证券代码：603308 证券简称：应流股份 公告编号：2023-025 会议由公司董事长杜应流先生主持，与会董事经过认真审议后以记名投票方 式做出如下决议： 安徽应流机电股份有限公司 第五届董事会第二次会议决议公告 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个别及连带责任。 安徽应流机电股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2023 年 8 月 24 日在安徽省合肥市经济技术开发区繁华大道 566 号公司会议室 召开。会议应到董事 9 名，实际参会董事 9 名。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。 表决结果： 同意票 9 票、反对票 0 票、弃权票 0 票。 特此公告。 安徽应流机电股份有限公司董事会 二零二三年八月二十五日 1 一、审议通过《安徽应流机电股份有限公司 2023 年半年度报告及摘要》。 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-023 股东股票质押式回购交易提前购回及 进行股票质押式回购交易的公告 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。 重要内容提示： 霍山应流投资管理有限公司（以下简称"应流投资"）、霍山衡邦投资管理 有限公司（以下简称"衡邦投资"）、杜应流先生、霍山衡玉投资管理有限 公司（以下简称"衡玉投资"）、霍山衡宇投资管理有限公司（以下简称"衡 宇投资"）为一致行动人，截至 2023 年 8 月 11 日应流投资及其一致行动人 合并持有公司股份 235,415,643 股，占公司总股本的 34.46%；本次进行股票 质押式回购交易提前购回及股票质押式回购后，应流投资及其一致行动人累 计质押股份数为 54,570,000 股，占应流投资及其一致行动人所持公司股份总 数的 23.18%,占公司总股本比例为 7.99%。 一、 股东股份解除质押基本情况 安徽应流机电股份有限公司（以下简称"应流股份"）于 2023 年 8 月 15 日 收到公司股东衡邦投资通知，衡邦投资 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-022 安徽应流机电股份有限公司关于董事长兼总经理、 实际控制人增持计划的后续进展的公告 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。 重要内容提示： 增持计划的主要内容：安徽应流机电股份有限公司（以下简称"应流股 份"或"公司"）实际控制人、董事长兼总经理杜应流先生基于对公司长期投资 价值的认可，计划自2023年6月15日起3个月内，以自有资金择机通过上海证券交 易所集中竞价方式增持公司股份，增持股份总金额不低于人民币500万元，且不 超过人民币1,000万元。详见公司披露的《应流股份关于董事长兼总经理、实际 控制人增持公司股份及后续增持计划的公告》（公告编号：2023-016） 增持计划的进展及后续情况：自2023年6月15日至2023年8月2日，杜应流 先生通过上海证券交易所系统以集中竞价交易方式累计增持公司股份210,000 股，累计增持金额约为349.87万元。鉴于公司将于2023年8月25日披露半年度报 告，根据相关规定，目前属于上市公司董事、 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-021 安徽应流机电股份有限公司关于 控股股东进行股票质押式回购交易的公告 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。 重要内容提示： 霍山应流投资管理有限公司（以下简称"应流投资"）、霍山衡邦投资管理 有限公司（以下简称"衡邦投资"）、杜应流先生、霍山衡玉投资管理有限 公司（以下简称"衡玉投资"）、霍山衡宇投资管理有限公司（以下简称"衡 宇投资"）为一致行动人，截至 2023 年 8 月 11 日应流投资及其一致行动人 合并持有公司股份 235,415,643 股，占公司总股本的 34.46%；本次股份质押 后，应流投资及其一致行动人累计质押股份数为 47,660,000 股，占应流投资 及其一致行动人所持公司股份总数的 20.25%,占公司总股本比例为 6.98%。 一、 股东股份质押基本情况 安徽应流机电股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日收到 公司控股股东应流投资通知，应流投资将其所持有的公司部分无限售条件流通股 股 ...

证券代码：603308 证券简称：应流股份 公告编号：2023-020 安徽应流机电股份有限公司关于 控股股东部分股票解除质押的公告 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。 重要内容提示： 霍山应流投资管理有限公司（以下简称"应流投资"）、霍山衡邦投资管理 有限公司（以下简称"衡邦投资"）、杜应流先生、霍山衡玉投资管理有限 公司（以下简称"衡玉投资"）、霍山衡宇投资管理有限公司（以下简称"衡 宇投资"）为一致行动人，截至 2023 年 8 月 9 日应流投资及其一致行动人 合并持有公司股份 235,415,643 股，占公司总股本的 34.46%；本次股份解除 质押后，应流投资及其一致行动人累计质押股份数为 21,000,000 股，占应流 投资及其一致行动人所持公司股份总数的 8.92%,占公司总股本比例为 3.07%。 一、本次股份解除质押基本情况 经与应流投资确认，应流投资本次解除质押的股份将根据资金需要用于后续 质押，并根据后续质押情况及时履行告知义务，公司将及时予以披露。 二、控股股东及其一致行动人累计 ...

2023 年第一季度报告 证券代码：603308 证券简称：应流股份 安徽应流机电股份有限公司 2023 年第一季度报告 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。 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。 公司负责人杜应流、主管会计工作负责人涂建国及会计机构负责人（会计主管人员）项希兰保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 | | --- | --- | --- | | | | 减变动幅度(%) | | 营业收入 | 607,344,403.39 | 16.12 | | 归属于上市公司股东的净利润 | 81,484,948.87 | 23.02 | | 归属于上市公司股东的扣除非经 | 69,449,880.02 | 48.48 | ...

Financial Performance - In 2022, the company's operating revenue reached CNY 2,197,702,313.26, representing a 7.73% increase compared to CNY 2,040,103,835.92 in 2021[23]. - The net profit attributable to shareholders was CNY 401,688,522.67, a significant increase of 73.75% from CNY 231,183,401.43 in the previous year[23]. - The basic earnings per share rose to CNY 0.59, up 73.53% from CNY 0.34 in 2021[24]. - The total assets of the company at the end of 2022 were CNY 9,899,448,579.11, an increase of 2.76% from CNY 9,633,344,252.27 at the end of 2021[23]. - The company's net assets attributable to shareholders increased to CNY 4,272,124,888.40, reflecting an 8.55% growth from CNY 3,935,737,668.65 in 2021[23]. - The company reported a total comprehensive income of CNY 395,691,923.78 for 2022, compared to CNY 189,617,117.22 in 2021, marking an increase of 108.6%[190]. Cash Flow - The company reported a net cash flow from operating activities of CNY -23,040,305.21, a decline from CNY 224,124,594.34 in 2021[23]. - The cash flow from operating activities showed a net outflow of CNY 23,040,305.21 in 2022, contrasting with a net inflow of CNY 224,124,594.34 in 2021[196]. - The net cash flow from operating activities for 2022 was -328,365,847.77 RMB, a significant decline compared to a positive 61,600,111.95 RMB in 2021, indicating a downturn in operational efficiency[198]. - The cash inflow from investment activities totaled 766,486,417.62 RMB in 2022, a significant increase from 459,020,322.00 RMB in 2021, marking a growth of about 67%[199]. Research and Development - Research and development investment for the year amounted to RMB 349 million, maintaining over 10% of sales revenue for three consecutive years[31]. - The company employed 764 R&D personnel, representing 15.33% of the total workforce[55]. - The company has over 100 patents and proprietary technologies, contributing to its competitive advantage in high-end component manufacturing[40]. - Research and development expenses for 2022 totaled CNY 254,951,318.47, slightly up from CNY 248,327,695.02 in 2021, indicating a focus on innovation[189]. Market and Operations - The company exported products to over 40 countries, serving more than 100 clients, including over 10 Fortune 500 companies[41]. - The company is actively involved in national key research and development programs, collaborating with several prestigious research institutions[40]. - The company achieved non-operating income of RMB 173.87 million, significantly up from RMB 81.51 million in the previous year[32]. - The aerospace and nuclear materials sectors accelerated development, contributing to a main business revenue of RMB 626 million[33]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability[80]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating compliance with regulations[94]. - The company has a robust governance structure with multiple committees to ensure effective oversight and strategic planning[97]. - The company strictly adheres to information disclosure regulations, ensuring timely, fair, and accurate communication with shareholders[136]. Environmental Responsibility - The company invested 15.97 million RMB in environmental protection during the reporting period[117]. - The company’s waste gas emissions comply with the secondary standards of the Comprehensive Emission Standard for Air Pollutants (GB16297-1996) without any exceedance[118]. - The wastewater treatment process meets the first-level discharge standards of the Comprehensive Wastewater Discharge Standard (GB8978-1996) with no exceedance[123]. - The company has implemented measures to effectively reduce noise pollution, ensuring compliance with the Industrial Enterprise Boundary Noise Emission Standards (GB12348-2008) without exceedance[121]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 21,478, a decrease from 24,049 at the end of the previous month[158]. - The largest shareholder, Huoshan Yingliu Investment Management Co., Ltd., holds 185,824,982 shares, representing 27.20% of the total shares, with 84,860,000 shares pledged[160]. - The company plans to continue its market expansion and product development strategies over the next three years, as outlined in the shareholder return plan[83]. - The company has appointed new independent directors to enhance governance and oversight[90].

证券代码：603308 证券简称：应流股份 公告编号：2023-008 安徽应流机电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个别及连带责任。 重要内容提示： 一、说明会类型 安徽应流机电股份有限公司（以下简称"公司"）已于2023年4月29日披露 了公司《2022年年度报告》、《2023年第一季度报告》，具体内容详见2023年4 月29日的《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及上 海证券交易所网站（www.sse.com.cn）。为加强与投资者的深入交流，在上海证 券交易所的支持下，公司定于2023年5月15日举行2022年度暨2023年第一季度业 绩说明会，就投资者关心的问题进行交流。为积极响应中国证券监督管理委员会、 上海证券交易所有关中小投资者保护工作的要求，本公司现就2022年度业绩提前 向投资者征集相关问题，广泛听取投资者的意见和建议。 二、说明会召开的时间和地点 三、公司出席说明会的人员 | 董事长兼总经理 | 杜应流先 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：603308 证券简称：应流股份 安徽应流机电股份有限公司 2022 年第三季度报告 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。 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|----------------------------------|------------------|--------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,099,993,111.42, representing a 14.46% increase compared to ¥961,012,848.20 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached ¥146,576,538.03, a 45.42% increase from ¥100,796,853.19 in the previous year[22]. - The net cash flow from operating activities was ¥183,535,218.32, showing a significant increase of 1569.36% compared to ¥10,994,318.09 in the same period last year[22]. - Basic earnings per share for the first half of 2022 were ¥0.21, a 40% increase from ¥0.15 in the same period last year[25]. - The company reported a net profit excluding non-recurring gains and losses of ¥99,109,415.25, which is a 45.46% increase from ¥68,136,910.80 in the same period last year[22]. - The company achieved operating revenue of 1,099.99 million RMB, a year-on-year increase of 14.46%[37]. - The net profit attributable to shareholders was 146.58 million RMB, reflecting a year-on-year growth of 45.42%[37]. - The company reported a significant increase in cash and cash equivalents, reaching 95,504.36, up 96.99% from the previous year[41]. - The company reported a total comprehensive income attributable to the parent company of ¥130,619,338.60 for the first half of 2022, compared to ¥80,630,945.33 in the same period of 2021, an increase of 62%[124]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥10,926,758,828.09, up 13.43% from ¥9,633,344,252.27 at the end of the previous year[22]. - The total liabilities increased to ¥6,421,546,176.14 from ¥5,188,224,516.65, a rise of approximately 23.8%[110]. - The total current assets increased to CNY 5,226,919,100.13 from CNY 3,419,161,323.27, representing a growth of approximately 53%[104]. - The total non-current assets decreased to CNY 4,000,000,000 from CNY 4,500,000,000, indicating a reduction of approximately 11%[104]. - The total liabilities increased to CNY 3,000,000,000 from CNY 2,500,000,000, reflecting a growth of 20%[104]. - The company’s long-term borrowings increased by 135.04% to 43,323.09[41]. Research and Development - The company invested 148.52 million RMB in R&D, accounting for 13.5% of total revenue, which is a 23.25% increase from the previous year[37]. - Research and development expenses increased by 23.25% to 120,501,118.73[38]. - Research and development expenses increased to ¥148,522,625.48 in the first half of 2022, up 23.3% from ¥120,501,118.73 in the first half of 2021[122]. Market Position and Strategy - The company is actively expanding its market presence while optimizing its asset-liability structure through land relocation projects[37]. - The company maintains a leading position in the high-end equipment key component manufacturing sector, focusing on core technologies and innovation[31]. - The company exports products to over 40 countries, including major clients from the Fortune 500 list, enhancing its market position[33]. - The company has secured key project orders in nuclear radiation shielding materials, opening up market opportunities for the next 5-10 years[37]. Environmental Compliance - The company has implemented environmental protection measures, ensuring that emissions of pollutants such as waste gas and wastewater comply with national standards[60]. - The company has established waste management protocols, including the disposal of hazardous waste through licensed third parties, ensuring compliance with relevant regulations[60]. - The company has taken steps to mitigate noise pollution from production processes, adhering to industrial noise standards[60]. - Regular environmental self-monitoring is conducted, with results showing compliance with national standards for emissions and noise pollution[73]. Corporate Governance - The company has not reported any changes in the management team or significant corporate governance issues during the reporting period[52]. - The company has not disclosed any new product developments or technological advancements in the current reporting period[52]. - The company has made commitments to not interfere with management activities or infringe on company interests[85]. - The company has pledged to conduct any future related transactions fairly and reasonably, adhering to market rules and protecting the interests of all shareholders[79]. Financial Reporting and Compliance - The financial statements are prepared on a going concern basis, indicating no significant doubts about the company's ability to continue operations for the next 12 months[170]. - The company confirms that its financial statements accurately reflect its financial position, operating results, and cash flows, in accordance with accounting standards[174]. - The company adheres to specific accounting policies related to financial instruments, fixed asset depreciation, and revenue recognition, ensuring compliance with accounting standards[173].