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]

中核苏阀科技实业股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-----------------------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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） | | 参与单位名称及 | 第一财经 邵晓天 | | | 人员姓名 | | | | 时间 | 2015 年 5 月 15 | 日 10： 30-12：00 | | 地点 | 公司 414 会议室 | | | 上市公司接待人 | 董秘 袁德钢 | | | 员姓名 | 证代 陈维 | | | 投资者关系活动 主要内容介绍 | 一、参观公司产品陈列室 | | | | 二、投资者问答 | | | | 1. | 问：伴随着国家" ...

中核苏阀科技实业股份有限公司 投资者关系活动记录表 编号：2015-004 | --- | --- | --- | |----------------|-----------------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 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） | | 参与单位名称及 | 安信证券 郑爱刚、杨光等 | | | 人员姓名 | | | | 时间 | 2015 年 11 月 5 日 | 14：00-15：30 | | 地点 | 公司 414 会议室 | | | 上市公司接待人 | 董秘 袁德钢 | | | 员姓名 | | | | 投资者关系活动 | 本次投资者关系活动主要是： 一、提问沟通 | | | 主要内容介绍 | 1. | 公司对国家核电 ...