子邮件及电话的方式向全体董事 发出。 （一）审议通过了《2024 年半年度报告及其摘要》 董事会认为《2024 年半年度报告及其摘要》反映了本报告期公司真实情 况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息真实、 准确、完整。 具体内容详见公司于 2024 年 8 月 30 日在中国证监会指定创业板信息披露 网站披露的《2024 年半年度报告》及《2024 年半年度报告摘要》。 表决结果：9 票赞成，0 票反对，0 票弃权 （二）审议通过了《2024 年半年度募集资金存放与使用情况的专项报告》 董事会认为公司募集资金的使用与管理符合《上市公司监管指引第 2 号 ...