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、交易概况 证券代码：873169 证券简称：七丰精工 公告编号：2024-048 七丰精工科技股份有限公司 购买土地使用权的公告 （一）基本情况 因战略发展需要，公司拟通过拍卖方式依法取得位于海盐县 24-025 号地块 土地使用权，用地面积 21,923 平方米，用地性质为工业用地，国有建设用地使 用权限为 50 年，挂牌起始价为 525 元/平方米（最终土地使用性质、用地位置、 界址、用途、面积、年限、规划设计条件、交地时间等具体内容以《国有建设用 地使用权出让合同》为准），并授权管理层全权办理本次购买土地使用权有关的 全部事宜。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《北京证券交易所上市公司重大资产重组审核规则（试行）》第八条的 规定，上市公司实施重大资产重组的，按照《持续监管办法》关于重大资产重组 的标准予以认定。上市公司使用现金购买与主营业务和生产经营相关的土地、厂 房、机械设备等，充分说明合理性和必要性的，可以视为日 ...

证券代码：873169 证券简称：七丰精工 公告编号：2024-046 七丰精工科技股份有限公司 第四届董事会第七次会议决议公告 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：2024 年 6 月 4 日 2.会议召开地点：公司会议室 5.会议主持人：董事长陈跃忠先生 6.会议列席人员：全体监事、全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及会议审议程序符合《公司法》等有关法律、法规 和《七丰精工科技股份有限公司章程》的相关规定。 （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 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2024 年 5 月 21 日以书面方式发出 具 体 内 容 详 见 公 司 于同日在 北 京 证 券 交 易 所 官 方 信 息 披 露 平 台 （www.bse.cn）发布的《七丰精工科技股份有限公司购买土地使用权的公告》 ...

证券代码：873169 证券简称：七丰精工 公告编号：2024-047 本次会议的召集及召开符合《中华人民共和国公司法》及有关法律、法规 和《七丰精工科技股份有限公司章程》的有关规定。 （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。 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 5.会议主持人：监事会主席谭金业 6.召开情况合法、合规、合章程性说明： 第四届监事会第七次会议决议公告 七丰精工科技股份有限公司 二、议案审议情况 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 （一）审议通过《关于公司拟购买土地使用权的议案》 1.议案内容： 因战略发展需要，公司拟通过拍卖方式依法取得位于海盐县 24-025 号地 块土地使用权，土地面积 21,923 平方米，用地性质为工业用地，国有建设用 1.会议召开时间：2024 年 ...

证券代码：873169 证券简称：七丰精工 公告编号：2024-043 七丰精工科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Group 1: Company Performance - The company's revenue for 2023 was 166.54 million yuan, a decrease of 17.49% compared to the previous year, primarily due to a slowdown in global economic growth and reduced demand from foreign clients [4] - The decline in orders was particularly evident in the construction and warehousing sectors [4] Group 2: Product and Market Focus - The company specializes in the research, production, and sales of fasteners, which are widely used in industries such as construction, rail transportation, warehousing, automotive, wind power, photovoltaics, and aerospace [5] - The company is actively expanding its domestic market presence and developing new products, particularly in specialized fasteners for aerospace, rail transportation, and nuclear power sectors [6] Group 3: Strategic Responses - To address the industry downturn, the company is enhancing its innovation capabilities and focusing on talent development through partnerships with higher education institutions and research institutes [6] - The company employs a cost-plus pricing strategy for its products, considering factors such as production complexity and market prices of similar products [6] Group 4: Competitive Landscape - The company does not compete with Kunbo Precision in the same product category, but does have some competition with Rongyi Precision, which focuses on consumer electronics fasteners [7] - The company is monitoring market trends and may adjust its fundraising project directions if market conditions change [7][8]

七丰精工科技股份有限公司 2023 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 七丰精工科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 29 日 在北京证券交易所官方信息披露平台（www.bse.cn）披露了《七丰精工科技股 份有限公司 2023 年年度报告》（公告编号：2024-020），为方便广大投资者更 深入了解公司 2023 年年度经营业绩的具体情况，加强与投资者的互动交流， 公司拟召开 2023 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：2024 年 5 月 21 日（星期二）15:00-17:00。 证券代码：873169 证券简称：七丰精工 公告编号：2024-042 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可 于 2024 年 5 月 20 日（星期一）15:00 ...

Financial Performance - The company's operating revenue for 2023 was ¥166,535,483.44, a decrease of 17.49% compared to ¥201,831,893.28 in 2022[25]. - The net profit attributable to shareholders for 2023 was ¥19,635,717.27, down 47.12% from ¥37,131,219.07 in 2022[25]. - The gross profit margin for 2023 was 26.40%, a decline from 28.83% in 2022[25]. - The total assets at the end of 2023 amounted to ¥362,215,555.63, a slight decrease of 0.65% from ¥364,593,472.67 at the end of 2022[27]. - The total liabilities decreased by 16.75% to ¥52,121,792.33 in 2023 from ¥62,611,278.05 in 2022[27]. - The net assets attributable to shareholders increased by 2.73% to ¥310,227,169.81 in 2023 from ¥301,982,194.62 in 2022[27]. - The basic earnings per share for 2023 was ¥0.24, a decrease of 52.94% compared to ¥0.51 in 2022[25]. - The operating cash flow for 2023 was ¥32,671,349.51, down 18.24% from ¥39,958,217.56 in 2022[27]. - The company reported a non-recurring profit of ¥2,184,095.64 in 2023, significantly lower than ¥6,338,349.57 in 2022[31]. Shareholder Information - In July 2023, the company distributed a cash dividend of 1.50 RMB per 10 shares, totaling 12,407,203.50 RMB to all shareholders[3]. - The total number of shares held by the chairman, Chen Yuezhong, is 34,352,000, accounting for 41.53% of the total shares[197]. - The total number of shares held by the director, Cai Xuequn, is 5,449,000, accounting for 6.59% of the total shares[197]. - The total number of shares held by all directors and supervisors is 40,629,100, representing 49.12% of the total shares[197]. - The company has 6,396 ordinary shareholders at the end of the reporting period[174]. - The company’s core employees hold a total of 3,599,100 shares, which is 4.35% of total shares[174]. Corporate Governance - The company has a total of 7 board members and 3 supervisors, with 4 senior management personnel[197]. - The chairman and general manager, Chen Yuezhong, received a pre-tax compensation of CNY 504,500 for the year 2023[197]. - The company experienced a change in the financial director, with Zhu Xiaoqin newly appointed as the financial responsible person[199]. - The company’s board secretary, Chen Juanfang, has left her position due to work adjustments[199]. Research and Development - The company focuses on R&D of new products and has strengthened digitalization in R&D efforts, collaborating with universities for technology optimization[56]. - R&D expenditure amounted to ¥7,540,908.97, representing 4.53% of operating revenue, an increase from 3.97% in the previous period[108]. - The total number of R&D personnel increased from 42 to 47, with the proportion of R&D staff in total employees rising from 16.09% to 18.43%[109]. - Ongoing R&D projects include the development of high-strength fatigue-resistant bolts, aimed at enhancing product competitiveness through material improvements and process optimization[112]. - The company is focused on enhancing its core competitiveness through innovative product development and material optimization strategies[112]. Environmental Compliance - The company emphasizes compliance with environmental regulations, managing pollutants such as wastewater, waste gas, and solid waste[130]. - The company operates four wastewater treatment facilities, ensuring compliance with discharge standards[132]. - The company has obtained pollution discharge permits valid until 2028 for its subsidiaries, ensuring compliance with environmental regulations[136]. - The company has not experienced any environmental accidents or administrative penalties during the reporting period, indicating strong adherence to environmental laws[137]. Market and Industry Trends - The tightening of competition in the fastener industry is leading to a clear trend towards product structure adjustment, focusing on high-performance and high-value-added products[138]. - The high-end fastener market in China is rapidly growing, driven by the demand from high-end equipment manufacturing sectors such as aerospace and intelligent manufacturing[140]. - The company aims to expand its aerospace and rail transportation fastener business, striving to become a leading enterprise in mid-to-high-end fasteners in China[143]. Financial Management - The company raised a total of RMB 20,670,000.00 through a directed issuance of 6,890,000 shares at RMB 3.00 per share, primarily to supplement working capital[185]. - The public offering raised RMB 133,644,540.00, with a net amount of RMB 119,396,259.99 after deducting underwriting fees and other expenses[186]. - As of December 31, 2023, the remaining balance of the funds raised from the public offering is RMB 68,653,913.02, including RMB 20,000,000.00 in unexpired financial products[187]. Risk Management - The company acknowledges risks related to the feasibility of its fundraising projects and the impact of raw material price fluctuations on profit margins[146]. - The company faces risks from significant fluctuations in raw material prices, which could lead to increased production costs and decreased gross margins if prices rise sharply[147]. - The company has established stable relationships with major clients but is at risk of losing sales if clients switch to other suppliers due to changing product demands[148]. - The company is actively working to manage accounts receivable risks by monitoring customer credit status and enhancing collection efforts[148].

Financial Performance - Net profit attributable to shareholders for Q1 2024 was CNY 1,612,122.15, representing a decline of 70.48% year-over-year[10]. - Operating revenue for Q1 2024 reached CNY 34,924,857.58, an increase of 11.35% compared to the same period last year[10]. - The company reported a net profit of 34,352,000, representing a profit margin of 41.53%[16]. - The company reported a total profit of ¥1,688,204.45 for Q1 2024, down from ¥6,287,532.90 in Q1 2023, a decline of 73.1%[36]. - Net profit for Q1 2024 was ¥1,570,890.05, a decrease of 71.2% from ¥5,461,277.43 in Q1 2023[36]. Assets and Liabilities - Total assets as of March 31, 2024, were CNY 361,025,256.97, a decrease of 0.33% compared to the end of the previous year[10]. - The company's asset-liability ratio (consolidated) improved to 13.60% from 14.39% at the end of the previous year[10]. - Total assets decreased from ¥362.22 billion to ¥361.03 billion, a decline of approximately 0.33%[28]. - Total liabilities decreased from ¥52.12 billion to ¥49.09 billion, a reduction of about 5.83%[29]. - Current liabilities decreased from ¥40.03 billion to ¥37.19 billion, a decrease of approximately 7.1%[28]. - Non-current liabilities decreased from ¥12.10 billion to ¥11.90 billion, a decline of about 1.65%[28]. - Owner's equity increased from ¥310.09 billion to ¥311.94 billion, an increase of approximately 0.59%[29]. Cash Flow - The company's cash flow from operating activities for Q1 2024 was CNY 10,730,084.86, down 15.84% from the previous year[10]. - Operating cash flow for Q1 2024 was CNY 10,730,084.86, a decrease of 15.9% compared to CNY 12,750,323.62 in Q1 2023[41]. - Total cash inflow from operating activities was CNY 54,563,270.75, down from CNY 59,021,723.18 in the same period last year, reflecting a decline of 7.8%[41]. - Cash outflow from operating activities totaled CNY 43,833,185.89, compared to CNY 46,271,399.56 in Q1 2023, indicating a decrease of 5.3%[41]. - Cash and cash equivalents at the end of Q1 2024 were CNY 140,478,695.51, down from CNY 166,845,216.27 at the end of Q1 2023, a decrease of 15.8%[42]. Expenses - The gross profit margin decreased due to a 30.85% increase in operating costs, primarily driven by higher manufacturing expenses[12]. - Total operating costs for Q1 2024 were ¥33,354,760.74, up 30% from ¥25,679,068.86 in Q1 2023[34]. - Research and development expenses for Q1 2024 totaled ¥1,807,939.70, compared to ¥1,632,794.63 in Q1 2023, reflecting a year-over-year increase of 10.7%[34]. - Sales expenses increased to ¥925,204.17 in Q1 2024, up from ¥786,605.39 in Q1 2023, marking a rise of 17.7%[34]. - Management expenses rose to ¥4,111,768.60 in Q1 2024, compared to ¥3,037,076.25 in Q1 2023, an increase of 35.4%[34]. Other Financial Metrics - The weighted average return on equity (attributable to shareholders) decreased to 0.52% from 1.79% year-over-year[10]. - Non-recurring gains and losses for the period amounted to CNY 124,150.87, after tax impacts[13]. - The company reported a net loss of CNY 57,614.58 from credit impairment losses, a drastic increase of 2,404.58%[12]. - The company received CNY 792,458.09 in tax refunds during Q1 2024, compared to CNY 1,372,432.86 in Q1 2023, reflecting a decline of 42.3%[43]. - Cash inflow from investment activities was CNY 600,000.00 in Q1 2024, significantly lower than CNY 30,247,750.00 in Q1 2023[44]. Operational Insights - The company has no significant litigation or arbitration matters during the reporting period[20]. - Daily related transactions for purchasing raw materials were estimated at 2,600,000, with actual transactions amounting to 454,478.04[20]. - The company has no pledged or frozen assets, ensuring liquidity and operational flexibility[17]. - The company is currently executing its disclosed commitments as per the annual report[21]. - There are no significant changes in shareholder relationships or major acquisitions reported during the period[19].

七丰精工科技股份有限公司 审计报告 天职业字[2024]28879 号 目 录 审计报告 -- -1 2023 年度财务报表 -- -- 2023 年度财务报表附注 -- -17 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） 审计报告 天职业字[2024]28879 号 七丰精工科技股份有限公司全体股东: 一、审计意见 我们审计了七丰精工科技股份有限公司(以下简称"贵公司")财务报表,包括 2023 年 12月 31 目的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 2023年 12月 31 日的合并及母公司财务状况以及 2023年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于贵公司,并 ...