Company Developments - The company has completed the construction of the smart emergency equipment industrial park project[4]. - The company has been awarded the AAA credit rating certificate by the China Fire Protection Association[5]. - The company undertook the R&D task for the "new type dry powder fire truck" project from the National Fire Rescue Administration[7]. - The product "fire truck for hose laying" passed the evaluation for the first set of major technical equipment in Anhui Province in 2022[8]. - The company has developed an IoT system for fire trucks, enhancing real-time data collection and analysis for emergency response teams[45]. - The company established a digital technology research institute in collaboration with Chuzhou University to enhance IoT development[56]. - The company completed the construction of the "Smart Emergency Rescue Equipment Industrial Park," which will enhance its digital transformation[59]. - The company is collaborating with Chuzhou University on key vehicle-mounted equipment technology transfer and development projects, including the development of smart vehicle-mounted terminals[104]. Financial Performance - Total assets increased by 20.77% to ¥736,952,594.04 in 2022 from ¥610,231,633.49 in 2021[32]. - Total liabilities rose by 51.23% to ¥297,627,810.47 in 2022 compared to ¥196,800,641.10 in 2021[32]. - Net profit attributable to shareholders increased by 39.79% to ¥32,438,156.59 in 2022 from ¥23,204,749.66 in 2021[32]. - Operating revenue grew by 8.97% to ¥449,764,894.50 in 2022, up from ¥412,739,617.15 in 2021[32]. - The company's gross profit margin was 21.11% in 2022, slightly down from 21.14% in 2021[32]. - The weighted average return on equity based on net profit was 7.49% in 2022, up from 5.83% in 2021[32]. - The net cash flow from operating activities was ¥55,978,092.81 in 2022, a significant recovery from a negative cash flow of ¥135,590,359.41 in 2021[34]. - The company's debt-to-asset ratio increased to 40.82% in 2022 from 32.49% in 2021[32]. - The basic earnings per share rose by 36.67% to ¥0.41 in 2022 compared to ¥0.30 in 2021[32]. Market and Competition - The company faces risks related to strict market access and quality supervision for specialized vehicles, including fire trucks[15]. - The company is exposed to intensified market competition as the emergency rescue equipment manufacturing industry rapidly develops[15]. - The company focuses on the development, production, and sales of firefighting emergency rescue equipment, targeting national and government firefighting teams as primary customers[44]. - The company is focusing on enhancing its marketing strategies and expanding into new markets, particularly in urban fire safety[54]. Research and Development - The company is committed to maintaining high standards in product R&D and production to control quality risks[16]. - The company is focusing on enhancing its R&D efforts to keep pace with market demands and technological advancements[15]. - R&D expenditure for the current period amounted to ¥18,981,117.62, representing 4.22% of operating revenue, compared to ¥17,705,422.60 and 4.29% in the previous period[98]. - The total number of R&D personnel increased to 69 from 67, with the proportion of R&D personnel to total employees rising to 17.97% from 17.54%[99]. - The company received 2 invention patents and 15 utility model patents in 2022, emphasizing its focus on intellectual property[56]. - The company has a total of 140 patents, with invention patents rising to 16 from 14[100]. Governance and Shareholding - As of December 31, 2022, the actual controllers hold a combined 67.38% voting rights in the company[16]. - The actual controllers of the company, including Ni Jun and others, collectively control 67.38% of the voting rights, which poses governance risks for minority shareholders[136]. - The largest shareholder, Ni Jun, holds 15,281,000 shares, representing 19.30% of the total shares[158]. - The total shares controlled by the five major shareholders amount to 67.38% of the voting rights in the company[160]. Social Responsibility and Sustainability - The company has committed to not transferring more than 25% of their shares during their tenure and not transferring any shares within six months after leaving[149]. - The company has invested a total of 1,901,788.75 yuan in direct environmental protection expenses in 2022[115]. - The company donated 373,200 yuan to social causes during the reporting period[111]. - The company adheres to sustainable development principles while fulfilling social responsibilities, including timely tax payments and job creation[110]. Employee Management and Training - Total employees increased from 382 to 384, with a net addition of 2 employees during the period[192]. - The company has implemented a new compensation policy, introducing a broadband salary system and aligning salaries with local GDP growth rates and industry standards[193]. - A total of 83 training programs were completed in 2022, exceeding the planned 63 programs, with 76 being internal training sessions[194]. - The company introduced stock incentives for core employees, linking compensation to performance[193]. - The number of employees with a bachelor's degree increased from 101 to 109, while those with specialized education decreased from 276 to 270[192]. Future Goals and Strategies - The company aims to transform from "manufacturing" to "intelligent manufacturing" and become a leader in comprehensive emergency rescue solutions[121]. - The 2023 operational goals focus on quality, innovation, efficiency, and service, with specific tasks outlined for each area[122]. - New product development will be managed through an "IPD" process, aiming to shorten development cycles and improve product value through digitalization[124]. - The company will implement "lean production" to reduce waste and improve quality, aiming for enhanced operational efficiency[125]. - The company will strengthen budget management to improve cash flow and operational efficiency, focusing on receivables, inventory, and payables[127].

证券代码：831856 证券简称：浩淼科技 公告编号：2023-020 明光浩淼安防科技股份公司 关于治理专项自查及规范活动相关情况的报告 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。 根据公司治理专项自查及规范活动的相关要求，明光浩淼安防科技股份公司（以下 简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股票上市规 则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关文件的精 神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为倪军、倪代红、倪红艳、倪海燕、倪世 和，实际控制人能够实际支配的公司有表决权股份总数占公司有表决权股份总数的比例 为 67.38%。 公司存在控股股东，控股股东为倪军、倪代红、倪红艳、倪海燕、倪世和，控股股 东直接持有和间接支配公司有表决权股份总数占公司有表决权股份总数的比例为 67.38%。 公司控股股东、实际控制人及其控制的其他企业不存在接 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2023-010 明光浩淼安防科技股份公司 第三届监事会第十五次会议决议公告 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。 本次会议的召集、召开、议案审议表决等方面符合《公司法》等有关法律、 法规及部门规章、规范性文件和《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<2022 年度监事会工作报告>的议案》 1.议案内容： 根据《公司法》、《公司章程》及《监事会议事规则》等相关法律及规则制 度的规定，总结了监事会 2022 年工作情况，并对 2023 年工作进行了安排。 1.会议召开时间：2023 年 4 月 22 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 以通讯方式发出 5.会议主持人：监事会主席张正明先生 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2023-007 明光浩淼安防科技股份公司 第三届董事会第十八次会议决议公告 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 3 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：通讯加现场 4.发出董事会会议通知的时间和方式：2023 年 3 月 25 日以通讯方式发出 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事徐亮、周兰、朱曙夏、韦邦国因个人原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司拟对外投资的议案》 1.议案内容： 具体内容详见公司于 2023 年 3 月 27 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《拟对外投资的公告》（公告编号:2023-008）。 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 3.回避表决情况： 5.会议主持人：董事长倪 ...

本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》第十二条及《北京证券交易所上市 公司持续监管办法（试行）》第二十七条的相关规定，公司本次对外投资不构成 重大资产重组。 证券代码：831856 证券简称：浩淼科技 公告编号：2023-008 明光浩淼安防科技股份公司 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、对外投资概述 （一）基本情况 明光浩淼安防科技股份公司（以下简称"公司"）基于公司战略发展需要， 拟参与中裕软管科技股份有限公司（以下简称"中裕科技"）在北京证券交易所 上市发行股票的战略配售。本次拟投资金额不超过 4,315,500 元人民币，投资后 取得中裕科技不超过 0.35%的股权。 拟对外投资的公告 （二）是否构成重大资产重组 （三）是否构成关联交易 本次交易不构成关联交易。 （四）审议和表决情况 公司于 2023 年 3 月 27 日召开第三届董事会第十八次会议，会议通过了《关 于公司拟对外投资的议案》， 表决结果：8 票同意，0 票反对，0 票弃权；该议 案不 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2023-006 明光浩淼安防科技股份公司 关于完成省联合共建学科重点实验室拟认定公示的公告 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。 救援领域，提升公司综合竞争力，有利于公司可持续健康发展。 三、 备查文件 明光浩淼安防科技股份公司(以下简称"公司")作为联合实验室依托单位， 滁州学院作为共建单位的"无人应急装备与灾害过程数字化重建安徽省联合共建 学科重点实验室"被纳入《首批拟认定 48 家安徽省联合共建学科重点实验室名 单》，并于 2023 年 3 月 1 日-3 月 7 日在安徽省科学技术厅网站完成了公示。 | 序号 | 实验室名称 | 依托单位 | 共建单位 | 产业领域 | 归口管理 | | --- | --- | --- | --- | --- | --- | | | | | | | 部门 | | 17 | 无人应急装备与灾 | 明光浩淼安 | | | | | | 害过程数字化重建 | 防科技股份 | 滁州学院 | 高端装备 | 滁 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2023-005 明光浩淼安防科技股份公司 关于收到政府上市奖补的公告 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、收到政府上市奖励的基本情况 明光浩淼安防科技股份公司（以下简称"公司"）于 2023 年 3 月 8 日收到明 光市财政局拨付的上市奖补 400 万元，奖补依据为《安徽省财政厅关于印发〈省 级财政支持多层次资本市场发展奖补办法〉的通知》（皖财金〔2022〕1192 号）。 明光浩淼安防科技股份公司 董事会 2023 年 3 月 9 日 二、政府奖励对公司的影响 根据《企业会计准则第 16 号—政府补助》的有关规定，公司将对以上政府 补助进行相应的会计处理，具体会计处理以审计机构年度审计确认后的结果为 准。敬请广大投资者注意投资风险。 三、备查文件 《安徽省财政厅关于印发〈省级财政支持多层次资本市场发展奖补办法〉的 通知》（皖财金〔2022〕1192 号）。 特此公告。 ...

证券代码：831856 证券简称：浩淼科技 公告编号：2023-004 明光浩淼安防科技股份公司 关于取得发明专利授权的公告 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")近期收到中华人民共和国国 家知识产权局颁发的三项《发明专利证书》。具体情况如下： （一）发明名称：一种消防用水带自动收放设备 专利号：ZL 2022 1 082833.4 专利申请日：2022 年 07 月 13 日 专利权人：明光浩淼安防科技股份公司 地址：239400 安徽省滁州市明光市体育路 151 号 授权公告日：2023 年 02 月 17 日 授权公告号：CN 115154966 B （二）发明名称：一种多功能破碎锤 专利号：ZL 2017 1 0764783.4 专利申请日：2017 年 08 月 30 日 专利权人：明光浩淼安防科技股份公司 地址：239400 安徽省滁州市明光市体育路 151 号 授权公告日：2023 年 01 月 24 日 授权公告号：C ...

Financial Performance - The company achieved operating revenue of CNY 449,427,758.80, representing a year-on-year growth of 8.89%[3] - Net profit attributable to shareholders reached CNY 34,294,704.75, an increase of 47.79% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 25,548,869.78, up 62.32% year-on-year[3] - Basic earnings per share were CNY 0.44, reflecting a growth of 46.67% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 752,415,607.98, a year-on-year increase of 23.30%[5] - Shareholders' equity attributable to the company was CNY 440,350,142.24, which is a 6.51% increase compared to the previous year[5] Government Support and Incentives - The company received a government subsidy of CNY 6 million due to its listing on the Beijing Stock Exchange[6] - The company implemented a stock incentive plan, issuing 1,725,000 restricted shares[9] Management and Operational Improvements - The improvement in accounts receivable management led to a significant decrease in credit impairment losses compared to the previous year[6] - The company focused on enhancing internal management processes to achieve synchronized growth in revenue and net profit despite external challenges[6]

Financial Performance - The estimated net profit for the reporting period is projected to be between 34 million and 38 million CNY, representing a year-on-year increase of 46.52% to 63.76% compared to 23.2047 million CNY in the same period last year[3]. - The increase in net profit is attributed to improved internal management and operational efficiency, despite challenges posed by the pandemic[4]. Management and Operational Efficiency - The company has enhanced its management of accounts receivable, leading to a significant reduction in credit impairment losses compared to the previous year[5]. Government Support - The company received a government subsidy of 6 million CNY due to its listing on the Beijing Stock Exchange[5]. Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the annual report[6].