证券代码：605056 证券简称：咸亨国际 公告编号：2024-033 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 280,805,204 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.2600 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 咸亨国际科技股份有限公司 2023 年年度股东大会决议公告 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。 本次会议由公司董事会召集，由董事长王来兴先生主持会议。全体董事出席 了会议，全体高级管理人员列席了本次会议。本次会议的召集、召开、表决符合 《公司法》及《公司章程》的规定。北京市中伦（上海）律师事务所见证了本次 (一) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：浙江省杭州市拱墅区星璜巷 101 号咸亨 ...

咸亨国际科技股份有限公司 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。 咸亨国际科技股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日在上 海证券交易所网站（www.see.com.cn）披露了《咸亨国际关于募集资金账户 44.1 万元资金被冻结的公告》（公告编号：2024-014）。 经公司核查，公司募集资金账户被冻结资金440,733.20元已于2024年5月9日 解除冻结。具体情况如下： 关于募集资金账户 44.1 万元资金解除冻结的公告 | 募集资金专户 | | | 解除冻结 | | | --- | --- | --- | --- | --- | | 开户银行 | 账户名称 | 账号 | 金额 | 账户状态 | | | | | （元） | | | 中信银行股份 | 咸亨国际科 | | | | | 有限公司杭州 | 技股份有限 | 8110801013302244468 | 440,733.20 | 正常 | | 平海支行 | 公司 | | | | 特此公告。 咸亨国际科技股份有限公司董事会 证券代码： ...

咸亨国际科技股份有限公司 2023 年年度股东大会会议资料 证券代码：605056 公司简称：咸亨国际 咸亨国际科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 21 日 1 咸亨国际科技股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 年年度股东大会会议须知 3 | | | | --- | --- | --- | | 2023 年年度股东大会会议议程 4 | | | | 2023 年年度股东大会会议案 6 | | | | 议案一《关于 2023 年度董事会工作报告的议案》 7 | | | | 议案二《关于 2023 年度监事会工作报告的议案》 15 | | | | 议案三《关于 2023 年度独立董事述职报告的议案》 | | 20 | | 议案四《关于 年度财务决算报告的议案》 21 2023 | | | | 议案五《关于 2023 年年度报告及其摘要的议案》 29 | | | | 议案六《关于 2023 年度利润分配预案的议案》 30 | | | | 议案七《关于续聘会计师事务所的议案》 31 | | | | 议案八《关于确认董事 2023 年度薪酬及 202 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-031 咸亨国际科技股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，股东 GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.（以 下简称"高盛亚洲战略"）持有咸亨国际科技股份有限公司（以下简称"公司"） 无限售流通股份 23,383,606 股，占公司总股本的 5.6842%。 减持计划的主要内容 近日，公司收到高盛亚洲战略发来的《关于股份减持计划的告知函》，获悉 高盛亚洲战略计划以集中竞价及大宗交易方式减持其持有的公司股份合计不超 过 12,341,265 股，减持比例不超过公司总股本的 3%。其中：拟通过集中竞价方 式减持公司股份不超过 4,113,755 股（约占公司总股本比例的 1%）；拟通过大宗 交易方式减持公司股份不超过 8,227,510 股（约占公司总股本比例的 2%）。具体 情况如下： 1、通过集中竞价 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-030 咸亨国际科技股份有限公司 关于 5%以上股东减持计划期间届满暨股份减持结果 公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，股东 GOLDMAN SACHS ASIA STRATEGIC PTE. LTD.（以 下简称"高盛亚洲战略"）持有咸亨国际科技股份有限公司（以下简称"公司"） 无限售流通股份 35,691,606 股，占公司总股本的 8.6628%。上述股份全部为高 盛亚洲战略于公司首次公开发行股票前已持有的公司股份，该股份已于 2022 年 7 月 20 日解除限售并上市流通。 减持计划情况 公司于 2024 年 1 月 17 日在上海证券交易所网站（https://www.sse.com.cn） 披露了《关于持股 5%以上股东减持股份计划公告》（公告编号：2024-004），高盛 亚洲战略计划以集中竞价及大宗交易方式减持其持有的公司股份合计不超过 12,360,300 股 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 438,076,846.68, representing a year-on-year increase of 17.37%[5]. - The net profit attributable to shareholders decreased by 31.82% to CNY 8,825,269.52 compared to the same period last year[5][10]. - The basic earnings per share (EPS) fell by 33.33% to CNY 0.02[5][10]. - The company reported a net loss for Q1 2024, with total costs exceeding total revenue[20]. - In Q1 2024, the company reported a net profit of ¥7,953,905.76, a decrease of 40.5% compared to ¥13,254,024.07 in Q1 2023[21]. - The total revenue from operating activities was ¥761,085,683.38, up from ¥630,380,840.33 in the same period last year, representing a growth of 20.7%[26]. - The company reported a decrease in total profit to ¥11,565,952.83, down 47.3% from ¥21,948,682.15 in Q1 2023[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,539,103,378.66, a decrease of 14.37% from the previous year[6]. - Cash and cash equivalents as of March 31, 2024, amounted to RMB 633,114,854.43, a decrease from RMB 819,086,608.88 at the end of 2023[15]. - Accounts receivable decreased to RMB 869,540,288.65 from RMB 1,155,282,760.68, indicating a reduction of approximately 24.8%[15]. - Total assets as of March 31, 2024, were RMB 2,539,103,378.66, down from RMB 2,965,145,962.67 at the end of 2023[16]. - Total liabilities decreased to RMB 934,379,614.86 from RMB 1,370,716,143.72, representing a reduction of about 31.8%[17]. - The company's equity attributable to shareholders increased to RMB 1,581,880,985.49 from RMB 1,570,595,676.88, showing a slight growth of 0.7%[17]. Cash Flow - The net cash flow from operating activities was negative at CNY -130,576,039.52, indicating a significant cash outflow[5]. - The company experienced a net cash outflow from operating activities of ¥130,576,039.52, compared to an outflow of ¥52,084,847.80 in the previous year[26]. - The cash and cash equivalents at the end of Q1 2024 stood at ¥577,392,995.36, down from ¥740,214,065.65 at the beginning of the quarter[27]. - The company’s investment activities resulted in a net cash outflow of ¥30,572,187.19, compared to an outflow of ¥26,173,128.91 in the previous year[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,845[12]. - The top shareholder, Hangzhou Xingrun Investment Co., Ltd., holds 15.76% of the shares, totaling 64,827,692 shares[12]. Costs and Expenses - Total operating costs for Q1 2024 were RMB 439,605,639.36, up from RMB 364,995,955.49 in Q1 2023, reflecting a year-over-year increase of 20.4%[20]. - Research and development expenses increased to ¥10,584,425.99, a rise of 36.5% from ¥7,751,127.13 in Q1 2023[21]. - The total sales expenses for Q1 2024 were ¥65,032,570.51, slightly down from ¥66,856,583.37 in Q1 2023[21]. - The company reported a tax expense of ¥3,612,047.07, a significant decrease from ¥8,694,658.08 in the same quarter last year[21]. Strategic Focus - The company is expanding into new fields, which has contributed to a decline in gross profit margin[10]. - The company is focusing on new product development and market expansion strategies to improve future performance[20].

Financial Performance - The company's operating revenue for 2023 reached approximately RMB 2.93 billion, representing a year-on-year increase of 37.87% compared to RMB 2.12 billion in 2022[33]. - The net profit attributable to shareholders of the listed company for 2023 was approximately RMB 96.64 million, a decrease of 53.29% from RMB 206.90 million in 2022[33]. - The basic earnings per share for 2023 were RMB 0.24, down 53.85% from RMB 0.52 in 2022[34]. - The cash flow from operating activities for 2023 was approximately RMB 287.18 million, an increase of 33.42% compared to RMB 215.24 million in 2022[33]. - The company's net assets attributable to shareholders at the end of 2023 were approximately RMB 1.57 billion, a slight increase of 1.30% from RMB 1.55 billion at the end of 2022[33]. - The company's operating revenue increased by 37.87% year-on-year, primarily due to successful project execution with State Grid and National Pipeline Group, as well as expansion into new industries[36]. - Net profit attributable to shareholders decreased by 53.29% year-on-year, mainly due to significant fair value losses on certain trust products during the period[36]. - The gross profit margin decreased to 32.17%, down by 7.34 percentage points from the previous year[79]. - The company reported a significant reliance on a few customers, with one customer accounting for over 50% of total sales[85]. Dividend Policy - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 61,706,328, based on a total share capital of 411,375,520 shares[6]. - The total cash dividend for 2023 represents 63.85% of the net profit attributable to ordinary shareholders in the consolidated financial statements[186]. - The company has maintained a cash dividend payout ratio exceeding 60% since its listing, with a proposed ratio for 2023[58]. - The company approved a cash dividend of 3.50 RMB per 10 shares for the 2022 fiscal year, totaling 143,724,000 RMB (including tax) distributed to shareholders[182]. Business Strategy and Market Position - The company emphasizes its core business model as an "MRO intensive supplier," focusing on integrated supply, service, and self-developed products[12]. - The company aims to become a leader in MRO intensive services in the energy, transportation, and emergency sectors, leveraging national strategies and industry planning[17]. - The company has expanded its market focus from the power grid sector to oil and gas, power generation, government emergency services, and international markets[17]. - The company is positioned in a growing MRO industry, anticipating that the trend of centralized procurement will continue over the next 20 years[17]. - The company is focusing on the MRO industry, which is expected to see a shift towards centralized procurement, creating opportunities for growth in the next 20 years[113]. - The company aims to enhance its core competitiveness by building a "digital supply chain, specialized R&D production, and localized service network," maintaining a strong brand influence in the MRO sector[119]. Research and Development - The company invested 50.17 million yuan in R&D, focusing on 39 projects, including AI-based image management and monitoring technologies[53]. - The number of R&D personnel increased to 139, a growth of 15% compared to the previous year, supporting the company's innovation efforts[53]. - Research and development expenses rose by 8.00% to ¥50,169,668.93, reflecting the company's commitment to innovation[74]. - The company holds a total of 295 patents and 239 software copyrights as of the end of the reporting period[71]. Corporate Governance and Compliance - The company has established a robust corporate governance framework, ensuring compliance with relevant laws and regulations, and enhancing internal control and risk management[129]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors, and has established multiple channels for investor engagement[136]. - The company has implemented measures to protect insider information and has not experienced any leakage incidents during the reporting period[136]. - The company held four shareholder meetings during the reporting period, with no resolutions being rejected, ensuring the protection of shareholder rights[131]. Employee and Workforce Management - The company has a strong employee retention strategy, with an average tenure of nearly 20 years for its senior management team, indicating a stable workforce[16]. - The total number of employees reached 1,919 by the end of the reporting period, reflecting a growth of approximately 15% compared to the end of 2022[58]. - The company has established a performance-oriented compensation mechanism, ensuring competitive salaries and benefits for employees[174]. Sustainability and Social Responsibility - The company invested 16.89 million yuan in environmental protection during the reporting period[196]. - The company actively promotes green sustainable development and integrates environmental protection into its business strategy[198]. - The company conducted safety training and public welfare activities, with a total investment of 4.97 million yuan in social responsibility initiatives[198]. Future Outlook and Guidance - The management expressed optimism about the company's future development and innovation, emphasizing the importance of teamwork and shareholder support[19]. - The company plans to continue investing in new product development and market expansion strategies to enhance its competitive edge[20]. - The company plans to focus on the development of low-altitude economy services, leveraging its competitive advantages in technology and service[55].

会议召开时间：2024 年 05 月 13 日（星期一）15:00-17:00 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 2024 年 05 月 13 日 前 访 问 网 址 https://eseb.cn/1dXMa7K9kLm 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 证券代码：605056 证券简称：咸亨国际 公告编号：2024-027 咸亨国际科技股份有限公司 2023年度暨2024年第一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法律责任。 重要内容提示： 一、说明会类型 咸亨国际科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在 上海证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》、《2023 年 年度报告摘要》及《2024 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 ...

经公司与安顺市西秀区人民法院核实，因咸亨国际及第三人合同纠纷一案 [案号：（2024）黔 0402 民初 2081 号]，安顺市西秀区人民法院根据财产保全申 请，冻结公司账户资金 440,733.20 元。 二、本次募集资金账户资金被冻结对公司的影响及应对措施 证券代码：605056 证券简称：咸亨国际 公告编号：2024-014 咸亨国际科技股份有限公司 关于募集资金账户 44.1 万元资金被冻结的公告 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。 咸亨国际科技股份有限公司（以下简称"公司"）近日接到安顺市西秀区人 民法院有关人员的电话和短信通知，因涉及合同纠纷一案，根据财产保全申请， 冻结了公司银行账户部分资金。经公司核查，公司募集资金专项账户中有 44.1 万元募集资金被安顺市西秀区人民法院以财产保全的名义冻结，冻结金额占公司 最近一期经审计净资产的比例为 0.0284%，具体情况公告如下： 一、募集资金被冻结的基本情况 截至本公告披露日，公司募集资金账户部分资金被冻结的情况如下： | 募集资金专户 | 账户名称 | ...