克劳斯玛菲股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 截至 2023 年 8 月 31 日，克劳斯玛菲股份有限公司（以下简称 "公司"）通过上海证券交易所系统以集中竞价交易方式回购公司股 份 352,000 股，已回购股份占公司总股本的比例为 0.0707%。购买的 最高价为 7.09 元/股、最低价为 6.99 元/股，已支付的总金额为人民 币 2,481,167 元（不含交易费用）。 证券代码：600579 证券简称：克劳斯 公告编号：2023-051 截至 2023 年 8 月 31 日，公司通过上海证券交易所系统以集中竞 价交易方式回购公司股份 352,000 股，已回购股份占公司总股本的比 例为 0.0707%。购买的最高价为 7.09 元/股、最低价为 6.99 元/股， 已支付的总金额为人民币 2,481,167 元（不含交易费用）。 上述回购股份符合法律法规和公司回购股份方案的要求。后续， 公司将按照《上海证券交易所上市公司自律监管 ...

Financial Performance - The company's main business revenue increased by 26.5% compared to the same period last year, primarily due to accelerated execution of existing orders[18]. - Basic earnings per share for the reporting period was -1.80 yuan, compared to -0.69 yuan in the same period last year[18]. - The weighted average return on net assets decreased by 22.10 percentage points to -29.50%[18]. - The net profit attributable to shareholders for the first half of 2023 was -¥897.71 million, compared to -¥346.36 million in the same period last year, indicating a significant loss[20]. - The net cash flow from operating activities for the first half of 2023 was -¥989.87 million, worsening from -¥366.80 million in the previous year[20]. - The company reported non-recurring losses totaling -¥270.78 million, primarily due to restructuring costs and asset disposal losses[21]. - The company reported a net loss attributable to minority shareholders exceeding their share in the subsidiary's equity at the beginning of the period, impacting the minority equity balance[159]. - The total comprehensive loss for the first half of 2023 was ¥721,413,059.99, compared to a loss of ¥165,984,305.06 in the same period of 2022[130]. Restructuring and Costs - The company incurred approximately 32.4 million euros in restructuring costs related to a plan initiated in late May 2023 to streamline job positions and reduce operating costs[19]. - The increase in interest expenses and amortization of right-of-use assets was due to the relocation of factories in Germany, impacting overall profitability[19]. - Operating costs increased by 32.18% to 4.711 billion RMB, driven by higher costs associated with new leasing and depreciation[50]. - The company plans to streamline up to 790 non-production positions globally to enhance operational efficiency[47]. - The company is focusing on cost reduction initiatives, identifying 380 cost improvement measures across various business areas[47]. Market and Industry Trends - The global plastic machinery market is experiencing demand fluctuations, with a significant decline in new orders for plastic and rubber machinery, down 25% year-on-year[24]. - The demand for hydraulic vulcanizing machines is expected to grow steadily in the domestic and international tire markets, driven by advancements in electric heating technology[26]. - The company is focusing on the development of energy-saving and environmentally friendly equipment in response to increasing regulatory requirements for green production[25]. Research and Development - Research and development expenses rose by 23.90% to 153.3 million RMB, reflecting increased investment in R&D activities[50]. - KM Group emphasizes digital service solutions, integrating machinery with internet technology to enhance equipment digitization and intelligence, focusing on Industry 4.0 solutions like predictive maintenance and real-time monitoring[30]. - KM Group is committed to developing recycling technologies for plastics, producing machines that utilize recycled materials to create high-quality products, thus supporting the circular economy[34]. Financial Position - The company's total assets at the end of the reporting period were ¥20.49 billion, a 2.12% increase from ¥20.07 billion at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 21.07% to ¥2.76 billion from ¥3.49 billion at the end of the previous year[20]. - Cash and cash equivalents decreased by 57.98% to ¥502.58 million, primarily due to significant net cash outflows from subsidiary operations and increased investment activity cash outflows[53]. - The company reported a total guarantee amount of RMB 3,873,318,100.64, which accounts for 72.76% of the company's net assets[111]. Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period, with no dividends or stock bonuses issued[75]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[76]. - The company ensures compliance with legal and regulatory requirements in all financial transactions and disclosures[93]. - The company has established a complete and independent labor and personnel management system, ensuring no overlap with controlled entities[92]. Shareholder Structure - The company has a total of 17,727 common shareholders as of the end of the reporting period[114]. - The largest shareholder, China Chemical Engineering Research Institute Co., Ltd., holds 43.14% of the shares, totaling 214,723,549 shares[116]. - The total number of shares held by the top ten unrestricted shareholders amounts to 314,000,000 shares, indicating a concentrated ownership structure[118]. - Following a share buyback, the total voting rights held by China Chemical Equipment Global Holdings increased to 312,240,090 shares, representing 62.56% of the total share capital[118]. Environmental and Social Responsibility - The company has adhered to environmental protection regulations, with a 100% legal disposal rate for hazardous and general waste, and no environmental emergencies reported in the first half of 2023[78]. - The company has established an internal energy management system to continuously analyze energy consumption and implement energy-saving projects, contributing to improved energy efficiency[80]. - The company has purchased agricultural products worth 50,000 yuan from targeted poverty alleviation areas in Gansu and Inner Mongolia in the first half of 2023[83]. Financial Instruments and Accounting Policies - The company classifies financial assets based on the business model and cash flow characteristics, including those measured at amortized cost and those at fair value with changes recognized in other comprehensive income[168]. - Financial liabilities are classified at initial recognition as either measured at fair value with changes recognized in profit or loss or at amortized cost[172]. - The company estimates expected credit losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income, considering all reasonable and supportable information[177].

份有限公司关于以集中竞价交易方式回购股份的回购报告书》。 证券代码：600579 证券简称：克劳斯 公告编号：2023-045 克劳斯玛菲股份有限公司 关于以集中竞价交易方式回购公司股份的进展 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： 截至 2023 年 8 月 14 日，克劳斯玛菲股份有限公司（以下简 称"公司"）通过上海证券交易所系统以集中竞价交易方式回 购公司股份 352,000 股，已回购股份占公司总股本的比例为 0.0707%。购买的最高价为 7.09 元/股、最低价为 6.99 元/ 股，已支付的总金额为人民币 2,481,167 元（不含交易费用）。 公司于 2023 年 4 月 28 日、2023 年 6 月 9 日分别召开第八届董 事会第四次会议、2022 年年度股东大会，审议通过了《关于拟执行以 股份回购方式替代分红承诺的议案》，同意公司以人民币 905 万元、 通过集中竞价交易方式实施股份回购，按回购价格上限 9.57 元/股 （含）进行测算，回购股份数量不少于 945,663 ...

公司于 2023 年 4 月 28 日、2023 年 6 月 9 日分别召开第八届董 事会第四次会议、2022 年年度股东大会，审议通过了《关于拟执行以 股份回购方式替代分红承诺的议案》，同意公司以人民币 905 万元、 通过集中竞价交易方式实施股份回购，按回购价格上限 9.57 元/股 （含）进行测算，回购股份数量不少于 945,663 股，具体回购股份的 数量以回购期满时实际回购的股份数量为准，回购期限从 2023 年 6 月 12 日至 2023 年 12 月 11 日。具体内容详见公司于 2023 年 6 月 20 日在上海证券交易所网站（www.sse.com.cn）刊登的《克劳斯玛菲股 份有限公司关于以集中竞价交易方式回购股份的回购报告书》。 证券代码：600579 证券简称：克劳斯 公告编号：2023-044 克劳斯玛菲股份有限公司 关于以集中竞价交易方式首次回购股份的公告 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： 2023 年 8 月 11 日，克劳斯玛菲股份有限公司（以下简称"公 司"） ...

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 ...