1.会议召开时间：2023 年 4 月 18 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 证券代码：831445 证券简称：龙竹科技 公告编号：2023-025 龙竹科技集团股份有限公司 第三届董事会第三十三次会议决议公告 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 4.发出董事会会议通知的时间和方式：2023 年 4 月 7 日以书面方式发出 5.会议主持人：董事长连健昌先生 6.会议列席人员：监事及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开、议案审议程序等方面符合《公司法》《公司章程》 的相关规定，会议召开合法合规。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事吴贵鹰及独立董事付玉、刘阳因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2022 年年度报告及摘要的议案》 1.议案内容： 公司董事会编制的《2022 年年度报告及摘要》 ...

证券代码：831445 证券简称：龙竹科技 公告编号：2023-046 龙竹科技集团股份有限公司 2022 年年度报告披露提示性公告 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《2022 年年度报告》及《2022 年年度报告摘要》 于 2023 年 4 月 19 日在北京证券交易所官方信息披露平台（www.bse.cn）披露， 敬请投资者注意查阅。 特此公告。 龙竹科技集团股份有限公司董事会 2023 年 4 月 19 日 ...

龙竹科技集团股份有限公司 2022年度募集资金存放与实际使用情况 专项报告的鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一些就会会 您可使用手机"扫一扫"或进入"注册会计师行业统一些就会会 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于龙竹科技集团股份有限公司2022年度 募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2023]第ZF10482号 龙竹科技集团股份有限公司全体股东: 我们接受委托,对后附的龙竹科技集团股份有限公司(以下简称 "贵公司") 2022年度募集资金存放与使用情况专项报告(以下简称 "募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 四、鉴证结论 我们认为,贵公司2022年度募集资金存放与使用情况专项报告在 所有重大方面按照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 ...

龙竹科技集团股份有限公司 股东及其关联方占用资金情况说明 的专项报告 2022 年度 您可使用手机"扫一扫"或进入 我们审计了龙竹科技集团股份有限公司(以下简称"贵公 司")2022年度的财务报表,包括 2022年12月31日的合并及母公司 资产负债表、2022 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2023 年 4 月 18 日出具了报告号为信会师报字[2023]第 ZF10481 号的 无保留意见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 (2022) 26 号)和《公开发行证券的公司信息披露内容与格式准则 第 53 号 -- 北京证券交易所上市公司年度报告》的相关规定编制了 后附的 2022 年度股东及其他关联方占用资金情况说明(以下简称"占 用资金情况说明"）。 编制占用资金情况说明并确保其真实、准确、合法和完整是贵公 司管理层的责任。我们将占用资金情况说明所载信息与我们审计贵公 司 2022 年度财务报表时所审核的会计资料及已审计财务报表中 ...

龙竹科技集团股份有限公司 审计报告及财务报表 二〇二二年度 此"。 : (http: 龙竹科技集团股份有限公司 审计报告及财务报表 (2022 年 01 月 01 日至 2022 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-4 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-84 | 立信会计师事务所(特殊普通合伙) CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审计报告 信会师报字[2023]第 ZF10481 号 龙竹科技集团股份有限公司全体股东: 一、审计意见 我们审计了龙竹科技集团股份有限公司(以下简称龙竹科技)财 务报表,包括 2022年12月 31 日的合并及母公司资产负债表,2022 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相 ...

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 ...

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 ...

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].

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 ...

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]