Financial Performance - The company's operating revenue for Q1 2024 was ¥155,406,894.16, a decrease of 36.74% compared to ¥245,666,035.46 in the same period last year[5] - The net loss attributable to shareholders was ¥1,534,307.60, an improvement of 81.88% from a loss of ¥8,466,957.27 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 155.41 million, a decrease of 36.7% compared to CNY 245.67 million in the same period last year[15] - Net profit for Q1 2024 was a loss of CNY 1.53 million, an improvement from a loss of CNY 8.47 million in Q1 2023[16] - The total comprehensive income attributable to the parent company was -11,104,883.07 CNY, compared to -7,576,671.18 CNY in the previous period, indicating a decline[17] - Basic and diluted earnings per share were both -0.0040 CNY, an improvement from -0.0220 CNY in the previous period[17] Cash Flow - The net cash flow from operating activities was -176,637,399.96, a decline of 62.30% compared to -108,836,219.66 in the same period last year[5] - Cash inflow from operating activities totaled 196,626,362.67 CNY, down 23.5% from 256,988,164.77 CNY in the previous period[18] - Cash outflow from operating activities was 373,263,762.63 CNY, slightly up from 365,824,384.43 CNY in the previous period[18] - Cash flow from investing activities resulted in a net outflow of -7,680,943.75 CNY, compared to -5,049,619.08 CNY in the previous period[18] - Cash flow from financing activities generated a net inflow of 17,340,020.11 CNY, down from 19,016,695.84 CNY in the previous period[18] - The cash and cash equivalents at the end of the period were 71,818,931.37 CNY, significantly lower than 202,763,900.62 CNY at the end of the previous period[18] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,290,804,215.01, reflecting a slight increase of 0.21% from ¥3,283,866,416.22 at the end of the previous year[5] - Total liabilities rose to CNY 1.30 billion, up from CNY 1.28 billion year-over-year[14] - The company's long-term equity investments increased to CNY 601.99 million, up from CNY 582.91 million year-over-year[14] - The company’s total non-current assets amounted to CNY 1.14 billion, slightly up from CNY 1.13 billion in the previous year[14] - The company’s deferred income tax assets increased to CNY 39.34 million, compared to CNY 38.58 million in the previous year[14] Inventory and Expenses - The company's inventory increased by 21.39% to ¥635,448,596.19, primarily due to completed orders that have not yet been delivered[8] - Operating expenses decreased by 34.99% to ¥184,143,513.44, mainly due to reduced revenue[8] - Research and development expenses were ¥10,690,275.91, down 31.24% from ¥15,548,095.53 in the previous year[8] - The company reported a decrease in research and development expenses to CNY 10.69 million, down 31.5% from CNY 15.55 million in the previous year[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 58,704[10] - The largest shareholder, China Nuclear Suzhou Valve Co., Ltd., holds 17.87% of shares, totaling 68,715,360 shares[10] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to securities lending[11] Future Outlook - The company plans to continue focusing on the development of electric devices and expanding its market presence despite the current financial challenges[5] Other Information - The company has not reported any new products or technologies in the current quarter[11] - There are no significant mergers or acquisitions reported in the current quarter[11] - The company has not undergone an audit for the first quarter report[19] - The report indicates the implementation of new accounting standards starting in 2024, affecting the financial statements[19]

中核苏阀科技实业股份有限公司内部控制规则落实自查表 证券代码：000777 证券简称：中核科技 内部控制规则落实自查表 | 内部控制规则落实自查事项 | 是/否/不适用 | 说明 | | --- | --- | --- | | 一、内部审计运作 | | | | 1、内部审计部门负责人是否为专职，并由董 | | | | 事会或者其专门委员会提名，董事会任免。 | | | | 2、公司是否设立独立于财务部门的内部审计 | 是 | | | 部门，是否配置专职内部审计人员。 | | | | 3、内部审计部门是否至少每季度向董事会或 | 是 | | | 者其专门委员会报告一次。 | | | | 4、内部审计部门是否至少每季度对如下事项 | --- | --- | | 进行一次检查： | | | | （1）募集资金存放与使用 | 不适用 | 报告期内，公司无募集资金事项 | | （2）对外担保 | 不适用 | 报告期内，公司无对外担保事项 | | （3）关联交易 | | | | （4）证券投资 | 不适用 | 报告期内，公司无证券投资事项 | | （5）风险投资 | 不适用 | 报告期内，公司无风险投资事项 | | （6 ...

关于修订《独立董事制度》的公告 本公司及董事会全体成员保证公告信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 股票代码：000777 证券简称：中核科技 公告编号：2024-015 中核苏阀科技实业股份有限公司 修订条款对照表 中核苏阀科技实业股份有限公司第八届董事会第十次会议于 2024 年4月 23日在苏州太 湖国际会议中心会议室以现场+视频方式召开。 会议审议《关于修订<独立董事制度>的议案》： 股票代码：000777 证券简称：中核科技 公告编号：2024-015 | 原制度条款序号、内容 | 修订后条款序号、内容 | | --- | --- | | 第五条 如因独立董事辞职导致公司董事会 | 第五条 如因独立董事辞职导致公司董事会 | | 中独立董事所占的比例低于三分之一时，该独立 | 中独立董事所占的比例低于三分之一时，该独立 | | 董事的辞职报告应当在下任独立董事填补其缺额 | 董事的辞职报告应当在下任独立董事填补其缺额 | | 后生效。 | 后生效。公司应当自独立董事提出辞职之日起六 | | | 十日内完成补选。 | | 第六条 公司独立董事出现不符合独立性条 | ...

中核苏阀科技实业股份有限公司 独立董事专门会议议事规则 第一条 为进一步完善中核苏阀科技实业股份有限公司 （以下简称"公司"）的法人治理结构，促进独立董事高效 履职，建立健全独立董事专门会议运作机制，更好地维护中 小股东的利益，提升公司规范运营水平，根据《中华人民共 和国公 司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等法律、法规、规范性文件和《公司章程》以 及《独立董事工作制度》的规定，结合公司实际，制定本制 度。 第二条 独立董事是指不在公司担任除董事外的其他职 务，并与公司及其主要股东、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。独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。 （二）公司及相关方变更或者豁免承诺的方案； （经公司第八届董事第十次会议审议通过） 第三条 独立董事专门会议是指全部由独立董事参加的 会议。公司应当为独立董事专门会议的召开提供便利和支持。 第四条 独立董事专门会议不定期依照程序采用现场、通 讯方式 （包括视频、电话等）或现场与通讯相结合的方式召 开。 公司应当及时向独立董事发出董事会会 ...

股票代码：000777 证券简称：中核科技 公告编号：2024-018 中核苏阀科技实业股份有限公司 关于召开公司第二十八次股东大会（2023 年年会）的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.会议届次：公司第二十八次股东大会（2023年年会） 2.会议召集人：公司第八届董事会 3.会议召开的合法、合规性：公司第八届董事会第十次会议审议通过了《关于召开公司 第二十八次股东大会（2023年年会）的议案》，本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议召开日期、时间： （1）现场会议时间：2024年5月16日(星期四) 14:00 7.出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日2024年5月9日（星期四）收市后在中国证券登记结算有限责任公司深圳分 公司登记在册的公司全体股东均有权出席本次股东大会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是本公司股东； （2）公司董事、监事及其他高级管理人员； （3）公司聘请 ...

中核科技独立董事 2023 年度述职报告 中核苏阀科技实业股份有限公司 独立董事 2023 年度述职报告 本人作为中核苏阀科技实业股份有限公司（以下简称"中核科技"或 "公司"） 第八届董事会独立董事，根据《公司法》、《证券法》、《上市 公司独立董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等法律法规和《公司章程》等规定，在 2023 年 度诚信、勤勉、尽责、忠实履行职务，积极出席相关会议，慎重审议董事会和 董事会专门委员会的各项提案，对公司相关事项发表了独立意见，积极为公司 发展出谋划策，充分发挥了独立董事及各专门委员会委员的作用，切实维护了 公司和股东尤其是中小股东的利益。现将本人 2023 年的工作情况向董事会作 简要汇报。 独立董事 2023 年度述职报告 过听取汇报、翻阅资料、参与讨论等方式主动深入了解进行决议所需掌握的相 关情况，为董事会的重要决策做了充分的准备工作。会议上，认真审议每个议 案，积极参与讨论并提出合理化建议，为公司董事会做出科学决策起到了积极 的作用。 本人参会的情况如下表所示： | 独立董事出席董事会及股东大会的情况 | | | | | ...

2023 年度内部控制自我评价报告 中核苏阀科技实业股份有限公司 2023 年度内部控制自我评价报告 中核苏阀科技实业股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求，结合内外部日常监督检查和专项检查，我们对公司截 至 2023 年 12 月 31 日(内部控制自我评价报告基准日)的内部控制有 效性进行了自我评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制自我评价报告是公司董事会 的责任。监事会对董事会建立内部控制制度，实施内部控制管理的行 为进行监督。经理层负责组织领导企业内部控制的日常运行。公司董 事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确 性和完整性承担个别及连带法律责任。 公司内部控制的目标是:合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展 战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于内外部情况、政策法规的变化，原有的控制 ...

股票代码：000777 证券简称：中核科技 公告编号：2024-012 中核苏阀科技实业股份有限公司 2 0 24 年 度 日 常关 联 交 易预 计 公 告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 重要提示： 陈述或者重大遗漏。 ●该议案尚需提交股东大会审议。 ●该等日常关联交易为公司正常生产经营行为，是公司目前的客观需要，不会对财务状况、经营成 果产生不利影响，也不影响公司的独立性，符合公司和全体股东的利益。 一、日常关联交易基本情况 公司第一大股东中核苏州阀门有限公司，持有本公司 6871.5360 万股，占 本公司股本的 17.87%，公司第二大股东上海中核浦原有限公司，持有本公司 3575.3819 万股，占本公司股本 9.30%；公司第一大股东、第二大股东系中国 核工业集团有限公司全资下属企业；中国核工业集团有限公司间接合计持有本 公司股本 27.17%，为本公司的控股股东。中国核电工程有限公司、中核第七 研究设计院有限公司、中国中原对外工程有限公司、中核苏州阀门有限公司、 中核苏能核电有限公司、中核辽宁核电有限公司系公司控股股东中国核工业集 ...

中核科技第八届董事会独立董事专门会议 2024 年第一次会议决议 表决结果：同意 3 票，反对 0 票，弃权 0 票。 中核苏阀科技实业股份有限公司第八届董事会 独立董事专门会议 2024 年第一次会议决议 中核苏阀科技实业股份有限公司第八届董事会独立董事专门会议 2024 年第一次会议于 2024 年 4 月 23 日在苏州太湖国际会议中心会议室以现场+视频方式召开。 会议应参会董事 3人，实际参会董事 3 人。全体独立董事共同推举王德忠先生召集并主 持本次会议。本次独立董事专门会议的召集、召开及表决程序符合《公司法》、《公司章程》、 公司《独立董事制度》等相关规定。会议审议并通过了如下预（议）案： 一、关于公司 2023 年度内部控制自我评价报告的审查意见 经审阅，我们认为公司已按照财政部颁发的《企业内部控制基本规范》规定的标准，编 制了《2023 年度内部控制自我评价报告》，该报告全面、客观、真实地反映了公司内部控 制体系建设和运作的实际情况。我们同意公司《2023 年度内部控制自我评价报告》提交公 司董事会审议。 中核科技第八届董事会独立董事专门会议 2024 年第一次会议决议 二、关于 2023 年 ...

Dividend Policy - The company plans to distribute a cash dividend of 1.87 RMB per 10 shares to all shareholders, based on a total of 384,471,593 shares[5] - The company has maintained a consistent dividend policy, distributing cash dividends and bonus shares to shareholders over the years[23] - The cash dividend policy for 2022 proposes a distribution of 1.21 yuan per 10 shares, totaling 46,644,845.75 yuan[137] - The company emphasizes a stable cash dividend policy, ensuring that minority shareholders have opportunities to express their opinions and protect their rights[139] Financial Performance - The company's operating revenue for 2023 reached ¥1,809,754,356, representing a year-on-year increase of 20.65% compared to ¥1,500,050,373 in 2022[24] - Net profit attributable to shareholders for 2023 was ¥222,030,159, up 29.11% from ¥171,941,143 in 2022[24] - The net profit after deducting non-recurring gains and losses was ¥192,882,773, reflecting a 31.29% increase from ¥146,895,638 in 2022[24] - Basic and diluted earnings per share for 2023 were both ¥0.58, an increase of 28.89% from ¥0.45 in 2022[24] - The company reported a total profit margin exceeding 10% for the fiscal year 2023[146] Cash Flow and Investments - The company's cash flow from operating activities showed a significant decline, with a net cash flow of ¥47,216,721.6, down 336.43% from ¥141,202,533 in 2021[24] - Operating cash inflow decreased by 7.23% to ¥1,362,378,249.09, while operating cash outflow decreased by 4.72% to ¥1,409,594,970.78, resulting in a net cash flow of -¥47,216,721.69, a decline of 336.43%[64] - Investment cash inflow dropped by 32.51% to ¥89,834,944.32, while investment cash outflow increased by 6.27% to ¥21,870,518.06, leading to a net cash flow of ¥67,964,426.26, down 39.61%[65] - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥58,879,612.63, a decline of 3,826.37% compared to the previous year[65] Business Operations and Market Presence - The company’s main business includes the research, design, manufacturing, and sales of industrial valves and related electromechanical products[21] - The company has expanded its business scope to include the design, manufacturing, and sales of industrial valves, pumps, and pressure vessels, among other products[22] - The company has a significant market presence in the nuclear technology sector, leveraging its affiliation with the China National Nuclear Corporation for strategic advantages[22] - The company is actively pursuing market expansion in both domestic and international markets, with a focus on nuclear and non-nuclear sectors[47] Research and Development - The company holds over 100 authorized patents and has received more than 50 awards for technological advancement, indicating strong innovation capabilities[43] - The company is focusing on key R&D projects, including the localization of critical valves for nuclear engineering and energy sectors, which are expected to enhance core technology competitiveness and create new economic growth points[61] - Research and development expenses increased by 13.81% to 72,696,712.59 yuan, reflecting the company's commitment to enhancing technological investments[60] - The number of R&D personnel rose to 154, a 1.32% increase from 152 in 2022, with a notable increase in bachelor's degree holders by 9.73%[62] Corporate Governance - The company has a clear governance structure with independent directors and supervisors, ensuring transparency and accountability in its operations[113] - The company maintains a strict separation from its controlling shareholder in terms of personnel, assets, and finances, ensuring independent operations[107] - The company has established a performance evaluation and incentive mechanism for senior management, aiming for transparency and fairness[104] - The board of directors has been restructured, with new appointments aimed at improving governance and strategic direction[115] Environmental and Social Responsibility - The company is focused on promoting sustainable development and has integrated environmental protection measures into its production processes[150] - The company donated 100,000 yuan to support the renovation of a local school as part of its poverty alleviation efforts[152] - The company purchased over 200,000 yuan worth of local agricultural products to support consumption-based poverty alleviation initiatives[152] - The company will continue to strengthen its carbon emission management and align with national carbon neutrality goals[150] Strategic Initiatives - The company aims to diversify its business layout and expand internationally, focusing on technological innovation and smart manufacturing[40] - The company is exploring new applications for its high-end valve technology, with several projects in the pipeline[92] - The company is actively pursuing mergers and acquisitions to strengthen its competitive position in the industry[168] - The company plans to enhance its core capabilities and optimize its industrial structure, aiming for diversified business layout and international market expansion[86]