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。 根据《公司法》及《证券法》《北京证券交易所上市公司持续监管办法（试 行）》《北京证券交易所股票上市规则（试行）》等相关规定，公司拟变更注册资 本并修订《公司章程》的部分条款，修订对照如下： 证券代码：831445 证券简称：龙竹科技 公告编号：2023-087 龙竹科技集团股份有限公司 关于拟变更注册资本并修订《公司章程》公告 一、修订内容 | 原规定 | | | | | | | | | | | 修订后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 司 | | 公 | 注 | 册 | 资 | 本 | 为 | 人 | 第六条 公 | 司 | 注 册 | 资 | 本 | 为 | 人 | | 币 149,146,025 元。 | 民 | | | | | | | | 民 币 | 149 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2023-081 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 龙竹科技集团股份有限公司 （一）会议召开情况 第四届监事会第二次会议决议公告 5.会议主持人：监事会主席沈坚英女士 本公司及监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。 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》《公司章程》的有关 规定，表决结果合法有效。 理制度的各项规定。 2、半年度报告的内容和格式符合北京证券交易所的各项规定，未发现公司 半年度报告所包含的信息存在不符合实际的情况，真实地反映出公司本报告期的 经营管理和财务状况。 3、提出本意见前，未发现参与半年报编制和审议的人员存在违反保密规定 的行为。 二、议案审议情况 （一）审议通过《关于公司<2023 年半年度报告及摘要>的议案》 1.议案内容： 公司监事会根据《北京证券交易所股票上市规则（试行）》等相关要求，对 《2023 年半年度 ...

上海市锦天城律师事务所 关于龙竹科技集团股份有限公司 回购注销 2022 年股权激励计划部分限制性股票 相关事宜的法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 1 上海市锦天城律师事务所 法律意见书 对本法律意见书，本所律师作出如下声明： 1、本所律师在工作过程中，已得到龙竹科技的保证：即公司业已向本所律 师提供了本所律师认为制作法律意见书所必需的原始书面材料、副本材料和口头 证言，其所提供的文件和材料是真实、完整和有效的，且无隐瞒、虚假和重大遗 漏之处。 上海市锦天城律师事务所 关于龙竹科技集团股份有限公司 回购注销 2022 年股权激励计划部分限制性股票 相关事宜的法律意见书 龙竹科技集团股份有限公司： 根据龙竹科技集团股份有限公司（以下简称"龙竹科技"或"公司"）与上 海市锦天城律师事务所（以下简称"本所"）签订的《专项法律服务合同》的约 定及受本所指派，本所律师作为公司 2022 年股权激励计划所涉及回购注销部分 股权激励计划限制性股票（以下简称"本次回购"）相关事宜的专项法律顾 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2023-079 龙竹科技集团股份有限公司 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。 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司大会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2023 年 8 月 13 日以书面方式发出 5.会议主持人：董事长连健昌先生 一、会议召开和出席情况 （一）会议召开情况 （一）审议通过《关于公司<2023 年半年度报告及摘要>的议案》 1.议案内容： 公司董事会编制的《2023 年半年度报告及摘要》的程序符合法律、行政法 规的相关规定，报告内容真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏。具体内容详见公司在北京证券交易所官网（www.bse.cn）上披露的《2023 年半年度报告》（公告编号：2023-083）、《2023 年半年度报告摘要》（公告编号： 2023-084）。 2.议案表决结果：同意 6 票；反对 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2023-085 龙竹科技集团股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 龙竹科技集团股份有限公司（以下简称"公司"或"龙竹科技"）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）、《北京证券交易所股 票上市规则（试行）》以及《北京证券交易所上市公司持续监管临时公告格式模 板》的相关规定，公司就 2023 年半年度募集资金存放与实际使用情况作如下专 项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据公司 2020 年度第二次临时股东大会决议，并经中国证券监督管理委员 证监许可[2020]1168 号文核准，公司申请新增注册资本人民币 20,000,000.00 元， 向不特定合格投资者发行人民币普通股 2,000 万股，每股发行价 9.18 元，募集资 金总额为 183,600,000.00 元，扣除总发行费用 14,492,452.84 元，计募集资金净 额为人民币 169,107,547.16 元， ...

一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第三次临时股东大会。 证券代码：831445 证券简称：龙竹科技 公告编号：2023-088 龙竹科技集团股份有限公司 关于召开 2023 年第三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。 （二）召集人 本次股东大会的召集人为董事会。 根据《公司法》和《公司章程》的有关规定，公司董事会于 2023 年 8 月 24 日召开第四届董事会第二次会议，审议通过了《关于提议召开 2023 年第三次 临时股东大会的议案》，表决结果为：同意 6 票，反对 0 票，弃权 0 票。 （三）会议召开的合法性、合规性 会议的召集、召开和表决程序符合《公司法》《公司章程》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票表决方式的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：20 ...

Financial Performance - The company's operating revenue decreased by 29.08% to ¥144,545,017.58 compared to the same period last year [26]. - Net profit attributable to shareholders dropped by 89.42% to ¥3,665,690.63, with a basic earnings per share of ¥0.02, down 91.30% [26]. - Total assets slightly decreased by 0.44% to ¥505,839,817.92, while total liabilities increased by 9.75% to ¥135,042,134.15 [27]. - The net cash flow from operating activities turned negative at -¥1,534,586.41, a decline of 103.44% compared to the previous year [28]. - The company's revenue for the current period is $144.55 million, a decrease of 29.08% compared to $203.83 million in the same period last year [56]. - Gross profit margin has declined to 18.56%, down from 28.66% year-over-year [56]. - Net profit for the current period is $3.67 million, representing an 89.42% decrease from $34.63 million in the same period last year [57]. - Main business income fell by 27.49% to $143.75 million, down from $198.24 million year-over-year [59]. - Other business income plummeted by 85.70% to $799,612.58, down from $5.59 million in the previous year [59]. - Domestic sales increased by 20.04% to $46.55 million, while international sales decreased by 40.63% to $97.99 million [62]. Research and Development - As of June 30, 2023, the company and its subsidiaries have obtained a total of 239 valid patent authorizations, including 35 invention patents and 149 utility model patents [5]. - During the reporting period, the company added 17 new patents, including 6 invention patents, enhancing its competitive advantage in the bamboo industry [5]. - The company invested CNY 10.7265 million in R&D during the reporting period, resulting in 17 new patent authorizations, including several innovative bamboo processing technologies [43]. - The newly developed bamboo fiber paper straw is undergoing QS food safety certification and BRCGS/FSSC/HACCP certification, which will facilitate entry into the fast-moving consumer goods market [38]. - The company is focusing on the development of a new series of products that replace plastics with bamboo, supported by its patent acquisitions [5]. Market Position and Strategy - The company aims to achieve a total bamboo industry output value exceeding CNY 700 billion by 2025, as outlined in national policy goals [46]. - The company is positioned as a key player in the bamboo industry, being the only listed company in Nanping City, Fujian Province, and recognized as a national key leading enterprise in agricultural industrialization [50]. - The company is actively expanding its e-commerce presence and developing new bamboo-based products to replace plastic, aligning with global sustainability trends [49]. - The company is actively collaborating with universities and research institutions to address existing challenges in bamboo resource utilization [3]. - The company is focused on expanding sales channels and product series through its subsidiaries, including e-commerce and custom bamboo products [72]. Financial Management - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 90.80 million, accounting for 17.95% of total assets, a decrease of 1.33% from the previous year [52]. - The company's inventory increased by 7.16% to CNY 52.39 million, representing 10.36% of total assets [52]. - Short-term borrowings rose by 33.25% to CNY 80 million, now accounting for 15.82% of total assets [52]. - The company reported a significant increase in short-term loans, rising by 33.25% compared to the end of the previous year [56]. - The company has 119,793,446.08 CNY of assets under restriction, accounting for 23.68% of total assets, primarily due to bank loans [90]. Corporate Governance - The company has a total of 149,146,025 ordinary shares outstanding, with no preferred shares issued [20]. - The company is listed on the Beijing Stock Exchange under the stock code 831445 [20]. - The company has 8,018 shareholders as of the latest report [96]. - The board of directors consists of 6 members, while the supervisory board has 3 members [106]. - The largest shareholder, Lian Jianchang, holds 32,453,805 shares, representing 21.76% of the total shares [99]. Social Responsibility - The company actively engages in social responsibility initiatives, including donations to local schools and providing employment opportunities to impoverished individuals [73]. - The company has implemented a comprehensive quality management system, with no major safety incidents reported during the reporting period [45]. Compliance and Risk Management - The company has not experienced significant changes in major risks during the reporting period [78]. - The company has no significant litigation or arbitration matters during the reporting period [82]. - The company has not engaged in any major asset acquisitions or disposals during the reporting period [82]. - The company has not made any changes to accounting policies or estimates compared to the previous year, ensuring consistency in financial reporting [154].

证券代码：831445 证券简称：龙竹科技 公告编号：2023-058 龙竹科技集团股份有限公司 关于接待机构投资者调研情况的公告 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。 龙竹科技集团股份有限公司（以下简称"公司"）于 2023 年 5 月 15 日接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 5 月 15 日 调研地点：公司及子公司 调研形式：现场调研 调研机构：中信证券、中银证券 上市公司接待人员：董事长连健昌、总经理叶学财 二、 调研的主要问题及公司回复概要 问题 1：根据 2022 年度业绩说明会内容，您提到竹吸管在国际标准及国内 标准均已取得正式立项，国际标准我们从贵公司的公告中获知是 22 年 6 月立项， 但国内标准呢，您能介绍一下吗？ 回答：根据国家标准化管理委员会于 2022 年 12 月 13 日下发的国标委发 【2022】39 号《国家标准化管理委员会关于下达 2022 年第三批推荐性国家标准 计划及相关标准外文版计划的通知》，公 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2023-051 龙竹科技集团股份有限公司 2022 年度报告业绩说明会预告公告 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、 说明会类型 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 8 日（星期一）15：00-17：00 （二）会议召开地点 本次年报业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投 资者关系互动平台"（https://ir.p5w.net）参与本次年报业绩说明会。 三、 参加人员 公司董事长：连健昌先生； 公司董事、财务总监：王晓民女士； 公司董事会秘书：张丽芳女士； 保荐代表人：王维先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年报业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 6 日（周六）15:00 前访问（http://ir.p5w.net/zj/）进入问题征 ...

Financial Performance - Operating revenue for Q1 2023 was ¥71,807,057.40, representing a decrease of 25.87% year-over-year from ¥96,862,777.93[11] - Net profit attributable to shareholders for Q1 2023 was ¥1,266,754.63, down 92.37% from ¥16,596,368.76 in the same period last year[11] - The total profit and net profit for Q1 2023 decreased by 92.03% and 92.37%, respectively, due to reduced order volumes and increased fixed costs[13] - The company’s basic earnings per share dropped to ¥0.0085, down 92.38% from ¥0.1120 in the previous year[11] - Total operating revenue for Q1 2023 was CNY 71,807,057.40, a decrease of 26.0% compared to CNY 96,862,777.93 in Q1 2022[65] - Net profit for Q1 2023 was CNY 1,266,754.63, a decline of 92.4% from CNY 16,596,331.40 in Q1 2022[66] - The company reported a total comprehensive income for Q1 2023 of CNY 4,947,492.45, down from CNY 16,927,828.11 in Q1 2022, indicating a decline of approximately 70.8%[71] Cash Flow - The net cash flow from operating activities decreased by 89.42% to ¥1,988,311.49 compared to ¥18,786,852.33 in Q1 2022[11] - Cash flow from operating activities for Q1 2023 was CNY 1,988,311.49, significantly lower than CNY 18,786,852.33 in Q1 2022, a decline of approximately 89.4%[74] - The net cash flow from investing activities decreased by 22,059,318.80 CNY, a decline of 873.04% compared to the same period last year, primarily due to a significant reduction in cash received from investment recoveries[16] - The company reported a net cash outflow from investing activities of CNY 24,586,038.58 in Q1 2023, compared to a net outflow of CNY 2,526,719.78 in Q1 2022[74] - The net increase in cash and cash equivalents was -¥25,851,153.96, contrasting with an increase of ¥17,691,309.79 in the previous period[77] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥510,021,371.65, reflecting a 0.38% increase compared to the end of 2022[11] - The company's asset-liability ratio (consolidated) was 24.26% as of March 31, 2023, slightly up from 24.22% at the end of 2022[11] - The company’s total liabilities as of March 31, 2023, were RMB 110,300,686.06, reflecting a stable financial position[58] - The company’s total current liabilities increased slightly from RMB 108,951,693.81 in December 2022 to RMB 110,300,686.06 in March 2023[58] - The company has pledged assets totaling RMB 71,353,570.84, which accounts for 13.99% of total assets, primarily for loan collateral[54] Shareholder Information - The largest shareholder, Lian Jianchang, holds 32,453,805 shares, representing 21.76% of the total shares[18] - The number of common shareholders at the end of the period was 8,398[16] - The total number of unrestricted shares increased from 90,944,882 to 92,456,474, representing a rise from 61.44% to 61.99% of total shares[16] - The actual number of restricted stocks granted in the recent incentive plan was 2.216 million shares to 71 individuals after some participants opted out[25] Stock Incentive Plans - The company plans to grant a total of 2.8 million stock options under the 2022 stock incentive plan, with an initial grant of 2.273 million shares at a price of 4 CNY per share[24] - The total share capital increased from 148,030,025 to 149,146,025 shares following the stock incentive plan implementation[25] Commitments and Compliance - The actual controller has committed to not transferring or entrusting the management of shares for twelve months from the date of public issuance[26] - The company is currently fulfilling commitments regarding shareholding intentions and reduction intentions[29] - The company has made commitments to fill the diluted immediate returns[29] - The company is committed to reducing related party transactions[29] - The controlling shareholders have committed to ensuring compliance with the profit distribution policy approved by the shareholders' meeting[39] Profit Distribution Policy - The profit distribution policy emphasizes a stable and reasonable return to investors, prioritizing cash dividends over stock dividends[35] - The company aims to distribute at least 10% of the annual distributable profit in cash when conditions are met, with a cumulative cash distribution over three years not less than the average annual distributable profit[36] - Major investment plans or cash expenditures exceeding 50% of the latest audited net assets or total assets will be considered before cash dividends are distributed[36] - The board of directors will propose annual profit distribution plans based on the company's articles of association, profitability, and funding needs, requiring a majority vote for approval[38] Market and Business Strategy - The company will enhance its main business profitability by optimizing production and expanding domestic and international markets[47] - The company will strictly manage the use of raised funds to improve efficiency and accelerate project construction to achieve expected benefits[47]