证券代码：605056 证券简称：咸亨国际 公告编号：2023-046 咸亨国际科技股份有限公司 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 会议召开方式：网络文字方式 三、参加人员 公司出席本次说明会的人员：董事长王来兴先生、独立董事张文亮先生、董 事会秘书叶兴波先生、财务总监邹权先生（如遇特殊情况，参会人员可能进行调 整）。 四、投资者参加方式 咸亨国际科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 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 9 月 1 日（星期五）15:00-17:00 在"价值在线" 会议召开时间：2023 年 9 月 1 日（星期五）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 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2023-044 2、公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息真实客观反映了公司 2023 年半年度的财务状况和经 营成果。 咸亨国际科技股份有限公司 第二届监事会第二十一次会议决议公告 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 咸亨国际科技股份有限公司（以下简称"公司"）第二届监事会第二十一次 会议于 2023 年 8 月 14 日以邮件等方式发出会议通知，并于 2023 年 8 月 24 日 下午 15：30 在咸亨科技大厦 11 楼 1108 会议室以现场结合通讯表决的方式召开。 会议应出席监事 3 名，实际出席 3 名，会议由监事会主席张丽萍女士主持，高级 管理人员列席了本次会议。会议的召集、召开符合《公司法》等法律法规和《咸 亨国际科技股份有限公司章程》的规定。经各位监事认真审议，会议形成了如下 决议： 二、监事会会议审议情况 （一） 审议通过《关于 2023 年半年度报告及摘要 ...

减持计划的主要内容 证券代码：605056 证券简称：咸亨国际 公告编号：2023-042 咸亨国际科技股份有限公司 关于董事集中竞价减持计划期间届满暨股份减持 结果的公告 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： 董事、高管持股的基本情况 本次减持计划实施前，咸亨国际科技股份有限公司（以下简称"公司"）董 事、副总经理隋琳女士持有公司无限售条件流通股 6,389,371 股，占公司总股本 的 1.56%。上述股份来源于公司首次公开发行股票前取得的股份，该股份已于 2022 年 7 月 20 日解除限售并上市流通。 公司于 2023 年 1 月 20 日披露了《关于董事减持股份计划公告》（公告编号： 2023-001），董事、副总经理隋琳女士计划以集中竞价方式减持其持有的公司股 份合计不超过 1,200,000 股，减持比例不超过公司总股本的 0.29%。通过集中竞 价方式减持公司股份的，拟于本公告披露之日起 15 个交易日后的六个月内（即 2023 年 2 月 20 日-2023 年 8 月 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2023-041 咸亨国际科技股份有限公司 关于变更办公地址及联系方式的公告 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") 因经营发展需要，近日， 搬迁至新办公地址。公司主要办公地址、传真、邮政编码发生变更，为保证投资 者交流渠道通畅，现将具体变更内容公告如下: | | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 浙江省杭州市上城区江城路 | 咸亨科技大厦(杭州市拱墅区永福 | | | 889号E10室 | 桥路与新天地街交叉口南180米) | | 邮政编码 | 310000 | 310015 | | 传真 | 0571-56180991 | 0571-87919231 | 除上述变更外，公司注册地址、电子邮箱、公司网址、证券部联系电话等其 他联系方式均保持不变。敬请广大投资者关注以上信息变更，若由此给您带来不 便，敬请谅解。 特此公告。 咸亨国际科技股份有限公司董事会 2023 年 8 ...

!"#$%&'() *+,-#./0123456 2023 789:;<1=>?@A%BCD 3、本所律师已经按照《股东大会规则》的要求，对贵公司本次会议所涉及的相关事 1 项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏； 国枫律股字[2023]A0435 号 致：咸亨国际科技股份有限公司 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2023 年第一次临时股东大会（以下简称"本次会议"）。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会（以下简称"中国证 监会"）《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《律师事务 所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师 事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"） 等相关法律、行政法规、规章、规范性文件及《咸亨国际科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次会议的召集、召开程序、出席会议人员的资 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2023-040 咸亨国际科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 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 | 17 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 325,225,110 | | 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（%） | 79.1995 | (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。 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 (一) 股东大会召开的时间：2023 年 8 月 14 日 (二) 股东大会召开的地点：浙江省杭州市上城区江城路 889 号 E10 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 373,229,139.20, representing a year-on-year increase of 17.10%[5] - The net profit attributable to shareholders decreased by 26.43% to CNY 12,943,543.44[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 38.40% to CNY 10,313,431.43[5] - In Q1 2023, the company's net profit was CNY 13,254,024.07, a decrease of 26.1% compared to CNY 18,086,022.78 in Q1 2022[19] - Operating profit for Q1 2023 was CNY 22,393,129.23, down 17.5% from CNY 27,079,181.27 in the same period last year[19] - Total revenue from sales of goods and services received was CNY 614,784,970.00, compared to CNY 631,152,504.36 in Q1 2022, reflecting a decline of 2.9%[22] - The company reported a total comprehensive income of CNY 13,254,024.07 for Q1 2023, compared to CNY 18,086,258.00 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.03, down from CNY 0.04 in the same quarter last year[20] Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -52,084,847.80, a decline of 187.37% compared to the previous year[5] - The company reported a net cash outflow from operating activities of CNY -52,084,847.80, contrasting with a net inflow of CNY 59,610,768.50 in Q1 2022[22] - Cash and cash equivalents decreased to RMB 526,300,491.81 as of March 31, 2023, down from RMB 607,850,407.14 at the end of 2022, a decline of 13.4%[15] - Cash and cash equivalents at the end of Q1 2023 were CNY 520,277,697.40, down from CNY 472,894,114.63 at the end of Q1 2022[23] - Total assets at the end of the reporting period were CNY 2,371,820,951.19, down 7.23% from the end of the previous year[6] - Total assets decreased to RMB 2,371,820,951.19 from RMB 2,556,691,536.33, a decline of 7.2%[17] - Total liabilities decreased to RMB 779,228,546.20 from RMB 982,497,700.63, a reduction of 20.7%[17] - Shareholders' equity increased to RMB 1,592,592,404.99 from RMB 1,574,193,835.70, an increase of 1.2%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,788[12] - The top shareholder, Hangzhou Xingrun Investment Co., Ltd., holds 15.79% of the shares, totaling 64,827,692 shares[12] Costs and Expenses - Total operating costs for Q1 2023 were RMB 364,995,955.49, up from RMB 308,578,948.24 in Q1 2022, reflecting a growth of 18.3%[18] - Research and development expenses increased to CNY 7,751,127.13, up 30.8% from CNY 5,927,420.20 in the previous year[19] - The company incurred financial expenses of CNY -1,601,312.78, slightly higher than CNY -1,572,214.11 in Q1 2022[19] Future Outlook - The company reported a net profit margin improvement, with net profit for Q1 2023 expected to reflect operational efficiencies[18] - Future outlook includes potential market expansion and new product development initiatives to drive revenue growth[18] Confirmation of Financial Information - The company confirmed that the financial information in the quarterly report is true, accurate, and complete[3]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.5 per 10 shares, totaling approximately RMB 143.72 million for the year 2022[6]. - The total share capital for the dividend distribution is 410,640,000 shares[6]. - The total cash dividend for 2022 represents 69.48% of the net profit attributable to ordinary shareholders in the consolidated financial statements[139]. - The cash dividend distribution for 2021 was RMB 4.00 per 10 shares, totaling RMB 160,004,000.00 (including tax)[135]. - The cash dividend distribution for 2021 was RMB 3.50 per 10 shares, totaling RMB 140,003,500.00 (including tax)[135]. - The company has not proposed a capital reserve transfer to increase share capital for the year 2022[136]. - The company’s cash dividend policy is in compliance with its articles of association and shareholder resolutions[137]. - The company has a cash dividend policy that requires approval from both the board and independent directors before submission to the shareholders' meeting[132]. Financial Performance - The company’s operating revenue for 2022 was approximately ¥2.12 billion, representing a year-over-year increase of 6.59% compared to ¥1.99 billion in 2021[25]. - Net profit attributable to shareholders was approximately ¥206.87 million, a 4.03% increase from ¥198.86 million in 2021[25]. - The net profit after deducting non-recurring gains and losses was approximately ¥195.13 million, a decrease of 6.52% from ¥208.74 million in 2021[25]. - The net cash flow from operating activities increased by 49.43% to approximately ¥215.24 million, compared to ¥144.05 million in 2021[25]. - The total assets at the end of 2022 were approximately ¥2.56 billion, an increase of 18.52% from ¥2.16 billion in 2021[25]. - The company's total net assets at the end of 2022 were approximately ¥1.55 billion, reflecting a 4.73% increase from ¥1.48 billion in 2021[25]. - The company achieved a total revenue of ¥2,123,747,368.53 in 2022, representing a year-on-year growth of 6.59%[52]. - The gross profit margin for the year was 39.51%, a decrease of 2.22 percentage points from the previous year[56]. Research and Development - Research and development expenses increased by 38.03% to ¥46,454,826.51, reflecting the company's commitment to enhancing its competitive product offerings[52]. - The company is investing in R&D for new technologies, with a budget allocation of $10 million for the upcoming year[109]. - The company plans to increase R&D investment and integrate resources to develop specialized products in hydraulic tools, industrial safety signage, and smart detection equipment[89]. - The number of R&D personnel was 121, accounting for 7.27% of the total workforce, emphasizing the company's focus on innovation and product development[69]. Market Position and Strategy - The company is focusing on digital transformation to improve supply chain efficiency and customer service capabilities[34]. - The company is actively pursuing partnerships with universities to promote integrated research and development efforts[39]. - The company won key contracts, including the State Grid's e-commerce project and the China National Petroleum Corporation's procurement project, enhancing its market position[35][36]. - The company focuses on becoming a centralized MRO supplier for energy, transportation, and emergency sectors, primarily serving large state-owned enterprises like State Grid[44]. - The company has established a localized service network across 31 provinces, ensuring precise alignment with customer needs[46]. - The company is committed to sustainable development, emphasizing the creation of social value alongside business growth[41]. Governance and Compliance - The company emphasizes transparency in information disclosure, adhering to legal requirements to ensure timely and accurate communication with shareholders[101]. - The company has not faced any issues related to conflicts of interest with controlling shareholders or actual controllers[102]. - The board of directors consists of 8 members, including 3 independent directors, and has established various committees to ensure compliance with regulations[98]. - The company held three shareholder meetings during the reporting period, with no resolutions being rejected[97]. - The company has implemented measures to protect the rights of minority shareholders and maintain a positive image in the capital market[102]. Employee and Management - The total number of employees increased by 13% to 1,664 by the end of 2022, aligning with the new three-year development plan[41]. - The company has established a performance-oriented compensation mechanism, providing competitive salaries and benefits to employees, including pension and medical insurance[128][129]. - The company is committed to continuous employee training and has established a training institute to enhance employee skills and capabilities[130]. - The company has appointed new executives, including a Vice General Manager and CFO, to strengthen its leadership team[108]. Risks and Challenges - The company faces risks related to its reliance on the power grid sector, with potential impacts from changes in national policies or client demands[90]. - The company is exposed to intensified market competition, necessitating continuous enhancement of its comprehensive strength and market position[90]. - Seasonal fluctuations in revenue are anticipated, with a significant portion of income concentrated in the second half of the year, particularly in Q4[91]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[109]. - The company plans to enter two new international markets by the end of the fiscal year, aiming for a 10% increase in overall revenue[111]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[109]. - A new product line is expected to launch in Q2 2024, anticipated to contribute an additional $5 million in revenue[109]. Social Responsibility - The company is focused on fulfilling its corporate social responsibilities while maintaining production and operations[153]. - The company invested a total of 30,000 RMB in poverty alleviation and rural revitalization projects during the reporting period[153]. - The company donated a total of 1,102,700 yuan in various charitable contributions, including protective equipment and educational support[152].

咸亨国际科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 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《2022 年年 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 证券代码：605056 证券简称：咸亨国际 公告编号：2023-016 咸亨国际科技股份有限公司 关于举办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法律责任。 重要内容提示： 一、说明会类型 会议召开时间：2023 年 5 月 16 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 16 日 前 访 问 网 址 https://eseb.cn/13Ql0Z5G6RO 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。 等情况，公司定于 20 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥468,528,633.74, representing a year-over-year increase of 20.90%[5] - The net profit attributable to shareholders for Q3 2022 was ¥48,539,802.69, showing a significant increase of 115.68% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥43,488,358.20, up by 110.12% year-over-year[5] - Basic earnings per share for Q3 2022 were ¥0.13, reflecting a 116.67% increase compared to the previous year[6] - Total operating revenue for the first three quarters of 2022 reached ¥1,231,035,886.37, a year-on-year increase of 1.89% compared to ¥1,208,264,314.33 in 2021[18] - Net profit for the first three quarters of 2022 was ¥113,180,025.56, a decrease of 2.42% from ¥115,972,181.64 in 2021[19] - Total comprehensive income of ¥113,179,122.10 for the period, compared to ¥115,972,747.96 in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,151,893,712.68, a slight decrease of 0.24% from the end of the previous year[6] - The equity attributable to shareholders at the end of the reporting period was ¥1,448,393,602.61, down by 2.18% compared to the previous year[6] - Total liabilities as of the end of the third quarter were ¥686,679,533.20, compared to ¥661,204,400.16 at the end of the previous year[18] - The company’s total assets were reported at ¥2,151,893,712.68, slightly down from ¥2,157,122,995.82 in the previous year[18] Cash Flow - The cash flow from operating activities for the year-to-date was ¥6,333,435.31, with significant cash inflow attributed to increased sales[6] - Cash flow from operating activities amounted to ¥1,383,569,713.92, an increase from ¥1,368,982,465.51 in the same period of 2021[23] - The net cash flow from operating activities was $6,333,435.31, a significant improvement compared to a negative cash flow of $90,451,052.52 in the previous year[24] - Total cash inflow from operating activities amounted to $1,424,054,009.18, while cash outflow was $1,417,720,573.87, resulting in a net cash flow of $6,333,435.31[24] - The company reported a significant increase in cash received from other operating activities, totaling $38,266,529.55 compared to $25,074,644.66 in the previous year[24] Shareholder Information - The company reported a total of 13,524 common shareholders at the end of the reporting period[10] - The top shareholder, Hangzhou Xingrun Investment Co., Ltd., holds 64,827,692 shares, accounting for 16.21% of the total shares[11] - The company reported a total of 53,471,329 shares held by Shaoxing Xianheng Group, making it the largest shareholder[12] - Goldman Sachs Asia Strategic Pte. Ltd. held 40,279,720 shares, ranking as the second-largest shareholder[12] Investments and Expenses - The company received government subsidies amounting to ¥633,725.00 during the reporting period, contributing to its financial performance[8] - Research and development expenses for the first three quarters were ¥22,538,426.23, an increase of 30.83% from ¥17,267,282.47 in 2021[18] - The company’s long-term equity investments rose to RMB 11,233,167.48 from RMB 10,527,167.48, an increase of approximately 6.7%[16] Inventory and Receivables - Current assets totaled RMB 1,708,013,954.43, showing a marginal decline from RMB 1,710,173,277.38 year-over-year[16] - Cash and cash equivalents were reported at RMB 457,454,050.12, down from RMB 470,659,070.87 in the previous year[14] - Accounts receivable decreased to RMB 688,463,376.59 from RMB 736,018,660.58, indicating a reduction of approximately 6.6%[14] - Inventory increased to RMB 221,485,146.60, compared to RMB 170,913,836.29, reflecting a growth of about 29.5%[16] Cash Flow from Investment and Financing Activities - Cash inflow from investment activities was $350,983,833.12, while cash outflow totaled $361,840,274.52, leading to a net cash flow of -$10,856,441.40[24] - The company received $6,100,000.00 from investments, with a total cash inflow from financing activities of $135,500,000.00[25] - Cash outflow for financing activities was $145,137,140.66, resulting in a net cash flow of -$9,637,140.66[25] Other Financial Metrics - The company maintained a strong liquidity position with current assets exceeding current liabilities, ensuring operational stability[16] - The company paid $266,508,042.57 in employee compensation, an increase from $251,404,102.17 year-over-year[24] - The company experienced a foreign exchange loss of $268,962.16, impacting the overall cash position[25]