证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2023-043 上工申贝（集团）股份有限公司 关于参加2023年上海辖区上市公司投资者集体接待日 暨中报业绩说明会的公告 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。 会议召开时间：2023 年 9 月 7 日（星期四）14:00-16:30 会议召开地点："全景路演"网站（网址：http://rs.p5w.net） 会议召开方式：网络远程互动 投资者可于 2023 年 9 月 4 日（星期一）至 9 月 6 日（星期三）16:00 前通过扫描 公告内二维码登录后输入公司证券代码（600843）或简称（上工申贝）后填写问题， 或通过公司邮箱（600843@sgsbgrouop.com）向公司提问。公司将于说明会上对投资者 普遍关注的问题进行回答。 上工申贝（集团）股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,737,723,583.85, representing a 16.11% increase compared to ¥1,496,661,153.74 in the same period last year[22]. - Net profit attributable to shareholders for the first half of 2023 was ¥83,342,915.72, a 36.36% increase from ¥61,119,050.80 in the previous year[22]. - Basic earnings per share increased by 35.3% to ¥0.1169 from ¥0.0864 year-on-year[21]. - The weighted average return on net assets rose to 2.5503%, an increase of 0.60 percentage points compared to 1.9510% in the previous year[21]. - The net cash flow from operating activities was negative at -¥147,106,921.23, worsening from -¥122,924,591.17 in the same period last year[22]. - The company's total assets at the end of the reporting period were ¥5,837,535,754.47, a slight decrease of 0.19% from ¥5,848,566,713.98 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 4.15% to ¥3,330,094,379.98 from ¥3,197,316,266.28 at the end of the previous year[22]. - The company achieved operating revenue of 1.738 billion RMB, a year-on-year increase of 16.11%[49]. - Operating profit reached 115 million RMB, up 25.63% year-on-year[40]. - The company reported a total profit for the first half of 2023 of CNY 144,408,934.39, up from CNY 63,914,647.09 in the same period last year, showing a growth of 126.56%[116]. Industry Challenges - The apparel industry faced challenges, with the industrial added value of large-scale enterprises in the clothing sector declining by 8.2% year-on-year, and clothing production down by 7.84%[27]. - The sewing machinery industry experienced a decline in total industrial output value of 12.32% year-on-year, with production volume down by 18.71%[30]. - Domestic sales of sewing equipment dropped by 20-30% year-on-year, reflecting a continued low demand in the market[31]. - The export value of sewing machinery products decreased by 14.77% year-on-year, with industrial sewing machine exports down by 14.21% in volume and 25.97% in value[32]. - The operating revenue of 290 large-scale sewing machine production enterprises fell by 19.94% year-on-year, with total profit down by 37.57%[33]. Research and Development - The company has a strong R&D capability, focusing on technological innovation and has made progress in applying Industry 4.0 to sewing equipment[34]. - R&D expenses increased by 22.07% to 66.76 million RMB, emphasizing the company's commitment to innovation and technology development[49]. - Research and development expenses for the first half of 2023 were ¥66,759,872.90, a 22% increase compared to ¥54,690,131.72 in the same period last year[111]. - The company has adjusted its investment project for the establishment of a R&D and marketing center, now focusing on special sewing equipment and intelligent workstation R&D[63]. Acquisitions and Investments - The company has signed an asset and equity purchase agreement for SONOTRONIC, completing the acquisition on August 1, 2023, to enhance its global competitiveness in material connection technology[44]. - The establishment of a joint venture for high-speed rail equipment manufacturing with an investment of ¥1,500 million, holding a 75% stake[62]. - The acquisition of SONOTRONIC Nagel GmbH and related assets was completed, with an investment of €20 million for a 100% stake[62]. - The company plans to invest ¥39,500 million in special sewing equipment and intelligent workstation technology renovation projects, with ongoing implementation[63]. Cash Flow and Liquidity - The company reported a net cash flow from investment activities of 163.67 million RMB, a significant improvement from the previous year's negative cash flow[50]. - The total cash inflow from investment activities increased to 1,278,227,568.35 RMB in the first half of 2023, up from 698,086,103.72 RMB in the previous year, reflecting a significant improvement in investment recovery[117]. - The net cash flow from investment activities was 163,666,905.38 RMB, a turnaround from -304,575,201.84 RMB in the first half of 2022, showcasing effective investment management[117]. - The total cash and cash equivalents at the end of the first half of 2023 stood at 1,000,405,442.08 RMB, compared to 642,856,160.06 RMB at the end of the first half of 2022, indicating improved liquidity[117]. Shareholder Information - The company reported a total of 60,000,000 shares held by the largest shareholder, Shanghai Pukefei Investment Co., Ltd., representing 8.41% of total shares[99]. - The company has 48,357 total common shareholders as of the end of the reporting period, with 24,739 A-share and 23,618 B-share holders[97]. - A total of 159 employees participated in the 2022 Employee Stock Ownership Plan, with 7 current directors and senior management included[80]. - The company repurchased 5,752,878 shares, accounting for 0.81% of the total share capital, for the Employee Stock Ownership Plan[80]. - The Employee Stock Ownership Plan will have a duration of 48 months, with stock unlocking in three phases: 50% after 12 months, 30% after 24 months, and 20% after 36 months[80]. Environmental Initiatives - The company implemented various environmental protection measures, including the installation of laser rust removal equipment to reduce pollution in the painting workshop[85]. - The company aims to reduce energy consumption by 25% through the E-CON project, which provides efficient and sustainable sewing solutions[85]. - The company disposed of 4.351 tons of hazardous waste in the first half of 2023, ensuring proper management of environmental impacts[85]. - The company is focused on digital transformation and developing intelligent equipment to enhance production efficiency while minimizing environmental pollution[84]. Financial Management - Financial expenses increased by 63.80% to ¥15,597,280.24 compared to the same period last year[52]. - Investment income surged by 166.55% to ¥34,598,729.37, driven by gains from the disposal of financial assets and increased bank wealth management product returns[52][54]. - Other comprehensive income after tax increased significantly, reaching ¥60,536,485.44, compared to a loss of ¥16,809,456.74 in the previous year[53]. - The company reported a significant investment in entrusted wealth management, with an initial amount of RMB 550,000,000.00 and a final amount of RMB 450,000,000.00 after transactions[65]. Risk Factors - The company faces industry and market risks due to high competition and reliance on downstream sectors, which may impact profit margins[72]. - The company is exposed to foreign exchange risks due to its operations in multiple currencies, which could lead to potential losses[72]. - The company is expanding its overseas operations, which presents challenges related to organizational structure and management integration[72]. Corporate Governance - The company appointed Zheng Yuan as the secretary of the board on March 1, 2023, following the resignation of independent directors Rui Meng and Chen Zhen[77]. - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2023, with no dividends or stock bonuses declared[78]. - There were no significant lawsuits or arbitration matters during the reporting period[90]. - The company has not engaged in any major non-operating fund occupation by controlling shareholders or related parties[90]. - The company has not reported any major guarantees during the reporting period[94].

上工申贝(集团)股份有限公司 上工申贝（集团）股份有限公司 独立董事：习俊通、张鸣、程林 二〇二三年八月二十五日 一、关于公司募集资金存放与实际使用情况的专项报告（2023 年半年度） 经核查，2023 年半年度公司募集资金的存放和使用符合中国证券监督管理委员会、 上海证券交易所及公司内部控制的相关规定，不存在违规使用和存放募集资金的情形， 不存在损害股东利益的情况。我们认为，公司董事会编制的《募集资金存放与使用情 况专项报告（2023 半年度）》符合《上海证券交易所上市公司自律监管指引第 1 号—规 范运作》等有关规定，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。因此，我们同意此报告。 第十届董事会第二次会议独立董事发表的独立意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》和《上工申贝 （集团）股份有限公司章程》等有关规定，我们作为上工申贝（集团）股份有限公司 （以下简称"公司"）的独立董事，本着实事求是的原则，基于独立判断的立场，现就 公司第十届董事会第二次会议审议的有关事项发表独立意见如下： ...

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。 上工申贝（集团）股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第 十届董事会第三次会议，审议通过《关于政府征收公司部分房屋的议案》。现将有关事 项公告如下： 一、交易概述 因公共利益需要，上海市黄浦区人民政府发布《上海市黄浦区人民政府房屋征收 决定》（黄府征[2021]16 号）（以下简称"征收决定"），公司位于上海市黄浦区天津路 250 号的房屋被纳入征收范围。根据征收决定，公司位于上海市黄浦区天津路 250 号的 房屋（以下简称"被征收房屋"）纳入黄浦区福建路地块旧城改建房屋征收项目，公司 将就上述被征收房屋与上海市黄浦区住房保障和房屋管理局签署房屋征收补偿协议。 本次被征收房屋，认定建筑面积 286.23 平方米，预计征收补偿费用总额约 2,996.89 万 元。经公司财务部门初步测算，上述事项预计将合计增加公司净利润约2,242.26万元， 具体会计处理及影响数据以经会计师审计确认后的结果为准。 鉴于公司最近 12 月累计被政府征收的房屋产生的净利 ...

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2023-040 上工申贝（集团）股份有限公司 关于募集资金存放与实际使用情况的专项报告 （2023 年半年度） 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。 上工申贝（集团）股份有限公司（以下简称"公司"）根据中国证券监督管理委员会 《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（2022 年修订）》 《上海证券交易所股票上市规则（2023 年 2 月修订）》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等相关规定，编制了截止 2023 年 6 月 30 日的《关于募集资 金存放与实际使用情况的专项报告（2023 年半年度）》，内容如下： 二、募集资金管理情况 （一）募集资金的管理情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者的利益，公 司制定了《募集资金使用管理办法》。根据《公司法》《证券法》《上市公司证券发行管 理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 ...

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2023-039 上工申贝（集团）股份有限公司 第十届监事会第二次会议决议公告 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。 上工申贝（集团）股份有限公司（以下简称"公司"）第十届监事会第二次会议通 知于 2023 年 8 月 15 日以电子邮件并电话确认方式发出，会议于 2023 年 8 月 25 日以现 场会议结合通讯方式召开。本次会议应发表意见的监事 3 名，实际发表意见的监事 3 名。 会议的召集、召开和表决程序符合《中华人民共和国公司法》和《上工申贝（集团）股 份有限公司章程》等有关规定。经与会监事认真审议，通过如下决议： 上工申贝（集团）股份有限公司监事会 二〇二三年八月二十九日 公司监事会认为，公司 2023 年半年度报告的编制和审议程序符合法律、法规、公 司章程等的各项规定，内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。公司 2023 年半年度报告的内容与格式符合中国证监会及上海证券交易所的规定， 所披露的信息能 ...

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2023-038 上工申贝（集团）股份有限公司 第十届董事会第二次会议决议公告 详见公司同日在《上海证券报》《香港商报》及在上海证券交易所网站上披露的全 文和摘要。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 二、审议通过《关于募集资金存放与实际使用情况的专项报告（2023 年半年度）》 同意《关于募集资金存放与实际使用情况的专项报告（2023 年半年度）》。 详见公司同日在《上海证券报》《香港商报》和上海证券交易所网站上披露的 2023-040 号公告。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 特此公告。 上工申贝（集团）股份有限公司董事会 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。 上工申贝（集团）股份有限公司（以下简称"公司"）第十届董事会第二次会议于 2023 年 8 月 15 日以电子邮件并电话确认的方式发出会议通知，于 2023 年 8 月 25 日以 现场会议结合通讯方式召开。会议应发表意见的董事 9 名 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,329,003,911.87, representing a 6.54% increase compared to CNY 3,124,521,536.79 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 73,159,660.66, an increase of 18.62% from CNY 61,677,084.30 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 43.28% to CNY 22,606,245.94 from CNY 39,858,311.61 in 2021[24]. - The net cash flow from operating activities for 2022 was CNY 59,346,422.82, down 21.80% from CNY 75,891,883.26 in 2021[24]. - The total assets at the end of 2022 were CNY 5,837,535,754.47, a 7.37% increase from CNY 5,436,627,872.44 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 3,197,316,266.28, reflecting a 2.80% increase from CNY 3,110,244,356.73 at the end of 2021[24]. - The basic earnings per share for 2022 was 0.1034 RMB, a slight increase of 0.19% from 0.1032 RMB in 2021[25]. - The weighted average return on equity decreased to 2.2995%, down 0.06 percentage points from 2.3607% in 2021[25]. - The company reported a significant drop in net profit after deducting non-recurring gains, which fell by 52.02% to 0.0320 RMB per share[25]. - The company achieved operating revenue of 3.33 billion RMB, an increase of 6.54% year-on-year[48]. - Operating profit rose to 144 million RMB, reflecting a significant increase of 54.99% compared to the previous year[48]. - The company reported a consolidated net profit of CNY 80,801,152.42 for the year 2022, with a net profit attributable to the parent company of CNY 73,159,660.66[139]. Dividends and Shareholder Returns - The proposed cash dividend for 2022 is CNY 0.50 per 10 shares, totaling CNY 35,658,324.00, which accounts for 48.74% of the net profit attributable to shareholders[6]. - The board has approved a dividend payout of 0.5 RMB per share, reflecting confidence in the company's financial health[118]. - The company has established a clear cash dividend policy in accordance with regulatory guidelines, ensuring transparency and adherence to shareholder interests[139]. Operational Developments - The company successfully completed the acceptance of its intelligent manufacturing factory project, significantly improving the digitalization and automation of the sewing equipment production process[33]. - The company expanded its product offerings in emerging industries, achieving rapid advancements in digital product applications in automotive and environmental sectors[34]. - The company implemented a centralized management structure after relocating its headquarters to Shanghai, enhancing internal control and cost management[36]. - The company initiated an employee stock ownership plan to improve governance and enhance employee cohesion and creativity[37]. - The company is expanding its global presence through acquisitions and restructuring, enhancing its international operational capabilities[42]. - The company plans to deepen its global industrial layout by building shared factories worldwide, enhancing its participation in the automotive industry, and expanding high-end equipment sales in the aviation sector[104]. Research and Development - The company maintained a strong focus on R&D, with R&D expenses amounting to 115 million RMB, a slight increase of 2.01% year-on-year[49]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[118]. - The number of R&D personnel accounted for 8% of the total workforce, with a significant portion holding master's degrees[64]. - The proportion of capitalized R&D investment was 13.98% of total R&D expenses[62]. Market and Industry Trends - The automotive industry, a major customer sector, saw production and sales of 27.02 million and 26.86 million vehicles, respectively, with year-on-year growth of 3.4% and 2.1%[39]. - The apparel industry, another key customer sector, experienced a decline in industrial added value by 1.9% year-on-year, with garment production down by 3.36%[40]. - The company faces significant industry and market risks due to high competition and reliance on downstream textile and leather industries, which are sensitive to macroeconomic conditions[107]. - Fluctuations in raw material prices pose a risk to the company's product costs, potentially impacting gross and net profit levels[108]. Environmental and Social Responsibility - The company has integrated green low-carbon practices into its production processes, focusing on energy consumption reduction and resource recycling[154]. - The company has received environmental management system certification in July 2022, reflecting its commitment to environmental protection[155]. - The company donated CNY 220,000 to charitable organizations, including CNY 200,000 to the Shanghai Charity Foundation and CNY 20,000 to the Tianjin Baodi Charity Association[163]. - The company is actively involved in community development and support initiatives, promoting cultural activities related to fabric arts[164]. Governance and Management - The company has a well-structured governance framework that complies with relevant laws and regulations, ensuring effective decision-making and operational coordination[112]. - The company has maintained compliance with regulatory requirements, with no recent penalties from securities regulatory agencies[125]. - The total remuneration for the chairman was 1.2971 million RMB for the reporting period, with no changes in shareholding[116]. - The company has a diverse board with members involved in various industries and organizations[121][122]. Financial Management - Financial expenses increased by 35.88% year-on-year to 29.11 million RMB, mainly due to higher interest expenses and reduced foreign exchange gains[50]. - The company reported a significant increase in asset disposal income, which rose by 323.35% year-on-year to 53.15 million RMB, attributed to gains from property relocation[50]. - The company has entrusted a total of 55,000 million RMB for cash asset management, with 190,000 million RMB in unexpired balances[182]. - The annualized return on entrusted financial management ranged from 2.10% to 3.20% across various financial products[182]. Shareholder Structure - The total number of shares after the recent changes is 713,166,480, with 76.93% being unrestricted circulating shares[187]. - The largest shareholder, Shanghai Xinghe Investment Co., held 30,000,000 limited sale shares, which were released on March 8, 2022[191]. - The company does not have a controlling shareholder or actual controller, as the largest shareholders have relatively low and close shareholding ratios[199]. - The total number of ordinary shareholders increased to 49,192 by the end of the reporting period, up from 48,520 previously[193].

证券代码：600843 900924 证券简称：上工申贝 上工 B 股 公告编号：2023-021 上工申贝（集团）股份有限公司 关于召开 2022 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： 会议召开时间：2023 年 05 月 11 日(星期四) 下午 16:00-17:00 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 05 月 04 日(星期四)至 05 月 10 日(星期三)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 （600843@sgsbgroup.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。 上工申贝（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告，为便于广大 ...