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。 根据《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》《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》等相 关法律法规的规定并结合公司实际情况，安徽皖仪科技股份有限公司（以下简称 "公司"或"本公司"）董事会编制了《2023 年半年度募集资金存放与使用情况 的专项报告》，具体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意安徽皖仪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[2020]999 号文）核准，本公司于 2020 年 6 月 向社会公开发行人民币普通股（A 股）3,334.00 万股，每股发行价为 15.50 元， 应募集资金总额为人民币 51,677.00 万元，根据有关规定扣除发行费用 5,846.76 万元后，实际募集资金净额为 45,830.24 万元。由于存在尚未支付的发行费用， 公司实际收到募集资金金额为 47,740.46 万元，该募集资金已于 2 ...

独立董事签名: 些长安: කි 彪: 关于第五届董事会第九次会议相关事项的独立意见 根据中国证券监督管理委员会《关于上市公司建立独立董事制度的指导意 见》、《上海证券交易所科创板股票上市规则》（以下简称"《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》、皖仪科技《公 司章程》和《独立董事工作制度》等有关规定，作为安徽皖仪科技股份有限公司 （以下简称"公司"、"本公司"或"皖仪科技"）的独立董事，本着真实、忠诚 及勤勉的工作态度，基于独立、认真、谨慎的立场，现就公司第五届董事会第九 次会议相关事项发表独立意见如下： 关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的独立意 见 经对《公司 2023 年半年募集资金存放与实际使用情况的专项报告》进行审 查后，公司独立董事认为，公司严格按照《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《募集资金管理制度》的相关规定，对募集资 金存放和使用进行管理，不存在违规使用募集资金的行为，不存在损害公司股东 利益的情形。因此，独立董事一致同意公司 2023 年半年度募集资金存放与实际 使用情况的专项报告 ...

证券代码：688600 证券简称：皖仪科技 公告编号：2023-028 监事会认为：公司严格按照《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《募集资金管理制度》的相关规定，对募集资金存放和 使用进行管理，不存在违规使用募集资金的行为，亦不存在损害公司股东利益的 情形。 安徽皖仪科技股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2023 年 8 月 25 日以现场结合通讯方式召开，会议通知于 2023 年 8 月 15 日 以邮件方式送达给全体监事。本次会议由监事会主席王国东先生主持，会议应出 席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符合《中华人民共和国 公司法》（以下简称"《公司法》"）等法律、法规和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：公司 2023 年半年度报告的编制和审核程序符合相关法律、法 规、中国证监会及上海证券交易所的有关要求，内容和格式符合中国证监会《公 开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告的内容与格 式》及上海证券交易所《科 ...

证券代码：688600 证券简称：皖仪科技 公告编号：2023-020 安徽皖仪科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发 布公司 2022 年度报告、2023 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年度、2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 1 日下午 14:00-15:00 举行 2022 年度暨 2023 年第一季度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度、2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 6 月 1 日(星期四)下午 14:00-15:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 25 日(星期四)至 5 月 31 日(星期三)16:00 前 登录上证路演中心网 ...

Financial Performance - The company's operating revenue for 2022 was CNY 675,400,919.10, representing a year-on-year increase of 20.08% compared to CNY 562,452,406.95 in 2021[23]. - The net profit attributable to shareholders of the listed company was CNY 47,810,493.36, a slight increase of 0.69% from CNY 47,483,382.05 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 26.54% to CNY 10,382,774.42 from CNY 14,134,536.84 in 2021[23]. - The company's total assets increased by 6.16% to CNY 1,234,866,138.32 at the end of 2022, up from CNY 1,163,195,049.85 at the end of 2021[23]. - The company's total non-recurring gains and losses for 2022 amounted to 37.43 million RMB, compared to 33.35 million RMB in 2021[30]. - The company reported a loss of 296,767.11 RMB from the disposal of non-current assets in 2022[30]. - The company's trading financial assets decreased by 11.29 million RMB, with a profit impact of 9.72 million RMB[32]. - The company reported a total revenue of 44,573 million RMB, with a net profit of 12,455.03 million RMB, indicating a significant performance in the fiscal year[89]. Dividend Policy - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares, totaling approximately 26,754,526.00 RMB, which represents 55.96% of the net profit attributable to shareholders for 2022[4]. - The proposed cash dividend for 2022 is CNY 2.0 per 10 shares, totaling CNY 26,754,526.00, which represents 55.96% of the net profit[194]. - The cash dividend policy prioritizes cash distribution, with a minimum of 80% for mature companies without major capital expenditures[191]. - The company has established a clear profit distribution policy that aligns with regulatory requirements and protects minority shareholders' rights[195]. - The company completed the 2021 profit distribution plan, distributing CNY 2.00 per 10 shares, totaling CNY 26,668,000, which was 56.16% of the 2021 net profit[194]. Research and Development - The company's R&D expenditure accounted for 19.87% of operating revenue, a decrease of 0.99 percentage points from 20.86% in 2021[24]. - In 2022, the company's R&D investment totaled 134.22 million RMB, an increase of 14.42% year-on-year[36]. - The company employed 429 R&D personnel by the end of 2022, accounting for 34.96% of the total workforce[36]. - The company has developed several core technologies, including ultra-low emission online monitoring technology and volatile organic compounds analysis technology, which are at the product stage and are considered domestically leading[69][70]. - The company has established a strong R&D team with expertise in various fields, enhancing its competitive edge in the environmental monitoring instrument sector[94]. Market Expansion and Product Development - The company plans to continue launching new products and expanding market efforts to drive revenue growth[25]. - The company launched several new products, including the LG7100 laser gas analyzer and a series of online monitoring systems, enhancing its product line[37]. - The company achieved revenue of 28,923.94 million yuan in the leak detection instrument sector, representing a year-on-year growth of 52.28%[41]. - The company is focusing on the semiconductor sector by enhancing product performance to meet industry detection needs[42]. - The company is actively pursuing the development of ultrasonic surgical knives and has entered the prototype development stage[39]. Governance and Compliance - The company has established a comprehensive governance structure, including various internal control systems, which are effectively implemented[150]. - The board of directors consists of 7 members, with 3 independent directors, meeting legal requirements and ensuring effective governance[152]. - The supervisory board held 10 meetings during the reporting period, maintaining compliance with legal and regulatory requirements[153]. - The company has revised and improved its governance documents in accordance with changes in relevant laws and regulations[150]. - Independent directors actively participated in decision-making and provided independent opinions on significant matters[152]. Risk Management - The company has detailed various risks and countermeasures in the report, which can be found in the section discussing operational conditions and risk factors[3]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors, highlighting the importance of investment risk awareness[5]. - The company faces risks related to management scalability as it expands, which could weaken its market competitiveness if management does not adapt accordingly[100]. - The company is facing potential short-term challenges due to increased import restrictions on core components from the U.S. amid ongoing trade tensions[67]. Employee and Talent Development - The company emphasizes talent development and has established a talent development center to enhance team capabilities[43]. - The company has a structured training program for employees at different levels to enhance management skills and leadership capabilities[188]. - The company has established a performance management system linked to bonuses, aimed at enhancing motivation among sales and R&D staff[187]. - Total compensation for R&D personnel reached 89.34 million RMB, with an average salary of 19.85 million RMB, compared to 17.83 million RMB last year[92]. Strategic Initiatives - The company aims to leverage opportunities from "import substitution" and "carbon peak, carbon neutrality" initiatives to enhance product development in industrial testing, environmental protection, and laboratory analysis instruments[143]. - The company plans to strengthen its R&D efforts in high-end scientific instruments, focusing on independent intellectual property rights and collaboration with renowned universities and research institutions[145]. - A digital transformation initiative will be implemented to improve efficiency across supply chain, warehousing, production, and human resources[147]. - The company aims to establish a national collaborative control monitoring network to improve the management of air quality and pollution sources[84].

Financial Performance - The company's operating revenue for Q1 2023 was ¥134,821,939.07, representing a year-on-year increase of 17.57%[5] - The net profit attributable to shareholders was ¥1,489,261.89, while the net profit after deducting non-recurring gains and losses was -¥1,313,354.02[5] - The company reported a basic earnings per share of ¥0.01 for the period[5] - Total operating revenue for Q1 2023 was CNY 134,821,939.07, an increase of 17.5% compared to CNY 114,672,238.35 in Q1 2022[16] - Net profit for Q1 2023 was CNY 1,489,261.89, a significant improvement from a net loss of CNY 8,979,845.82 in Q1 2022[17] - Basic and diluted earnings per share for Q1 2023 were CNY 0.01, compared to a loss of CNY 0.07 per share in Q1 2022[18] - The company reported a total comprehensive income of CNY 1,489,261.89 for Q1 2023, compared to a loss of CNY 8,979,845.82 in Q1 2022[18] Cash Flow - The net cash flow from operating activities was -¥17,008,118.16, indicating a decrease compared to the previous year[5] - Cash flow from operating activities in Q1 2023 was CNY 137,045,484.57, an increase from CNY 101,846,811.72 in Q1 2022[19] - The net cash flow from operating activities was -$17,008,118.16, an improvement from -$55,383,735.11 in the previous year, indicating a reduction in cash outflow[20] - The cash flow from operating activities totaled $145,420,329.60, down from $116,622,522.62 year-over-year, suggesting a decline in operational efficiency[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,270,287,978.81, an increase of 2.87% from the end of the previous year[6] - Current assets totaled CNY 1,035,782,750.31, compared to CNY 1,017,284,712.47 at the end of 2022, indicating an increase of about 1.63%[12] - Total liabilities were CNY 377,123,801.55, compared to CNY 344,094,388.56 at the end of 2022, reflecting an increase of about 9.61%[13] - Total liabilities as of Q1 2023 were CNY 381,870,276.62, compared to CNY 349,448,754.42 in the previous year, representing an increase of 9.2%[17] - The company’s total non-current assets amounted to CNY 234,505,228.50, up from CNY 217,581,425.85, indicating an increase of about 7.77%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,293[9] - The largest shareholder, Zang Mu, holds 38.94% of the shares, totaling 52,096,834 shares[9] - Total equity attributable to shareholders was CNY 888,417,702.19, up from CNY 885,417,383.90 in Q1 2022, showing a slight increase of 0.3%[17] Research and Development - R&D investment totaled ¥32,169,477.07, accounting for 23.86% of operating revenue, a decrease of 7.22 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were CNY 32,169,477.07, down from CNY 35,639,423.79 in Q1 2022, indicating a decrease of 9.3%[17] Cash Management - Cash and cash equivalents reached CNY 96,456,490.78, up from CNY 86,281,901.22, representing a growth of approximately 12.68%[12] - The total cash outflow from financing activities was $542,787.37, compared to $369,759.00 in the previous year, reflecting increased financing costs[20] - The company received $211,196.66 from financing activities, a decrease from $1,752,584.76 in the previous year, indicating reduced financing inflow[20] - The cash outflow for purchasing goods and services was $44,603,843.38, down from $55,603,419.68, reflecting improved cost management[20]

2022 年第三季度报告 证券代码：688600 证券简称：皖仪科技 安徽皖仪科技股份有限公司 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、准确性和完整性依法承担法律责任。 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 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 173,329,578.63 | 13.96 | 442,852,867.02 | 28.04 | | 归属于上市公司股东的净利 | 19,304,102.36 | 408.85 | 25,607,619.92 | 388.20 | | 润 | | | | | | 归属于上市公司股东的扣除 | 5,171,404.34 | 不适用 | -9,753,628.42 | 不适用 | | 非 ...

证券代码：688600 证券简称：皖仪科技 公告编号：2022-068 安徽皖仪科技股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 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，安徽皖仪科技股份有限公司 （以下简称"公司"）将参加由安徽证监局指导、安徽上市公司协会 与深圳市全景网络有限公司联合举办的"2022 年安徽辖区上市公司 投资者集体接待日活动"，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（http://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 2022 年 9 月 7 日（周 三）16：00-17：30。届时公司高管将在线就公司 2022 半年度报告中 的公司业绩、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！ 安徽皖仪科技股份有限公司 ...

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders was RMB 20 million, up 10% compared to the same period last year[15]. - The company's operating revenue for the first half of the year reached ¥269,523,288.39, representing a 39.10% increase compared to the same period last year[22]. - Net profit attributable to shareholders increased by 334.23% year-on-year, amounting to ¥6,303,517.56, primarily due to government subsidies and increased operating revenue[24]. - Basic and diluted earnings per share both grew by 400.00% to ¥0.05 compared to the previous year[23]. - The management has provided a revenue guidance of RMB 220 million for the full year 2022, indicating a growth target of 12%[15]. - The company reported a total revenue of 1,130 million for the first half of 2022, with a year-on-year increase of 377.18%[49]. - The company achieved a total revenue of 43,293.00 million RMB for the first half of 2022, with a significant increase in R&D personnel to 455, representing 33.51% of the total workforce[55][61]. Research and Development - Research and development expenses increased by 20% to RMB 10 million, reflecting the company's commitment to innovation and technology advancement[15]. - Research and development expenses accounted for 25.15% of operating revenue, showing a slight increase of 0.33 percentage points year-on-year[23]. - R&D expenses increased by 40.90% year-over-year, totaling approximately ¥67.77 million, driven by the company's efforts to enhance market competitiveness[42][43]. - The company has achieved a total of 590 intellectual property applications, with 383 granted, including 16 new invention patents and 19 utility model patents during the reporting period[40]. - The company has established a matrix R&D organization based on integrated product development (IPD), focusing on core technology accumulation[36]. - The R&D team consists of professionals from diverse fields, including physics, chemistry, and software engineering, enhancing the company's innovation capabilities[62]. Market Expansion and Product Development - The company plans to launch two new products in Q3 2022, aiming to capture an additional 5% market share in the environmental monitoring sector[15]. - The company is focusing on the domestic market for high-end scientific instruments, leveraging government policies to promote domestic production[31]. - The company is actively pursuing new technologies and products to strengthen its market position and enhance operational efficiency[43][47]. - The company is focusing on expanding its market presence through innovative product development and strategic partnerships in the healthcare and environmental sectors[49]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings[15]. Financial Position and Risks - The company maintains a strong cash position with cash and cash equivalents amounting to RMB 50 million as of June 30, 2022[15]. - The company has identified key risks including market competition and regulatory changes, with strategies in place to mitigate these risks[4]. - The company faces risks related to reliance on government subsidies, which could impact future operational performance if support decreases[75]. - The company is focused on maintaining its core technology team to sustain its competitive edge in a technology-intensive industry[79]. Shareholder and Corporate Governance - The company has no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[7]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[97]. - The company has committed to fulfilling all obligations and responsibilities made during its initial public offering process[117]. - The company will ensure that any commitments made during the IPO process are fulfilled[116]. Environmental Responsibility - The company does not belong to high-pollution industries and has implemented measures to ensure that wastewater, waste gas, and solid waste are treated according to national standards, thus not adversely affecting the surrounding environment[100]. - The company has adopted low-noise equipment and implemented noise reduction measures, ensuring that the factory boundary noise emissions comply with regulatory limits[101]. Operational Efficiency - The company’s cash flow from operating activities showed a net outflow, highlighting the need for improved operational efficiency[183]. - The company is committed to developing new software platforms for environmental monitoring, enhancing its service offerings[68].

2022 年第一季度报告 证券代码：688600 证券简称：皖仪科技 安徽皖仪科技股份有限公司 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。 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 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 本报告期比上 年同期增减变 动幅度(%) 营业收入 114,672,238.35 73.23 归属于上市公司股东的净利润 -9,182,015.27 不适用 归属于上市公司股东的扣除非经常 性损益的净利润 -15,640,877.87 不适用 经营活动产生的现金流量净额 -55,383,735.11 不适用 基本每股收益（元/股） -0.07 不适用 稀释每 ...