1.会议召开时间：2023 年 4 月 11 日 2.会议召开地点：北京市丰台区星火路 1 号 1 幢 18 层 18C1 室公司会议室 3.会议召开方式：现场方式 证券代码：871553 证券简称：凯腾精工 公告编号：2023-010 北京凯腾精工制版股份有限公司 第三届监事会第二次会议决议公告 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 4.发出监事会会议通知的时间和方式：2023 年 3 月 13 日 以通讯方式发出 5.会议主持人：监事会主席肖国栋先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序等方面均符合《中华人民共和国公司 法》、《北京凯腾精工制版股份有限公司章程》等相关法律、行政法规、部门规章、 规范性文件的规定。 （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《关于公司<2022 年年度报告>的议案》 1.议案内容： 具体内容详见公司于 2023 年 ...

证券代码：871553 证券简称：凯腾精工 公告编号：2023-019 北京凯腾精工制版股份有限公司 对全资子公司增资的公告 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、对外投资概述 （一）基本情况 根据北京凯腾精工制版股份有限公司（以下简称"公司"）的战略发展规划 与公司全资子公司长沙精达印刷制版有限公司（以下简称"长沙精达"）的发展 需要，公司拟使用自有资金 4,000.00 万元人民币对全资子公司长沙精达进行增 资。 本次交易不构成关联交易。 （四）审议和表决情况 公司于 2023 年 4 月 11 日召开了第三届董事会第二次会议，审议通过了《对 全资子公司增资的议案》，表决结果：同意 7 票、反对 0 票、弃权 0 票。 根据《北京证券交易所股票上市规则（试行）》《公司章程》《对外投资管理 制度》的相关规定，该议案无需提交股东大会审议。 （五）本次对外投资不涉及进入新的领域 （六）投资对象是否开展或拟开展私募投资活动 本次交易标的不涉及开展或拟开展私募投资活动，不是已在中国证券投资基 金 ...

证券代码：871553 证券简称：凯腾精工 公告编号：2023-013 北京凯腾精工制版股份有限公司 2022 年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 根据公司于 2020 年 8 月 25 日召开的第二届董事会第六次会议决议、2020 年 9 月 11 日召开的 2020 年第四次临时股东大会决议、2020 年 12 月 14 日召开 的第二届董事会第十次会议决议，经全国中小企业股份转让系统有限公司挂牌委 员会审议通过，并经中国证券监督管理委员会于 2021 年 7 月 8 日出具的《关于 核准北京凯腾精工制版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[2021]2335 号）核准，同意公司向不特定合格投资者公开发行不超 过 13,000,000 股人民币普通股股票（含行使超额配售选择权发行新股）,发行价 格人民币 3.60 元/股，全额行使超额配售选择权后发行总股数为 12,990,000 股， 最终募集资 ...

关于比会凯腾精工制版股份有限公司 8022年度排经营性资金公其他关联资金征来情况的 去项目, UR 中共华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址:北京市丰台区丽泽路 20 号院 1 号楼丽泽 SOHO B 座 20 层 邮编:100037 电话:(010) 51423818 传真:(010)51423816 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:京2300 录 El 一、关于北京凯腾精工制版股份有限公司2022年度非经营性资金及其他关联 资金往来情况的专项说明 二、北京凯腾精工制版股份有限公司2022年度非经营性资金及其他关联资 金往来情况汇总表 三、附件 中兴华会计师事务所〈特殊普通合伙〉企业法人营业执照复印件 中兴华会计师事务所(特殊普通合伙)执业证书复印件 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址 (location ...

证券代码：871553 证券简称：凯腾精工 公告编号：2023-004 特此公告。 北京凯腾精工制版股份有限公司 董事会 2023 年 3 月 27 日 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、收到政府上市补贴的基本情况 北京凯腾精工制版股份有限公司（以下简称"公司"）于 2023 年 3 月 27 日 收到北京市丰台区金融服务办公室拨付的 2021 年上市企业区级上市补贴资金人 民币 300 万元。 二、政府上市补贴对公司的影响 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。 北京凯腾精工制版股份有限公司 关于公司收到政府上市补贴资金的公告 ...

证券代码：871553 证券简称：凯腾精工 公告编号：2023-003 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。 北京凯腾精工制版股份有限公司（以下简称"公司"）原定于 2023 年 3 月 27 日披露《2022 年年度报告》，因公司调整披露计划，现将《2022 年年度报告》 预约披露时间由 2023 年 3 月 27 日调整为 2023 年 4 月 12 日。提醒广大投资者注 意公司《2022 年年度报告》披露日期的变更，及时阅读公司《2022 年年度报告》 等相关信息。 特此公告。 北京凯腾精工制版股份有限公司 董事会 2023 年 3 月 22 日 北京凯腾精工制版股份有限公司 2022 年年度报告预约披露时间变更公告 ...

Financial Performance - The company's operating revenue for 2022 was CNY 377,910,782.35, a decrease of 3.98% compared to the previous year[6] - The net profit attributable to shareholders was CNY 18,850,771.44, down 31.36% year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 14,058,947.13, a decline of 41.43% compared to the previous year[6] - Basic earnings per share decreased to CNY 0.13, down 35.00% year-on-year[6] - The company reported a basic earnings per share of CNY 2.32 at the end of the reporting period, reflecting a year-on-year increase of 1.31%[6] Assets and Equity - Total assets at the end of the reporting period were CNY 509,375,329.22, an increase of 8.88% from the beginning of the period[6] - Shareholders' equity attributable to the company was CNY 333,956,358.10, up 1.36% year-on-year[6] Market Impact - The company's earnings were significantly impacted by ongoing COVID-19 pandemic restrictions and unstable customer orders[7] - The company adjusted its sales policies in response to market changes, leading to a decrease in product sales prices[7] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[9]

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。 董事会 证券代码：871553 证券简称：凯腾精工 公告编号：2023-001 北京凯腾精工制版股份有限公司 关于变更持续督导保荐代表人的公告 北京凯腾精工制版股份有限公司（以下简称"公司"）于 2023 年 2 月 1 日收 到公司保荐机构财达证券股份有限公司（以下简称"财达证券"）出具的《关于 变更北京凯腾精工制版股份有限公司保荐代表人的通知》。财达证券作为公司股 票向不特定合格投资者公开发行项目之保荐机构，原委派李冰先生和廖飞先生担 任公司的持续督导保荐代表人，廖飞先生因个人工作变动，不再负责公司持续督 导的保荐工作。为保证持续督导工作的有序进行，财达证券委派武远定先生接替 廖飞先生担任公司持续督导工作的保荐代表人，继续履行持续督导职责。 本次保荐代表人变更后，财达证券负责公司持续督导工作的保荐代表人为李 冰先生和武远定先生，持续督导期至中国证券监督管理委员会和北京证券交易所 规定的持续督导义务结束（即 2024 年 12 月 31 日）为止。公司董 ...

Financial Performance - Operating income for the first nine months decreased by 2.15% to CNY 280,266,324.20 compared to the same period last year[14]. - Net profit attributable to shareholders decreased by 14.06% to CNY 16,614,762.96 for the first nine months[14]. - In Q3 2022, operating income was CNY 96,893,041.02, a decrease of 4.58% compared to Q3 2021[15]. - Net profit attributable to shareholders in Q3 2022 increased by 8.96% to CNY 5,198,047.00 compared to Q3 2021[15]. - The total revenue for the reporting period was 97,173,671, a decrease of 14.52% compared to the previous period[5]. - The company’s total revenue for the first nine months of 2022 was ¥280,266,324.20, a decrease of 2.0% from ¥286,427,815.16 in the same period of 2021[64]. - Total profit for Q3 2022 was ¥8,970,199.11, down from ¥10,177,826.49 in Q3 2021, representing a decline of 11.8%[66]. - The company reported a total operating profit of ¥9,000,272.73 for Q3 2022, compared to ¥10,302,387.82 in Q3 2021, a decrease of 12.6%[65]. Cash Flow - Cash flow from operating activities decreased by 75.00% to CNY 3,869,325.44 compared to the same period last year[14]. - Net cash flow from operating activities decreased by 75.00%, mainly due to a reduction in cash received from sales by 14,630,625.05 yuan and an increase in cash paid for purchases by 9,884,373.62 yuan[29]. - Net cash flow from investing activities decreased by 37.73%, primarily due to an increase in cash payments for fixed assets and other long-term assets by 27,252,801.27 yuan[30]. - Net cash flow from financing activities decreased by 86.58%, mainly due to cash payments for profit distribution amounting to 23,044,762.07 yuan[31]. - The net cash flow from operating activities was -34,241,667.32 yuan, a sharp decline from a positive cash flow of 103,434.92 yuan in the same period last year[76]. - Cash inflow from operating activities was 146,088,676.52 yuan, compared to 152,768,672.60 yuan in the previous period, showing a decrease in operational cash inflow[76]. - The company paid 173,657,193.28 yuan in other cash related to operating activities, an increase from 146,260,923.13 yuan in the previous period[76]. Assets and Liabilities - Total assets increased by 5.46% to CNY 493,386,740.85 compared to the end of the previous year[14]. - Cash and cash equivalents decreased by 41.84% due to cash payments for fixed assets and profit distribution[16]. - The company reported a decrease in the asset-liability ratio to 22.34% from 17.94% in the previous year[14]. - Total liabilities increased to ¥110,210,244.28, up 31.2% from ¥83,922,071.49 in the previous year[58]. - The company’s short-term borrowings increased to ¥59,052,626.53, up 103.5% from ¥29,033,901.75[57]. - The company has pledged assets totaling 31,975,383.10, which represents 6.48% of total assets, to secure short-term loans[50]. Shareholder Information - The total number of ordinary shares at the end of the reporting period was 143,690,460, with 5,863 shareholders[36]. - The largest shareholder, Beijing Kaiteng Jingda Management Consulting Partnership, held 67,126,838 shares, accounting for 46.72% of the total shares[38]. - The company reported a total of 48,926,838 shares outstanding, with a significant portion held by major shareholders[5]. Expenses - Financial expenses for the first three quarters of 2022 increased by 71.70% year-on-year, primarily due to an increase in short-term bank loans amounting to 30,000,000.00 yuan[27]. - Research and development expenses for Q3 2022 were ¥6,039,996.22, slightly up from ¥5,991,835.40 in Q3 2021, showing a 0.8% increase[65]. - Research and development expenses for the first nine months of 2022 were 4,883,892.02 million, compared to 8,349,322.67 million in 2021, reflecting a significant reduction[69]. Other Information - The company has not faced any litigation or arbitration matters during the reporting period[42]. - The company has not implemented any profit distribution or capital increase from reserves during the reporting period[52]. - The company has not conducted any share buybacks or employee incentive plans during the reporting period[42]. - The company has maintained compliance with all disclosed commitments without any violations[48].

Financial Performance - The company's operating revenue for the reporting period was ¥183,373,283.18, a decrease of 0.82% compared to the previous year[29]. - The net profit attributable to shareholders was ¥11,416,715.96, reflecting a decline of 21.60% year-over-year[29]. - The gross profit margin decreased to 36.29% from 41.23% in the same period last year[29]. - The company's cash flow from operating activities showed a net outflow of ¥917,781.47, a significant decline of 123.54% compared to the previous year[31]. - The weighted average return on equity decreased to 3.41% from 5.43% year-over-year[29]. - The company's net profit decreased by 23.34% to ¥15,507,776.41, attributed to increased operating costs and financial expenses[77]. - The total profit before tax was 17,404,000.04, compared to 23,295,434.80 in the previous year, a decrease of approximately 25.4%[1]. - The total comprehensive income for the first half of 2022 was 15,507,776.41, down from 20,228,368.81, reflecting a decrease of approximately 23.5%[2]. Assets and Liabilities - Total assets increased by 2.66% to ¥480,282,897.04, while total liabilities rose by 25.15% to ¥105,031,962.74[30]. - Cash and cash equivalents decreased by 35.51% to ¥80,449,139.04, primarily due to negative net cash flow from operating activities of ¥917,781.47 and cash payments for fixed assets totaling ¥45,043,326.58[74]. - Accounts receivable increased by 24.16% to ¥76,053,436.29, while inventory remained relatively stable with a slight increase of 2.49% to ¥36,592,875.77[74]. - The total equity attributable to shareholders was CNY 326,522,302.62, down from CNY 329,474,632.66[190]. - The company’s total liabilities rose to CNY 105,031,962.74 from CNY 83,922,071.49, marking an increase of about 25.3%[190]. Research and Development - As of the end of the reporting period, the company held a total of 157 patents, including 10 invention patents and 135 utility model patents[7]. - R&D expenses amounted to CNY 11.50 million, a decrease of 10.98% from CNY 12.92 million in the previous year[62]. - The company has established a research and development department that focuses on key technology development, with a primary emphasis on self-research due to the limited availability of related professionals in the industry[39]. - The company continues to develop new technologies and products despite challenges posed by the pandemic and rising raw material prices[62]. Market and Operations - The company focuses on the research, production, and sales of gravure printing plates, serving major printing groups in the packaging industry[36]. - The company aims to expand its market presence in high-end packaging and special printing sectors[36]. - The company's main business revenue comes from the sales of gravure printing plates, with no significant changes in operational qualifications or core technology during the reporting period[38]. - The company has developed advanced technologies such as laser engraving and laser film etching, integrating multiple engraving techniques into a single product, enhancing customer satisfaction and loyalty[40]. - The company maintains a centralized sales management model, ensuring unified market strategies and effective communication with customers to secure orders[45]. Risk Management - The company faces risks related to the ongoing impact of the COVID-19 pandemic, which may affect its operations and market demand[14]. - The company is exposed to macroeconomic fluctuations that could influence the demand for its products in the printing industry[15]. - The company emphasizes risk management, addressing various operational risks such as material price increases and market competition[52]. - The company has implemented strict environmental protection measures but faces risks related to potential pollution during production processes[16]. Governance and Compliance - The company emphasizes the importance of maintaining a robust governance structure to support its ongoing development and operational needs[16]. - The company has established a comprehensive governance structure, including various management systems such as financial management and risk control, ensuring effective decision-making and supervision[50]. - The company has established a relatively standardized corporate governance structure prior to its listing, which continues to evolve with its expanding business operations[107]. - The company is committed to protecting the legal rights of all shareholders, including minority shareholders[107]. Environmental Responsibility - The company integrates green development concepts into its operations, aiming to reduce resource consumption and promote recycling[93]. - The company has established wastewater treatment facilities to comply with national pollution discharge standards, ensuring that wastewater is treated and reused[94]. - The company has installed dedicated exhaust gas treatment facilities to ensure compliance with air pollution discharge standards[94]. - The company is committed to complying with environmental regulations and improving its environmental technology to meet or exceed national standards[105].