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 ...

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。 公司董事长、副总经理：李悦先生； 公司总经理：殷鸟金先生； 公司财务负责人：张路女士； 公司董事会秘书：范雪飞先生； 保荐代表人：周蕾蕾先生。 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆全景网"投资者关系互动平台"（https:// ...

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]

证券代码：831834 证券简称：三维股份 公告编号：2023-023 镇江三维输送装备股份有限公司 第三届监事会第十二次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 4 月 11 日 以书面方式发出 5.会议主持人：周春晓 6.召开情况合法、合规、合章程性说明： 会议的召集和召开符合《公司法》等有关法律、法规和《公司章程》的规定 （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。 二、议案审议情况 （一）审议通过《关于<2023 年第一季度报告>》的议案 1.议案内容： 镇江三维输送装备股份有限公司 监事会 根据法律、法规和公司章程的规定，将公司《2023 年第一季度报告》予以汇报。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案 ...

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：831834 证券简称：三维股份 公告编号：2023-022 镇江三维输送装备股份有限公司 第三届董事会第十八次会议决议公告 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2023 年 4 月 11 日以书面方式发出 5.会议主持人：李悦 6.会议列席人员：董事、监事、高管 7.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于<2023 年第一季度报告>的议案》 1.议案内容： 根据法律、法规和公司章程的规定，将公司《2023 年第一季度报告》予以 汇报，并提请各位董事审议。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3.回避表决情况： 无。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规及 ...

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].

证券代码：831834 证券简称：三维股份 公告编号：2023-006 镇江三维输送装备股份有限公司 第三届监事会第十一次会议决议公告 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 4 月 10 日 以书面方式发出 5.会议主持人：周春晓 6.召开情况合法、合规、合章程性说明： 会议的召集和召开符合《公司法》等有关法律、法规和《公司章程》的规定 （二）审议通过《关于 2022 年年度报告及年度报告摘要》的议案 1.议案内容： （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。 二、议案审议情况 （一）审议通过《关于 2022 年度监事会工作报告》的议案 1.议案内容： 根据法律、法规和公司章程的规定，将公司 2022 年度监事会工作情况予以汇报。 2.议案表决结果：同意 3 票；反对 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-018 镇江三维输送装备股份有限公司 关于预计 2023 年度对子公司提供担保的公告 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、担保情况概述 （一）担保基本情况 为满足业务发展需要，镇江三维输送装备股份有限公司（以下简称"公司"）为全资子 公司镇江市邦禾螺旋制造有限公司贷款或授信提供连带责任担保，担保总金额不超过 2,000 万元。担保的具体内容以实际担保合同为准。 （二）是否构成关联交易 本次交易不构成关联交易。 （三）审议和表决情况 2023 年 4 月 26 日公司召开第三届董事会第十七次会议，审议通过了《关于预计 2023 年度对子公司提供担保的议案》。表决结果：同意 7 票；反对 0 票；弃权 0 票。此议案尚需 股东大会审议通过。 二、被担保人基本情况 （一）法人及其他经济组织适用 1. 被担保人基本情况 被担保人名称：镇江市邦禾螺旋制造有限公司 是否为控股股东、实际控制人及其关联方：否 被担保人是否提供反担保：否 审 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-005 镇江三维输送装备股份有限公司 第三届董事会第十七次会议决议公告 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 1.会议召开时间：2023 年 4 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场和通讯 4.发出董事会会议通知的时间和方式：2023 年 4 月 10 日以书面方式发出 5.会议主持人：李悦 6. 会议列席人员：董事、监事、高管 （一）审议通过《关于<2022 年度总经理工作报告>的议案》 1.议案内容： 根据法律、法规和公司章程的规定，总经理将公司 2022 年度工作情况予以 汇报。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3.回避表决情况： 本议案不涉及回避表决。 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规及《公司 章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-010 一、权益分派预案情况 根据公司 2023 年 4 月 26 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 85,499,937.65 元，母公司未分配利润为 86,444,239.72 元。 公司本次权益分派预案如下：公司目前总股本为 120,000,005 股，以未分配 利润向全体股东每 10 股派发现金红利 4.20 元（含税）。本次权益分派共预计派 发现金红利 50,400,002.10 元。 镇江三维输送装备股份有限公司 2022 年年度权益分派预案公告 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。 结合本公司目前的实际经营情况，考虑未来可持续性发展，镇江三维输送装 备股份有限公司（以下简称"公司"）拟进行利润分配，现将相关事宜公告如下： 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的， ...