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： 会议召开时间：2023 年 5 月 9 日（星期二）下午 15:00-16:30 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 证券代码：605305 证券简称：中际联合 公告编号：2023-032 中际联合（北京）科技股份有限公司 关于召开 2022 年度业绩说明会的公告 投资者可于 2023 年 4 月 27 日(星期四)至 5 月 8 日(星期一)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 ir@3slift.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。 中际联合（北京）科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布《公司 2022 年年度报告》，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 9 日下午 15:00-16: ...

中际联合（北京）科技股份有限公司 2022 年第三季度报告 证券代码：605305 证券简称：中际联合 中际联合（北京）科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 200,560,950.85 | -15.82 | 561,718,947.31 | -10.01 | | 归属于上市公司股东的 | 44,967,967.64 | -21.44 | 131,972,229.88 | -26.85 | | 净利润 | | | | | | 归属于上市公司股东的 ...

中际联合（北京）科技股份有限公司 2022 年半年度报告 公司代码：605305 公司简称：中际联合 中际联合（北京）科技股份有限公司 2022 年半年度报告 1 / 131 中际联合（北京）科技股份有限公司 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘志欣、主管会计工作负责人任慧玲及会计机构负责人（会计主管人员）任慧玲 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 公司有关未来发展战略和经营计划的前瞻性描述不构成公司对投资者的实质承诺，请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 中际联合（北京）科技股份有限公司 2022 年第一季度报告 证券代码：605305 证券简称：中际联合 中际联合（北京）科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 (二)非经常性损益项目和金额 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助，但与公司正常经营业务密切相 | | | | 关，符合国家政策规定、按照一定标准定额或定量持续享 | 1,472,193.15 | | | 受的政府补助除外 | | | | 除同公司正常经营业务相关的有效套期保值业务外，持有 | | | | 交易性金 ...

Financial Performance - The company's operating revenue for 2021 was CNY 882,836,847.76, representing a 29.64% increase compared to CNY 681,006,780.82 in 2020[21]. - The net profit attributable to shareholders for 2021 was CNY 231,707,533.69, up 25.17% from CNY 185,117,616.61 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 211,061,095.25, reflecting a 16.27% increase from CNY 181,519,703.70 in 2020[21]. - The net cash flow from operating activities decreased by 37.96% to CNY 113,332,632.61 in 2021, down from CNY 182,688,384.94 in 2020[21]. - The total assets at the end of 2021 were CNY 2,376,088,723.08, a 94.39% increase from CNY 1,222,334,743.85 at the end of 2020[21]. - The net assets attributable to shareholders reached CNY 2,060,346,321.35 at the end of 2021, marking a 125.07% increase from CNY 915,410,379.83 in 2020[21]. - Basic earnings per share were 2.30 RMB, consistent with the previous year[30]. - The company achieved operating revenue of CNY 882.84 million in 2021, representing a year-on-year growth of 29.64%[71]. - The net profit attributable to shareholders reached CNY 231.71 million, an increase of 25.17% compared to the previous year, resulting in an earnings per share of CNY 2.3[71]. - The company's total assets at the end of the period were CNY 2,375,000,000, with cash and cash equivalents making up 66.94% of total assets, a significant increase of 181.89% from the previous year[92]. Research and Development - Research and development investment amounted to 56.65 million RMB, up 68.84% year-on-year[31]. - The company holds a total of 496 authorized patents and 14 software copyrights as of December 31, 2021[31]. - The company has invested significantly in R&D, with a total of 496 authorized patents as of December 31, 2021, and a dedicated R&D team of 212 personnel[64]. - The company's R&D expenses increased by 68.84% to 56.65 million yuan, indicating a continued commitment to innovation[75]. - The total R&D expenditure for the period was CNY 56,645,130.52, accounting for 6.42% of total revenue[87]. - Investment in R&D increased by 30%, focusing on innovative technologies and new product development to enhance competitive advantage[125]. - The company is investing 100 million RMB in R&D for new technologies in the upcoming year[127]. Market and Product Development - The company expanded its marketing and after-sales service network, enhancing customer coverage and brand recognition[32]. - New products for wind power applications were developed, including lifting equipment for floating wind turbines and large-load lifting devices[34]. - The company is actively exploring applications of its products in other fields, such as hydropower and environmental monitoring[34]. - The company is focused on the wind power industry, with expectations for growth as domestic and international markets expand[103]. - The company plans to enhance its product applications in the wind power industry and increase market share, driven by the "30·60 dual carbon" goals[106]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[125]. - Market expansion plans include entering three new provinces, targeting a 10% market share in these regions by the end of 2022[127]. Risk Management - The company emphasizes the importance of risk awareness regarding future development strategies and operational plans[7]. - The company has detailed risk factors in the management discussion and analysis section of the report[9]. - The company faces risks from fluctuations in the wind power industry and potential policy changes that could adversely impact its operations[107]. - The company has established a strong competitive advantage in R&D, technology, and brand recognition, but may face intensified competition from price-cutting strategies by other firms[108]. - The company is concentrated in the wind power sector, which poses risks if major clients reduce or cease purchasing its products[109]. - The company emphasizes the importance of quality control and safety in its high-altitude work equipment, as any issues could harm its brand and operational performance[109]. - The company has experienced stable growth in revenue and profit, but may face risks of declining performance due to market competition and economic conditions[112]. Corporate Governance - The company has implemented a robust governance structure, holding 3 shareholder meetings and 9 board meetings in compliance with legal requirements[116]. - The company prioritizes investor relations, providing multiple communication platforms to gather feedback on its operations and strategic development[118]. - The company strictly adhered to legal regulations and internal policies regarding insider information management to prevent insider trading and ensure accurate information disclosure[119]. - The company held its annual general meeting on April 9, 2021, prior to its listing on the Shanghai Stock Exchange on May 6, 2021[122]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 531.45 million[124]. - The company did not report any changes in the shareholding of directors, supervisors, and senior management during the reporting period[124]. - The company has not reported any significant changes in the business operations of its controlling shareholders or actual controllers that would affect its independence[119]. Environmental and Social Responsibility - The company emphasizes environmental protection in its operations, generating only minimal waste and emissions during production[160]. - The company has implemented ISO45001 and ISO14001 management systems to ensure environmental protection and employee safety[162]. - The company has achieved compliance with environmental standards for wastewater and air quality[161]. - The company has taken measures to reduce carbon emissions in its manufacturing processes[164]. - The company has a structured approach to managing solid waste and noise pollution from its operations[161]. - The company donated 50,000 yuan to support poverty alleviation and rural revitalization efforts[167]. - The company actively participates in social responsibility initiatives, including health checks for employees and community donations[165]. Shareholder Returns and Capital Management - The company plans to distribute a cash dividend of CNY 6.32 per 10 shares and to increase capital by 3.8 shares for every 10 shares held[6]. - The cash dividend payout ratio for the year is 53.98%, including the interim dividend of 5.05 RMB per 10 shares distributed earlier in 2021[151]. - The company has consistently prioritized shareholder returns, having distributed dividends every year since its listing on the New Third Board in 2014, except for 2020 due to regulatory restrictions during its IPO application[150]. - The company’s available distributable profit as of December 31, 2021, was 520,051,359.05 RMB[151]. - The company will increase its total share capital from 110,000,000 to 151,800,000 shares through a capital reserve transfer of 3.8 shares for every 10 shares held[151]. Financial Management and Audit - The internal control audit conducted by DaXin Accounting Firm confirmed the effectiveness of the company's financial reporting internal controls as of December 31, 2021[157]. - The company has established a comprehensive internal control system to ensure the authenticity and fairness of financial statements and compliance with laws and regulations[155]. - The company has not reported any significant internal control deficiencies during the reporting period[156]. - The company has engaged Da Xin Accounting Firm for auditing services, with a fee of RMB 500,000 for the year[181]. Legal and Compliance - The company has maintained compliance with laws and regulations, with no significant debts overdue or unfulfilled court judgments[182]. - The company has not faced any major litigation or arbitration matters during the reporting period[182]. - The company has not reported any related party transactions that would impact its financial performance[119].

2021 年第三季度报告 证券代码：605305 证券简称：中际联合 中际联合（北京）科技股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 238,245,611.62 | 25.90 | 624,219,430.95 | 29.19 | | 归属于上市公司股东的 | 57,241,080.21 | 18.95 | 180,416,066.37 | 25.08 | | 净利润 | | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | 56,085,255.68 | 17.45 | 173,306,241.81 | 21.90 ...

中际联合（北京）科技股份有限公司 2021 年半年度报告 公司代码：605305 公司简称：中际联合 中际联合（北京）科技股份有限公司 2021 年半年度报告 1 / 152 中际联合（北京）科技股份有限公司 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内未有经董事会审议的利润分配预案及公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 公司有关未来发展战略和经营计划的前瞻性描述不构成公司对投资者的实质承诺，请投资者注意 投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述存在的风险事项，敬请查阅"第三节 管理层讨论与分析"中"可能 面对的风险"部分的内容 十一、 其他 □适用 √不适用 | 公司的中文名称 | 中际联合（北京）科技股份有限公司 | | --- | --- | | 公司的中文简称 | 中际联合 | | 公司的外文名称 ...