二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 1、审议通过《关于收购北京合圣凯达轨道交通设备有限公司 100%股权的议 案》 表决情况：8 票赞成，0 票反对，0 票弃权 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、董事会会议召开情况 江苏必得科技股份有限公司（以下简称"本公司"或"公司"）董事会于 2023 年 12 月 14 日以邮件、微信等方式向全体董事发出第三届董事会第十五次 会议（以下简称"本次会议"）通知，本次会议于 2024 年 1 月 10 日上午 9 点 30 分在公司三楼会议室以现场及视频方式召开。本次会议应到董事 8 名，实到 董事 8 名。本次会议由董事长王坚群先生召集和主持。公司全体监事、高级管理 人员列席会议。本次会议的召集和召开程序符合《公司法》和公司章程的规定， 会议决议合法有效。 证券代码：605298 证券简称：必得科技 公告编号：2024-002 江苏必得科技股份有限公司 第三届董事会第十五次会议决议公告 特此公告。 江苏必得科技股份有限公司董事会 2024 ...

兴业证券股份有限公司（以下简称"兴业证券 "或"保荐机构 "）作为 江苏必得科技股份有限公司（以下简称"必得科技 "或"公司 "）首次公开 发行股票并上市持续督导工作的保荐机构，根据《证券发行上市保荐业务管 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》等有 关法律、法规的规定，对公司的规范运行情况进行了现场检查，具体检查情 况报告如下： （二）保荐代表人：余银华、唐勇俊 （三）现场检查时间：2023年12月25日-2023年12月26日、2024年1月4日 -2024年1月5日 （四）现场检查人员：唐勇俊、王增建 （五）现场检查手段： 1、对公司相关人员进行访谈； 2、查看公司主要生产经营场所； （一）保荐机构：兴业证券股份有限公司 3、查阅公司章程、公司治理制度； 4、检查2023年召开的历次三会文件； 5、审阅公司2023年定期报告相关文件； 6、检查募集资金账户银行流水、募集资金账户余额明细等募集资金监管 1 资料； 7、检查公司2023年建立的内控制度相关文件； 8、检查公司2023年发生的关联交易等资料。 经核查公司与控股股东、实际控制人及其他关联方的交易及资金往来情 况，并与公 ...

证券代码：605298 证券简称：必得科技 公告编号：2024-001 江苏必得科技股份有限公司 关于收购北京合圣凯达轨道交通设备有限 公司 100%股权的公告 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： 江苏必得科技股份有限公司拟以现金 4,355 万元收购北京永钲集团有限 公司、天津合圣企业管理合伙企业（有限合伙）所持有的北京合圣凯达轨道交通 设备有限公司（以下简称"合圣凯达"）100%股权（对应注册资本 1,200 万元、 实收资本 210 万元）。 本次交易不构成关联交易，根据公司最新测算，不构成《上市公司重大 资产重组管理办法》规定的重大资产重组，预计不存在重大法律障碍。 本次交易于 2024 年 1 月 10 日经公司第三届董事会第十五次会议审议通 过，本次交易无需提交公司股东大会审议。 重要风险提示：本次交易已经过公司充分的分析、论证，但公司和合圣 凯达的经营情况不排除受其他市场变化、行业变化、经营管理、法规政策等不确 定因素的影响，投资回报存在不确定性，提请广大投资者注意相关风险。 | ...

证券代码：605298 证券简称：必得科技 公告编号：2023-042 江苏必得科技股份有限公司 关于召开 2023 年第三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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 27 日(星期一) 至 12 月 01 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 tangshuangxi@bidekeji.com 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。 江苏必得科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布公司 2023 年三季度报告，为便于广大投资者更全面 深入地了解公司 2023 年三季度经营成果、财务状况，公司计划于 2023 年 12 月 04 日 上午 09:00-10:00 举行 2023 年第三季度业绩说明会， 就投资者关心的问题进行交流。 （三） 会 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥59,181,095.94, representing an increase of 83.19% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥3,403,274.26, a decrease of 170.47% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥3,515,679.67, down 170.93% from the previous year[5]. - The basic earnings per share for Q3 2023 was -¥0.03, a decrease of 175.00% compared to the same period last year[6]. - The net profit for the year-to-date period was ¥13,907,232.91, down 55.88% compared to the same period last year[5]. - Total operating revenue for the first three quarters of 2023 reached ¥198,274,614.41, a significant increase of 41.3% compared to ¥140,334,963.87 in the same period of 2022[18]. - Operating profit for the first three quarters of 2023 was ¥12,023,216.98, down 66.7% from ¥36,041,991.30 in the previous year[19]. - Net profit for the first three quarters of 2023 was ¥13,124,968.81, a decrease of 58.7% compared to ¥31,746,475.05 in 2022[19]. - Basic earnings per share for the first three quarters of 2023 were ¥0.09, down from ¥0.23 in the same period of 2022[20]. - The company reported a total profit of ¥18,795,841.49 for the first three quarters of 2023, down 46.2% from ¥35,404,322.81 in 2022[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,214,312,283.11, an increase of 6.06% from the end of the previous year[6]. - Total assets as of September 30, 2023, reached CNY 1,214,312,283.11, an increase from CNY 1,144,907,127.08 at the end of 2022[13]. - Current assets totaled CNY 830,934,450.31, slightly up from CNY 824,780,954.76 at the end of 2022[15]. - Total liabilities amounted to CNY 247,253,746.95, up from CNY 172,131,467.16[16]. - The company's equity attributable to shareholders decreased to CNY 966,085,728.09 from CNY 971,367,751.56[16]. - The company reported a decrease in undistributed profits to CNY 338,634,740.70 from CNY 346,119,960.08[16]. Cash Flow - The cash flow from operating activities was -¥15,425,780.44, a decrease of 21.17% year-to-date[6]. - Cash flow from operating activities for the first three quarters of 2023 was negative at -¥15,425,780.44, compared to -¥12,730,707.86 in 2022[23]. - Cash inflow from operating activities totaled ¥165,206,022.21, an increase from ¥112,472,026.19 in the previous year[22]. - Total cash outflow from operating activities was ¥180,631,802.65, up from ¥125,202,734.05 in 2022[23]. - Investment activities generated a net cash outflow of -¥81,335,157.18, compared to -¥34,663,585.83 in the same period of 2022[23]. - Financing activities resulted in a cash inflow of ¥41,085,000.00, significantly higher than ¥5,000,000.00 in the previous year[23]. - The net cash flow from financing activities was $20,285,777.05, compared to a negative $36,483,660.43 in the previous period[24]. - The total cash and cash equivalents at the end of the period decreased to $343,163,521.41 from $397,423,254.68[24]. - The net increase in cash and cash equivalents was negative $76,475,160.57, compared to a negative $83,877,954.12 in the previous period[24]. Operational Insights - The company attributed the increase in operating revenue to a rise in orders received[10]. - The company reported an increase in costs and expenses, which contributed to the decline in net profit[10]. - Cash and cash equivalents decreased to CNY 350,630,421.22 from CNY 419,623,157.79[13]. - Accounts receivable increased to CNY 276,976,030.39 from CNY 238,576,948.26, reflecting a growth of approximately 16%[13]. - Inventory rose to CNY 181,407,490.38, compared to CNY 131,838,220.39, marking an increase of about 37%[13]. - Short-term borrowings increased significantly to CNY 18,006,527.79 from CNY 5,006,527.79[15]. - The company has not provided any new product or technology development updates in this report[13].

为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1、本次股东大会的召集 本次股东大会由董事会召集。2023年8月10日，公司在指定信息披露网站上 刊登了《关于召开2023年第二次临时股东大会的通知》；并于2023年8月17日， 在上述媒体刊登了《2023年第二次临时股东大会会议资料》。 上述会议通知中载明了本次股东大会的召开时间、地点、会议召集人、会议 审议事项、出席对象、会议登记办法等事项，以及参与网络投票的股东的身份确 认与投票程序等内容。 江苏世纪同仁律师事务所关于 江苏必得科技股份有限公司 2023 年第二次临时股东大会的 法 律 意 见 书 江苏必得科技股份有限公司： 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》《上市公司股东大会 ...

证券代码：605298 证券简称：必得科技 公告编号：2023-041 江苏必得科技股份有限公司 2023 年第二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 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,131,010 | | 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（%） | 72.0629 | (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。 是 (一) 股东大会召开的时间：2023 年 8 月 25 日 (二) 股东大会召开的地点：（二）江苏省江阴市月城镇月翔路 27 号公司 5 楼 会议室 (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持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 3、董事会秘书汤双喜出席了会议；公司副总经理丁胜、何明列席本次 ...

江苏必得科技股份有限公司 2023 年第二次临时股东大会会议资料 江苏必得科技股份有限公司 2023 年第二次临时股东大会 会议资料 2023 年 8 月 25 日 1 | 2023 年第二次临时股东大会会议须知 3 | | --- | | 2023 年第二次临时股东大会会议安排 5 | | 2023 年第二次临时股东大会会议议程 6 | | 议案一关于修改公司章程并办理相关备案手续的议案 7 | 江苏必得科技股份有限公司 2023 年第二次临时股东大会会议资料 江苏必得科技股份有限公司 2023 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保江苏必得科技股份有限公司（以下简称 "本公司"）2023 年第二次临时股东大会（以下简称"本次会议"）的正常秩 序和议事效率，保证本次会议的顺利进行，根据中国证券监督管理委员会（以下 简称"中国证监会"）发布的《上市公司股东大会规则》、《江苏必得科技股份 有限公司章程》（以下简称"《公司章程》"）等规定，特制定本须知。 一、本公司根据《中华人民共和国公司法》、《中华人民共和国证券法》及 《公司章程》等规定，认真做好召开本次会议的各项工作。 二、本公司设立 ...

https://roadshow.sseinfo.com/） 证券代码：605298 证券简称：必得科技 公告编号：2023-40 江苏必得科技股份有限公司 关于召开 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： 江苏必得科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 10 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 23 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 董事长、总经理：王坚群 会议召开时间：2023 年 08 月 23 日(星期三) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 16 日(星期三) 至 08 月 22 日(星期 二)16:00 前登录上证路演中心网 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥139,093,518.47, representing a 28.76% increase compared to ¥108,029,464.30 in the same period last year[18]. - The net profit attributable to shareholders decreased by 35.15% to ¥17,310,507.17 from ¥26,694,573.28 in the previous year[18]. - The net profit after deducting non-recurring gains and losses fell by 54.03% to ¥11,340,720.85 from ¥24,668,942.04 year-on-year[18]. - Basic earnings per share decreased by 36.84% to ¥0.12 from ¥0.19 in the same period last year[19]. - The weighted average return on net assets dropped by 1.07 percentage points to 1.81% from 2.88% year-on-year[19]. - The company reported a total profit of ¥22,406,158.38 for the first half of 2023, down from ¥30,661,204.03, indicating a decrease of about 26.9%[104]. - The company reported a net loss of CNY 43,200,000.00 for the current period, indicating a challenging financial environment[124]. Cash Flow and Assets - The net cash flow from operating activities improved by 46.98%, reaching -¥3,466,696.58 compared to -¥6,538,369.27 in the same period last year[18]. - Cash flow from operating activities showed a net outflow of CNY 3,466,696.58, an improvement of 46.98% compared to the previous year[34]. - The company's cash and cash equivalents decreased by 16.85% to CNY 348,922,987.60, compared to CNY 419,623,157.79 at the end of the previous period[36]. - As of June 30, 2023, the company's total assets reached CNY 1,191,274,091.01, an increase of 4.05% compared to the end of the previous period[32]. - The total current assets amounted to ¥814,333,718.50, a decrease from ¥824,780,954.76 at the end of 2022[95]. - The total liabilities reached CNY 222,680,569.57, up from CNY 172,131,467.16, indicating a growth of around 29.3%[97]. Research and Development - The company has developed multiple industry-leading products, including lightweight air ducts and intelligent control sand-spraying systems, enhancing its competitive edge in the rail transportation sector[26]. - The company holds 64 patents and has 23 invention patents pending, reflecting its strong commitment to research and development[27]. - Research and development expenses were ¥10,768,547.42, slightly decreased from ¥11,572,019.83, reflecting a reduction of about 6.9%[104]. Market Position and Strategy - The company maintains long-term partnerships with major manufacturers such as CRRC Qingdao and Beijing Subway, ensuring a stable customer base[25]. - The company focuses on product diversification to meet the personalized needs of downstream manufacturers, which helps reduce procurement costs and risks[26]. - The company emphasizes quality and innovation as core strategies for survival and development in the rapidly evolving rail transportation industry[26]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[124]. Risks and Challenges - The company faces risks related to policy changes that could adversely affect the rail transit industry, which is a key driver of demand for rail transit equipment[41]. - The company is exposed to market risks due to high customer concentration, as major clients are primarily state-owned enterprises in the rail transit vehicle manufacturing sector[42]. - The company is at risk of increased production costs due to potential fluctuations in raw material prices, which constitute a significant portion of production costs[45]. - The company reported a risk of operational performance decline if it fails to adapt to significant changes in the railway industry investment or policy environment[46]. Corporate Governance and Compliance - The company has conducted two shareholder meetings in 2023, approving multiple resolutions without any rejected proposals, indicating stable governance[50]. - The company reported no significant environmental penalties during the reporting period, indicating compliance with environmental regulations[55]. - The company has committed to ensuring fair and transparent transactions with related parties, adhering to market prices and disclosure obligations[76]. Shareholder Information - The actual controller holds 70.47% of the company's shares, posing a risk of potential adverse influence on major decisions affecting the company and minority shareholders[48]. - The top ten shareholders hold a total of 140,000,000 shares, with Wang Jianqun owning 53.33% and Liu Ying holding 17.14%[86]. - The company has committed to not transferring or entrusting shares held prior to its IPO for 36 months, with an automatic extension of the lock-up period under certain conditions[62]. Environmental and Social Responsibility - The company has taken measures to reduce carbon emissions and improve waste management practices[58]. - The company has implemented a specialized adhesive room to treat organic waste gas, ensuring emissions meet national standards[56]. - Wastewater is treated to meet the Class I standard of the "Comprehensive Wastewater Discharge Standard" before being discharged into the municipal sewage system[56]. Financial Reporting and Accounting Policies - The financial report was approved by the board of directors on August 9, 2023, ensuring compliance with accounting standards[132]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable assets and liabilities acquired in a business combination[142]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position and performance of the group[145].