证券代码：000820 证券简称：神雾节能 公告编号：2023-030 神雾节能股份有限公司 第九届董事会第三十一次临时会议决议公告 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。 一、会议召开情况 会议由公司董事长吕建中先生主持，公司部分监事、高管列席了会议。会议 的召集、召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、会议审议情况 本次会议经审议表决通过了如下议案： 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 经审核，董事会认为公司 2023 年半年度报告的编制及审议程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请详见公司同日刊登在巨潮资讯网上的《2023 年半年度报告》以 及《2023 年半年度报告摘要》（公告编号：2023-034）。 审议结果：7 票同意，0 票反对，0 票弃权。 神雾节能股份有限公司（以下简称"公司"）第九届董事会第三十一次临时会 议于 2023 年 8 月 25 日以通讯形式发出会议通知，于 20 ...

证券代码：000820 证券简称：神雾节能 公告编号：2023-032 神雾节能股份有限公司 关于续聘 2023 年度审计机构和内控审计机构的公告 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。 公司于 2023 年 8 月 29 日召开第九届董事会第三十一次临时会议，审议通过 了《关于续聘 2023 年度审计机构和内控审计机构的议案》，公司董事会同意续 聘中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）为公司 2023 年度审计机构及内部控制审计机构。该议案尚需提交公司股东大会审议通 过，现将相关事宜公告如下： 一、续聘会计师事务所事项的情况说明 中审众环具备从事证券、期货相关业务资格，该所担任公司 2019 年度、2020 年度、2021 年度和 2022 年度财务审计及内控审计机构期间，遵循《中国注册会 计师审计准则》及内控审计相关规则规定，坚持独立、客观、公正的审计准则， 勤勉尽责，公允合理地发表了独立审计意见和内控审计意见，较好履行了双方签 订合同所规定的责任和义务，如期出具了公司 2019 年度、2020 年度、2021 年度 和 20 ...

证券代码：000820 股票简称：神雾节能 公告编号：2023-029 神雾节能股份有限公司 关于公司控股股东持有的部分限售股完成过户登记的公告 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。 神雾节能股份有限公司（以下简称"公司"）于近日收到武汉璟晖企业管理 咨询有限公司（以下简称"武汉璟晖"）通知，此前申请将公司控股股东神雾 科技集团股份有限公司（以下简称"神雾集团"）持有的 76,000,000 股限售股以 物抵债已完成过户登记，现将相关情况公告如下： 一、股份过户登记的具体情况 公司控股股东神雾集团持有的 76,000,000 股公司股票（占神雾集团所持公司 股份的 31.85%，占公司股份总数的 11.93%）已于 2023 年 5 月 4 日 10 时至 5 月 5 日 10 时由北京市第一中级人民法院（以下简称"北京一中院"）在"阿里拍卖·司 法"进行拍卖。相关情况详见公司于 2023 年 5 月 9 日在巨潮资讯网披露的《关于 控股股东所持股份被司法拍卖进展公告》(公告编号 2023-018）。 2023 年 5 月 19 日武汉璟晖申请将神雾 ...

神雾节能股份有限公司 2023 年第一季度报告 证券代码：000820 证券简称：神雾节能 公告编号：2023-016 神雾节能股份有限公司 2023 年第一季度报告 — 1 — 神雾节能股份有限公司 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 □是 否 其他符合非经常性损益定义的损益项目的具体情况 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 20,916,929.36 | 9,507,480.40 | 12 ...

Financial Performance - The company's operating revenue for 2022 was ¥156,726,641.61, representing a 30.43% increase compared to ¥120,157,347.64 in 2021[18]. - The net profit attributable to shareholders for 2022 was -¥15,915,851.63, a decrease of 100.80% from a profit of ¥362,986,552.32 in 2021[18]. - The net cash flow from operating activities was -¥24,312,957.84, a decline of 83.16% compared to ¥144,399,618.78 in 2021[18]. - The total assets at the end of 2022 were ¥352,213,174.85, an increase of 11.44% from ¥316,047,634.72 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 15.95% to ¥71,253,393.13 in 2022 from ¥84,775,378.06 in 2021[18]. - The basic and diluted earnings per share for 2022 were both -¥0.0250, a decrease of 100.80% from ¥3.1232 in 2021[18]. - The company reported a significant decline in the steel industry, with a 72.27% decrease in total profits for key steel enterprises, amounting to ¥982 million in 2022[30]. - The average value of the China Steel Price Index (CSPI) fell by 13.55% year-on-year in 2022[30]. Revenue Breakdown - The company’s revenue after deducting trade income was ¥154,466,150.52 in 2022, compared to ¥115,733,862.33 in 2021[19]. - In 2022, the company's total revenue for the fourth quarter reached ¥96,388,811.13, while the total revenue for the entire year was ¥158,706,641.61[23]. - Revenue from the metallurgical industry decreased by 32.89% to 47.41 million yuan, while revenue from the coal chemical industry surged by 319.90% to 17.69 million yuan[37]. - The energy power sector generated 61.95 million yuan in revenue, accounting for 39.52% of total revenue, marking a significant increase from the previous year[39]. - Customized equipment integration contributed 74.22 million yuan, a 57.70% increase compared to the previous year, making up 47.37% of total revenue[39]. Strategic Focus - The company plans to focus on the steel and non-ferrous metal industries, emphasizing clean smelting design and total contracting services[32]. - The company aims to expand its market presence in regions such as Shandong, Liaoning, Guangdong, and Guizhou, while strengthening its operations in Inner Mongolia, Shanxi, and Gansu[33]. - The company is implementing a strategy to prioritize profitable orders and improve cash flow management[33]. - The company plans to expand its market presence in the energy and environmental sectors, focusing on innovative solutions for high-energy consumption and pollution industries[36]. Research and Development - The company holds 254 patents and possesses various design qualifications, including Class A in metallurgy and Class B in construction engineering[34]. - R&D expenses rose by 66.80% to ¥2,051,825.35, reflecting increased investment in subsidiary R&D[47]. - R&D investment accounted for 1.31% of operating revenue, up from 1.02% in the previous year[50]. - The company aims to leverage its partnerships with universities to enhance research and development capabilities in energy technology[35]. Cash Flow and Financing - Operating cash inflow increased by 15.13% to ¥141,083,914.68 in 2022 from ¥122,541,270.64 in 2021[52]. - Operating cash outflow decreased significantly by 38.04% to ¥165,396,872.52 in 2022 from ¥266,940,889.42 in 2021[52]. - Investment cash inflow dropped by 76.96% to ¥6,349,551.92 in 2022 from ¥27,557,628.58 in 2021[52]. - Financing cash inflow decreased by 97.72% to ¥4,871,324.52 in 2022 from ¥214,022,697.46 in 2021[52]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and finance[79]. - The financial department is independent, with a separate accounting system and financial management policies in place[82]. - The company has a comprehensive organizational structure that operates independently from its controlling shareholders[81]. - The company has disclosed its annual shareholder meeting participation rate at 37.91% for the 2021 annual meeting[83]. Legal and Regulatory Issues - The company received an administrative penalty of 400,000 yuan from the China Securities Regulatory Commission for information disclosure violations[152]. - The company reported a total of 5,731.78 million yuan in litigation claims against it, with a portion of 7,000 million yuan yet to be paid[160]. - The company is involved in 52 ongoing litigation cases, with 48 cases yet to be heard in court[162]. - The company has faced disciplinary actions from the Shenzhen Stock Exchange, with several board members receiving public reprimands in June 2020[97]. Employee and Management Structure - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1.644 million yuan[100]. - The company has a comprehensive evaluation system for determining the remuneration of directors and senior management based on performance, capability, and company profitability[99]. - The company had a total of 66 employees at the end of the reporting period, with 62 from major subsidiaries and 4 from the parent company[110]. - The educational background of the employees includes 5 with doctoral degrees, 9 with master's degrees, 43 with bachelor's degrees, and 9 with associate degrees or below[111]. Future Outlook - The company aims to enhance profitability in 2023 by focusing on existing business operations and implementing an equity incentive plan[70]. - The company plans to align with national dual carbon strategy goals, expanding market development in steel, non-ferrous metals, and coal sectors[70]. - Potential risks include uncertainties in downstream demand recovery and project implementation in 2023[72]. Internal Control and Risk Management - The company has established a special team to continuously promote rectification work in response to the regulatory requirements from the Jiangxi Bureau of the China Securities Regulatory Commission[124]. - The company has introduced a third-party consulting firm to assist in the construction of a comprehensive internal control and risk management system, including risk identification and assessment[124]. - The company has maintained effective financial reporting internal controls in all material aspects as of December 31, 2022[129]. - The company has not identified any significant deficiencies in its internal control system as per the audit report[130].

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20161229 | --- | --- | --- | |----------------|--------------------------|--------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | √ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | __________________ | | 参与单位名称及 | 招商证券：朱纯阳 | | | 人员姓名 | 国信证券：陈青青 | | | | 天风证券：钟帅 | | | | 安信证券：刘睿 | | | | 兴业证券：孟维维 | | | | 光大证券：陈俊鹏 | | | | 中信证券：凌润东 | | | | 太平洋证券：王亮 | | | | 国开证券：孙征 | | | | 国泰君安证券：王锐 | | | | 华夏基金：代瑞亮、吕佳伟 | | | --- | --- | |------------ ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20170604 | --- | --- | --- | |----------------|-----------------------------|-------| | | | | | | √ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 __________________ | | | | 前海安康投资发展 於杨 | | | | 兴大保德信 黄兴亮 | | | | 招商证券 朱纯阳 | | | | 华邦投资 贺学文 | | | 参与单位名称及 | 华夏基金 吕佳伟 | | | 人员姓名 | 和聚投资 邹序元 | | | | 仙童投资 魏军 | | | | 个人投资者 李克华 | | | | 个人投资者 李旭 | | | 时间 | 2017 年 6 月 4 日 | | | 地点 | 北京 | | | --- | --- | |-------------------- ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20170303 | --- | --- | --- | |----------------|-----------------------------|-------| | | | | | | √ 特定对象调研 □分析师会议 | | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 __________________ | | | 参与单位名称及 | 前海安康投资发展 於杨 | | | 人员姓名 | 上海汐泰投资 范桂铎 | | | | 上海益永资产 申云祥 | | | | 鼎锋资产 田超 | | | | 光大保德信基金 李心宇 | | | | 上海尊体投资管理中心 周达 | | | | 招商证券 弋隽雅 | | | | 国海证券 任春阳 | | | | 上海彤源投资发展 倪纵 | | | | 山东半岛传媒金融中心 刘国梁 | | | | 博鸿投资咨询 曾令波 | | | --- | --- | --- | ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20170725 | --- | --- | --- | |----------------|--------------------------|----------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | __________________ | | 参与单位名称及 | | 招商证券：朱纯阳、丛逸、陈东飞、弋隽雅 | | 人员姓名 | 国信证券：王宁 | | | | 天风证券：钟帅、孙春旭 | | | | 建信基金：于振家 | | | | 星石投资：王荣亮、贾华为 | | | | 务聚投资：朱一峰 | | | | 华邦投资：吕文彬 | | | | 仙童投资：魏军 | | | | 九泰基金：何昕 | | | | 平安证券：庞文亮 | | | | 合聚投资：邹序元 | | ...

证券代码：000820 证券简称：神雾节能 神雾节能股份有限公司 投资者关系活动记录表 编号：20180116 | --- | --- | --- | |-----------------------------|------------------------------|------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ | 其他 （关于终止重大资产重组事项投资者说明会） | | 参与单位名称及 人员姓名 | 网络在线提出问题的投资者 | | | 时间 | 2018 年 1 月 16 日 | 15：00—16：00 | | 地点 | 网络交流 | | | | | 董事长宋彬先生、副董事长吴智勇先生、总经理雷华先生、 | | 接待人员姓名 | | 董事会秘书沈龙强先生、财务总监钱从喜先生以及公司独立 | | | 财务顾问的代表 | | | 投资者关系活 ...