| | | 关于"多伦转债"预计满足转股价格修正条件的提示性公告 多伦科技股份有限公司 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《关于核准多伦科技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〕1867 号）核准，多伦科技股份有限公 司（以下简称"公司"）于 2020 年 10 月 13 日公开发行了 640 万张可转换公司 债券，每张面值人民币 100 元，发行总额 64,000.00 万元，期限 6 年（自 2020 年 10 月 13 日至 2026 年 10 月 12 日），债券票面利率为：第一年 0.40%，第二年 0.60%，第三年 1.00%，第四年 1.50%，第五年 1.80%，第六年 2.00%。 经上海证券交易所自律监管决定书〔2020〕369 号文同意，公司本次发行的 64,000万元可转换公司债券于2020年11月17日起在上海证券交易所挂牌交易， 债券简称：多伦转债，债券代码：113604。 （1）修正条件及修正幅度 在本次发 ...

证券代码：603528 证券简称：多伦科技 公告编号：2023-033 转债代码：113604 转债简称：多伦转债 多伦科技股份有限公司 关于举办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： 一、说明会类型 多伦科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日在上海 证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及《2023 年 半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2023 年 09 月 07 日（星期四）14:00-15:00 在"价值在线" 会议召开时间：2023 年 09 月 07 日（星期四）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 09 月 07 日 前 访 问 网 址 https://eseb.cn/17sxb6LGNS8 ...

Financial Performance - Basic earnings per share for the first half of the year decreased by 47.63% to CNY 0.021 compared to CNY 0.0401 in the same period last year[14] - Diluted earnings per share also fell by 47.63% to CNY 0.021 from CNY 0.0401 year-on-year[14] - The weighted average return on net assets decreased by 0.76 percentage points to 0.80% from 1.56% in the previous year[14] - The company's operating revenue for the first half of 2023 was approximately ¥289.61 million, a decrease of 14.43% compared to ¥338.47 million in the same period last year[38] - The net profit attributable to shareholders of the listed company was ¥13,119,632.88, down 47.60% from ¥25,038,305.51 year-on-year[65] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,858,352.11, a decline of 132.92% compared to ¥17,795,346.78 in the previous year[65] - Total revenue for the first half of 2023 reached CNY 63,737,959.24, with a net loss of CNY 4,046,601.15[127] - The total revenue for the current period reached CNY 288,199,560.54, a decrease of approximately 14.8% compared to the previous period's revenue of CNY 338,286,809.41[198] Non-Recurring Gains and Losses - The net profit attributable to non-recurring gains and losses was CNY 18,977,984.99 after tax, with significant contributions from various non-operating income sources[21] - Non-recurring gains included CNY 6,385,218.90 from natural disaster-related asset impairment and CNY 18,563,100.00 from unrelated business transactions[21] - The company reported a basic earnings per share excluding non-recurring gains of -CNY 0.0094, a decrease of 135.34% from CNY 0.0266 in the previous year[14] Operational Insights - The company has not reported any significant changes in its operational structure or major acquisitions during the reporting period[21] - The company continues to monitor and manage risks associated with its operations and market conditions[21] - The company is focused on enhancing its product development and market expansion strategies to improve future performance[21] Industry Trends - As of June 2023, the total number of motor vehicles in China reached 426 million, with 513 million licensed drivers, indicating a robust growth in the automotive sector[22] - The online processing of driving license renewals and temporary license issuance reached 58.33 million transactions in the first half of 2023, representing a year-on-year increase of 30.9%[22] - The smart driving training industry is experiencing rapid growth, with over 200,000 driving training institutions currently operating in China, despite challenges such as low capacity utilization and disordered competition[22] - The smart transportation market is projected to grow from 354.7 billion yuan in 2020 to 694.8 billion yuan by 2025, with an average annual growth rate of 14.39%[22] - The number of new energy vehicles registered in the first half of 2023 reached 3.128 million, accounting for 26.6% of total new vehicle registrations, reflecting a year-on-year growth of 41.6%[22] Technological Advancements - The company is actively involved in the development of safety inspection standards for new energy vehicles, with 24 of its inspection stations selected as pilot institutions for new energy vehicle testing[26] - The company has launched new intelligent systems for driving exams, enhancing the efficiency and safety of the driving examination process[24] - The company is leveraging AI, big data, and cloud computing to transform the driving training industry, improving efficiency and training quality for driving schools[24] - The company is committed to promoting the modernization of traffic management and services through innovative technology solutions[26] Financial Management - The company's net cash flow from operating activities decreased significantly by 84.35%, from ¥126.18 million to ¥19.75 million[38] - The total assets at the end of the reporting period were ¥2,921,057,458.90, a decrease of 1.24% from ¥2,957,733,938.10 at the end of the previous year[65] - The net assets attributable to shareholders of the listed company were ¥1,618,307,254.02, down 1.14% from ¥1,636,994,960.91 at the end of the previous year[65] - The company has established a big data management platform and a visualization operation center to enhance operational management capabilities[29] Investments and Partnerships - The company has invested ¥2 million in Anhui Jindian New Energy Technology Co., Ltd., holding a 40% stake, focusing on the development and manufacturing of electric vehicle charging and energy storage equipment[43] - The company is focused on enhancing project delivery capabilities and resource integration through partnerships[117] Compliance and Standards - The financial report emphasizes the commitment to ensuring the accuracy and completeness of financial disclosures[3] - The company has participated in the formulation of 1 national standard and 13 industry standards, and has obtained a total of 240 national authorized patents[27] - The company participated in drafting the national standard for "Safety Performance Inspection Regulations for New Energy Vehicles," which was publicly released during the reporting period[83] Challenges and Risks - The company is closely monitoring national policy changes regarding mandatory vehicle inspections to mitigate potential impacts on business[50] - The company reported significant losses in several subsidiaries, including a net loss of -¥107.14 for Nanjing Duolun Software Technology Co., Ltd.[48] - The overall financial health of the company remains under scrutiny due to the reported losses and asset reductions[127] Stock Options and Performance Commitments - The company has granted a total of 15,150,000 stock options to 467 incentive objects, with an exercise price of CNY 8.59 per share[109] - The company achieved a performance target with a net profit growth rate of at least 125% based on 2019 figures for the year 2022, and 172% for the same period[113] - The company plans to meet revenue growth rates of at least 237% and 349% based on 2019 figures for the year 2023, contingent on meeting specific performance conditions[113] Asset Management - The total balance of other receivables at the end of the period is CNY 9,141,928.44, with a bad debt provision of CNY 724,705.25, resulting in a net amount of CNY 8,404,808.83[101] - The total inventory at the end of the period is CNY 274,252,581.87, with a provision for inventory depreciation of CNY 28,988,070.07[104] - The total amount of inventory depreciation provision increased by CNY 6,747,701.49 during the period[105] - The total value of intangible assets at the end of the period is CNY 150,836,468.33, with an increase of CNY 17,523,108.19 during the period[149] Future Outlook - The company plans to increase R&D investment and enhance talent training to keep up with technological advancements and maintain product competitiveness[49] - The company is closely monitoring macroeconomic conditions and is prepared to adapt its strategies to mitigate potential impacts on performance[117]

2023年上半年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《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》及相关格 式指引的规定，多伦科技股份有限公司（以下简称"公司"）将 2023 年上半年募 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 （一）2016 年 4 月首次公开发行股票募集资金基本情况 公司于 2016 年 4 月 8 日经中国证券监督管理委员会《关于核准南京多伦科 技股份有限公司首次公开发行股票的批复》（证监许可[2016]707 号）核准，向 社会公开发行人民币普通股（A 股）股票 5,168 万股，每股发行价格为 9.45 元， 募集资金总额 48,837.60 万元，扣除发行费用 6,858.50 万元后，实际募集资金 净额为 41,979.10 万元。上述募集资金于 2016 年 4 月 27 日全部到位，已经天衡 会计师事务所（特殊普通合伙）审验，并出具天衡 ...

| 证券代码：603528 | 证券简称：多伦科技 | 公告编号：2023-030 | | --- | --- | --- | | 转债代码：113604 | 转债简称：多伦转债 | | 多伦科技股份有限公司 第四届董事会第十四次会议决议公告 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。 2、审议通过《关于公司 2023 年上半年募集资金存放与实际使用情况专项 报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 详见同日公告的《公司 2023 年上半年募集资金存放与实际使用情况的专项 报告》。 特此公告。 多伦科技股份有限公司董事会 多伦科技股份有限公司（以下简称"公司"）第四届董事会第十四次会议于 2023 年 8 月 25 日在公司会议室以现场会议方式召开。本次会议由董事长章安强 先生召集和主持，会议应出席董事 7 人，实际出席董事 7 人，公司监事及高级管 理人员列席了会议。本次会议召集、召开程序符合《公司法》和《公司章程》的 有关规定，会议的召开合法有效。 二、董事会会议审议情况 1、审议通过《关于公 ...

| 证券代码：603528 | 证券简称：多伦科技 | 公告编号：2023-031 | | --- | --- | --- | | 转债代码：113604 | 转债简称：多伦转债 | | 多伦科技股份有限公司 第四届监事会第十三次会议决议公告 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 多伦科技股份有限公司监事会 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 公司 2023 年半年度报告的编制和审议程序符合法律、法规及《公司章程》 等相关制度的规定；内容与格式符合中国证监会和上海证券交易所的相关规定， 所披露的信息真实、准确、完整地反映了公司 2023 年上半年的经营情况和财务 状况；在提出本意见前，未发现参与 2023 年半年度报告编制和审议的人员有违 反保密规定的行为。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 2、审议通过《关于公司 2023 年上半年募集资金存放与实际使用情况专项报 告的议案》 公司严格按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作 ...

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： | | | 转债代码：113604 转债简称：多伦转债 多伦科技股份有限公司 关于举办2022年度及2023年第一季度 业绩说明会的公告 二、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 18 日（星期四）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 董事长、总经理 章安强先生，董事、副总经理 张铁民先生，副总经理 袁 丽女士，多伦信息技术有限公司总经理 苏峰先生，董事、副总经理、财务总监 李 毅先生，副总经理、董事会秘书 阮蔚先生，独立董事 叶邦银先生（如遇特殊情 况，参会人员可能进行调整）。 一、说明会类型 多伦科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在上海 证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及《2023 年第 一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 会议 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 153,623,869.89, representing a decrease of 5.58% compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was CNY 3,050,369.99, down 27.80% year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -3,411,471.94, a decrease of 708.82% compared to the previous year[14]. - The net cash flow from operating activities was CNY -7,880,913.24, reflecting a decline of 113.52% year-on-year[14]. - The company reported a diluted earnings per share of CNY 0.0049, a decrease of 27.94% compared to the same period last year[16]. - The net profit attributable to the parent company's shareholders for Q1 2023 is CNY 3,050,369.99, a decrease from CNY 4,224,720.66 in Q1 2022, representing a decline of approximately 28%[29]. - The total comprehensive income attributable to the parent company's shareholders for Q1 2023 is CNY 3,050,369.99, compared to CNY 4,224,720.66 in the same period last year, indicating a decrease of about 28%[29]. - The company’s financial performance indicates a challenging quarter with various cost increases and a notable decline in net profit[33]. Cash Flow - The cash flow from operating activities for Q1 2023 is CNY -7,880,913.24, a significant decline from CNY 58,309,301.98 in Q1 2022, reflecting a negative change of approximately 113%[30]. - The total cash inflow from operating activities in Q1 2023 is CNY 155,494,738.11, down from CNY 257,164,501.83 in Q1 2022, which is a decrease of around 39.5%[30]. - The net cash flow from financing activities for Q1 2023 is CNY -10,985,775.88, compared to CNY -8,528,131.91 in Q1 2022, indicating a worsening of about 29%[31]. - The total cash and cash equivalents at the end of Q1 2023 is CNY 597,439,180.74, a decrease from CNY 641,715,122.00 at the end of Q1 2022, representing a decline of approximately 6.9%[31]. - The cash outflow for operating activities in Q1 2023 is CNY 163,375,651.35, down from CNY 198,855,199.85 in Q1 2022, indicating a decrease of approximately 17.8%[30]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,920,057,081.78, a decrease of 1.27% from the end of the previous year[16]. - The equity attributable to shareholders of the listed company was CNY 1,629,839,647.36, down 0.44% from the previous year[16]. - Non-current assets totaled RMB 1,117,969,182.09, down from RMB 1,140,745,750.38 in the previous quarter[24]. - Total liabilities amounted to RMB 1,194,549,864.15, a decrease from RMB 1,219,146,203.65 in the previous quarter[25]. - The company's total assets were RMB 2,920,057,081.78, down from RMB 2,957,733,938.10 in the previous quarter[25]. - The total equity attributable to shareholders was RMB 1,629,839,647.36, down from RMB 1,636,994,960.91 in the previous quarter[25]. Operating Costs and Expenses - Total operating costs amounted to approximately 159.86 million, a decrease from 164.69 million in the previous period, with operating costs specifically at 97.35 million, up from 94.15 million[33]. - Research and development expenses were reported at 11.82 million, slightly down from 11.88 million[33]. - Tax expenses increased to approximately 2.40 million from 1.66 million, indicating a rise of about 44%[33]. - Financial expenses totaled 10.22 million, a decrease from 10.63 million, with interest expenses specifically at 10.77 million, up from 9.60 million[33]. - Other income increased to 3.79 million from 3.02 million, reflecting a growth of approximately 25%[33]. Investment and Profitability - The company reported a significant loss in investment income from joint ventures, with losses of approximately 2.00 million compared to 1.69 million previously[33]. - The company experienced a net operating profit loss of approximately 1.89 million, contrasting with a profit of 1.81 million in the prior period[33]. - The total profit for the period was a loss of approximately 1.80 million, compared to a profit of 1.74 million previously[33].

Financial Performance - The company's operating revenue for 2022 was RMB 739,836,822.15, representing a 3.52% increase compared to RMB 714,661,260.87 in 2021[21] - The net profit attributable to shareholders for 2022 was RMB 50,969,666.19, a significant recovery from a loss of RMB 171,497,036.02 in 2021[21] - The net profit after deducting non-recurring gains and losses was RMB 18,872,986.16, compared to a loss of RMB 186,547,223.30 in the previous year[21] - Cash flow from operating activities increased by 57.41% to RMB 195,803,059.19 from RMB 124,392,294.03 in 2021[21] - The basic earnings per share for 2022 was RMB 0.0817, recovering from a loss of RMB 0.2749 in 2021[22] - The diluted earnings per share for 2022 was also RMB 0.0817, compared to a loss of RMB 0.2749 in the previous year[22] - Operating costs decreased by 6.06% to CNY 405.96 million, contributing to an overall profit of CNY 47.80 million and a net profit of CNY 42.86 million, marking a turnaround from previous losses[56] - The company reported a net cash outflow from investment activities of CNY 126.00 million, an improvement of 74.52% compared to the previous year[58] Assets and Liabilities - Total assets at the end of 2022 were RMB 2,957,733,938.10, a slight increase of 0.53% from RMB 2,942,236,134.69 at the end of 2021[21] - The company reported a net asset value attributable to shareholders of RMB 1,636,994,960.91 at the end of 2022, up 3.23% from RMB 1,585,763,369.73 at the end of 2021[21] - Total liabilities decreased to CNY 1,219,146,203.65 in 2022 from CNY 1,244,532,293.32 in 2021, indicating a reduction of approximately 2.0%[188] - Owner's equity increased to CNY 1,738,587,734.45 in 2022, compared to CNY 1,697,703,841.37 in 2021, marking an increase of about 2.4%[188] Market and Growth Opportunities - The company is actively responding to the digital transformation in the vehicle management industry, positioning itself for future growth opportunities[30] - The company plans to expand its smart vehicle management services in provinces such as Zhejiang, Guangdong, Anhui, and Henan[30] - The market for smart traffic is projected to grow from 354.7 billion yuan in 2020 to 694.8 billion yuan by 2025, with an annual growth rate of 14.39%[41] - The company is actively pursuing strategic partnerships with major clients in the automotive and insurance sectors to enhance its market position and resilience against competition[36] Research and Development - Research and development expenses totaled CNY 50.53 million, accounting for 6.83% of operating revenue, with no capitalized R&D expenditures[67] - The company has accumulated 224 authorized patents, including 14 invention patents, and has participated in the formulation of 1 national standard and 13 industry standards[49] - The company integrated AI visual analysis and intelligent voice interaction technologies into its smart driving training products, enhancing user experience[32] Corporate Governance and Compliance - The company emphasizes strict compliance with governance regulations, ensuring transparency and protecting shareholder rights through well-defined procedures[93] - The company has established a dedicated intellectual property team to protect its innovations and mitigate risks associated with intellectual property disputes[90] - The company has not encountered any violations regarding guarantees during the reporting period[135] Employee and Management - The total number of employees in the parent company and major subsidiaries is 2,059, with 763 in the parent company and 1,296 in subsidiaries[114] - The company has a professional team of nearly 500 engineering after-sales personnel, the largest in the industry, ensuring extensive service coverage[55] - During the reporting period, nearly 1,000 training sessions were completed for employees across various departments, supporting business and talent development[117] Environmental and Social Responsibility - The company adheres to environmental laws and promotes a low-carbon, green office approach, emphasizing energy conservation and resource utilization[129] - The company has implemented a dual management system for quality and environment, focusing on sustainable development and ecological balance[129] - The company reported a total donation of RMB 20 million to Nanjing Agricultural University for the construction of a new library, with the first installment of RMB 10 million made in 2020 and subsequent payments of RMB 2 million annually from 2021 to 2025[130] Future Outlook - In 2023, the company plans to enhance operational management through organizational optimization, talent development, and market expansion[82] - The company aims to leverage opportunities in the "digital economy" focusing on smart vehicle management, smart driving training, smart transportation, and smart vehicle inspection[80] - The company plans to promote quality industrial investments and mergers, seeking external growth opportunities that align with its strategic development in areas like big data, virtual simulation, and artificial intelligence[86]

编号：20220512001 证券代码：603528 证券简称：多伦科技 多伦科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|-----------------------------------|-------------------------------------------------------------------| | | ☐ 特定对象调研 | ☐分析师会议 | | | ☐媒体采访 | 业绩说明会 | | 投资者关系活动类 | ☐ 新闻发布会 | ☐ 路演活动 | | 别 | ☐现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 形式 ☐现场 | | 网上 ☐电话会议 | | 参与单位名称及 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | 人员姓名 | | | | 时间 2022 | 年05月 12日 | 14:00-15:00 | | 地点 价值在线（ | www.ir-online.cn | ） | | | | | | | 董事长、总经理 章安强 | | | | 副总经理 张 ...