证券代码：831152 证券简称：昆工科技 公告编号：2023-008 昆明理工恒达科技股份有限公司 关于申请银行授信暨资产抵押的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带法律责任。 一、基本情况 为补充生产经营所需的流动资金，公司拟向兴业银行昆明分行申 请最高额度为人民币 2 亿元的综合授信，授信期限 1 年。本次授信 额度申请拟以昆明理工恒达科技股份有限公司合法拥有的昆明市昌 源北路 1299 号的土地及建筑物：昆房权证（昆明市字第 201473031 号、昆房权证（昆明市）字第 201473032 号）、高新区 M2-7 地块 土地使用权证（五（高新）国用（2014）第 00008 号）提供抵押担 保、公司实际控制人郭忠诚和公司董事朱承亮提供连带责任保证担保， 晋宁理工恒达科技有限公司提供连带责任担保，具体内容以所签订的 合同为准。 三、申请银行授信额度暨资产抵押的必要性及对公司的影响 证券代码：831152 证券简称：昆工科技 公告编号：2023-008 公司本次申请授信额度暨资产抵押是公司实现 ...

证券代码：831152 证券简称：昆工科技 公告编号：2023-001 昆明理工恒达科技股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 2 月 6 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯的方式 4.发出董事会会议通知的时间和方式：2023 年 2 月 2 日以通讯方式发出 5.会议主持人：董事长郭忠诚先生 公司分别于 2022 年 9 月 5 日与 2022 年 9 月 21 日召开第三届董事会第四十 四次会议与 2022 年第四次临时股东大会审议通过《关于拟投资建设昆明市晋宁 区大容量铅炭长时储能电池板栅及储能电池项目暨签署项目投资合同的议案》及 《关于拟投资建设麒麟区铅炭储能电池生产基地项目暨签署招商引资协议书的 议案》。 自公司签署相关投资协议至今，上述项目的土地供应时间和环保政策指标存 在不确定性，经过多次沟通，项目投资前提条件尚未能落实，项目推进进度 ...

证券代码：831152 证券简称：昆工科技 公告编号：2023-003 昆明理工恒达科技股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 会议召开情况、审议表决情况等符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 （四）会议召开方式 本次会议采用现场投票、网络投票和其他投票方式相结合方式召开。 1、现场会议召开时间：2023 年 2 月 23 日 14:30-16：00。 2、网络投票起止时间：2023 年 2 月 22 日 15:00—2023 年 2 月 23 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票 ...

证券代码：831152 证券简称：昆工科技 公告编号：2023-006 公司原计划在昆明市晋宁工业园区二街镇投资建设的"昆明市晋宁区大容量 铅炭长时储能电池板栅及储能电池项目"，鉴于土地供应时间不及预期、环保政 策等因素，结合公司整体战略布局考虑，经充分调研和研判后，公司决议终止晋 宁大容量铅炭长时储能电池板栅及储能电池项目投资建设计划并拟重新选址进 行项目的投建。 铝基铅合金复合材料板栅是公司铅炭电池主要组成部分，为充分保障公司铅 炭电池所需正负极板栅的配套供应，公司需要建设自有的规模化电池板栅生产基 地。曲靖市陆良工业园区具备土地资源充沛、地价便宜、交通便利、拥有环保指 标优势，项目周边环境及配套更优的综合优势。此外，未来可视市场情况在本项 目周边建设电池生产基地，可以大大降低电池板栅运输成本、管理成本和运维成 本，实现公司未来在云南的生产基地的产业总体战略布局。综合上述因素，公司 昆明理工恒达科技股份有限公司 拟投资建设陆良县铅炭储能电池用铝基铅合金复合材料 项目暨签署<曲靖市陆良县铅炭储能电池用铝基铅合金 复合材料项目投资合作协议>的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 ...

昆明理工恒达科技股份有限公司 证券代码：831152 证券简称：昆工科技 公告编号：2023-007 关于终止投资建设麒麟区铅炭储能电池生产基地项 目与晋宁区大容量铅炭长时储能电池板栅及储能电 池项目并拟实施新项目的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带法律责任。 一、基本情况 昆明理工恒达科技股份有限公司（以下简称"公司"）分别于 2022 年 9 月 5 日与 2022 年 9 月 21 日召开第三届董事会第四十四次 会议、第三届监事会第二十九次会议与 2022 年第四次临时股东大会 审议通过《关于拟投资建设麒麟区铅炭储能电池生产基地项目暨签署 招商引资协议书的议案》、《关于拟投资建设昆明市晋宁区大容量铅 炭长时储能电池板栅及储能电池项目暨签署项目投资合同的议案》。 2022 年 9 月 23 日，公司与曲靖市麒麟区人民政府就在麒麟工业园区 越州片区新田建设麒麟区铅炭储能电池生产基地项目达成合作意向 并签署《招商引资协议书》，同日公司与晋宁工业园区管理委员会、 昆明市晋宁区二街镇人民政府就在晋宁 ...

Financial Performance - Net profit attributable to shareholders rose by 37.79% to CNY 29,538,312.25 for the year-to-date period[14] - Basic earnings per share increased by 72.58% to CNY 0.07 in Q3 2022[15] - The company reported a decrease in net profit after deducting non-recurring gains and losses, which fell by 4.05% to CNY 19,031,733.60 year-to-date[14] - The company's net profit for Q3 2022 reached CNY 6,517,525.84, a significant increase from CNY 3,398,824.30 in Q3 2021, representing an increase of approximately 92.1% year-over-year[52] - The total profit for the first nine months of 2022 was 21,298,860.57 CNY, slightly up from 21,240,886.33 CNY in the same period of 2021[56] - The net profit for the first nine months of 2022 was 20,135,715.94 CNY, compared to 19,559,777.23 CNY in the same period of 2021, indicating an increase of approximately 2.9%[56] Revenue and Costs - Operating revenue for Q3 2022 was CNY 105,942,552.22, a decrease of 8.89% compared to Q3 2021[14] - The company’s operating revenue for the first nine months of 2022 was CNY 393,576,502.80, a slight increase of 0.96% compared to the same period last year[14] - Total revenue for Q3 2022 was CNY 105,942,552.22, a decrease from CNY 116,284,224.60 in Q3 2021, representing a decline of approximately 10.3%[51] - Total operating costs for Q3 2022 were CNY 100,828,256.07, down from CNY 113,088,434.84 in Q3 2021, indicating a decrease of about 10.5%[51] - Operating costs for the first nine months of 2022 were CNY 351,166,521.89, up from CNY 330,683,144.24 in the same period of 2021, indicating an increase of about 6.2%[54] Assets and Liabilities - Total assets increased by 62.27% to CNY 669,856,294.69 compared to the end of the previous year[14] - The total liabilities to assets ratio for the company decreased to 31.66% from 36.86% year-on-year[14] - The total net assets attributable to shareholders increased by 63.76% to CNY 422,035,481.65 compared to the end of the previous year[14] - The company's total liabilities increased, with short-term borrowings rising to ¥155,855,029.02, an increase of ¥72,430,239.44 or 86.82% compared to the previous year[16] - Total liabilities rose to CNY 172,446,931.66 in 2022 from CNY 127,460,067.22 in 2021, marking an increase of around 35.3%[49] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of CNY 48,805,686.14, representing a 414.34% increase in cash outflow compared to the same period last year[15] - Operating cash flow for the first nine months of 2022 was -¥74,033,855.82, worsening from -¥24,537,073.23 in the same period last year[19] - The net cash flow from investment activities for the first nine months of 2022 was -¥23,209,668.70, a decrease of 238.99% compared to the same period last year[25] - The net cash flow from financing activities for the first nine months of 2022 was ¥201,729,673.36, an increase of 615.58% year-on-year, primarily due to public stock issuance[25] - The company raised 297,728,624.14 CNY through financing activities in the first nine months of 2022, compared to 92,665,200.00 CNY in the same period of 2021[59] Investments and Projects - The company is investing in a new production base for a novel lead-carbon long-duration energy storage battery with an annual capacity of 10 million kVAh[33] - The project in Qujing's Qilin District has completed filing with the local development and reform bureau and is currently awaiting environmental impact assessment approval[34] - Another project for large-capacity lead-carbon long-duration energy storage battery grids in Jinning District has received approval for entry into the industrial park and is in the design phase[35][36] Shareholder Information - The total number of ordinary shares at the end of the period was 104,666,700, with 61.46% held by the top ten shareholders[26][27] - The largest shareholder, Guo Zhongcheng, holds 31.22% of the shares, totaling 32,672,300[27] - The company reported a total of 4,886 ordinary shareholders at the end of the period[26] Legal and Compliance - The company faced a lawsuit regarding a quality dispute, with a court ruling requiring it to pay ¥1,442,760.00 in damages[31] - There were no changes in accounting policies or errors that required restatement of financial data[23] - The company has not made any significant acquisitions or mergers during the reporting period[30] - The company has no outstanding preferred shares as of the reporting period[28] Research and Development - Research and development expenses for the first nine months of 2022 were ¥11,265,723.05, an increase of ¥2,720,823.34 or 31.84% compared to the same period last year, indicating increased investment in R&D[19] - Research and development expenses for Q3 2022 amounted to CNY 5,088,120.30, up from CNY 2,359,237.05 in Q3 2021, indicating a year-over-year increase of approximately 115.0%[54]