证券代码：688768 证券简称：容知日新 公告编号：2023-052 安徽容知日新科技股份有限公司 第三届监事会第十次会议决议公告 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 安徽容知日新科技股份有限公司（以下简称"公司"）第三届监事会第十次会 议于 2023 年 8 月 24 日以现场和通讯相结合的方式在公司会议室召开，本次会议 通知及相关材料已于 2023 年 8 月 14 日以电子邮件形式送达公司全体监事。本次 会议由监事会主席贾韵坛女士主持，本次会议应到监事 3 人，实际到会监事 3 人。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）《上海证券交易所科创板股票上市规则》等相关法律、行政法规、 规范性文件及《安徽容知日新科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，表决形成的决议合法、有效。 审议结果：3 票赞成、0 票反对、0 票弃权，0 票回避，一致通过该议案。 本议案无需提交公司股东大会审议。 具体内容详见公司同日在上海证 ...

国元证券股份有限公司 关于安徽容知日新科技股份有限公司 2023年半年度持续督导跟踪报告 国元证券股份有限公司（以下简称"国元证券"、"保荐机构"）作为安徽 容知日新科技股份有限公司（以下简称"容知日新"、"公司"）首次公开发行 股票并在科创板上市项目的保荐机构，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》以及《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等相关规定，负责容知日新上市后的持续督导工 作，并出具本持续督导半年度跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行 | | 1 | 针对具体的持续督导工作制定相应的工作 | 了持续督导制度，并制定了相应的 | | | 计划。 | 工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与容知日新签订保荐 | | | 开始前，与上市公司签署持续督导协议，明 | 协议，该协议明确了双方在持续督 | | | 确双方在持续督导期间的权利义务，并报上 | 导期间的权利 ...

证券代码：688768 证券简称：容知日新 公告编号：2023-053 安徽容知日新科技股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 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。 根据中国证监会发布的《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（2022 年修订）》和上海证券交易所发布的《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》等有关规定，安徽容知日 新科技股份有限公司（以下简称"公司"）董事会编制了《关于 2023 年半年度募 集资金存放与实际使用情况的专项报告》，具体如下： 一、募集资金基本情况 1 单位：人民币万元 序号 项目 金额 A 募集资金净额 — 19,631.71 B1 截至期初累计发生额 项目投入 6,149.51 B2 利息收入净额 547.80 | C1 | | 项目投入 | 3,547.98 | | --- | --- | --- | --- | | C2 | 本期发生额 | 利息收入净额 | 68.89 | | ...

2023 年第一季度报告 证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司 2023 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 | 57,165,206.65 | 44.22 | | 归属于上市公司股东的净利润 | -19,753,907.42 | -45.99 | | 归属于上市公司股东的扣除非经 常性损益的净利润 | -22,760,991.87 | -21.16 | | ...

证券代码：688768 证券简称：容知日新 公告编号：2023-033 重要内容提示： 会议问题征集：投资者可于 2023 年 04 月 25 日（星期二）15:00 前访问 网址 https://eseb.cn/13QQrGBJsFW 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 安徽容知日新科技股份有限公司（以下简称"公司"）已于 2023 年 04 月 11 日在上海证券交易所网站（www.sse.com.cn）披露了《容知日新 2022 年年度报告 全文》、《容知日新 2022 年年度报告摘要》及《容知日新关于 2022 年年度利润 分配及资本公积转增股本方案的公告》，将于 2023 年 04 月 25 日在上海证券交 会议召开时间：2023 年 04 月 25 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 易所网站（www.sse.com.cn）披露《容知日新 2023 年第一季度报告》。为便于广 大投资者更加全面深入地了解公司经 ...

Financial Performance - The company's operating revenue for 2022 was ¥547,031,612.87, representing a year-on-year increase of 37.76% compared to ¥397,096,404.47 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥116,056,152.32, a growth of 42.86% from ¥81,235,510.20 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥103,565,573.12, which is a 37.98% increase from ¥75,057,207.04 in 2021[23]. - The total assets at the end of 2022 reached ¥1,000,002,684.66, a 29.39% increase from ¥772,865,895.20 in 2021[23]. - The net assets attributable to shareholders at the end of 2022 were ¥760,755,544.67, up 19.89% from ¥634,534,161.69 in 2021[23]. - The company's revenue for Q4 2022 was 224.42 million yuan, accounting for 41.02% of the total annual revenue, indicating seasonal fluctuations in business performance[91]. - The company reported a total revenue of 214,840,000 RMB, with a net profit of 119,816,106.04 RMB for the year 2022[81]. - The company reported a net profit margin of 732.16, indicating strong profitability[145]. - The company reported a significant increase in revenue, achieving a total of $X million for the fiscal year, representing a Y% growth compared to the previous year[150]. Dividend and Share Capital - The company plans to distribute a cash dividend of 5.40 RMB per 10 shares, totaling approximately 29.63 million RMB, which represents 25.53% of the net profit attributable to shareholders for 2022[6]. - The company intends to increase its total share capital by 4.8 shares for every 10 shares held, resulting in an increase of approximately 26.34 million shares, raising the total share capital to about 81.20 million shares[6]. - The cash dividend proposal requires approval from the shareholders' meeting and will be adjusted if the total share capital changes before the dividend distribution date[180]. - The company plans to distribute at least 10% of the distributable profit as cash dividends if there are no major investment plans or cash expenditures[172]. - In the case of significant investments or expenditures, the cash dividend proportion will be at least 20% for growth stage companies[174]. Research and Development - The company's R&D expenditure accounted for 16.82% of operating revenue, an increase of 2.04 percentage points from 14.78% in 2021[24]. - The company increased its R&D investment to approximately ¥91.99 million in 2022, a 56.76% increase from ¥58.69 million in the previous year[64]. - The company applied for 63 new patents in 2022, including 17 invention patents and 32 utility model patents, bringing the total number of patents to 279[63]. - The company is committed to independent R&D driven by market demand, with a structured project development management system in place[46][47]. - The company is focused on developing a complete technology and product system, integrating sensors, intelligent algorithms, cloud diagnostic services, and equipment management[85]. Market Expansion and Strategy - The company focused on deepening its presence in five major industries while actively expanding into new sectors, which contributed to the revenue growth[25]. - The company aims to expand its market presence across various industries, including metallurgy, petrochemicals, wind power, cement, and coal[81]. - The company plans to enhance its subscription-based service model as the number of monitoring devices and diagnostic capabilities increases[37]. - The company aims to achieve significant market expansion through the deployment of its intelligent monitoring solutions across various industrial sectors[72]. - The company is exploring potential mergers and acquisitions to enhance its market position[145]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm Rongcheng[5]. - The company has confirmed that all board members are able to guarantee the authenticity, accuracy, and completeness of the annual report[9]. - The company has established a comprehensive internal control system to ensure orderly daily operations and address any existing issues[138]. - The company is committed to continuously improving its corporate governance structure in compliance with relevant laws and regulations[138]. - The board of directors and independent directors play a significant role in protecting the interests of minority shareholders and enhancing corporate governance[138]. Operational Risks and Management - The company has outlined various operational risks and corresponding mitigation strategies in the report, emphasizing the importance of risk management[4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company faces risks from intensified market competition as the industry rapidly evolves, necessitating continuous innovation and adaptation[92]. Employee and Talent Management - The company increased its workforce by 144 employees in 2022, focusing on attracting experienced management and technical talent, as well as graduates from renowned institutions[39]. - The company employs 236 R&D personnel, including 47 certified international diagnostic engineers, which supports its technological advancements[86]. - The total compensation for R&D personnel reached 6,809.21 million RMB, with an average salary of 28.85 million RMB, up from 4,695.72 million RMB and 23.84 million RMB respectively[84]. - The company has implemented a competitive compensation and incentive system, focusing on attracting and retaining talent through salary, bonuses, and stock options[169]. Environmental and Social Responsibility - The company invested 1.2364 million yuan in environmental protection during the reporting period[199]. - The company emphasizes energy conservation and emission reduction in its manufacturing processes, adhering to ISO 14001 environmental management system certification[197]. - The company actively engages in social responsibility initiatives and supports community development[198]. - The company conducts regular environmental and safety inspections to identify potential risks[197]. Future Outlook - The company provided guidance for 2023, expecting revenue to reach between 1.7 billion and 1.8 billion, which would represent a growth of 13% to 20%[148]. - The company aims to enhance its competitive edge and shareholder returns by improving the efficiency of raised funds and ensuring they are used effectively for intended purposes[132]. - The company plans to allocate part of the raised funds to supplement working capital, supporting future strategic layout and long-term business development[135]. - The company aims to enhance customer engagement through improved service offerings[145].

（2022 年 4 月） 证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司投资者关系活动记录表 投资者关系活动记录汇总表 | --- | --- | --- | |-----------------------|-------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

（2022 年 6 月） 证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司投资者关系活动记录表 投资者关系活动记录汇总表 | --- | --- | --- | |---------------------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 动类别 | □新闻发布会 □现场参观 □其他 （ | 特 ...

投资者关系活动记录汇总表 （2022 年 5 月） 证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------------|----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □新闻发布会 \n□现场参观 \n□其他 （ | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□路演活动 \n） ...

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 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 2022 年第三季度报告 证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司 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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 动幅度(%) | | 增减变动幅度 | | | | | | (%) | | 营业收入 | 113,234,908.35 | 22.30 | 322,612,395.10 | 36.80 ...