一、 基本情况 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，2024 年 2 月 22 日召开 了 2024 年第一次临时股东大会。会议审议通过了《关于拟减少公司注册资本并 修订〈公司章程〉的议案》。 2024 年 4 月 26 日公司已完成相应的工商变更登记及公司章程备案手续，并 取得了滁州市市场监督管理局核发的营业执照。本次工商变更完成后，公司注册 资本由"捌仟柒佰零贰万捌仟贰佰零叁圆整"变更为"捌仟柒佰零壹万伍仟零 叁圆整"，变更后的公司注册登记信息如下： 名称：明光浩淼安防科技股份公司 社会信用代码：91341100793587349W 证券代码：831856 证券简称：浩淼科技 公告编号：2024-044 明光浩淼安防科技股份公司 关于公司完成工商变更登记及公司章程备案的公告 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。 系统、烟热模拟训练系统、应急救援训练设备安装、调试；消防工程；进出口业 务(国家限定 ...

明光浩淼安防科技股份公司 章程 二〇二四年四月 第五条 公司住所:安徽省明光市体育路 151 号。 1 | . | | --- | | ম | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | | 第一节 股份发行 4 | | | 第二节 股份增减和回购 5 | | 第四章 | 股东和股东大会 8 | | | 第一节 股东 8 | | | 第二节 股东大会的一般规定 10 | | | 第三节 股东大会的召集 14 | | | 第四节 股东大会的提案与通知 16 | | | 第五节 股东大会的召开 17 | | | 第六节 股东大会的表决和决议 20 | | 第五章 | 董事会 24 | | | 第一节 董事 24 | | | 第二节 独立董事 27 | | | 第三节 董事会 28 | | 第六章 | 总经理及其他高级管理人员 33 | | 第七章 | 监事会 38 | | | 第一节 监事 38 | | | 第二节 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 40 | | | 第一节 财务会计制度 40 | ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-044 明光浩淼安防科技股份公司 关于公司完成工商变更登记及公司章程备案的公告 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 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，2024 年 2 月 22 日召开 了 2024 年第一次临时股东大会。会议审议通过了《关于拟减少公司注册资本并 修订〈公司章程〉的议案》。 2024 年 4 月 26 日公司已完成相应的工商变更登记及公司章程备案手续，并 取得了滁州市市场监督管理局核发的营业执照。本次工商变更完成后，公司注册 资本由"捌仟柒佰零贰万捌仟贰佰零叁圆整"变更为"捌仟柒佰零壹万伍仟零 叁圆整"，变更后的公司注册登记信息如下： 名称：明光浩淼安防科技股份公司 社会信用代码：91341100793587349W 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：倪军 注册资本：捌仟柒佰零 ...

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。 明光浩淼安防科技股份公司（以下简称"公司"）根据《企业内部控制基本 规范》等法律法规的要求，结合明光浩淼安防科技股份公司（以下简称"公司" 或"本公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司截止 2023 年 12 月 31 日内部控制的有效性与可行性进行了自 我评价。 一、 董事会声明 公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带责任。 建立健全并有效实施内部控制是公司董事会的责任，监事会对董事会建立与 实施内部控制进行监督，经理层负责组织领导公司内部控制的日常运行。 公司内部控制的目标是:合理保证经营合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在固有 局限性，故仅能对达到上述目标提供合理保证。 二、 内部控制评价工作的总体情况 证券代码：831856 证券简称：浩淼科技 公 ...

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].

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 ...

明光浩淼安防科技股份公司 容诚专字[2024] 230Z0755 号 容诚会计师事务所(特殊普通合伙) 中国·北京 非经营性资金占用及其他关联资金 往来情况专项说明 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 非经营性资金占用及其他关联资金往来情况专项 | 1-2 | | | 说明 | | | | 非经营性资金占用及其他关联资金往来情况汇总 | | | 2 | 表 | 3 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于明光浩淼安防科技股份公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]230Z0755 号 明光浩淼安防科技股份公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了明光浩淼安防科技股份 公司（以下简称浩淼科技）2023 年 12 月 ...

募集资金年度存放与使用鉴证报告 明光浩淼安防科技股份公司 容诚专字[2024]230Z0756 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | 1-2 | | 2 | 募集资金存放与实际使用情况的专项报告 | 1-7 | 容诚会计师事务所（特殊普通合伙） 募集资金存放与实际使用情况鉴证报告 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2024]230Z0756 号 明光浩淼安防科技股份公司全体股东： 四、 工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号－历史财务信息审计 或审阅以外的鉴证业务》的规定执行了鉴证业务。该准则要求我们计划和实施鉴证 工作，以对鉴证对象信息是否不存在重大错报获取合理保证。在鉴证过程中，我们 实施了包括检查会计记录等我们认为必要的程序。我们相信，我们的鉴证工作为发 表意见提供了合理的基础。 五、 鉴证结论 我们审核了后附的明光浩淼安防科技股份公司（以下简 ...

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 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2024-024 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 拟聘任的会计师事务所：容诚会计师事务所（特殊普通合伙） 服务及收费情况：容诚会计师事务所（特殊普通合伙）已为公司提供 11 年 审计服务，上期审计收费 35 万元，本期审计收费 38 万元 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任容诚会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：容诚会计师事务所（特殊普通合伙） 明光浩淼安防科技股份公司拟续聘 2024 年度会计师事务所公告 1 2022 年证券业务收入（经审计）：135,168.13 万元 成立日期：2013 年 12 月 10 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街22号1幢外经贸大厦9 ...