证券代码：600522 证券简称：中天科技 公告编号：临 2023-047 江苏中天科技股份有限公司 关于收到公司实际控制人、董事长提议公司回购股份的提示性 公告 三、提议人的提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）股票。 2、回购股份的用途：用于员工持股计划或股权激励，若公司未能在股份回购实 施结果暨股份变动公告日后 3 年内使用完毕已回购股份，尚未使用的已回购股份将 1 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个别及连带责任。 江苏中天科技股有限公司（以下简称"中天科技股份"或"公司"）董事会于 2023 年 10 月 16 日收到公司实际控制人、董事长薛济萍先生《关于提议江苏中天科技股 份有限公司回购公司股份的函》。薛济萍先生提议公司使用自有资金通过上海证券交 易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股 票，具体内容如下： 一、提议人的基本情况及提议时间 1、提议人：公司实际控制人、董事长薛济萍先生。 2、提议时间：2023 年 10 月 16 日。 二、提议人提议回购股 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 20,142,910,598, representing a year-on-year increase of 0.51% compared to CNY 20,041,603,959 in the same period last year[15]. - The net profit attributable to shareholders of the listed company reached CNY 1,954,484,440, marking a 7.15% increase from CNY 1,824,085,376 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 1,463,765,370, which is a decrease of 18.41% compared to CNY 1,794,113,256 in the same period last year[15]. - The net cash flow from operating activities was negative at CNY -921,970,929, compared to CNY -259,261,090 in the previous year[15]. - Basic earnings per share for the first half of 2023 were CNY 0.573, up 7.3% from CNY 0.534 in the same period last year[16]. - The diluted earnings per share also stood at CNY 0.573, showing a similar increase of 7.3%[16]. - The weighted average return on net assets was 6.29%, slightly down from 6.54% in the previous year[16]. - The company reported a decrease in the weighted average return on net assets after deducting non-recurring gains and losses to 4.71% from 6.44% in the previous year[16]. Assets and Liabilities - The net assets attributable to shareholders of the listed company increased to CNY 31,883,476,859, a rise of 6.29% from CNY 29,996,816,934 at the end of the previous year[15]. - Total assets reached CNY 51,060,771,308, reflecting a 4.91% increase from CNY 48,670,173,510 at the end of the previous year[15]. - Total liabilities decreased to CNY 6,883,078,511.45 from CNY 7,248,707,615.86, a reduction of about 5.1%[133]. - The company's total liabilities decreased by 36.62% to CNY 830,228,122.80, primarily due to a reduction in long-term borrowings due within one year[83]. Investment and R&D - The company has planned and laid out nearly 500 projects in R&D, digitalization, and green initiatives to inject new energy into sustainable development[40]. - Research and development expenses were approximately ¥787.36 million, reflecting a marginal increase of 0.52% compared to ¥783.30 million in the previous year[81]. - The company applied for 94 communication-related patents and was granted 75 patents during the reporting period, reinforcing its position in technological innovation[71]. - The company reported investment income of CNY 905,751,294.43 for the first half of 2023, a substantial increase from CNY 394,378,145.77 in the previous year[138]. Market and Strategic Focus - The company is focusing on the dual circulation strategy and innovation in response to new customer demands under the "dual carbon" context, enhancing core competitiveness through technological innovation[18]. - The energy network business is aligned with the "3060" low-carbon goal, emphasizing the development of offshore wind power and renewable energy solutions, aiming for high-quality industry growth[19]. - The company is transitioning from a "product supplier" to a "system integration service provider" in the energy network sector, enhancing its market position and service capabilities[19]. - The company aims to provide customized "new energy +" solutions, integrating solar, storage, and hydrogen technologies for diversified development[19]. Environmental and Sustainability Initiatives - The company has established a dual-carbon control system focusing on energy conservation and emission reduction technologies[43]. - The company completed 148 out of 399 energy-saving and emission reduction projects in the first half of 2023, achieving a quantified reduction of 5,910 tons of CO2[105]. - The company generated a total of 278 million kWh from its self-owned photovoltaic power station, resulting in a CO2 reduction equivalent to 278,000 tons and standard coal savings of 91,000 tons[105]. - The company has implemented a comprehensive environmental management system, which was audited and certified by the China Quality Certification Center for ISO 14001[103]. Legal and Compliance Matters - The company is involved in a significant lawsuit regarding a contract dispute with Jiangsu Hong International Group, with the amount involved being 500 million RMB[107]. - The company has not incurred any contingent liabilities related to the ongoing litigation, which is currently in a suspended state[107]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[102]. Shareholder and Capital Structure - The total number of ordinary shareholders as of the end of the reporting period was 273,235[119]. - The largest shareholder, Zhongtian Technology Group Co., Ltd., held 22.68% of the shares[120]. - The company did not report any changes in share capital structure during the reporting period[119]. - The company has maintained a stable capital structure with no new equity financing reported in the first half of 2023[149]. Operational Challenges and Risks - The company faces market risks due to high competition in the low and medium voltage cable sector, which is characterized by a large number of players and low market concentration[88]. - Major raw materials include copper, lead, aluminum, and lithium carbonate, with their price fluctuations significantly impacting production costs and profitability[90]. - The company implements hedging strategies for key raw materials to mitigate the impact of price volatility[91].

●会议召开时间：2023 年 09 月 13 日（星期三）下午 14:00-15:00 ●会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2023 年 09 月 06 日（星期三）至 09 月 12 日（星期二）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zttirm@chinaztt.com 进行提问，公司将在说明会上对投资者普遍关注的问题进行回答。 江苏中天科技股份有限公司（以下简称"公司"）于 2023 年 08 月 30 日发布了 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年上半年 度经营成果、财务状况，公司计划于 2023 年 09 月 13 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600522 证券简称：中天科技 公告编号：临 2023-046 江苏中天科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内 ...

江苏中天科技股份有限公司 第一条 为进一步加强江苏中天科技股份有限公司（下称"公司"）募集资 金的管理和运用，保护投资者的合法利益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所股票上市规则》《上市公司监管指引第 2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司 自律监管指引第1号——规范运作》等法律法规、规范性文件及《江苏中天科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际 情况，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。超募资金是指实际募集资金净额超过计划募集资 金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺相一致，不得随意改变募集资金的投向。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制 的其他企业实施的，公司应当确保该子公司或控制的其他企业遵守其募集资金管 理制度。 第四条 公司董 ...

江苏中天科技股份有限公司独立董事 二、《关于新增期货套期保值额度及品种的议案》 1、公司已根据有关法律法规制定了期货套期保值业务的内控管理制度，开 展了期货套期保值业务相关的可行性分析，建立了相应的组织机构和业务流程。 2、公司开展期货套期保值业务，不以投机为目的，可以运用期货套期保值 工具降低主要原材料的价格波动风险，防范相关经营风险，不存在损害公司和中 小股东利益的情形。 3、本次事项的审批程序符合有关法律、法规规定，同意本次新增期货套期 保值额度及品种事项。 以下无正文 关于第八届董事会第十四次会议相关事项的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》和《公司章程》的有 关规定，我们作为江苏中天科技股份有限公司（以下简称"中天科技股份"或"公 司"）的独立董事，认真审阅了第八届董事会第十四次会议相关资料，现发表如 下独立意见： 一、《江苏中天科技股份有限公司关于募集资金存放与使用情况的专项报告 （2023 年 1-6 月）》 1、《江苏中天科技股份有限公司关于募集资金存放与使用情况的专项报告 （2023 年 1-6 月）》内容真实、准确、完整，不存在虚假记载、误导性陈述和重 大遗漏，真实、 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2023-045 江苏中天科技股份有限公司 关于新增期货套期保值额度及品种的公告 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个别及连带责任。 重要内容提示： 交易目的：为有效控制市场风险，降低碳酸锂原材料市场价格波动对生产经 营成本的影响，公司计划开展相关商品期货套期保值交易，提升生产经营管理水平 和抵御风险能力。 新增交易品种：期货交易所挂牌交易的碳酸锂期货合约。 交易场所：业务合规并满足公司套期保值业务条件的各大期货交易所。 交易金额：预计动用的交易保证金和权利金（包括为交易而提供的担保物价 值、预计占用的金融机构授信额度、为应急措施所预留的保证金等）额度不超过 6,000 万元, 有效期间内循环使用。 江苏中天科技股份有限公司（以下简称"中天科技股份"或"公司"）专注于 绿色能源、通信网络等领域为客户创造价值，生产储能业务产品所需原材料包括碳 酸锂等产品，原材料价格大幅波动将对公司产品成本造成一定压力。 为有效控制市场风险，降低原材料等市场价格波动对生产经营成本的影响， ...

证券代码：600522 证券简称：中天科技 编号：临 2023-043 江苏中天科技股份有限公司 第八届监事会第十四次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 江苏中天科技股份有限公司（以下简称"中天科技"或"公司"）于 2023 年 8 月 17 日以电子邮件等方式发出了关于召开第八届监事会第十四次会议的通知。本次 会议于 2023 年 8 月 28 日以通讯方式召开，应参会监事 3 名，实际参会监事 3 名。 本次会议由监事长薛如根先生主持，会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 详见 2023 年 8 月 30 日公司刊登在上海证券交易所网站 www.sse.com.cn 的《江 苏中天科技股份有限公司 2023 年半年度报告》和《江苏中天科技股份有限公司 2023 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过了《江苏中天科技股份有限 ...

证券代码：600522 证券简称：中天科技 编号：临 2023-042 江苏中天科技股份有限公司 第八届董事会第十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏中天科技股份有限公司（以下简称"中天科技"或"公司"）于 2023 年 8 月 17 日以电子邮件等方式发出了关于召开第八届董事会第十四次会议的通知。本次 会议于 2023 年 8 月 28 日以通讯方式召开，应参会董事 9 名，实际参会董事 9 名。 本次会议由董事长薛济萍先生主持，会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，表决形成的决议合法、有效。 2、审议通过了《江苏中天科技股份有限公司关于募集资金存放与使用情况的专 项报告（2023 年 1-6 月）》。 详见 2023 年 8 月 30 日公司刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站 www.sse.com.cn 的《江苏中天科技股份有限公司关于募集资 金存放与使用情况的专项报告（2023 ...

关于募集资金年度存放与使用情况的专项报告 （2023年1-6月） 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个别及连带责任。 根据中国证券监督管理委员会（"中国证监会"）《上市公司监管指引第2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自 律监管指引第1号——规范运作》等规定，现将江苏中天科技股份有限公司（"中 天科技"或"公司"）2017年非公开发行股票募集资金（"2017年期募集资金"）、 2019年公开发行可转换公司债券募集资金（"2019年期募集资金"）在2023年1- 6月的存放与使用情况分别进行说明。 一、募集资金基本情况 1、2017年期募集资金基本情况 证券代码：600522 证券简称：中天科技 公告编号：临2023-044 江苏中天科技股份有限公司 经中国证监会证监许可【2016】3222号文《关于核准江苏中天科技股份有限 公司非公开发行股票的批复》核准，公司于2017年1月采用非公开发行方式向特 定投资者发行人民币普通股（A股）455,301,455股，每股发行价9.62元，募集资 金总 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 8,275,054,175.86, representing a decrease of 10.92% compared to the same period last year [4] - The net profit attributable to shareholders was CNY 768,141,942.02, down 24.36% year-on-year [4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 534,733,520.45, a decline of 45.38% [4] - Basic and diluted earnings per share were both CNY 0.225, down 25.48% from the previous year [4] - The weighted average return on equity decreased by 1.17 percentage points to 2.51% [4] - Total operating revenue for Q1 2023 was CNY 8,275,054,175.86, a decrease of 10.9% compared to CNY 9,289,537,821.56 in Q1 2022 [19] - Net profit for Q1 2023 was CNY 794,262,386.37, a decline of 25.1% from CNY 1,060,331,628.44 in Q1 2022 [20] - The company's earnings per share (EPS) for Q1 2023 was CNY 0.2251, compared to CNY 0.302 in Q1 2022 [21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -521,361,218.55 [4] - In Q1 2023, Jiangsu Zhongtian Technology Co., Ltd. reported cash inflows from operating activities of CNY 7,853,851,482.58, a slight increase from CNY 7,802,408,242.13 in Q1 2022 [24] - The net cash flow from operating activities improved significantly to -CNY 521,361,218.55 in Q1 2023, compared to -CNY 2,259,399,152.07 in Q1 2022, indicating a reduction in cash outflow [24] - Cash outflows for purchasing goods and services decreased to CNY 7,072,687,996.31 in Q1 2023 from CNY 8,781,125,615.36 in Q1 2022, reflecting better cost management [24] - The ending cash and cash equivalents balance was CNY 11,121,671,907.97 in Q1 2023, up from CNY 8,457,840,034.69 in Q1 2022, showing improved liquidity [26] - The company received CNY 90,371,109.67 in tax refunds in Q1 2023, an increase from CNY 66,638,450.95 in Q1 2022, contributing positively to cash flow [24] - Total cash outflows related to operating activities were CNY 8,375,212,701.13 in Q1 2023, down from CNY 10,061,807,394.20 in Q1 2022, indicating improved operational efficiency [24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 49,560,268,326.91, an increase of 1.83% from the end of the previous year [4] - Shareholder equity attributable to the parent company was CNY 31,137,939,707.73, up 3.80% from the previous year [4] - The total liabilities as of the end of Q1 2023 were CNY 17,084,173,059.11, slightly down from CNY 17,367,696,539.25 at the end of Q1 2022 [20] - The total current liabilities decreased to RMB 15.40 billion from RMB 16.27 billion, a reduction of about 5.36% [16] Investment and Expenses - Research and development expenses for Q1 2023 were CNY 338,107,805.67, up from CNY 302,050,532.99 in Q1 2022, indicating a focus on innovation [20] - The company reported investment income of CNY 32,789,918.98 in Q1 2023, down from CNY 41,458,419.23 in Q1 2022 [20] - The company experienced a 36.08% increase in sales expenses due to higher market development costs [7] - The company reported a significant increase in prepayments to RMB 1.07 billion from RMB 754.99 million, indicating a growth of approximately 41.47% [15] Strategic Developments - The company terminated the plan for the spin-off listing of its subsidiary, which is not expected to adversely affect its overall strategic planning [12] - The company reported a stable development in its marine industry-related business, driven by the demand for green energy installations under carbon neutrality initiatives [12] - The company plans to further promote its industrial layout in the marine cable sector to support the construction of offshore wind power and marine energy exploration [12] Inventory and Receivables - The company's cash and cash equivalents decreased to RMB 12.61 billion from RMB 13.70 billion, representing a decline of about 7.94% [15] - Accounts receivable increased significantly to RMB 12.58 billion, up from RMB 10.69 billion, indicating a growth of approximately 17.73% [15] - The company's inventory decreased to RMB 5.13 billion from RMB 5.44 billion, reflecting a decline of about 5.73% [15] - Long-term equity investments increased to RMB 1.29 billion from RMB 1.27 billion, showing a growth of approximately 0.37% [15]