证券代码：835174 证券简称：五新隧装 公告编号：2023-006 | 股东名称 | 股东身份 | | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | --- | | 湖南晟和投资 | 持 股 | 5% | 以 | 9,311,030 | 10.3446% | 精选层挂牌前取得 | | 有限公司 | 上股东 | | | | | | 二、 减持计划的主要内容 | 股东 | 计划减持数量 | | 减持 | 减持 | 减持 | 拟减 持股 | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 计划减持比例 | | | 价格 | | 持 | | 名称 | （股） | | 方式 | 期间 | | 份来 | | | | | | | | 区间 | | 原因 | | | | | | | | 源 | | | 湖南 | | | 其他 | 自本公告 | | 精选 | | | 晟和 | | | （集中 | 披露之日 | 根据 | | 经 营 | | | 不高于 | 不高于 ...

Financial Performance - The company reported a revenue of ¥541,065,256.04 for the year 2022, a decrease of 21.63% compared to ¥690,358,554.12 in the previous year[4] - Net profit attributable to shareholders was ¥77,682,360.68, down 21.39% from ¥98,822,297.65 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥70,999,619.83, reflecting a decline of 20.95% compared to the previous year[4] - Basic earnings per share decreased by 29.51% to ¥0.86 from ¥1.22 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were ¥765,216,857.91, a decrease of 1.22% from the beginning of the period[5] - Shareholders' equity attributable to the company increased by 6.91% to ¥575,507,850.90 compared to the beginning of the period[5] - The company’s net asset value per share increased by 6.86% to ¥6.39 from ¥5.98 at the beginning of the period[5] Market Conditions - The company's earnings decline was primarily due to the downturn in the domestic engineering machinery industry and insufficient effective construction rates caused by recurring pandemic impacts[5] Financial Data Caution - The financial data presented are preliminary and unaudited, with potential discrepancies from the final annual report[7] - Investors are advised to be cautious regarding investment risks due to the preliminary nature of the financial data[7]

证券代码：835174 证券简称：五新隧装 公告编号：2023-004 湖南五新隧道智能装备股份有限公司 第三届董事会第九次会议决议公告 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 3.会议召开方式：现场+通讯会议 4.发出董事会会议通知的时间和方式：2023 年 2 月 1 日以通讯方式发出 5.会议主持人：董事长杨贞柿先生 6.会议列席人员：全体监事、全体高管 7.召开情况合法、合规、合章程性说明： 本次会议召开、召集、议案审议程序等方面符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 （一）会议召开情况 1.会议召开时间：2023 年 2 月 6 日 2.会议召开地点：公司 1 号会议室 （二）审议通过《关于公司向兴业银行申请授信额度的议案》 1.议案内容： 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事段睿、李旭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《关于公司向光大银行申请授信额度的议案》 ...

证券代码：835174 证券简称：五新隧装 公告编号：2023-003 湖南五新隧道智能装备股份有限公司 持股 5%以上股东减持股份进展公告 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、 减持主体减持前基本情况 | 股东名称 | 股东身份 | | 持股数量 | 持股比 | 当前持股股 | | --- | --- | --- | --- | --- | --- | | | | （股） | | 例 | 份来源 | | 华菱津杉（湖南）信息产 | 持股 | 5%以上 6,578,948 | | 7.3092% | 精选层挂牌 | | 业创业投资基金企业（有 | 股东 | | | | 前取得 | | 限合伙） | | | | | | | 华菱津杉（湖南）创业投 | 持股 | 5%以上 2,331,662 | | 2.5905% | 精选层挂牌 | | 资有限公司 | 股东 | | | | 前取得 | 二、 减持计划的实施进展 （一） 股东因以下原因披露减持计划实施进展： □减持数量过半 √减持时间过半 ...

湖南五新隧道智能装备股份有限公司 持股 5%以上股东减持股份计划公告 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、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 湖南晟和投资 | 持股 | 5%以 | 9,311,030 | 10.3446% | 精选层挂牌前取得 | | 有限公司 | 上股东 | | | | | 二、 减持计划的主要内容 | 股东 | 计划减持数量 | 计划减持比 | 减持 | 减持 | 减持 | 拟减 持股 | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 例 | 方式 | 期间 | 价格 | 份来 | 持 | | | | | | | 区间 | | 原因 | | | | | | | | 源 | | | 湖南 | 不高于 | 不高于 | 其他 | ...

湖南五新隧道智能装备股份有限公司 关于公司股东完成证券非交易过户的公告 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 湖南五新隧道智能装备股份有限公司（以下简称"公司"）收到长沙创梦投 资合伙企业（有限合伙）（以下简称"创梦投资"）、杨贞柿、龚俊、谢建均、崔 连苹、邵高建、夏正杰《关于完成证券非交易过户的告知函》，创梦投资原持有 的公司 2,781,796 股无限售流通股票（占公司总股本的 3.0906%）已通过证券非 交易过户的方式登记至杨贞柿、龚俊、谢建均等 25 名自然人名下，相关手续已 办理完毕。 证券代码：835174 证券简称：五新隧装 公告编号：2023-001 公司副总经理兼董事会秘书崔连苹，在本次非交易过户完成前直接持有公司 股份 0 股，持股比例为 0%；本次非交易过户完成后，直接持有公司股份 120,545 股，持股比例为 0.1339%。 公司副总经理邵高建，在本次非交易过户完成前直接持有公司股份 0 股，持 股比例为 0%；本次非交易过户完成后，直接持有公司股份 ...

Patent and Innovation - The company obtained 31 patent authorizations during the reporting period, including 27 utility model patents and 4 design patents, bringing the total authorized patents to 331 by the end of the period[4]. - The company holds 331 patents, including 65 invention patents, demonstrating a strong commitment to R&D and innovation[33]. - The company was recognized as a national-level "high-tech enterprise," reflecting its innovation capabilities[37]. - The company has been recognized as an "Outstanding Provincial Enterprise Technology Center" by the Hunan Provincial Department of Industry and Information Technology in June 2022[4]. - The company is focused on the development of tunnel construction equipment, which is influenced by macroeconomic conditions and infrastructure investment policies[10]. Financial Performance - Revenue for the current period was CNY 296,504,918.53, a decrease of 19.00% compared to CNY 366,055,899.52 in the same period last year[25]. - Net profit attributable to shareholders was CNY 44,504,293.80, down 19.41% from CNY 55,222,204.95 year-on-year[25]. - The company's gross profit margin improved to 35.66%, up from 31.54% in the previous year[25]. - Total assets decreased by 5.30% to CNY 733,645,059.66 from CNY 774,663,947.50 at the end of the previous year[26]. - Total liabilities reduced by 19.06% to CNY 191,297,969.18, compared to CNY 236,359,791.88 at the end of last year[26]. - The net cash flow from operating activities increased significantly by 329.89% to CNY 20,622,287.31 from CNY 4,797,098.72 in the same period last year[27]. - The company's cash flow from sales of goods and services was 334 million yuan, reflecting a year-on-year increase of 8.52%, indicating stable cash flow growth[39]. - The company's accounts receivable decreased by 7.89% to 398 million yuan compared to the end of the previous year, reflecting improved receivables management[39]. Research and Development - Research and development expenditure accounted for 6.94% of operating revenue, highlighting the company's commitment to enhancing R&D capabilities[40]. - Research and development expenses increased by 89.57% to 20,588,799.57 CNY, driven by advancements in mining machinery and new technology[57]. - The company has made significant progress in the digital transformation of its manufacturing processes, with the ERP 2.0 system launched and continuously optimized[40]. Market Position and Strategy - The company has established stable partnerships with major construction firms, including China Railway Group and China Power Construction Group, enhancing its market position[35]. - The company signed a strategic cooperation framework agreement with Beijing Chengxiong Construction Engineering Co., Ltd. in March 2022 to enhance brand influence and market position[4]. - The company has entered the pumped storage power station construction market, providing construction equipment for multiple projects, which presents new growth opportunities[41]. - The company is experiencing a peak in equipment procurement in Central and Northwest China due to ongoing railway projects[65]. - The company has expanded its market presence by promoting the rental and sales of rock drilling equipment, achieving breakthroughs in various product lines[40]. Risk Management - The company has not experienced significant changes in major risks during the reporting period[11]. - The company faces risks related to macroeconomic changes that could impact the demand for tunnel construction equipment, which is influenced by infrastructure investment levels[81]. - The company has implemented measures to enhance accounts receivable management, including establishing a responsibility system and a standardized collection process to ensure effective monitoring and timely adjustments[83]. Corporate Governance - The actual controller of the company is Wang Xincheng, with no concerted actors[20]. - The company has no overdue amounts or expected impairments related to its financial products investments[71]. - There were no instances of shareholders or related parties occupying or transferring company funds, assets, or other resources during the reporting period[94]. - The company is currently fulfilling commitments related to avoiding direct or indirect competition with its controlling shareholders and actual controllers[94]. - The company has committed to avoiding and eliminating competition with its peers as part of its public offering commitments[95]. Employee and Management Changes - The company has a total of 531 employees at the end of the reporting period, an increase of 28 employees from the beginning of the period[148]. - The management personnel increased from 107 to 112, while sales personnel rose from 36 to 44[148]. - The company appointed a new financial director, Wang Jinhua, who previously served as the head of the finance department[145]. - The company experienced a resignation of the financial responsible person, Duan Rui, due to personal reasons[145]. Legal Matters - During the reporting period, the company was involved in litigation with a total claim amount of ¥2,723,384.23, which represents 0.50% of the company's net assets as of June 30, 2022[88]. - The company has ongoing litigation regarding patent infringement, with a judgment requiring it to pay ¥1,000,000 in damages, which has been fully provisioned[90]. - The company is appealing the patent infringement judgment, with the case still pending in the Supreme People's Court[91]. - The company has also been ordered to pay ¥500,000 in a separate patent infringement case, which has also been fully provisioned[92]. Financial Management - The company has implemented strategies to enhance cash flow management and reduce procurement expenses in response to declining revenues[69]. - The company distributed a cash dividend of 4.5 yuan per 10 shares on May 30, 2022, with no stock bonuses or capital increases during the reporting period[137]. - The company raised a total of 98,428,595.24 yuan from the public offering of 13,708,718 shares, with a net amount of 87,076,180.20 yuan after deducting intermediary fees[132]. - The company reported a financial expense of CNY -516,149.40, compared to CNY 201,069.70 in the previous year, indicating improved financial management[161]. Asset Management - The total value of restricted assets amounts to ¥77,725,057.83, accounting for 10.59% of total assets[112]. - Cash and cash equivalents are restricted due to guarantees, totaling ¥12,079,221.51, which is 1.65% of total assets[112]. - The company’s total share capital remains at 90,008,718 shares, with 32.11% being unrestricted shares[117].

Financial Performance - Net profit attributable to shareholders for the first quarter of 2022 was ¥27,730,101.11, a decrease of 19.01% compared to ¥34,238,167.90 in the same period last year[15] - Operating revenue for the first quarter of 2022 was ¥142,473,203.10, down 13.79% from ¥165,266,043.89 in the previous year[15] - Basic earnings per share decreased by 31.11% to ¥0.31 from ¥0.45 in the previous year[15] - Total revenue for Q1 2022 was ¥142,473,203.10, a decrease of 13.76% compared to ¥165,266,043.89 in Q1 2021[56] - Operating profit for Q1 2022 was ¥32,409,493.17, down 18.66% from ¥40,003,526.25 in Q1 2021[57] - Net profit for Q1 2022 was ¥27,053,784.41, a decline of 21.2% compared to ¥34,252,756.17 in Q1 2021[58] - Total comprehensive income for Q1 2022 was ¥27,730,101.11, compared to ¥34,238,167.90 in Q1 2021[54] Assets and Liabilities - Total assets as of March 31, 2022, amounted to ¥788,551,932.87, representing a 1.79% increase from ¥774,663,947.50 at the end of the previous year[15] - The company's total liabilities to assets ratio decreased to 28.22% from 30.51% year-over-year[15] - The net assets attributable to shareholders increased by 5.15% to ¥566,018,757.27 from ¥538,304,155.62 at the end of the previous year[15] - The company's total assets as of March 31, 2022, amounted to CNY 792,739,995.31, an increase from CNY 779,323,878.40 at the end of 2021[49] - Total liabilities decreased to CNY 232,982,037.41 as of March 31, 2022, compared to CNY 246,604,205.45 at the end of 2021, a reduction of 5.52%[50] - Shareholders' equity increased to CNY 559,757,957.90 as of March 31, 2022, up from CNY 532,719,672.95 at the end of 2021, reflecting a growth of 5.06%[50] Cash Flow - The net cash flow from operating activities increased by 279.54% to ¥20,068,879.89, compared to a negative cash flow of ¥11,178,097.65 in the same period last year[17] - Cash flow from operating activities for Q1 2022 was ¥20,068,879.89, a significant improvement from a negative cash flow of -¥11,178,097.65 in Q1 2021[60] - The company experienced a net cash outflow from investing activities of -¥23,521,821.21 in Q1 2022, indicating ongoing investments despite the cash flow challenges[61] - Net cash flow from investment activities was negative at -$23.52 million in Q1 2022, compared to a positive cash flow of $68,432 in Q1 2021[64] Shareholder Information - The total number of unrestricted shares increased from 26,505,335 (29.45%) to 28,905,335 (32.11%) during the period[22] - The total number of restricted shares decreased from 63,503,383 (70.55%) to 61,103,383 (67.89%) during the period[22] - The total share capital remained unchanged at 90,008,718 shares[22] - The number of shareholders holding common stock is 6,090[22] - The largest shareholder, Hunan Wuxin Investment, holds 30,000,000 shares, representing 33.33% of the total shares[23] - Hunan Shenghe Investment holds 15,000,000 shares, accounting for 16.67% of the total shares[24] - Hunan Zhongtie Wuzhong holds 7,142,857 shares, which is 7.94% of the total shares[24] - The total shares held by the top ten shareholders amount to 67,850,837, representing 75.40% of the total shares[24] Research and Development - Research and development expenses for Q1 2022 were CNY 6,890,877.62, significantly higher than CNY 2,871,801.01 in Q1 2021, indicating an increase of 140.57%[53] - Research and development expenses increased to ¥6,890,877.62 in Q1 2022, up from ¥2,871,801.01 in Q1 2021, indicating a focus on innovation[56] Litigation and Legal Matters - The company is involved in ongoing litigation regarding a patent infringement case, with a claim for damages of 1.08153 million yuan[31] - The company has no significant adverse impact from ongoing litigation, as the amounts involved are relatively small compared to its net assets[29] - The company has fully accrued a provision for the economic loss of CNY 1 million related to the patent infringement case, which represents a small proportion of the company's net assets of CNY 538.3042 million as of December 31, 2021[33] - The company is currently appealing a ruling that requires it to stop infringing on the patent "ZL201710078689.3" and to pay CNY 1 million in damages, with the case still ongoing as of the report date[34] - In another patent infringement case, the company was ordered to pay CNY 500,000 in damages and CNY 8,000 in litigation costs, with the appeal also still in progress[37] Other Financial Metrics - The weighted average return on equity based on net profit attributable to shareholders was 5.02%, down from 9.27% in the previous year[15] - The company reported a credit impairment loss of CNY 3,635,025.60 in Q1 2022, compared to CNY 1,035,060.80 in Q1 2021, representing a rise of 251.56%[53] - The company recorded a credit impairment loss of ¥2,920,691.80 in Q1 2022, compared to ¥978,660.80 in Q1 2021, reflecting potential challenges in asset quality[57]

Company Recognition and Awards - In 2021, the company was recognized as a "Hunan Boutique" pilot enterprise for small and medium-sized enterprises, enhancing its brand capability[5]. - The company was awarded the "High-tech Enterprise" certificate, allowing it to enjoy a preferential corporate income tax rate of 15%[14]. - The company was recognized as a "National Specialized and New 'Little Giant' Enterprise" in July 2021, indicating its strong market position and innovation capabilities[5]. - The company has received various awards for its innovative technologies, including the "Second China Patent Excellence Award" for its core patent on tunnel lining vehicles[5]. - The company received several prestigious awards for its core patents, including the "Excellent Patent Award" at the 19th, 21st, and 22nd China Patent Awards[113]. Financial Performance - The company's operating revenue for 2021 was ¥690,358,554.12, representing a 53.24% increase compared to ¥450,522,334.84 in 2020[30]. - The net profit attributable to shareholders for 2021 was ¥98,822,297.65, a 42.41% increase from ¥69,394,634.75 in 2020[30]. - The total assets increased by 35.18% to ¥774,663,947.50 in 2021 from ¥573,046,693.67 in 2020[32]. - The company's gross profit margin decreased to 31.35% in 2021 from 35.63% in 2020[30]. - The weighted average return on equity based on net profit attributable to shareholders was 22.99% in 2021, up from 21.85% in 2020[30]. - The company's total liabilities at the end of 2021 were ¥236,359,791.88, a 7.09% increase from ¥220,711,869.18 in 2020[32]. - The basic earnings per share increased by 34.07% to ¥1.22 in 2021 from ¥0.91 in 2020[30]. - The net cash flow from operating activities decreased by 64.01% to ¥11,904,148.83 in 2021 from ¥33,074,414.06 in 2020[34]. - The company's total equity attributable to shareholders increased by 52.78% to ¥538,304,155.62 in 2021 from ¥352,334,824.49 in 2020[32]. - The company reported a net profit for the period of ¥98,822,297.65, representing a 42.41% increase compared to the previous year[80]. Accounts Receivable and Cash Flow - As of December 31, 2021, the company's accounts receivable amounted to approximately RMB 432 million, with a significant portion attributed to large state-owned enterprises, which may lead to slower cash collection[14]. - The accounts receivable turnover days decreased from 243 days in 2020 to 216 days in 2021, indicating improved cash flow management[55]. - The company reported a significant increase of 34.43% in accounts receivable, rising from 321 million yuan to 432 million yuan[69]. - As of December 31, 2021, the accounts receivable balance was RMB 477,474,423.92, with a provision for bad debts amounting to RMB 45,449,258.35, resulting in a net value of RMB 432,025,165.57[120]. Research and Development - The company received 40 patent authorizations during the reporting period, including 2 invention patents, 31 utility model patents, and 7 design patents, bringing the total to 307 authorized patents by the end of 2021[6]. - The company's research and development expenses rose by 55.01% year-on-year, totaling ¥28,478,797.44, indicating a focus on innovation[80]. - The number of R&D personnel increased from 55 to 78, with the proportion of R&D staff to total employees rising from 12.25% to 15.51%[111]. - The company is developing a digital anchor rod platform (MT10D) aimed at reducing manual labor and enhancing operational efficiency through automation and remote control capabilities[115]. - The company is focused on enhancing its competitive edge in the anchor rod market through innovative product development and technology research[115]. Market Expansion and Strategy - The company aims to expand its market presence in infrastructure construction, particularly in high-speed rail and water conservancy projects, which are expected to drive demand for tunnel construction equipment[13]. - The company has been actively expanding its market presence internationally, participating in projects such as the China-Laos Railway and the Jakarta-Bandung High-Speed Railway[49]. - The company aims to leverage the "Belt and Road" initiative to capture significant growth opportunities in the tunnel construction equipment market[64]. - The company is focused on integrating social responsibility into its business operations, contributing to regional economic development[127]. - The company plans to implement a digital transformation in its manufacturing processes, including the full optimization of ERP systems and the establishment of automated warehousing by 2022[132]. Risk Management and Compliance - The company has not experienced significant changes in major risks during the reporting period, maintaining a stable operational environment[14]. - The company has established a responsibility system for accounts receivable and an effective supervision mechanism to ensure that each payment is monitored and managed[138]. - The company recognizes the risk of macroeconomic changes impacting demand for its tunnel construction equipment, particularly in infrastructure investment[136]. - The company has ongoing litigation involving a total amount of 2,236,471.43 yuan, which represents 0.42% of the company's net assets as of the end of the reporting period[145]. - The company has incurred a total of 100,000 yuan in damages due to a patent infringement lawsuit, which has been fully provisioned[151]. Shareholder and Corporate Governance - The company issued a total of 90,008,718 ordinary shares by the end of 2021, a 17.97% increase from 76,300,000 shares at the end of 2020[37]. - The largest shareholder, Hunan Wuxin Investment Co., Ltd., holds 30,000,000 shares, representing 33.33% of total shares[188]. - Hunan Wuxin Investment Co., Ltd. is the controlling shareholder, holding 88.00% of Wuxin Heavy Industry[190]. - The actual controller of the company changed after the passing of Mr. Wang Xiangjun on March 30, 2021, with Mr. Wang Xincheng inheriting 33.60% and Ms. Yu Xiaoya inheriting 22.40% of the shares in Wuxin Investment[195]. - The company has committed to not engaging in competitive practices against its own interests, which is currently being fulfilled[158].