Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.2 billion yuan, representing a 15% growth compared to the same period last year[1]. - The company's operating revenue for the first half of 2023 reached ¥1,144,543,202.03, representing a year-on-year increase of 20.23%[19]. - Net profit attributable to shareholders increased by 31.84% to ¥49,860,033.98 compared to the same period last year[19]. - The net profit after deducting non-recurring gains and losses rose by 40.13% to ¥41,088,835.49[19]. - The net cash flow from operating activities improved significantly, with a net increase of 120.88% to ¥41,418,890.07[21]. - The gross profit margin increased by 1.78% compared to the same period last year, driven by optimized product design and cost reduction strategies[47]. - The company reported a total revenue of 1,699.1 million for the first half of 2023, reflecting a significant increase compared to the previous year[107]. - The net profit attributable to shareholders for the same period was 485,978,000 RMB, showing a growth of 2.92% compared to the previous year[183]. Market Expansion and Strategy - The company is actively pursuing market expansion, targeting a 25% increase in market share within the renewable energy sector over the next two years[1]. - The company has set a revenue guidance for the second half of 2023, projecting an increase of 10% to reach approximately 1.32 billion yuan[1]. - The company is expanding its market presence in emerging markets, such as India and Southeast Asia, where trade barriers have not yet been established[72]. - The company plans to continue expanding its market presence and investing in new technologies, as indicated by the increase in R&D spending[140]. - The company aims to leverage its new facilities to enhance service delivery and customer satisfaction[104]. Research and Development - The company has invested 100 million yuan in R&D for new technologies aimed at improving solar panel efficiency by 15%[1]. - The company filed 55 patents during the reporting period, including 12 invention patents and 43 utility model patents[44]. - Research and development expenses increased to ¥95,463,168.58, a rise of 26.1% compared to ¥75,713,955.29 in the previous year[140]. - The company is committed to enhancing its R&D capabilities and product design to maintain its core competitiveness in the technology-intensive solar equipment sector[43]. Operational Efficiency - A strategic acquisition of a technology firm specializing in automation is anticipated to enhance operational efficiency and is expected to generate cost savings of around 50 million yuan annually[1]. - The company has optimized designs, contributing to cost reductions and improved profitability[21]. - The company has implemented new strategies to optimize operational efficiency, aiming for a 5% reduction in costs by the end of 2023[108]. - The company is focusing on maintaining shareholder returns and has outlined a three-year plan for future distributions[75]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and regulatory changes that could impact future performance[1]. - The company faces risks related to market competition as more manufacturers enter the solar photovoltaic equipment sector, potentially leading to price declines and reduced profitability[67]. - The company is exposed to international trade risks due to ongoing trade disputes, particularly with the U.S., which could impact its operations and market demand[68]. - The company has identified risks associated with new technology and product development, particularly in the HJT solar cell technology, which is still in the R&D phase[66]. Corporate Governance and Integrity - No non-operational fund occupation by controlling shareholders or related parties has been reported, ensuring financial integrity[1]. - The company has maintained good integrity status, with no unfulfilled court judgments or significant overdue debts[91]. - The company has no significant litigation or arbitration matters during the reporting period[90]. - The company has not received any non-standard audit opinions for the previous annual report[90]. Investments and Assets - Total assets grew by 23.89% to ¥4,765,844,281.22 compared to the end of the previous year[20]. - The company has ongoing loan contracts totaling RMB 3,000 million with China Bank at an interest rate of 3.20%, maturing on December 26, 2023[115]. - The company reported a total of 4,800,000.00 in common stock, with retained earnings of 6,533,051.00[157]. - The company has a total of 811,438.00 square meters of public shared area, with a lease term ending on June 30, 2024[106]. Future Outlook - The company anticipates continued rapid growth in the new energy intelligent equipment industry over the next 3-5 years, supported by national policies[48]. - The company provided an optimistic outlook, projecting a revenue increase of 19% for the next quarter[175]. - The company plans to pursue strategic acquisitions to enhance its competitive edge, with a budget allocation of 18,606.89 million for potential mergers[179]. - Overall, the company is positioned for robust growth, with a comprehensive strategy that includes product innovation, market expansion, and cost management[181].

营口金辰机械股份有限公司独立董事 我们认为：本次计提资产减值准备符合《企业会计准则》和公司相关会计政 策的规定，体现了谨慎性原则。本次计提减值准备，能够真实准确地反映公司资 产状况及经营成果，有助于向投资者提供更加真实、可靠、准确的会计信息，决 策程序符合有关法律、法规及《公司章程》的规定，不存在损害公司及全体股东， 特别是中小股东利益的情况。 我们同意本次计提资产减值准备事项。 （以下无正文） 关于第四届董事会第三十二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》《上市公司治理准则》和《营口 金辰机械股份有限公司章程》（以下简称"《公司章程》"）等有关规定，我们 作为营口金辰机械股份有限公司（以下简称"公司"）第四届董事会独立董事， 对公司第四届董事会第三十二次会议审议的相关事项发表独立意见如下： 一、关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的独 立意见 我们认为：公司 2023 年半年度募集资金存放与使用情况符合《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》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《公司章程》等有关规 ...

证券代码：603396 证券简称：金辰股份 公告编号：2023-075 （一）会议审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《2023 年半年 度报告》及《2023 年半年度报告摘要》。 （二）会议审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况 的专项报告的议案》 表决结果：7 票赞成，0 票反对，0 票弃权。 独立董事发表了同意的独立意见。 营口金辰机械股份有限公司 第四届董事会第三十二次会议决议公告 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法律责任。 一、董事会会议召开情况 营口金辰机械股份有限公司（以下简称"公司"）第四届董事会第三十二次会议 于 2023 年 8 月 29 日在营口市西市区新港大街 95 号公司三楼大会议室以现场结合通 讯的形式召开，会议通知于 2023 年 8 月 18 日以电子邮件、电话通知等方式发出。会 议应到董事 7 名，实到董事 7 名， ...

第四届监事会第二十八次会议决议公告 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。 证券代码：603396 证券简称：金辰股份 公告编号：2023-077 营口金辰机械股份有限公司 一、监事会会议召开情况 营口金辰机械股份有限公司（以下简称"公司"）第四届监事会第二十八次会议 于 2023 年 8 月 29 日在营口市西市区新港大街 95 号公司三楼大会议室以现场形式召开， 会议通知于 2023 年 8 月 18 日以电子邮件、电话通知等方式发出。会议应到监事 3 名， 实到监事 3 名，会议由监事会主席赵祺女士主持，本次会议的召集、召开和表决程序 符合有关法律、行政法规、部门规章、规范性文件和《营口金辰机械股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，会议合法有效。 二、监事会会议审议情况 （一）会议审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：(一)公司 2023 年半年度报告的编制和审议程序规范合法，符合法律、 法规、公司章程和公司内部管理制度的各项规定，内容真实、准确、完整。 ...

营口金辰机械股份有限公司 关于计提资产减值准备的公告 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。 营口金辰机械股份有限公司（以下简称"公司"）于2023年8月29日召开的 第四届董事会第三十二次会议和第四届监事会第二十八次会议分别审议通过了 《关于计提资产减值准备的议案》，为更加真实、准确地反映公司资产状况和经 营成果，根据《企业会计准则》和公司会计政策相关规定，基于谨慎性原则，公 司对截至2023年6月30日合并报表范围内可能存在减值迹象的资产计提了减值准 备。现将本次计提资产减值损失的具体情况公告如下： 一、 本次计提资产减值准备情况概述 根据《企业会计准则》和公司相关会计政策规定，基于谨慎性原则，对公司 及下属子公司截至 2023 年 6 月 30 日的各项资产进行了减值测试，并对存在减值 事项的资产计提相应的减值准备，确认资产减值损失（含信用减值损失，下同） 48,990,500.42 元（未经审计）。具体情况如下表所示： 证券代码：603396 证券简称：金辰股份 公告编号：2023-076 | 序号 | 项目 ...

募集资金存放与实际使用情况专项报告 营口金辰机械股份有限公司 营口金辰机械股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告 根据《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》和《上海 证券交易所上市公司自律监管指引第1号 -- 规范运作》及相关格式指引的要求,现将营口金 辰机械股份有限公司(以下简称"本公司"或"公司")2023年 1-6 月（以下简称"报告期 内","本报告期"）募集资金存放与实际使用情况报告如下: 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（2017）797 号）《关于核准营口金辰机械股份有 限公司首次公开发行股票的批复》核准,由主承销商中泰证券股份有限公司采用网上发行的方 式,公开发行人民币普通股股票 18.890.000 股,发行价格为每股人民币 19.47元。截至 2017年 10 月 12 日止，本公司实际已向社会公众公开发行人民币普通股股票 18.890,000 股，募集资金 总额为人民币 367,788,300.00元,扣除承销保荐费用实际募集资金 340,288,300.00 元,扣除其 他发行费用后的募集资金净 ...

证券代码：603396 证券简称：金辰股份 公告编号：2023-074 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方 案实施。 三、本批复自同意注册之日起 12 个月内有效。 营口金辰机械股份有限公司 关于向特定对象发行股票申请获得中国证监会同意注 册批复的公告 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。 营口金辰机械股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会出具的《关于同意营口金辰机械股份有限公司向特定对象发行股票注 册的批复》（证监许可〔2023〕1855 号）（以下简称"批复文件"），批复文件 的主要内容如下： 一、同意你公司向特定对象发行股票的注册申请。 2023 年 8 月 28 日 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及 时报告上海证券交易所并按有关规定处理。 公司董事会将根据上述批复文件和相关法律、法规的要求及公司股东大会的 授权，在规定期限内办理本次向特定对象发行股票相关事宜并及时履行信息披露 义务，敬请广大投资者注意投资风险。 特此公告 ...

二、你公司本次发行应严格按照报送上海证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 中国证券监督管理委员会 证监许可〔2023〕1855 号 关于同意营口金辰机械股份有限公司 向特定对象发行股票注册的批复 菅口金辰机械股份有限公司: 中国证券监督管理委员会收到上海证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5号)和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅上海证券交易所审核意见及你公 司注册申请文件,现批复如下: 一、同意你公司向特定对象发行股票的注册申请。 四、自同意注册之日起至本次发行结束前,你公司如发生重 大事项， 应及时报告上海证券交易所并按有关规定处理。 ...

证券代码：603396 证券简称：金辰股份 公告编号：2023-056 营口金辰机械股份有限公司（以下简称"公司"）已于 2023 年 04 月 18 日发布《营口金辰机械股份有限公司 2022 年年度报告》，为 便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状 况，公司计划于 2023 年 05 月 24 日上午 10:00-11:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 05 月 24 日(星期三)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： 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 17 日(星期三)至 05 月 23 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 （http://roadshow.sseinfo.com/questionCollection.do）或通过 jc_irm@jinchenmachine.com 进行提问。公司将在说明会上对投资者 一、 说明会类型 营口金辰机械股份有限公司 关于召开 2022 年度业绩说明会 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 515,609,609.52, representing a year-on-year increase of 12.71%[5] - The net profit attributable to shareholders decreased by 6.59% to CNY 26,086,692.53, while the net profit after deducting non-recurring gains and losses fell by 12.12% to CNY 22,607,320.71[5] - Basic and diluted earnings per share were both CNY 0.22, down by 8.33% compared to the same period last year[6] - Total operating revenue for Q1 2023 reached ¥515.61 million, a 12.7% increase from ¥457.48 million in Q1 2022[21] - Net profit for Q1 2023 was ¥25.28 million, a decrease of 13.2% compared to ¥29.05 million in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both ¥0.22, down from ¥0.24 in Q1 2022[23] Cash Flow - The net cash flow from operating activities increased significantly by 117.14% to CNY 17,221,176.38[5] - Cash flow from operating activities generated a net inflow of ¥17.22 million in Q1 2023, a significant improvement from a net outflow of ¥100.50 million in Q1 2022[25] - Cash inflow from investment activities was ¥100.49 million in Q1 2023, compared to ¥182.59 million in Q1 2022[25] - Cash flow from financing activities resulted in a net inflow of ¥57.67 million in Q1 2023, up from ¥25.77 million in Q1 2022[25] - The net increase in cash and cash equivalents for Q1 2023 was $68,104,129.48, compared to $106,494,431.98 in the same period last year[26] - The beginning balance of cash and cash equivalents was $307,822,624.08, down from $371,989,816.95 year-over-year[26] - The ending balance of cash and cash equivalents for Q1 2023 was $375,926,753.56, compared to $478,484,248.93 in Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 4,120,271,351.99, an increase of 7.43% from the end of the previous year[6] - As of March 31, 2023, the total current assets amounted to RMB 3,585,760,974.67, an increase of 7.3% from RMB 3,342,582,009.28 on December 31, 2022[17] - Total liabilities as of March 31, 2023, were RMB 2,594,088,723.94, up from RMB 2,342,422,839.27, marking an increase of 10.7%[18] - The total equity attributable to shareholders reached RMB 1,483,519,158.54, compared to RMB 1,454,296,897.24, reflecting a growth of 2.0%[18] - The company reported a total asset value of RMB 4,120,271,351.99, an increase from RMB 3,835,192,228.87, indicating a growth of 7.4%[18] - The non-current assets totaled RMB 534,510,377.32, up from RMB 492,610,219.59, showing an increase of 8.5%[17] - Short-term borrowings increased to RMB 410,000,000.00 from RMB 350,000,000.00, reflecting a rise of 17.1%[18] Expenses - Total operating costs increased to ¥472.96 million in Q1 2023, up 14.9% from ¥411.48 million in Q1 2022[21] - Sales expenses rose by 36.22%, attributed to increased personnel costs and commissions due to higher business volume[10] - Research and development expenses increased to ¥36.26 million in Q1 2023, up from ¥30.16 million in Q1 2022, reflecting a focus on innovation[21] - The company reported a tax expense of ¥6.43 million in Q1 2023, down from ¥13.33 million in Q1 2022[22] - The company reported a significant increase in tax and additional fees by 205.84%, primarily due to increased turnover tax payments[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,430[13] - The company’s retained earnings rose to RMB 513,060,379.83 from RMB 486,973,687.30, indicating an increase of 5.3%[18] - Other comprehensive income after tax for Q1 2023 was ¥136.69 million, compared to ¥47.83 million in Q1 2022, indicating improved financial health[22]