证券代码：600817 证券简称：宏盛科技 编号：临 2021-046 1 郑州德恒宏盛科技发展股份有限公司 关于参加河南辖区上市公司 2021 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，郑州德恒宏盛科技发展 股份有限公司定于 6 月 8 日（周二）16:00-17：20 参加在全景网 举办的"真诚沟通 传递价值"河南辖区上市公司 2021 年投资者 网上集体接待日活动，本次活动将采用网络远程的方式举行，投资 者可登录"全景•路演天下"（http://rs.p5w.net）参与本次互动 交流。 出席本次集体接待日的人员有：董事会秘书王东新先生、证券 事务代表王勇先生（如有特殊情况，参会人员将可能进行调整）， 欢迎广大投资者积极参与。 特此公告。 郑州德恒宏盛科技发展股份有限公司董事会 二零二一年六月二日 ...

[Company Overview](index=3&type=section&id=II.%20Company%20Overview) [Key Financial Data](index=3&type=section&id=2.1%20Key%20Financial%20Data) In Q1 2021, the company achieved strong performance with revenue growing by 55.75% to 866 million yuan and net profit attributable to shareholders increasing by 29.62% to 94 million yuan, while operating cash flow significantly decreased to -230 million yuan Financial Performance Indicators | Indicator | Current Period | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 866,280,903.40 | 556,215,426.23 | 55.75% | | Net Profit Attributable to Shareholders (RMB) | 93,754,989.86 | 72,328,195.58 | 29.62% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB) | 81,265,663.93 | 62,240,721.12 | 30.57% | | Basic Earnings Per Share (RMB/share) | 0.1795 | 0.1465 | 22.53% | | Weighted Average Return on Net Assets (%) | 5.20% | 4.83% | Increased 0.37 percentage points | | Net Cash Flow from Operating Activities (RMB) | -229,881,091.61 | -16,895,047.40 | Not applicable | | **Balance Sheet Indicators** | **Current Period End** | **Prior Year End** | **Period-end vs. Prior Year-end Change (%)** | | Total Assets (RMB) | 4,269,622,406.92 | 4,288,342,013.25 | -0.44% | | Net Assets Attributable to Shareholders (RMB) | 1,853,435,880.23 | 1,752,183,156.50 | 5.78% | Non-recurring Gains and Losses | Non-recurring Gain/Loss Item | Current Period Amount (RMB) | | :--- | :--- | | Disposal Gains/Losses on Non-current Assets | -3,889.18 | | Government Grants | 11,784,232.26 | | Fair Value Change Gains/Losses and Investment Income | 4,315,120.21 | | Other Non-operating Income/Expenses | 894,198.96 | | Other | 42,435.85 | | Impact on Minority Interests (After Tax) | -1,268,038.75 | | Income Tax Impact | -3,274,733.42 | | **Total** | **12,489,325.93** | [Shareholder Information](index=4&type=section&id=2.2%20Total%20Shareholders%2C%20Top%20Ten%20Shareholders%2C%20and%20Top%20Ten%20Circulating%20Shareholders%20at%20Period%20End) As of the reporting period end, the company had 6,308 shareholders, with a highly concentrated equity structure where the controlling shareholder and its subsidiaries collectively held over 71% of shares - As of the reporting period end, the company had **6,308** shareholders[8](index=8&type=chunk) Top Shareholders | Shareholder Name | Number of Shares Held (shares) | Percentage of Total Share Capital (%) | | :--- | :--- | :--- | | Zhengzhou Yutong Group Co., Ltd. | 294,756,351 | 56.44 | | Tibet Deheng Enterprise Management Co., Ltd. | 41,639,968 | 7.97 | | Lhasa Deyu Xinchuang Industrial Co., Ltd. | 38,072,695 | 7.29 | | Zhang Jincheng | 9,650,009 | 1.85 | | Shizhi Pursuing Truth Private Securities Investment Fund | 9,134,952 | 1.75 | - Among the top three shareholders, Tibet Deheng and Deyu Xinchuang are subsidiaries of the controlling shareholder Yutong Group, forming a concerted action relationship[9](index=9&type=chunk) [Significant Matters](index=5&type=section&id=III.%20Significant%20Matters) [Analysis of Significant Changes in Key Financial Indicators](index=5&type=section&id=3.1%20Significant%20Changes%20and%20Reasons%20for%20Key%20Financial%20Statement%20Items%20and%20Indicators) During the reporting period, multiple financial indicators changed significantly, driven by increased sales in environmental sanitation and construction machinery, leading to higher costs and expenses, while financial expenses decreased due to increased deposit interest and other payables rose due to equity incentives Balance Sheet Item Changes | Balance Sheet Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Financial Assets Held for Trading | 90.25 | Increased wealth management products | | Prepayments | 51.37 | Increased prepayments for materials | | Construction in Progress | -52.72 | Partial construction in progress transferred to fixed assets | | Contract Liabilities | -41.95 | Prepayments recognized as revenue | | Other Payables | 63.11 | Implementation of restricted stock incentive plan | Income Statement Item Changes | Income Statement Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Total Operating Revenue | 55.75 | Increased sales revenue from environmental sanitation and construction machinery | | Operating Cost | 64.56 | Revenue increase, costs increased proportionally | | Selling Expenses | 107.85 | Lower expenses in prior period due to pandemic; increased expenses with revenue growth in current period | | Administrative Expenses | 67.64 | Revenue growth and accrual of restricted stock incentive expenses | | Financial Expenses | -1,138.31 | Increased deposit interest | | Other Income | 70.13 | Increased government subsidies | | Credit Impairment Losses | -233.84 | Revenue increase, corresponding increase in receivables, leading to higher impairment provisions | Cash Flow Statement Item Changes | Cash Flow Statement Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | Not applicable | Installment increase in accounts receivable and payment of maturing payables; year-end bonus distribution increased YoY | | Net Cash Flow from Investing Activities | -199.32 | Increased wealth management products | | Net Cash Flow from Financing Activities | Not applicable | Implementation of restricted stock incentive | [Restricted Stock Incentive Plan](index=6&type=section&id=3.2%20Analysis%20of%20Progress%2C%20Impact%2C%20and%20Solutions%20for%20Significant%20Matters) The company approved and implemented a restricted stock incentive plan in February 2021, granting **17.09 million** restricted shares to **74** incentive recipients, with registration completed before the report disclosure - The company's board of directors and general meeting of shareholders approved the **2021 Restricted Stock Incentive Plan (Draft)** and related proposals[14](index=14&type=chunk) - As of the report disclosure date, the company completed the registration of **17.09 million** restricted shares granted to **74** incentive recipients[15](index=15&type=chunk) [Next Reporting Period Performance Forecast](index=6&type=section&id=3.4%20Warning%20and%20Explanation%20of%20Potential%20Loss%20or%20Significant%20Change%20in%20Cumulative%20Net%20Profit%20from%20Year-Beginning%20to%20End%20of%20Next%20Reporting%20Period%20Compared%20to%20Prior%20Year) The company warns of a significant change in H1 2021 net profit compared to the prior year, primarily due to a major asset restructuring in 2020 that altered the scope of consolidated financial statements - The company forecasts a **significant change** in H1 2021 net profit compared to H1 2020[16](index=16&type=chunk) - The primary reason for the significant performance change is the **major asset restructuring** in 2020, which altered the company's consolidated financial statement scope[16](index=16&type=chunk) [Financial Statements](index=7&type=section&id=IV.%20Appendix) [Consolidated Balance Sheet](index=7&type=section&id=4.1%20Financial%20Statements%20-%20Consolidated%20Balance%20Sheet) As of Q1 2021, total assets were **4.27 billion yuan**, a slight decrease of **0.44%** from year-end, while total liabilities decreased by **6.34%** to **2.27 billion yuan**, and net assets attributable to shareholders increased by **5.78%** to **1.85 billion yuan** Consolidated Balance Sheet Summary | Item | March 31, 2021 (RMB) | December 31, 2020 (RMB) | Change | | :--- | :--- | :--- | :--- | | **Total Assets** | **4,269,622,406.92** | **4,288,342,013.25** | **-0.44%** | | Total Current Assets | 3,115,077,267.11 | 3,131,742,784.11 | -0.53% | | Total Non-current Assets | 1,154,545,139.81 | 1,156,599,229.14 | -0.18% | | **Total Liabilities** | **2,264,599,859.29** | **2,417,930,715.01** | **-6.34%** | | Total Current Liabilities | 1,912,420,501.39 | 2,062,365,719.62 | -7.27% | | **Total Owners' Equity** | **2,005,022,547.63** | **1,870,411,298.24** | **7.20%** | | Total Owners' Equity Attributable to Parent Company | 1,853,435,880.23 | 1,752,183,156.50 | 5.78% | [Consolidated Income Statement](index=11&type=section&id=4.1%20Financial%20Statements%20-%20Consolidated%20Income%20Statement) In Q1 2021, total operating revenue reached **866 million yuan**, up **55.75%**, with total operating costs increasing by **59.04%** to **753 million yuan**, resulting in a net profit attributable to parent company shareholders of **94 million yuan**, up **29.62%** Consolidated Income Statement Summary | Item | Q1 2021 (RMB) | Q1 2020 (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 866,280,903.40 | 556,215,426.23 | 55.75% | | Total Operating Cost | 752,564,173.76 | 473,175,188.80 | 59.04% | | Operating Profit | 129,472,509.32 | 94,426,576.07 | 37.11% | | Total Profit | 130,366,708.28 | 95,142,789.16 | 37.02% | | Net Profit | 113,703,598.98 | 83,110,927.03 | 36.81% | | Net Profit Attributable to Parent Company Shareholders | 93,754,989.86 | 72,328,195.58 | 29.62% | | Basic Earnings Per Share (RMB/share) | 0.1795 | 0.1465 | 22.53% | [Consolidated Cash Flow Statement](index=15&type=section&id=4.1%20Financial%20Statements%20-%20Consolidated%20Cash%20Flow%20Statement) In Q1 2021, net cash flow from operating activities was **-230 million yuan**, a significant decrease from **-17 million yuan** YoY, primarily due to increased receivables and maturing payables, while investing activities saw a **169 million yuan** net outflow and financing activities a **163 million yuan** net inflow Consolidated Cash Flow Statement Summary | Item | Q1 2021 (RMB) | Q1 2020 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -229,881,091.61 | -16,895,047.40 | | Net Cash Flow from Investing Activities | -169,131,346.37 | 170,288,935.23 | | Net Cash Flow from Financing Activities | 163,065,507.90 | -763,918.00 | | Net Increase in Cash and Cash Equivalents | -235,959,578.42 | 152,649,804.50 | | Cash and Cash Equivalents at Period End | 1,279,266,961.14 | 1,294,115,624.16 |

2020 年年度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2020 年年度报告 1 / 140 2020 年年度报告 重要提示 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人戴领梅、主管会计工作负责人马书恒及会计机构负责人（会计主管人员）马书恒 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，公司 2020 年度实现合并报表归属于母公司所有 者的净利润 294,210,887.93 元，实现母公司报表净利润-7,326,819.23。2020 年度，母公司年初 未分配利润为-295,808,259.90 元，年末可供分配的利润为-303,135,079.13 元。根据《公司法》 和《公司章程》的相关规定，公司 2020 年度拟不进行利润分配，也不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保 ...

2020 年年度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2020 年年度报告 1 / 140 2020 年年度报告 重要提示 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人戴领梅、主管会计工作负责人马书恒及会计机构负责人（会计主管人员）马书恒 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，公司 2020 年度实现合并报表归属于母公司所有 者的净利润 294,210,887.93 元，实现母公司报表净利润-7,326,819.23。2020 年度，母公司年初 未分配利润为-295,808,259.90 元，年末可供分配的利润为-303,135,079.13 元。根据《公司法》 和《公司章程》的相关规定，公司 2020 年度拟不进行利润分配，也不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保 ...

2020 年年度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2020 年年度报告 1 / 140 2020 年年度报告 重要提示 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人戴领梅、主管会计工作负责人马书恒及会计机构负责人（会计主管人员）马书恒 声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经大信会计师事务所（特殊普通合伙）审计，公司 2020 年度实现合并报表归属于母公司所有 者的净利润 294,210,887.93 元，实现母公司报表净利润-7,326,819.23。2020 年度，母公司年初 未分配利润为-295,808,259.90 元，年末可供分配的利润为-303,135,079.13 元。根据《公司法》 和《公司章程》的相关规定，公司 2020 年度拟不进行利润分配，也不进行资本公积金转增股本。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第四节经营情况讨论与分析" 中"三、公司关于公司未来发展的讨论与分析（四）可能面对的风险"部分 ...

2020 年第三季度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2020 年第三季度报告 1 / 17 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 9 | 2020 年第三季度报告 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人曹中彦、主管会计工作负责人梁木金及会计机构负责人（会计主管人员）梁木金保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 146,653,070.07 203,654,313.37 -27.99 归属于上市公司股东的净资产 98,469,652.16 103,421,678.42 -4.79 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的现金流量净额 ...

2020 年半年度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2020 年半年度报告 1 / 78 2020 年半年度报告 重要提示 五、经董事会审议的报告期利润分配预案或公积金转增股本预案 本报告期内无利润分配或公积金转增股本预案。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质性承诺。投资 者及相关人士应对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请投 资者注意投资风险。 七、是否存在被控股股东及其关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况？ 否 九、重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第四节经营情况的讨论与分析 中，三、其他披露事项（二）可能面对的风险"部分的内容。 十、其他 □适用 √不适用 2 / 78 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、公司全体董事出席董事会会议。 三、本半年 ...

2020 年第一季度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2020 年第一季度报告 1 / 13 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 4 | | 四、 | 附录 7 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 3、截止报告期末的优先股股东总数、前十名优先股股东、前十名优先股无限售条件股东持股情况 表 1、主要财务数据 非经常性损益项目和金额 √适用 □不适用 2、截止报告期末的股东总数、前十名股东、前十名流通股东（或无限售条件股东）持股情况表 单位：股 3 / 13 单位：元币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 208,665,459.77 203,654,313.37 2.46 归属于上市公司股东的净资产 104,109,257.54 103,421,678.42 0.66 年初至报告期末 上年初至上年报告 期末 比上年同期增减(%) 经营活动产生的现金流量净额 9,404,770.23 2,806,864.26 2 ...

Financial Performance - In 2019, the company achieved a consolidated net profit attributable to shareholders of 1,851,544.68 RMB, a decrease of 62.94% compared to 2018[5]. - The company's operating income for 2019 was 58,113,308.96 RMB, representing a year-on-year increase of 16.65%[20]. - Basic earnings per share for 2019 were 0.01 RMB, down from 0.03 RMB in 2018, marking a decline of 62.94%[22]. - The net profit attributable to shareholders was 1.85 million RMB, a decrease of 62.94% compared to the previous year[32]. - The company reported a net loss of CNY 278,002,235.51 for the year ended December 31, 2019, compared to a net loss of CNY 279,853,780.19 in 2018, indicating a slight improvement in performance[130]. - The comprehensive income for the year 2019 showed a total increase of CNY 1,851,544.68, compared to a comprehensive income increase of CNY 4,996,180.57 in 2018, indicating a decline of about 63.06% year-over-year[145]. Cash Flow and Assets - The net cash flow from operating activities was 36,723,340.79 RMB, a significant recovery from a negative cash flow of -22,717,926.39 RMB in 2018[20]. - Cash and cash equivalents at the end of the period reached CNY 70.26 million, representing 34.50% of total assets, a 111.52% increase from the previous year[48]. - The cash flow from operating activities for 2019 was CNY 36,723,340.79, a significant improvement from a negative cash flow of CNY 22,717,926.39 in 2018[140]. - Cash and cash equivalents at the end of 2019 increased to CNY 70,258,348.12 from CNY 33,216,640.33 at the end of 2018[140]. - Accounts receivable decreased by 68.35% to CNY 12.64 million, reflecting the collection of receivables from the water environment remediation business[48]. - The total assets at the end of 2019 amounted to 203,654,313.37 RMB, reflecting a growth of 7.52% from the previous year[20]. Business Operations - The automotive interior business contributed significantly to revenue, with sales amounting to 51.75 million RMB, while the rental business generated 6.36 million RMB[38]. - The company ceased its water environment remediation business due to weak profitability and management experience, focusing instead on the automotive interior sector[27]. - The company established Zhengzhou Yulong Automotive Supplies Co., Ltd. to expand its automotive interior business[38]. - The company’s new strategy focuses on expanding into the automotive interior sector, which has significantly contributed to its revenue and profit growth during the reporting period[56]. - The automotive interior products include customized seat covers, curtains, carpets, and dashboard soft packs, which are increasingly important for consumer demand[58]. Research and Development - The total R&D investment amounted to CNY 948,187.92, representing 1.63% of total revenue, with 14 R&D personnel making up 10.53% of the total workforce[45]. - Research and development expenses for 2019 were CNY 948,187.92, indicating ongoing investment in innovation[135]. Shareholder and Governance - The company plans not to distribute profits or increase capital reserves for the 2019 fiscal year due to negative retained earnings[5]. - The total remuneration for the board of directors and senior management during the reporting period amounted to 111 million yuan[98]. - The company has a diverse board with members holding various positions in Yutong Group and its subsidiaries, ensuring a strong governance structure[98]. - The company maintained a strict adherence to information disclosure regulations, ensuring transparency and protecting shareholder interests[109]. - The company has established an independent financial accounting department and management system to ensure operational autonomy[68]. Risks and Future Outlook - The company has outlined potential risks in its future development strategy, emphasizing the need for investor awareness[6]. - The company aims to improve its internal control effectiveness and governance structure to support future business growth[60]. - The company plans to acquire 100% equity of Zhengzhou Yutong Heavy Industry Co., Ltd. to enhance its business growth and profitability[60]. Financial Instruments and Accounting Policies - The company has implemented new financial instrument standards effective January 1, 2019, which classify financial assets into three categories without affecting the reporting period[70]. - The company measures financial instruments at fair value upon initial recognition, with transaction costs accounted for differently based on the classification of the financial asset or liability[164]. - The company recognizes revenue from the sale of goods when the significant risks and rewards of ownership have transferred to the buyer, and the amount can be reliably measured[197].

2019 年第三季度报告 公司代码：600817 公司简称：ST 宏盛 郑州德恒宏盛科技发展股份有限公司 2019 年第三季度报告 1 / 13 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 4 | | 四、 | 附录 | 7 | 2019 年第三季度报告 一、 重要提示 4、本公司第三季度报告未经审计。 二、 公司基本情况 1、主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 年初至报告期末金额 | | --- | --- | --- | | | （7－9 月） | （1-9 月） | | 除上述各项之外的其他营业外收入和支出 | -70,526.75 | -123,171.54 | | 少数股东权益影响额（税后） | 20,708.36 | 36,951.46 | | 所得税影响额 | 17,631.69 | 30,792.89 | | 合计 | -32,186.71 | -55,427.19 | 2、截止报告期末的股东总数、前十名股东、前十名流通股东 ...