证券代码：688281 证券简称：华秦科技 公告编号：2023-033 陕西华秦科技实业股份有限公司 第一届监事会第二十三次会议决议公告 4、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 及《公司章程》的有关规定。 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 1、本次监事会由监事会主席孙纪洲先生召集，会议通知于 2023 年 10 月 26 日以电话、短信及电子邮件的形式送达各位监事，监事会会议通知中包括会议的 相关材料，同时列明了会议召开的时间、地点、内容及方式。 2、会议于 2023 年 10 月 30 日在公司会议室以现场投票的方式进行表决。 3、本次会议由监事会主席孙纪洲先生主持，会议应到 3 人，实际出席 3 人， 部分高管列席了会议。 二、监事会会议审议情况 （一）审议通过了《关于公司 2023 年第三季度报告的议案》 1 监事会认为本次公司向控股子公司提供借款暨关联交易事宜有利于华秦航 发航空零部件智能制造项目建设及试生产工作的顺利进行并早日实现投产，从而 保障公 ...

陕西华秦科技实业股份有限公司 关于公司向控股子公司提供借款暨关联交易的公告 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、准确性和完整性依法承担法律责任。 证券代码：688281 证券简称：华秦科技 公告编号：2023-034 重要内容提示： 交易简要内容：陕西华秦科技实业股份有限公司（以下简称"公司"）拟 使用自有资金向控股子公司沈阳华秦航发科技有限责任公司（以下简称"华秦航 发"）提供总额不超过 2500 万元人民币的借款，借款期限自借款合同签署之日起 24 个月，借款利率将参考届时银行同期贷款利率。 华秦航发的股东之一陕西黎航万生商务信息咨询合伙企业（有限合伙） （以下简称"黎航万生"）为公司关联方，但未向华秦航发提供同股权比例的借款， 本事项将构成向与关联人共同投资的公司提供大于其股权比例或投资比例的借 款的关联交易，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。 本次交易实施不存在重大法律障碍。 本次向控股子公司提供借款暨关联交易事项已经公司于 2023 年 10 月 30 日召开的第一届监事会第二十三次会议、第一届董事会第二十八次 ...

中信建投证券股份有限公司 关于陕西华秦科技实业股份有限公司 向控股子公司提供借款暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为陕西 华秦科技实业股份有限公司（以下简称"华秦科技"或"公司"）首次公开发行股 票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》和《科创板上市公司持续监管办法（试行）》等有关规定， 对华秦科技向控股子公司提供借款暨关联交易进行了审慎核查，核查情况及核查 意见如下： 一、 本次公司向控股子公司提供借款暨关联交易事项概述 沈阳华秦航发科技有限责任公司（以下简称"华秦航发"）成立于 2022 年 10 月 11 日，主营业务为航空发动机零部件加工、制造、维修、特种工艺处理及相 关服务，系公司在航空发动机产业链上的布局与延伸。为顺利推进华秦航发航空 零部件智能制造项目建设及试生产工作，公司拟使用自有资金向华秦航发提供总 额不超过 2,500 万元人民币的借款，借款期限自借款合同签署之日起 24 个月， 借款利率将参考届时银行同期贷款利率。 ...

陕西华秦科技实业股份有限公司独立董事 关于第一届董事会第二十八次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证券 交易所科创板股票上市规则》及《公司章程》、公司《独立董事工作制度》等相 关法律、法规及规范性文件的规定，作为陕西华秦科技实业股份有限公司（以下 简称"公司"）的独立董事，基于独立判断的立场，我们就第一届董事会第二十八 次会议相关事项发表独立意见如下： 一、关于公司向控股子公司提供借款暨关联交易的事项 公司向控股子公司提供借款暨关联交易是为了加快推进华秦航发航空零部 件智能制造项目建设及试生产工作的顺利进行并早日实现投产，符合公司整体发 展战略，亦符合公司及股东的整体利益。公司提供借款的对象为公司合并报表范 围内的主体，风险在公司的可控范围内。公司向控股子公司提供借款暨关联交易 事宜符合有关法律法规的规定，表决程序合法，本次交易按照公平、公正、公开 原则开展，不存在损害公司及其股东特别是中小股东利益的情形。本次提供借款 暨关联交易行为符合公司实际经营需求，不会对公司的正常运作和业务发展造成 不良影响。 独立董事一致同意公司向控股子公司提供借款暨关联交易事项。 ...

进入应用重要节点的公告 证券代码：688281 证券简称：华秦科技 公告编号：2023-032 陕西华秦科技实业股份有限公司 关于自愿披露公司四个牌号隐身材料产品 本项目的进展可能存在受不可抗力影响的风险，敬请广大投资者注意投资风 险。公司将根据法律、法规、规范性文件的要求，跟踪有关事项进展，及时履行 信息披露义务。敬请广大投资者注意投资风险。 特此公告。 陕西华秦科技实业股份有限公司董事会 2023 年 10 月 25 日 1 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。 陕西华秦科技实业股份有限公司（以下简称"公司"）于近日收到某单位通 知，公司四个牌号隐身材料产品达到重要应用节点，进入小批试生产阶段，公司 将积极配合主机承制单位，做好军品配套生产供应。 ...

Group 1: Company Overview and Strategy - The company focuses on stealth materials, aiming to become a core supplier in the aerospace engine industry in China, while also expanding into civilian high-end new materials [2] - The establishment of multiple subsidiaries post-listing is part of the company's strategy to integrate into the domestic aerospace engine group's collaborative research and production system [2] - The company is actively involved in the development of acoustic metamaterials for various applications, including transportation and energy sectors [2] Group 2: Financial Performance - For the first three quarters of 2023, the company expects a revenue of RMB 602.01 million, an increase of RMB 171.17 million, representing a year-on-year growth of 39.73% [3] - The net profit attributable to shareholders is projected to be RMB 270.18 million, up by RMB 70.40 million, with a year-on-year increase of 35.24% [3] - R&D expenses for the first half of 2023 amounted to RMB 32.93 million, reflecting a growth of 9.79% compared to the previous year [5] Group 3: Market Demand and Product Development - The demand for new weapon systems in China is increasing due to external pressures and geopolitical tensions, leading to a growing need for stealth capabilities in modern military equipment [5] - The company is developing a wide range of products, including stealth coatings, ceramic matrix composites, and electromagnetic shielding materials, to meet the evolving market needs [5] - The company emphasizes the importance of product price management and maintains stable pricing for its mass-produced products [4] Group 4: Competitive Advantages - The company is one of the few in China capable of comprehensive stealth material design, R&D, and production, with significant advantages in mid-to-high temperature stealth materials [4] - The company has established a strong presence in various military applications, with products already integrated into multiple military platforms [4]

关于控股股东、实际控制人及其一致行动人自愿承诺延长 股份锁定期的公告 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、准确性和完整性依法承担法律责任。 证券代码：688281 证券简称：华秦科技 公告编号：2023-031 陕西华秦科技实业股份有限公司 特此公告 重要内容提示： 基于对公司未来发展前景的信心及对公司价值的认可，公司控股股东、 实际控制人折生阳及其一致行动人周万城、黄智斌自愿将其直接持有的公司首次 公开发行前限售股锁定期自期满之日起延长 6 个月至 2025 年 9 月 7 日。本次延 长锁定期的限售股数量为 52,150,000 股，占公司总股本的比例为 37.50%。 1 | | | | 序号 | 股东名称 | 持有限售股 | 持有限售股占公 | 原锁定期 | | | 现锁定期 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量（股） | 司总股本比例 | 到期日 | | | 到日期 | | | 1 | 折生阳 | 31,290,000 | 22.50% ...

中信建投证券股份有限公司 关于陕西华秦科技实业股份有限公司 2023 年持续督导半年度报告书 | 保荐人名称：中信建投证券股份有限 | 被保荐公司名称：陕西华秦科技实业股 | | --- | --- | | 公司 | 份有限公司 | | 保荐代表人姓名：闫明 | 联系方式：010-65608259 联系地址：北京市东城区朝内大街 | | | 2 号 | | | 凯恒中心 B、E 座 9 层 | | 保荐代表人姓名：李旭东 | 联系方式：010-85130613 号 2 | | | 联系地址：北京市东城区朝内大街 | | | 凯恒中心 B、E 座 9 层 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2022〕63 号 文"批准，陕西华秦科技实业股份有限公司（简称"公司"或"华秦科技"）首 次公开发行股票并在科创板上市，向社会公开发行人民币普通股（A 股） 1,666.6668 万股，每股面值人民币 1.00 元。本次公司发行新股的发行价为 189.50 元/股，募集资金总额为 315,833.36 万元，扣除发行费用 20,013.39 万元后，实际 募集资金净额为 295,819.97 万元 ...

证券代码：688281 证券简称：华秦科技 公告编号：2023-029 陕西华秦科技实业股份有限公司关于 参加 2023 半年度新能源及新材料行业集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 线 上 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 7 日（星期四）16:00 前通过邮件、电话、传真 等形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环 节对投资者普遍关注的问题进行回答。 陕西华秦科技实业股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日披露公司 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 半年度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2023 半年度新能源及新材料行业集体业绩说明会，此次活动将采用线上文字互 动 的 方 式 举 行 ， 投 资 者 可 登 录 上 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[5]. - The company has set a revenue guidance of 1.2 billion RMB for the full year 2023, indicating an expected growth of 10%[5]. - The company's operating revenue for the first half of 2023 reached ¥381,908,169.01, representing a 41.25% increase compared to ¥270,383,203.52 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥183,597,566.66, up 48.05% from ¥124,008,383.64 in the previous year[18]. - The net cash flow from operating activities was ¥96,831,600.45, showing a significant increase of 193.99% compared to ¥32,937,585.74 in the same period last year[18]. - The total assets at the end of the reporting period were ¥4,526,708,131.18, a 7.28% increase from ¥4,219,385,480.39 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company increased by 3.94% to ¥3,954,223,607.11 from ¥3,804,226,041.41 at the end of the previous year[18]. - Basic earnings per share for the first half of 2023 were ¥1.32, an increase of 8.20% from ¥1.22 in the same period last year[36]. - The company's asset-liability ratio stood at 11.43%, indicating good asset quality and a stable financial condition[167]. Research and Development - The company plans to invest 100 million RMB in R&D for new technologies in stealth and camouflage materials over the next two years[5]. - The R&D investment as a percentage of operating revenue was 8.62%, down 2.47 percentage points from 11.09% in the previous year[36]. - The company achieved a total R&D investment of ¥32,934,049.82, representing a 9.79% increase compared to ¥29,997,784.60 in the same period last year[132]. - The company received 1 new invention patent during the reporting period, bringing the total to 41 out of 65 applications[131]. - The company has established a systematic R&D innovation mechanism, enhancing its ability to provide integrated stealth, camouflage, and protection solutions[141]. - The company has formed various research and development platforms, including an academician expert workstation and a postdoctoral research station, to enhance its R&D capabilities[190]. Product Development and Innovation - New product development includes the launch of a ceramic composite material, which is expected to enhance performance in aerospace applications[5]. - The company continues to focus on the development and production of special functional materials, including stealth materials, camouflage materials, and protective materials, with applications in major national defense weaponry[68]. - The company has received 39 authorized national defense invention patents and 2 national invention patents, indicating strong innovation capabilities in special functional materials[98]. - The company has developed various advanced materials, including low-frequency stealth materials, which enhance battlefield survival capabilities and are at a leading domestic level[136]. - The company has made significant advancements in high-temperature resistant stealth coating technology, enhancing the temperature range and mechanical stability of the coating materials[105]. - The company is developing a laser ultrasonic non-destructive testing system, which allows for rapid detection of defects without contact, under high temperature and pressure conditions[159]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[5]. - The company is actively expanding its business layout around the aviation engine industry chain, including the processing of aviation engine components and the development of ceramic matrix composites[68]. - The market for stealth materials is expected to expand continuously, driven by the retirement of older military aircraft and the increasing demand for stealth capabilities in modern warfare[69]. - The company has established a strong market presence with its core products, which have been in mass production since 2019 and 2020, creating substantial market barriers and first-mover advantages[124]. Operational Efficiency and Risk Management - The gross profit margin improved to 35%, up from 30% in the previous year, reflecting better cost management[5]. - The company has identified significant risks related to supply chain disruptions, which could impact future performance[5]. - The company has established a procurement management system to ensure the continuity and stability of supply, selecting multiple qualified suppliers for raw materials[89]. - The company maintains a certain level of raw material safety stock to ensure timely delivery of products and to respond to urgent production tasks from military enterprises[176]. - The company's product quality pass rate remains high, supported by rigorous pre-shipment testing and inspection processes[168]. Workforce and Human Resources - The workforce consists of 148 employees, with 46.62% holding graduate degrees and 52.70% holding bachelor's degrees[140]. - The number of R&D personnel increased to 148, accounting for 25.26% of the total workforce, compared to 20.45% in the previous year[162]. - Total R&D personnel compensation reached 11.23 million yuan, significantly higher than the previous year's 4.63 million yuan[162].