证券代码：831856 证券简称：浩淼科技 公告编号：2024-036 明光浩淼安防科技股份公司 董事会审计委员会对会计师事务所履行监督职责情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规和《明光浩 淼安防科技股份公司章程》、《明光浩淼安防科技股份公司审计委员会工作细则》 的规定和要求，明光浩淼安防科技股份公司（以下简称"公司"）董事会审计委 员会勤勉工作、履职尽责。现将董事会审计委员会对会计师事务所 2023 年度履 职评估情况汇报如下： 一、会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）是一家专业化、制度化、国际化的大 型专业服务机构，具有证券期货相关业务资格、金融相关审计业务资格、特大型 国有企业审计资格等，是全球第六大会计网络平台 RSM 在中国内地唯一成员所。 容诚总所设在北京，在合肥、沈阳、上海、济南、芜湖、成都、苏州、杭州、深 圳、厦门、南宁、 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-040 募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 明光浩淼安防科技股份公司 经中国证券监督管理委员会《关于核准明光浩淼安防科技股份公司向不特定 合格投资者公开发行股票的批复》（证监许可[2020]3179 号）核准，截至 2020 年 12 月 18 日止，公司采取网下向符合条件的投资者询价配售和网上向开通新三板 精选层交易权限的合格投资者定价发行相结合的方式进行，向不特定合格投资者 发行人民币普通股 1,000.00 万股，每股发行价为 5.80 元，应募集资金总额为人 民币 5,800.00 万元，扣除不含税保荐及承销费用 1,037.74 万元，实际收到募集资 金 4,762.26 万元（尚未扣除会计师费用、律师费用、信息披露费用、发行手续费 及其他 293.49 万元），上述资金到账情况业经容诚会计师事务所（特殊普通合伙） 容诚验字[2020]230Z0293 号《验 ...

二、保荐工作概述 （一）尽职推荐工作 国元证券作为浩淼科技向不特定合格投资者公开发行股票的保荐机构，按照 国元证券股份有限公司 关于明光浩淼安防科技股份公司 向不特定合格投资者公开发行股票之保荐工作总结报告 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"）作为明光 浩淼安防科技股份公司（以下简称"浩淼科技"、"发行人"或"公司"）向不 特定合格投资者公开发行股票的保荐机构，履行持续督导职责期限至 2023 年 12 月 31 日。目前，本次向不特定合格投资者公开发行股票的持续督导期已届满。 保荐机构根据《证券发行上市保荐业务管理办法》等法律法规的规定，出具本保 荐总结报告书。 | 项目 | 内容 | | --- | --- | | 公司名称 | 明光浩淼安防科技股份公司 | | 证券简称 | 浩淼科技 | | 证券代码 | 831856 | | 注册资本 | 8,702.8203 万元 | | 注册地址 | 安徽省明光市体育路 151 号 | | 办公地址 | 安徽省明光市嘉山大道 80 号 | | 法定代表人 倪军 | | | 实际控制人 | 倪军、倪代红、倪红艳、倪海燕、倪世和 | | 联系电话 ...

国元证券股份有限公司 关于明光浩淼安防科技股份公司 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为明光 浩淼安防科技股份公司（以下简称"浩淼科技"或"公司"）的保荐机构，根据 《北京证券交易所证券发行上市保荐业务管理细则》、《北京证券交易所股票上 市规则（试行）》等相关法津、法规和规范性文件的规定，对浩淼科技 2023 年 度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）公开发行股票概况及募集资金到账情况 经中国证券监督管理委员会《关于核准明光浩淼安防科技股份公司向不特定 合格投资者公开发行股票的批复》（证监许可[2020]3179 号），核准公司向不 特定合格投资者公开发行不超过 25,415,000 股新股（含行使超额配售选择权所 发新股）。 2023年度募集资金存放与使用情况的专项核查报告 截至 2020 年 12 月 18 日，公司向不特定合格投资者发行人民币普通股 1,000.00 万股，每股发行价为 5.80 元，募集资金总额为人民币 5,800.00 万元， 扣除不含税保荐及承销费用1,037.74万元，实际收到募集资金4,762.26万元（尚 未 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-033 明光浩淼安防科技股份公司 2023 年度独立董事述职报告（周兰） 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。 本人周兰作为明光浩淼安防科技股份公司（以下简称"公司"）的独立董事， 在任期间为 2023 年 1 月 1 日--2023 年 7 月 25 日，因任期届满，于 2023 年 7 月 25 日离任。2023 年度，我严格按照《公司法》、《证券法》等有关法律、法规、 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》及《公司章程》、 公司《独立董事工作制度》的规定，认真、忠实、勤勉、尽责地履行独立董事职 责，谨慎地行使公司所赋予的权利，及时了解公司的生产经营信息，关注公司的 发展状况，积极出席公司 2023 年度内在任期间的相关会议，并对董事会的相关 议案发表了独立意见，维护了公司和股东尤其是中小股东的合法权益。现将 2023 年在任期间的工作情况向各位股东及代表进行汇报如下。 一、出席会议的情况 1 二、发表独 ...

Innovation and Technology Development - The company has established a smart emergency equipment industrial park, which officially commenced operations on February 11, 2023[5]. - The company was recognized as a key laboratory for the joint construction of unmanned emergency equipment and disaster process digital reconstruction in Anhui Province on April 19, 2023[7]. - The company obtained 6 new invention patents during the reporting period, bringing the total number of valid patents to 157, including 22 invention patents[9]. - The project "Key Technology Research and Application of High-Pressure Firefighting Robots for Large Complex Fire Scenes" was included in the national key R&D plan[9]. - The company has developed a fire truck IoT system that integrates various advanced technologies, enhancing emergency response capabilities[41]. - The company focuses on product innovation and has strengthened partnerships with universities for R&D collaboration[52]. - The integration of advanced technologies such as IoT, AI, and 5G is expected to enhance the company's emergency response capabilities and expand market opportunities[60]. - The company is working on an air-water generator that can produce at least 60 kg/h of water, addressing emergency rescue needs in areas lacking water sources[99]. - The company is collaborating with Huasoft Technology on a project for a 17m unmanned driving foam fire truck, focusing on automatic driving and fire extinguishing technologies[100]. - The company is developing a 42m high three-phase jet fire truck aimed at enhancing fire-fighting capabilities in petrochemical facilities[98]. - A 31m three-phase jet fire truck is in the testing phase, designed to improve fire-fighting efficiency in large petrochemical fires[98]. Financial Performance - The company's total revenue for 2023 was approximately ¥477 million, representing a year-over-year increase of 6.06% compared to ¥449 million in 2022[29]. - The gross profit margin decreased to 15.09% in 2023 from 21.11% in 2022, indicating a significant decline in profitability[29]. - Net profit attributable to shareholders was approximately ¥8 million, a decrease of 75.20% from ¥32 million in 2022[29]. - The net profit after deducting non-recurring gains and losses was approximately -¥1.68 million, down 107.09% from ¥23 million in 2022[29]. - Total assets decreased by 12.69% to approximately ¥643 million in 2023 from ¥737 million in 2022[31]. - Total liabilities decreased by 32.59% to approximately ¥200 million in 2023 from ¥298 million in 2022[31]. - The company's cash flow from operating activities improved to approximately ¥81 million, an increase of 44.68% compared to ¥56 million in 2022[32]. - The company's inventory turnover ratio was 2.85 in 2023, slightly down from 2.98 in 2022[32]. - The basic earnings per share decreased by 75.61% to ¥0.10 in 2023 from ¥0.41 in 2022[29]. - The company reported a total non-recurring gains of approximately ¥10.99 million in 2023, compared to ¥10.29 million in 2022[36]. - The company's total assets amounted to ¥643,530,995.23, a decrease of 12.69% year-on-year[51]. - The company achieved operating revenue of ¥477,028,852.90, representing a year-on-year growth of 6.06%[51]. - The net profit attributable to shareholders was ¥8,046,492.47, a decline of 75.20% compared to the previous year[51]. - Operating cash flow increased significantly by 44.68%, reaching ¥80,991,718.50[51]. Market and Sales Performance - The company is committed to providing firefighting vehicles to various sectors, including government fire brigades and specialized firefighting teams in industries such as petroleum and electricity[23]. - Revenue from aerial fire trucks increased by 205.03% year-on-year, driven by the company's expansion in this product line[77]. - Revenue from other fire trucks rose by 142.14% year-on-year, attributed to the growth in real fire and other business segments[77]. - Revenue in the Northeast region increased by 193.34% year-on-year, mainly due to significant growth in business with China National Petroleum[77]. - Revenue in the North China region decreased by 42.72% year-on-year, primarily due to a sharp decline in procurement from Shanxi and Inner Mongolia[77]. - The Southwest region saw a revenue decrease of 84.14% year-on-year, attributed to significant drops in procurement from Yunnan, Guizhou, and Sichuan[77]. - Major customer China National Petroleum accounted for 27.62% of total sales, with sales amounting to 131,748,672.58 yuan[80]. Corporate Governance and Shareholder Information - The company has a total of 9 board members and 3 supervisory board members[164]. - The total annual pre-tax remuneration for Ni Jun, the chairman, is 358,000 RMB[163]. - The company has not experienced any changes in the positions of chairman, general manager, or financial director[169]. - The independent directors have undergone changes, with new appointments made[169]. - The company has a total of 6 senior management personnel[164]. - The total number of ordinary shares increased from 79,186,549 to 87,028,203, reflecting a change of 7,841,654 shares during the reporting period[141]. - The largest shareholder, Ni Jun, holds 19.31% of the shares, with a total of 16,809,100 shares at the end of the period[143]. - The combined voting power of the five major shareholders is 67.44%, with Ni Jun controlling an additional 4.87% through Tianrui Investment[146]. - The company has a total of 122.15 million yuan in assets with restricted rights, accounting for 18.97% of total assets, primarily due to bank loan collateral[136]. - The company has no significant litigation or arbitration matters pending during the reporting period, with total claims amounting to 15.68 million yuan, representing 3.54% of net assets[130]. - The company has implemented a health, safety, and environment (HSE) management system to mitigate risks associated with production activities[124]. - The company has not reported any new risk factors during the reporting period, indicating stability in its risk profile[125]. - The company has successfully completed the first phase of its stock incentive plan, with 723,800 shares released from restrictions as of the end of the reporting period[132]. Employee Development and Management - The total number of employees increased from 384 to 402, representing a growth of 4.7%[179]. - The management personnel count rose from 19 to 20, while production personnel increased from 215 to 219, indicating a stable workforce expansion[179]. - The company completed 124 training sessions during the reporting period, with 74.2% focused on professional skills[181]. - The total compensation structure includes annual salary, position salary, piece rate, and fixed salary, aligning with local GDP growth rates and government wage guidelines[180]. - The company has implemented a combination of short-term and long-term incentives to align employee performance with compensation[180]. - New employee onboarding training achieved a 100% coverage rate, ensuring all new hires are adequately prepared[181]. - The company engaged external training institutions for online courses covering strategic planning and operational efficiency[182]. Environmental and Social Responsibility - The company invested CNY 1,096,051.17 in direct environmental protection expenses in 2023[112]. - The company has made significant improvements in its environmental management practices, including compliance with ISO 14001 standards and regular monitoring of pollutant emissions[111]. - The company is committed to fulfilling its social responsibilities, including active participation in disaster relief and educational support initiatives[109]. - The establishment of the National Fire Rescue Bureau in January 2023 is expected to create favorable conditions for the further development of the firefighting industry[115]. - The company is focused on the development of firefighting emergency rescue equipment, aligning with national policies that emphasize public safety and emergency management[115]. Risk Management and Compliance - The company has implemented key internal controls to ensure the appropriateness of revenue recognition, which is critical for its financial performance[102]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective internal control and management systems[199]. - The company has not encountered any legal or regulatory violations during the reporting period, maintaining compliance in its operations[199]. - The company emphasizes timely and accurate information disclosure, ensuring all shareholders have equal access to information[199]. - The company is focusing on risk management and system standardization to enhance operational efficiency and mitigate risks[121].

证券代码：831856 证券简称：浩淼科技 公告编号：2024-043 浩淼科技 证券代码 : 831856 明光浩淼安防科技股份公司 2024 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人倪军、主管会计工作负责人陈浩及会计机构负责人（会计主管人员）陈浩保证季度报告 中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，投资者及相关人士均应 对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真实、 | □是 | √否 | | 准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审 ...

公司通过股份回购专用证券账户，共回购 13,200 股，占回购前公司总股本的比例 为 0.02%。公司已于 2024 年 3 月 22 日在中国证券登记结算有限责任公司北京分公司办 理完毕上述 13,200 股回购股份的注销手续。本次回购股份注销完成前，公司股份总额 为 87,028,203 股，本次回购股份注销完成后，公司股份总额为 87,015,003 股，公司剩 余库存股 0 股。 | 类别 | 注销前 | | 注销后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） | 比例（%） | | 1.有限售条件股份 | 39,109,276 | 44.94% | 39,096,076 | 44.93% | | 2.无限售条件股份 （不含回购专户股份） | 47,918,927 | 55.06% | 47,918,927 | 55.07% | | 3.回购专户股份 | 0 | 0% | 0 | 0% | | ——用于股权激励或员 工持股计划 | 0 | 0% | 0 | 0% | | ——用于减少注册资本 | 0 | 0% | 0 | ...

单位：股 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名 | 股股东、 | 事、高级 | 本次解限 | 本次解除 | 股数占 | 尚未解除 | | 序号 | | 实际控制 | | | 限售登记 | | 限售的股 | | | 或名称 | 人或其一 | 管理人员 | 售原因 | 股票数量 | 公司总 | 票数量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | 例 | | | 1 | 张正明 | 否 | 离任 | B | 161,700 | 0.1858% | 0 | | 2 | 姜其虎 | 否 | 离任 | B | 141,240 | 0.1623% | 0 | | | | 合计 | | — | 302,940 | 0.3481% | 0 | 证券代码：831856 证券简称：浩淼科技 公告编号：2024-017 明光浩淼安防科技股份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 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-012 明光浩淼安防科技股份公司 关于拟减少注册资本通知债权人公告 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、通知债权人的原由 明光浩淼安防科技股份公司（以下简称"公司"）于 2024 年 2 月 2 日分别召 开了第四届董事会第七次会议、第四届监事会第七次会议，分别审议通过了《关 于拟定向回购并注销〈明光浩淼安防科技股份公司 2022 年股权激励计划（草案）〉 部分限制性股票的议案》，该议案又经 2024 年 2 月 22 日召开的公司 2024 年第一 次临时股东大会审议通过。 根据《中华人民共和国公司法》《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 3 号——股权激励和员工持股计划》 《北京证券交易所上市公司持续监管指引第 4 号——股份回购》等法律法规、 规范性文件以及《明光浩淼安防科技股份公司章程》《明光浩淼安防科技股份公 司 2022 年股权激励计划（草案）》（以下简称"激励计划"） ...