湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 谢获宝，中国国籍，无永久境外居留权。出生于 1967 年，毕业于武汉大学， 经济学博士研究生学历，曾在中南财经政法大学完成会计学博士后研究工作。现 任武汉大学经济与管理学院会计学教授，博士生导师。目前兼任上市公司武汉回 盛生物股份有限公司、杰克科技股份有限公司独立董事，非上市公司武汉源启科 技股份有限公司、弘毅远方基金有限责任公司、新天力科技股份有限公司、湖北 融通高科先进材料集团股份有限公司独立董事。2020 年 5 月起任湖北京山轻工 机械股份有限公司独立董事。 湖北京山轻工机械股份有限公司 独立董事 2023 年度述职报告 本人谢获宝作为湖北京山轻工机械股份有限公司（以下简称"公司"）第十 届董事会的独立董事，在 2023 年度严格按照《公司法》、《证券法》、《上市 公司独立董事管理办法》、《上市公司治理准则》、《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》、《公司章程》等相关法律法 规、规章和制度的规定和要求，诚实、勤勉、独立地履行 ...

Financial Performance - The company's operating revenue for 2023 reached ¥7,213,835,398.00, representing a 48.20% increase compared to ¥4,867,705,347.85 in 2022[20] - Net profit attributable to shareholders was ¥336,515,852.40, an increase of 11.45% from ¥301,935,816.34 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥316,131,405.84, up 11.58% from ¥283,305,143.87 in 2022[20] - The net cash flow from operating activities surged by 376.87% to ¥1,191,185,859.76, compared to ¥249,790,814.41 in 2022[20] - Basic earnings per share increased to ¥0.54, a rise of 10.20% from ¥0.49 in the previous year[20] - Total assets at the end of 2023 were ¥16,060,329,760.63, reflecting a 61.14% increase from ¥9,964,006,821.35 in 2022[22] - The net assets attributable to shareholders reached ¥3,645,727,193.22, marking a 10.57% increase from ¥3,297,163,912.67 in 2022[22] - The company plans to distribute a cash dividend of ¥0.87 per 10 shares, totaling approximately ¥54,000,000 based on 621,004,778 shares[7] Market and Industry Trends - In 2023, China's newly installed photovoltaic capacity reached 216.88 GW, a year-on-year increase of 148.12%, making it the world's largest cumulative installed capacity exceeding 600 GW[63] - The digital printing market is projected to grow from 4% market share in 2022 to 9% by 2027, with a compound annual growth rate (CAGR) of 17% from 2022 to 2027[72] - The total retail sales of consumer goods in China for 2023 amounted to 47.15 trillion yuan, reflecting a growth of 7.2% compared to the previous year[68] - The express delivery business volume in China reached 1,320.7 billion pieces in 2023, marking a year-on-year growth of 19.4%[70] - The global photovoltaic installed capacity is expected to increase from 1,055 GW in 2022 to 5,457 GW by 2030, as over 100 countries commit to doubling renewable energy capacity[61] Product Development and Innovation - The company plans to expand its production capacity for perovskite solar cells, with several pilot lines of 100MW and above already established[50] - The theoretical maximum efficiency of perovskite solar cells has reached 33%, significantly higher than the theoretical limit of 29.4% for crystalline silicon cells[48] - The company is actively pursuing new product development in photovoltaic automation, following the acquisition of Shengcheng Photovoltaic in 2017[35] - The company has a strong focus on technological innovation, with a product matrix that includes various promising battery equipment technologies such as perovskite, HJT, and TOPCon[114] - The company is committed to becoming a global leader in intelligent manufacturing solutions, with core businesses in photovoltaic and packaging equipment[101] Strategic Focus and Expansion - The company aims to enhance its market presence in the automotive parts sector, which has been a focus since 2010[35] - The company is focusing on three major development strategies: high-end boutique strategy, internationalization strategy, and branding strategy to enhance its global presence[154] - The packaging equipment segment will continue to emphasize new technology innovation, particularly in smart factories and digital printing, to drive digital upgrades in the corrugated packaging industry[155] - The company is actively seeking partnerships to leverage technological advancements and expand its service offerings[164] Risk Management and Governance - The company has acknowledged potential risks in its future development, which investors should be aware of[7] - The company is facing foreign exchange risks due to increasing complexity in international political and economic situations, impacting its overseas sales revenue[160] - The company has a proactive approach to risk management, particularly in controlling external guarantee risks[187] - The company has established an independent accounting system and financial management practices, ensuring separate bank accounts and tax filings[191] - The company has a clear governance structure, with an independent board and management team, free from the influence of controlling shareholders[191] Customer and Market Engagement - The total sales amount from the top five customers reached ¥1,630,011,315.18, accounting for 22.60% of the annual total sales[181] - The sales amount from the largest customer was ¥469,480,403.16, representing 6.51% of the annual total sales[181] - User data shows an increase in customer engagement, with a 20% rise in active users compared to the previous year[164] - The company has seen a significant increase in orders for its perovskite solar cell equipment solutions since the beginning of 2023, indicating strong market demand[182] Future Outlook - Future performance guidance indicates a projected revenue growth of approximately 15% year-over-year for the next fiscal year[164] - The overall market outlook remains positive, with expectations of increased demand in the renewable energy sector driving growth[164]

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024-05 湖北京山轻工机械股份有限公司 十一届监事会第六次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届监事会第六 次会议通知于 2024 年 4 月 12 日由董事会秘书以微信的方式发出。 2.本次监事会会议于 2024 年 4 月 23 日下午 17 时在武汉市江汉经济开发区 武汉京山轻机公司四楼会议室以现场会议的方式召开。 3.本次监事会会议应出席会议的监事为 5 人，实际出席会议的监事 5 人。 4.本次会议由公司监事会主席王浩先生主持，公司董事会秘书列席了会议。 5.本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 二、议案通过情况 1.经与会监事认真审议，以 5 票同意、0 票反对、0 票弃权，审议通过了《2023 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024-04 湖北京山轻工机械股份有限公司 十一届董事会第六次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.湖北京山轻工机械股份有限公司（以下简称"公司"）十一届董事会第六 次会议通知于 2024 年 4 月 12 日由董事会秘书以微信的方式发出。 2.本次董事会会议于 2024 年 4 月 23 日下午 15 时在武汉市江汉经济开发区 武汉京山轻机公司四楼会议室以现场和视频会议相结合的方式召开。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 二、董事会会议审议情况 1.以 7 票同意、0 票反对、0 票弃权，审议通过了《2023 年度董事会工作报 告》； 公司第十届独立董事谢获宝先生，第十一届独立董事谭力文先生、刘林青先 生、谈多娇女士向董事会递交了《独立董事 2023 年 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,031,970,891.02, representing a 53.12% increase compared to CNY 1,327,086,873.98 in the same period last year[13] - The net profit attributable to shareholders for Q1 2024 was CNY 130,129,837.55, a significant increase of 143.82% from CNY 53,370,391.48 in Q1 2023[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 122,322,503.38, up 157.01% from CNY 47,594,514.91 year-on-year[13] - The basic earnings per share for Q1 2024 was CNY 0.21, an increase of 133.33% compared to CNY 0.09 in the previous year[13] - The company reported a net cash outflow of CNY 96,265,286.82 in Q1 2024, contrasting with a net cash inflow of CNY 165,208,079.15 in Q1 2023[35] - The total comprehensive income for the period amounted to CNY 153,880,107.61, compared to CNY 63,461,412.23 in the previous period, representing a significant increase[50] - The net profit attributable to the parent company was CNY 128,402,541.32, up from CNY 53,666,396.23 in the prior period[50] Assets and Liabilities - The company's total assets at the end of Q1 2024 were CNY 15,440,022,433.35, a decrease of 3.86% from CNY 16,060,329,760.63 at the end of the previous year[13] - The total assets decreased to ¥15,440,022,433.35 from ¥16,060,329,760.63, a decline of about 4%[47] - Current liabilities totaled approximately ¥10.94 billion, down from ¥11.89 billion in the previous period[27] - The total liabilities decreased to ¥11,521,660,658.94 from ¥12,294,429,397.91, a reduction of approximately 6%[47] - The total non-current assets were approximately ¥2.30 billion, slightly down from ¥2.31 billion[27] Cash Flow - The company's cash flow from operating activities for Q1 2024 was negative CNY 431,441,969.40, a decline of 662.65% compared to CNY 76,679,917.13 in Q1 2023[13] - Cash inflows from operating activities totaled CNY 1,525,793,778.60, an increase from CNY 1,366,025,641.43 year-over-year[50] - Cash outflows from operating activities were CNY 1,957,235,748.00, compared to CNY 1,289,345,724.30 in the previous period, reflecting a substantial rise[50] - The company's cash and cash equivalents at the end of Q1 2024 were CNY 1,869,896,322.56, down from CNY 1,528,075,361.63 at the end of Q1 2023, reflecting a decrease of approximately 22%[35] Shareholder Information - The total number of common shareholders at the end of the reporting period was 108,333, with the largest shareholder holding 20.86% of shares[21] - The largest shareholder, Jing Shan Jing Yuan Technology Investment Co., Ltd., holds 129,932,166 shares, accounting for 20.86% of the total shares[21] - The employee stock ownership plan holds 4,419,384 shares, representing 0.71% of the total share capital[24] Research and Development - Research and development expenses increased by 55.89% to CNY 105,163,086.29 in Q1 2024, compared to CNY 67,461,071.03 in the same period last year[20] - Research and development expenses increased to ¥105,163,086.29 from ¥67,461,071.03, marking a rise of about 56%[47] Financial Changes - The company experienced a 98.76% decrease in trading financial assets, dropping to CNY 1,247,930.47 from CNY 100,789,216.06[19] - The company reported a 68.03% increase in receivables financing, reaching CNY 411,640,291.17 compared to CNY 244,973,031.75 in the previous year[19] - The company’s financial expenses showed a significant change, with a gain of CNY 13,042,638.14 in Q1 2024 compared to a loss of CNY 9,357,656.33 in Q1 2023, reflecting a 239.38% improvement[20] Future Outlook - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not mentioned in the current report[35] - The company plans to continue its investment strategy, as evidenced by the substantial cash inflow from investment activities, which may support future growth initiatives[35] - The company has not yet audited the first quarter report for 2024, which may impact the reliability of the financial data presented[52] - The company is implementing new accounting standards starting in 2024, which may affect future financial reporting[52]

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 收入、成本、费用及盈利情况见下表 单位：万元 | 项目 | 2023 年度 | 2022 年度 | 增减额 | 增减率 | | --- | --- | --- | --- | --- | | 营业收入 | 721,383.54 | 486,770.53 | 234,613.01 | 48.20% | | 营业成本 | 570,010.07 | 382,262.34 | 187,747.73 | 49.11% | | 税金及附加 | 3,366.94 | 2,183.01 | 1,183.93 | 54.23% | | 销售费用 | 25,042.92 | 16,115.30 | 8,927.63 | 55.40% | | 管理费用 | 31,751.03 | 23,896.37 | 7,854.67 | 32.87% | | 研发费用 | 45,744.46 | 26,601.47 | 19,142.99 | 71.96% | | 财务费用 | -1,907.77 | ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024-12 湖北京山轻工机械股份有限公司 募集资金2023年度存放与使用情况的专项报告 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、误导性陈述或者重大遗漏。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、《深圳证券交易所股票上市规则》和《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》等有关规定， 湖北京山轻工机械股份有限公司（以下简称"公司"、"京山轻机"）董事会将 募集资金 2023 年度存放与使用情况报告如下： 一、募集资金基本情况 1.实际募集资金金额和资金到位时间 经中国证券监督管理委员会证监许可[2021]65 号文核准，京山轻机向 29 名 特定对象定向发行人民币普通股（A 股）股票 84,639,498 股，发行价为每股人 民币 6.38 元，共计募集资金 539,999,997.24 元 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 证券代码：000821 证券简称：京山轻机 公告编号：2024-15 湖北京山轻工机械股份有限公司 关于召开 2023 年度股东大会的通知 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2023 年度股东大会。 （二）股东大会的召集人：本次股东大会由湖北京山轻工机械股份有限公司 （以下简称"公司"或"京山轻机"）董事会召集，经公司十一届董事会第六次 会议审议通过《关于召开 2023 年度股东大会的议案》，召开本次股东大会。 （三）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 本公司章程的规定，会议的召开合法、合规。 （四）会议时间： 1.现场会议：2024 年 5 月 16 日（星期四）14:30。 2.网络投票：通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 16 日的交易时间，即 9:15—9:25,9:30—11:30 和 13 ...

湖北京山轻工机械股份有限公司 董事、监事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为了进一步完善湖北京山轻工机械股份有限公司（以下简称"公司"） 薪酬管理办法，优化精进公司治理结构，加强对公司董事、监事、高级管理人员 薪酬的管理，健全公司全面薪资管理及落实有效激励，根据《中华人民共和国公 司法》《上市公司治理准则》等有关法律、法规和《湖北京山轻工机械股份有限 公司公司章程》（以下简称"《公司章程》"）的规定，结合公司的实际情况， 特制定本制度。 第二条 适用本制度的董事、监事与高级管理人员包括：公司董事、监事、 总裁、高级副总裁、副总裁、董事会秘书、财务负责人。 第三条 本制度的薪酬方案的确定参考以下因素： （一）公平、公开原则，体现收入水平与公司规模与业绩相符； （二）责、权、利对等统一原则，体现薪酬与岗位价值高低、履行责任义务 大小相符； （三）体现长远发展原则，体现薪酬与公司持续稳定、健康发展的目标相符； （四）激励与约束并重原则，体现薪酬发放与考核、奖惩和激励机制挂钩； （五）绩效原则，薪酬标准与业绩考核相挂钩，个人收入与公司效益相结合。 第二章 薪酬的构成及确定 第四条 高级管理人员实行年 ...

湖北京山轻工机械股份有限公司 J.S. Corrugating Machinery Co., Ltd. Stock Code : 000821 一、 基本情况 刘林青，中国国籍，无永久境外居留权。出生于 1974 年 10 月，四川泸州人， 博士生研究生学历，注册会计师协会个人会员、资产评估师。现为武汉大学经济 与管理学院工商管理系三级教授、企业管理专业和产业经济学专业博士生导师， 经济与管理学院副院长，武汉大学柯力数字管理研究中心主任。目前兼任上市公 司人福医药集团股份公司独立董事。2020 年 5 月起任湖北京山轻工机械股份有 限公司独立董事。 作为独立董事，本人拥有专业资质及能力，在从事的专业领域累积了丰富的 经验，对公司董事会审议的议案，从客观、公证的立场出发，做出独立判断。自 任职以来，本人严格遵守法律法规和《公司章程》等有关规定，均未在公司担任 除独立董事以外的任何职务，也未在公司主要股东担任任何职务，与公司及公司 主要股东或有利害关系的机构和人员不存在妨碍本人进行独立客观判断的关系。 本人与公司之间不存在交易关系、亲属关系，不存在影响独立董事独立性的情况。 二、2023 年度履职概况 （1）20 ...