证券代码：873169 证券简称：七丰精工 公告编号：2023-088 七丰精工科技股份有限公司承诺管理制度 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、 审议及表决情况 第二条 承诺人在公司申请上市或者股份转让、股票发行、再融资、并购重 组以及公司治理专项活动等过程中作出的解决同业竞争、关联交易、股权代持、 资产注入、股权激励、盈利预测补偿条款、对赌条款、股票限售、解决产权瑕疵 等相关事项的承诺、声明或者说明，必须有明确的履约期限，承诺履行涉及行业 政策限制的，应当在政策允许的基础上明确履约期限。 2023 年 11 月 13 日，七丰精工科技股份有限公司（以下简称"公司"）召开 了第四届董事会第四次会议，会议审议通过了《关于修订公司制度的议案》，本 议案尚需提交大会审议。 二、 制度的主要内容，分章节列示： 七丰精工科技股份有限公司 承诺管理制度 第一章 总则 第一条 为加强对七丰精工科技股份有限公司（以下简称"公司"）及其股 东、实际控制人、关联方、收购人（以下简称"承诺人"）的承诺及履行 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-082 七丰精工科技股份有限公司 第四届监事会第三次会议决议公告 （一）审议通过《关于七丰精工科技股份有限公司 2023 年第三季度报告的议案 》 1.议案内容： 根据相关法律、法规要求，公司编制了《七丰精工科技股份有限公司 2023 年第三季度报告》，具体内容详见公司同日在北京证券交易所信息披露平台 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： 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。 二、议案审议情况 1.会议召开时间：2023 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 10 月 20 ...

2.会议召开地点：公司会议室 证券代码：873169 证券简称：七丰精工 公告编号：2023-081 七丰精工科技股份有限公司 第四届董事会第三次会议决议公告 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 10 月 30 日 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：2023 年 10 月 20 日以书面方式发出 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《关于七丰精工科技股份有限公司 2023 年第三季度报告的议案》 1.议案内容： 根据相关法律、法规要求，公司编制了《七丰精工科技股份有限公司 2023 年第三 ...

Financial Performance - Total revenue for the first nine months of 2023 was CNY 124.14 million, a decrease of 15.45% compared to CNY 146.82 million in the same period of 2022[10] - Net profit attributable to shareholders for the first nine months of 2023 was CNY 18.43 million, down 45.91% from CNY 34.08 million year-on-year[10] - Basic earnings per share for the first nine months of 2023 was CNY 0.24, a decline of 48.94% compared to CNY 0.47 in the same period last year[10] - Revenue for Q3 2023 was CNY 46.81 million, down 11.33% from CNY 52.79 million in Q3 2022[10] - Net profit attributable to shareholders in Q3 2023 was CNY 5.56 million, a decrease of 56.41% from CNY 12.76 million in Q3 2022[10] - Total operating revenue for the first nine months of 2023 was CNY 124,137,628.06, a decrease from CNY 146,820,456.65 in the same period of 2022, representing a decline of approximately 15.5%[46] - Net profit for the first nine months of 2023 was CNY 18,380,620.43, compared to CNY 34,077,685.08 in 2022, reflecting a decrease of approximately 46.0%[48] - Earnings per share for the first nine months of 2023 were CNY 0.24, down from CNY 0.47 in the same period of 2022, a decline of about 48.9%[48] - Total comprehensive income amounted to CNY 19,381,865.93 for the first nine months of 2023, compared to CNY 34,507,237.27 in the same period of 2022[52] Cash Flow and Assets - Operating cash flow for the first nine months of 2023 was CNY 28.65 million, an increase of 5.85% from CNY 27.07 million in the previous year[10] - Net cash flow from operating activities was CNY 28,651,124.60, an increase from CNY 27,068,560.74 year-over-year[55] - Cash inflow from operating activities totaled CNY 160,955,575.89, down from CNY 185,886,202.02 in the previous year[53] - Cash outflow from operating activities was CNY 132,304,451.29, compared to CNY 158,817,641.28 in the same period last year[53] - Net cash flow from investing activities was -CNY 18,688,440.60, improving from -CNY 49,493,271.87 year-over-year[55] - Cash inflow from investing activities was CNY 612,677.08, significantly lower than CNY 16,187,769.31 in the previous year[55] - Cash outflow from investing activities reached CNY 19,301,117.68, down from CNY 65,681,041.18 year-over-year[55] - Net cash flow from financing activities was -CNY 18,493,491.25, a decrease from CNY 119,631,431.33 in the same period last year[55] - The ending balance of cash and cash equivalents was CNY 148,378,951.00, compared to CNY 122,326,871.68 at the end of the previous year[55] Assets and Liabilities - Total assets as of September 30, 2023, were CNY 342.33 million, a decrease of 6.02% from CNY 364.24 million at the end of 2022[11] - Current assets totaled CNY 257,186,405.10, down from CNY 285,178,445.79, indicating a decrease of about 9.8%[37] - Total liabilities decreased to CNY 33,896,803.05 from CNY 62,257,752.37, a significant reduction of approximately 45.5%[40] - The company's equity increased to CNY 308,433,072.41 from CNY 301,982,194.62, showing a growth of about 2.1%[40] - Total liabilities decreased to CNY 27,776,249.46 in 2023 from CNY 51,682,552.92 in 2022, a reduction of approximately 46.3%[44] - Total equity increased to CNY 305,769,564.61 in 2023 from CNY 298,317,441.32 in 2022, an increase of about 2.5%[44] Shareholder Information - The total number of ordinary shares at the end of the period was 82,714,690, a decrease of 1,286,400 shares from the beginning of the period[21] - The proportion of unrestricted shares increased from 32.55% to 57.90%, indicating a significant rise in liquidity for shareholders[20] - The largest shareholder, Chen Yuezhong, holds 41.53% of the shares, with a slight decrease of 200,000 shares during the period[22] - The company reported a total of 7,586 ordinary shareholders at the end of the period[21] - The company has implemented a share buyback plan, with timely disclosures made regarding this matter[26] - The company approved a share repurchase plan on April 25, 2023, to repurchase and cancel 1,286,400 restricted shares from a total of 51 individuals[30] Expenses and Investments - The company reported a significant increase in sales expenses by 80.04% to CNY 2.03 million, attributed to higher costs related to business expansion activities[13] - Research and development expenses for the first nine months of 2023 were CNY 5,528,440.61, slightly up from CNY 5,241,991.20 in 2022, indicating a growth of approximately 5.5%[47] - The company reported a financial income of CNY 3,561,196.94 in 2023, compared to CNY 1,321,680.62 in 2022, representing an increase of about 169.5%[47] Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters to drive revenue growth[46] - The company has identified potential acquisition targets to enhance its market position and product offerings in the future[46]

证券代码：873169 证券简称：七丰精工 公告编号：2023-079 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 （一）活动时间、地点 七丰精工科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日（星期二） 在公司三楼会议室采用现场会议的方式召开投资者交流会。 （二）参与单位及人员 现场参与公司投资者交流会的投资者。 （三）上市公司接待人员 公司董事长兼总经理：陈跃忠先生 公司董事会秘书：陈娟芳女士 公司财务负责人：朱晓琴女士 三、投资者关系活动主要内容 在投资者交流会上，公司就投资者普遍关注的问题进行沟通交流，主要问题及回复 情况如下： 问题 1、请问贵公司 2023 年半年度业绩下滑是何原因？ 回答：投资者您好，报告期内，行业受宏观经济和地缘政治因素的影响，下游市场 需求减少，国外客 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-073 七丰精工科技股份有限公司 第四届董事会第二次会议决议公告 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 29 日 2.会议召开地点：公司会议室 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：2023 年 8 月 19 日以书面方式发出 （一）审议通过《关于七丰精工科技股份有限公司 2023 年半年度报告及摘要的 议案》 1.议案内容： 根据相关法律、法规要求，公司编制了《七丰精工科技股份有限公司 2023 年半年度报告及摘要》，具体内容详见公司同日在北京证券交易所信息披露平台 （http://www.bse.cn）披露的《七丰精工科技股份有限公司 2023 年半年度报告》 （公告编号 2023-075）和《七丰精工科技股份有限公司 2023 年半年度报告摘要》 （公告编号：2023-076）。 2.议案表决结果：同意 7 票；反对 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-077 七丰精工科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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）2020 年第一次股票定向发行 根据七丰精工于 2020 年 3 月 24 日召开第二届董事会第十一次会议及第二届 监事会第七次会议、2020 年 4 月 11 日召开的 2020 年第一次临时股东大会，公 司拟定向发行股票不超过 1,660,000 股（包含 1,660,000 股）股票，发行价格人 民币 1.00 元/股，拟募集资金总额为人民币 1,660,000.00 元，公司拟以 1 元每 股的价格向公司员工发行股份用于股权激励，募集资金用于补充流动资金。 截至 2020 年 6 月 28 日，上述募集资金已全部到账，大信会计师事务所（特 殊普通合伙）出具了《验资报告》对此次股票发行进行了审验。 公司于 2020 年 7 月 20 日在中国证券登记结算有限责任公司北京分 ...

证券代码：873169 证券简称：七丰精工 公告编号：2023-074 七丰精工科技股份有限公司 第四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 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。 二、议案审议情况 根据相关法律、法规要求，公司编制了《七丰精工科技股份有限公司 2023 （一）会议召开情况 1.会议召开时间：2023 年 8 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2023 年 8 月 19 日 以书面方式发出 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： 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。 （二）审议通过《关于<2023 年半年度募集资金存放与实际使用情 ...

七丰精工科技股份有限公司 独立董事关于第四届董事会第二次会议相关事项的独立意见 一、《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 证券代码：873169 证券简称：七丰精工 公告编号：2023-078 经审阅《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》，我们认为：公司 2023 年半年度募集资金存放与实际使用情况，符合募 集资金管理相关法律法规和公司募集资金管理制度的相关规定，公司对募集资金 进行了专户存储，不存在变相改变募集资金用途和损害股东利益的情况，不存在 违规使用募集资金的情形。 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。 七丰精工科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开第 四届董事会第二次会议。根据《公司法》、《北京证券交易所股票上市规则（试 行）》、《北京证券交易所上市公司持续监管指引第 1 号——独立董事》、《七 丰精工科技股份有限公司章程》和《七丰精工科技股份有限公司独立董事工作制 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥77,330,400.28, a decrease of 17.76% compared to ¥94,033,699.54 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was ¥12,870,698.39, down 39.63% from ¥21,318,568.07 in the previous year[26]. - The basic earnings per share decreased by 48.39% to ¥0.16 from ¥0.31 in the previous year[26]. - Net profit decreased by 39.63%, highlighting a need for strategic adjustments[29]. - The company's total operating revenue for the first half of 2023 was CNY 77,330,400.28, a decrease of 17.7% compared to CNY 94,033,699.54 in the same period of 2022[141]. - Net profit for the first half of 2023 was CNY 12,870,661.44, a decline of 39.5% from CNY 21,318,568.07 in the first half of 2022[143]. Profitability and Margins - The gross profit margin improved to 30.08%, compared to 28.14% in the same period last year[26]. - The weighted average return on net assets based on net profit attributable to shareholders was 4.16%, down from 9.57% in the previous year[26]. - The company's retained earnings increased by 12.86% to ¥101,952,918.49, reflecting improved profitability[49]. - The company's total operating costs for the first half of 2023 were CNY 65,973,064.94, down from CNY 76,183,802.05 in the previous year, reflecting a cost reduction strategy[142]. Cash Flow and Liquidity - Operating cash flow for the period was ¥34,139,365.87, representing a significant increase of 45.14% year-over-year[28]. - Cash flow from operating activities generated a net amount of ¥34,139,365.87, an increase of 45.4% compared to ¥23,521,048.55 in the first half of 2022[148]. - The company's cash and cash equivalents increased to ¥174,864,831.36, representing 48.10% of total assets, up from 43.39% last year, a growth of 10.65%[48]. - The ending balance of cash and cash equivalents was 170,081,749.81 yuan, up from 103,560,433.53 yuan at the end of the previous period[151]. Assets and Liabilities - Total assets at the end of the period amounted to ¥363,576,099.85, a decrease of 0.18% compared to the previous year[27]. - Total liabilities decreased by 24.05% to ¥47,286,090.82, indicating improved debt management[27]. - The company's total liabilities decreased to CNY 47,286,090.82 from CNY 62,257,752.37, a reduction of about 24.0%[135]. - The company's asset-liability ratio stands at 13.01%, indicating a reasonable level of financial stability[104]. Research and Development - The company holds 32 valid patents, including 6 invention patents, enhancing its technological innovation capabilities[40]. - Research and development expenses increased by 5.02% to ¥3,871,310.34, reflecting ongoing investment in new technologies[55]. - Research and development expenses for the first half of 2023 were CNY 3,871,310.34, slightly up from CNY 3,686,433.70, indicating continued investment in innovation[142]. Market and Strategic Focus - The company plans to continue focusing on the development of high-precision fasteners and expand its product offerings to meet diverse customer needs[21]. - The company focuses on high-end fasteners for aerospace and railway applications, with a commitment to quality and customer satisfaction[36]. - The company aims to enhance market share by participating in international trade shows and improving internal management to reduce production costs[84]. - The company plans to diversify its product offerings and strengthen customer relationships to mitigate risks associated with customer dependency[84]. Environmental and Compliance - The company invested CNY 46,000 in environmental protection measures during the reporting period[80]. - The company has three sets of wastewater treatment equipment, ensuring compliance with discharge standards[78]. - The company reported a collection efficiency of over 90% for oil mist from the cold heading process, with emissions meeting air quality standards[79]. - No environmental accidents or administrative penalties were reported during the reporting period[82]. Governance and Shareholder Structure - The company has established a relatively complete internal control and governance system, but risks remain due to the actual controllers holding 53.07% of the shares, which may lead to improper control over major decisions[85]. - The company has a total of 7 board members and 3 senior management personnel, ensuring a stable governance structure[118]. - The largest shareholder, Chen Yuezong, holds 41.53% of the shares, with a slight decrease of 200,000 shares during the period[110]. - The company has not experienced significant changes in major risks during the reporting period[85]. Legal and Compliance Matters - The company has reported a total of 1,445,754.08 yuan in litigation and arbitration matters, which accounts for 0.46% of the net assets at the end of the period[90]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[89]. Investment and Financing - The company has completed the usage of all funds from previous stock issuances without any misappropriation by controlling shareholders[113]. - A public offering raised RMB 133,644,540, with a net amount of RMB 119,396,259.99 after expenses, allocated for various technical improvement projects and working capital[115]. - The company plans to utilize raised funds for projects including the production of 870,000 aerospace components and 3.5 million high-speed railway fasteners[115].