证券代码：688777 证券简称：中控技术 公告编号：2023-046 浙江中控技术股份有限公司 关于收到公司董事长提议回购公司股份的提示性公告 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。 浙江中控技术股份有限公司于 2023 年 8 月 17 日收到公司董事长 CUI SHAN 先生《关于提议浙江中控技术股份有限公司回购公司股份的函》，具体内容如下： 5、回购股份的价格：不超过人民币 81.96 元/股（含） 6、回购期限：自公司董事会审议通过本次回购股份方案之日起 12 个月内。 7、回购资金来源：公司超募资金及自有资金。 1 一、提议人提议回购股份的原因和目的 董事长 CUI SHAN 先生基于对公司未来持续发展的信心和对公司价值的认 可，为了维护广大投资者利益，增强投资者对公司的投资信心，同时促进公司稳 定健康发展，有效地将股东利益、公司利益和员工个人利益紧密结合在一起，提 议公司通过集中竞价交易方式进行股份回购。回购的股份将在未来合适时机全部 用于股权激励及/或员工持股计划。并在发布股份回购实施结果暨股份变动 ...

证券代码：688777 证券简称：中控技术 | 一、2023 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 二、2023 | 年第一次临时股东大会会议议程 4 | | 三、2023 | 年第一次临时股东大会会议议案 6 | | | 议案一：关于变更公司名称、注册资本、修订《公司章程》并办 | | | 理工商变更登记的议案 6 | 1 浙江中控技术股份有限公司 2023 年第一次临时股东大会会议资料 2023 年 8 月 浙江中控技术股份有限公司 2023年第一次临时股东大会会议资料 浙江中控技术股份有限公司 浙江中控技术股份有限公司 2023年第一次临时股东大会会议资料 2023 年第一次临时股东大会会议须知 目 录 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议 ...

证券代码：688777 证券简称：中控技术 公告编号：2023-044 浙江中控技术股份有限公司 关于 GDR 可兑回的第三次提示性公告 证券全称：Zhejiang Supcon Technology Co., Ltd.。 全球存托凭证（Global Depositary Receipts，以下简称"GDR"）上市代 码（瑞士证券交易所）：SUPCON。 GDR 发行情况：每份 GDR 发行价格为 26.94 美元，每份 GDR 代表 2 股 浙江中控技术股份有限公司（以下简称"公司"）A 股股票。因公司 2022 年度 利润分配及资本公积转增股本方案实施完毕，公司增发 9,431,100 份 GDR 并在 瑞士证券交易所上市。截至 2023 年 8 月 10 日（瑞士时间）公司 GDR 于瑞士证 券交易所收盘价格为每份 GDR 18.70 美元。境外 GDR 交易价格与境内基础证券 A 股股票交易价格不同，敬请广大投资者注意投资风险。 GDR 兑回限制期届满日：2023 年 8 月 14 日（瑞士时间）。 GDR 可兑回起始日：2023 年 8 月 15 日（如无特别说明，本公告中所列 日期均指北京时间）。 ...

证券全称：Zhejiang Supcon Technology Co., Ltd.。 全球存托凭证（Global Depositary Receipts，以下简称"GDR"）上市代 码（瑞士证券交易所）：SUPCON。 证券代码：688777 证券简称：中控技术 公告编号：2023-043 浙江中控技术股份有限公司 关于 GDR 可兑回的第二次提示性公告 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： GDR 发行情况：每份 GDR 发行价格为 26.94 美元，每份 GDR 代表 2 股 浙江中控技术股份有限公司（以下简称"公司"）A 股股票。因公司 2022 年度 利润分配及资本公积转增股本方案实施完毕，公司增发 9,431,100 份 GDR 并在 瑞士证券交易所上市。截至 2023 年 8 月 9 日（瑞士时间）公司 GDR 于瑞士证券 交易所收盘价格为每份 GDR 18.70 美元。境外 GDR 交易价格与境内基础证券 A 股股票交易价格不同，敬请广大投资者注意投资风险。 GDR 兑回限制期届满日 ...

证券代码：688777 证券简称：中控技术 公告编号：2023-042 浙江中控技术股份有限公司 关于 GDR 可兑回的第一次提示性公告 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： 证券全称：Zhejiang Supcon Technology Co., Ltd.。 一、本次发行上市 GDR 基本情况 公司于 2023 年 4 月 17 日（瑞士时间）发行 20,958,000 份 GDR 并在瑞士证 券交易所上市，每份 GDR 代表 2 股公司 A 股股票。本次发行的 20,958,000 份 1 GDR 对应的境内新增基础 A 股股票 41,916,000 股已于 2023 年 4 月 12 日在中国 证券登记结算有限责任公司上海分公司完成登记存管，持有人为公司 GDR 存托 人 Citibank, National Association，GDR 发行价格为每份 GDR 26.94 美元。 公司因实施 2022 年度利润分配及资本公积转增股本方案增发 9,431,100 份 GDR（按照公司确定的 ...

证券代码：688777 证券简称：中控技术 公告编号：2023-041 浙江中控技术股份有限公司 高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 截至本公告披露日，浙江中控技术股份有限公司（以下简称"公司"）高级 副总裁沈辉先生直接持有公司股份 2,494,165 股，占公司总股本的比例为 0.3174%； 公司副总裁、核心技术人员裘坤先生直接持有公司股份 1,089,494 股，占公司总 股本的比例为 0.1386%；公司副总裁赖景宇先生直接持有公司股份 676,527 股， 占公司总股本的比例为 0.0861%。 减持计划的主要内容 沈辉先生因个人资金需求，拟于减持计划公告披露之日起 15 个交易日之后 的 10 个交易日内通过集中竞价交易与大宗交易相结合的方式减持公司股份不超 过 600,000 股，减持比例不超过公司总股本的 0.0763%。 裘坤先生因个人资金需求，拟于减持计划公告披露之日起 15 个交易日之后 的 10 个交易 ...

重要内容提示： 投资者可于 2023 年 5 月 31 日(星期三) 至 6 月 6 日(星期二)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 ir@supcon.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。 浙江中控技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年年度报告及 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 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 7 日下午 15:00-16:00 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 证券代码：688777 证券简称：中控技术 公告编号：2023-031 浙江中控技术股份有限公司 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。 （三） 会议召开方式：上证路演中 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,445,707,760.34, representing a year-on-year increase of 47.30%[4] - The net profit attributable to shareholders for Q1 2023 was ¥92,396,527.94, reflecting a growth of 54.29% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥67,346,384.73, which is an increase of 70.15% year-on-year[4] - The basic earnings per share for Q1 2023 was ¥0.18, up by 50.00% from the previous year[5] - Total operating revenue for Q1 2023 reached ¥1,445,707,760.34, a significant increase of 47.2% compared to ¥981,487,088.85 in Q1 2022[19] - Net profit for Q1 2023 was ¥96,168,607.78, representing a 57.5% increase from ¥60,945,067.06 in Q1 2022[21] - The total comprehensive income for Q1 2023 was ¥96,029,573.36, compared to ¥61,215,398.11 in Q1 2022, reflecting a growth of 56.8%[22] - Investment income for Q1 2023 was ¥27,327,728.05, compared to ¥14,082,093.70 in Q1 2022, showing a growth of 93.9%[21] Research and Development - The total R&D investment for the quarter was ¥186,057,520.79, which accounted for 12.87% of operating revenue, a decrease of 0.94 percentage points year-on-year[5] - Research and development expenses amounted to ¥186,057,520.79, up 37.2% from ¥135,582,688.82 in the same period last year[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥723,143,247.46, indicating a seasonal decrease in cash collection during the first quarter[4][9] - The company's cash flow from operating activities remains strong, supporting ongoing investments in new technologies and market expansion[19] - In Q1 2023, the company reported cash inflows from operating activities totaling CNY 1,404,552,527.21, an increase from CNY 994,741,963.07 in Q1 2022, representing a growth of approximately 41.0%[23] - The cash outflows from operating activities amounted to CNY 2,127,695,774.67, compared to CNY 1,441,707,587.34 in the same period last year, indicating a rise of about 47.7%[24] - The net cash flow from operating activities was negative CNY 723,143,247.46, worsening from negative CNY 446,965,624.27 year-over-year[24] - Cash inflows from investment activities were CNY 1,444,563,281.98, down from CNY 1,822,574,999.71 in Q1 2022, a decrease of approximately 20.7%[24] - The net cash flow from investment activities improved to CNY 780,825,593.63, compared to CNY 99,857,878.88 in the previous year[24] - Cash inflows from financing activities totaled CNY 102,450,029.05, significantly higher than CNY 30,667,824.34 in Q1 2022, marking an increase of about 233.5%[24] - The net cash flow from financing activities was positive at CNY 95,834,165.78, a turnaround from negative CNY 2,509,685.60 in the same quarter last year[24] - The company's cash and cash equivalents at the end of Q1 2023 stood at CNY 1,484,081,167.52, up from CNY 1,017,656,656.05 at the end of Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥13,265,960,771.10, an increase of 1.56% from the end of the previous year[5] - The total current assets as of March 31, 2023, amounted to CNY 11,754,130,292.56, compared to CNY 11,602,254,382.02 in the previous year, showing an increase[14] - The total liabilities increased to ¥7,830,806,738.78, compared to ¥7,746,507,674.95 in the previous year, reflecting a growth of 1.1%[18] - The company's total equity reached ¥5,435,154,032.32, up from ¥5,316,115,364.89, indicating a growth of 2.2% year-over-year[18] - The equity attributable to shareholders at the end of the reporting period was ¥5,370,759,342.71, reflecting a growth of 2.15% compared to the previous year[5] - Cash and cash equivalents increased to CNY 1,539,075,111.31 from CNY 1,386,855,314.37 year-over-year[14] - Accounts receivable rose to CNY 1,861,993,210.89, up from CNY 1,732,151,960.06, indicating a growth of approximately 7.4%[14] - Inventory increased significantly to CNY 4,142,860,265.57 from CNY 3,721,875,316.26, reflecting a growth of about 11.3%[16] - Short-term borrowings increased to CNY 203,503,583.33 from CNY 106,230,795.38, indicating a rise of about 91.6%[16] - The company’s long-term equity investments increased to CNY 697,096,611.76 from CNY 681,889,018.82, showing a growth of approximately 2.2%[16] Market and Strategic Outlook - The company achieved significant breakthroughs in traditional industries such as petrochemicals and chemicals, contributing to the revenue growth[8] - The company plans to continue expanding its market presence in new energy, pharmaceuticals, food, and metallurgy sectors[8] - The company has not reported any significant changes in its operational strategies or new product developments during the reporting period[13] - The company reported a total of 31,674,771 shares held by Hong Kong Central Clearing Limited, representing a significant portion of the unrestricted circulating shares[12] - The company has not disclosed any significant related party transactions among its top shareholders[12] Tax and Other Operating Activities - The company received tax refunds amounting to CNY 39,743,999.40, an increase from CNY 30,503,993.68 in the previous year, reflecting a growth of approximately 30.5%[23] - The total cash outflow for other operating activities was CNY 165,344,674.06, compared to CNY 127,383,206.18 in Q1 2022, indicating an increase of about 30.0%[24]

Financial Performance - The company's operating revenue for 2022 was RMB 6,623,856,546.82, representing a 46.56% increase compared to 2021[20]. - Net profit attributable to shareholders for 2022 was RMB 797,929,183.55, a growth of 37.18% year-over-year[20]. - The net profit after deducting non-recurring gains and losses was RMB 683,015,627.34, reflecting a 51.97% increase from the previous year[21]. - The net cash flow from operating activities reached RMB 360,264,879.91, up 156.36% compared to 2021[21]. - Basic earnings per share for 2022 were RMB 1.61, a 36.44% increase from the previous year[22]. - The company achieved a weighted average return on equity of 16.44%, an increase of 2.65 percentage points from 2021[22]. - The company's financial performance indicators reflect a strong growth trajectory, with a focus on optimizing production costs and improving operational efficiency[15]. - The company reported a significant increase in cash collections due to business scale expansion, leading to improved cash flow[23]. - The net profit attributable to shareholders of the listed company, excluding share-based payment expenses, was CNY 895,883,380.24, representing a 40.80% increase compared to CNY 636,300,831.34 in 2021[29]. - The net profit attributable to shareholders of the listed company, excluding share-based payment expenses and non-recurring gains and losses, was CNY 780,969,824.03, reflecting a 54.93% increase from CNY 504,080,209.56 in the previous year[29]. Dividends and Share Capital - The company plans to distribute a cash dividend of 7.50 CNY per 10 shares, totaling approximately 406.11 million CNY, which represents 50.90% of the net profit attributable to shareholders for 2022[5]. - The company intends to increase its total share capital by 4.5 shares for every 10 shares held, resulting in an increase of approximately 243.67 million shares, raising the total share capital to approximately 785.15 million shares[5]. Research and Development - The company is focused on research and development of new technologies to maintain competitive advantage in the automation sector[12]. - R&D expenses accounted for 10.45% of operating revenue, a decrease of 0.54 percentage points from the previous year[22]. - R&D investment totaled ¥692.27 million, a 39.38% increase from the previous year, driven by increased personnel costs[96]. - The total number of patents applied for in the year was 412, with 193 granted, bringing the cumulative totals to 2,121 applications and 1,097 grants[95]. - The company is actively pursuing the development of a new generation digital twin platform for process industries, with an investment of ¥1.6 billion[99]. Market Expansion and Strategy - Future outlook includes expanding market presence and enhancing product offerings in industrial automation and control systems[12]. - The company aims to enhance its market expansion strategies through potential mergers and acquisitions in the automation industry[12]. - The company is focusing on enhancing its core technology capabilities and developing autonomous industrial automation products to align with national policy directions[61]. - The company aims to enhance its operational capabilities and customer service through the S2B industrial digital intelligent service platform, promoting supply chain finance and collective procurement[154]. - The company is expanding its international business by establishing its first 5S store in Saudi Arabia and promoting the PLANTMATE industrial companion and S2B platform overseas[162]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the annual report[6]. - The company has received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not indicated any special arrangements for corporate governance[7]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[7]. Innovations and Technology - The company reported significant innovations in distributed control systems (DCS) and safety instrumented systems (SIS) to enhance industrial automation[12]. - The introduction of the 5T technology integrates automation, information, process, operation, and equipment technologies to address major industrial challenges[13]. - The company achieved a significant increase in market share for its core products, with the Safety Instrumented System (SIS) and Manufacturing Execution System (MES) both reaching first place in market share for the first time[30]. - The company has developed a comprehensive manufacturing execution system (MES) for information management throughout the production process[12]. - The company has developed the T9100 compressor control system, which utilizes advanced algorithms for optimal performance and energy efficiency in large turbine compressor operations[37]. Risks and Challenges - The company has outlined various risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[3]. - The company faced challenges in 2022 due to geopolitical tensions and global inflation, but managed to achieve high-speed development through strategic initiatives[30]. - The company is actively managing raw material cost pressures due to rising prices in the industrial sector[115]. - The company recognizes the competitive landscape in the automation market, with major international players like Honeywell and Siemens dominating high-end markets[152]. Customer and Market Insights - The company achieved a notable increase in user data and operational efficiency through the implementation of advanced software solutions[12]. - The company emphasized the importance of the "135 customer value innovation model" as a strategic core for its operations[30]. - The company reported a significant increase in orders year-on-year, particularly in traditional industries like petrochemicals and chemicals[121]. - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous year[181]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year[180]. - The company plans to leverage AI and big data technologies to drive digital transformation in the process industry and expand into new markets and industries in 2023[32]. - The company aims to achieve 100% digital coverage of its main business processes through a comprehensive digital transformation initiative, enhancing operational efficiency[157]. - The company is committed to developing a comprehensive digital transformation strategy, leveraging big data and AI to create new business models for industrial clients[163].