证券代码：605298 证券简称：必得科技 公告编号：2024-036 江苏必得科技股份有限公司 第四届董事会第二次会议决议公告 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。 江苏必得科技股份有限公司（简称"本公司"、"必得科技"）于 2024 年 8 月 26 日在本公司会议室以现场和视频表决方式召开第四届董事会第二次会议， 会议通知于 2024 年 8 月 16 日通过书面及电子邮件等方式送达至本公司所有董 事、监事以及高级管理人员。会议应参会董事 8 名，实际参会董事 8 名。监事会 成员、高级管理人员列席了会议。会议的召开符合《中华人民共和国公司法》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 一、董事会会议召开情况 表决结果：同意票 8 票、反对票 0 票、弃权票 0 票； 本次会议由董事长王坚群先生主持，参加会议的董事审议并以记名方式投票 表决通过了以下议案： （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》； 具体内容详见公司刊登在上海证券交易所网站 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥182,163,419.53, representing a 30.96% increase compared to ¥139,093,518.47 in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2024 was ¥9,097,811.80, a decrease of 47.44% from ¥17,310,507.17 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,553,461.20, down 24.58% from ¥11,340,720.85 in the same period last year[14]. - Basic earnings per share for the first half of 2024 were ¥0.05, down 58.33% from ¥0.12 in the same period last year[15]. - The weighted average return on net assets was 0.92%, a decrease of 0.89 percentage points compared to 1.81% in the previous year[15]. - The company reported a significant negative cash flow from financing activities, amounting to -35.98 million yuan, primarily due to loan repayments[29]. - The company reported a total comprehensive income of CNY 3,473,687.82 for the first half of 2024, reflecting a decrease of 81.0% from CNY 18,361,458.33 in the same period of 2023[90]. Cash Flow and Assets - The net cash flow from operating activities was -¥32,049,585.02, compared to -¥3,466,696.58 in the previous year, indicating a significant decline[14]. - Cash and cash equivalents decreased by 40.39% compared to the end of the previous year, totaling RMB 210.23 million, accounting for 17.01% of total assets[31]. - Accounts receivable increased by 11.20% year-on-year, reaching RMB 373.77 million, representing 30.24% of total assets[31]. - Inventory rose by 25.15% compared to the previous year, amounting to RMB 198.83 million, which is 16.09% of total assets[31]. - The total assets at the end of the reporting period were ¥1,235,937,725.42, a decrease of 2.32% from ¥1,265,232,233.73 at the end of the previous year[14]. - The total liabilities decreased to ¥249,010,558.35, down 10.8% from ¥279,093,799.91 year-over-year[81]. Business Operations and Strategy - The increase in operating revenue was primarily due to the consolidation of newly acquired subsidiaries[16]. - The company has completed acquisitions of Beijing Jingtang Dexin Rail Equipment Co., Ltd. and Beijing Heshen Kaida Rail Transit Equipment Co., Ltd., enhancing its strategic layout in the rail vehicle maintenance sector[21]. - The company operates multiple R&D bases across China, enhancing its capabilities in product variety, structure, and production processes[18]. - The company adopts an order-oriented production model, focusing on customized, small-batch production based on specific customer orders[23]. - The company has established stable business relationships with major manufacturers like CRRC Qingdao and Beijing Subway, leveraging its first-mover advantage[27]. Research and Development - The company is actively investing in new product and technology development, including door systems and TPU new material flooring[28]. - The company has developed multiple high-tech products, including the "Intelligent Control Sanding System" and "Exhaust Emission Device," recognized as high-tech products by the Jiangsu Provincial Science and Technology Department[26]. - Research and development expenses decreased by 14.34% to 9.22 million yuan, indicating a focus on cost management[29]. Market and Industry Trends - In 2023, China's railway passenger volume reached 3.68 billion, with peak daily passenger numbers exceeding 20 million, indicating a significant recovery in demand[24]. - The urban rail maintenance market is expected to grow rapidly due to increased passenger flow and the demand for low-carbon development[25]. - The projected market size for urban rail construction in China is expected to exceed 530 billion yuan over the next two years, providing significant growth opportunities[24]. Environmental Responsibility - The company does not belong to the key pollutant discharge units and has not faced significant penalties for environmental issues during the reporting period[45]. - The company has updated old high-energy-consuming equipment to advanced low-energy-consuming devices to reduce carbon emissions[47]. - The company has implemented measures to promote environmental responsibility, including training and activities to enhance energy-saving awareness and encourage green practices[46]. Shareholder and Capital Management - The company does not plan to distribute profits or increase capital reserves in the first half of 2024[42]. - The company plans to repurchase shares to stabilize stock prices, with a limit of 30% of the previous year's net profit allocated for this purpose[52]. - The company has established a stock incentive plan in place, which is being strictly adhered to[50]. - The company has committed to various promises related to shareholding and asset restructuring, ensuring compliance and timely execution[49]. Risks and Challenges - The company faces risks related to industry policy changes, customer concentration, and intensified market competition[37]. - The company is at risk of customer loss if it fails to adjust its business strategies in line with industry trends and market competition[38]. - The company has a high reliance on various raw materials, and significant price increases could adversely affect production costs and operating performance[38]. Accounting and Financial Reporting - The company’s accounting policies are aligned with the enterprise accounting standards, ensuring accurate financial reporting[112]. - The company recognizes revenue when control of the relevant goods is transferred to the customer, which is when the customer can direct the use of the goods and obtain almost all the economic benefits[178]. - Deferred tax assets are recognized for deductible temporary differences and tax loss carryforwards, limited to the amount of future taxable income expected to be available[186].

证券代码：605298 证券简称：必得科技 公告编号：2024-039 江苏必得科技股份有限公司 关于会计政策变更的公告 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。 2024 年 8 月 26 日，江苏必得科技股份有限公司（以下简称"公司"）第四届 董事会第二次会议和第四届监事会第二次会议审议通过了《关于公司会计政策变 更的议案》，具体情况如下： 一、本次会计政策变更概述 （一）会计政策变更的原因 2024 年 3 月，财政部会计司印发了《企业会计准则应用指南汇编（2024）》 （以下简称"企业会计准则应用指南 2024"），明确了关于保证类质保费用的列报 规定。公司需对会计政策进行相应变更。 （二）变更前采用的会计政策 （四）本次会计政策变更的主要内容 本次变更后，公司将按照财政部会计司于 2024 年 3 月印发的企业会计准则 应用指南 2024 的规定执行。其余未变更部分仍采用财政部前期发布的《企业会 计准则——基本准则》和各项具体会计准则、企业会计准则解释公告及其他相关 规定。 根据企业会计准则应用指南 2024 ...

证券代码：605298 证券简称：必得科技 公告编号：2024-040 江苏必得科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日收到 公司监事姜秋萍女士出具的《关于本人在窗口期买入公司股票的情况说明及致歉 函》，通过公司自查核实及上述函件获悉姜秋萍女士于 2024 年 8 月 23 日通过集 中竞价交易方式买入公司股票。根据《中华人民共和国证券法》《上市公司董事、 监事和高级管理人员所持本公司股份及其变动管理规则》《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——规范运作》《上 海证券交易所上市公司自律监管指引第 8 号— —股份变动管理》等相关法律法 规、规范性文件规定，上述行为构成了在窗口期交易股票行为。现将有关情况公 告如下： 一、本次在窗口期买入公司股票的基本情况 姜秋萍女士担任公司第四届监事会监事。姜秋萍女士于 2024 年 8 月 23 日通 过其名下证券账户买入公司股票的情况如下： | 交易日期 | 交易方向 | 交易方式 | 交易数量 | 成交价格 | 成交金额 | | --- | --- | --- | --- | --- | --- | ...

证券代码：605298 证券简称：必得科技 公告编号：2024-037 江苏必得科技股份有限公司 监事会认为：《江苏必得科技股份有限公司 2024 年半年度报告》及《江苏 必得科技股份有限公司 2024 年半年度报告摘要》的编制和审议程序符合《公司 法》《证券法》等有关法律法规及公司规章制度的规定；2024 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，所包含的信息能从各个 方面真实地反映出公司当期的经营管理和财务状况等事项。 （二）审议通过《关于公司 2024 年半年度募集资金存放与实际使用情况的 专项报告的议案》； 江苏必得科技股份有限公司（简称"公司"、"必得科技"）于 2024 年 8 月 26 日在本公司以现场表决方式召开第四届监事会第二次会议，会议通知于 2024 年 8 月 16 日通过书面、电话以及电子邮件等方式送达至本公司所有监事。会议 应参会监事 3 名，实际参会监事 3 名。董事会秘书列席了会议。会议的召开符合 《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 参加会议的监事审议并以记名方式投票表决通 ...

证券代码：605298 证券简称：必得科技 公告编号：2024-038 江苏必得科技股份有限公司 关于公司 2024 年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法律责任。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》和《上海证券交易所上市公司自律监管指南第 1 号——公告格式》的规 定，将江苏必得科技股份有限公司（以下简称本公司或公司）2024 年半度募集 资金存放与使用情况专项说明如下。 一、募集资金基本情况 （一）募集资金金额及资金到位时间 经中国证券监督管理委员会证监发行《关于核准江苏必得科技股份有限公司 首次公开发行股票的批复》（证监许可[2021]24 号）核准，本公司于 2021 年 2 月向社会公开发行人民币普通股（A 股）2700 万股，每股发行价为 15.99 元，应 募集资金总额为人民币 43,173.00 万元，根据有关规定扣除发行费用 3,973.00 万 元后，实际募集资金金额为 39,200.00 万元。该募集资金已于 2 ...

证券代码：605298 证券简称：必得科技 公告编号：2024-035 名称：江苏必得科技股份有限公司 江苏必得科技股份有限公司 统一社会信用代码：91320200743701078X 关于完成工商变更登记并换发营业执照的公告 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。 江苏必得科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日、2024 年 5 月 28 日分别召开了第三届董事会第十七次会议、2023 年年度股东大会，审 议通过了《关于变更注册资本、经营地址的议案》《关于修订〈公司章程〉的议 案》，具体内容详见公司刊登在上海证券交易所网站(www.sse.com.cn)及公司指 定信息披露媒体上披露的《江苏必得科技股份有限公司关于变更注册资本、经营 地址及修改公司章程并办理相关变更手续的公告》（公告编号 2024-018）。 2024 年 7 月 18 日，公司营业执照、公司章程等需要变更的工商登记手续已 办理完毕，并取得了无锡市行政审批局换发的营业执照，具体登记信息如下： 成立日期：2002 年 0 ...

证券代码：605298 证券简称：必得科技 公告编号：2024-034 江苏必得科技股份有限公司 关于董事会秘书正式履职的公告 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。 江苏必得科技股份有限公司（以下简称"公司"）于 2024 年 5 月 28 日召开 第四届董事会第一次会议，审议通过《关于聘任董事会秘书的议案》，同意聘任 张雪坚女士为公司董事会秘书，待其取得上海证券交易所董事会秘书任职培训证 明后正式履行董事会秘书职责。 2024 年 7 月 6 日 1 近日，张雪坚女士已取得上海证券交易所主板上市公司董事会秘书任职培训 证明，符合《上海证券交易所股票上市规则》规定的董事会秘书任职资格。张雪 坚女士自取得董事会秘书任职培训证明之日起正式履行董事会秘书职责。 张雪坚女士简历详见公司于 2024 年 5 月 28 日披露于上海证券交易所网站 （www.sse.com.cn）的《江苏必得科技股份有限公司第四届董事会第一次会议决 议公告》（公告编号：2024-028）。 特此公告。 江苏必得科技股份有限公司董事会 ...

Financial Performance - The company's operating revenue for 2023 reached RMB 348,194,436, an increase of 51.69% compared to RMB 229,543,047 in 2022[26] - The net profit attributable to shareholders of the listed company was RMB 30,628,713.65, a decrease of 34.59% from RMB 46,824,480.75 in the previous year[26] - The net profit after deducting non-recurring gains and losses was RMB 23,553,256.08, down 41.49% from RMB 40,252,823.52 in 2022[26] - Cash generated from operating activities was negative RMB 20,426,870, a decline of 188.42% compared to RMB 23,102,990.50 in the previous year[26] - Total assets increased by 10.51% year-on-year, reaching 1,265.23 million RMB[39] - The net assets attributable to shareholders increased by 1.44% year-on-year, totaling 985.12 million RMB[29] - Basic earnings per share fell by 36.36% to 0.21 RMB per share[28] - Operating costs rose by 91.81% to 207,322,847.64 CNY, primarily due to a higher volume of low-margin products sold[60][70] - The gross margin for rail transit equipment was 40.25%, a decrease of 12.63 percentage points year-on-year[67] - The company's comprehensive gross margin for the years 2021, 2022, and 2023 was 55.39%, 52.91%, and 40.46% respectively, indicating a significant decline in profitability[116] Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 1 per 10 shares, totaling RMB 14,450,000, which represents a cash dividend payout ratio of 47.18%[6] - The company intends to increase its share capital by 3 shares for every 10 shares held, resulting in an increase of 4,335,000 shares, bringing the total share capital to 18,785,000 shares[6] Research and Development - The company invested 26.91 million RMB in research and development, a 19.08% increase from the previous year[39] - The total R&D expenses for the period amounted to ¥26,905,944.68, representing 7.73% of operating revenue[76] - The number of R&D personnel is 48, accounting for 11.03% of the total workforce[77] - The company introduced four new patents during the reporting period, enhancing its technological capabilities[40] - The company has a total of 63 patent certificates, including 16 invention patents, demonstrating its strong commitment to research and development[50] - The company plans to enhance its R&D capabilities by recruiting top talent and investing in advanced R&D equipment, with a focus on developing new products and technologies[102] - The construction of the R&D center is expected to enhance the company's innovation capabilities and product development efforts, with completion now projected for December 31, 2024[105] Market and Business Strategy - The company acquired 100% equity of Beijing Jingtang, expanding into the maintenance and repair business for rail transit vehicles[41] - The company anticipates a peak in high-speed rail construction and operation in the coming years, driven by increased investment in the rail sector[42] - The company aims to strengthen its existing business segments, particularly in traditional products like air conditioning and cable protection systems, while promoting new products such as intelligent control sand-spraying systems[99] - The company plans to expand its market presence in Southeast Asia, targeting a 15% increase in market share within the next two years[144] - Strategic acquisitions are being considered to bolster the company's technological capabilities and product offerings[143] Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[7] - The company faces risks from potential changes in national industrial policies that could negatively impact the railway transportation industry and its demand for equipment[106] - The concentration of clients in the railway vehicle manufacturing sector poses a risk, as major clients like CRRC dominate the market, potentially affecting the company's performance if procurement methods change[108] - The company faces risks related to the uncertainty of technological innovation and new product development, which could adversely affect operational performance if market trends are misjudged[111] - The company has a high reliance on raw materials, with significant price fluctuations potentially impacting production costs and overall financial performance[112] Corporate Governance - The board of directors and senior management have confirmed the accuracy and completeness of the annual report[4] - The board of directors operated in strict accordance with relevant laws and regulations, ensuring all resolutions were legal and effective[127] - The supervisory board adhered to legal requirements, maintaining proper operation and decision-making processes throughout the reporting period[129] - Independent directors actively participated in strategic planning and operational decision-making, with no objections raised during the reporting period[130] - The company maintains a clear and independent asset relationship with its controlling shareholders, ensuring no unauthorized use of assets[133] Environmental Responsibility - The company invested ¥2.328 million in environmental protection during the reporting period[179] - The company has implemented measures to reduce waste generation and improve resource recycling efficiency[185] - The company has taken various water and electricity conservation measures to enhance efficiency and reduce energy consumption[186] - The company has no major environmental penalties and maintains compliance with national standards for waste discharge[182] Employee Management - The total number of employees in the parent company and major subsidiaries is 435, with 287 in production, 40 in sales, and 9 in procurement[159] - The company has established a performance-based compensation policy, linking employee bonuses to performance metrics such as work completion and attendance[161] - The company has established a comprehensive evaluation and incentive mechanism for senior management, ensuring accountability and performance alignment with corporate goals[173] Shareholding and Stock Management - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing[193] - If the stock price falls below the issue price for 20 consecutive trading days within 6 months post-listing, the lock-up period will automatically extend by 6 months[198] - During the tenure of directors and senior management, they must report their shareholdings and any changes, with a maximum of 25% of their total shares allowed for transfer annually[196] - The company will not repurchase shares held by directors or senior management during the lock-up period[198]

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。 江苏必得科技股份有限公司（以下简称"公司"）于 2024 年 4 月 29 日在上 海证券交易所及指定媒体披露了《江苏必得科技股份有限公司 2023 年年度报告》 及《江苏必得科技股份有限公司 2023 年年度报告摘要》，经公司复核，部分内容 需要修订，具体情况如下： 证券代码：605298 证券简称：必得科技 公告编号：2024-033 江苏必得科技股份有限公司 关于 2023 年年度报告的修正公告 （一）《公司 2023 年年度报告》"第三节、管理层讨论与分析"之"四、报 告期核心竞争力分析"项下"1、产品优势"第四段落表格内容出现乱码，具体 更正内容如下： 修订前： | 内容未显示 | 内容未显示 | | --- | --- | | 内容未显示 | 内容未显示 | | 内容未显示 | 内容未显示 | | 内容未显示 | 内容未显示 | 修订后： | 产品 | 优势 | | --- | --- | | 轻量化风道 | 有效降低风道的重量、降低制造工艺的复杂性，提高产品的环保 ...