回购进展情况公告 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、 回购方案基本情况 山西科达自控股份有限公司（以下简称"公司"）于 2023 年 5 月 5 日召开第四届董 事会第八次会议、第四届监事会第八次会议，审议通过了《关于公司回购股份方案的议 案》，公司现任独立董事宋建成、赵峰、王东升对该议案发表了同意的独立意见。2023 年 5 月 16 日 2022 年年度股东大会审议通过了《关于公司回购股份方案的议案》。本次 回购方案基本情况如下： （一）回购目的 证券代码：831832 证券简称：科达自控 公告编号：2023-108 山西科达自控股份有限公司 基于对公司未来发展的信心和对公司价值的认可，提升公司股票长期投资价值，综 合考虑公司经营情况、财务状况以及未来的盈利能力等因素，公司以自有资金回购公司 股份。本次回购的股份将用于员工股权激励或员工持股计划，以此进一步完善公司治理 结构，构建长期激励与约束机制，确保公司长期经营目标的实现，提升公司整体价值。 拟回购资金总额不少于 1,000 万元 ...

证券代码：831832 证券简称：科达自控 公告编号：2023-105 山西科达自控股份有限公司 三、备查文件 政府上市奖励的相关文件。 山西科达自控股份有限公司 董事会 2023 年 8 月 29 日 关于收到政府上市奖励的公告 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、收到政府上市奖励的基本情况 山西科达自控股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日收到 太原市人民政府金融工作办公室拨付的企业上市奖励 550 万元，奖励依据为《关 于开展 2022 年全市企业挂牌上市奖励资金申报工作的通知》。 二、政府奖励对公司的影响 根据《企业会计准则 16 号—政府补助》的相关规定，该笔奖励资金与收益 相关，计入当期损益，最终的会计处理以会计师年度审计确认后的结果为准。该 上述收到的政府补助对公司的损益产生一定积极影响，敬请广大投资者注意投资 风险。 ...

证券代码：831832 证券简称：科达自控 公告编号：2023-106 山西科达自控股份有限公司 2023 年半年度报告说明会预告公告 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 山西科达自控股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日在北京 证券交易所指定信息披露平台（http://www.bse.cn/）发布了《2023 年半年度报告》 （公告编号：2023-103），为方便广大投资者更深入了解公司 2023 年半年度经营 业绩的具体情况，加强与投资者的互动交流，公司拟召开 2023 年半年度报告业 绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 7 日。 （二）会议召开地点 公司定于 2023 年 9 月 7 日（周四）15:30-16:30 在全景网举办 2023 年半年 度报告业绩说明会，本次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"（http://ir.p5w.net）参与本次 ...

证券代码：831832 证券简称：科达自控 公告编号：2023-104 专利权人：山西科达自控股份有限公司 山西科达自控股份有限公司 关于取得发明专利证书的公告 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 2023 年 8 月 25 日，山西科达自控股份有限公司(以下简称"公司")收到了 由国家知识产权局颁发的 1 项《发明专利证书》，具体信息如下： 发明名称: 一种 4G 巡检机器人及巡检系统 专利号：ZL 2017 1 0435717.2 董事会 授权公告日：2023 年 8 月 25 日 2023 年 8 月 25 日 该发明专利属于矿山特种机器人技术领域，用于井下作业的巡检与维护，其 设计科学、移动灵活、巡检效率高，可更好地适应曲折多变的煤矿井下巷道，能 替代人工完成多种巡检、探测、监控、故障诊断与预警报警，同时具备与其他现 场设备联动的功能，保证告警与巡检的及时性。 二、对公司的影响 本次发明专利获得授权，是公司在矿山特种机器人领域的创新成果，有助于 提升公司在此领域的核心竞 ...

Technological Innovation and Development - The company successfully entered the Ministry of Industry and Information Technology's "2022 Information Technology Application Innovation Solutions (Typical Solutions)" with its "Smart Mine Safety Production Control Integrated Platform," recognizing its technological innovation capabilities and industry application value[5]. - The company signed a cooperation agreement with Longxin Zhongke and the government of Taiyuan's Xiaodian District to develop a comprehensive smart water management platform, enhancing its digital industry presence[6]. - The company has developed a smart ultrasonic water meter, marking a significant advancement in the smart water management sector[39]. - The company is focusing on AI technology investment and development in the smart mining sector, enhancing its product offerings[36]. - The company has successfully developed monitoring systems for large mining equipment and urban charging management systems, validating its business model in the IoT+ sector[45]. Financial Performance - Total assets increased by 10.03% to ¥986,354,464.19 compared to the previous year[30]. - Total liabilities rose by 27.58% to ¥344,667,994.05 year-over-year[30]. - Net profit attributable to shareholders increased by 23.58% to ¥12,356,150.20[31]. - Revenue grew by 19.18% to ¥158,177,787.95 compared to the same period last year[31]. - The company achieved a net profit margin of 42.75%, up from 35.92% in the previous year[31]. - The weighted average return on equity based on net profit attributable to shareholders increased to 1.97% from 1.75%[31]. - The company achieved operating revenue of ¥158,177,787.95 in the first half of 2023, an increase of 19.18% compared to ¥132,716,632.08 in the same period last year[41]. - Net profit attributable to shareholders reached ¥12,356,150.20, up 23.58% from ¥9,998,262.74 in the previous year[41]. - The smart mining segment generated revenue of ¥135,555,989.34, a 15.68% increase year-over-year, while the IoT+ segment saw revenue rise by 60.97% to ¥22,125,973.90[41]. Intellectual Property and R&D - The company added 6 new patents (including 1 invention patent) and 6 new software copyrights during the reporting period, bringing its total intellectual property rights to 301, reflecting its R&D and innovation capabilities[9]. - Research and development expenses for the first half of 2023 were ¥19,453,085.24, up from ¥18,802,933.12 in the first half of 2022, indicating an increase of 3.5%[130]. - Research and development expenses increased to ¥16,626,620.30 in the first half of 2023, compared to ¥13,158,092.73 in the first half of 2022, reflecting a growth of 26.5%[133]. Market Expansion and Strategic Initiatives - The company is expanding its IoT+ services, providing remote monitoring and operation management for large and special equipment[37]. - The company plans to enhance its product innovation capabilities through the CPS smart mining development project, focusing on continuous improvement in service quality and operational efficiency[41]. - The smart municipal market is anticipated to expand significantly, driven by advancements in digital technology and urbanization initiatives[46]. - The company is focused on expanding its market presence through strategic investments in new energy technology firms[70]. Financial Management and Cash Flow - The net cash flow from operating activities for the current period was -55,656,764.85 yuan, a decrease of 13.20% compared to the previous period[63]. - The net cash flow from investing activities was -65,952,469.24 yuan, showing a decrease of 6.64% from the previous period[63]. - The net cash flow from financing activities increased significantly to 97,150,828.63 yuan, a change of -241.65% compared to the previous period, primarily due to increased cash inflow from business growth and fixed asset investments[63]. - The company plans to strengthen internal assessments and improve cash flow management to reduce the proportion of accounts receivable, which is currently significant[77]. Corporate Governance and Shareholder Relations - The company has not reported any significant litigation or arbitration matters during the reporting period[81]. - The company has engaged in significant related-party transactions, indicating ongoing operational relationships[81]. - The company is committed to optimizing internal controls and ensuring timely and accurate information disclosure to stakeholders[72]. - The company has approved a share repurchase plan with a total amount between 10 million CNY and 20 million CNY, aiming to repurchase between 500,000 and 1,000,000 shares[89]. Employee and Talent Management - The total number of employees increased from 492 to 520, reflecting a growth of about 5.7%[117]. - Core employees increased from 44 to 45, with one new addition during the reporting period[118]. - The company aims to attract high-level talent by enhancing its talent incentive mechanisms and establishing R&D institutions in key locations[77]. Environmental and Social Responsibility - The company actively fulfills its corporate social responsibility by maintaining fair partnerships and adhering to tax regulations, thereby enhancing its reputation[72]. - The company has implemented an ISO14000 environmental management system to support pollution prevention and improve environmental performance[75].

证券代码：831832 证券简称：科达自控 公告编号：2023-087 山西科达自控股份有限公司 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。 山西科达自控股份有限公司（以下简称"公司"）于 2023 年 8 月 16 日接 待了 4 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 8 月 16 日 调研形式：现场调研 调研机构：国泰君安证券、光大证券、华龙证券、红塔证券 上市公司接待人员：董事长付国军先生、董事会秘书任建英女士、财务负责 人牛建勤先生、证券事务代表郝富强先生 二、 调研的主要问题及公司回复概要 问题 1：请问华为大模型的推出、运用对公司有何影响？其应用是否能够 达到煤矿减少 20%巡检人员的效果？ 回答：尊敬的投资者，您好。华为盘古大模型是人工智能发展的成果，其 推出与应用将会极大地降低二次开发的难度，使算法在不同行业得到快速应 用。公司的智慧矿山和智慧市政业务均为大模型应用的垂直领域，具体应用模 式公司正与华为、百度等 ...

山西科达自控股份有限公司 关于全资子公司完成工商注册登记并取得营业执照的公告 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。 证券代码：831832 证券简称：科达自控 公告编号：2023-086 住所：陕西省西咸新区沣东新城建章路街道秦创原沣东云启中心 15 层 1501 室 经营范围：一般项目：人工智能应用软件开发；人工智能基础软件开发；智 能机器人的研发；智能机器人销售；技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广；软件开发；物联网技术研发；物联网技术服务；物联网应 用服务；物联网设备销售；物联网设备制造；工业机器人安装、维修；数据处理 服务；互联网数据服务；工业互联网数据服务；云计算装备技术服务；数字技术 服务；信息系统集成服务；信息系统运行维护服务；5G 通信技术服务；网络技 术服务；信息安全设备制造；信息安全设备销售；通信设备制造；通信设备销售； 工业自动控制系统装置制造；工业自动控制系统装置销售；智能输配电及控制设 备销售；输配电及控制设备制造；电气设备销售；机械电气设备销 ...

证券代码：831832 证券简称：科达自控 公告编号：2023-084 山西科达自控股份有限公司 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。 山西科达自控股份有限公司（以下简称"公司"）于 2023 年 7 月 27 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 7 月 27 日 调研形式：现场调研 调研机构：西南证券、指南基金。 上市公司接待人员：董事会秘书任建英女士、董事办副主任郭立云 二、 调研的主要问题及公司回复概要 问题 1：请问公司在人工智能领域的研发及市场推广情况如何？ 回答：尊敬的投资者，您好。公司非常重视在人工智能领域的技术投入及 研究。从技术层面而言，公司在音频识别、视觉识别、自动编写代码、代码校 验功能等方面使用了人工智能技术；从应用层面而言，公司的机器人、管控平 台、辅运系统、通风系统均涉及人工智能技术。其中，辅运系统中的道路规划、 视觉识别、车辆状态判定、轨迹规划、车辆防碰撞等使用了该技术；通 ...

证券代码：831832 证券简称：科达自控 公告编号：2023-069 山西科达自控股份有限公司 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。 山西科达自控股份有限公司（以下简称"公司"）于 2023 年 6 月 2 日接待 了 3 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 6 月 2 日 调研形式：网络调研 调研机构：至坤资产、广发资管、招商证券 上市公司接待人员：董事长付国军先生、董事会秘书任建英女士、财务负责 人牛建勤先生、证券事务代表郝富强先生 二、 调研的主要问题及公司回复概要 问题 1：目前煤矿行业智能化持续增长，未来行业景气度如何？ 回答：尊敬的投资者，您好。首先，就国家能源安全角度而言，我国资源 禀赋具备"富煤、贫油、少气"的特征，未来 20 年这一结构将保持不变；其 次，煤炭既是能源，又是煤化工原材料，当作为化工原料的石油和天然气供给 不足时，煤炭将作为补充，即便日后新能源占据较大市场份额，煤炭依然是重 要的资源和 ...

Equity Incentive and Shareholder Management - Keda Automatic Control granted 3,942,500 restricted shares to 51 incentive targets under the 2022 equity incentive plan, aimed at stabilizing core employees and promoting performance growth[5]. - The company implemented a stock incentive plan on July 18, 2022, targeting 51 individuals, including directors and core employees, with a total of 3,942,500 restricted shares granted[138]. - The estimated total cost of the stock incentive plan is approximately 1,935.77 million yuan, with annual amortization of 470.5 million yuan in 2022, 887.23 million yuan in 2023, 427.48 million yuan in 2024, and 150.56 million yuan in 2025[141]. - The stock incentive plan has not set conditions for the exercise of rights, and the rights have not yet reached the exercise period[142]. - The total number of unrestricted shares increased from 38,227,447 (52.52%) to 41,827,447 (54.52%) during the reporting period[183]. - The total number of restricted shares decreased from 34,552,553 (47.48%) to 34,895,053 (45.48%) during the reporting period[183]. - The total share capital increased from 72,780,000 to 76,722,500 shares, reflecting an increase of 3,942,500 shares[183]. - The company has committed to not reducing its shareholding within 12 months following the issuance on November 15, 2021[144]. - The company is currently fulfilling commitments related to shareholding and reduction intentions, which are ongoing as of November 15, 2021[144]. Financial Performance - The company's operating revenue for 2022 was RMB 346,558,718.29, representing a year-on-year increase of 31.59% compared to RMB 263,364,868.73 in 2021[33]. - The net profit attributable to shareholders for 2022 was RMB 56,630,970.50, which is a 42.86% increase from RMB 39,641,393.80 in 2021[33]. - The gross profit margin for 2022 was 41.74%, down from 44.78% in 2021[33]. - Total assets at the end of 2022 amounted to RMB 896,439,422.84, reflecting a 16.58% increase from RMB 768,966,408.02 at the end of 2021[34]. - The total liabilities increased by 42.07% to RMB 270,152,531.79 in 2022, compared to RMB 190,151,922.21 in 2021[34]. - The company's debt-to-asset ratio (consolidated) was 30.14% at the end of 2022, up from 24.73% at the end of 2021[34]. - The net cash flow from operating activities for 2022 was negative RMB 29,723,377.41, compared to negative RMB 22,298,177.63 in 2021[36]. - The accounts receivable turnover ratio improved to 1.06 in 2022 from 1.01 in 2021[36]. - The company's total asset growth rate for 2022 was 16.58%, compared to 72.96% in 2021[37]. - The net profit growth rate for 2022 was 41.66%, an increase from 36.90% in 2021[37]. Research and Development - The company added 14 new patents (including 7 invention patents) and 26 new software copyrights, totaling 294 intellectual property rights, enhancing its R&D and innovation capabilities[6]. - The company has made significant advancements in R&D, focusing on smart mining technologies, including intelligent coal mining work faces and special robots[51]. - R&D expenditure amounted to ¥38,986,016.04, representing 11.25% of operating revenue, an increase from 11.04% in the previous period[98]. - The total number of patents owned by the company increased to 149, with 25 of them being invention patents, up from 18 in the previous period[100]. - The number of R&D personnel rose to 217, accounting for 44.11% of total employees, compared to 186 and 42.95% in the previous period[99]. Market Position and Strategy - The company was selected as a constituent stock of the first "North Exchange 50 Index" and received multiple awards, including the "Most Reputable North Exchange Listed Company" in 2022[8]. - The company has established a strategic layout for the smart mining business, focusing on both the Shanxi market and expanding to other provinces[50]. - The company aims to enhance its market share across three business segments, focusing on smart mining and smart municipal services[127]. - The company plans to optimize its smart mining solutions and increase the market share of its proprietary products, targeting a leading position in Shanxi and nationwide[128]. - The company will promote the intelligent ultrasonic water meter and establish a comprehensive smart water management platform, enhancing its revenue share from smart municipal services[129]. Operational Efficiency and Internal Controls - Keda Automatic Control plans to strengthen internal assessments and enhance collection efforts to gradually reduce the proportion of accounts receivable, which currently occupies a significant share of its assets[16]. - The company’s management has improved operational efficiency through a structured financial management system, enhancing departmental accountability and performance[63]. - The company is committed to improving internal control systems and ensuring effective governance to maximize shareholder value[127]. - The company has implemented key internal controls related to revenue recognition to mitigate risks associated with improper revenue reporting[113]. Industry Trends and Market Outlook - The smart mining investment scale is projected to reach CNY 274.1 billion by 2025, with an average compound growth rate of 55.4% from 2021 to 2025[54]. - The smart city market in China is expected to reach CNY 436.42 billion by 2024, driven by advancements in digital technologies and urbanization[56]. - The Chinese industrial internet industry is projected to exceed CNY 1 trillion, with the application penetration rate of industrial internet platforms expected to rise from 14.7% in 2020 to 45% by 2025[122]. - The global IoT market is projected to grow from $48.328 billion in 2022 to $227.042 billion by 2028, with a CAGR of 29.4%[125]. Commitments and Compliance - The company has made a commitment to ensure the accuracy and completeness of its disclosures, with no misleading statements or significant omissions[146]. - The company is currently fulfilling its commitments regarding the reduction of related party transactions[148]. - The company will ensure that any stock incentive plans are linked to the execution of measures to compensate for dilution of immediate returns[164]. - The company guarantees that its public offering documents do not contain false statements or omissions, taking legal responsibility for their accuracy[165]. - The company will disclose any failure to fulfill commitments in a timely manner and apologize to shareholders and the public[170].