证券代码：831834 证券简称：三维股份 公告编号：2023-031 镇江三维输送装备股份有限公司 镇江三维输送装备股份有限公司（以下简称"公司"）第三届董事会第十九次会议于 2023年8月15日在公司会议室以现场方式召开。作为公司的独立董事，根据《公司法》、 《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持续监管指引第 1号——独立董事》、《公司章程》及《独立董事工作制度》等规定，基于独立判断，经 认真审阅相关材料，现就公司第三届董事会第十九次会议决议所涉事项发表如下独立意 见： 一、《关于公司2023年度偶发性关联交易事项的议案》的独立意见 经审查，我们认为，公司向关联法人镇江共创投资合伙企业（有限合伙）转让镇江市 邦禾螺旋制造有限公司30%股权，转让价格系依据北京中财资产评估有限公司2023年4月 12日出具的《镇江市邦禾螺旋制造有限公司股东拟进行股权转让事宜涉及的镇江市邦禾螺 旋制造有限公司股东全部权益价值估值报告》（中财咨字（2023）第073号）确定，交易 价格公允。公司按市场公允价格与关联人签署转让合同，不存在通过关联交易占用或转移 公司资金或资产的情况，不存在损害公司及其他 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-029 作为公司的独立董事，根据《公司法》、《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持续监管指引第1号——独立董事》、《公司章程》及《独立 董事工作制度》等规定，基于独立判断，现就公司第三届董事会第十九次会议所涉事项发 表如下事前认可意见： 一、《关于公司2023年度偶发性关联交易事项的议案》的事前认可意见 在公司董事会审议该议案前，公司已将相关材料递交独立董事审阅，我们认为，公司 向关联法人镇江共创投资合伙企业（有限合伙）转让镇江市邦禾螺旋制造有限公司30%股 权，转让价格系依据北京中财资产评估有限公司2023年4月12日出具的《镇江市邦禾螺旋 制造有限公司股东拟进行股权转让事宜涉及的镇江市邦禾螺旋制造有限公司股东全部权 益价值估值报告》（中财咨字（2023）第073号）确定，交易价格公允。公司按市场公允 价格与关联人签署转让合同，不存在通过关联交易占用或转移公司资金或资产的情况，不 存在损害公司及其他股东利益的情形，有利于邦禾螺旋的正常经营和健康发展。 我们一致同意该议案提交公司董事会审议。 镇江三维输送装备股份有限 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-032 镇江三维输送装备股份有限公司 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） （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。 同一表决权只能选择现场、网络投票中的一种。同一表决权出现重复表决 的以第一次投票结果为准。 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 本次会议召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 3. 本公司聘请的律师。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 1 日上午 9：00。 2、网络投票起止时间：2023 年 8 月 31 日 15:00—2023 年 9 月 1 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 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-033 镇江三维输送装备股份有限公司 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 根据北京中财资产评估有限公司 2023 年 4 月 12 日出具的《镇江市邦禾 螺旋制造有限公司股东拟进行股权转让事宜涉及的镇江市邦禾螺旋制造有限 公司股东全部权益价值估值报告》（中财咨字（2023）第 073 号），在估值基 准日 2023 年 2 月 28 日，镇江市邦禾螺旋制造有限公司（以下简称"邦禾螺 旋"）股东全部权益价值的估值为人民币 1,662.94 万元。镇江三维输送装备股 份有限公司（以下简称"三维股份"或"公司"）持有邦禾螺旋 100%股权， 现拟将持有的邦禾螺旋的 30%股权以人民币 498.882 万元转让给镇江共创投 资合伙企业（有限合伙）（以下简称"共创投资"）。共创投资由普通合伙人和 有限合伙人组成，普通合伙人为李悦（现为三维股份董事长），有限合伙人均 为与镇江市邦禾螺旋制造 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-024 镇江三维输送装备股份有限公司 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 镇江三维输送装备股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日 在北京证券交易所信息披露平台（www.bse.cn）、《证券时报》（www.stcn.com） 披露了《2022 年年度报告》（公告编号 2023-003），为方便广大投资者更全面深 入了解公司年度经营业绩的具体情况，公司拟召开 2022 年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 5 月 12 日 15:00-17:00。 （二）会议召开地点 公司定于 2023 年 5 月 12 日（周五）15:00-17:00 在全景网举办 2022 年年度 报告业绩说明会，本次年报业绩说明会将采用网络远程的方式举行，投资者可以 登陆全景网"投资者关系互动平台"（http://ir.p5 ...

Financial Performance - Operating revenue for Q1 2023 reached CNY 53,847,438.64, representing a 10.87% increase year-over-year[14] - Net profit attributable to shareholders for Q1 2023 was CNY 5,942,357.36, a significant increase of 53.93% compared to the same period last year[16] - The company reported a 59.32% increase in operating profit, amounting to CNY 6,708,699.18, driven by steady sales growth and government subsidies[15] - Total operating revenue for Q1 2023 reached ¥53,847,438.64, an increase of 10.4% compared to ¥48,566,531.49 in Q1 2022[38] - Net profit for Q1 2023 was ¥5,942,357.36, representing a significant increase of 53.8% from ¥3,860,511.80 in Q1 2022[40] - Total comprehensive income reached CNY 6,360,598.95, compared to CNY 3,528,927.00 in the previous period, indicating a significant increase[44] Assets and Liabilities - Total assets as of March 31, 2023, amounted to CNY 421,484,645.88, reflecting a 1.66% increase compared to the end of the previous year[11] - Current assets totaled CNY 323,800,738.70 as of March 31, 2023, compared to CNY 315,967,927.87 at the end of 2022, reflecting an increase of approximately 2.6%[30] - Total liabilities rose to CNY 79,016,439.84 from CNY 77,992,788.48, indicating an increase of about 1.3%[32] - Total liabilities to assets ratio for the consolidated entity was 18.75%, slightly down from 18.81% at the end of the previous year[11] - Total equity attributable to shareholders increased to CNY 342,468,206.04 from CNY 336,621,626.75, a rise of approximately 1.1%[32] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 4,262,334.11, an improvement of 21.02% compared to the previous year[12] - Cash inflow from operating activities totaled CNY 57,693,318.00, down from CNY 61,205,703.06 in the same period last year[45] - Cash outflow from operating activities decreased to CNY 61,955,652.11 from CNY 66,602,095.26, reflecting better cost management[47] - Cash flow from investment activities showed a net outflow of CNY -87,370,890.87, compared to CNY -4,832,919.65 in the previous year, indicating increased investment expenditures[47] - Cash flow from financing activities generated a net inflow of CNY 13,755,489.83, a recovery from a net outflow of CNY -863,751.81 in the previous period[47] Shareholder Information - The largest shareholder, Hong Kong Sanwei (International) Development Co., Ltd., holds 54,697,074 shares, representing 45.58% of the total shares[21] - Li Yue, the second-largest shareholder, holds 7,769,528 shares, accounting for 6.47% of the total shares[21] - The total shares held by the top ten shareholders amount to 90,972,078, which is 75.80% of the total shares[23] Other Information - The company has no ongoing litigation or arbitration matters during the reporting period[26] - There are no external loan provisions or related party transactions that have been reported[26] - The company has fulfilled its commitment to issue shares to unspecified qualified investors and has listed on the Beijing Stock Exchange[26] - The company has reported no significant events that would impact its financial position during the reporting period[27] - The company has not conducted any share buybacks or employee incentive plans during the reporting period[26] - The company has not been subject to any investigations or penalties during the reporting period[26]

Financial Performance - The company's operating revenue for 2022 was CNY 257,244,177.34, a decrease of 9.59% compared to CNY 284,538,511.90 in 2021[26]. - The net profit attributable to shareholders for 2022 was CNY 36,955,547.03, down 6.97% from CNY 39,724,803.52 in 2021[26]. - The company's gross profit margin for 2022 was 31.24%, a decline from 32.94% in 2021[26]. - The basic earnings per share for 2022 was CNY 0.37, a decrease of 15.91% from CNY 0.44 in 2021[26]. - The cash flow from operating activities for 2022 was CNY 47,231,759.57, an increase of 10.21% compared to CNY 42,857,775.24 in 2021[29]. - The company reported a decrease in the net profit margin, with a drop of 18.69% in the net profit after deducting non-recurring gains and losses[26]. - The company's total revenue for 2022 was CNY 257.24 million, a decrease of 9.59% compared to 2021's revenue of 284.54 million yuan[56]. - Operating costs for 2022 amounted to CNY 176,881,081.19, down 7.30% year-on-year, primarily due to the decline in sales revenue[58]. - The company's net profit for 2022 was CNY 36,955,547.03, representing a decrease of 6.97% from the previous year[57]. Assets and Liabilities - The total assets increased by 59.81% to CNY 414,614,415.23 in 2022, compared to CNY 259,450,007.07 at the end of 2021[28]. - The total liabilities decreased by 22.62% to CNY 77,992,788.48 in 2022, down from CNY 100,794,160.96 in 2021[28]. - The company's asset-liability ratio (consolidated) improved to 18.81% in 2022 from 38.85% in 2021[28]. - The company's cash and cash equivalents increased by 166.77% to 180.82 million yuan in 2022, up from 67.78 million yuan in 2021[54]. - The company's short-term borrowings decreased by 84.21% to 3.00 million yuan in 2022, down from 19.02 million yuan in 2021[54]. - The company's long-term borrowings decreased by 97.01% to 0.31 million yuan in 2022, compared to 10.31 million yuan in 2021[54]. - The company's accounts receivable decreased by 14.65% to 29.28 million yuan in 2022, down from 34.31 million yuan in 2021[54]. - The company's inventory increased by 6.06% to 44.35 million yuan in 2022, compared to 41.81 million yuan in 2021[54]. - The company's fixed assets increased by 12.56% to 71.30 million yuan in 2022, up from 63.34 million yuan in 2021[54]. Market and Sales - In 2022, the company's external sales revenue accounted for 12.90% of total operating income, indicating a significant reliance on international markets[11]. - The company is focusing on expanding its market presence by selecting non-affiliated third parties as agents in the Australian market to enhance customer outreach[11]. - The company has a relatively small scale and concentrated customer base, which may weaken its risk resistance capabilities in the face of economic downturns[10]. - The company has committed to not engaging in new related transactions with Australia PRIME Company after fulfilling existing orders, reducing pricing risk associated with previous transactions[11]. - The gross profit margin for domestic sales was 30.12%, while for export sales it was 35.98%, indicating a higher profitability in exports[66]. Research and Development - The company has established strategic partnerships with universities to foster high-level R&D talent and improve innovation capabilities[44]. - The company holds 80 patents, including 11 invention patents, indicating a strong focus on innovation and technology[39]. - The company developed new products including polyurethane steel pipes and automatic packaging machines, enhancing its product offerings[43]. - The proportion of R&D personnel increased from 11.29% to 13.33%, with total R&D personnel rising from 35 to 42[87]. - R&D expenditure for the current period is ¥12,439,181.67, representing 4.84% of operating revenue, up from 4.38% in the previous period[89]. - The company has completed R&D projects aimed at enhancing polyethylene materials, improving their mechanical properties and market competitiveness[89]. - The company is developing an environmentally friendly PVC enhancement belt for the grain processing industry, addressing diverse customer needs[91]. Risk Management - The company faces risks related to raw material price fluctuations, particularly for plastics, rubber, and metals, which could adversely affect operational performance[10]. - The company has implemented strict intellectual property protection measures to mitigate risks associated with core technology leakage and personnel turnover[11]. - The company plans to optimize contract terms to minimize foreign exchange risks, particularly with respect to USD and CAD fluctuations[11]. - The company has identified raw material price fluctuations as a potential uncertainty factor affecting operations[106]. - The company is exposed to raw material price volatility, particularly for plastics, rubber, and metals, which can adversely affect its operating performance despite measures to mitigate these impacts[111]. Corporate Governance - The company has established new governance systems, including the "Foreign Exchange Fund Management System" and "Prevention of Fund Occupation by Controlling Shareholders" during the reporting period[199]. - The governance mechanism complies with the requirements of the Company Law and Securities Law, effectively enhancing governance levels and decision-making quality[200]. - The board of directors believes that the current governance structure can effectively identify and control significant operational risks[200]. - The company is dedicated to maintaining high standards of corporate governance to foster investor confidence[200]. Future Outlook - The company plans to enhance product and technology innovation by focusing on market demand and improving automation and intelligent production levels[104]. - The company aims to increase market share in bucket elevator components while expanding coverage in belt conveyors, scraper conveyors, and spiral conveyors[104]. - The company’s future outlook emphasizes improving conveying efficiency and reducing material loss, particularly in industries like coal mining and grain handling[100]. - The company recognizes the need for further standardization and specialization in product design to meet diverse customer requirements[101].

Financial Performance - The company's operating revenue for 2022 was CNY 258,395,481.61, a decrease of 9.19% compared to the previous year[5] - The net profit attributable to shareholders was CNY 38,680,555.85, down 2.63% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 34,486,801.23, a decrease of 10.43% compared to the previous year[5] - Basic earnings per share were CNY 0.39, reflecting an 11.36% decline year-on-year[5] Assets and Equity - Total assets at the end of the reporting period were CNY 421,658,600.42, an increase of 62.52% year-on-year[5] - Shareholders' equity attributable to the company was CNY 338,346,635.32, up 113.26% from the previous year[5] - The company's share capital increased to CNY 120,000,005.00, a growth of 33.33%[4] - The net asset value per share attributable to shareholders rose to CNY 2.82, a 60.23% increase year-on-year[4] Revenue Decline Factors - The decline in revenue was primarily due to decreased customer orders in March, April, and December 2022, influenced by the pandemic[6] - The significant growth in total assets and equity was mainly due to the completion of a public offering of shares and an increase in undistributed profits[6]

Financial Performance - The company's operating revenue for the current period is CNY 116,233,711.17, a decrease of 16.54% compared to the same period last year[27]. - The net profit attributable to shareholders of the listed company is CNY 16,370,588.69, down 16.50% year-on-year[27]. - The total assets at the end of the period amount to CNY 251,485,571.69, a decrease of 3.07% from the previous year[28]. - The total liabilities decreased by 24.48% to CNY 76,116,225.10, improving the asset-liability ratio to 30.27%[28]. - The gross profit margin for the current period is 31.68%, down from 33.78% in the previous year[27]. - The basic earnings per share decreased by 18.18% to CNY 0.18[27]. - The company's cash flow from operating activities increased by 51.34% to CNY 15,649,552.42[29]. - The company's total revenue for the period was ¥116,233,711.17, a decrease of 16.54% compared to the previous year, mainly due to strict lockdown measures affecting project construction[52]. - Operating costs decreased by 13.90% to ¥79,407,578.87, in line with the reduction in sales revenue[52]. - The net profit for the period was ¥16,370,588.69, reflecting a decrease of 16.50% year-on-year, primarily due to reduced sales revenue[54]. Assets and Liabilities - The company's cash and cash equivalents decreased by 63.73% to ¥24,582,922.07, primarily due to investments in financial products and repayment of bank loans[48]. - Accounts receivable decreased by 51.41% to ¥3,460,420.02, attributed to a reduction in collected customer notes[48]. - The company's total liabilities decreased to ¥58,295,516.14 in the first half of 2022 from ¥72,389,288.97 in the same period of 2021, representing a reduction of 19.5%[137]. - Total equity increased to ¥175,718,879.58 in the first half of 2022, up from ¥159,241,560.29 in the same period of 2021, reflecting an increase of 10.3%[137]. - The total value of restricted assets amounts to ¥43,670,300.41, representing 17.36% of total assets, with specific assets including cash, buildings, and land use rights[102]. Research and Development - The company holds 78 patents and has established several research and development centers to support innovation in product development[33]. - Research and development expenses increased by 8.22% to ¥6,607,555.40, reflecting the company's commitment to innovation[50]. - The company plans to enhance its research and development capabilities and expand into other markets to mitigate risks associated with industry concentration[70]. - The company is investing 100 million RMB in research and development for new technologies aimed at improving product efficiency and reducing costs[191]. Market and Sales - The company's foreign sales accounted for 12.78% of total revenue, significantly impacting its operating performance[11]. - Domestic sales revenue was 100,767,266.73 yuan, a decrease of 17.27% year-on-year, with a gross margin of 28.94%, down by 4.74 percentage points[59]. - Export sales revenue reached 14,761,363.59 yuan, a decrease of 11.85% year-on-year, but the gross margin improved to 47.44%, an increase of 14.67 percentage points[59]. - The company is focusing on expanding production capacity and enhancing product quality through smart upgrades and process optimization[10]. Risk Management - The company faces risks related to raw material price fluctuations, particularly in engineering plastics, rubber, and metal products[10]. - The company is committed to improving its ability to predict and analyze RMB exchange rate trends to minimize currency risk[11]. - The company has implemented strict intellectual property protection measures to mitigate risks of core technology leakage[11]. - The company is implementing measures to manage raw material price fluctuations, including training procurement staff and improving supplier management[72]. Corporate Governance and Compliance - The company has committed to not using raised funds prematurely since December 28, 2016, and is in compliance[90]. - The company will ensure compliance with all commitments regardless of changes in position or departure from the company[91]. - The company has issued a commitment letter to reduce and regulate related party transactions, which has been strictly adhered to by major stakeholders during the reporting period[99]. - The company has not experienced any significant changes in major risks during the reporting period[11]. Future Outlook - The company has provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% based on current market trends and user acquisition strategies[187]. - New product development includes the launch of a cutting-edge conveyor system, expected to contribute an additional 300 million RMB in revenue by the end of 2022[188]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's operational capabilities and increase market share by 15%[190].