证券代码：603339 证券简称：四方科技 公告编号：2024-006 四方科技集团股份有限公司 关于暂不召开股东大会审议本次公司向不特定对象发行可转换 公司债券相关事项的公告 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。 四方科技集团股份有限公司（以下简称"公司"）拟向不特定对象发行可转 换公司债券，本次向不特定对象发行可转换公司债券的相关议案已经公司于 2024 年 1 月 29 日召开的第四届董事会第十次会议审议通过。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等法律、法规及规范性文件的有关规定，基于公司本次向不特 定对象发行可转换公司债券的总体工作安排，公司决定暂不召开审议本次发行相 关事宜的股东大会，待相关工作及事项准备完成后，公司董事会将另行发布召开 股东大会的通知。 特此公告。 四方科技集团股份有限公司董事会 2024 年 1 月 30 日 ...

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。 四方科技集团股份有限公司（以下简称"公司"）于 2024 年 1 月 29 日召开 了第四届董事会第十次会议及第四届监事会第十次会议，审议通过了公司关于向 不特定对象发行可转换公司债券的相关议案。现就公司本次向不特定对象发行可 转换公司债券无需编制前次募集资金使用情况报告的说明披露如下： 根据中国证券监督管理委员会《监管规则适用指引—发行类第 7 号》的有关 规定："前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计 年度的历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日， 如截至最新一期末募集资金使用发生实质性改变，发行人也可提供截至最新一期 末经鉴证的前募报告"。 证券代码：603339 证券简称：四方科技 公告编号：2024-005 四方科技集团股份有限公司 关于无需编制前次募集资金使用情况报告的公告 公司自 2016 年 5 月首次公开发行股票并上市后，最近五个会计年度不存在 通过配股、增发、发行可转换公司债券等方式募集资金的情形，公司前 ...

四方科技集团股份有限公司 未来三年（2024 年-2026 年）股东分红回报规划 为充分维护公司股东依法享有的资产收益等权利，重视股东的合理投资回报， 增强利润分配决策的透明度和可操作性，建立起对投资者持续、稳定、科学的回报 规划与机制，并保证股利分配政策的连续性和稳定性，综合考虑公司发展战略规划、 公司实际情况和发展目标、股东要求和意愿、社会资金成本以及外部融资环境等因 素，根据《中华人民共和国公司法》、中国证监会《关于进一步落实上市公司现金 分红有关事项的通知》(证监发[2012]37 号)、《上市公司监管指引第 3 号——上市 公司现金分红》（证监会公告[2023]61 号）和《四方科技集团股份有限公司章程》 (以下简称"公司章程")的有关规定，制定公司未来三年（2024 年-2026 年）股东 分红回报规划(以下简称"规划")，具体内容如下： 一. 制定规划的原则 公司董事会根据以下原则制定利润分配的具体规划和计划安排： 二. 未来三年（2024 年-2026 年）股东分红回报规划 (一) 应重视对投资者的合理投资回报，不损害投资者的合法权益； (二) 保持利润分配政策的连续性和稳定性，同时兼顾公司的 ...

四方科技集团股份有限公司 可转换公司债券持有人会议规则 第一章 总则 第一条 为规范四方科技集团股份有限公司（以下简称"公司"）可转换公司 债券持有人会议的组织和行为，界定债券持有人会议的权利和义务，保障债券持 有人的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》《可转换公司债券管理办法》和《上海证券交易 所上市公司可转换公司债券发行实施细则》等法律、法规及其他规范性文件的有 关规定和《四方科技集团股份有限公司章程》（以下简称"《公司章程》"）的 规定，并结合公司的实际情况，特制订本规则。 第二条 本规则项下的可转换公司债券为公司依据《四方科技集团股份有限公 司向不特定对象发行可转换公司债券募集说明书》（以下简称"募集说明书"） 约定发行的可转换公司债券（以下简称"本次可转债"），债券持有人为通过认 购、交易、受让、继承或其他合法方式取得本次可转债的投资者。 公司将聘请本次可转债的保荐机构（主承销商）或其他经中国证券监督管理 委员会（以下简称"中国证监会"）认可的机构担任本次可转债的受托管理人（以 下简称"受托管理人"或"债券受托管理人"）。 第三条 债券持有 ...

证券代码：603339 证券简称：四方科技 公告编号：2024-003 四方科技集团股份有限公司 关于向不特定对象发行可转换公司债券预案披露的提示性公告 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个别及连带责任。 四方科技集团股份有限公司（以下简称"公司"）于 2024 年 1 月 29 日召开 了第四届董事会第十次会议及第四届监事会第十次会议，审议通过了公司向不特 定对象发行可转换公司债券的相关议案。《四方科技集团股份有限公司向不特定 对象发行可转换公司债券预案》等相关公告及文件已于同日在上海证券交易所网 站（www.sse.com.cn）披露，敬请广大投资者注意查阅。 本次预案披露事项不代表审核、注册机关对于本次向不特定对象发行可转换 公司债券（以下简称"本次可转债发行"）相关事项的实质性判断、确认或批准。 预案所述本次可转债发行相关事项的生效和完成尚需公司股东大会审议、上海证 券交易所审核通过、中国证券监督管理委员会同意注册。敬请广大投资者注意投 资风险。 特此公告。 四方科技集团股份有限公司董事会 2024 年 1 月 30 ...

证券代码：603339 证券简称：四方科技 公告编号：2023-023 四方科技集团股份有限公司 关于召开 2023 年第三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： 四方科技集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 18 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 12 月 06 日上午 11:00-12:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 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 年第三季度经营 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 会议召开时间：2023 年 12 月 06 日(星期三) 上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址 : http:/ ...

Financial Performance - Q3 2023 revenue reached ¥573,662,976.78, a year-on-year increase of 0.74%[5] - Net profit attributable to shareholders was ¥82,244,404.52, down 13.69% compared to the same period last year[5] - Basic and diluted earnings per share were both ¥0.26, a decrease of 16.13% from the previous year[6] - The net profit attributable to the parent company for Q3 2023 was ¥248,264,468.29, an increase from ¥238,135,123.66 in Q3 2022, representing a growth of approximately 0.48%[22] - The total profit for Q3 2023 was ¥279,573,850.68, compared to ¥270,654,680.18 in the same period last year, indicating an increase of about 3.36%[22] - The operating profit for Q3 2023 was ¥278,188,765.43, slightly up from ¥270,585,989.79 in Q3 2022, reflecting a growth of around 2.63%[22] - Basic and diluted earnings per share for Q3 2023 were both ¥0.80, compared to ¥0.77 in Q3 2022, reflecting a growth of about 3.90%[22] Cash Flow and Investments - Cash flow from operating activities increased by 73.31% year-to-date, totaling ¥356,581,365.04[6] - The net cash flow from operating activities for the first three quarters of 2023 was ¥356,581,365.04, compared to ¥205,748,618.39 in the same period of 2022, showing a significant increase of about 73.00%[24] - The cash flow from investment activities for the first three quarters of 2023 was negative at -¥184,751,973.47, worsening from -¥51,979,760.89 in the same period last year[25] - The cash and cash equivalents at the end of Q3 2023 were ¥332,903,888.19, down from ¥737,766,670.96 at the end of Q3 2022, indicating a decrease of approximately 54.91%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,350,605,252.69, reflecting a 4.45% increase from the end of the previous year[6] - Current assets as of September 30, 2023, totaled RMB 2,324,200,588.08, compared to RMB 2,274,124,243.67 at the end of 2022, indicating a growth of 2.2%[16] - Non-current assets increased to RMB 1,026,404,664.61 as of September 30, 2023, from RMB 933,720,847.81 at the end of 2022, representing a growth of 9.9%[17] - Total liabilities decreased to RMB 971,172,385.27 as of September 30, 2023, down from RMB 1,002,377,488.82 at the end of 2022, a reduction of 3.1%[18] Shareholder Information - Shareholders' equity attributable to shareholders was ¥2,379,432,867.42, up 7.89% year-on-year[6] - The number of ordinary shareholders at the end of the reporting period was 20,652[12] - The largest shareholder, Huang Jie, holds 40.27% of the shares, totaling 124,596,915 shares[12] Comprehensive Income and Expenses - Total comprehensive income for Q3 2023 was ¥239,210,634.92, up from ¥205,377,910.26 in Q3 2022, representing an increase of approximately 16.43%[22] - Research and development expenses increased to ¥71,233,714.38 in Q3 2023 from ¥62,648,549.33 in Q3 2022, marking a rise of approximately 13.06%[21] - Non-recurring gains and losses for the current period amounted to ¥3,811,050.26, down from ¥13,680,229.75 in the previous year[10] - The company reported a decrease in the weighted average return on equity to 3.47%, down 1.23 percentage points from the previous year[6] - The company reported a decrease in other comprehensive income after tax to -¥9,053,833.37 in Q3 2023 from -¥32,757,213.40 in Q3 2022, showing an improvement in this area[22]

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,063,291,879.53, representing a 14.70% increase compared to ¥926,980,486.52 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥166,020,063.77, up 16.22% from ¥142,848,460.40 in the previous year[19]. - Basic earnings per share increased to ¥0.54, reflecting a growth of 17.39% compared to ¥0.46 in the same period last year[19]. - The net cash flow from operating activities improved significantly to ¥201,270,508.30, a recovery from a negative cash flow of ¥94,300,897.61 in the previous year[19]. - The total assets of the company at the end of the reporting period were ¥3,270,022,289.75, a 1.94% increase from ¥3,207,845,091.48 at the end of the previous year[19]. - The net assets attributable to shareholders increased to ¥2,284,630,119.14, marking a 3.59% rise from ¥2,205,467,602.66 at the end of the previous year[19]. - The weighted average return on net assets rose to 7.54%, an increase of 0.47 percentage points from 7.07% in the previous year[19]. - The company reported a basic earnings per share after deducting non-recurring gains and losses of ¥0.50, which is an 8.70% increase from ¥0.46 in the same period last year[19]. - The company achieved a revenue of 1.06 billion RMB in the reporting period, representing a 14.70% increase compared to the previous year[37]. - The company reported a net profit of ¥173,726,101.43 for the first half of 2023, compared to ¥161,614,904.06 in the same period of 2022, reflecting a growth of 7.5%[93]. Cash Flow and Assets - Cash and cash equivalents at the end of the period reached ¥694,444,656.01, accounting for 21.24% of total assets, a 55.71% increase compared to the previous year[39]. - Trading financial assets decreased by 61.59% to ¥270,000,000.00, down from ¥703,000,000.00, primarily due to the maturity of structured deposits[39]. - Accounts receivable decreased by 54.40% to ¥5,541,841.22, down from ¥12,152,804.03, mainly due to a reduction in receivable notes[39]. - Other current assets increased significantly by 539.74% to ¥19,596,835.83, compared to ¥3,063,252.89, attributed to an increase in deductible input tax[40]. - Cash and cash equivalents at the end of the period stood at ¥694,433,274.81, an increase from ¥607,882,389.45 at the end of the first half of 2022[101]. Business Operations and Market Trends - The main business includes the research, production, and sales of food freezing equipment and tank containers, with a focus on quick-freezing equipment and cold storage systems[23]. - The food freezing equipment industry is experiencing rapid growth due to increasing demand for convenient and preserved food products, driven by higher living standards[24]. - The cold chain logistics market in China has seen significant growth, supported by government policies and rising consumer demand, which will continue to benefit the company's business[26]. - The tank container industry is expanding due to stricter safety and environmental regulations, with increasing demand for high-value chemical products[27]. - The company is investing in new freezing technologies, including flat, tunnel, spiral, and liquid nitrogen freezing devices, to meet market needs[25]. - The company is actively expanding its product offerings, including the launch of large dual-screw steam ovens and linear tunnel frying machines to meet the needs of the prepared food market[34]. Research and Development - Research and development expenses increased by 25.76% to 49.57 million RMB, reflecting the company's commitment to innovation and product development[37]. - The company added 16 new intellectual property rights, including 2 invention patents, bringing the total to 326 effective intellectual property rights[35]. - Research and development expenses for the first half of 2023 amounted to CNY 16,846,739.03, compared to CNY 13,469,473.07 in the previous year, marking an increase of about 25.5%[97]. Risks and Compliance - The company faces various risks including policy risks, international trade environment risks, and raw material price fluctuations, which investors should be aware of[10]. - The company has maintained compliance with environmental regulations, with no incidents of administrative penalties reported during the reporting period[59]. - The company is actively promoting clean energy initiatives, including the installation of photovoltaic projects to reduce carbon emissions[60]. - The company has implemented measures to optimize production processes and control costs in response to increasing price competition in the industry[46]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 20,892[77]. - The largest shareholder, Huang Jie, holds 40.27% of the shares, totaling 124,596,915 shares[79]. - The second-largest shareholder, Huang Xiaoying, holds 2.38% of the shares, totaling 7,355,004 shares[79]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[76]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the principle of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[122]. - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[124]. - The company has not made any changes to significant accounting policies or estimates for the reporting period[194]. - The company recognizes financial liabilities at amortized cost using the effective interest method, with gains or losses recognized in profit or loss upon derecognition[138].

证券代码：603339 证券简称：四方科技 公告编号：2023-017 四方科技集团股份有限公司 关于召开 2022年度暨 2023年第一季度业绩暨现金分红说明会的 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2023 年 05 月 15 日(星期一) 至 05 月 19 日(星期五)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 zqb@ntsquare.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。 http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频录播和网络互动 三、 参加人员 公司参加本次说明会的人员：董事长/总经理黄杰先生，独立董事成志明先 生，董事/财务总监黄华女士，董事/副总经理/董事会秘书黄鑫颖女士。 四方科技集团股份有限公司（以下简称"公司"）已于 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥531,373,473.63, representing a year-on-year increase of 17.33%[5] - The net profit attributable to shareholders for Q1 2023 was ¥76,475,713.67, reflecting a significant increase of 59.13% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥74,327,528.93, up by 60.67% year-on-year[5] - Basic earnings per share for Q1 2023 were ¥0.25, which is a 56.25% increase from the same period last year[6] - The diluted earnings per share also stood at ¥0.25, marking a 56.25% increase year-on-year[6] - Total revenue for Q1 2023 reached ¥531,373,473.63, an increase of 17.3% compared to ¥452,898,386.81 in Q1 2022[18] - The net profit for Q1 2023 was CNY 76,475,713.67, representing a 59% increase compared to CNY 48,058,790.75 in Q1 2022[19] - Operating profit for Q1 2023 reached CNY 86,265,136.07, up from CNY 53,533,698.69 in the same period last year, indicating a growth of approximately 61%[19] - Total comprehensive income for Q1 2023 was CNY 75,954,597.06, compared to CNY 47,644,862.00 in Q1 2022, marking a rise of approximately 59%[20] - The total profit for Q1 2023 was CNY 86,254,602.87, compared to CNY 53,610,244.65 in Q1 2022, indicating an increase of approximately 61%[19] Cash Flow and Assets - The net cash flow from operating activities for Q1 2023 was ¥55,020,017.50, an increase of 36.15% compared to the previous year[5] - Cash flow from operating activities for Q1 2023 was CNY 55,020,017.50, an increase from CNY 40,410,628.45 in Q1 2022, reflecting a growth of about 36%[23] - The company generated CNY 599,856,784.61 in cash inflows from operating activities in Q1 2023, compared to CNY 517,001,379.45 in Q1 2022, representing an increase of about 16%[22] - Investment activities generated a net cash inflow of CNY 175,147,139.30 in Q1 2023, a significant recovery from a net outflow of CNY 9,180,393.18 in Q1 2022[23] - Cash and cash equivalents increased to ¥473,554,372.02 as of March 31, 2023, compared to ¥445,990,735.50 as of December 31, 2022, an increase of 6.2%[15] - The company reported cash and cash equivalents at the end of Q1 2023 of CNY 472,508,179.18, down from CNY 723,559,398.61 at the end of Q1 2022[24] Costs and Expenses - Total operating costs for Q1 2023 were ¥449,634,605.55, up from ¥401,225,222.68 in Q1 2022, reflecting a growth of 12.0%[18] - Research and development expenses increased to ¥26,939,770.09 in Q1 2023, compared to ¥20,077,922.37 in Q1 2022, marking a rise of 34.1%[18] Balance Sheet and Equity - Total assets at the end of Q1 2023 were ¥3,072,816,392.72, a decrease of 4.21% from the end of the previous year[6] - The equity attributable to shareholders increased by 3.44% to ¥2,281,422,407.62 compared to the end of the previous year[6] - The total current assets decreased to ¥2,145,635,242.10 as of March 31, 2023, from ¥2,274,124,243.67 as of December 31, 2022, a decline of 5.7%[15] - The total liabilities decreased to ¥791,393,985.10 in Q1 2023 from ¥1,002,377,488.82 in Q4 2022, a reduction of 21.1%[16] - The total assets decreased to ¥3,072,816,392.72 as of March 31, 2023, from ¥3,207,845,091.48 as of December 31, 2022, a decline of 4.2%[17] - The net profit attributable to shareholders increased to ¥1,431,011,195.08 as of March 31, 2023, compared to ¥1,354,535,481.41 as of December 31, 2022, an increase of 5.6%[17] - The company reported a decrease in short-term borrowings to ¥100,000.00 in Q1 2023 from ¥145,405,480.77 in Q4 2022, a significant reduction of 99.9%[16] Other Financial Metrics - The weighted average return on equity increased by 0.97 percentage points to 3.41%[6] - The company reported non-recurring gains of ¥2,148,184.74 for the period, primarily due to increased sales revenue and gross profit[9] - The company reported a foreign exchange loss of CNY 6,221,920.48 in Q1 2023, contrasting with a gain of CNY 4,377,293.94 in Q1 2022[23]