第三项、 审议会议议案 - 1 - 西安标准工业股份有限公司 2023 年年度股东大会会议资料 股票代码：600302 股票简称：标准股份 召开时间：2024 年 5 月 16 日 西安标准工业股份有限公司 2023 年年度股东大会会议资料 西安标准工业股份有限公司 2023 年年度股东大会会议议程 第一项、 主持人宣布会议开始，宣布现场会议股东到会情况 第二项、 推举计票人和监票人（分别为一名股东、一名监事、一名律师） 1、 审议《关于公司 2023 年度董事会工作报告的议案》； 2、 审议《关于公司 2023 年度监事会工作报告的议案》； 3、 审议《关于公司 2023 年年度报告的议案》； 4、 审议《关于公司 2023 年度财务决算报告的议案》； 5、 审议《关于公司 2023 年度财务预算完成情况的议案》； 6、 审议《关于公司 2024 年度财务预算草案的议案》； 7、 审议《关于公司 2023 年度计提减值准备的议案》； 8、 审议《关于公司 2023 年度利润分配预案的议案》； 9、 审议《关于公司 2023 年度董事、监事及高级管理人员薪酬的议案》； 10、 审议《关于公司预计 2024 年 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 118,578,980.86, representing a decrease of 21.83% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 17,062,167.88, with a basic and diluted earnings per share of -0.0493 yuan[5]. - The net cash flow from operating activities was a negative CNY 15,491,210.23, indicating cash outflow[5]. - Total operating revenue for Q1 2024 was ¥118,578,980.86, a decrease of 21.8% compared to ¥151,700,856.39 in Q1 2023[25]. - Net loss for Q1 2024 was ¥18,557,854.63, compared to a net loss of ¥5,371,565.06 in Q1 2023, indicating a significant increase in losses[26]. - The company's total assets as of the end of Q1 2024 were ¥1,294,313,987.55, slightly down from ¥1,310,609,299.49 at the end of Q1 2023[23]. - Total liabilities for Q1 2024 were ¥460,545,583.86, a minor decrease from ¥461,797,053.66 in Q1 2023[22]. - The company's cash and cash equivalents decreased to ¥59,589,871.76 from ¥60,695,501.42 year-over-year[21]. - Other comprehensive income for Q1 2024 was ¥2,680,656.34, compared to a loss of ¥798,419.26 in Q1 2023, indicating a positive shift[26]. - Basic earnings per share for Q1 2024 were -0.0493 CNY, compared to -0.0144 CNY in Q1 2023[27]. Assets and Equity - Total assets at the end of Q1 2024 were CNY 1,294,313,987.55, down 1.24% from the end of the previous year[6]. - Shareholders' equity attributable to the listed company was CNY 784,882,476.41, a decrease of 1.71% from the previous year-end[6]. - The total equity attributable to shareholders decreased to ¥784,882,476.41 from ¥798,538,479.43 year-over-year[22]. Cash Flow - The company reported a cash balance of ¥157,837,850.71 as of March 31, 2024, compared to ¥163,743,830.79 on December 31, 2023[20]. - Accounts receivable increased to ¥336,007,757.86 as of March 31, 2024, from ¥329,742,664.91 at the end of 2023[20]. - Net cash flow from operating activities for Q1 2024 was -15,491,210.23 CNY, an improvement from -27,593,285.69 CNY in Q1 2023[28]. - Total cash inflow from operating activities in Q1 2024 was 110,192,991.85 CNY, down 11.5% from 124,472,267.98 CNY in Q1 2023[28]. - Cash outflow from operating activities in Q1 2024 was 125,684,202.08 CNY, a decrease of 17.3% compared to 152,065,553.67 CNY in Q1 2023[28]. - Net cash flow from investing activities for Q1 2024 was -9,842,081.00 CNY, compared to a positive 1,741,848.82 CNY in Q1 2023[29]. - Cash inflow from financing activities in Q1 2024 was 23,200,000.00 CNY, significantly higher than 2,000,000.00 CNY in Q1 2023[29]. - Net cash flow from financing activities for Q1 2024 was 20,528,062.99 CNY, compared to -8,666,308.92 CNY in Q1 2023[29]. - The ending cash and cash equivalents balance for Q1 2024 was 153,949,125.21 CNY, compared to 125,693,968.75 CNY at the end of Q1 2023[29]. - The company reported a decrease in cash and cash equivalents by 4,553,918.89 CNY in Q1 2024, an improvement from a decrease of 34,442,188.48 CNY in Q1 2023[29]. Business Operations and Strategy - The decline in net profit was primarily due to a decrease in sales revenue from the sewing business and an increase in financial expenses due to exchange losses[8]. - The company did not report any new product developments or market expansion strategies in this quarter[4]. - The company aims to transform from a supplier of single sewing equipment to a provider of intelligent green system solutions and services in the environment and apparel sectors[12]. - In Q1 2024, the company successfully achieved direct sales to end customers in the Weiten product line, marking a breakthrough in zero direct sales[13]. - The company expanded its market presence by actively collaborating with agents to explore new order demands in the automotive seating, interior, and furniture markets[13]. - The company completed technical verification for the T6 multi-axis sewing machine project and successfully trial-produced the T5 series models and TC153-5030 inline template machine[17]. - As of March 31, 2024, the company held 340 valid patents, including 47 invention patents, and had approved 65 higher-level standards[18]. - The company is focusing on enhancing its core capabilities in sewing solutions and expanding its market influence in the Weiten business area[12]. - The company is committed to providing high-quality full-process services to win customer trust and is actively responding to long-term demand planning from key clients[13]. - The company is leveraging its precision manufacturing and electrical digital services to provide comprehensive solutions in the energy-saving and environmental protection sectors[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 26,798[10]. - The largest shareholder, China Standard Industrial Group Co., Ltd., held 42.77% of the shares[10].

李成先生的辞职将使公司独立董事人数少于公司董事会成员的三分之一，根 据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》及《公司章 程》的相关规定，在公司股东大会选举出新任独立董事之前，李成先生仍将按照 有关法律法规和《公司章程》的规定继续履行独立董事及其在各专业委员会中的 职责。公司将按照相关法定程序，尽快完成独立董事的补选工作。 公司及公司董事会对李成先生任职期间为公司发展做出的贡献表示衷心感 谢。 证券代码：600302 证券简称：标准股份 公告编号：2024-020 西安标准工业股份有限公司 关于独立董事辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 西安标准工业股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 19 日收到公司独立董事李成先生提交的书面辞职报告，因个人原因，李成先生申请 辞去公司第九届董事会独立董事职务及董事会相关专业委员会委员职务。辞职生 效后，李成先生将不再担任公司任何职务。 特此公告。 西安标准工业股份有限公司 董 事 会 二〇二四年四月二十日 1 ...

特此函复。 中国标准 你公司 2024年4月17日发来的《问询函》已收悉,经 本公司自查确认,现回复如下: 本公司作为标准股份的控股股东,截止目前不存在影响 你公司股票交易异常波动的重大事项;不存在其他应披露而 未披露的重大信息,包括但不限于重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重 整、重大业务合作、引进战略投资者等重大事项。在你公司 本次股票交易异常波动期间及最近六个月内,本公司不存在 买卖你公司股票的行为。 关于对标准股份股票交易异常波动 间询函的回复 西安标准工业股份有限公司: ...

证券代码：600302 证券简称：标准股份 公告编号：2024-019 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、股票交易异常波动的具体情况 公司股票交易连续三个交易日内（2024 年 4 月 15 日、4 月 16 日、4 月 17 日）收盘价格跌幅偏离值累计达到 20%，根据《上海证券交易所交易规则》有关 规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对股票交易异常波动，公司进行了必要的核实，现将有关核实情况说明如 下： 西安标准工业股份有限公司 股票交易异常波动公告 （三）媒体报道、市场传闻、热点概念情况 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，外部环境未发生重大变化，主营 业务未发生重大变化。 （二）重大事项情况 公司对有关事项进行了核查，并向公司控股股东书面函证，截止本公告日， 公司及公司控股股东不存在应披露而未披露的重大信息，亦未筹划与公司有关的 重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、 1 西安标准工业股份有限公司（以下 ...

西安标准工业股份有限公司 审 计 报 告 希会审字 (2024) 2415 号 | A | 4 | | | --- | --- | --- | | | | | | 一 中 中 中 二 | | --- | | 二、财务报表 | | (一)合并财务报衣 | | 1 合 并资产负债表 … | | 2 合 并利润表 - | | 3 合 并现 金流量表 | | 人 今 并 股东权益变 可 表 | | (二) 母公司财务报衣 | | 1 舟 公司 资产负债表 . | | o 耳 八 三 利 润 美 | | ? 舟 公司 机 金 流 量 衣 . | | 4 舟 公司 股东权益变动 衣 | | 二、财务报表附注 … | | 四、证书复印件 | (一)注册会计师资质证明 一、审计意见 我们审计了西安标准工业股份有限公司(以下简称贵公司)财务报表,包括 2023年12月31日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相关财务报表附注。 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 ...

Financial Performance - The net profit attributable to shareholders of the parent company for 2023 was -196,076,661.25 CNY, a significant decline compared to -113,515,494.39 CNY in 2022[27]. - The operating revenue for 2023 was 506,925,296.14 CNY, representing a decrease of 51.76% from 1,050,779,931.05 CNY in 2022[27]. - The net cash flow from operating activities was -29,688,300.25 CNY, a decline of 222.06% compared to 24,322,281.01 CNY in 2022[27]. - The net profit attributable to shareholders for Q1 2023 was -4,996,489.97 CNY, and for Q2 2023 it was -42,688,590.22 CNY, showing significant losses[49]. - The company reported a decrease in the net profit after deducting non-recurring gains and losses to -205,485,899.36 CNY in 2023 from -119,063,287.96 CNY in 2022[27]. - The company reported a net loss for 2023 of ¥193,911,551.82, compared to a net loss of ¥139,269,973.41 in 2022, indicating a deterioration in financial performance[151]. - The total profit (loss) for 2023 was reported at -¥193,918,476.46, compared to -¥139,269,973.41 in 2022, indicating a significant increase in losses[151]. Assets and Liabilities - The total assets decreased by 15.12% to 1,310,609,299.49 CNY in 2023 from 1,544,044,157.96 CNY in 2022[27]. - The net assets attributable to shareholders of the parent company were 798,538,479.43 CNY, down 20.25% from 1,001,360,851.78 CNY in 2022[27]. - Other current assets increased by 266.12% year-on-year, primarily due to adjustments related to litigation progress[94]. - Short-term borrowings decreased by 81.59% year-on-year, mainly due to repayment of short-term bank loans[94]. - The total liabilities amounted to 461,797,053.66, a decrease from 473,478,155.18 in the previous year, reflecting a reduction of approximately 2.4%[168]. - The total equity attributable to shareholders decreased to 798,538,479.43 from 1,001,360,851.78, representing a decline of about 20.2%[168]. Revenue and Costs - The company's revenue from the sewing machinery segment was 496.63 million yuan, a decrease of 6.09% compared to the previous year, with a gross margin of 19.06%, down by 1.74 percentage points[76]. - Domestic sales revenue dropped significantly by 71.94% to 202.11 million yuan, while international sales revenue decreased by 9.62% to 294.53 million yuan, with gross margins of 19.45% and 18.80% respectively[76]. - Operating costs were ¥409,029,589.44, down 56.21% year-over-year[131]. - Total operating costs for 2023 were ¥567,415,318.31, down 48.5% from ¥1,102,015,145.13 in 2022[1]. Research and Development - The company is enhancing its R&D capabilities in intelligent manufacturing to strengthen its competitive edge in the market[53]. - The company's R&D investment for 2023 was CNY 34.0222 million, accounting for 6.71% of total revenue[92]. - The company applied for 23 patents and obtained 19 authorized patents, with a total of 329 valid patents by the end of the reporting period[92]. - Research and development expenses increased significantly to ¥9,145,485.93 in 2023, up from ¥5,742,314.84 in 2022, marking a growth of 59.5%[151]. Operational Challenges and Strategies - The company has faced significant operational challenges leading to a substantial decline in revenue and profitability[27]. - The company is expected to focus on risk management and strategic adjustments in response to the current financial performance[27]. - The company aims to transform from a supplier of single sewing equipment to a provider of comprehensive solutions and services in the environmental and apparel sectors[53]. - The company is actively pursuing strategic transformation towards digitalization and intelligent solutions, enhancing its competitive edge in the market[118]. Cash Flow and Financing - The net cash flow from operating activities for 2023 was -29,688,300.25 RMB, a decrease from 24,322,281.01 RMB in 2022[200]. - The net cash flow from investing activities was 68,234,112.46 RMB, an increase from 35,558,623.15 RMB in 2022[200]. - The net cash flow from financing activities was -41,458,868.26 RMB, an improvement from -321,390,771.24 RMB in the previous year[200]. Market Presence and Sales - The company has established a dedicated sales team for the Weiten business unit, focusing on expanding its market presence in various regions[53]. - The company has successfully signed over a thousand orders in a specific overseas market in the fourth quarter[106]. - The company is actively expanding its market presence in regions such as Shandong, Northeast China, and South Asia, developing new major clients[106]. Employee Engagement and Training - The company has been actively engaging in employee training and skill competitions to enhance service capabilities and product quality, with over 300 projects improved during the year[62]. - The company has implemented a comprehensive employee training plan for 2023 to enhance workforce skills[142].

西安标准工业股份有限公司 2023 年度营业收入扣除情况 专项核查意见 希会其字(2024)0161 号 目 录 | 一 去面核查查见 · | | --- | | 一、营业收入扣除情况表 ……………………………………………(3) | | 三、证书复印件 | | (一)注册会计师资质证明 | | (二) 会计师事务所营业执照 | (三)会计师事务所执业证书 the state of the state 希格玛会计师事务所（特殊普通合伙） Xigema Cpas(Special General Partnership) 希会其字(2024)0161 号 2023 年度营业收入扣除情况 专项核查意见 两安标准工业股份有限公司全体股东: 中国注册会计师: 希格玛会计师事务所 6101004713810100471384 中国注册会计师: 中国 0399905 2024年4月 16 2 我们接受委托,在审计了西安标准工业股份有限公司(以下简称贵公司)2023年度 财务报表的基础上,对后附的贵公司按照《上海证券交易所上市公司自律监管指南第2 号一业务办理》的相关规定编制的《2023年度营业收入扣除情况表》（以下简称"扣 ...

证券代码：600302 证券简称：标准股份 公告编号：2024-017 西安标准工业股份有限公司 关于召开 2023 年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 16 日 13 点 00 分 召开地点：西安市临潼区北田街办渭水七路公司渭北工业园五楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自 2024 年 5 月 16 日 至 2024 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业 ...

证券代码：600302 证券简称：标准股份 公告编号：2024-014 西安标准工业股份有限公司 关于预计 2024 年度日常关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●是否需要提交股东大会审议：是 ●日常关联交易对上市公司的影响：不存在损害公司和非关联方股东利益的 情形，亦不影响公司的独立性。 ●需要提请投资者注意的其他事项：无 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2024 年 4 月 16 日召开的第九届董事会第七次会议审议通过《关于预 计 2024 年度日常关联交易的议案》。该事项以 4 票同意、0 票反对、0 票弃权的 表决结果通过，关联董事田斌先生、张鹏武先生、蔡新平先生、黎凯雄先生、常 虹先生回避表决。本事项尚需提交股东大会审议，关联股东在股东大会上将回避 表决。 公司第九届董事会独立董事专门会议 2024 年第一次会议事先审议了《关于 预计 2024 年度日常关联交易的议案》，专门会议决议意见如下：公司本次预计 2024 年度日常关联交易是基于 ...