证券代码：603280 证券简称：南方路机 公告编号：2023-045 福建南方路面机械股份有限公司 关于召开 2023 年半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 09 月 20 日(星期三) 上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址：https://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 09 月 13 日(星期三) 至 09 月 19 日(星期二)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 Dong_office@nflg.com 进行 福建南方路面机械股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 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 年上半年经营 成果、财务状况，公司计划于 2023 年 09 月 20 日 上午 09:00-10:00 举行 2 ...

证券代码：603280 证券简称：南方路机 公告编号：2023-044 福建南方路面机械股份有限公司 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。 金额：万元 | | | | | 预期收 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 受托人 | 产品 | 产品金额 | 益率 | 起息日 | 到期日 | 赎回日 | 赎回金额 | 实际收益 | | 号 | 名称 | 名称 | | （年 | | | | | | | | | | | 化） | | | | | | | | 中国银行 | 结构 | | | | | | | | | 1 | 洛江支行 | 性存 | 2,136.00 | 2.25% | 2023-06-08 | 2023-09-08 | 2023-09-08 | 2,136.00 | 12.113753 | | | 营业部 | 款 | | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately RMB 572.43 million, a slight increase of 0.05% compared to RMB 572.16 million in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was RMB 63.91 million, representing a year-on-year increase of 12.86% from RMB 56.62 million[18]. - The net profit after deducting non-recurring gains and losses was RMB 54.57 million, which is a 20.55% increase compared to RMB 45.27 million in the previous year[18]. - The basic earnings per share decreased by 15.71% to RMB 0.59 from RMB 0.70 in the same period last year[17]. - The weighted average return on net assets decreased by 5.38 percentage points to 5.33% from 10.71% in the previous year[17]. - The net cash flow from operating activities was negative at RMB -20.88 million, an improvement from RMB -53.11 million in the same period last year[18]. - The total assets at the end of the reporting period were approximately RMB 2.08 billion, an increase of 3.84% from RMB 2.00 billion at the end of the previous year[18]. - The net assets attributable to shareholders increased by 2.59% to RMB 1.20 billion from RMB 1.17 billion at the end of the previous year[18]. Market and Industry Trends - The demand for raw aggregate processing equipment has increased due to national policies promoting the use of manufactured sand and rising aggregate prices[22]. - The engineering mixing equipment market is expected to grow significantly due to increasing infrastructure investment domestically and internationally[23]. - The engineering machinery industry is still in a downward adjustment period, but the export amount of engineering machinery increased by 32.3% year-on-year, reaching 19.89 billion USD[34]. Product Development and Innovation - The company has developed recycling equipment for waste concrete and construction waste, responding to environmental protection policies and increasing demand for resource recycling[23]. - The company has developed four new electric-driven mobile crushing equipment, expanding its downstream application market[35]. - The company has established a "Green Building Materials Intelligent Equipment Research Institute" to enhance R&D capabilities[41]. - The company has 15 ongoing R&D projects, focusing on smart, automated, and integrated equipment innovations[46]. - The company applied for 13 domestic and international patents in the first half of 2023, with 20 patents granted[45]. Sales and Marketing Strategy - The company adopts a "sales-driven production" model, producing based on customer-approved designs and signed agreements[25]. - The procurement strategy involves selecting multiple qualified suppliers to ensure stable quality and timely delivery of raw materials[25]. - The company employs a mixed sales model combining direct sales and dealership, focusing on high-value customized products[26]. - The company has built a strong dealer network, covering all 31 provinces in China and extending to Southeast Asia and Europe[30]. Financial Management and Compliance - The company has implemented measures to reduce carbon emissions, including replacing old manufacturing equipment with energy-efficient models and promoting the use of clean energy sources[78]. - The company has committed to avoiding any related party transactions that could harm the interests of the issuer and other shareholders[83]. - The company will ensure compliance with the rules set by the China Securities Regulatory Commission regarding share reduction and disclosure obligations[82]. - The company has established a commitment to comply with relevant laws and regulations regarding shareholding reductions by major shareholders[83]. Shareholder and Equity Management - The company has not proposed any profit distribution or capital reserve increase for the half-year period, indicating a focus on reinvestment[72]. - The company plans to implement a share buyback program, with a minimum of 20% of the previous year's net profit allocated for this purpose[86]. - The maximum amount for share repurchase in a single fiscal year will not exceed 50% of the previous year's audited net profit attributable to shareholders[86]. - The company’s actual controllers have committed to bear all economic losses resulting from arbitration cases[86]. Risk Management - The company faces risks related to product development and innovation, including potential delays and market acceptance issues[59]. - The company has implemented competitive compensation and incentive systems to mitigate the risk of core personnel loss and technology leakage[60]. - The company confirmed that all documents and information provided for the initial public offering are true, accurate, complete, and timely, with no false records or misleading statements[84]. Financial Position and Assets - The total liabilities of the company as of June 30, 2023, are not explicitly stated in the provided documents, indicating a need for further details in future reports[112]. - The company's total assets have increased significantly, reflecting a robust financial position and potential for future growth[139]. - The total owner's equity at the end of the reporting period is 1,135,857,110.02 CNY, an increase from 1,113,064,052.12 CNY at the beginning of the year[143]. Accounting and Financial Reporting - The company's financial statements are prepared based on the going concern assumption, with no identified issues affecting its ability to continue operations[154]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status[156]. - The company recognizes unrealized internal transaction gains and losses in the net profit attributable to the parent company and minority shareholders based on ownership distribution[167].

证券代码：603280 证券简称：南方路机 公告编号：2023-042 福建南方路面机械股份有限公司 第二届监事会第四次会议决议公告 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。 福建南方路面机械股份有限公司（以下简称"公司"或"南方路机"）第二届监事 会第四次会议于 2023 年 8 月 29 日以现场方式在公司二楼会议室召开。会议通知于 2023 年 8 月 18 日以电话、电子邮件等方式向全体监事发出。本次会议由监事会主席江小辉 先生主持，应出席监事 3 人，实际出席监事 3 人。 表决情况：3 票同意，占全体监事人数的 100%；0 票弃权；0 票反对。 二、审议通过《关于<2023 年半年度募集资金存放与实际使用情况的专项报告>的 议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《南方路 机关于 2023 年半年度募集资金存放与实际使用情况的专项报告》（公告编号：2023-043）。 表决情况：3 票同意，占全体监事人数的 100%；0 票弃权；0 票反对。 本次会议的召集、召 ...

证券代码：603280 证券简称：南方路机 公告编号：2023-043 福建南方路面机械股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《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）》和上海证券 交易所发布的《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，福建南方路面机械股份有限公司（以下简称"本公司"或"公司"）将2023半年度 募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证监会《关于核准福建南方路面机械股份有限公司首次公开发行股票的批复》 （证监许可[2022]2347号）核准，公司首次公开发行股票数量为27,101,667股，每股面值 人民币1.00元，发行价格为每股人民币23.75元，募集资金总额为人民币64,366.46万元， 扣除各项发行费用9,240.74万元（不含增值税 ...

【福建南方路面机械股份有限公司】 独立董事关于第二届董事会第四次会议 相关事项的独立意见 根据中国证监会《上市公司独立董事规则》及《公司章程》、《独立董事工作制度》 的有关规定,作为福建南方路面机械股份有限公司（以下简称"公司"）独立董事，本着 认真、负责的态度,对公司董事会提供的相关材料认真审阅,听取相关人员汇报，现对 公司第二届董事会第四次会议审议的有关事项发表如下独立意见: 一、关于《2023 年半年度募集资金存放与实际使用情况的专项报告》的议案 公司 2023 年半年度募集资金存放与实际使用情况符合《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》、《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》等相关规定,不存在变相改变募 集资金用途和损害股东利益的情况，不存在募集资金存放和使用违规的情形。公司编制 的专项报告真实反映了公司 2023 年半年度募集资金存放与实际使用情况，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。因此,我们一致同意该议案。 (以下无正文) 一下 三三十三十六 極端 圖 與 共 與 好 發 於 數 的 （本 ...

证券代码：603280 证券简称：南方路机 公告编号：2023-041 福建南方路面机械股份有限公司 第二届董事会第四次会议决议公告 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。 福建南方路面机械股份有限公司（以下简称"公司"或"南方路机"）第二届董事会 第四次会议于 2023 年 8 月 29 日以现场结合通讯的方式在公司二楼会议室召开。会议 通知于 2023 年 8 月 18 日以电话、电子邮件等方式向全体董事发出。本次会议由董事 长方庆熙先生主持，应出席董事 9 人，实际出席董事 9 人（其中，独立董事章永奎先 生以通讯方式出席），公司监事、高级管理人员列席了本次会议。 本次会议的召集、召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 及《福建南方路面机械股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 会议决议合法、有效。 本次会议审议并通过了以下议案： 一、审议通过《关于<南方路机 2023 年半年度报告>及其摘要的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com ...

证券代码：603280 证券简称：南方路机 公告编号：2023-035 福建南方路面机械股份有限公司 关于召开 2022 年度暨 2023 年第一季度 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 25 日(星期四) 上午 10:00-11:30 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：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 18 日(星期四) 至 05 月 24 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 Dong_office@nflg.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。 福建南方路面机械股份有限公司（以下简称"公司"）已分别于 2023 年 4 月 21 日、 2023 年 4 月 28 日发布公司 2022 年年度报告与 2023 年第一季度报告，为便于广大投 ...

证券代码：603280 证券简称：南方路机 公告编号：2023-032 福建南方路面机械股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，福建南方路面机械股份有限公司（以下简称 "公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关事项公 告如下： 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"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023 年5 月15 日（周一） 16:00-17:30。届时 公司高管将在线就公司2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 福建南方路面机械股份有限公司 2023 年 5 月 9 日 1 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 166,016,305.70, representing a year-on-year increase of 14.63%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 7,796,781.41, reflecting a significant increase of 33.57% compared to the same period last year[4] - The basic earnings per share for Q1 2023 was CNY 0.07, down from CNY 0.18 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 166,016,305.70, an increase of 14.5% compared to CNY 144,827,466.79 in Q1 2022[17] - Net profit for Q1 2023 reached CNY 7,796,781.41, representing a 33.5% increase from CNY 5,837,085.09 in Q1 2022[18] - The total comprehensive income for the first quarter of 2023 was CNY 7,796,781.41, compared to CNY 5,837,085.09 in the same period of 2022, representing a year-over-year increase of approximately 33.5%[19] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to CNY 2,052,708,625.27, which is a 2.41% increase from the end of the previous year[5] - The total assets as of Q1 2023 amounted to CNY 2,052,708,625.27, compared to CNY 2,004,363,158.16 in the previous year, indicating a growth of 2.4%[15] - Total liabilities for Q1 2023 were CNY 876,812,132.21, an increase from CNY 837,065,464.53 in Q1 2022, reflecting a growth of 4.8%[14] - Current liabilities amounted to approximately $825.99 million, consistent with the previous period[27] - Total liabilities were approximately $837.07 million, showing a slight increase from $835.71 million, with a change of $1.36 million[27] - Shareholders' equity totaled approximately $1.167 billion, remaining unchanged from the previous period[27] Cash Flow - The net cash flow from operating activities for Q1 2023 was CNY 7,129,960.01, with an improvement attributed to increased collection rates[7] - The net cash flow from operating activities for Q1 2023 was CNY 7,129,960.01, a significant improvement from a net outflow of CNY 71,136,192.52 in Q1 2022[22] - Cash inflows from operating activities totaled CNY 320,108,755.02, up from CNY 256,087,742.85 in the previous year, indicating a growth of about 25%[21] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to CNY 466,237,825.56, compared to CNY 163,582,351.45 at the end of Q1 2022, reflecting a year-over-year increase of approximately 184%[23] - The net increase in cash and cash equivalents for Q1 2023 was CNY 189,368,123.59, compared to CNY 24,718,818.89 in Q1 2022, showing a substantial improvement[23] Investments and Expenses - Research and development expenses increased to CNY 16,108,822.57 in Q1 2023, compared to CNY 13,109,086.12 in Q1 2022, marking a rise of 22.8%[17] - The company reported non-recurring gains of CNY 5,046,940.90 for the period, with significant contributions from various non-operating income sources[6] - The company received CNY 898,444,000.00 from the recovery of investments in Q1 2023, a substantial rise from CNY 277,803,291.73 in the same quarter of 2022[22] - The total cash outflow from investing activities was CNY 709,846,529.36, compared to CNY 159,663,018.08 in Q1 2022, indicating a significant increase in investment activities[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,890[9] - The largest shareholder, Fang Qingxi, holds 46,300,000 shares, accounting for 42.71% of the total shares[9] Future Outlook - The company did not disclose any new product developments or market expansion strategies in this report[11] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[18] Accounting Standards - The company has implemented new accounting standards starting from January 1, 2023, which may affect future financial reporting[23]