证券代码：000777 证券简称：中核科技 公告编号：2023-035 二、参加人员 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.comein.cn/AfdcV，进入页面，按指引申请参会。 （二）手机端： 1、登陆"进门财经"APP 或"进门财经平台"小程序，搜索"000777"进入"中核科 技 2023 年三季报业绩说明会"，点击进入会议页面，按指引申请参会。 2、使用手机 App（如微信等）扫描下方二维码，申请参会。 中核苏阀科技实业股份有限公司 关于举办2023年三季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 10 月 27 日在巨潮 资讯网（www.cninfo.com.cn）披露《2023 年三季度报告》。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 10 ...

中核苏阀科技实业股份有限公司 经 2023 年 9 月 22 日公司召开的 2023 年第一次临时股东大会审议 | | | | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | | 第一节 股份发行 5 | | | 第二节 股份增减和回购 6 | | | 第三节 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 股东 | 9 | | | 第二节 股东大会的一般规定 14 | | | 第三节 股东大会的召集 17 | | | 第四节 股东大会的提案与通知 19 | | | 第五节 股东大会的召开 21 | | | 第六节 股东大会的表决和决议 25 | | 第五章 | 董事会 32 | | 第一节 董事 | 32 | | | 第二节 独立董事 37 | | 第三节 董事会 | 43 | | 第六章 | 高级管理人员 49 | | 第七章 | 监事会 51 | | 第一节 监事 | 51 | | 第二节 监事会 | 52 | | 第八章 | 党组织 54 | | | 第一节 公司党委 54 | | | 第二节 公司纪 ...

根据《中华人民共和国公司法》、《中华人民共和国证券法》和《上市公司 股东大会规则（2022 年修订）》等法律、法规、规范性文件以及《中核苏阀科 技实业股份有限公司章程》（以下简称"《章程》"）的规定，国浩律师（南京） 事务所（以下简称"本所"）接受中核苏阀科技实业股份有限公司（以下简称"公 司"或"中核科技"）的委托，委派本所律师出席中核科技 2023 年第一次临时 股东大会（以下简称"本次股东大会"），就本次股东大会的召集、召开程序、 出席会议人员资格、召集会议人员的资格、会议表决程序和结果进行见证并对其 合法有效性等事项出具法律意见。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合法律、法规以及 公司《章程》的规定发表意见，并不对本次股东大会所审议的议案内容以及该等 议案所表述的事实或数据的真实性、准确性和完整性发表意见。公司已向本所律 师确认及承诺，公司提交给本所律师的资料(包括但不限于有关人员的身份证明、 股票账户卡、授权委托书、营业执照等)是真实、完整的，该等资料上的签字和/ 或印章均为真实，授权书均获得合法及适当的授权， ...

一、会议召开和出席情况： 1.召开时间： （1）现场会议时间：2023年9月22日(星期五) 15:00 证券代码：000777 证券简称：中核科技 公告编号：2023-034 中核苏阀科技实业股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会未涉及变更前次股东大会决议。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年9月22日交易日9:15～9:25、9:30～11:30 和13:00～15:00；通过深圳证券交易所互联网 投票系统投票的时间为2023年9月22日9:15至2023年9月22日15:00期间的任意时间。 2.现场会议召开地点：苏州市珠江路501号公司413会议室 3.召开方式：采用现场投票和网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：公司第八届董事会董事长彭新英先生 6.会议的出席情况： 本次会议以现场投票与网络投票相结合的方式召开。出席本次会议的股东及代表共 ...

Group 1: Financial Performance - The company's Q4 2022 single-quarter gross margin was 23.65%, with a gradual increase in gross margin observed since Q4 2022 due to product structure adjustments [3] - The gross margin is expected to improve further as the proportion of nuclear-grade valves increases [3] - The company has implemented cost reduction and efficiency enhancement measures, which are showing positive results in gross margin improvement [4] Group 2: Production and Capacity Expansion - The company has expanded its workforce by 134 personnel in 2022, including 24 technical staff, in preparation for production expansion [4] - New facilities have been leased to enhance production capacity, aiming for an output value of 500-800 million [4] - The company has a capacity adjustment plan in place, with ongoing reforms in forging and testing capabilities [4] Group 3: Market Position and Orders - The company currently holds over 2 billion in nuclear power orders, with contracts for all newly approved nuclear power units in China [4] - The market share for critical valves in the nuclear power sector exceeds 50%, showcasing the company's competitive advantage [5] - The average delivery time for nuclear power projects is approximately 2 years from order placement to delivery [4] Group 4: Future Development and Strategy - The company aims to strengthen its valve business while exploring new markets, particularly in the nuclear energy sector, which is experiencing rapid growth due to national policies [8] - There is a focus on developing high-end valves for new energy and new materials industries, such as BDO and EVA [8] - The company is also looking to expand into non-traditional fields, including semiconductor precision valves [8]

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 ...