上海沪工焊接集团股份有限公司独立董事 在保证公司募投项目正常实施的情况下，公司使用闲置募集资金进行现金管 理可以提高募集资金的使用效率，增加公司的投资收益，不会影响公司募投项目 的正常实施，有利于为公司股东获取更多投资回报。该事项的审议、决策程序合 法合规，不存在损害公司及全体股东利益的情形，我们一致同意通过以上事项。 独立董事：俞铁成、潘敏、邹荣 2023 年 9 月 27 日 关于第四届董事会第二十六次会议相关议案的独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等有关规 定，我们作为上海沪工焊接集团股份有限公司（以下简称"公司"）的独立董事， 对公司第四届董事会第二十六次会议审议的《关于使用闲置募集资金进行现金管 理额度的议案》发表以下独立意见： ...

| 证券代码：603131 | 证券简称：上海沪工 | 公告编号：2023-056 | | --- | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | | 上海沪工焊接集团股份有限公司 关于使用闲置募集资金进行现金管理到期赎回并继 续进行现金管理的公告 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： 一、前次使用闲置募集资金购买理财产品赎回的情况 2023 年 6 月 1 日，公司以闲置募集资金人民币 9,000 万元购买了上海浦东 发展银行股份有限公司（以下简称"浦发银行"）的对公结构性存款，具体内容 详见公司于 2023 年 6 月 3 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于使用闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告》 1 本次现金管理金额为 9,000 万元。 （三）资金来源 现金管理种类：对公结构性存款 现金管理金额：募集资金 9,000 万元 已履行的审议程序：上海沪工焊接集团股份有限公司（以下简称"公 司"）于 2022 ...

关于不向下修正"沪工转债"转股价格的公告 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： 上海沪工焊接集团股份有限公司 | 证券代码：603131 | 证券简称：上海沪工 公告编号：2023-055 | | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | 经上海证券交易所自律监管决定书[2020]239 号文同意，公司本次发行的 40,000.00 万元可转换公司债券于 2020 年 8 月 10 日起在上海证券交易所上市交 易，债券简称"沪工转债"，债券代码"113593"。 根据《上海证券交易所股票上市规则》的相关规定和《上海沪工焊接集团股 份有限公司公开发行 A 股可转换公司债券募集说明书》（以下简称"《募集说明 书》"）的约定，公司本次发行的"沪工转债"自 2021 年 1 月 25 日起可转换为 截至 2023 年 8 月 31 日，上海沪工焊接集团股份有限公司（以下简称 "公司"）股票在任意连续三十个交易日中已有十五个交易日的收盘价 低于当期转股价格的 85%，触及" ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 412.83 million, a slight increase of 0.07% compared to CNY 412.56 million in the same period last year[21]. - Net profit attributable to shareholders for the first half of 2023 was CNY 29.93 million, representing a 21.20% increase from CNY 24.70 million year-on-year[21]. - The net cash flow from operating activities improved significantly to CNY 6.18 million, a turnaround from a negative cash flow of CNY -19.32 million in the previous year, marking a 132.01% increase[21]. - The total assets at the end of the reporting period were CNY 2.28 billion, a decrease of 1.96% from CNY 2.32 billion at the end of the previous year[21]. - The company's net assets attributable to shareholders increased to CNY 1.30 billion, up 2.45% from CNY 1.27 billion at the end of the previous year[21]. - Basic earnings per share for the first half of 2023 were CNY 0.09, an increase of 12.50% compared to CNY 0.08 in the same period last year[22]. - The weighted average return on net assets rose to 2.34%, an increase of 0.58 percentage points from 1.76% year-on-year[22]. Market and Product Development - The company has not disclosed any plans for new product development or market expansion in this report[21]. - The smart manufacturing segment is the largest domestic manufacturer of welding and cutting equipment, exporting to 110 countries and regions[28]. - The company has a complete product line covering digital intelligent welding machines, digital welding cloud control systems, and laser cutting equipment[29]. - The industry for welding and cutting equipment is experiencing steady growth, driven by increasing demand in sectors like shipbuilding, construction, and automotive manufacturing[27]. - The company is positioned to benefit from national policies supporting high-end manufacturing and strategic emerging industries[30]. - The company’s products are essential in various industries, including marine engineering, rail transportation, and new energy[29]. - The company has developed a strong technological foundation, focusing on digital control technology for its welding and cutting products[31]. - The market for automated welding equipment is expanding, with significant growth potential for leading companies in the sector[27]. - The company’s robot system integration business offers comprehensive solutions for various industries, enhancing automation capabilities[29]. - The company has invested in digital welding machines, intelligent welding systems, and laser welding and cutting systems, enhancing its product offerings and market competitiveness[37]. - The company launched the "Smart Respect" series of digital intelligent welding machines and a full range of laser welding equipment during the 2023 product launch event[38]. - The company is focusing on digital and intelligent product innovation, aiming to improve overall management levels for user enterprises through precise cost statistics and strict control of welding processes[37]. - The company is actively expanding its market presence along the "Belt and Road" initiative while consolidating its existing market position domestically[38]. Financial Management and Risks - There are no significant risks or non-operational fund occupation issues reported by the company[7]. - The company faces risks from fluctuations in raw material prices, which significantly impact product costs and profitability, with ongoing monitoring and adjustments to procurement plans[55]. - The company benefits from a 13% export tax rebate on its main products, and any future reduction in this rate could adversely affect its overseas sales[55]. - The company has been recognized as a high-tech enterprise since 2003, which allows it to enjoy a preferential income tax rate of 15%, but this status must be maintained to avoid negative impacts on net profit[55]. - The company is actively managing foreign exchange risks, particularly with USD transactions, and is implementing hedging strategies to mitigate potential losses from currency fluctuations[56]. - The company has reported a risk of goodwill impairment due to the acquisition of Aerospace Huayu, which requires annual impairment testing based on future profitability[57]. - The gross profit margin of the high-end equipment supporting business may fluctuate due to pricing policy adjustments, with expectations for stabilization post-adjustment[57]. Corporate Governance and Compliance - The company ensures the independence of its senior management, including the general manager and financial director, who are exclusively employed by the company and do not hold positions in related parties[75]. - The company maintains an independent financial department and accounting system, ensuring compliance with tax regulations and independent financial decision-making[77]. - The company guarantees the independence of its business operations, possessing the necessary assets, personnel, and capabilities to operate autonomously in the market[76]. - The company commits to minimizing related party transactions and ensuring fair pricing in unavoidable transactions[76]. - The company has established a complete corporate governance structure, ensuring that its board and management operate independently according to legal and regulatory requirements[77]. - The company has a clear policy to prevent any interference from controlling shareholders in its business activities[76]. - The company emphasizes the independence of its assets, ensuring no occupation of funds or assets by controlling shareholders or related parties[77]. - The company is committed to maintaining a fully independent organizational structure[77]. Shareholder and Market Outlook - The company reported a revenue of 1.5 billion, representing a 10% increase year-over-year[84]. - User data showed a growth of 15% in active users, reaching 5 million by the end of the quarter[86]. - The company provided guidance for the next quarter, expecting revenue to be between 1.6 billion and 1.7 billion, indicating a growth of 7% to 13%[85]. - New product launches are anticipated to contribute an additional 200 million in revenue over the next six months[86]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[84]. - Market expansion plans include entering two new international markets by Q4 2023, projected to increase market share by 5%[85]. - The company has completed a strategic acquisition for 300 million, expected to enhance its competitive position in the industry[86]. - Customer satisfaction ratings improved to 90%, up from 85% in the previous quarter[84]. - The company plans to implement cost-cutting measures expected to save 100 million annually[85]. - The overall gross margin improved to 40%, up from 38% in the previous year[86]. Financial Position and Assets - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2023, representing a 25% year-over-year growth[89]. - User data showed a 15% increase in active users, reaching 2 million by the end of Q2 2023[91]. - The company provided guidance for the next quarter, expecting revenue to be between $550 million and $600 million, indicating a potential growth of 10% to 20%[90]. - New product launches are anticipated to contribute an additional $100 million in revenue by the end of 2023[89]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[91]. - Market expansion plans include entering three new international markets by Q4 2023, projected to increase market share by 5%[90]. - The company is exploring acquisition opportunities in the tech sector, with a budget of $200 million allocated for potential deals[89]. - A strategic partnership with a leading tech firm is expected to enhance product offerings and drive innovation[91]. - The company aims to reduce operational costs by 10% through efficiency improvements and process optimization initiatives[90]. - The management emphasized a commitment to shareholder value, with plans to increase dividends by 15% in the next fiscal year[89]. Legal and Regulatory Matters - The company has no new external guarantee matters as of the reporting period, with a total guarantee amount of RMB 19.2 million, accounting for 1.48% of the company's net assets[109]. - The company provided a guarantee for its wholly-owned subsidiary Nanchang Chenghang with a bank loan credit limit of RMB 120 million, with a guarantee balance of RMB 19.2 million as of June 30, 2023[110]. - The company has no major litigation or arbitration matters during the reporting period, confirming the protection of shareholder rights[103]. - The company has maintained good integrity status during the reporting period, with no significant debts overdue or unfulfilled court judgments[104]. - The company has not disclosed any major contracts or their performance during the reporting period[111]. - The company has not reported any significant related party transactions during the reporting period[106]. - The company has not made any changes to its share capital structure during the reporting period[113]. - The company has not disclosed any new strategies or market expansions in the reporting period[112]. - The company has not reported any significant progress or changes in joint investments or related transactions[105]. - The company has not disclosed any new product or technology developments during the reporting period[112]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, indicating no significant uncertainty regarding the company's ability to continue operations for the next 12 months[172]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[175]. - The accounting period for the company runs from January 1 to December 31 each year, with a business cycle of 12 months[176][177]. - The company has not changed its scope of consolidation during the reporting period, maintaining control over its subsidiaries[170]. - The company evaluates its continuous operating capability and has determined that there are no significant uncertainties affecting its operations[172]. - The company’s accounting policies and estimates are tailored to its specific production and operational characteristics, ensuring compliance with relevant standards[174].

一、业绩说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 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、说明会召开的时间、地点 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。 （一）会议召开时间：2023 年 9 月 19 日（星期二）下午 13:00-14:00 重要内容提示： 上海沪工焊接集团股份有限公司（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 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 19 日（星期二） 下午 13:00-14:00 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：603131 | 证券简称：上海沪工 公告编号：2023-054 | | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | 上海沪工焊接集团股份有限公司 关于召开2 ...

| 证券代码：603131 | 证券简称：上海沪工 公告编号：2023-052 | | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | 上海沪工焊接集团股份有限公司 第四届监事会第十五次会议决议公告 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。 一、 监事会会议召开情况 （一）上海沪工焊接集团股份有限公司第四届监事会第十五次会议的召开符 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。 （四）本次监事会会议应当出席监事 3 人，实际出席会议监事 3 人。 （五）本次监事会会议由公司监事会主席赵鹏先生召集并主持，董事会秘书、 证券事务代表列席本次会议。 二、监事会会议审议情况 (一) 审议通过《关于 2023 年半年度报告及报告摘要的议案》 监事会认为：公司 2023 年半年度报告全文及摘要的编制和审核程序符合法 律法规以及上海证券交易所相关规定的要求。公司 2023 年半年度报告全文及摘 要的内容能够真实、准确、完整地反映公司 2023 年半年度的实际情况。监事会 在提出本意见前， ...

关于第四届董事会第二十四次会议相关议案的独立意见 上海沪工焊接集团股份有限公司独立董事 独立董事：俞铁成、潘敏、邹荣 2023 年 8 月 28 日 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等有关规 定，我们作为上海沪工焊接集团股份有限公司（以下简称"公司"）的独立董事， 对公司第四届董事会第二十四次会议审议的《关于 2023 年半年度募集资金存放 与使用情况专项报告的议案》发表以下独立意见： 经核查相关会议文件和底稿资料，我们认为：（一）公司 2023 年半年度募集 资金存放与使用情况符合中国证券监督管理委员会、上海证券交易所关于上市公 司募集资金存放与使用的相关规定，不存在违规使用募集资金的行为，不存在损 害公司和股东利益的情况。（二）公司《2023 年半年度募集资金存放与实际使用 情况专项报告》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、客观地反映了 2023 年半年度公司募集资金的存放与实际使用情况。 ...

| 证券代码：603131 | 证券简称：上海沪工 公告编号：2023-051 | | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | 上海沪工焊接集团股份有限公司 第四届董事会第二十四次会议决议公告 （五）本次董事会会议由公司董事长舒振宇先生召集并主持，公司监事及高 级管理人员列席了本次会议。 二、 董事会会议审议情况 (一)审议通过《关于 2023 年半年度报告及报告摘要的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 （一）上海沪工焊接集团股份有限公司（以下简称"公司"）第四届董事会 第二十四次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 （二）本次董事会于 2023 年 8 月 17 日以邮件、微信等方式发出董事会会议 通知和材料。 （三）本次董事会会议于 2023 年 8 月 28 日以通讯方式召开。 （四）本次董事会会议应当出席董事 7 人，实际出席会议董事 7 人。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）上发布的《2023 年半年度报告》及报告摘要。 本公司董事会及全体董事保证本公告内容不存在任何 ...

| 证券代码：603131 | 证券简称：上海沪工 公告编号：2023-053 | | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | 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。 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）》（证监会公告[2022]15 号）、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券交易所上市 公司自律监管指南第 1 号——公告格式》的相关规定，本公司就 2023 年半年度募 集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]983 号"文《关于核准上海沪工 焊接集团股份有限公司公开发行可转换公司债券的批复》的核准，同意本公司向社 会公开发行面值总额为 400,000,000.00 元可转换公司债券，期限 6 年。本公司发 行可转换公司债券应募集资金人民币 400,000,000.00 元，实际募集资金人民币 4 ...

| 证券代码：603131 | 证券简称：上海沪工 | 公告编号：2023-050 | | --- | --- | --- | | 债券代码：113593 | 债券简称：沪工转债 | | 上海沪工焊接集团股份有限公司 关于"沪工转债"预计满足转股价格修正条件 的提示性公告 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。 一、可转债发行上市概况 经中国证券监督管理委员会出具的《关于核准上海沪工焊接集团股份有限公 司公开发行可转换公司债券的批复》（证监许可[2020]983 号）核准，上海沪工焊 接集团股份有限公司（以下简称"公司"）于 2020 年 7 月 20 日公开发行可转换 公司债券 400 万张，每张面值 100 元人民币，发行总额 40,000.00 万元，期限为 发行之日起 6 年，可转债票面利率为：第一年 0.40%、第二年 0.60%、第三年 1.20%、第四年 2.00%、第五年 2.40%、第六年 2.80%。 经上海证券交易所自律监管决定书[2020]239 号文同意，公司本次发行的 40,000.00 万 ...