证券代码：873706 证券简称：铁拓机械 公告编号：2024-048 福建省铁拓机械股份有限公司 福建省铁拓机械股份有限公司（以下简称"公司"）于2024年4月18日召开的第 二届董事会第十次会议、2024年5月10日召开2023年年度股东大会，审议通过《关于 拟修订<公司章程>并办理工商变更登记的议案》。具体内容详见公司于2024年4月 19日在北京证券交易所官方信息披露平台(www.bse.cn)上披露的《关于拟修订公司 章程公告》（公告编号：2024-036）。 二、工商变更登记情况 关于完成工商变更登记及公司章程备案并取得换发营业执照的公告 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 目前，公司已经完成工商变更登记及公司章程备案工作，并于2024年5月22日取 得泉州市市场监督管理局换发的《营业执照》。本次工商变更后，注册资本由 "6679.9000万元整"变更为"9240.5245万元整"除以上变更外，《营业执照》记载 的其他工商登记事项未发生变更。具体工商登记信息如下： ...

证券代码：873706 证券简称：铁拓机械 公告编号：2024-045 福建省铁拓机械股份有限公司 第二届监事会第十二次会议决议公告 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 6.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 1.议案内容： 为增加公司收益，充分利用闲置募集资金，在不影响公司业务正常开展、确 保满足运营资金需求的前提下，公司拟计划使用闲置募集资金购买银行发售的安 1.会议召开时间：2024 年 5 月 22 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议结合通讯方式 4.发出监事会会议通知的时间和方式：2024 年 5 月 16 日以书面方式发出 5.会议主持人：监事会主席蔡文章 全性高、流动性好的理财产品，使用资金总额度不超过 8,000 万元人民币（含 8,000 万元）。 公司拟投资的品种为结构性存款、大额存单、通知存款等可以保障投资本金 安全的产品 ...

福建省铁拓机械股份有限公司 章 程 2020 年 1 月 20 日股份公司首次股东大会通过 2020 年 8 月 10 日 2020 年第二次临时股东大会第一次修订 2021 年 7 月 21 日 2021 年第二次临时股东大会第二次修订 2021 年 12 月 6 日 2021 年第三次临时股东大会第三次修订 2022 年 1 月 21 日 2022 年第一次临时股东大会第四次修订 2022 年 6 月 16 日 2021 年年度股东大会第五次修订 2023 年 5 月 31 日 2023 年第三次临时股东大会第六次修订（北交所上市后生 效） 2023 年 9 月 13 日 2023 年第四次临时股东大会第七次修订（北交所上市后生 效） 2024 年 5 月 10 日 2023 年年度股东大会第八次修订 中国·泉州 二〇二四年五月 | | | | | | | | | 福建省铁拓机械股份有限公司章程 福建省铁拓机械股份有限公司章程 第一章 总则 第一条 为维护福建省铁拓机械股份有限公司（以下简称"公司"或"本公 司"）、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称"《 ...

福建天衡联合（福州）律师事务所 关于福建省铁拓机械股份有限公司 2023 年年度股东大会的 法律意见书 关于福建省铁拓机械股份有限公司 2023 年年度股东大会的 法律意见书 〔2024〕天衡福顾字第 0032-02 号 致：福建省铁拓机械股份有限公司 引 言 福建天衡联合（福州）律师事务所接受福建省铁拓机械股份有限公司（以下简 称"公司"）的委托，指派林晖律师和陈威律师参加公司 2023 年年度股东大会（以 下简称"本次会议"），并根据《中华人民共和国公司法》《中华人民共和国证券法》、 中国证券监督管理委员会《上市公司股东大会规则》《北京证券交易所股票上市规则 （试行）》等法律、法规和规范性文件以及《福建省铁拓机械股份有限公司章程》（以 下简称《公司章程》）的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责 的精神，并基于律师声明事项，就本次会议的相关事项出具本法律意见书。 - 1 - 法律意见书 律师声明事项 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法 ...

证券代码：873706 证券简称：铁拓机械 公告编号：2024-042 福建省铁拓机械股份有限公司 2023 年年度股东大会决议公告 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 5 月 10 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长王希仁 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序符合《公司法》等有关法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 66,744,500 股，占公司有表决权股份总数的 72.2302%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 同意股数 6 ...

Financial Performance - Net profit attributable to shareholders rose by 0.73% to CNY 14,309,271.84 year-on-year[10] - Operating income for the first quarter reached CNY 99,150,589.84, reflecting a growth of 9.65% compared to the same period last year[10] - Total revenue for Q1 2024 reached ¥99,150,589.84, an increase of 9.1% compared to ¥90,421,992.36 in Q1 2023[31] - The company reported a net profit margin of approximately 5.5% for Q1 2024, compared to 5.1% in Q1 2023[31] - The net profit for the first quarter of 2024 was CNY 14,309,271.84, an increase from CNY 14,205,705.71 in the same period of 2023, reflecting a growth of approximately 0.73%[32] - Total comprehensive income for the first quarter of 2024 was CNY 15,748,608.39, compared to CNY 15,891,471.58 in the first quarter of 2023, indicating a decrease of about 0.89%[33] Assets and Liabilities - Total assets increased by 28.14% to CNY 702,013,026.44 compared to the end of last year[10] - Current assets totaled ¥411,746,898.65 as of March 31, 2024, a significant increase from ¥279,025,863.74 at the end of 2023[28] - Non-current assets increased to ¥290,266,127.79 from ¥268,840,392.43 at the end of 2023[29] - Total liabilities amounted to ¥185,375,811.47, compared to ¥173,842,258.75 at the end of 2023[30] - Shareholders' equity increased to ¥516,637,214.97 from ¥374,023,997.42 at the end of 2023[30] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -10,608,611.31, a decrease of 152.91% year-on-year[12] - Cash flow from operating activities showed a net outflow of CNY -10,608,611.31 in Q1 2024, a significant decline from a net inflow of CNY 20,051,539.53 in Q1 2023[34] - Cash and cash equivalents increased by 141.56% to CNY 168,745,342.68, primarily due to unutilized funds from a public stock issuance[11] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 159,526,520.53, up from CNY 87,355,520.19 at the end of Q1 2023, representing an increase of approximately 82.6%[34] - The total amount of cash inflow from investment activities in Q1 2024 was CNY 25,045,758.91, compared to CNY 2,505,178.08 in Q1 2023, indicating a substantial increase[34] - The cash outflow from investment activities in Q1 2024 was CNY 51,170,448.08, up from CNY 24,256,676.51 in Q1 2023, representing an increase of about 111.5%[34] Shareholder Information - The largest shareholder, Wang Xiren, holds 33,600,000 shares, representing 37.73% of the total shares[18] - The total number of shares held by the top ten shareholders is 67,674,764, accounting for 75.98% of the total shares[19] - There are no significant changes in the shareholding structure among the top shareholders[20] - The company’s total share capital increased by 33.33% to CNY 89,065,300.00 following a public stock issuance[12] Expenses and Costs - Management expenses rose by 48.17% to CNY 7,789,181.06, mainly due to increased business hospitality and amortization of land use rights[12] - Total operating costs for Q1 2024 were ¥82,892,776.11, up 11.6% from ¥74,307,399.30 in Q1 2023[31] - R&D expenses for Q1 2024 were ¥4,188,401.55, an increase from ¥3,815,964.30 in Q1 2023[31] - Gross profit margin for Q1 2024 was approximately 16.5%, compared to 17.8% in Q1 2023[31] Legal and Compliance - The company is involved in two litigation cases, with the total amount involved accounting for 0.39% of the net assets at the end of the reporting period[23] - The company has no major litigation or arbitration issues affecting its operations[23] - All disclosed commitments have been fulfilled without any violations during the reporting period[23] - The company has no external guarantees or loans provided during the reporting period[22] - The company’s production and operations are normal, and the restricted assets have not significantly impacted its cash flow[24] Debt and Pledges - The company’s debt-to-asset ratio remained stable at 26.41%, down from 31.73% at the end of the previous year[10] - The company has pledged assets worth 112,570,276.22 yuan (16.04% of total assets) and 49,359,991.72 yuan (7.03% of total assets) as collateral for bank loans[24] - The total amount of frozen bank deposits is 900,000 yuan, which is 0.13% of total assets[24]

第二届董事会第十一次会议决议公告 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。 福建省铁拓机械股份有限公司 一、会议召开和出席情况 （一）会议召开情况 证券代码：873706 证券简称：铁拓机械 公告编号：2024-037 1.会议召开时间：2024 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议结合通讯方式 4.发出董事会会议通知的时间和方式：2024 年 4 月 19 日以书面方式发出 5.会议主持人：董事长王希仁 6.会议列席人员：公司监事、总经理、董事会秘书以及其他高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序符合《公司法》、相关法律法规、规范性 文件和《公司章程》等有关规定。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 二、议案审议情况 本议案已经公司第二届董事会审计委员会第八次会议审议通过，同意将该议 案提交董事会审议。 3.回避表决情况： 本议案不涉及关联交易事项，无需回避表决。 4.提交 ...

证券代码：873706 证券简称：铁拓机械 公告编号：2024-040 二、 取消议案的情况说明 福建省铁拓机械股份有限公司 关于2023年年度股东大会取消部分议案暨2023年年度股东 大会补充通知的公告 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、 股东大会有关情况 1、股东大会的类型和届次 2023年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A股 | 873706 | 铁拓机械 | 2024/5/6 | 事会充分考虑当前市场形势、公司实际经营发展过程中的资金需求情况等因素， 决定取消提请股东大会授权董事会以简易程序向特定对象发行股票事项，公司 取消2023年年度股东大会第9项议案，即《关于提请股东大会授权董事会以简易 程序向特定对象发行股票的议案》。 2024年4月25日，公司召开了第二届董事会第十一次会议，审议通过了《关 于取消2023年年度股东大会部分议案的议案》。 三、 除上述取消的议案外，上市公 ...

证券代码：873706 证券简称：铁拓机械 公告编号：2024-038 福建省铁拓机械股份有限公司 第二届监事会第十一次会议决议公告 6.召开情况合法、合规、合章程性说明： 会议的召集、召开、议案审议程序符合《公司法》、相关法律法规、规范性 文件和《公司章程》等有关规定。 （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 （一）审议通过《关于公司<2024 年第一季度报告>的议案》 1.议案内容： 根据相关法律、法规、规范性文件的规定，公司编制了《福建省铁拓机械股 份有限公司 2024 年第一季度报告》，展现了公司 2024 年第一季度经营情况。 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：2024 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议结合通讯方式 4.发出监事会会议通知的时间和方式：2024 年 4 月 19 日以书面方式发出 5.会议主持人：监事长蔡文 ...

Financial Performance - The company's operating revenue for 2023 reached ¥412,228,997.66, representing a 14.69% increase compared to ¥359,417,259.86 in 2022[25]. - The net profit attributable to shareholders for 2023 was ¥62,764,917.47, a significant increase of 49.98% from ¥41,849,867.28 in 2022[25]. - The gross profit margin improved to 32.43% in 2023, up from 28.99% in 2022[25]. - The basic earnings per share increased to ¥0.94, reflecting a 46.88% growth from ¥0.64 in 2022[25]. - The net profit after deducting non-recurring gains and losses was ¥56,625,531.19, a 52.11% increase from ¥37,226,617.85 in 2022[25]. - The weighted average return on equity based on net profit attributable to shareholders was 18.15%, up from 13.80% in 2022[25]. - Operating income growth rate was 14.69%, down from 47.10% in 2022[27]. - Net profit growth rate was 49.98%, compared to a 147.90% increase in 2022[27]. - Cash flow from operating activities decreased by 40.63% to ¥54,790,305.76 compared to 2022[27]. Market Expansion and Strategy - The company plans to expand its market presence and enhance product development in the upcoming year[21]. - The company aims to enhance its international market presence, focusing on Southeast Asia, Russia, the Middle East, and Africa[48]. - The company intends to implement a service-oriented manufacturing strategy to increase product value and market competitiveness[47]. - The company plans to prioritize the development of environmentally friendly mid-to-high-end equipment in its R&D efforts[46]. - The company aims to leverage new technologies in its product offerings to drive future growth[21]. Assets and Liabilities - Total assets increased by 3.02% to ¥547,866,256.17 compared to the end of 2022[27]. - Total liabilities decreased by 16.26% to ¥173,842,258.75 compared to the end of 2022[27]. - Net assets attributable to shareholders increased by 15.37% to ¥374,023,997.42 compared to the end of 2022[27]. - The company's cash and cash equivalents decreased by 23.63% to ¥69,857,515.32, accounting for 12.75% of total assets as of the end of 2023[54]. - Accounts receivable increased by 10.12% to ¥69,832,326.58, representing 12.75% of total assets[54]. - The company's inventory rose by 7.74% to ¥127,162,209.62, making up 23.21% of total assets[54]. - The company's fixed assets decreased by 4.07% to ¥147,242,651.77, representing 26.88% of total assets[54]. - The company's accounts payable increased by 277.70% to ¥25,658,021.93, accounting for 4.68% of total assets[54]. Research and Development - Research and development expenses increased by 17.49% to ¥17,253,665.52, reflecting the company's commitment to innovation[59]. - The company has a total of 548 patents, including 55 domestic invention patents and 414 utility model patents[37]. - The company has established collaborations with universities and research institutes to develop simulation technology for predicting the operation characteristics of oil/gas burners in asphalt mixing stations[87]. - The company is focusing on R&D innovation, developing energy-efficient and environmentally friendly asphalt mixing equipment, which is crucial for maintaining competitive advantage in the industry[114]. Risk Management - The company faces risks from macroeconomic fluctuations and government support for infrastructure investment, which could impact market demand for asphalt mixing equipment[112]. - Increased competition from large domestic engineering machinery companies and multinational brands poses a risk to the company's market share[113]. - The company must continuously develop new customers to mitigate risks associated with long product life cycles and limited repeat purchases from existing clients[113]. - Fluctuations in raw material prices could significantly impact the company's gross margin and overall profitability if not managed effectively[113]. - The company will enhance accounts receivable management to ensure timely collection and mitigate risks associated with customer financial instability[113]. Corporate Governance and Compliance - The company has confirmed that its issuance application documents do not contain any false records or misleading statements[124]. - The company is ensuring that all commitments made are being actively fulfilled to protect shareholder interests[124]. - The company has pledged to fulfill its profit distribution policy, ensuring compliance with profit allocation commitments[124]. - The company has not experienced any significant changes in major risks during the reporting period, maintaining a stable risk profile[114]. - The company will accept supervision from regulatory bodies and the public regarding its commitments[156]. Shareholder Information - The company has a total of 66,799,000 ordinary shares, with 31,755,625 shares (47.54%) being unrestricted at the beginning of the period, and 54,500 shares (0.08%) remaining unrestricted at the end of the period[184]. - The largest shareholder, Wang Xiren, holds 33,600,000 shares, representing 50.30% of the total share capital[190]. - The second-largest shareholder, Cai Jianliang, holds 11,400,000 shares, accounting for 17.07% of the total[190]. - The company distributed a cash dividend of 3.00 RMB per 10 shares, totaling 20,039,700.00 RMB[194]. - The cash dividend policy was approved by the shareholders' meeting on April 24, 2023[194].