证券代码：834407 证券简称：驰诚股份 公告编号：2023-052 河南驰诚电气股份有限公司 第三届董事会第十三次会议决议公告 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 8 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2023 年 8 月 12 日以书面方式发出 5.会议主持人：董事长 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开程序符合《中华人民共和国公司法》、《公司章程》及 相关法律法规的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《2023 年半年度报告及其摘要》 1.议案内容： 具体内容详见公司于同日在北京证券交易所信息披露平台（www.bse.cn）披 露的《河南驰诚电气股份有限公司 2023 年半年度报告》及《河南驰诚电气股份 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥75,503,348.22, a decrease of 12.97% compared to ¥86,750,680.78 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥3,515,495.68, down 78.63% from ¥16,447,115.00 in the previous year[23]. - The gross profit margin decreased to 45.89% from 47.08% year-on-year[23]. - Basic earnings per share fell to ¥0.06, a decline of 80.00% compared to ¥0.30 in the same period last year[23]. - Revenue growth rate decreased by 12.97%, while net profit growth rate dropped by 78.65% compared to the same period last year[26]. - The company achieved operating revenue of ¥75,503,348.22, a year-on-year decrease of 12.97%[40]. - Net profit attributable to shareholders was ¥3,515,495.68, down 78.63% year-on-year[40]. - The company's operating profit decreased by 65.88% to ¥6,411,497.61, highlighting challenges in maintaining profitability[53]. - The company reported a decrease in accounts payable to CNY 21,008,867.95 from CNY 22,148,621.26, a decline of 5.2%[116]. - The company reported a total of 141 production staff at the end of the period, a slight decrease from 142, indicating minor fluctuations in workforce[110]. Assets and Liabilities - Total assets increased by 14.78% to ¥285,002,773.01 compared to the previous year[24]. - Total liabilities decreased by 24.26% to ¥46,164,461.89 compared to the previous year[24]. - Net assets attributable to shareholders increased by 27.58% to ¥238,211,392.77 compared to the previous year[24]. - Cash and cash equivalents decreased by 41.67% to ¥20,702,957.79, primarily due to increased investments in financial products, with ¥58,600,000.00 in cash management products remaining outstanding[51]. - Accounts receivable increased by 2.25% to ¥80,485,387.64, while notes receivable decreased by 57.30% to ¥802,905.60, reflecting a shift in payment methods to reduce risk[51]. - The company reported a total current assets of CNY 216,450,982.53 as of June 30, 2023, an increase from CNY 178,341,325.49 as of December 31, 2022, representing a growth of approximately 21.4%[115]. - The cash and cash equivalents decreased to CNY 20,702,957.79 from CNY 35,494,542.51, indicating a decline of about 41.8%[115]. - The inventory decreased to CNY 43,615,584.37 from CNY 46,860,388.62, showing a decline of about 6.5%[115]. Research and Development - The company aims to enhance its core R&D capabilities and technological innovation, as recognized by various awards in 2023[3]. - Research and development expenses rose by 27.36% to ¥6,701,954.20, indicating a focus on innovation and product development[53]. - The company holds 76 patents, including 22 invention patents, and has obtained 114 software copyrights[30]. - The company has established a mature business model focused on R&D and innovation in gas safety monitoring products[31]. - Future product development includes semiconductor-based gas sensors that have achieved mass production, while electrochemical sensors are in small-scale production[4]. Market and Competition - The gas detection equipment market is expected to grow significantly due to increasing safety awareness and regulatory requirements[43]. - The domestic sensor market is projected to exceed ¥300 billion by 2022, driven by advancements in IoT and AI technologies[44]. - The gas sensor industry is expanding its applications in various sectors, including smart homes and environmental monitoring, due to rising demand[45]. - The company faces risks from intensified market competition, particularly from numerous domestic firms and large multinational corporations entering the market[4]. - The company emphasizes the importance of maintaining product quality and technological innovation to avoid a decline in gross profit margins due to competitive pressures[4]. Governance and Shareholder Information - The actual controllers hold a combined 3,619.08 million shares, accounting for 55.10% of total shares, which may pose risks to company governance if misused[75]. - The company has a board of directors consisting of 7 members and a supervisory board with 3 members, indicating stable governance structure[108]. - The major shareholders include Xu Weifeng and Shi Baojing, holding 23.90% and 23.79% of shares respectively, and they are considered acting in concert[98]. - The company has not experienced any share pledges or judicial freezes during the reporting period[100]. - The company has established governance structures to mitigate risks from actual controllers' potential misuse of power[76]. Financial Management and Cash Flow - Operating cash flow turned negative at -¥595,137.12, a decrease of 105.94% compared to the same period last year[25]. - The company reported a financial expense of CNY 178,964.74, compared to a financial income of CNY 56,053.02 in the previous year[124]. - The net cash flow from operating activities was negative at -¥595,137.12, compared to a positive ¥10,024,395.96 in the previous period, indicating a significant decline in operational performance[129]. - The total cash inflow from investment activities was ¥26,871,770.79, down from ¥45,354,438.44, reflecting a decrease in investment returns[129]. - The company paid out ¥9,898,638.89 in dividends and interest, slightly down from ¥10,886,278.05, reflecting a focus on maintaining cash reserves[132]. Compliance and Legal Matters - The company has no significant litigation or arbitration matters during the reporting period, with a minor case resulting in a judgment of 2,000,000 yuan against the company[84]. - The company has reported a total of 2,011,298 yuan in litigation costs, representing 0.71% of the net assets at the end of the period[81]. - The company's liabilities primarily stem from litigation disputes, indicating potential risks in its operational environment[150]. Share Issuance and Capital Structure - The company issued a total of 11,500,000 new shares, increasing the total number of ordinary shares from 54,180,000 to 65,680,000[95]. - The total amount raised from the public offering is RMB 67,505,000, with a net amount of RMB 57,828,202.55 after deducting issuance costs[102]. - The company distributed cash dividends totaling CNY 9,852,000.00, which is CNY 1.50 per 10 shares, based on the total share capital of 65,680,000 shares[149].

证券代码：834407 证券简称：驰诚股份 公告编号：2023-051 河南驰诚电气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 2,000,000 股，占公司总股本 3.0451%，可交 易时间为 2023 年 8 月 28 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | | 是否为控 股股东、 | 董事、监 事、高级 | 本次 解限 | 本次解除 | 本次解除 限售股数 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名或名称 | 实际控制 | 管理人 | | 限售登记 | | 限售的股 | | 号 | | 人或其一 | 员任职 | 售原 | 股票数量 | 占公司总 | 票数量 | | | | | | 因 | | 股本比例 | | | | | 致行动人 | 情况 | | | | | | 1 | 赛一投资管理（杭 | 否 | 无 | F ...

证券代码：834407 证券简称：驰诚股份 公告编号：2023-045 河南驰诚电气股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 河南驰诚电气股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在 北京证券交易所信息披露平台（www.bse.cn）、中国证券报（www.cs.com.cn）、 证券时报（www.stcn.com）、上海证券报（www.cnstock.com）披露了《驰诚股份： 2022 年年度报告》（公告编号：2023-036），为方便广大投资者更全面深入了解 公司年度经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 10 日 15:00-17:00。 （二）会议召开地点 公司定于 2023 年 5 月 10 日（周三）15:00-17:00 在全景网举办 2022 年年度 报告业绩说明会，本次年报业绩说明会将采用 ...

Financial Performance - Net profit attributable to shareholders decreased by 57.05% to CNY 4,174,365.87 year-on-year[9] - Operating revenue rose by 17.13% to CNY 37,791,830.06 compared to the same period last year[9] - Total operating revenue for Q1 2023 reached ¥37,791,830.06, an increase from ¥32,264,924.87 in Q1 2022, representing a growth of approximately 17.5%[39] - Total operating costs for Q1 2023 were ¥34,838,579.44, up from ¥28,397,211.34 in Q1 2022, indicating an increase of about 22.8%[39] - Net profit for Q1 2023 was ¥4,164,960.95, down from ¥9,704,162.17 in Q1 2022, indicating a decline of about 57.0%[40] - The total profit for Q1 2023 was ¥5,096,394.81, compared to ¥11,391,969.69 in Q1 2022, reflecting a decline of about 55.3%[40] - Earnings per share (EPS) for Q1 2023 was ¥0.07, down from ¥0.18 in Q1 2022, a decrease of approximately 61.1%[41] Assets and Liabilities - Total assets increased by 19.79% to CNY 297,441,697.46 compared to the end of last year[9] - Total current assets reached ¥229,130,873.00 as of March 31, 2023, compared to ¥178,341,325.49 at the end of 2022, indicating a growth of approximately 28.5%[31] - Total liabilities decreased to ¥47,999,200.05 in Q1 2023 from ¥60,947,210.31 in Q4 2022, a reduction of about 21.2%[33] - Shareholders' equity increased to ¥249,442,497.41 as of March 31, 2023, compared to ¥187,357,698.98 at the end of 2022, marking an increase of approximately 33.1%[33] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 5,695,183.37, a decrease of 311.24% year-on-year[10] - Operating cash inflow for Q1 2023 was CNY 44,822,973.62, a decrease of 1.7% compared to CNY 45,603,295.82 in Q1 2022[45] - Net cash flow from operating activities for Q1 2023 was negative CNY 5,695,183.37, compared to a positive CNY 2,696,114.78 in Q1 2022[45] - Cash inflow from investment activities was CNY 12,680,419.00 in Q1 2023, compared to CNY 10,125,712.57 in Q1 2022, marking a 25.3% increase[46] - Cash inflow from financing activities was CNY 63,259,716.98 in Q1 2023, with a net cash flow of CNY 60,573,271.99 after outflows[46] Shareholder Information - The number of ordinary shareholders increased to 2,784, with total share capital rising to 65,680,000 shares[18] - Major shareholders include Xu Weifeng with 23.90% and Shi Baojing with 23.79% of shares[19] - Total shares held by the top ten shareholders amount to 52,980,000, representing 80.66% of the total shares[20] Financial Management and Compliance - The company has no ongoing litigation or arbitration matters during the reporting period[23] - There are no external guarantees or loans provided by the company[23] - The company is currently fulfilling its commitment to avoid competition in the same industry, which started in December 2015[24] - The company has committed to various restrictions and promises regarding share transfers and related transactions, ensuring compliance with regulatory requirements[26] - The company has undertaken measures to stabilize stock prices and ensure accurate and complete disclosure of financial information as per the prospectus commitments[26] Research and Development - Research and development expenses increased to ¥3,289,523.75 in Q1 2023, compared to ¥2,728,286.52 in Q1 2022, reflecting a rise of approximately 20.6%[40] Inventory and Receivables - The company's accounts receivable increased to ¥82,621,553.04 as of March 31, 2023, up from ¥78,713,365.41 at the end of 2022, showing a growth of about 4.9%[31] - Inventory levels decreased to ¥42,039,215.82 as of March 31, 2023, down from ¥46,860,388.62 at the end of 2022, representing a decline of approximately 10.0%[31]

Corporate Achievements - The company successfully passed the review for public offering and listing on the Beijing Stock Exchange, meeting all issuance and disclosure requirements[5]. - The company achieved ISO9001, ISO14001, and ISO45001 certifications, maintaining quality and safety standards[5]. - The company was recognized as one of the top 50 electronic information enterprises in Zhengzhou[5]. - The company has received the Henan Provincial Science and Technology Achievement Award for joint research outcomes[5]. - The company’s "Intelligent Monitoring and Safety Control Big Data Solution for Industrial Gases" was awarded as an excellent solution in Henan Province[5]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise and a high-tech enterprise[49]. Financial Performance - The company's operating revenue for 2022 was ¥179,031,362.10, representing a 19.86% increase compared to ¥149,366,155.46 in 2021[30]. - The net profit attributable to shareholders for 2022 was ¥27,216,292.12, a decrease of 7.92% from ¥29,555,997.02 in 2021[30]. - The gross profit margin for 2022 was 46.65%, down from 52.78% in 2021[30]. - The total assets at the end of 2022 amounted to ¥248,304,909.29, reflecting a 6.52% increase from ¥233,095,857.67 in 2021[32]. - The total liabilities decreased by 1.90% to ¥60,947,210.31 in 2022 from ¥62,128,237.86 in 2021[32]. - The net cash flow from operating activities for 2022 was ¥20,584,059.03, a significant increase of 173.43% compared to ¥7,528,149.55 in 2021[34]. - The company’s weighted average return on equity was 15.32% for 2022, down from 18.57% in 2021[30]. - Total assets growth rate for 2022 was 6.52%, down from 14.95% in 2021[35]. - Operating revenue growth rate for 2022 was 19.86%, compared to 26.27% in 2021[35]. - Net profit growth rate for 2022 decreased by 7.77%, while it increased by 12.87% in 2021[35]. Market Position and Risks - The company’s core product, gas monitoring instruments, relies heavily on externally sourced sensors, which poses a risk if supply or development does not meet expectations[12]. - The company’s gross margin may face downward pressure due to intense market competition and the need for continuous innovation[12]. - The company is exposed to risks from fluctuations in downstream industries, which could impact demand for its products[11]. - The company faces risks from intensified market competition and potential fluctuations in downstream industries due to macroeconomic changes[115][116]. - The ongoing shift towards domestic product substitution in high-end industries is expected to increase the market share of local safety instruments[57]. Research and Development - The company has established a research and development center that follows a six-stage product development process[44]. - The company maintains a strong emphasis on R&D, acquiring multiple patents and certifications, which bolstered its core competitiveness and product structure[53]. - The total number of R&D personnel increased from 46 to 66, with the proportion of R&D staff in total employees rising from 13.8% to 17.4%[90]. - The number of patents owned by the company increased from 53 to 68, including an increase in invention patents from 5 to 17[91]. - R&D expenditure amounted to CNY 12,006,124.92, representing 6.71% of operating income[89]. Operational Management - The company continued to enhance operational management through lean management practices, focusing on personnel efficiency, asset utilization, and cost reduction[53]. - The company is focused on optimizing product design and increasing production efficiency to mitigate risks associated with market competition and cost control[117]. - The company plans to enhance production management capabilities and achieve self-sufficiency in core components of its main products[112]. Shareholder Commitments and Governance - The actual controllers hold a combined 3,619.08 million shares, accounting for 66.80% of the total shares, which may pose risks to company governance[121]. - The company is committed to improving corporate governance structures to mitigate risks from actual controllers' influence[121]. - The company has committed to avoiding any business activities that may compete with its operations, as stated in the "Avoiding Competition Commitment Letter" signed by major stakeholders[132]. - The company has undertaken commitments to avoid any conflicts of interest and ensure compliance with relevant regulations[132]. - The company has pledged to ensure that all application documents for the public offering are true, accurate, and complete, with no false records or misleading statements[175]. Social Responsibility - The company actively engages in social responsibility initiatives, including donations to support communities affected by COVID-19[102].

Financial Performance - The company achieved operating revenue of ¥179,031,362.10, representing a year-on-year increase of 19.86%[5] - Net profit attributable to shareholders decreased by 7.92% to ¥27,216,292.12[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,103,441.32, down 6.21% year-on-year[5] - Basic earnings per share were ¥0.50, a decline of 7.92% compared to the previous year[5] Assets and Equity - Total assets at the end of the reporting period were ¥248,304,909.29, an increase of 6.52% from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 9.62% to ¥186,719,694.54[4] Challenges and Strategies - The decline in net profit was primarily due to a higher sales increase in lower-margin consumer products and the absence of VAT refunds during the reporting period[6][7] - The company adapted to challenges posed by COVID-19 and optimized its product structure to capture market opportunities[6] - The company implemented refined management strategies to enhance operational quality and drive revenue growth[6] Cautionary Notes - The financial data presented is preliminary and subject to audit, emphasizing the need for cautious investment decisions[8]

证券简称： 驰诚股份 证券代码： 834407 河南驰诚电气股份有限公司 河南省郑州市高新区长椿路 11 号研发五号楼 B17 河南驰诚电气股份有限公司招股说明书 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主 要服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面 临较大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因 素，审慎作出投资决定。 保荐机构（主承销商） 陕西省西安市高新区锦业路 1 号都市之门 B 座 5 层 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册 申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利 能力、投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属 虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行 负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承担股票依法发行后 因发行人经营与收益变化或者股票价格变动引致的投资风险。 1-1-1 声明 发行人及全体董事、监 ...