证券代码：605298 证券简称：必得科技 公告编号：2024-045 江苏必得科技股份有限公司 股票交易异常波动公告 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"、"本公司"）股票于 2024 年 11 月 4 日、11 月 5 日、11 月 6 日连续三个交易日收盘价格涨幅偏离值 累计达到 20%，属于《上海证券交易所交易规则》规定的股票异常波动情形。 经公司自查并书面询证控股股东及实际控制人，截至本公告披露日，不 存在应披露而未披露的重大信息。 一、股票交易(异常)波动的具体情况 公司股票于 2024 年 11 月 4 日、11 月 5 日、11 月 6 日连续三个交易日内日 收盘价格涨幅偏离值累计达到 20%，属于《上海证券交易所交易规则》规定的股 票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函向 控股股东、实际控制人核实，现将有关情况说明如下： （一）生产经营情况 经公司自查，公司目前生 ...

关于回复江苏必得科技股份有限公司 了解股票异常波动有关情况的函 江苏必得科技股份有限公司: 公司股票在2024年11月4日、11月5日、11月6日连续三个交易日内收盘价格 涨幅偏离值累计超过20% ，根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形，上述情况本人已知悉。 本人作为江苏必得科技股份有限公司的控股股东及实际控制人,经自查确 认,作为江苏必得科技股份有限公司的控股股东及实际控制人,除已公告事项外, 公司、公司控股股东、实际控制人及其一致行动人不存在应披露而未披露的重大 信息，包括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务 重组、资产剥离和资产注入等重大事项。在本次股票交易异常波动期间,本人及 本人的一致行动人不存在买卖公司股票的情形。 (以下无正文) （本页无正文，为王坚群先生关于回复江苏必得科技股份有限公司了解股票异 常波动有关情况的函之签字页 ) 王坚群 2024 i 江苏必得科技股份有限公司: 公司股票在2024年11月4日、11月5日、11月6日连续三个交易日内收盘价格 涨幅偏离值累计超过20% ，根据《上海证券交易所交易规则》的有关规定，属 于股票交易 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥81,287,016.17, representing a year-on-year increase of 37.35%[2] - The net profit attributable to shareholders for the same period was ¥3,414,195.52, with a year-to-date net profit of ¥12,512,007.32, reflecting a decrease of 10.03% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥3,006,467.95, with a year-to-date figure of ¥11,559,929.15, showing an increase of 47.73% year-on-year[2] - The basic and diluted earnings per share for Q3 2024 were both ¥0.01, down 33.33% from ¥0.06 in the same period last year[3] - Total operating revenue for the first three quarters of 2024 reached ¥263,450,435.70, an increase of 32.8% compared to ¥198,274,614.41 in the same period of 2023[15] - Net profit for the third quarter of 2024 was ¥11,703,161.81, a decrease of 10.3% from ¥13,124,968.81 in the same quarter of 2023[16] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,235,689,959.08, a decrease of 2.33% from ¥1,265,232,233.73 at the end of the previous year[3] - The company's total liabilities decreased to ¥243,227,658.09 in Q3 2024 from ¥279,093,799.91 in Q3 2023, a reduction of 12.8%[14] - The total equity attributable to shareholders increased to ¥990,018,492.95 in Q3 2024 from ¥985,118,420.42 in Q3 2023, showing a slight growth of 0.9%[14] - The company's cash and cash equivalents decreased from 352,648,064.67 RMB at the end of 2023 to 185,561,401.95 RMB as of September 30, 2024, a decline of approximately 47.4%[10] - The total assets decreased from 1,265,232,233.73 RMB to 1,235,689,959.08 RMB, a reduction of about 2.3%[12] Cash Flow - The company reported a cash flow from operating activities of -¥35,848,887.51 year-to-date, indicating a need for improved cash management strategies[2] - In the first three quarters of 2024, the cash inflow from operating activities reached ¥210,761,405.36, an increase of 27.5% compared to ¥165,206,022.21 in the same period of 2023[19] - The net cash flow from operating activities was -¥35,848,887.51, worsening from -¥15,425,780.44 in the previous year[19] - Total cash outflow from operating activities was ¥246,610,292.87, compared to ¥180,631,802.65 in the previous year, indicating a significant rise[19] - The ending balance of cash and cash equivalents was ¥182,762,151.96, a decrease from ¥343,163,521.41 at the end of the previous year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,697[8] - The largest shareholder, Wang Jianqun, holds 97,344,000 shares, representing 51.82% of total shares[8] Operational Costs and Expenses - Total operating costs for the first three quarters of 2024 were ¥241,661,856.10, up from ¥180,421,916.99 in 2023, reflecting a growth of 34.0%[15] - Research and development expenses for the first three quarters of 2024 amounted to ¥16,016,260.29, compared to ¥14,375,114.99 in 2023, indicating an increase of 11.4%[15] - Cash outflow for purchasing goods and services was ¥97,203,372.87, up from ¥72,935,316.16, reflecting a 33.2% increase[19] Non-Recurring Items - Non-recurring gains and losses for the period included government subsidies of ¥12,000.00, contributing to the overall financial performance[4] - The company received ¥9,900,000.00 from investment, a decrease from ¥28,085,000.00 in the previous year[20]

证券代码：605298 证券简称：必得科技 公告编号：2024-044 江苏必得科技股份有限公司 关于召开 2024 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。 会议召开时间：2024 年 11 月 14 日（星期四）下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 2024 年 11 月 07 日(星期四) 至 11 月 13 日（星期三）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 zhangxuejian@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 2024 年 10 月 30 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年前三季度经营成果、财务 ...

江苏必得科技股份有限公司 第四届监事会第三次会议决议公告 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 江苏必得科技股份有限公司（简称"公司"、"必得科技"）于 2024 年 10 月 28 日在本公司以现场表决方式召开第四届监事会第三次会议，会议通知于 2024 年 10 月 25 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 证券代码：605298 证券简称：必得科技 公告编号：2024-043 审议通过《关于公司 2024 年第三季度报告的议案》； 表决结果：同意票 3 票、反对票 0 票、弃权票 0 票； 监事会认为：《江苏必得科技股份有限公司 2024 年第三季度报告》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 年第三季度报告的内容和格式 ...

二、董事会会议审议情况 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： 证券代码：605298 证券简称：必得科技 公告编号：2024-042 江苏必得科技股份有限公司 第四届董事会第三次会议决议公告 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。 一、董事会会议召开情况 江苏必得科技股份有限公司（简称"本公司"、"必得科技"）于 2024 年 10 月 28 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三次会 议，会议通知于 2024 年 10 月 25 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。 三、报备文件 1、《江苏必得科技股份有限公司第四届董事会第三次会议决议》 特此公告。 江苏必得科技股份有限公司董事会 2024 年 10 月 30 日 审议通过《关 ...

证券代码：605298 证券简称：必得科技 公告编号：2024-041 江苏必得科技股份有限公司 关于召开 2024 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： 会议召开时间：2024 年 9 月 23 日(星期一) 下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 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 2024 年 9 月 12 日（星期四）至 9 月 20 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 zhangxuejian@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 2024 年 8 月 27 日发布 公司 2024 年半年度报告，为便于广大 ...

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：2024-036 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 ...

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 ...