第一条 为进一步完善公司治理结构，改善董事会结构，强化对非独立董事 及经理层的约束和监督机制，保护中小股东及利益相关者的利益，促进公司的规 范运作，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》（以下简称《证券法》）等法律法规和《安徽耐科装备科技股份 有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 独立董事是指不在上市公司担任除董事外的其他职务，并与其所受 聘的上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其 他可能影响其进行独立客观判断关系的董事。 独立董事应当独立公正地履行职责，不受公司主要股东、实际控制人或其他 与公司存在利害关系的单位和个人的影响。若发现所审议事项存在影响其独立性 的情况，影响公司申明并实行回避。任职期间出现明显影响独立性情形的，应及 时通知公司，提出解决措施，必要时应当提出辞职。 第三条 独立董事对公司及全体股东负有诚信和勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证 券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用， ...

证券代码：688419 证券简称：耐科装备 公告编号：2023-032 经审议，监事会认为：本次部分募投项目延期不存在改变或变相改变募集 资金用途和损害股东利益的情形，不会对公司正常经营活动造成重大不利影响， 符合公司长期发展规划，决策和审批程序符合《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》等相关法律法规、规章和规范性文件 及公司《募集资金管理制度》的要求，同意本次对部分募投项目延期的事项。 审议结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 安徽耐科装备科技股份有限公司 监事会 安徽耐科装备科技股份有限公司 第五届监事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安徽耐科装备科技股份有限公司（以下简称"公司"）第五届监事会第四次 会议（以下简称"本次会议"）于 2023 年 12 月 22 日以现场会议的方式召开。 本次会议由监事会主席傅啸先生召集并主持召开，会议应出席监事 3 人，实际出 席 3 人，董事会秘书应邀列席会议。本次 ...

国元证券股份有限公司 关于安徽耐科装备科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽 耐科装备科技股份有限公司（以下简称"耐科装备"或"公司"）首次公开发行 股票并在科创板上市（以下简称"首次公开发行"或"首发"）的保荐机构，根 据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 等有关规定，对耐科装备首次公开发行部分限售股上市流通事项进行了核查， 具体情况如下： 一、公司首次公开发行股票及本次上市流通的限售股情况 根据中国证券监督管理委员会《关于同意安徽耐科装备科技股份有限公司 首次公开发行股票注册的批复》（证监许可〔2022〕2207 号），同意公司向社会 公众发行人民币普通股（A 股）20,500,000 股。耐科装备每股发行价格为 37.85 元，并于 2022 年 11 月 7 日在上海证券交易所科创板上市。公司首次公 开发行股票完成后，总股本为 82,000,000 股，其中有限售条件流通股 63,351,329 股，无限售条件流通股 18,648,671 股。 本次上市流通的限售股为公司首次公开发 ...

首次公开发行部分限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 1,658,093 股。 本次股票上市流通总数为 1,658,093 股。 本次股票上市流通日期为 2023 年 12 月 25 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会《关于同意安徽耐科装备科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕2207 号），安徽耐科装备科技股 份有限公司（以下简称"公司"、"耐科装备"）向境内投资者首次公开发行人民币 普通股 20,500,000 股，并于 2022 年 11 月 7 日在上海证券交易所科创板上市，发 行完成后总股本为 82,000,000 股，其中有限售条件流通股 63,351,329 股，无限 售条件流通股 18,648,671 股。具体详见公司 2022 年 11 月 15 日在上海证券交易 所网站上披露的《耐科装备首次公开发行股票科创板上市公告书》。 证券代码：68 ...

安徽耐科装备科技股份有限公司 投资者关系活动记录表 证券简称： 耐科装备 证券代码： 688419 编号：2023-003 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 R现场参观□其他（请文字说明其他活动内容） 上海证券：吴婷婷 参与单位名称 远信投资：袁迦昌 及人员姓名 中邮证券：翟一梦 丹羿投资：郭沛瑶 时间 2023年11月16日 ...

证券代码：688419 证券简称：耐科装备 公告编号：2023-029 安徽耐科装备科技股份有限公司 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 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 投资者可于 11 月 10 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（ir@nextooling.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。 安徽耐科装备科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日发布公司 2023 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 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 13 日下午 14:00-15:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥46,318,052.78, a decrease of 34.46% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥8,935,139.82, down 45.98% year-on-year[6]. - The net profit excluding non-recurring gains and losses decreased by 60.14% to ¥5,879,327.47 in Q3 2023[6]. - Basic earnings per share for Q3 2023 were ¥0.11, a decline of 59.25% compared to the previous year[6]. - Total operating revenue for the first three quarters of 2023 was CNY 136.23 million, a decrease of 36.3% compared to CNY 214.17 million in the same period of 2022[19]. - Net profit for Q3 2023 was CNY 31.97 million, a decline of 26.8% from CNY 43.73 million in Q3 2022[21]. - Operating profit for Q3 2023 was CNY 32.80 million, down 31.6% from CNY 47.92 million in Q3 2022[20]. - Basic earnings per share for Q3 2023 was CNY 0.39, down from CNY 0.71 in Q3 2022[22]. Cash Flow - Cash flow from operating activities increased significantly by 289.61% to ¥14,764,703.72[11]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 22.62 million, a significant improvement from a negative cash flow of CNY 3.36 million in the same period of 2022[23]. - Cash inflow from investment activities in Q3 2023 was CNY 556.82 million, compared to CNY 142.71 million in Q3 2022[23]. - Cash outflow from investment activities for the first three quarters of 2023 was CNY 961.82 million, significantly higher than CNY 154.06 million in the previous year[23]. - The company reported a net cash flow from financing activities of -CNY 22.57 million in Q3 2023, compared to a positive cash flow of CNY 4.91 million in Q3 2022[23]. - The net increase in cash and cash equivalents for Q3 2023 was -403,613,102.99, compared to -9,907,397.70 in the same period last year[24]. - The beginning cash and cash equivalents balance was 562,105,826.96, up from 73,127,098.12 year-over-year[24]. - The ending cash and cash equivalents balance stood at 158,492,723.97, compared to 63,219,700.42 in the previous year[24]. Research and Development - Total R&D expenditure reached ¥6,395,100.34, an increase of 62.86% year-on-year, representing 13.81% of operating revenue[6]. - The company plans to continue investing in R&D to enhance its product offerings despite the current market challenges[11]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,123,334,245.27, a slight decrease of 0.46% from the end of the previous year[6]. - The company's cash and cash equivalents decreased to ¥161,977,523.97 from ¥566,299,760.24 year-over-year[16]. - Total current assets slightly decreased to ¥1,036,113,429.59 from ¥1,044,000,494.03 year-over-year[16]. - Total liabilities decreased to ¥173,008,348.42 from ¥185,609,389.52 year-over-year[18]. - The company's total assets decreased to ¥1,123,334,245.27 from ¥1,128,569,082.49 year-over-year[18]. - The company's retained earnings increased to ¥155,442,056.10 from ¥148,075,852.22 year-over-year[18]. - The company reported a significant increase in contract liabilities to ¥67,416,095.91 from ¥29,602,983.85 year-over-year[17]. - The company has a total of 87,220,815.68 in non-current assets, up from 84,568,588.46 year-over-year[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,794[13]. - The top shareholder, Tongling Songbao Intelligent Equipment Co., Ltd., holds 12,059,644 shares, accounting for 14.71% of total shares[13]. Market Conditions - The decline in revenue and profit was primarily attributed to the overall downturn in the semiconductor industry[11]. - The company has not disclosed any new product or technology developments in the current report[15].

一、持续督导工作的情况 国元证券股份有限公司 关于安徽耐科装备科技股份有限公司 2023年半年度持续督导跟踪报告 根据《证券法》《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》等有关法律、法规的规定，国元证券股份有限公司(以下简称"国元证券" 或"保荐机构")作为安徽耐科装备科技股份有限公司(以下简称"耐科装备"或"公司" )持续督导工作的保荐机构，负责耐科装备上市后的持续督导工作，并出具2023年半年度 持续督导跟踪报告。 | 序号 | 项目 | 持续督导工作情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体的持 | 保荐机构已建立健全并有效执行了 | | | 续督导工作制定相应的工作计划。 | 持续督导制度，已根据公司的具体 | | | | 情况制定了相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前，与上 市公司或相关当事人签署持续督导协议，明确双方在持续 | 保荐机构已与公司签署了保荐协 | | | | 议，协议明确了双方在持续督导期 | | | | 间的权利和义务，并已报上海证券 | | | ...

证券代码:688419 证券简称:耐科装备 公告编号:2023-028 安徽耐科装备科技股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,安徽耐科装备科技股份有限公司(以下 简称"公司")将参加由安徽证监局、安徽省上市公司协会与深圳市全景网络有 限公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现 将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)14:00-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交 流,欢迎广大投资者踊跃参与! 特此公告! 安徽耐科装备科技股份有限 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 500 million, representing a 25% year-over-year growth[1]. - The company's operating revenue for the first half of 2023 was CNY 89.91 million, a decrease of 37.34% compared to the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was CNY 23.03 million, down 15.28% year-on-year[23]. - Basic earnings per share for the first half of 2023 were CNY 0.28, a decline of 36.36% compared to the previous year[22]. - The net profit after deducting non-recurring gains and losses was CNY 18.51 million, a decrease of 23.58% year-on-year[23]. - The gross profit margin for the first half of 2023 improved to 35%, up from 30% in the same period last year, reflecting better cost management[1]. - The net cash flow from operating activities for the first half of 2023 was CNY 7.86 million, an increase of 209.96% year-on-year[23]. - The company reported a significant increase in cash flow from operating activities, totaling CNY 114,168,041.27 in the first half of 2023, compared to CNY 84,179,859.34 in the same period of 2022, representing a growth of 35.6%[186]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% based on current market trends and demand[1]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new distribution centers by Q4 2023[1]. - The company is focusing on expanding its market presence in high-performance plastic window profiles due to increasing energy efficiency requirements in Europe[32]. - The company aims to achieve self-control in the semiconductor plastic packaging equipment sector, competing with international brands in the global market[34]. - The company is actively seeking to expand its market presence and develop new technologies to mitigate industry risks associated with economic fluctuations[68]. Research and Development - The company has invested RMB 50 million in R&D for innovative technologies aimed at improving production efficiency and product quality[1]. - Research and development expenses accounted for 6.14% of operating revenue, a decrease of 0.75 percentage points compared to the previous year[22]. - The company has 8 ongoing R&D projects focused on enhancing core product technologies and developing new products, including 7 related to semiconductor packaging and 1 on extrusion equipment technology[42]. - The company has filed 11 new patent applications during the reporting period, completed 3 patent applications, and received 3 patent grants, bringing the total to 81 effective patents[42][43]. - The company is developing advanced semiconductor packaging technologies, including wafer-level packaging, which aims to enhance integration and reduce power consumption[47]. Product Development and Innovation - New product development includes the launch of a next-generation semiconductor packaging solution, expected to contribute an additional RMB 100 million in revenue by the end of the year[1]. - The company has developed core technologies that are gradually closing the gap with international brands like TOWA and YAMADA[34]. - The company has developed a semiconductor automatic cutting and forming device that utilizes a servo motor and sensor-driven structure for stable material handling[37]. - The company has developed a new technology for plastic profile cutting that eliminates waste and noise, improving safety and extending tool life[40]. - The company is focusing on the development of automated packaging equipment, which includes features for real-time monitoring and dynamic pressure control[52]. Financial Stability and Risks - The company has maintained a strong balance sheet, with total assets of RMB 1.2 billion and a debt-to-equity ratio of 0.3, indicating financial stability[1]. - No significant risks were identified that could materially impact the company's operations during the reporting period[1]. - The company faces risks related to reliance on imported raw materials, particularly mold steel from Germany and Austria, which could impact production if supply chains are disrupted[61]. - The company is exposed to market competition risks, particularly in the semiconductor packaging equipment sector, where it competes with both domestic and international giants[61]. - The company is at risk of declining gross margins due to potential changes in pricing, product structure, and increased competition in the market[64]. Shareholder and Corporate Governance - The company has a relatively dispersed shareholding structure, with the five actual controllers holding a combined 29.05% of the shares[69]. - The company will not distribute any dividends or increase capital reserves in the first half of 2023, with no shares issued or dividends paid per 10 shares[85]. - The company commits to comply with all relevant laws and regulations regarding shareholding and changes in shareholding for major stakeholders[101]. - The company will adhere to the profit distribution policy as per the approved three-year dividend plan, ensuring investor rights are protected[21]. - The company has committed to not engaging in any competitive business activities with Anhui Naike Equipment Technology Co., Ltd[136].