证券代码：831834 证券简称：三维股份 公告编号：2023-008 镇江三维输送装备股份有限公司（以下简称"公司"）第三届董事会第十七次会议 于2023年4月26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十七次会议决议所涉事项发表如下独立 意见： 一、《关于续聘公证天业会计师事务所（特殊普通合伙）为公司2023年度审计机 构的议案》的独立意见 经审阅《关于续聘公证天业会计师事务所（特殊普通合伙）为公司2023年度审 计机构的议案》，我们认为：公证天业会计师事务所（特殊普通合伙）遵循独立、 客观、公正的执业准则，能够保持独立性、专业胜任能力，熟悉公司业务，鉴于双 方良好的合作及审计工作的连续性，公司拟续聘公证天业会计师事务所（特殊普通 合伙）为公司2023年度审计机构理由恰当。《关于续聘公证天业会计师事务所（特 殊普通合伙）为公司审计机构的议案》及其审议程序符合《公司法》《证券法》《公 ...

一、使用闲置自有资金进行现金管理的基本情况 （一）投资目的 证券代码：831834 证券简称：三维股份 公告编号：2023-020 镇江三维输送装备股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 为了提高公司资金利用率，在不影响公司主营业务正常发展，并确保经营需 求的前提下，公司拟利用暂时闲置的自有资金向各金融机构购买安全性高、流动 性好的理财产品、定期存款或结构性存款产品，在额度内，资金可以循环滚动使 用。具体情况如下： 为提高资金使用效率，提升收益水平，在不影响公司主营业务正常发展的情 况下，对暂时闲置的自有资金进行现金管理，为公司及股东创造更大的收益。 （二）投资额度 公司拟使用不超过人民币 1 亿元的暂时闲置的自有资金购买银行理财产品、 定期存款或结构性存款产品，上述额度内资金可以循环滚动使用。 （三）投资产品品种 公司将按照相关规定严格控制风险，对投资产品进行严格评估，拟使用部分 自有资金用于购买安全性高、流动性好、投资回报相对较好的具有合 ...

证券代码：831834 证券简称：三维股份 公告编号：2023-002 镇江三维输送装备股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 6,427,057 股，占公司总股本 5.3559%，可交 易时间为 2023 年 4 月 3 日。 二、本次股票解除限售的明细情况及原因 单位：股 三、本次股票解除限售后的股本情况 | | 股份性质 | 数量（股） | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 32,964,004 | 27.47% | | 有限售条件的 | | | | | | 1、高管股份 2、个人或基金 | 24,285,501 3,622,243 | 20.24% 3.02% | | | 3、其他法人 | 59,128,257 | 49.27% | | 股份 | 4、限制性股票 | 0 | 0% | | | 5、其他 | 0 | 0% | | | 有限售条件股份合计 | 87,036 ...

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].