证券代码：600579 证券简称：克劳斯 公告编号：2023-042 克劳斯玛菲股份有限公司 关于间接控股股东股权结构变动完成的公告 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。 特别提示： 本次间接控股股东股权结构变动不会导致克劳斯玛菲股份有 限公司（以下简称"公司"）控股股东、实际控制人发生变化， 公司控股股东仍为中国化工装备环球控股（香港）有限公司（以 下简称"装备环球"），实际控制人仍为国务院国有资产监督管 理委员会。 一、基本情况概述 装备环球控股股东中国化工装备工业集团（香港）有限公司（以 下简称"装备工业"）于 2023 年 4 月 14 日签署了一份交易协议，据 此装备工业同意收购股东艾弗控股有限公司（Ivey Holdings Corporation Limited,以下简称"艾弗控股"）持有的全部普通股股 份（占装备工业有表决权股份的 32.88%）。前述交易完成后，艾弗控 股将不再是装备工业股东，中化工装备（香港）有限公司（以下简称 "装备香港"）将成为持有装备工业 100%股权的唯一股东。具体内容 详 ...

证券代码：600579 证券简称：克劳斯 公告编号：2023-043 克劳斯玛菲股份有限公司 关于董事辞职的公告 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。 克劳斯玛菲股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 8 日收到董事赵纪峰先生的书面辞职报告。因相关工作安排原因， 赵纪峰先生申请辞去公司董事职务，辞职后不在公司及其控股子公司 担任其他职务。赵纪峰先生辞去董事职务未导致公司董事会成员人数 低于法定最低人数，其辞职自辞职报告送达董事会时生效。公司将按 照法定程序尽快补选新董事。 截至本公告披露之日，赵纪峰先生未持有公司股票，不存在应当 履行而未履行的承诺事项。 公司对赵纪峰先生在任职期间为公司发展所做出的贡献表示衷 心感谢！ 特此公告。 克劳斯玛菲股份有限公司董事会 2023 年 8 月 9 日 1 ...

证券代码：600579 证券简称：克劳斯 编号：2023-030 克劳斯玛菲股份有限公司 本次投资者说明会以现场交流、视频直播和网络文字互动形式召开，公司将 就 2022 年度和 2023 年第一季度的经营成果及财务指标的具体情况与投资者进 行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 关于参加中国中化控股有限责任公司所属上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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： 克劳斯玛菲股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上海 证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》和《2023 年第一 季度报告》。为方便广大投资者更全面、深入地了解中国中化控股有限责任公司 （以下简称"中国中化"）所属上市公司，充分展示公司的经营业绩、发展前景 等情况，根据中国中化控股统一安排，公司将于中国中化所属的其他 6 家上交所 上市公司于 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,589,920,519.12, representing a year-on-year increase of 33.42%[5] - The net profit attributable to shareholders of the listed company was a loss of ¥338,234,490.39, with a significant decline compared to the previous year[5] - The basic and diluted earnings per share were both -¥0.68, indicating a deterioration in profitability compared to the same period last year[6] - Total operating revenue for Q1 2023 reached ¥2,589,920,519.12, a 33.4% increase from ¥1,941,191,261.18 in Q1 2022[17] - Net loss for Q1 2023 amounted to ¥338,234,490.39, compared to a net loss of ¥179,960,862.59 in Q1 2022[18] - Basic and diluted earnings per share for Q1 2023 were both -¥0.68, compared to -¥0.36 in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥19,938,426,067.81, a decrease of 0.64% from the end of the previous year[6] - The company's cash and cash equivalents decreased to ¥712,510,008.72 from ¥1,196,165,192.63 as of December 31, 2022[15] - Total assets as of March 31, 2023, were ¥19,938,426,067.81, slightly down from ¥20,065,936,285.39 at the end of 2022[17] - Total liabilities increased to ¥16,796,334,436.17 from ¥16,574,266,539.75 at the end of 2022[17] - The company’s total equity attributable to shareholders decreased to ¥3,142,091,631.64 from ¥3,491,669,745.64 in the previous year[17] Cash Flow - The net cash flow from operating activities was -¥509,169,079.53, primarily due to increased cash payments for goods and services[5][8] - In Q1 2023, the cash inflow from operating activities was CNY 2,884,920,856.42, an increase of 12.0% compared to CNY 2,575,611,514.29 in Q1 2022[19] - The net cash flow from operating activities was -CNY 509,169,079.53, worsening from -CNY 192,887,108.61 in the same period last year[19] - Cash outflow for purchasing goods and services increased to CNY 2,094,662,408.90, up 18.5% from CNY 1,767,761,112.25 in Q1 2022[19] - The total cash outflow for operating activities rose to CNY 3,394,089,935.95, up from CNY 2,768,498,622.90 in the same quarter last year[19] - The ending cash and cash equivalents balance decreased to CNY 555,481,594.58 from CNY 957,378,552.30 in Q1 2022[20] Inventory and Expenses - The company reported a significant increase in inventory, totaling ¥3,918,424,632.13 as of March 31, 2023, compared to ¥3,791,177,994.45 at the end of 2022[15] - Research and development expenses for Q1 2023 were ¥69,351,215.44, up from ¥56,553,986.20 in Q1 2022[17] Challenges and Market Conditions - The company experienced a significant increase in operating revenue due to high order levels at the beginning of the year, leading to timely production and delivery[8] - The company is facing challenges such as rising costs in its main business and increased financing costs due to higher interest rates in Europe[8] Non-Recurring Items - Non-recurring gains and losses totaled ¥1,338,343.35, with government subsidies contributing ¥1,473,906.43[6]

Financial Performance - The company reported a consolidated net profit of -1,617,924,195.46 RMB for the year 2022, compared to -245,967,428.01 RMB in 2021, indicating a significant decline in profitability [5]. - Total operating revenue for 2022 was 10,429,592,628.73 RMB, representing a 5.83% increase from 9,854,901,989.18 RMB in 2021 [22]. - The company's net assets attributable to shareholders decreased by 28.08% to 3,491,669,745.64 RMB at the end of 2022, down from 4,854,942,630.27 RMB in 2021 [23]. - Total assets increased by 18.06% to 20,065,936,285.39 RMB in 2022, compared to 16,995,710,523.16 RMB in 2021 [23]. - The company plans not to distribute profits or transfer capital reserves to increase share capital for the year 2022 due to negative retained earnings [5]. - Cash flow from operating activities showed a net outflow of -59,165,663.36 RMB, a decline of 108.79% compared to a net inflow of 672,760,794.12 RMB in 2021 [23]. - The net loss attributable to shareholders reached 1.618 billion RMB, significantly worsening compared to the previous year, primarily due to losses from the KM Group and external impacts from the Russia-Ukraine conflict [25]. - Basic and diluted earnings per share were both -3.24 RMB, a decline from -0.34 RMB in the previous year [24]. - The weighted average return on equity dropped to -39.99%, a decrease of 35.24 percentage points from the previous year [24]. - The company reported a net cash flow from operating activities of 516.18 million RMB in Q4 2022, contrasting with negative cash flows in the first three quarters [27]. Business Operations and Strategy - The company's main business revenue increased by 5.83% year-on-year, driven by an increase in orders on hand [24]. - The fourth quarter saw a significant increase in revenue to 3.505 billion RMB, marking a recovery in order deliveries [27]. - The company plans to continue expanding its market presence and securing new orders, particularly through its subsidiaries [25]. - In 2022, the company signed new orders totaling 13.011 billion RMB, an increase of 11.25% year-on-year [33]. - As of December 31, 2022, the company's backlog of orders was 8.56 billion RMB, up 30.59% from the previous year [34]. - KM Group's new orders increased by 12.63% year-on-year, amounting to 1.454 billion euros (approximately 10.789 billion RMB) [33]. - The company is focusing on new energy vehicles and circular economy sectors, with significant orders from leading new energy vehicle manufacturers [36]. - KM Group initiated multiple "China Growth" projects to enhance internal collaboration and reduce costs, aiming to increase market share in China [36]. - The company is enhancing operational efficiency by optimizing production processes and improving order quality in its sulfur machine business [39]. Research and Development - The company has a total of 541 valid patents, including 135 domestic inventions and 47 foreign patents, showcasing its strong innovation capabilities [57]. - The company’s R&D expenses increased by 9.89% to RMB 281.84 million, reflecting its commitment to technological innovation [63]. - Research and development expenses totaled ¥386,904,159.99, accounting for 3.71% of total revenue [73]. - The company is investing in R&D for new technologies, such as electromagnetic induction heating for tire curing machines, to improve energy efficiency and product competitiveness [100]. - The company is committed to providing advanced material design solutions to gain a competitive edge in the new energy vehicle sector [76]. Market Conditions and Challenges - The company faced challenges in the European supply chain, with significant increases in raw material and energy prices impacting profitability [25]. - The company faced significant challenges including global economic slowdown and rising costs, impacting net profit which decreased substantially compared to the previous year [33]. - The company acknowledges the risk of investment spending fluctuations in key downstream industries due to increased global economic pressures and inflation, which may adversely affect its performance [110]. - The company faces risks related to raw material price increases, particularly in steel and oil, and is implementing measures to manage these risks [106]. Corporate Governance - The company has established a comprehensive corporate governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities among its governing bodies [112]. - The board of directors consists of 9 members, including 3 independent directors, who actively participate in decision-making and oversight of major corporate actions [116]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors while maintaining transparency [121]. - The company has implemented measures to regulate related party transactions, ensuring fairness and preventing any potential harm to its interests [122]. - The company has implemented measures to strengthen internal information and insider management, enhancing confidentiality awareness among key personnel [123]. Environmental and Social Responsibility - The company invested 4.7971 million yuan in environmental protection during the reporting period [162]. - The company achieved a 100% legal disposal rate for hazardous waste and general solid waste in 2022 [164]. - The company successfully recycled over 1 million tons of plastic, enhancing its capabilities in the circular economy [166]. - The company reduced carbon dioxide emissions by 97 tons in 2022 through energy-saving measures [171]. - The company plans to achieve carbon neutrality by 2030, with new facilities meeting stringent environmental standards [165]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% [132]. - The company plans to implement new operational strategies to improve profit margins by 5% in the upcoming year [132]. - The company aims to become a world-class provider of integrated solutions for rubber and plastic equipment and chemical equipment, leveraging its industry-leading position and management experience [96]. - The company is committed to expanding its existing product range and actively seeking new profit growth points to meet diverse market demands [97].

2022 年第三季度报告 证券代码：600579 证券简称：克劳斯 克劳斯玛菲股份有限公司 2022 年第三季度报告 | | | 本报告 期比上 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 年同期 | | 期末比上年 | | 项目 | 本报告期 | 增减变 | 年初至报告期末 | 同期增减变 | | | | 动幅度 | | 动幅度(%) | | | | (%) | | | | 营业收入 | 2,496,698,797.93 | 4.20 | 6,924,518,454.23 | 3.56 | | 归属于上市公司 | -84,853,499.81 | 不适用 | -431,217,744.57 | 不适用 | 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 1 / 11 第三季度财务报表是否经审计 □是 √否 ...

2022 年第三季度报告 证券代码：600579 证券简称：克劳斯 克劳斯玛菲股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度 报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 | | | 本报告 期比上 | | 年初至报告 | | --- | --- | --- | --- | --- | | | | 年同期 | | 期末比上年 | | 项目 | 本报告期 | 增减变 | 年初至报告期末 | 同期增减变 | | | | 动幅度 | | 动幅度(%) | | | | (%) | | | | 营业收入 | 2,496,698,797.93 | 4.20 | 6,924,518,454.23 | 3.56 | | 归属于上市公司 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥4.43 billion, representing a 3.20% increase compared to ¥4.29 billion in the same period last year[20]. - The net loss attributable to shareholders for the first half of 2022 was approximately ¥346.36 million, widening from a loss of ¥175.80 million in the previous year[20]. - The net cash flow from operating activities was negative at approximately ¥366.80 million, a significant decline from a positive cash flow of ¥270.66 million in the same period last year, representing a decrease of 235.52%[20]. - The basic earnings per share for the first half of 2022 was -¥0.69, compared to -¥0.24 in the same period last year[21]. - The weighted average return on net assets was -7.40%, a decrease of 4.03 percentage points from -3.37% in the previous year[21]. - The company reported a significant increase in financial expenses, up 121.59% to CNY 136.90 million, mainly due to foreign exchange losses compared to gains in the previous year[59]. - The company reported a net profit margin of approximately 3.95% based on its operating income and net profit figures[68]. - The company reported a significant increase in interest expenses to CNY 96,134,989.15 from CNY 84,634,915.78 in the previous year[132]. - The net loss for the first half of 2022 was CNY 346,364,244.76, compared to a net loss of CNY 175,796,024.75 in the first half of 2021, representing an increase in loss of 96.9%[133]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥17.66 billion, an increase of 3.91% from ¥16.99 billion at the end of the previous year[20]. - The total liabilities reached CNY 12,971,294,400.24, compared to CNY 12,140,767,892.89 at the start of the period, reflecting an increase of approximately 6.8%[128]. - The total equity attributable to shareholders decreased to CNY 4,688,655,448.61 from CNY 4,854,942,630.27, a decline of approximately 3.4%[128]. - The company's cash and cash equivalents decreased to CNY 967,196,377.77 from CNY 1,407,063,584.52, a decline of about 31.2%[127]. - Short-term borrowings rose to ¥755,906,039.31, an increase of 33.64% due to higher bank loans from subsidiaries[62]. - The company’s contract liabilities rose to CNY 2,837,210,022.06 from CNY 2,234,846,923.30, indicating an increase of approximately 27%[128]. Market and Business Strategy - The company is actively expanding its market presence and striving to secure new orders and customers[21]. - The company is diversifying its customer base beyond the automotive sector, targeting industries such as packaging, construction, and healthcare to mitigate cyclical risks[56]. - KM Group is implementing the "Back 2 Black" plan to enhance cost transparency, optimize pricing, and improve production efficiency to achieve profitability[54]. - The "China Growth Strategy" aims to enhance competitiveness in the Chinese market through product innovation and collaboration with local enterprises, including a significant project in Fujian[55]. - The company is focusing on technological innovation and internal collaboration to strengthen its market position and enhance value creation capabilities[57]. Research and Development - The company is actively developing machinery and processes for plastic recycling, aiming to produce high-quality products from recycled materials[37]. - Research and development expenses for the first half of 2022 were CNY 123,734,110.40, slightly down from CNY 124,209,664.44 in the previous year[132]. - The company’s commitment to R&D has led to multiple awards, including the Red Dot Design Award and the iF Design Award, showcasing its innovation in machinery performance and digital services[44]. Environmental and Social Responsibility - The company aims to reduce energy consumption by 13.5% and carbon dioxide emissions by 18% during the "14th Five-Year Plan" period, with annual reductions of 2.9% and 3.9% respectively[83]. - In the first half of 2022, the company achieved a 100% compliance rate for noise emissions, hazardous solid waste recovery, and acidic water discharge[85]. - The company has committed to a consumption poverty alleviation plan in Gansu Province, with an estimated contribution of no more than 500,000 yuan by the end of 2022[89]. - The company has implemented energy audits to ensure compliance with legal requirements and improve energy efficiency[85]. Governance and Compliance - The company has established a governance structure to influence its controlled entities to avoid direct or indirect competition with the listed company[93]. - The company has fulfilled its commitments in a timely manner, ensuring compliance with regulatory requirements[92]. - There were no significant lawsuits or arbitration matters during the reporting period[101]. - The integrity status of the company and its controlling shareholders was good, with no unfulfilled court judgments or significant debts overdue[101]. Financial Instruments and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to the customer, with specific criteria for revenue recognition based on the type of product or service provided[195]. - The company applies specific accounting treatments for mergers and acquisitions, recognizing identifiable net assets at fair value on the acquisition date[155]. - The group measures financial assets at fair value, with changes recognized in other comprehensive income, primarily including receivables financing[162]. - The company recognizes expected credit losses for accounts receivable and contract assets, ensuring accurate financial reporting[196].

Financial Performance - The company reported a consolidated net profit of -245,967,428.01 RMB for the year 2021, with a decrease in net profit attributable to shareholders of -151,439,588.16 RMB compared to the previous year[5]. - Total revenue for 2021 was 9,854,901,989.18 RMB, reflecting a slight increase of 0.39% from 2020[20]. - The company's basic earnings per share for 2021 was -0.34 CNY, a decrease from -0.28 CNY in 2020[22]. - The net loss attributable to shareholders increased in 2021, with a total loss of 129.37 million CNY in Q1 and 23.59 million CNY in Q4[26][32]. - The overall gross profit margin for the company decreased by 1.31 percentage points to 19.82%[70]. - The company's operating revenue for the current period is approximately ¥9.85 billion, representing a year-on-year increase of 0.39% compared to ¥9.82 billion in the same period last year[67]. - The net profit attributable to shareholders was RMB -246 million, with a basic earnings per share of RMB -0.34, a decrease of RMB 0.06 year-on-year[64]. Cash Flow and Assets - The operating cash flow net amount for 2021 was 672,760,794.12 RMB, representing a significant increase of 358.43% compared to 2020[21]. - Cash and cash equivalents increased by 22.66% to ¥1,407,063,584.52, representing 8.28% of total assets, due to higher cash inflows from operating activities[85]. - The net cash flow from operating activities surged by 358.43%, reaching approximately ¥672.76 million, compared to ¥146.75 million in the previous year[67]. - The company's total assets as of the end of 2021 were 16,995,710,523.16 RMB, an increase of 6.18% from the previous year[21]. - The company's asset-liability ratio rose to 71.43%, an increase of 4.60 percentage points from 2020[65]. Market and Business Development - The company is focusing on expanding into new markets, including electric vehicles and circular economy applications, to capture emerging demand[32]. - New orders and backlog orders showed significant recovery compared to 2020, indicating a positive trend in demand[22]. - In 2021, the company signed new orders totaling 11.695 billion RMB, a year-on-year increase of 25.82%[33]. - KM Group's new orders in the automotive sector reached 259 million EUR, a growth of 39.32% compared to 2020[34]. - The packaging sector saw a significant increase, with new machine sales orders of approximately 200 million EUR, up 114.80% year-on-year[34]. - The company is focusing on optimizing product layout and accelerating the modular transformation of injection molding business, while enhancing digital services to improve value creation capabilities[41]. Operational Risks and Challenges - The company faced challenges from the ongoing COVID-19 pandemic, impacting global economic conditions and supply chains[32]. - The company faced supply chain challenges, particularly in semiconductor and control chips, impacting production capabilities[35]. - The company reported a decline in profitability due to oversupply in the sulfur machine industry and intense market competition, leading to low gross margins and losses from export order disruptions caused by the pandemic[43]. Research and Development - Research and development expenses rose by 32.46% to approximately ¥256.46 million, driven by increased innovation efforts from key subsidiaries[67]. - Total R&D investment amounted to ¥374,663,497.95, representing 3.80% of total revenue, with capitalized R&D accounting for 31.55% of the total[79]. - The company is committed to technological innovation, focusing on strategic business areas and increasing R&D investment to enhance its competitive edge in emerging markets[41]. Corporate Governance - The company established a comprehensive corporate governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities among its governing bodies and management[117]. - The board of directors consists of 9 members, including 3 independent directors, who actively participate in decision-making and oversight[118]. - The company has implemented measures to prevent related party transactions from harming its interests, ensuring fairness and transparency[119]. - The company strictly adheres to information disclosure regulations, ensuring accurate, complete, and timely information is provided to all investors[119]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection management system, achieving all set targets for noise emissions and solid waste recovery in 2021[157]. - The company was recognized as a green factory by the Gansu Provincial Department of Industry and Information Technology in May 2021[158]. - The company has engaged in social responsibility initiatives, including a consumption poverty alleviation program that contributed 446,000 yuan to support local farmers in Gulang County in 2021[166]. Future Outlook - The company is expected to maintain a strong growth trend in the rubber machinery industry in 2022, despite challenges in profitability due to low order prices[92]. - The company plans to initiate a share buyback program with cash not less than 10% of the net profit achieved in the consolidated financial statements for the year[169]. - KM Group aims to make the Chinese market its largest single market by 2024, focusing on localizing high-cost performance products[104].

2022 年第一季度报告 证券代码：600579 证券简称：克劳斯 克劳斯玛菲股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | --- | --- | --- | | | | 减变动幅度(%) | | 营业收入 | 1,941,191,261.18 | 4.20 | | 归属于上市公司股东的净利润 | -179,960,862.59 | 不适用 | | 归属于上市公司股东的扣除非经 | -166,913,596.23 | 不适用 | | 常性损 ...