证券代码：603699 证券简称：纽威股份 公告编号：临 2023-055 苏州纽威阀门股份有限公司 关于 2023 年上半年度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个别及连带责任。 根据《上海证券交易所上市公司募集资金管理办法（2013 年修订）》《上市公 司募集资金存放与实际使用情况的专项报告（格式指引）》和公司《募集资金管 理办法》的规定，现将公司 2023 年上半年度募集资金存放与实际使用情况专项 报告披露如下： 一、 募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会《关于核准苏州纽威阀门股份有限公司首次公开 发行股票的批复》（证监许可[2013]1653 号文）核准，苏州纽威阀门股份有限公 司（以下简称"公司"）于 2014 年 1 月 14 日在上海证券交易所以人民币 17.66 元 /股的发行价格公开发行 82,500,000 股人民币普通股（A 股），其中公司公开发行 新股 50,000,000 股，募集资金总额计人民币 883,000,00 ...

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。 2023 年 08 月 21 日，苏州纽威阀门股份有限公司（以下简称"公司"）第五 届董事会第五次会议以现场结合通讯方式召开。会议由董事长鲁良锋先生主持， 出席会议的董事或经董事授权的代理人共 7 名，符合法律、法规和《公司章程》 的要求。与会董事经审议作出如下决议： 1、审议并通过《关于公司 2023 年半年度报告及摘要的议案》； 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议并通过《2023 年上半年募集资金存放与实际使用情况的专项报告的 议案》； 证券代码：603699 证券简称：纽威股份 公告编号：临 2023-053 表决结果：7 票同意，0 票反对，0 票弃权。 苏州纽威阀门股份有限公司 第五届董事会第五次会议决议的公告 董事会 2023 年 08 月 22 日 1 特此公告。 苏州纽威阀门股份有限公司 ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2023-054 苏州纽威阀门股份有限公司 第五届监事会第五次会议决议的公告 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个别及连带责任。 特此公告。 苏州纽威阀门股份有限公司 监事会 2023 年 08 月 22 日 1 会议审议了以下议案： 1、审议并通过《关于公司 2023 年半年度报告及摘要的议案》； 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议并通过《2023 年上半年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：3 票同意，0 票反对，0 票弃权。 苏州纽威阀门股份有限公司（以下简称"公司"）第五届监事会第五次会议 于 2023 年 08 月 21 日上午以现场结合通讯方式在公司会议室召开。应到监事 3 名，实到监事 3 名。会议由监事会主席邹琴女士主持，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相关规定。 ...

根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《上市公 司治理准则》《上海证券交易所股票上市规则》等规定的要求和《苏州纽威阀门 股份有限公司章程》的有关规定，我们在认真审阅相关材料的基础上，就下述事 项发表独立意见如下： 苏州纽威阀门股份有限公司独立董事 关于第五届董事会第五次会议 相关事项的独立意见 一、关于2023年半年度报告及摘要的议案的独立意见 经审查，《纽威股份2023年半年度报告及摘要》的编制符合中国证券监督 管理委员会《公开发行证券的公司信息披露内容与格式准则第3号——半年度报 告的内容与格式》和《上海证券交易所股票上市规则》的相关规定，真实、完 整地反映了纽威股份2023年半年度的经营情况。 二、关于2023年上半年度募集资金存放与实际使用情况的专项报告的议案的独 立意见 经审查，截至2023年6月30日，公司按照《上海证券交易所上市公司募集 资金管理办法》等相关法律法规的规定及公司募集资金管理制度的要求存放并 使用募集资金,并对募集资金的存放、使用情况进行了及时的披露,不存在募集资 金使用及管理的违规情形。 （本页无正文，为《苏州纽威阀门股份有限公司独立董事关于第五届董事会第 五 ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2023-052 苏州纽威阀门股份有限公司 关于使用部分闲置募集资金购买理财产品的公告 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： 委托理财受托方：东亚银行（中国）有限公司苏州分行（以下简称"东亚 银行"） 本次委托理财金额：6,600 万元人民币 委托理财产品名称：东亚汇率挂钩结构性存款产品（澳元/美元双区间单 层触及结构） 委托理财期限：92 天 履行的审议程序：公司第五届董事会三次会议审议通过，并经 2022 年年 度股东大会审议通过。有效期至 2023 年年度股东大会召开。 一、本次委托理财概况 （一）委托理财目的 为提高公司资金使用效率，在确保不影响募集资金项目建设、生产经营过程 中，对暂时闲置的募集资金进行现金管理，增加资金收益，以更好地实现公司资 金的保值增值，保障公司股东的利益。 2 单位：人民币万元 序号 项目名称 募集资金承诺 投资总额 调整后投资 总额 募集资金已累 计投入金额 1 年产 35,000 台大口径、特殊阀项目 ...

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。 证券代码：603699 证券简称：纽威股份 公告编号：临 2023-051 苏州纽威阀门股份有限公司 关于使用部分闲置募集资金 进行委托理财到期赎回的公告 | 序号 | 理财产品类型 | 实际投入金额 | 实际收回本金 | 实际收益 | 尚未收回 | | --- | --- | --- | --- | --- | --- | | | | | | | 本金金额 | | 1 | 银行理财 | 2,840.00 | 2,840.00 | 41.64 | | | 2 | 银行理财 | 3,000.00 | 3,000.00 | 44.50 | | | 3 | 券商理财 | 590.00 | 590.00 | 7.86 | | | 4 | 银行理财 | 1,200.00 | 1,200.00 | 18.40 | | | 5 | 银行理财 | 2,000.00 | 2,000.00 | 30.67 | | | 6 | 银行理财 | 5,490.00 | 5,490.00 | 42.93 ...

一、本次使用部分闲置募集资金购买理财产品到期赎回的情况 公司于 2023 年 2 月 10 日购买东亚银行（中国）有限公司苏州分行（以下简 称"东亚银行"）发行的"汇率挂钩结构性存款产品（澳元/美元双区间单层触及 结构）"理财产品人民币 2,000.00 万元（公告编号：临 2023-006），该理财产品已 于 2023 年 8 月 10 日到期，实际年化收益率 3.05%，公司收回本金人民币 2,000.00 万元，获得理财收益人民币 306,694.44 元，本金及收益已于 2023 年 8 月 10 日到 账，并已划至募集资金专用账户。 证券代码：603699 证券简称：纽威股份 公告编号：临 2023-050 苏州纽威阀门股份有限公司 关于使用部分闲置募集资金 进行委托理财到期赎回的公告 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。 苏州纽威阀门股份有限公司（以下简称"公司"）第五届董事会第三次会议、 2022 年年度股东大会审议通过了《关于使用部分闲置募集资金及自有资金购买 理财产品的议案》，在确保不影响募集 ...

证券代码：603699 证券简称：纽威股份 公告编号：临 2023-033 投资者可于 05 月 12 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 dshbgs@neway.com.cn 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。 苏州纽威阀门股份有限公司（以下简称"公司"）已于 2023 年 04 月 22 日发布公司 2022 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 15 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。 苏州纽威阀门股份有限公司 关于召开 2022 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个别及连带责任。 一、 说明会类型 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 四、 投资者参加方式 （一）投资者可在 2023 年 05 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,091,695,749.64, representing a year-on-year increase of 17.17%[3] - The net profit attributable to shareholders of the listed company was CNY 98,152,660.23, an increase of 44.01% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 101,045,547.90, reflecting a growth of 39.98% year-on-year[3] - The basic earnings per share for the period was CNY 0.13, up by 44.44% from the previous year[3] - The net profit for the first quarter of 2023 was approximately 98.50 million, an increase from 69.72 million in the same period last year[28] - Operating profit for the first quarter was approximately 106.01 million, compared to 76.89 million in the previous year[28] - Total comprehensive income amounted to CNY 95,317,449.08, an increase of 41.6% compared to CNY 67,324,188.20 in the previous year[49] - Basic earnings per share increased to CNY 0.13 from CNY 0.09, representing a growth of 44.4%[49] - The total comprehensive income attributable to the parent company was CNY 94,973,804.57, up from CNY 65,755,359.59, reflecting a growth of 44.3%[49] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 22,110,691.14, showing a significant decrease of 86.84% compared to the same period last year[3] - The net cash flow from operating activities was approximately 22.11 million, down from 168.03 million in the previous year[32] - Net cash flow from financing activities was CNY 109,338,638.88, a significant recovery from a negative CNY 192,231,736.00 in the previous year[52] - The ending balance of cash and cash equivalents was CNY 736,242,630.12, compared to CNY 239,862,641.90 at the end of the previous year, showing a substantial increase[52] - Cash inflow from financing activities totaled CNY 115,238,000.00, an increase from CNY 103,495,310.00 year-over-year[52] - The company reported a net increase in cash and cash equivalents of CNY -54,990,536.87, an improvement from CNY -157,091,054.32 in the previous year[52] Assets and Liabilities - The company's cash and cash equivalents as of March 31, 2023, were CNY 748,465,626.20, down from CNY 800,356,391.71 at the end of 2022[11] - The total inventory increased to CNY 2,230,782,055.10 from CNY 2,085,092,509.96 at the end of 2022[11] - The company experienced a decrease in accounts receivable, which amounted to CNY 1,781,054,060.15, down from CNY 1,803,271,538.72 at the end of 2022[11] - The total assets reached approximately 7.18 billion, an increase of 3.01% from the previous year[18] - The total liabilities amounted to RMB 3,754,677,010.43, compared to RMB 3,648,449,512.97 previously, reflecting a growth of 2.9%[42] - The total equity attributable to shareholders was RMB 749,062,000.00, unchanged from the previous period[42] Investments and Expenses - Research and development expenses for Q1 2023 amounted to RMB 37,242,824.79, a decrease of 22.4% from RMB 48,003,060.45 in Q1 2022[45] - The net investment loss for Q1 2023 was RMB -1,933,246.22, compared to RMB -1,037,004.28 in Q1 2022[45] - Investment activities resulted in a net cash outflow of approximately 174.87 million, compared to a net outflow of 132.67 million in the previous year[32] Future Outlook - The company plans to continue expanding its market presence and invest in new technologies to drive future growth[45]

Share Capital and Ownership Structure - The company reported a total share capital of 121,564,912 shares, with no changes in the share structure during the reporting period[12]. - The top four shareholders, including Xi Chao, Wang Baoqing, Lu Bin, and Cheng Zhangwen, each hold 16.23% of the total shares, with significant share pledges totaling 49,460,000, 60,570,000, 51,110,000, and 38,800,000 shares respectively[12]. - The company has no controlling shareholder or actual controller situation, indicating a stable ownership structure[7]. - There were no changes in the number of shares held by major shareholders, and the company maintains a consistent shareholder base[12]. - The company has experienced significant changes in shareholding, with major shareholders transferring substantial amounts of shares[186]. Financial Performance - The company's operating revenue for Q4 reached RMB 1,105,588,647.42, showing a steady increase compared to previous quarters[18]. - Net profit attributable to shareholders for Q3 was RMB 157,714,581.22, reflecting a strong performance in that period[18]. - The net assets attributable to shareholders increased by 11.10% year-on-year, primarily due to the increase in undistributed profits[16]. - The company achieved operating revenue of CNY 4,059,217,042.09, an increase of 2.46% compared to the previous year[66]. - The total profit reached CNY 54,854,940, an increase of 26.61% year-on-year[66]. - The net profit attributable to shareholders was CNY 46,611,630, reflecting a growth of 23.49% compared to the previous year[66]. - The company reported a revenue of 1.2 billion CNY for the fiscal year 2022, representing a year-over-year increase of 15%[192]. - The company achieved a net profit of 169.9 million CNY in 2022, indicating a year-on-year increase of 15%[171]. Research and Development - Research and development have led to breakthroughs in liquid hydrogen valves, indicating progress in new product development[30]. - The company's R&D expenses amounted to CNY 176,419,949.82, representing a 17.42% increase year-on-year[67]. - The company is focusing on independent innovation in valve technology, with over 200 international R&D team members[61]. - The company has established a comprehensive research department to enhance valve production processes and has obtained multiple quality certifications for its casting and forging facilities[38]. - New product development initiatives are underway, with an investment of 50 million CNY allocated for R&D in advanced valve technologies[170]. - The company has invested 100 million CNY in R&D for new technologies aimed at improving product efficiency[192]. Product Development and Innovation - The company successfully delivered a 40"300LB large-diameter high-temperature butterfly valve, designed for temperatures up to 683℃, breaking the monopoly of foreign manufacturers in this field[25]. - The company is actively exploring innovative cooperation models with global energy industry clients, enhancing long-term partnerships and customer training programs[22]. - The company has developed a new series of sleeve-type stop valves, overcoming challenges in sealing, torque, and manufacturing, leading to order breakthroughs[51]. - The company has successfully launched a new line of eco-friendly valves, contributing to a 5% increase in market share[170]. - The company completed the development and testing of a new high-pressure ball valve for underwater applications, achieving certification for depths of 2500m[113]. - A new type of axial flow check valve was developed, surpassing the requirements of API598 and BS6364 standards, with successful testing of 8000 cycles[113]. Market Expansion and Strategy - The company is focusing on expanding its global marketing network and diversifying its business structure[123]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% increase in sales in this region for 2023[170]. - Future guidance suggests a revenue growth target of 10% for 2023, driven by increased demand in the energy sector[171]. - The company is exploring potential mergers and acquisitions to strengthen its supply chain and enhance production capabilities[170]. - The company aims to enhance its market position in high-end valve products and expand into new energy sectors, including nuclear power and LNG[123]. Operational Efficiency and Cost Management - The company is focusing on management efficiency and cost reduction to promote high-quality development[177]. - The company aims to reduce operational costs by 15% through process optimization initiatives[192]. - The company is enhancing production efficiency and quality through information technology, automation, and intelligent upgrades across the entire industrial chain[178]. - The company is committed to improving product quality and production efficiency through continuous process technology optimization and automation[49]. Risks and Challenges - The company faces risks from cyclical fluctuations in the oil and gas industry, exacerbated by geopolitical events such as the Russia-Ukraine conflict[132]. - The company has a significant proportion of export revenue, which is subject to exchange rate risks, particularly with the appreciation of the RMB against the USD[153]. - There are risks associated with market expansion for the new production capacity from fundraising projects, especially if the global economy declines or there are significant adverse changes in related industries[181]. Sustainability and Environmental Commitment - The management team emphasized a commitment to sustainability, aiming for a 25% reduction in carbon emissions by 2025[170]. - The company is committed to safety and environmental health, implementing visual management and improving EHS standards to ensure employee safety[149]. - The global shift towards a low-carbon economy is recognized as a consensus among major economies, driving the development of clean energy[142].