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龙竹科技(831445) - 关于拟变更注册资本并修订公司章程公告
2023-04-18 16:00
证券代码:831445 证券简称:龙竹科技 公告编号:2023-037 | 原规定 | 修订后 | | --- | --- | | 第六条 公 司 注 册 资 本 为 人 民 币 | 第 六 条 公 司 注 册 资 本 为 人 民 币 | | | 元。 149,146,025 | | 148,030,025 元。 | | | 第二十条 公司股份总数为 148,030,025 | 第二十条 公司股份总数为 149,146,025 | | | 股,全部为普通股。 | | 股,全部为普通股。 | | 是否涉及到公司注册地址的变更:否 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 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、修订内容 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)》等等相关规定,公司拟修订《公 司章程》的部分条款,修订对照如下: 除上述修订外,原《公司章程》其他条款内容保持不变,前述内容尚需提交 公司股 ...
龙竹科技(831445) - 2022 Q4 - 年度财报
2023-04-18 16:00
Corporate Recognition and Sustainability - The company was recognized as a provincial-level quality benchmark enterprise and a national "green factory" in January 2022, highlighting its commitment to technological innovation and green manufacturing [5]. - The company completed a rooftop distributed photovoltaic power generation project with a total annual output of 913,800 kWh, generating revenue of RMB 749,300 and saving 349.41 tons of standard coal, while reducing carbon emissions by 414.92 tons [5]. - The company was the first on the Beijing Stock Exchange to incorporate ESG principles into its governance system, initiating a transformation from a social responsibility system to an ESG system [5]. - The company has been recognized as a "provincial-level industrial enterprise quality benchmark" and a "provincial enterprise technology center" during the reporting period [48]. - The bamboo industry is recognized as a green industry, with an average carbon fixation of 4.91-5.45 tons per hectare annually, which is 1.5 times that of fir plantations [108]. Financial Performance - In 2022, the company's operating revenue was CNY 345,018,794.45, a decrease of 1.15% compared to CNY 349,027,146.10 in 2021 [28]. - The net profit attributable to shareholders was CNY 43,164,758.80, down 37.96% from CNY 69,575,441.06 in 2021 [28]. - The gross profit margin decreased to 25.42% in 2022 from 31.84% in 2021 [28]. - The company's revenue for 2022 was $345.02 million, a decrease of 1.15% compared to $349.03 million in 2021 [61]. - Net profit for 2022 was $43.17 million, down 37.94% from $69.57 million in 2021, attributed to reduced customer orders and increased fixed costs [65]. Research and Development - As of December 31, 2022, the company and its subsidiaries had obtained a total of 236 patents, including 29 invention patents [5]. - The company has completed several R&D projects, including the development of thin bamboo sheets for fast-moving consumer goods, which has resulted in the application for 2 patents [98]. - Research and development expenses rose by 14.84% to $23.28 million, indicating a focus on innovation [62]. - The total number of R&D personnel decreased slightly from 108 to 105, with an increase in the number of undergraduate-level researchers [95]. - The company has entered into cooperative R&D projects with the International Bamboo and Rattan Organization, focusing on technology innovation in bamboo alternatives to plastics [99]. Market and Sales - The company’s export revenue accounted for approximately 75% of total revenue, indicating a high reliance on international markets [12]. - The company has received orders for its bamboo products from clients in the US, Canada, and Australia, indicating strong market interest [49]. - The company is actively exploring new sales models, including live streaming and e-commerce integration, to enhance brand influence and market reach [51]. - Domestic sales revenue fell by 5.44%, with a gross margin of 19.49%, reflecting challenges in the domestic market [71]. - International sales amounted to approximately $256.69 million, reflecting a decrease of 4.54 basis points compared to the previous period [72]. Risks and Challenges - The company faced risks related to core technical personnel turnover, raw material supply, and reliance on a single major customer, IKEA [12]. - The company’s bamboo home products are subject to potential market acceptance risks for new product lines such as bamboo straws and hangers [12]. - The company relies heavily on a single major client, IKEA, which poses risks if there are adverse changes in IKEA's business conditions due to macroeconomic factors [116]. - The company has a high export ratio of approximately 75%, making it vulnerable to changes in export tax rebate policies, which currently stand at 13% [118]. - The company faces uncertainty in the development and market expansion of new bamboo products, which may impact sales targets and profits [114]. Shareholder and Stock Management - The company implemented two rounds of equity distribution during the reporting period, including a stock bonus of 30% and cash dividends of RMB 1.50 and RMB 1.20 per 10 shares in June and September, respectively [5]. - The company repurchased 1.1 million shares from April to June 2022 to implement an equity incentive plan, enhancing long-term investment value [49]. - The company has implemented a stock repurchase plan with a maximum repurchase price set at 25.00 CNY per share, with a total repurchase amount not exceeding 25 million CNY [134]. - The company aims to enhance long-term investment value and attract talent through the stock repurchase plan [133]. - The company will distribute at least 10% of the annual distributable profit in cash dividends when conditions are met, and cumulative cash distributions over three consecutive years should not be less than 30% of the average annual distributable profit [147]. Corporate Governance - The company confirmed that its revenue recognition policy is aligned with accounting standards, ensuring accurate reporting of sales transactions [101]. - The company has a performance compensation commitment in place to address any dilution of immediate returns [141]. - The company will ensure that any changes to the profit distribution policy are thoroughly justified and approved by at least two-thirds of the voting rights at the shareholders' meeting [149]. - The company has made commitments regarding the management of related party transactions, which are currently being fulfilled [140]. - The company will implement measures to prevent the dilution of immediate returns due to the issuance of new shares, enhancing shareholder returns [158].
龙竹科技(831445) - 关联交易公告
2023-04-18 16:00
证券代码:831445 证券简称:龙竹科技 公告编号:2023-038 龙竹科技集团股份有限公司 关联交易公告 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、关联交易概述 (一)关联交易概述 龙竹科技集团股份有限公司(以下简称"公司")于 2023 年 4 月 18 日与厦 门龙美投资合伙企业(有限合伙)签署《股权转让协议》,协议约定由公司受让 厦门龙美投资合伙企业(有限合伙)持有的福建龙美创新实业有限责任公司 20% 的股权。股权转让前,公司持有福建龙美创新实业有限责任公司 80%的股权。股 权转让后,公司持有福建龙美创新实业有限责任公司 100%的股权。 (二)表决和审议情况 2023 年 4 月 18 日,公司召开第三届董事会第三十三次会议。经董事会投票 表决,3 名关联董事连健昌、叶学财、吴贵鹰回避表决,以 3 票同意、0 票反对、 0 票弃权的表决结果,审议通过审议《关于公司协议受让控股子公司福建龙美创 新实业有限责任公司 20%股权暨关联交易的议案》。独立董事对本次交易进行了 事前认可 ...
龙竹科技(831445) - 2022 Q4 - 年度业绩预告
2023-02-26 16:00
证券代码:831445 证券简称:龙竹科技 公告编号:2023-024 龙竹科技集团股份有限公司 2022 年年度业绩预告公告 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。 特别提示:本公告所载 2022 年年度主要财务数据为初步核算数据,未经会 计师事务所审计,具体数据以公司 2022 年年度报告中披露的数据为准,提请投 资者注意投资风险。 一、本期业绩预告情况 (一)业绩预告期间 2022 年 1 月 1 日至 2022 年 12 月 31 日。 (二)业绩预告情况 预计的业绩:□亏损 □扭亏为盈 □同向上升 √同向下降 预计本报告期与上年同期相比将继续盈利的,应披露以下表格: | 项目 | 本报告期 | 上年同期 | 变动比例 | | --- | --- | --- | --- | | | (单位:万元) | (单位:万元) | | | 归属于上市 公司 | 4,000~4,500 | 6,957.54 | -42.51%~-35.32% | | 股东的净利润 | | | | 注:其中,归属于上 ...
龙竹科技(831445) - 2022 Q4 - 年度业绩
2023-02-26 16:00
Financial Performance - The company's operating revenue for 2022 was approximately CNY 344.92 million, a decrease of 1.18% compared to the previous year[4] - Net profit attributable to shareholders was approximately CNY 43.58 million, down 37.36% year-on-year[4] - The net profit after deducting non-recurring gains and losses was approximately CNY 30.10 million, a decline of 48.30% compared to the previous year[4] - Basic earnings per share decreased to CNY 0.29, down 38.30% from CNY 0.47 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were approximately CNY 509.90 million, an increase of 10.38% year-on-year[4] - Shareholders' equity attributable to the company was approximately CNY 388.24 million, a decrease of 0.70% compared to the beginning of the period[4] - The company's share capital increased by 28.65% to CNY 148.03 million due to a capital increase plan implemented during the reporting period[4] Factors Affecting Performance - The decline in performance was primarily attributed to reduced order volumes from major clients due to macroeconomic changes and the impact of COVID-19[5] - Increased fixed costs and a rise in sales expenses due to expanded brand building and online sales channels contributed to the profit decline[5] - The company recognized approximately CNY 35 million in non-recurring gains from tax incentives related to new equipment purchases[6]
龙竹科技(831445) - 独立董事关于2022年股权激励计划首次授予结果的独立意见
2023-02-22 16:00
证券代码:831445 证券简称:龙竹科技 公告编号:2023-020 经我们审阅相关材料,除上述激励对象人数及激励股份数量存在差异外,授 予结果与公司《2022 年股权激励计划》及《2022 年股权激励计划首次权益授予 公告》其他内容相符。公司根据激励对象个人意愿及认购结果调减最终授予人数 及授予股份,公司监事会也已就上述调减发表了同意的意见,上海市锦天城律师 事务所已就授予结果出具了法律意见,我们认为公司对股权激励计划进行的调整 及授予结果符合 《上市公司股权激励管理办法》《北京证券交易所上市公司持 续监管指引第 3 号——股权激励和员工持股计划》等法律法规、规范性文件的要 求。 综上,我们认为,公司办理限制性股票登记的流程符合《上市公司股权激励 管理办法》《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工 持股计划》等法律法规、规范性文件的要求,我们认可公司股权激励计划的授予 结果。 龙竹科技集团股份有限公司独立董事 龙竹科技集团股份有限公司(以下简称"公司")的独立董事,根据《中华 人民共和国公司法》《中华人民共和国证券法》《北京证券交易所股票上市规则 (试行)》《北京证券交易所上市公司 ...
龙竹科技(831445) - 监事会关于2022年股权激励计划首次授予结果的核查意见
2023-02-22 16:00
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。 证券代码:831445 证券简称:龙竹科技 公告编号:2023-021 龙竹科技集团股份有限公司监事会 关于 2022 年股权激励计划首次授予结果的核查意见 经核查,监事会认为,公司根据激励对象个人意愿及认购结果调减最终授予 人数及授予股份,不存在损害公司股东利益的情况。 综上,公司办理限制性股票登记的流程符合《上市公司股权激励管理办法》 《北京证券交易所上市公司持续监管指引第 3 号——股权激励和员工持股计划》 等法律法规、规范性文件的要求,监事会同意公司对股权激励计划进行调整,对 公司股权激励计划的授予结果无异议。 龙竹科技集团股份有限公司监事会 2023 年 2 月 23 日 龙竹科技集团股份有限公司(以下简称"公司")监事会根据《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》)、《上市公司股权激励管理办法》(以下简称《管理办法》)、《北 京证券交易所股票上市规则(试行)》(以下简称《上市规则》)、《北 ...
龙竹科技(831445) - 2022年股权激励计划首次授予结果公告
2023-02-22 16:00
龙竹科技集团股份有限公司 证券代码:831445 证券简称:龙竹科技 公告编号:2023-019 2022 年股权激励计划首次授予结果公告 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、限制性股票授予结果 (一)实际授予基本情况 1、授予日:2023 年 1 月 30 日 2、登记日:2023 年 2 月 21 日 | 57 | 王敏 | 核心员工 | 2,000 | 0.0729% | 0.0013% | | --- | --- | --- | --- | --- | --- | | 58 | 巫金兰 | 核心员工 | 2,000 | 0.0729% | 0.0013% | | 59 | 刘建红 | 核心员工 | 1,000 | 0.0365% | 0.0007% | | 60 | 余繁勇 | 核心员工 | 1,000 | 0.0365% | 0.0007% | | 61 | 伍宝英 | 核心员工 | 1,000 | 0.0365% | 0.0007% | | 62 | 蓝花 | 核心员工 | ...
龙竹科技(831445) - 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2022年股权激励计划向激励对象授出权益与股权激励计划安排存在差异的法律意见书
2023-02-22 16:00
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 2022 年股权激励计划向激励对象授出权益与 股权激励计划安排存在差异 之法律意见书 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 为出具本法律意见书,本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求,本着审慎性及重要性原则对本次授予有关的文件资料 和事实进行了核查和验证。 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。 2、本所律师依据本法律意见书出具之日以前已经发生或者已经存在的事实 和《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》")、《上市公司股权激励管理办法》(以下简称"《管理办 法》")、《北京证券交易所股票上 ...
龙竹科技(831445) - 关于公司参与的国家重点研发计划项目获批立项的公告
2023-02-20 16:00
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")参与的国家重点研发计划 "林业种质资源培育与质量提升"重点专项 2022 年度之"竹藤资源增值利用关 键技术"项目,于近期获取了《关于国家重点研发计划"林业种质资源培育与质 量提升"重点专项 2022 年度项目立项的通知》(国科农技字[2023]4 号),该项 目获得科学技术部中国农村技术开发中心批准立项。 一、项目基本情况 1、项目名称(编号):竹藤资源增值利用关键技术(2022YFD2200900) 2、项目牵头承担单位:国际竹藤中心 3、项目主要参加单位:龙竹科技集团股份有限公司、中南林业科技大学、 南京林业大学、安徽农业大学、哈尔滨理工大学、中国矿业大学(北京)、北京 林业大学、国家林业和草原局竹子研究开发中心、浙江农林大学。 证券代码:831445 证券简称:龙竹科技 公告编号:2023-018 龙竹科技集团股份有限公司 关于公司参与的国家重点研发计划项目获批立项的公告 二、项目对公司的影响和存在的风险 ...