| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-09- | 831445 | 龙竹科技 | 3469311 | 1659.88 | 当日收盘价涨幅达到29.77% | | 04 | | | | | | | 2023-09- | 836675 | 秉扬科技 | 7784289 | 4165.93 | 当日收盘价涨幅达到26.42% | | 04 | | | | | | | 2023-09- | 835174 | 五新隧装 | 7366621 | 10155.17 | 当日收盘价涨幅达到25.97% | | 04 | | | | | | | 2023-09- | 870976 | 视声智能 | 10070620.0 | 14178.4 | 当日换手率达到56.64% | | 04 | | | | | | | 2023-09- | 837748 | 路桥信息 | 4720213 | 5193.13 | 当日换手率达到35.13% | | 04 | | | | | | | 2023-09 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2023-052 2023 年半年度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 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准攀枝花秉扬科技股份有限公司向不特 定合格投资者公开发行股票的批复》（证监许可[2020]2765 号）核准，公司向不 特定合格投资者公开发行人民币普通股股票 3,560.00 万股，每股面值为人民币 1.00 元，发行价格为人民币 7.2 元/股，募集资金总金额为人民币 25,632.00 万元，扣除相关发行费用后实际募集资金净额为人民币 24,075.27 万元。上述募 集资金净额已经中汇会计师事务所（特殊普通合伙）审验，并于 2020 年 12 月 21 日出具了《验资报告》（中汇会验[2020]6895 号）。 （二）2023 年半年度使用金额及当前余额 2023 年半年度使用募集资金 283.23 万元。 截至 2023 年 6 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2023-053 攀枝花秉扬科技股份有限公司（以下简称"公司"）第三届董事会第十九次 会议于 2023 年 8 月 28 日召开，作为公司的独立董事，根据《中华人民共和国公 司法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关法 律、法规和规范性文件以及《公司章程》的相关规定，我们对公司第三届董事会 第十九次会议的相关事项发表独立意见如下： 一、对于《关于 2023 年半年度募集资金存放与实际使用情况的专项报告的 议案》的独立意见 经核查，我们认为，公司《2023 年半年度募集资金存放与实际使用情况的 专项报告》的编制符合相关法律法规和规范性文件的要求，公司对募集资金进 行了专户存储和专项使用，不存在变相改变募集资金用途的情况，不存在违规 使用募集资金的行为，不存在损害公司以及公司股东尤其是中小股东利益的情 形。 因此，我们同意《关于 2023 年半年度募集资金存放与实际使用情况的专项 报告的议案》。 攀枝花秉扬科技股份有限公司 独立董事：田从学、刘鑫春、杨建强 2023 年 8 月 28 日 攀枝花秉扬科技股份有限公司独立董事 关于第 ...

攀枝花秉扬科技股份有限公司 第三届董事会第十九次会议决议公告 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。 证券代码：836675 证券简称：秉扬科技 公告编号：2023-048 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 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议及网络线上会议 4.发出董事会会议通知的时间和方式：2023 年 8 月 17 日以书面、即时通讯 方式发出 5.会议主持人：董事长樊荣先生 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、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 二、议案审议情况 （一）审议通过《关于 2023 年半年度报告及报告摘要的议案》 1.议案内容： 公司根据 2023 年半年度经营情况及财务状况，按照相关法律法规及《公司 章程》《公开发行证券的公司信息披露内容与格式准则 ...

证券代码：836675 证券简称：秉扬科技 公告编号：2023-049 攀枝花秉扬科技股份有限公司 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。 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 28 日 2.会议召开地点：公司会议室 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 2023 年半年度报告及报告摘要的议案》 1.议案内容： 具体内容详见公司 2023 年 8 月 28 日在北京证券交易所官网（www.bse.cn） 3.会议召开方式：现场会议 4.发出监事会会议通知的时间和方式：2023 年 8 月 17 日 以电话、即时通讯方式 发出 5.会议主持人：监事会主席徐晓艳女士 6.召开情况合法、合规、合章程性说明： 本次会议召集、召开、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 上披露的《2023 年半年度报告》 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 235,261,995.29, representing a 30.20% increase compared to CNY 180,694,510.34 in the same period last year[26]. - The net profit attributable to shareholders of the listed company reached CNY 37,738,644.92, up 19.01% from CNY 31,711,347.43 in the previous year[26]. - Basic earnings per share increased by 15.79% to CNY 0.22, compared to CNY 0.19 in the same period last year[26]. - The company's revenue growth rate was 30.20%, up from 16.08% in the previous year[29]. - Operating revenue grew by 30.20% to ¥235,261,995.29, mainly due to increased product sales driven by customer demand[55]. - Operating profit for the first half of 2023 was ¥43,841,084.64, representing a growth of 23.5% from ¥35,492,844.03 in the previous year[120]. - The company reported a net profit of ¥37,738,644.92, reflecting a 19.01% increase compared to the previous year[54]. - The company reported a net loss in comprehensive income of CNY -2,807,035.72 for the current period, compared to a gain of CNY 37,738,644.92 in the previous year, indicating a significant downturn in profitability[132]. Cash Flow and Assets - Operating cash flow increased significantly by 25,373.58% to ¥73,756,881.38 compared to the previous year[28]. - The net cash flow from operating activities was 73.76 million yuan, an increase of 73.47 million yuan, representing a growth of 25,373.58% year-on-year[44]. - Cash and cash equivalents increased significantly to ¥104,895,971.79 from ¥61,308,911.11, representing a growth of 71.06%[111]. - The ending cash and cash equivalents balance for the first half of 2023 was CNY 84,260,163.38, down from CNY 138,722,597.26 at the end of the previous year[128]. - Total assets decreased by 0.38% to ¥840,117,368.67 compared to the previous year[28]. - The total assets at the end of the reporting period were CNY 551,376,705.31[133]. Liabilities and Equity - Total liabilities decreased by 4.76% to ¥288,740,663.36 compared to the previous year[28]. - The company's total equity increased to ¥551,376,705.31 from ¥540,155,601.39, reflecting a growth of 2.27%[113]. - The total equity attributable to shareholders decreased to CNY 540,155,601.39 from CNY 540,341,402.14 in the previous year, reflecting a slight decline in shareholder equity[130]. - The company reported a net loss of 34,439,600.00 CNY attributable to shareholders[138]. Operational Highlights - The company is focused on the research, production, and sales of fracturing proppant series products[23]. - The sales volume of fracturing proppants reached 240,900 tons, an increase of 94,000 tons, with a growth rate of 63.96% year-on-year[42]. - The company achieved sales of quartz sand amounting to 94.95 million yuan, an increase of 60.60 million yuan, with a growth rate of 176.42% compared to the previous year[42]. - The company has been recognized as a "National High-tech Enterprise" and "Specialized, Refined, Characteristic, and Innovative"[40]. Risk Management - The company has identified significant risks including high customer concentration, market competition, and dependence on oil prices, which could adversely affect its operating performance[74]. - The company is committed to diversifying its customer base to reduce reliance on major clients and mitigate associated risks[74]. - The company has not experienced any significant changes in major risks during the reporting period[74]. Shareholder and Management Information - The company completed a cash dividend distribution of CNY 25,829,700.00, amounting to CNY 1.50 per 10 shares[7]. - The company held its annual shareholders' meeting on April 27, 2023, to approve the 2022 profit distribution plan[7]. - The company has a total of 37 individuals eligible for the incentive plan, excluding certain major shareholders and their immediate family members[83]. - The company reported a total of 560,000 shares granted to executives and senior management, with 28,000 shares exercised during the reporting period[85]. Accounting and Financial Policies - The company has implemented a new accounting policy effective January 1, 2023, regarding deferred tax assets and liabilities[33]. - The financial statements have been prepared in accordance with the relevant accounting standards, ensuring accurate representation of the company's financial position[157]. - The company has not made any changes to its accounting policies or estimates compared to the previous year's financial statements[149]. Environmental and Social Responsibility - The company adheres to environmental protection standards throughout its production processes, promoting sustainable practices and resource recycling[72]. - The company has established a mechanism to support employees in difficulty, contributing to social welfare and community development[71].

Financial Performance - Net profit attributable to shareholders decreased by 3.65% to ¥16,111,225.97 year-on-year[9] - Operating income increased by 36.18% to ¥102,003,787.85 compared to the same period last year[9] - The company reported a total revenue of 129,367,868, with a year-on-year increase of 75.06% compared to 92,344,200[19] - Total operating revenue for Q1 2023 reached ¥102,003,787.85, a significant increase from ¥74,903,573.52 in Q1 2022, reflecting a growth of approximately 36.3%[45] - Total operating revenue for Q1 2023 reached ¥101,629,045.35, a significant increase from ¥74,903,573.52 in Q1 2022, representing a growth of approximately 35.7%[49] - The company reported a total comprehensive income of ¥13,774,431.13 for Q1 2023, compared to ¥17,226,137.70 in Q1 2022, a decrease of about 20.3%[51] - Operating profit for Q1 2023 was ¥15,585,695.75, compared to ¥19,661,266.76 in Q1 2022, indicating a decrease of about 20.6%[50] - Net profit for Q1 2023 was ¥13,509,661.61, down from ¥17,011,778.19 in Q1 2022, reflecting a decline of approximately 20.5%[50] Assets and Liabilities - Total assets decreased by 5.83% to ¥794,039,013.68 compared to the end of last year[9] - The company's asset-liability ratio decreased to 29.67% from 35.92% at the end of the previous year[9] - Total liabilities also decreased from ¥302,823,239.52 to ¥235,605,250.55, representing a decline of approximately 22.2%[39] - Current liabilities decreased from ¥296,229,050.60 to ¥229,111,794.62, a reduction of about 22.7%[39] - The company's retained earnings rose from ¥153,795,447.92 to ¥169,906,673.89, an increase of approximately 10.4%[39] - The total equity attributable to shareholders increased from ¥540,341,402.14 to ¥558,433,763.13, reflecting a growth of about 3.4%[39] Cash Flow - Net cash flow from operating activities surged by 475.31% to ¥29,623,823.00 year-on-year[10] - Cash inflow from operating activities in Q1 2023 was ¥117,089,364.63, significantly higher than ¥61,932,147.57 in Q1 2022, representing an increase of approximately 89.1%[52] - The net cash flow from operating activities was 31,818,077.49, a significant increase compared to 3,989,867.44 from the previous period, reflecting strong operational performance[54] - The net cash flow from investing activities was -9,780,018.43, a decrease from 23,117,723.68, suggesting increased investment expenditures[57] - The net cash flow from financing activities was -3,888,001.50, compared to 14,851,236.39 previously, indicating a reduction in financing inflows[57] Expenses - Operating costs increased by 54.30% due to higher sales volume[12] - Management expenses rose by 39.52% due to an increase in staff and share-based payment expenses[12] - Research and development expenses for Q1 2023 amounted to ¥2,237,458.91, slightly higher than ¥2,091,687.91 in Q1 2022, showing an increase of about 7%[50] - Total operating costs for Q1 2023 were ¥83,306,140.73, up from ¥55,856,584.17 in Q1 2022, marking an increase of approximately 49.2%[46] Shareholder and Corporate Governance - The company has maintained a stable shareholder structure, with significant relationships among major shareholders[19] - The company has not engaged in any litigation or arbitration matters during the reporting period[22] - The company has not provided any external guarantees or loans during the reporting period[22] - The company has implemented an employee incentive plan, which has been approved by the shareholders[22] - The company has committed to avoiding related party transactions and ensuring compliance with regulatory requirements through various pledges from its major shareholders and executives[33] Stock Incentive Plan - A total of 1,318,000 restricted stocks were granted at a price of 5.2 CNY per share[25] - The first unlock period for the stock incentive plan has been achieved, with ongoing work for the release of restrictions[26] - The fair value of the restricted stocks on the grant date was 7.54 CNY per share[27] - The total estimated accounting cost impact of the stock incentive plan is 3,084,120 CNY[27] - The company has 37 individuals eligible for the stock incentive plan, excluding certain shareholders and their immediate family[25] - There are no expired repurchase cases for restricted stocks during the reporting period[26] Future Projections - The company has projected a future revenue target of 6,000.00 million for the year 2023 from related party transactions, with 1,146.75 million already realized[23] - The 2023 financial guidance indicates a focus on maintaining revenue growth and improving profitability metrics[32] - The company plans to continue expanding its market presence and developing new technologies as part of its strategic initiatives[32]

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。 攀枝花秉扬科技股份有限公司 2022 年年度报告业绩说明会预告公告 证券代码：836675 证券简称：秉扬科技 公告编号：2023-036 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 21 日（星期五）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者 关系互动平台"（https://ir.p5w.net）参与。 本次说明会采用网络方式召开。 一、 说明会类型 三、 参加人员 攀枝花秉扬科技股份有限公司（以下简称"公司"）定于 2023 年 4 月 21 日 召开 2022 年年度报告业绩说明会（以下简称"业绩说明会"）。 公司董事长：樊荣先生 公司董事、副总经理：廖利女士 公司董事、财务负责人：白华琴女士 董事会秘书、副总经理：江凌云先生 公司保荐代表人：李皓先生 四、 投资者参加方式 董事会 五、 联系方式 联系人：江凌云 联系地址：四川省攀枝花钒钛产业园区攀枝花 ...

Financial Performance - The company's operating revenue for 2022 was CNY 465,603,694.14, representing a 54.05% increase compared to CNY 302,238,558.53 in 2021[32]. - The net profit attributable to shareholders for 2022 was CNY 61,397,875.53, a slight increase of 1.30% from CNY 60,607,799.67 in 2021[32]. - The total assets at the end of 2022 amounted to CNY 843,164,641.66, reflecting a growth of 21.78% from CNY 692,339,828.45 at the end of 2021[34]. - The total liabilities increased by 71.86% to CNY 302,823,239.52 in 2022, up from CNY 176,201,231.94 in 2021[34]. - The company's gross profit margin decreased to 23.53% in 2022 from 31.53% in 2021[32]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 11.75% in 2022, down from 12.37% in 2021[32]. - The cash flow from operating activities showed a negative net amount of CNY -44,261,407.08 in 2022, compared to a positive CNY 66,735,890.33 in 2021, indicating a decline of 166.32%[36]. - The company's inventory turnover rate improved to 2.37 in 2022 from 1.79 in 2021[37]. - The company reported a basic earnings per share (EPS) of 0.36 in 2022, a 2.86% increase from 0.35 in 2021[32]. Investments and Acquisitions - The company invested 5.18 million CNY to acquire 19.98% equity in Leshan Taizhong Mining Co., enhancing its quartz sand business and optimizing the industrial chain[7]. - The company invested 15.68 million CNY to acquire 100% equity in Sichuan Beid Petroleum Technology Development Co., expanding its product range into the oil and gas industry[9]. - The company plans to enter the oil and gas industry through the acquisition of Sichuan Beid Petroleum Technology Development Co., aiming to diversify its product range and reduce operational risks[103]. - The company invested 34,415,474.19 yuan in a project for producing 600,000 tons of quartz sand fracturing proppant, achieving 84.60% of the planned progress[92]. Customer Concentration and Market Risks - In 2022, sales to the top five customers accounted for 99.99% of total revenue, with sales to China National Petroleum Corporation (CNPC) alone making up 87.10%[16]. - The company faces risks from market demand changes for proppants, high customer concentration, and potential price declines in proppant products[16][17]. - The company recognizes the risk of market competition intensifying, which could slow revenue growth or negatively impact operating performance if demand does not expand accordingly[130]. - The company is actively working to diversify its customer base to mitigate risks associated with high customer concentration[129]. Research and Development - The company has developed a core technology for proppant production based on a combination of patented and non-patented technologies[17]. - The company actively engages in R&D to enhance product quality and efficiency, aiming for energy conservation and cost reduction[50]. - The company's research and development expenses rose by 23.78% to ¥14.64 million, indicating ongoing investment in new product development[69]. - The company’s R&D expenditure amounted to 14,644,908.03 CNY, representing 3.15% of total revenue[107]. - The total number of patents held by the company decreased from 27 to 23, with 6 being invention patents[109]. Employee and Management - The company has a total of 301 employees at the end of the reporting period, an increase of 62 from the beginning of the period[198]. - The number of production personnel increased by 48, bringing the total to 208[198]. - The company has introduced 4 new management personnel during the reporting period[199]. - Employee compensation includes basic salary, performance pay, and bonuses, with no changes to the compensation policy during the reporting period[200]. - The company has implemented a systematic training plan to enhance employee skills and quality[200]. Corporate Governance and Shareholder Structure - The company has a total of 5,913 ordinary shareholders[161]. - The largest shareholder, Fan Rong, holds 80,442,720 shares, representing 46.72% of the total shares[167]. - The combined shareholding of Fan Rong and his wife, Sang Hongmei, is 122,433,600 shares, accounting for 71.11% of the total shares[168]. - The top ten shareholders collectively hold 129,367,868 shares, which is 75.13% of the total shares[164]. - The company has a total of 9 board members and 3 supervisors[188]. Environmental and Social Responsibility - The company strictly adheres to national environmental standards in all production processes and promotes resource recycling to enhance sustainable production[122]. - The company has been actively involved in pandemic prevention efforts and has established a leadership group for COVID-19 response[121]. - The company has established a mechanism to support employees in need and actively participates in social welfare activities[120]. Financial Management and Fundraising - The company raised a total of 240,752,671.70 yuan through stock issuance, with 14,884,182.93 yuan used during the reporting period[171]. - The balance of raised funds at the end of the reporting period was 65,819,968.10 yuan, including net interest income after deducting bank fees[173]. - The company has approved the temporary use of up to 40 million yuan of idle raised funds to supplement working capital, with a usage period not exceeding 6 months from the board's approval date[173]. - The company has made adjustments to its fundraising projects due to changes in market demand, indicating a strategic shift in operations[176]. Equity Incentive Plan - The company granted a total of 1,318,000 restricted shares to 37 incentive objects at a price of 5.2 CNY per share on February 14, 2022[148]. - The total subscription amount received from the incentive objects for the restricted shares was 6,853,600 CNY, verified by an accounting firm[149]. - The first unlocking condition requires a revenue growth rate of no less than 20% compared to 2021, or a net profit growth rate of no less than 20% after adjustments[153]. - The company has not terminated the implementation of the equity incentive plan during the reporting period[153].

Financial Performance - The company reported a revenue of ¥465,603,694.14 for the year 2022, representing a 54.05% increase compared to ¥302,238,558.53 in the previous year[3] - The net profit attributable to shareholders was ¥61,577,140.01, reflecting a growth of 1.60% from ¥60,607,799.67 in the prior year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥60,507,238.86, which is a 2.94% increase from ¥58,776,728.62 year-on-year[5] - Basic earnings per share increased to ¥0.3588, up 1.16% from ¥0.3547 in the previous year[5] Assets and Equity - Total assets at the end of the reporting period reached ¥843,343,906.15, marking a 21.81% increase from ¥692,339,828.45 at the beginning of the period[4] - Shareholders' equity attributable to the company was ¥540,520,666.62, a 4.72% increase from ¥516,138,596.51 at the start of the period[4] - The company's stock capital increased to ¥172,198,000.00, reflecting a growth of 0.77% from ¥170,880,000.00[4] Revenue Drivers and Challenges - The increase in revenue was primarily driven by a significant rise in product sales volume due to customer demand[6] - The decline in gross profit margin due to lower product settlement prices and increased operating and R&D expenses impacted net profit growth[6] - Inventory levels increased at the end of the reporting period to meet customer demand, contributing to the rise in total assets[6]