Financial Performance - The company's operating revenue for the first half of 2023 was ¥793,149,869.85, representing a 42.60% increase compared to ¥556,207,532.09 in the same period last year[21]. - Net profit attributable to shareholders reached ¥68,623,000.00, a significant increase of 330.95% from ¥15,923,504.43 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥62,503,205.77, up 934.27% from ¥6,043,242.36 year-on-year[21]. - Basic earnings per share increased to ¥0.18, reflecting a 350.00% rise compared to ¥0.04 in the same period last year[21]. - The company's revenue from valve manufacturing reached ¥762,091,968, with a year-on-year increase of 44.59%[39]. - The gross profit margin for valve manufacturing improved to 21.72%, an increase of 5.41% compared to the previous year[39]. - The company reported a significant increase in investment income, totaling ¥49,814,702.70, accounting for 71.77% of total profit[41]. - The company reported a total sales revenue of 992.9 million in the first half of 2023, reflecting a year-on-year increase of 1.14%[91]. - The company reported a total revenue of 1,518 million for the first half of 2023, representing a growth of 1.75% compared to the previous period[92]. - The company reported a total revenue of 30,042 million yuan for the first half of 2023, showing a significant increase compared to the previous year[161]. - The net profit attributable to shareholders reached 4,274 million yuan, reflecting a growth of 16% year-on-year[162]. - The company reported a total revenue of 6,874 million yuan for the first half of 2023, which is an increase of 10.5% compared to the same period last year[166]. - The company reported a net profit of 1,799 million RMB, indicating a growth of 21.31% year-on-year[169]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,202,368,674.23, a 5.92% increase from ¥3,023,256,036.27 at the end of the previous year[21]. - The company's cash and cash equivalents decreased to ¥207,855,670, down 3.84% from the previous year[43]. - Accounts receivable rose to ¥965,035,905, representing 30.14% of total assets, an increase of 6.44% from the previous year[43]. - The company’s inventory decreased slightly to ¥493,820,810, a reduction of 0.91% compared to the previous year[44]. - The company’s short-term borrowings increased to ¥158,500,000, up 1.03% from the previous year, indicating a need for cash flow management[44]. - The company reported a total asset increase to CNY 3,202,368,674.23 from CNY 3,023,256,036.27, reflecting a growth of approximately 5.9%[141]. - Total liabilities increased to CNY 1,386,179,102.32 from CNY 1,227,558,361.84, indicating a rise of about 12.9%[141]. - The total liabilities at the end of the reporting period were 2,659 million yuan, which is a slight increase from 2,500 million yuan at the end of the previous year[166]. Cash Flow - The company reported a net cash flow from operating activities of -¥221,502,620.60, an improvement of 16.90% compared to -¥266,540,070.85 in the same period last year[21]. - The net cash flow from investment activities surged by 308.81% to ¥56,578,538.05, indicating improved investment returns[36]. - Cash inflow from investment activities totaled CNY 66,549,619.48, significantly up from CNY 24,689,873.03 in the previous year, marking a 169.5% increase[157]. - Cash inflow from financing activities was CNY 178,500,000.00, down 28.6% from CNY 249,900,000.00 in the first half of 2022[157]. - The ending balance of cash and cash equivalents was CNY 178,666,976.69, compared to CNY 104,651,415.82 at the end of the previous year, indicating a significant increase[157]. Research and Development - Research and development investment rose by 11.47% to ¥36,216,200.68, reflecting the company's commitment to innovation[36]. - The company has over 100 authorized patents and has received more than 50 awards for technological progress and quality excellence[32]. - The company is investing in research and development, allocating 112.6 million for new technology initiatives in 2023[92]. - Research and development expenses for the first half of 2023 were CNY 29,958,042.78, slightly down from CNY 32,488,319.37 in the previous year[147]. - The company is actively investing in research and development for new valve technologies to enhance product offerings and meet market demands[175]. Market Strategy and Expansion - The company plans to expand its market presence and enhance product development in the upcoming quarters[40]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[92]. - The company plans to enhance its market expansion strategies and invest in new product development[160]. - The company aims to achieve a revenue growth target of 15% for the full year 2023[163]. - The company is focusing on expanding its market presence and enhancing product development strategies[91]. Risk Management - The company has detailed the risks it faces and corresponding countermeasures in the management discussion and analysis section of the report[3]. - The company faced quality control risks due to its diverse product structure, which complicates quality management[57]. - The company is addressing overseas market risks by conducting thorough market research and improving contract review processes[57]. - The company has established a credit risk warning system to manage clients who intentionally delay payments, aiming to prevent the expansion of credit risks[58]. - The company has implemented measures to enhance quality control and cost management to mitigate risks associated with product quality[57]. Corporate Governance and Social Responsibility - The company has strengthened its internal control systems and governance structure to protect the rights of shareholders and creditors[70]. - The company has actively participated in environmental protection and community development initiatives, aligning its corporate strategy with social responsibility[69]. - The company has implemented measures to enhance safety and environmental risk monitoring, ensuring that safety and environmental goals are controlled[58]. - The company has maintained a continuous cash dividend policy for 16 years, emphasizing its commitment to creating value for shareholders[71]. - The company engaged in volunteer services and community support activities, including cleaning up waste around the factory area[82]. Shareholder Information - The company has a total of 56,688 common shareholders at the end of the reporting period[125]. - The largest shareholder, China Nuclear Suzhou Valve Co., Ltd., holds 17.83% of the shares, totaling 68,715,360 shares[125]. - The company approved the repurchase and cancellation of 1,023,000 restricted shares, accounting for 0.27% of the total share capital, at a repurchase price of ¥7.374 per share, totaling ¥7,543,602[119]. - The company notified creditors regarding the share repurchase and cancellation, allowing them 45 days to claim debts or request guarantees[122]. Compliance and Reporting - The semi-annual financial report was not audited[87]. - The company has adhered to the Chinese Accounting Standards, ensuring transparency and accuracy in financial reporting[178]. - The company did not report any violations regarding external guarantees during the reporting period[86]. - The company has not engaged in any securities or derivative investments during the reporting period[51][52].

证券代码：000777 证券简称：中核科技 公告编号：2023-025 中核苏阀科技实业股份有限公司 关于举办2023年半年度网上业绩说明会的公告 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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 中核苏阀科技实业股份有限公司（以下简称"公司"）将于 2023 年 8 月 24 日在巨潮资 讯网（www.cninfo.com.cn）披露《2023 年半年度报告全文》及《2023 年半年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营情况，公司计划于 2023 年 08 月 24 日（星 期四）举办 2023 年半年度业绩说明会。 二、参加人员 一、说明会召开的时间、地点和方式 召开时间：2023 年 08 月 24 日（星期四）10:00-11:00 召开地点：https://s.comein.cn/A15TZ 召开方式：网络互动方式 董事长 彭新英，总经理 马瀛，总会计师、董事会秘书 匡小兰。（如有特殊情况，参 会人员会有所调整） 三、投资者参加方式 （一）电脑端：点击链接 https://s.c ...

证券代码：000777 证券简称：中核科技 1 中核苏阀科技实业股份有限公司 2023 年 7 月 20 日投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------|------------------------------------------------------------------------------------------------| | 投资者关系活 | | 特定对象调研 □分析师会议 | | | | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 中融基金、中泰证券、泰康资管、太平资产、中信证 | | 活动参与对象 | | 券、华泰资管、民生证券、永赢基金、中银资管、咏明资产、中金资管、平安基金、平安养老、中信证券、 | | | | 招银理财、交银施罗德、正心谷投资、华泰柏瑞基金。 | | 时间 | 2023 年 7 月 20 | 日 13:00-14:00 | 地点 413 会议室 形式 现场 ☐网上 ...

证券代码：000777 证券简称：中核科技 中核苏阀科技实业股份有限公司 2023 年 6 月 2 日投资者关系活动记录表 | --- | --- | --- | |--------------|-----------------------|----------------------------| | | | 编号：2023-003 | | 投资者关系活 | 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | --- | --- | --- | --- | |----------|-------|-----------------|--------| | | | | 远 | | | | | | | | | | | | 同泰基金 | 王 伟 | 中金公司 张琮翎 | | | | | | 佘炜超 | 活动参与人员 时间 2023 年 6 月 2 日 10:00-11:30 地点 412 会议室 形式 现场 ☐网上 ☐电话会议 | --- | --- | ...

证券代码：000777 证券简称：中核科技 公告编号：2023-019 中核苏阀科技实业股份有限公司 关于参加中核集团集体投资者交流会暨 公司2022年度业绩说明会的公告 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，并对其内容的真实性、准确性和完整性承担个别及连带责任。 中核苏阀科技实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资 讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司计划于 2023 年 05 月 23 日（星期 二）参加中国核工业集团有限公司（以下简称"中核集团"）举办的集体投资者交流会暨公 司 2022 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 05 月 23 日（星期二）15:00-17:00 会议召开地点：中国核电科技馆（浙江省海盐县核电大道 888 号） 会议召开方式：现场召开 二、参加人员 董事长 彭新英，总经理 马瀛，总 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,500,050,379.53, a decrease of 3.69% compared to ¥1,557,541,050.11 in 2021[23]. - Net profit attributable to shareholders for 2022 was ¥171,941,143.49, representing a significant increase of 43.13% from ¥120,129,234.65 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥146,895,638.94, up 56.96% from ¥93,585,874.59 in the previous year[24]. - Basic earnings per share for 2022 were ¥0.45, an increase of 45.16% compared to ¥0.31 in 2021[24]. - Total assets at the end of 2022 amounted to ¥3,023,256,036.27, reflecting a growth of 3.15% from ¥2,930,998,566.17 at the end of 2021[24]. - Net assets attributable to shareholders increased by 7.88% to ¥1,795,697,674.43 from ¥1,664,529,811.50 in 2021[24]. - The company reported a cash flow from operating activities of -¥10,818,943.10, a decline of 107.66% compared to ¥141,202,533.40 in 2021[24]. - The weighted average return on equity for 2022 was 9.91%, up from 7.55% in 2021[24]. - The total revenue for 2022 was approximately ¥1.5 billion, a decrease of 3.69% compared to ¥1.56 billion in 2021[45]. - The valve manufacturing segment accounted for 96.43% of total revenue, generating approximately ¥1.45 billion, down 5.30% from the previous year[45]. Market Expansion and Strategy - The company aims to enhance its market share in the nuclear power sector, which is expected to exceed the oil and petrochemical market in terms of business contribution during the "14th Five-Year Plan" period[34]. - The company has established a strong presence in international markets, achieving breakthroughs in Oman, Mozambique, and Qatar, and successfully entering the Russian market[37]. - The company is actively pursuing international market expansion and new product development[80]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[108]. - A strategic acquisition of a local competitor is in progress, expected to increase market penetration by 15%[108]. Research and Development - The company has made significant advancements in R&D, including the establishment of a national key R&D project in collaboration with East China University of Science and Technology[36]. - The company has over 100 authorized patents and has received more than 50 awards for technological advancements, including first prizes from the National Energy Administration[40]. - The company reported a significant increase in R&D expenses, totaling CNY 63,873,723.99, which is an 18.35% increase compared to 2021[56]. - The company is focused on smart manufacturing and has made notable progress in information system construction to support production transformation[38]. - The company is advancing the localization of key valves for nuclear power plants, with ongoing projects aimed at enhancing core technology competitiveness[58]. Governance and Compliance - The company has established a robust governance framework to ensure transparency and protect shareholder interests, continuously improving its governance standards[92]. - The company operates independently from its controlling shareholder, with a complete and independent business system for design, manufacturing, and sales of industrial valves[96]. - The company has established an independent financial department, adhering to accounting standards and maintaining its own bank accounts, ensuring financial independence[98]. - The company has a clear governance structure with independent decision-making processes in place for its various departments[98]. - The company has implemented a structured decision-making process for determining the remuneration of senior management, linking it to performance assessments[114]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.21 RMB per 10 shares to all shareholders, based on a total of 385,494,593 shares[3]. - The company reported a cash dividend of 1.21 CNY per 10 shares, totaling 46,644,845.75 CNY, which represents 100% of the distributable profit[130]. - The total distributable profit for the year was 944,209,799.07 CNY, indicating a strong profitability position[130]. - The company has a stable dividend distribution policy, ensuring the protection of minority shareholders' rights[127]. Environmental and Social Responsibility - The company is committed to sustainability initiatives, aiming to reduce operational carbon emissions by 15% over the next three years[103]. - The company has set up an EHS management system to ensure compliance with environmental laws and regulations[141]. - The company donated 100,000 yuan for the renovation of a school as part of its poverty alleviation efforts[143]. - The company purchased over 260,000 yuan worth of local agricultural products to support poverty alleviation through consumption[143]. Financial Management and Internal Control - The company has established a comprehensive internal control system, with no significant deficiencies identified in financial and non-financial reporting for the year[134]. - The company maintained effective internal control over financial reporting as of December 31, 2022, with no significant deficiencies identified[138]. - The company has not reported any major deficiencies in internal control during the reporting period[135]. - The company has confirmed that there are no competitive activities with its main business from its subsidiary, Suzhou Valve Factory[148]. Employee Management and Training - The total number of employees at the end of the reporting period was 1,173, with 913 in the parent company and 112 in major subsidiaries[124]. - A total of 1,528 training sessions were completed during the year, amounting to 18,070 hours, with an average of 11.83 hours per employee[126]. - The company has a structured salary management system linking compensation to value creation, ensuring alignment between organizational efficiency and employee contributions[125]. Risks and Challenges - The company continues to face uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[24]. - The company faces quality control risks due to its product structure, which consists of a variety of small-batch high-tech products, increasing the risk of quality loss[83]. - The company is expanding into overseas markets but faces risks due to complex environments and insufficient experience, prompting thorough market research and contract reviews[83].

中核苏阀科技实业股份有限公司 2023 年第一季度报告 证券代码：000777 证券简称：中核科技 公告编号：2023-016 中核苏阀科技实业股份有限公司 2023 年第一季度报告 中核苏阀科技实业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.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)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 245,666,035.46 | 197,554,798.75 | | 24 ...

Group 1: Market Trends and Orders - The company's sales revenue from nuclear valves has shown a slight decline in recent years due to the impact of the Fukushima incident, with a focus on fulfilling existing orders [1] - Nuclear business sales revenue accounts for approximately 10-20% of the company's total annual sales, remaining relatively stable [2] - The company is closely monitoring changes in the nuclear power market and project bidding information [2] Group 2: Export Orders and International Market - The company's export sales of valves, particularly for oil and petrochemical special valves, have decreased year-on-year due to a reduction in overseas project opportunities [2] - Currently, there are no direct export orders for nuclear-grade valves [2] Group 3: Research and Development - The company is actively engaged in R&D for key nuclear valves, including the main steam isolation valve and rupture valve, with significant progress reported [3] - The DN800 nuclear secondary main steam isolation valve has completed various tests and received certification [3] - The company aims to enhance its market competitiveness through ongoing R&D projects and has received national policy support for these initiatives [3] Group 4: Production Capacity and Future Outlook - The company has completed its fundraising projects and has begun production, gradually increasing capacity [3] - There are no significant changes expected in the company's annual performance indicators compared to the previous year [3]