证券代码:600444 证券简称：国机通用 公告编号： 2024-013 国机通用机械科技股份有限公司 关于2023年度业绩说明会召开情况的公告 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。 国机通用机械科技股份有限公司（以下简称"公司"）2023年度业绩说明会 于2024年5月9日上午10:00-11:00 通过上海证券交易所上证路演中心平台（网址： http://roadshow.sseinfo.com/）以网络互动的方式召开。公司已于2024年4月 11日在上海证券交易所网站（www.sse.com.cn）及《上海证券报》披露了《国机 通用关于召开2023年度业绩说明会的公告》（公告编号：2024-007）。现将说明 会召开情况公告如下： 一、本次说明会召开情况 公司在本次说明会上就投资者关心的问题给予了回答，主要问题及回复整理 如下： 1、问：您好，中央定调大力发展新质生产力，请问公司有哪些业务属于新 质生产力范畴？公司会采取什么措施发展新质生产力？还有国资委多次强调做 大做强央企。公司上市将近二十年为什么一直踌躇不 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-012 国机通用机械科技股份有限公司 关于吸收合并全资子公司的公告 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。 国机通用机械科技股份有限公司（以下简称"公司"或"国机通用"） 拟吸收合并全资子公司合肥通用环境控制技术有限责任公司（以下简称"环境公 司"）。本次吸收合并完成后，环境公司的法人资格将被注销，其全部资产、负 债、权益、业务和人员等由公司承继。 本事项已经公司第八届董事会第十次会议、第八届监事会第七次会议审 议通过，本次吸收合并事项不构成关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。本事项尚需提交公司股东大会审议。本事项尚 需国资监管部门批准。 被合并方环境公司为公司全资子公司，其财务报表已纳入公司的合并报 表范围，本次吸收合并不会对公司的财务状况和经营成果产生实质性影响，也不 会损害公司及全体股东的利益。 一、情况概述 公司于 2024 年 4 月 25 日召开第八届董事会第十次会议及第八届监事会第 七次会议，分别审议通过了 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-011 国机通用机械科技股份有限公司 关于优化调整公司经营业务的公告 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。 国机通用机械科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 25 日召开第八届董事会第十次会议及第八届监事会第七次会议，分别审 议通过了《关于优化调整公司经营业务的议案》。根据公司整体经营规划和业务 结构，并结合公司塑料管材业务发展情况，为进一步优化资源配置和管理架构， 降低管理成本，提升公司整体运营效率，公司董事会拟优化调整公司经营业务， 拟对公司塑料管材业务进行优化调整，并逐步退出塑料管材业务。实现聚焦主责 主业，立足功能定位，提升公司核心竞争力。具体情况现如下： 一、优化调整公司经营业务的具体内容 1、鉴于塑料管材业务近年来收入下降、运营质量不高、连续产生亏损，从 长远看市场竞争激烈和缺乏发展潜力，公司拟对塑料管材业务进行优化调整。将 根据《公司法》《公司章程》等有关规定，依照法定程序通过包括但不限于转让、 注销等方 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-010 国机通用机械科技股份有限公司 第八届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 国机通用机械科技股份有限公司（以下简称"公司"或"本公司"）第八届 监事会第七次会议通知于 2024 年 4 月 18 日以电子邮件和电话方式发出，会议于 2024 年 4 月 25 日以通讯方式召开，会议应出席监事 3 人，实际出席并参与表决 3 人。本次监事会会议的召开及程序符合国家有关法律、法规和公司章程的规定。 二、监事会会议审议情况 表决结果为：同意 3 票，反对 0 票，弃权 0 票 第 1 页 共 2 页 （二）审议通过《关于优化调整公司经营业务的议案》 经与会监事认真审议，会议审议通过了如下议案： （一）审议通过《关于 2024 年第一季度报告的议案》 经监事会对董事会编制的《国机通用机械科技股份有限公司 2024 年第一季 度报告》审核，认为： （1）2024 年第一季度报告的编制和审议程序符合法律、法规、 ...

证券代码：600444 证券简称：国机通用 公告编号：2024-009 国机通用机械科技股份有限公司 第八届董事会第十次会议决议公告 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。 一、董事会会议召开情况 国机通用机械科技股份有限公司（以下简称"公司"或"本公司"）第八届 董事会第十次会议通知于 2024 年 4 月 18 日以电子邮件和电话方式发出，会议于 2024 年 4 月 25 日以通讯方式召开，会议应出席董事 10 人，出席会议董事 10 名， 实际参与表决董事 10 人。本次董事会会议的召开及程序符合国家有关法律、法 规和公司章程的规定。 第 1 页 共 2 页 二、董事会会议审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 公司2024年第一季度报告已经公司董事会审计委员会2024年第二次会议审 议通过，并同意提交董事会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及《上 海证券报》的公司《2024 年第一季度报告》。 表决结果为：10 票同意，0 票反对，0 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥161,991,172.13, representing a year-on-year increase of 25.87%[5] - The net profit attributable to shareholders for the same period was ¥9,954,898.67, reflecting a growth of 2.49% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,504,579.64, which is an increase of 22.28% year-on-year[5] - The basic earnings per share for Q1 2024 was ¥0.068, up by 3.03% from the same period last year[5] - Total operating revenue for Q1 2024 reached ¥161,991,172.13, a 25.8% increase from ¥128,697,490.99 in Q1 2023[21] - Net profit for Q1 2024 was ¥9,954,898.67, a slight increase of 2.5% compared to ¥9,713,108.01 in Q1 2023[22] Cash Flow and Assets - The net cash flow from operating activities was -¥76,509,720.69, showing a significant decline of 178.31% compared to the previous year[5] - Cash received from sales and services in Q1 2024 amounted to ¥178,488,357.07, compared to ¥136,596,751.07 in Q1 2023, reflecting a 30.6% increase[24] - The total assets at the end of the reporting period were ¥1,216,906,310.70, a decrease of 3.6% from the end of the previous year[6] - Current assets totaled RMB 1,105,609,492.64, down from RMB 1,149,382,804.51, indicating a decrease of about 3.8%[15] - Cash and cash equivalents decreased to RMB 363,197,620.38 from RMB 439,099,066.69, representing a decline of approximately 17.3%[15] - The ending balance of cash and cash equivalents stood at $107,065,245.33, slightly down from $107,497,087.78 in the prior period[25] Liabilities and Equity - Total liabilities as of Q1 2024 were ¥524,420,947.94, a decrease from ¥580,260,992.64 in the previous year[21] - The equity attributable to shareholders at the end of the reporting period was ¥692,485,362.76, which is an increase of 1.52% compared to the end of the previous year[6] - Current liabilities decreased to RMB 507,609,002.48 from RMB 565,163,142.21, reflecting a reduction of about 10.2%[16] - The company reported a significant reduction in accounts payable from RMB 148,015,716.75 to RMB 54,566,175.30, a decrease of approximately 63.2%[16] - Total equity attributable to shareholders increased to ¥692,485,362.76 in Q1 2024 from ¥682,097,921.85 in Q1 2023[21] Operational Changes and Strategies - The company plans to optimize and gradually exit the plastic pipe business to enhance operational efficiency[13] - A merger of the wholly-owned subsidiary Hefei General Environmental Control Technology Co., Ltd. is planned to streamline management and reduce costs[13] - The company aims to improve overall operational efficiency through restructuring and resource optimization[13] Non-Recurring Items and Other Financial Metrics - The company reported non-recurring gains of ¥450,319.03 for the period, after accounting for tax effects[8] - Deferred income for Q1 2024 was ¥4,946,868.99, significantly higher than ¥1,777,363.25 in Q1 2023[21] - The company recorded a credit impairment loss of ¥706,222.75 in Q1 2024, compared to a loss of ¥43,764.95 in Q1 2023[21] Management and Reporting - The company did not adopt new accounting standards or interpretations for the current financial year[25] - The total cash inflow from financing activities was not specified, indicating a potential area for further disclosure in future reports[25] - The company’s management team includes Wu Shun Yong as the responsible person, Xu Xuzhong as the accounting supervisor, and Yuan Xiaoming as the head of the accounting institution[25]

证券代码：600444 证券简称：国机通用 公告编号：2024-008 国机通用机械科技股份有限公司 关于公司董事辞职的公告 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。 国机通用机械科技股份有限公司（以下简称："公司"）董事会于 近日收到公司董事曹光先生递交的书面辞职报告。曹光先生因个人原 因辞去公司董事职务，曹光先生辞职后不再担任公司任何职务。截至 本公告披露日，曹光先生未持有公司股份。 曹光先生在公司担任董事期间，恪尽职守、勤勉尽责，公司董事 会对曹光先生为公司发展付出的辛勤努力和做出的贡献表示衷心的 感谢！ 特此公告。 国机通用机械科技股份有限公司 董事会 2024 年 4 月 19 日 1 根据《中华人民共和国公司法》《公司章程》等相关规定，曹光 先生的辞职未导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作，其辞职报告自送达公司董事会之日起生效。公司 将根据有关规定尽快完成董事的补选工作。 ...

国机通用机械科技股份有限公司 关于公司董事辞职的公告 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。 国机通用机械科技股份有限公司（以下简称："公司"）董事会于 近日收到公司董事曹光先生递交的书面辞职报告。曹光先生因个人原 因辞去公司董事职务，曹光先生辞职后不再担任公司任何职务。截至 本公告披露日，曹光先生未持有公司股份。 证券代码：600444 证券简称：国机通用 公告编号：2024-008 特此公告。 国机通用机械科技股份有限公司 董事会 2024 年 4 月 19 日 1 根据《中华人民共和国公司法》《公司章程》等相关规定，曹光 先生的辞职未导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作，其辞职报告自送达公司董事会之日起生效。公司 将根据有关规定尽快完成董事的补选工作。 曹光先生在公司担任董事期间，恪尽职守、勤勉尽责，公司董事 会对曹光先生为公司发展付出的辛勤努力和做出的贡献表示衷心的 感谢！ ...

Financial Performance - The company's operating revenue for 2023 was RMB 755.01 million, a decrease of 4.17% compared to RMB 787.84 million in 2022[22]. - The net profit attributable to shareholders for 2023 was RMB 40.05 million, down 2.89% from RMB 41.24 million in 2022[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 1.41% to RMB 37.26 million in 2023[22]. - The basic earnings per share for 2023 were RMB 0.2735, a decrease of 2.91% from RMB 0.2817 in 2022[23]. - The company achieved a total operating revenue of 755.01 million RMB in 2023, with the environmental company contributing 655.48 million RMB and the pipe business contributing 99.53 million RMB[33]. - The net profit attributable to shareholders of the listed company for 2023 was 40.05 million RMB, resulting in an earnings per share of 0.27 RMB[33]. - The total revenue for the year was 62,465.08 million RMB, a decrease of 5.68% compared to the previous year’s 66,225.49 million RMB[59]. - The company reported a revenue of $1.5 billion for the fiscal year 2023, representing a 10% increase year-over-year[106]. - The company provided guidance for 2024, expecting revenue to grow by 12% to $1.68 billion[106]. Cash Flow and Assets - The net cash flow from operating activities increased by RMB 52.38 million, a significant rise compared to RMB 14.56 million in 2022, marking a 259.80% increase[22]. - The total assets of the company at the end of 2023 were RMB 1.26 billion, reflecting a 9.98% increase from RMB 1.15 billion at the end of 2022[22]. - The company reported a net cash flow from operating activities of 14.76 million RMB in the fourth quarter of 2023[26]. - The company’s cash flow from operating activities increased by 3,782.07 million RMB, totaling 1,455.78 million RMB for the year[69]. - The proportion of cash and cash equivalents to total assets increased to 34.78%, up from 28.51% in the previous year[70]. Expenses and Cost Management - The company's expense spending decreased by 5.36%, attributed to strict cost control measures[24]. - Operating costs decreased by 5.63% to ¥627,214,162.09 from ¥664,600,526.01, primarily due to revenue decline and enhanced cost management[51]. - Research and development expenses decreased by 26.02% to ¥28,786,493.71 from ¥38,910,478.14, attributed to a reduction in the number of technical personnel[51]. - The company reported a significant increase in sales expenses by 38.12% to ¥15,832,481.82, reflecting greater investment in market expansion[51]. Research and Development - The company participated in 4 national key R&D projects and 2 provincial key R&D projects in 2023, focusing on enhancing technology reserves and product development[36]. - The total R&D investment was 28,786,493.71 RMB, representing 3.81% of total operating revenue[65]. - The number of R&D personnel was 120, constituting 33.33% of the total workforce[66]. - The company invested $50 million in R&D for new technologies, focusing on sustainable solutions[106]. - The company aims to enhance its research and development efforts in high-end fluid machinery equipment and explore new technologies and products for market applications[83]. Market and Industry Trends - The fluid machinery industry is transitioning from low-end to mid-to-high-end products, driven by technological innovation and government support[43]. - The plastic pipe industry has entered a stable and mature phase, with significant competition and a focus on energy-saving and environmentally friendly products[44]. - The fluid machinery industry in China is experiencing steady growth, transitioning from low-end to high-end products, driven by technological innovation and increasing market demand[79]. - The company is focusing on high-end, green, and intelligent manufacturing, actively seeking support for research projects from national and local governments[86]. Governance and Compliance - The company maintains a strong governance structure, ensuring compliance with laws and regulations, and protecting the rights of all shareholders, especially minority shareholders[93]. - The company has implemented a comprehensive information disclosure management system to ensure timely and accurate reporting, safeguarding the interests of investors and stakeholders[94]. - The company has established a robust corporate governance structure that aligns with regulatory requirements, enhancing governance levels[96]. - The company has not engaged in any insider trading activities during the reporting period, reflecting a commitment to regulatory compliance[96]. Environmental and Social Responsibility - The company invested 9.9 million yuan in environmental protection during the reporting period[141]. - The company has upgraded its VOC treatment facilities to improve efficiency significantly[145]. - The company has implemented various carbon reduction measures, including upgrading high-energy-consuming lighting and motors[145]. - The company is committed to sustainable development and will disclose its ESG report on April 11, 2024[146]. Shareholder Information - The total number of ordinary shareholders increased to 20,192 by the end of the reporting period, up from 15,166 at the end of the previous month[174]. - The largest shareholder, Hefei General Machinery Research Institute Co., Ltd., holds 53,907,212 shares, representing 36.82% of the total shares[176]. - The company has no significant changes in the controlling shareholder or actual controller during the reporting period[181]. - The company has not reported any significant events that would impact investor value judgments or investment decisions during the reporting period[171]. Management and Compensation - The total compensation for the board members and senior management during the reporting period amounted to 3.11 million yuan[101]. - The company has established an incentive mechanism for senior management, combining basic annual salary with performance-based annual salary[136]. - The company has a structured process for determining the remuneration of its directors and senior management, ensuring compliance with relevant regulations[111]. - The company has undergone a change in management with the appointment of new executives in August 2023[109].

股票代码:600444 目录 15 可持续发展管理 党建引领，筑牢发展根基 创新驱动，打造至臻服务 以人为本，构建和谐社会 | 75 | 保障员工权益 | | --- | --- | | 79 | 助力人才发展 | | 80 | 守护员工健康 | 社会贡献 83 低碳环保，共筑绿色家园 环境管理 资源消耗 气候变化 污染防治 41 48 50 52 87 89 87 报告附录 指标索引 意见反馈 稳健前行，践行合规之路 公司治理 合规运营 投资者关系管理 商业道德管理 29 32 35 38 01 关于本报告 03 公司致辞 05 走进国机通用 公司简介 05 企业文化 06 业务领域 07 近三年科技奖励 11 数说2023 13 ESG管理 15 利益相关方沟通 16 实质性议题分析 17 坚持党中央统一领导，承担央企责任 强化理论武装，开展主题教育 21 23 坚持严的基调，深入推进党风廉政建设 25 研发创新与管理 57 产品质量与服务 67 守护信息安全 70 可持续供应链 71 国 机 通 ⽤ SinomachGeneralMachinery 关于本报告 报告简介 本报告是国机通用机械科技股份有限 ...