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二十七次会议相关事项的独立意见 (本页无正文,为《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 会第二十七次会议相关事项的独立意见》之签字页） 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二十七 次会议相关事项发表独立意见如下： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的事项 公司董事会编制的《2023 年半年度募集资金存放与使用情况的专项报告》 内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，符合中国证 监会、上海证券交易所关于上市公司募集资金存放和使用的相关规定，未违反募 集资金管理和使用相关规定，不存在损害股东，特别是中小股东利益的情形。 综上，独立董事一致同意公司董事会出具的《2023 年半年度募集资金存放 与使用情况的专项报告》。 二、关于新增 2023 年度日常关联交易预计的 ...

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二十七次会议相关事项的事前认可意见 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 七次会议相关事项发表事前认可意见如下： 一、关于新增 2023 年度日常关联交易预计的事项 本次新增 2023 年度日常关联交易预计事项符合公司日常生产经营发展所需， 遵循市场定价原则，交易价格公允、合理，不存在损害公司及股东利益、特别是 中小股东利益的情况，不会影响公司独立性，不会因此对关联方形成依赖。 独立董事一致同意将本议案提交公司第一届董事会第二十七次会议审议。 （以下无正文，仅为签字页） 1 4 2 3 ...

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 新增2023年度日常关联交易预计的核查意见 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， 对华秦科技新增2023年度日常关联交易预计事项进行了审慎核查，核查情况及核 查意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 陕西华秦科技实业股份有限公司于 2023 年 8 月 21 日召开第一届监事会第 二十二次会议、第一届董事会第二十七次会议，审议通过了《关于新增 2023 年 度日常关联交易预计的议案》，关联董事折生阳、黄智斌、周万城回避表决，出 席会议的非关联董事一致同意此议案。本议案为董事会决策权限，无需提交股东 大会审议。 本次新增日常关联交易的交易对手方为陕西华秦新能源科技有限责任公司 全资子公司西安氢源金属表面 ...

证券代码：688281 证券简称：华秦科技 公告编号：2023-026 陕西华秦科技实业股份有限公司 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 8 月 11 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 8 月 21 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。 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。 二、监事会会议审议情况 （一）审议通过了《关于公司 2023 年半年度报告全文及摘要的议案》 经认真审核，公司 2023 年半年度报告的编制和审核程序符合法律、行政法 规和中国证监会的规定，报告全文及摘要真实、准确、完整地反映了公司 2023 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或者重大遗漏。 详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《2023 年半 年度报告》全文及其摘要。 第一 ...

证券代码：688281 证券简称：华秦科技 公告编号：2023-027 陕西华秦科技实业股份有限公司 2023 年半年度募集资金存放与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、准确性和完整性依法承担法律责任。 （一） 募集资金金额及到位时间 根据中国证券监督管理委员会《关于同意陕西华秦科技实业股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]63号），陕西华秦科技实业股份有 限公司（以下简称"公司"或"华秦科技"）获准首次向社会公众公开发行人民 币普通股（A股）1,666.6668万股，每股面值人民币1元，发行价格为189.50元/股， 募集资金总额为人民币315,833.36万元，扣除与发行有关的各项费用人民币 20,013.39万元（不含税），实际募集资金净额为人民币295,819.97万元，其中超募 资金总额为167,819.97万元。公司首次公开发行股票募集资金已于2022年3月2日 全部到位，存入公司募集资金专用账户中。上述募集资金已经信永中和会计师事 务所（特殊普通合伙）审验，并出具了XYZH/2022X ...

证券代码：688281 证券简称：华秦科技 公告编号：2023-028 陕西华秦科技实业股份有限公司 关于新增 2023 年度日常关联交易预计的公告 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： 本次关联交易事项为董事会决策权限，无需提交股东大会审议。 日常关联交易对公司的影响：本次预计的关联交易属于与日常生产经营 相关的关联交易，以公允价格为定价依据，不影响公司的独立性，不存在损害公 司及公司股东利益的情形，公司不会因该关联交易对关联人产生依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 陕西华秦科技实业股份有限公司于 2023 年 8 月 21 日召开第一届监事会第 二十二次会议、第一届董事会第二十七次会议，审议通过了《关于新增 2023 年 度日常关联交易预计的议案》，关联董事折生阳、黄智斌、周万城回避表决，出 席会议的非关联董事一致同意此议案。本议案为董事会决策权限，无需提交股东 大会审议。 本次新增日常关联交易的交易对手方为陕西华秦新能源科技有限责任公司 全资子公司西安氢源金属 ...

证券代码：688281 证券简称：华秦科技 公告编号：2023-018 陕西华秦科技实业股份有限公司 关于参加"2023 年陕西辖区上市公司 投资者集体接待日暨 2022 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、准确性和完整性依法承担法律责任。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上市 公司投资者集体接待日暨 2022 年度业绩说明会活动"。 届时，公司相关高管人员将通过互动平台与投资者进行网络沟通和交流，欢 迎广大投资者踊跃参加！ 活动时间：2023 年 5 月 16 日 15:00-17:00。 活动地址："全景路演"。 网址：http://rs.p5w.net。 特此公告。 陕西华秦科技实业股份有限公司董事会 2023 年 5 月 9 日 1 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥186,718,396.29, representing a year-on-year increase of 31.34%[3] - The net profit attributable to shareholders was ¥88,410,026.25, reflecting a growth of 49.11% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,756,843.49, which is an increase of 76.13% year-on-year[3] - Operating revenue for Q1 2023 reached ¥186,162,644.08, an increase of 31% compared to ¥142,165,046.74 in Q1 2022[30] - The net profit for Q1 2023 was 87,446,129.89, an increase from 59,293,593.41 in the same period last year, representing a growth of approximately 47.5%[49] - Operating profit for Q1 2023 reached 101,166,952.83, compared to 69,085,253.59 in Q1 2022, indicating a year-over-year increase of about 46.4%[49] - Total profit for Q1 2023 was 101,196,143.50, up from 67,781,510.20 in Q1 2022, reflecting a growth of approximately 49.2%[49] - The net profit for the period was 90,334,729.69, an increase from 59,293,219.78 in the previous period, representing a growth of approximately 52.4%[85] - Operating profit reached 104,492,831.55, compared to 69,084,870.38 in the prior period, indicating a rise of about 51.3%[85] - Total profit amounted to 104,522,021.12, up from 67,781,126.99, reflecting an increase of approximately 54.2%[85] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,374,987,721.71, up 3.69% from the end of the previous year[4] - Total assets as of March 31, 2023, amounted to RMB 4,312,739,342.11, up from RMB 4,161,540,110.34 at the end of 2022[53] - The total liabilities amounted to ¥425,747,613.34, an increase from ¥357,591,501.91 in the previous year[23] - The total equity increased to RMB 3,895,274,286.89 from RMB 3,804,939,557.20, indicating a growth in shareholder value[53] - The company's total current assets reached CNY 3,675,076,865.32, slightly up from CNY 3,646,358,560.24, indicating a marginal increase of about 0.8%[66] Cash Flow - The company's cash flow from operating activities was ¥38,352,977.32[3] - Net cash flow from operating activities was ¥43,621,442.48, a significant improvement from a negative cash flow of ¥71,433,176.54 in the same period last year[32] - Total cash inflow from operating activities was ¥154,821,417.52, up from ¥44,556,422.49 in Q1 2022[32] - Cash flow from operating activities totaled CNY 155,302,173.64, a substantial rise from CNY 44,556,805.70, representing an increase of approximately 248%[81] - The company reported a net increase in cash and cash equivalents of CNY 479,851,906.09, compared to CNY 205,272,206.02 in the previous year, indicating a growth of about 133%[76] Research and Development - Research and development expenses totaled ¥11,884,529.18, which accounted for 6.36% of operating revenue, a decrease of 2.53 percentage points year-on-year[4] - Research and development expenses decreased to ¥10,724,064.82 from ¥12,640,100.11 year-over-year, reflecting a focus on cost management[30] Shareholder Information - The total number of common shareholders at the end of the reporting period was 3,592[42] - The largest shareholder, 折生阳, holds 21,000,000 shares, representing 22.50% of the total shares[42] - The second-largest shareholder, 周万城, owns 9,800,000 shares, accounting for 10.50% of the total shares[42] - The total number of shares held by the top ten unrestricted shareholders includes significant holdings from various investment funds, indicating strong institutional interest[43] Financial Management - The financial income for Q1 2023 included interest income of ¥1,681,953.18, compared to ¥929,181.97 in Q1 2022, showing improved financial management[30] - The company reported a credit impairment loss of -3,466,654.84 for Q1 2023, compared to -7,487,826.34 in the previous year, showing an improvement in credit quality[49] - The company reported a credit impairment loss of -3,442,656.59, which is an improvement from -7,487,826.34 in the previous period[85] Future Plans - The company plans to continue expanding its market presence and developing new products, although specific details were not disclosed in the call[44] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[60]

Financial Performance - In 2022, the company achieved a basic earnings per share of RMB 3.81, an increase of 14.41% compared to RMB 3.33 in 2021[15] - The company's net profit attributable to shareholders increased significantly, with cash dividends amounting to RMB 33,600,000.96, representing 10.08% of the net profit[40] - The company achieved a total revenue of 672.40 million yuan in 2022, representing a year-on-year growth of 31.37% due to increased orders from downstream customers and technical service contracts related to special functional materials[70] - The total profit for the year was 377.94 million yuan, reflecting a 42.04% increase compared to the previous year, while the net profit attributable to shareholders was 333.42 million yuan, up 42.99% year-on-year[70] - The company plans to distribute a cash dividend of RMB 3.6 per 10 shares to all shareholders[40] - The company’s cash dividend policy is under review, reflecting its focus on shareholder returns amidst growth[75] Research and Development - Research and development investment accounted for 9.21% of operating revenue, a decrease of 0.98 percentage points from the previous year[15] - The total R&D investment has seen significant changes compared to the previous year, reflecting the company's commitment to innovation[149] - The company reported a total R&D investment of ¥61,959,873.14, an increase of 18.83% compared to the previous year, with R&D expenses accounting for 9.21% of operating revenue, down from 10.19%[174] - The number of R&D personnel increased to 92, representing 24.65% of the total workforce, up from 18.31% in the previous year[181] - The company has established a systematic R&D innovation mechanism, leveraging partnerships with higher education institutions to attract advanced talent[182] - The company has applied for 20 invention patents this year, bringing the total number of applications to 65, with 40 patents granted to date[174] - The company has been granted 38 national defense invention patents and 2 national invention patents, enhancing its R&D capabilities in stealth materials[128] Product Development and Innovation - The company is focusing on the aerospace engine industry chain and advanced new materials, continuing to expand its business layout[42] - The company is actively involved in the research and development of stealth materials and camouflage materials, which have formed strong market barriers since achieving batch production in 2019 and 2020, respectively[102] - The company has made significant advancements in core technologies, including high-efficiency thermal insulation technology and stealth materials, through continuous innovation and optimization[145] - The company completed the development of three new camouflage materials and optimized the performance of low infrared emissivity camouflage coatings[179] - The company has made significant progress in developing multi-functional stealth coating materials, enhancing their mechanical and stealth properties[179] - The company is developing high-temperature stealth materials to meet the increasing demands of advanced aviation engines, focusing on materials that can withstand higher temperatures[161] - The company is focusing on the development of new thermal barrier coating materials for next-generation supersonic engines, aiming to enhance working temperatures, lifespan, and thermal insulation performance[142] Market Position and Strategy - The company is enhancing its intelligent and information-based factory construction to improve controllability in procurement, production, quality control, and research and development[47] - The company is expanding its market presence by participating in multiple weapon equipment model research projects, which are essential for future market share growth[102] - The company aims to establish itself as a leading innovative enterprise in the new materials industry and a core supplier in national defense and military modernization through strategic expansions and collaborations[130] - The military industry is experiencing stable growth in defense spending, with procurement plans subject to annual fluctuations, leading to seasonal revenue patterns[127] - The company has established a competitive edge in the military industry due to its comprehensive capabilities in stealth material design and production[198] Operational Efficiency - The company has implemented a procurement management system to ensure the quality and timely delivery of materials, crucial for military product supply[61] - The company is actively improving the quality and capability of its supply chain to support its technological advancements and market expansion[169] - The company maintains a strong focus on employee training and development, aligning training programs with strategic business goals[194] - The company’s labor outsourcing involved a total of 35,454 hours, with total payments amounting to 1.11 million yuan, indicating its operational scale[73] Future Outlook - The development of stealth materials is progressing towards multi-spectrum, all-direction, all-weather, and intelligent capabilities, with a focus on new stealth mechanisms and materials such as chiral materials and nano-invisibility materials[103] - The future trend of camouflage materials is to achieve multi-spectrum compatibility, including radar/infrared compatibility and radar/infrared/visible light compatibility, which poses significant research challenges[107] - The design of multi-band compatible camouflage materials involves complex interactions at the material surface and requires innovative material development to counter various detection methods[138] - The company aims to enhance its capabilities in providing integrated stealth solutions across various temperature ranges, targeting military applications[188] Awards and Recognition - The company received the National Technology Invention Award (Second Class) in 2018 for special functional materials used in aircraft engines[147] - The company’s stealth materials have been recognized for their advanced technology, achieving international leading levels in specific areas, and have received national awards for technological innovation[127] Financial Stability - The company has a robust asset quality with total assets amounting to 4.22 billion yuan as of December 2022, indicating a stable financial condition[70] - The company plans to increase its total share capital from 93,333,336 shares to 139,066,671 shares through a capital reserve transfer, distributing 4.9 shares for every 10 shares held[3][40]

证券代码：688281 证券简称：华秦科技 公告编号：2023-017 陕西华秦科技实业股份有限公司 关于召开 2022 年度暨 2023 年第一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、准确性和完整性依法承担法律责任。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 4 日 前 访 问 网 址 https://eseb.cn/13QkcHbYBwY 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 一、说明会类型 陕西华秦科技实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日 在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及《2023 年第一季度报告》。为使投资者更加全面、深入地了解公司情况，公司定于 2023 年 5 月 4 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 2022 年度暨 2023 年第一季度业绩 ...