证券代码：831856 证券简称：浩淼科技 公告编号：2023-001 明光浩淼安防科技股份公司 关于公司完成工商变更登记并取得换发营业执照的公告 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 2022 年 11 月 28 日召 开了第三届董事会第十七次会议、 第三届监事会第十四次会议，2022 年 12 月 14 日召开了 2022 年第四次临时股东大会。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》。2023 年 1 月 30 日公司已完成相应的工商 变更登记及章程备案手续，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"柒仟玖佰壹拾玖万陆仟伍佰肆拾玖元 整"变更为"柒仟玖佰壹拾捌万陆仟伍佰肆拾玖元整"，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： ...

Financial Performance - Operating revenue for the first nine months rose by 12.20% to CNY 283,214,923.57 compared to the same period last year[17]. - Net profit attributable to shareholders increased by 28.87% to CNY 25,170,019.71 year-on-year[17]. - In Q3 2022, operating revenue surged by 42.16% to CNY 107,661,370.43 compared to Q3 2021[18]. - Net profit attributable to shareholders in Q3 2022 grew by 83.19% to CNY 12,421,162.25 compared to Q3 2021[18]. - Basic earnings per share for the first nine months increased by 23.08% to CNY 0.32[17]. - The net cash flow from operating activities improved by 112.62% to CNY 18,319,789.11 compared to the same period last year[17]. - The company reported a total profit of ¥13,966,699.48 for Q3 2022, compared to ¥6,298,287.83 in Q3 2021, indicating a growth of about 121.3%[57]. - The company’s total comprehensive income for Q3 2022 was ¥12,344,629.18, compared to ¥6,780,585.12 in Q3 2021, reflecting an increase of approximately 82.5%[58]. - The net profit for the first nine months of 2022 was CNY 12,088,643.84, an increase from CNY 7,322,515.49 in the same period of 2021, representing a growth of approximately 64.5%[62]. - The total comprehensive income for the first nine months of 2022 reached CNY 12,088,643.84, compared to CNY 7,322,515.49 in 2021, indicating a year-over-year increase of about 64.5%[62]. Assets and Liabilities - Total assets increased by 15.56% to CNY 705,156,346.89 compared to the end of the previous year[17]. - The company's total current assets as of September 30, 2022, amounted to CNY 535,287,529.89, an increase from CNY 510,573,656.72 on December 31, 2021, reflecting a growth of approximately 4.4%[47]. - Current liabilities rose to ¥225.85 billion, up from ¥173.79 billion, indicating a 30% increase[48]. - Total liabilities increased to ¥273.20 billion from ¥196.80 billion, reflecting a growth of about 38.7%[49]. - Total equity reached ¥431.95 billion, compared to ¥413.43 billion, showing an increase of approximately 4.5%[49]. - The company reported a total of CNY 21,912,349.13 in assets under restriction, which constitutes 3.10% of total assets, primarily due to short-term loans[41]. Shareholder Information - The total number of unrestricted shares increased from 23,378,365 (30.18%) to 50,518,274 (63.79%) during the period[24]. - The number of shares held by the controlling shareholder increased by 23,148,209, resulting in a total of 23,148,209 shares (29.23%) at the end of the period[24]. - The largest shareholder, Ni Jun, holds 15,281,000 shares, representing 19.30% of the total shares[25]. - Ni Dairong, the second-largest shareholder, holds 10,362,884 shares, accounting for 13.09% of the total shares[25]. - Ni Hongyan, the third-largest shareholder, increased her holdings to 10,078,300 shares, which is 12.73% of the total shares[26]. - The total number of shares held by the top ten shareholders accounts for 76.52% of the total shares[27]. - The company does not have any preferred stock outstanding[28]. - There are no significant related party transactions among the top ten shareholders, except for familial relationships among some of them[27]. Cash Flow and Investments - Operating cash flow for the first nine months of 2022 was CNY 18,319,789.11, a significant improvement from a negative cash flow of CNY -145,192,514.34 in the same period of 2021[65]. - Cash and cash equivalents at the end of September 2022 totaled CNY 37,776,938.37, down from CNY 71,067,167.85 at the end of September 2021[65]. - Cash outflow from investing activities was $83.00 million, up from $2.23 million in the previous period, reflecting increased investment in fixed assets[67]. - Cash inflow from financing activities included $89.90 million from borrowings, compared to $53.60 million in the previous year, representing a 67.5% increase[67]. - The net increase in cash and cash equivalents was a decrease of $23.36 million, compared to a decrease of $106.72 million in the previous year[67]. Operational Costs and Expenses - Operating costs for Q3 2022 were ¥83,228,512.78, compared to ¥59,640,791.63 in Q3 2021, indicating an increase of about 39.6%[60]. - Total operating costs for the first nine months of 2022 were ¥220,646,551.11, up from ¥199,140,689.08 in the same period of 2021, representing an increase of approximately 10.8%[60]. - The company reported a total operating expense of CNY 398,901,424.70 for the first nine months of 2022, compared to CNY 373,049,952.64 in the same period of 2021, indicating an increase of approximately 6.5%[65]. Commitments and Compliance - The company has made commitments to avoid competition and ensure compliance, including a commitment that shareholders will not transfer more than 25% of their shares during their tenure[39]. - The company has maintained a commitment to ensure the accuracy and completeness of its public offering documents[39]. - The company has committed to measures to compensate for any dilution of returns due to public stock issuance[39]. - The company is currently fulfilling its commitments regarding share transfer limitations, ensuring that no more than 25% of shares held can be transferred during the tenure of executives[34].

Company Recognition and Achievements - The company was recognized as a "Champion Enterprise" in Anhui Province, focusing on specialized and innovative development[7]. - The company received a listing award from the Mingguang Municipal Government, highlighting its achievements in the capital market[8]. - The company is recognized as a high-tech enterprise and has received provincial-level certifications for "specialized, refined, distinctive, and innovative" status[40]. Financial Performance - The company's operating revenue for the current period is ¥175,553,553.14, a decrease of 0.64% compared to ¥176,690,521.15 in the same period last year[30]. - The net profit attributable to shareholders of the listed company is ¥12,707,284.96, down 0.34% from ¥12,750,430.60 year-on-year[30]. - The total assets increased by 7.51% to ¥656,074,149.02 from ¥610,231,633.49 at the end of the previous year[32]. - The total liabilities rose by 20.27% to ¥236,696,978.30 from ¥196,800,641.10 at the end of the previous year[32]. - The company's weighted average return on equity based on net profit attributable to shareholders is 3.20%, slightly down from 3.27% in the previous year[30]. - The company’s asset-liability ratio (consolidated) increased to 36.08% from 32.25% at the end of the previous year[32]. - Net profit was ¥12,707,284.96, down 0.34% year-on-year, while the non-recurring net profit increased by 4.70% to ¥10,156,659.02[42]. - Total assets reached ¥656,074,149.02, reflecting a growth of 7.51% year-on-year, and net assets increased by 1.20% to ¥418,391,122.45[42]. Research and Development - The company is committed to enhancing R&D efforts to adapt to changing market demands and technological advancements in the fire rescue equipment sector[13]. - The company has established a dedicated R&D branch in Chengdu to support innovation and product development[19]. - The company strengthened new product development by establishing partnerships with domestic research institutions and recruiting industry experts[43]. - The company has developed multiple new products that meet the National VI emission standards, with 79 products obtaining announcements from the Ministry of Industry and Information Technology as of June 30, 2022[38]. Market and Competition - The company faces risks related to strict market access and quality supervision regulations for specialized vehicles, particularly fire trucks, which could impact production and sales if compliance is not met[13]. - Increased competition in the fire and emergency rescue equipment sector poses a risk, with new entrants potentially affecting the company's market position[13]. - The industry is shifting towards high-tech, intelligent, and modular emergency rescue equipment, driven by national policies and market demands[47]. - The company is actively expanding into new markets, including urban firefighting, while consolidating its presence in traditional sectors like oil and chemicals[43]. Cash Flow and Investments - The company reported a net cash flow from operating activities of ¥9,158,244.16, a significant improvement of 111.21% compared to -¥81,663,234.32 in the same period last year[33]. - Cash and cash equivalents decreased by 27.35% to ¥70,506,386.07, while accounts receivable dropped by 9.03% to ¥213,045,373.27[50]. - Cash inflow from operating activities totaled CNY 258,178,272.50, compared to CNY 127,788,907.06 in the previous period, representing a 102.2% increase[147]. - Cash outflow for investing activities amounted to CNY 45,610,254.48, compared to CNY 900,564.89 in the previous period, indicating a substantial increase in investment spending[147]. Risk Management - The company has not reported any significant changes in major risks during the reporting period, indicating stability in its operational environment[14]. - The company faced risks from increased market competition and regulatory scrutiny in the specialized vehicle industry, which could adversely affect its operations[77]. - The company has implemented measures to control product quality and improve competitiveness in response to market challenges[79]. Corporate Governance and Compliance - The company has no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources during the reporting period[86]. - The company has committed to reducing and avoiding related party transactions, with ongoing compliance[90]. - The company has disclosed other significant contracts that require disclosure[82]. - The company has confirmed that all commitments made during the reporting period have been strictly adhered to without any violations[95]. Shareholder Information - As of June 30, 2022, major shareholders include Ni Jun (19.72%), Ni Daihong (13.38%), Ni Hongyan (13.01%), Ni Haiyan (12.63%), and Ni Shijie (5.16%), collectively controlling 68.87% of voting rights[14]. - The largest shareholder, Ni Jun, holds 15,281,000 shares, accounting for 19.72% of total shares[103]. - The total number of unrestricted shares increased from 23,378,365 to 50,565,149, representing a growth from 30.18% to 65.27% of total shares[102]. Environmental and Social Responsibility - The company invested a total of 321,726.75 yuan in direct environmental protection expenses during the reporting period[75]. - The company utilized new processes and materials to reduce environmental impact, including the adoption of water-based paints to lower VOC emissions[75]. - The company is committed to sustainable development and fulfilling social responsibilities while ensuring economic benefits[74].

Financial Performance - Operating revenue decreased by 11.22% to CNY 61,158,937.13 for the first quarter of 2022 compared to the same period last year[14]. - Net profit attributable to shareholders decreased by 7.91% to CNY 3,147,562.98 for the first quarter of 2022 compared to the same period last year[14]. - Total operating revenue for Q1 2022 was ¥61,158,937.13, a decrease of 11.5% compared to ¥68,884,958.74 in Q1 2021[42]. - Net profit for Q1 2022 was ¥3,147,562.98, a decline of 7.9% from ¥3,417,740.89 in Q1 2021[44]. - Basic earnings per share were CNY 0.04, down from CNY 0.05 year-over-year[48]. Assets and Liabilities - Total assets increased by 7.52% to CNY 656,120,064.93 compared to the end of the previous year[14]. - Total liabilities rose to CNY 239,541,509.56, compared to CNY 196,800,641.10, which is an increase of approximately 21.6%[36]. - Total liabilities increased to ¥243,574,922.74 in the latest reporting period, up from ¥198,801,395.45[40]. - Current assets increased to CNY 558,797,706.90 as of March 31, 2022, up from CNY 510,573,656.72 at the end of 2021, representing a growth of approximately 9.4%[34]. - Total equity rose to ¥416,248,041.89, compared to ¥412,997,993.36 in the previous period[40]. Cash Flow - Net cash flow from operating activities improved by 86.58%, with an increase of CNY 62,504,180.75 in receivables compared to the same period last year[15]. - Cash inflow from operating activities was CNY 116,094,328.64, compared to CNY 58,123,564.96 in the same period last year, indicating a significant increase[49]. - Cash outflow from operating activities totaled CNY 122,711,075.06, up from CNY 107,424,303.16 year-over-year[49]. - The net cash flow from operating activities was negative at CNY -6,616,746.42, an improvement from CNY -49,300,738.20 in the previous year[51]. - The company reported a net increase in cash and cash equivalents of CNY 12,759,831.60, contrasting with a decrease of CNY -43,000,231.98 in the previous year[51]. Shareholder Information - The total registered capital of the company is CNY 77,471,549[12]. - The number of shareholders holding more than 5% of shares increased, with the total number of shareholders reaching 5,071[19]. - The top shareholder, Ni Jun, holds 15,281,000 shares, representing 19.72% of the total shares[21]. - The total number of shares held by the top ten shareholders is 60,529,037, accounting for 78.14% of the total shares[22]. - The total number of shares held by Ni family members (Ni Jun, Ni Daihong, Ni Hongyan, Ni Haiyan) is 55,441,684, which is approximately 71.5% of the total shares[22]. Commitments and Compliance - The company has not undergone any accounting policy changes or restatements during the reporting period[18]. - The company has fulfilled its previously disclosed commitments in a timely manner[25]. - The company has issued a commitment to avoid competition with its controlling shareholders and actual controllers[29]. - The company has made commitments regarding compliance and reducing related party transactions, which are currently being fulfilled[30]. - The company is currently fulfilling all commitments made without any violations[30]. Other Financial Metrics - Non-recurring gains and losses totaled CNY 1,239,875.33, with a net amount of CNY 1,053,894.03 after tax[17]. - The company's debt-to-asset ratio (consolidated) was 36.51%, up from 32.25% at the end of the previous year[14]. - The weighted average return on net assets (attributable to shareholders) was 0.76%, down from 0.86% in the same period last year[14]. - Research and development expenses for Q1 2022 were ¥2,272,309.49, slightly up from ¥2,140,265.13 in Q1 2021[43]. - Financial expenses for Q1 2022 were ¥465,837.20, compared to a financial income of ¥207,878.92 in Q1 2021[43].

Company Overview - Haomiao Technology officially listed on the Beijing Stock Exchange on November 15, 2021, becoming the first company from Chuzhou to do so[4]. - The company commenced construction of the Haomiao Smart Emergency Equipment Industrial Park on November 26, 2021[4]. - Haomiao Technology received the High-tech Enterprise Certificate from the Anhui Provincial Department of Science and Technology, valid for three years from September 18, 2021[5]. - The company showcased multiple new products at the 19th China International Fire Equipment Technology Exchange Exhibition, including a 36-meter high spray smoke exhaust multifunctional fire truck and a long-range fire cannon truck[5]. Financial Performance - The company's operating revenue for 2021 was CNY 412,739,617.15, representing a 13.49% increase compared to CNY 363,682,721.56 in 2020[28]. - The net profit attributable to shareholders for 2021 was CNY 23,204,749.66, a decrease of 12.04% from CNY 26,380,194.98 in 2020[28]. - The total assets at the end of 2021 amounted to CNY 610,231,633.49, reflecting a 13.73% increase from CNY 536,580,069.18 at the end of 2020[30]. - The total liabilities increased by 34.91% to CNY 196,800,641.10 in 2021 from CNY 145,879,153.10 in 2020[30]. - The company's gross profit margin for 2021 was 21.14%, down from 22.14% in 2020[28]. - The basic earnings per share for 2021 was CNY 0.30, a decrease of 25.00% compared to CNY 0.40 in 2020[28]. - The cash flow from operating activities for 2021 was negative at CNY -135,590,359.41, a significant decline from CNY 136,755,889.33 in 2020[32]. - The company experienced a net profit growth rate of -12.04% in 2021 compared to a -38.13% decline in 2020[33]. Shareholder Information - As of December 31, 2021, major shareholders include Ni Jun (19.72%), Ni Daihong (13.38%), and Ni Hongyan (12.93%), collectively controlling 68.79% of the voting rights[12]. - The company reported a total of 77,471,549 shares outstanding at the end of 2021, an increase of 1.55% from 76,290,000 shares at the end of 2020[35]. - The largest shareholder, Ni Jun, holds 15,281,000 shares, representing 19.72% of the total shares[176]. - The company has a total of 5,373 ordinary shareholders[151]. Market and Industry Risks - The company faces risks related to strict market access regulations for specialized vehicles, which could impact production and sales if compliance is not met[11]. - Increased competition in the fire and emergency rescue equipment manufacturing industry poses a risk to the company's market position[11]. - The company acknowledges the risk of intensified market competition and the need for continuous innovation to maintain its competitive edge[130]. Research and Development - Future plans include enhancing research and development efforts to keep pace with market demands and technological advancements[11]. - The company has established partnerships with institutions like Tsinghua University for research and development[45]. - The company developed over 60 products meeting the National VI emission standards by the end of 2021[43]. - The company's R&D expenditure for the current period is ¥17,705,422.60, representing 4.29% of operating revenue[99]. - The total number of patents owned by the company increased to 121 from 104 in the previous period, with 14 invention patents[101]. Governance and Compliance - The company has established a strong governance structure to mitigate risks associated with actual control and decision-making processes[12]. - The company has implemented measures to ensure compliance with environmental regulations, including waste monitoring and pollution control[115]. - The company has established a comprehensive internal control management system to ensure compliance with legal and regulatory requirements[194]. Corporate Social Responsibility - The company emphasizes sustainable development while fulfilling social responsibilities, ensuring timely and accurate information disclosure[111]. - The company donated 100,000 RMB to the Zhengzhou Charity Association for flood relief efforts following severe flooding in July 2021[112]. - Environmental protection expenses amounted to 519,753.89 RMB in 2021, with ongoing efforts to reduce environmental impact through new materials and processes[116]. Future Outlook - The emergency rescue equipment industry is expected to focus on high-tech, high-value products in the next five years, with a shift towards intelligent and modular solutions[63]. - The company aims to enhance the applicability, standardization, and generalization of rescue equipment, addressing practical issues in emergency response during the 14th Five-Year Plan period[64]. - The company is committed to creating a one-stop solution for industrial firefighting products and emergency rescue training, enhancing customer value[121]. Employee and Management - The company employed a total of 383 employees at the end of the reporting period, with an increase of 1 employee from the previous period[180]. - The number of technical staff decreased from 76 to 69, while administrative staff increased from 28 to 30[180]. - The company has not made any changes to its board of directors or senior management during the reporting period[177]. - The company completed 105 training programs in 2021, exceeding the planned 92, with 87 being professional courses and 18 management courses[183].