证券代码：603680 证券简称：今创集团 公告编号：2024-009 今创集团股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2023 年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 股东大会召开日期：2024年5月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 27 日 至 2024 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、 ...

Financial Performance - The company's total revenue for 2023 reached CNY 3.697 billion, representing a year-on-year increase of 4.62%[25]. - Net profit attributable to shareholders was CNY 277.45 million, a significant increase of 39.82% compared to the previous year[25]. - Basic earnings per share for 2023 were CNY 0.35, reflecting a growth of 40% from CNY 0.25 in 2022[26]. - The net cash flow from operating activities was CNY 351.89 million, showing a remarkable increase of 202.51% year-on-year[27]. - The company's total assets at the end of 2023 amounted to CNY 8.914 billion, a slight increase of 1.75% from the previous year[25]. - The weighted average return on equity increased to 5.61%, up by 1.47 percentage points from 2022[26]. - The net profit growth was primarily driven by increased revenue and gross margin, contributing an additional CNY 115.89 million to total profit[25]. - The company reported a significant increase in cash received from sales and services, amounting to CNY 615.89 million compared to the previous year[27]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares (including tax) based on the total share capital as of the dividend record date for the 2023 fiscal year[6]. - The proposed cash dividend is RMB 1.20 per 10 shares, amounting to a total of RMB 94,046,252.04, which represents 33.90% of the net profit[143][146]. - The total number of shares outstanding is 461,792,479[110]. - The company reported a total of 233,352,887 shares held by the chairman, with no changes during the reporting period[108]. Governance and Compliance - The company reported a standard unqualified audit opinion from the accounting firm for the annual report[5]. - The board of directors and management have confirmed the authenticity and completeness of the financial report[4]. - The company has maintained independence from its controlling shareholder in terms of personnel, assets, finance, and operations, with no irregularities reported[103]. - The company has improved its information disclosure practices, ensuring timely and accurate communication with investors through various channels[103]. - The company has successfully completed the election of the fifth board of directors and supervisory board, ensuring compliance with legal and regulatory requirements[105]. - The company has no significant differences in governance practices compared to regulatory requirements, ensuring alignment with laws and regulations[104]. Risk Management - The company faces various risks including macroeconomic and industrial policy risks, market competition, and cost increases, which are detailed in the management discussion and analysis section[10]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[7]. - The company is exposed to foreign exchange risks due to its international operations and is taking measures to manage these risks[97]. - The company is addressing increasing costs and expenses due to rising labor costs and raw material price fluctuations, implementing cost-reduction strategies[97]. Research and Development - The company holds 622 valid patents and 79 valid software copyrights, with 87 research projects and 88 new patents added during the reporting period[37]. - The total R&D expenditure was ¥161.85 million, accounting for 4.38% of total revenue[68]. - The company employs 787 R&D personnel, representing 11.38% of the total workforce[69]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[112]. Market Expansion and Business Development - The company signed new contracts/orders exceeding 5 billion CNY (including tax, excluding Indian 3C business), with a significant year-on-year increase[37]. - Domestic new signed orders (including tax) surpassed 3.3 billion CNY, representing a year-on-year growth of over 40%[37]. - The company is expanding its business into new areas such as 3C business in India, new energy storage, and heavy machinery[46]. - The company plans to participate in the bidding for the Indian rail transit project, indicating a strategy for market expansion[128]. Environmental and Social Responsibility - The company invested ¥1,352.90 million in environmental protection during the reporting period[158]. - The company has established a carbon management system focusing on carbon footprint and energy management, promoting green and low-carbon development[39]. - The company has committed 1.8 million yuan to poverty alleviation and rural revitalization projects, supporting local education and disaster relief efforts[169]. - The company has achieved ISO certifications for greenhouse gas inventory (ISO14064), carbon footprint (ISO14067), and energy management (ISO50001) to enhance its carbon management system[167]. Employee and Talent Management - The total number of employees in the company and its main subsidiaries is 6,916, with 4,071 in production, 852 in sales and after-sales, 731 in technical roles, 78 in finance, and 1,184 in management and administration[138]. - The company employs a performance-based compensation policy, linking salaries to job roles and performance evaluations[139]. - The company has established a dual career track system for management and technical roles, ensuring that salary levels are aligned with job responsibilities and performance[139]. - The training program completion rate for 2023 was 100%, with a focus on various skills including energy management and carbon emission management[141]. Financial Management and Investments - The company has invested 609 million RMB in bank wealth management products, with an unexpired balance of 100 million RMB[199]. - The annualized return on bank wealth management products ranges from 1.5% to 2.9%[200]. - The company has not reported any overdue amounts from wealth management products[199]. - The company will allocate no less than 20% of the net profit attributable to shareholders from the previous fiscal year for share repurchase, with a total repurchase amount not exceeding 50% of the same net profit[179].

Financial Performance - The company's operating revenue for Q1 2024 was ¥889,806,522.02, representing a year-on-year increase of 13.30%[4] - The net profit attributable to shareholders for Q1 2024 was ¥43,388,263.97, reflecting a significant increase of 59.86% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,850,243.93, which is an increase of 88.78% year-on-year[4] - Basic and diluted earnings per share for Q1 2024 were both ¥0.06, marking a 100% increase from the previous year[4] - The weighted average return on equity increased to 0.85%, up by 0.29 percentage points compared to the previous year[4] - Total operating revenue for Q1 2024 reached ¥889,806,522.02, an increase of 13.3% compared to ¥785,365,411.24 in Q1 2023[19] - Net profit for Q1 2024 was ¥41,354,373.74, representing a 76.0% increase from ¥23,477,757.84 in Q1 2023[20] - The company reported a gross profit margin of approximately 2.5% for Q1 2024, compared to a margin of 2.0% in Q1 2023[20] - In Q1 2024, the company reported a total comprehensive income of CNY 35,546,115.89, an increase from CNY 29,081,592.84 in Q1 2023, representing a growth of approximately 22.5%[21] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥8,915,128,021.85, a slight increase of 0.01% from the end of the previous year[5] - Shareholders' equity attributable to the parent company was ¥5,125,389,535.29, reflecting a 0.77% increase from the end of the previous year[5] - Total assets amounted to ¥8,915,128,021.85 as of March 31, 2024, slightly up from ¥8,913,952,430.01 at the end of 2023[16] - Total liabilities decreased to ¥3,876,670,068.76 from ¥3,916,253,651.04 at the end of 2023, indicating a reduction of 1.0%[16] - The company’s equity attributable to shareholders increased to ¥5,125,389,535.29 from ¥5,086,371,403.17 at the end of 2023, reflecting a growth of 0.8%[16] Cash Flow - The net cash flow from operating activities was ¥111,174,365.48, with a significant increase in cash received from sales compared to the previous year[7] - The net cash flow from operating activities for Q1 2024 was CNY 111,174,365.48, a significant improvement compared to a negative cash flow of CNY 48,505,042.97 in Q1 2023[24] - The company generated CNY 971,957,729.16 in cash from sales of goods and services in Q1 2024, up from CNY 732,975,117.07 in the same period last year, indicating a growth of about 32.6%[23] - The company’s total cash inflow from operating activities was CNY 1,056,259,657.60 in Q1 2024, compared to CNY 792,359,356.86 in Q1 2023, marking an increase of approximately 33.3%[23] - The net cash flow from investing activities was negative CNY 19,413,293.17 in Q1 2024, an improvement from a negative cash flow of CNY 47,243,774.40 in Q1 2023[24] - Cash flow from financing activities yielded a net increase of CNY 14,947,519.00 in Q1 2024, a decrease from CNY 396,911,440.35 in Q1 2023[24] Shareholder Information - The company reported a total of 14,841 common shareholders at the end of the reporting period[9] - Major shareholders include Yu Jinkun and Ge Jianming, who collectively control 66.941% of the company's shares[10] Expenses - Total operating costs for Q1 2024 were ¥866,696,639.82, up from ¥764,274,466.39 in Q1 2023, reflecting a growth of 13.4%[19] - Research and development expenses increased to ¥42,697,617.46 in Q1 2024, compared to ¥38,778,489.96 in Q1 2023, marking an increase of 10.0%[20] - The company paid CNY 305,322,434.15 in cash to employees in Q1 2024, compared to CNY 274,866,804.74 in Q1 2023, reflecting a rise of about 11.1%[24] - The company received CNY 2,100,000.00 from minority shareholders in Q1 2024, compared to CNY 412,500.00 in Q1 2023, indicating a significant increase[24] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]

今创集团股份有限公司 因此，公司现任独立董事符合《上市公司独立董事管理办法》、《规范运作 指引》中对独立董事独立性的相关要求。 今创集团股份有限公司 2024年4月26日 经核查，公司现任独立董事史庆兰女士、朱沪生先生、李忠贤先生除担任本 公司独立董事职务及相关董事会专业委员会委员外，未在本公司及控股子公司担 任其他职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，也不存在影响独立董事独立性的其他情形。 董事会关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上海证券 交易所上市公司自律监管指引第1号——规范运作》（以下简称"《规范运作指 引》"）等要求，今创集团股份有限公司（以下简称"本公司"）董事会就现任 独立董事的独立性情况进行评估并出具如下专项意见： ...

证券代码：603680 证券简称：今创集团 公告编号：2024-005 今创集团股份有限公司 关于"提质增效重回报"行动方案的公告 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。 今创集团股份有限公司（以下简称"公司"）聚焦主业，以打造新质生产力为 目标，全面推动技术创新、管理创新、产品创新、服务创新，努力推动业务结构 的优化升级。为践行"以投资者为本"的上市公司发展理念，维护公司全体股东利 益，促进公司持续、稳定、健康发展，基于对公司未来发展前景的信心以及对公 司价值的认可，公司积极采取措施，推动"提质增效重回报"行动方案，回馈投资 者的信任，树立公司良好的市场形象。 一、打基础、固根本、强后劲，持续发展新质生产力 三、提升年度现金分红总额，重视股东投资回报 公司高度重视股东回报，围绕长期可持续发展，着眼于股东短、中、长 期利益维护，综合考虑公司实际经营情况、未来发展目标、资金成本和外部 融资环境等因素建立了对投资者持续、稳定、科学的回报机制。 公司将在在符合国家相关法律、法规、规章、规范性文件及《公司章程》 利润分配 ...

关于变更指定信息披露媒体的公告 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。 今创集团股份有限公司（以下简称"公司"）原指定信息披露媒体为《中国 证券报》。 鉴于公司与《中国证券报》签署的信息披露服务相关合约于2024年2月29日 到期，到期后公司指定信息披露媒体变更为《上海证券报》，自2024年3月1日起， 有关公司对外披露的公告及相关文件内容详情，敬请投资者关注《上海证券报》 及上海证券交易所网站（www.sse.com.cn）。 公司对《中国证券报》长期以来为公司提供的优质服务表示衷心的感谢。 证券代码：603680 证券简称：今创集团 公告编号：2024-004 今创集团股份有限公司 特此公告。 今创集团股份有限公司董事会 2024 年 2 月 29 日 1 ...

证券代码：603680 证券简称：今创集团 公告编号：2024-003 今创集团股份有限公司 5%以上非第一大股东减持股 份计划时间届满暨减持结果公告 减持计划的实施结果情况 2023 年 7 月 6 日，公司披露了《今创集团股份有限公司 5%以上非第一大 股东减持股份计划公告》（公告编号：2023-019），中国轨道因自身经营发展需要， 计划通过集中竞价交易方式、大宗交易方式合计减持公司股份不超过 47,023,125 股，即不超过公司股份总数的 6%。其中，拟通过集中竞价交易方式减持公司股 份不超过 15,674,375 股，即不超过公司股份总数的 2%，且任意连续 90 日内减持 的股份总数不超过公司股份总数的 1%；通过大宗交易方式合计减持公司股份不 超过 31,348,750 股，即不超过公司股份总数的 4%，且任意连续 90 日内减持的股 份总数不超过公司股份总数的 2%；若此期间有送股、资本公积转增股本等股份 变动事项，前述股份数量将作相应调整。 公司于近日收到股东中国轨道发来的《关于股份减持时间届满暨减持结果 的告知函》，截至本公告披露日，中国轨道已通过集中竞价交易、大宗交易方式 累计减持公司 ...

今创集团股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日召开第四 届董事会第二十一次会议，审议通过了《关于续聘上会会计师事务所（特殊普通 合伙）为公司 2023 年度审计机构的议案》，决定继续聘请上会会计师事务所（特 殊普通合伙）（以下简称"上会"）为公司 2023 年度财务报告和内部控制的审计 机构，该议案已经公司 2022 年年度股东大会审议通过。 证券代码：603680 证券简称：今创集团 公告编号：2024-002 今创集团股份有限公司 关于审计机构变更项目质量控制复核人的公告 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。 具体内容详见公司于 2023 年 4 月 27 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）披露的《今创集团股份有限公司关于续聘会计师事务 所的公告》（公告编号 2023-009）。 公司近日收到上会出具的《关于变更 2023 年度审计报告质量控制复核人的 告知函》，现将有关情况公告如下： 一、项目质量控制复核人变更情况 上会作 ...

今创集团股份有限公司 机构投资者交流会会议纪要 证券代码：603680 证券简称：今创集团 公告编号：2024-001 交流形式：现场参观和现场会议形式 来访机构：国泰君安证券、华宝证券、AP 资产、华福证券、东海证券、东 北证券、润磁投资。 公司接待人员：公司董事、副总经理、财务总监胡丽敏女士；副总经理、董 事会秘书高锋先生；会计机构负责人郑小兵先生；证券事务代表杨明珠女士以及 公司相关业务人员等。 二、交流行程安排 2023 年 12 月 28 日下午 13:00 至 15:00 参观公司高新区轨道交通产业园及总 部工业展厅，下午 15:00 至 16:30 进行现场会议交流。 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。 今创集团股份有限公司（以下简称"公司"）于 2023 年 12 月 28 日召开了 机构投资者现场交流会。现将有关情况公告如下： 一、交流会基本情况 交流时间：2023 年 12 月 28 日 交流地点：公司会议室 三、会议交流主要内容 （一）公司概况介绍环节 会议开始，由公司副总经理、董事会秘 ...

今创集团股份有限公司提名委员会 关于提名公司第五届董事会非独立董事和独立董事候选人 的审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》、《上市公司独立董事管理办法》、《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 号一规范运作》等法律、法规和规范性 文件及《今创集团股份有限公司章程》的有关规定，我们作为今创集团股份有限 公司（以下简称"公司"）的提名委员会委员，对公司第五届董事会非独立董事 和独立董事候选人的任职资格进行了审核，并发表审核意见如下： 一、关于第五届董事会非独立董事候选人任职资格的审核意见 经审阅公司第五届董事会非独立董事候选人俞金坤先生、戈建鸣先生、戈耀 红先生、胡丽敏女士、李军先生、金琰先生的个人履历、工作经历等相关材料， 我们认为上述候选人符合《公司法》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规以及《公司章程》中关于董事任职资格的规定， 不存在不得担任公司董事的情形。 二、关于第五届董事会独立董事候选人任职资格的审核意见 经审阅公司第五届董事会独立董事候选人朱沪生先生、李忠贤先生、史庆 ...