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：2023—44 湖北京山轻工机械股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 湖北京山轻工机械股份有限公司（以下简称"京山轻机"或"公司"）于 2023 年 8 月 24 日召开十一届董事会第二次会议及十一届监事会第二次会议，会 议审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使 用总额不超过人民币 4,000 万元的暂时闲置募集资金进行现金管理，用于购买安 全性高、流动性好、期限不超过 12 个月的保本型理财产品，该决策自董事会审 议通过之日起 12 个月内有效，在前述额度和期限范围内，可循环滚动使用。现 将相关事项公告如下： 一、募集资金的基本情况 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 84,63 ...

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。 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：2023-42 湖北京山轻工机械股份有限公司 十一届监事会第二次会议决议公告 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十一届监事会第二次会议通知于 2023 年 8 月 14 日由董事会秘书以微信的方式发出。 2.本次监事会会议于 2023 年 8 月 24 日上午 11 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。 资金进行现金管理的议案》； 截至 2023 年 6 月 30 日，公司 2020 年度非公开发行股票募集资金的余额为 3,634.80 万元（含利息收入）。由于募投项目建设需要一定周期，根据募投项目 的建设进度，现 ...

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：2023-46 湖北京山轻工机械股份有限公司 关于 2023 年半年度计提减值准备的公告 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、误导性陈述或者重大遗漏。 一、本次计提资产减值准备概述 为真实反映公司财务状况及资产价值，根据《企业会计准则》及公司会计政 策、会计估计的相关规定，公司对截止 2023 年 6 月 30 日合并报表范围内的各类 资产进行了清查和分析，经资产减值测试，公司认为部分资产存在一定的减值损 失迹象，基于谨慎性原则，公司对可能发生资产减值损失的资产计提减值准备共 计 30,692,782.22 元，明细如下表： | 项目 | 计提减值准备金额(元) | | --- | --- | | 一、信用减值损失 | 26,024,243.98 | | 其中：应收款项坏账损失 | 26,024,243.98 | | 二、资产减值损失 | 4,668,538.24 | | 其中 ...

证券代码：000821 证券简称：京山轻机 湖北京山轻工机械股份有限公司独立董事 对十一届董事会第二次会议相关事项的独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》及《深圳证券交易所股票上市规则（2023 年修订）》、 《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》、 《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》、《上 市公司独立董事规则》及公司章程的相关规定，作为湖北京山轻工机械股份有限 公司（以下简称"公司"）的独立董事，我们对公司十一届董事会第二次会议相 关事项发表如下独立意见： 一、对公司关联方资金往来和对外担保情况的专项说明及独立意见 我们对公司 2023 半年度关联方占用公司资金情况和对外担保情况进行了认 真的核查，现发表如下独立意见： 1.报告期内，公司与控股股东及其关联方没有发生除日常关联交易外的关联 方资金往来；不存在控股股东及其他关联方违规占用公司资金的情况，也不存在 以前期间发生延续至报告期的控股股东及其他关联方违规占用公司资金的情况； 公司与子公司之间发生资金往来，也是根据生 ...

| 科技有限公司 | 分公司 | 款 | | | | | | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 京山分公司 | | | | | | | | | | 香港京山轻机 | 本公司全资子 | 其他应收 | - | 4.39 | | 4.39 | 资金周转款 | 非经营性 | | 有限公司 | 公司 | 款 | | | | | | 占用 | | 昆山晟成光电 | 本公司控股子 | 其他应收 | 5,250.00 | | | 5,250.00 | 资金周转款 | 非经营性 | | 科技有限公司 | 公司 | 款 | | | | | | 占用 | | J.S MACHINE | | | | | | | | | | EUROPE | 本公司全资子 | 其他应收 | - | 787.71 | | 787.71 | 资金周转款 | 非经营性 | | S.R.L.（欧洲公 | 公司 | 款 | | | | | | 占用 | | 司） | | | | | | | | | | J.S MACHINE | | | | | | | | | | EU ...

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：2023-40 湖北京山轻工机械股份有限公司 特别提示： 1. 本协议已由双方签名或盖章后生效，合同存在受不可抗力及政策原因等 不能履行的风险； 2. 该合同预计将对公司 2023 年度或未来年度经营业绩产生积极影响，公司 将根据合同要求以及收入确认原则在相应的会计期间确认收入（最终以公司经会 计师审计的定期报告为准）。 敬请广大投资者注意投资风险。 一、合同签署概况 湖北京山轻工机械股份有限公司（以下简称"公司"）之全资子公司苏州晟 成光伏设备有限公司（以下简称"晟成光伏"）于近日与客户 A 签署了日常经营 销售合同，合同金额为人民币 3.58 亿元（含税），占公司 2022 年度经审计营业 收入的 7.36%，占晟成光伏 2022 年度经审计营业收入的 10.96%。 根据《深圳证券交易所股票上市规则》《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》以及公司《信息披露事务管理制度》 等 ...

湖北京山轻工机械股份有限公司 投资者关系活动记录表 编号：2023-03 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 （投资者网上集体接待日活动） 参与单位名称 投资者进行网上提问 时间 2023年5月25日（星期四）14:30-16:35 地点 通过全景网"投资者关系互动平台"（https://rs.p5w.net/） 采用网络远程的方式 上市公司接待人 公司董事、副总裁兼董事会秘书 周家敏先生 员姓名 公司副总裁、财务总监 曾涛女士 公司证券事务代表、IR负责人 陈文雯女士 主要问题及回复情况内容如下： 1、贵司钙钛矿生产线技术指标整体打通还需要多久？GW级设备 交付还需多久？ 回答：尊敬的投资者您好，公司搭建的钙钛矿试验线已经建 成，目前正处于打通工艺提高效率的过程中，谢谢您对公司的 投资者关系活动 关心与支持！ 主要内容介绍 2、董秘好，请问什么时候有分红计划？ 回答：尊敬的投资者您好，请您关注公司2023年4月22日披露的 《2022年度利润分配预案公告》。谢谢您对公司的关心与支 持！ 3、贵司2023年已有在手订单达多少？ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,327,086,873.98, representing a 28.01% increase compared to ¥1,036,670,693.75 in the same period last year[6]. - Net profit attributable to shareholders for Q1 2023 was ¥53,370,391.48, a 61.49% increase from ¥33,048,214.82 in Q1 2022[6]. - The net profit after deducting non-recurring gains and losses was ¥47,594,514.91, up 67.86% from ¥28,354,400.91 year-on-year[6]. - The weighted average return on equity for Q1 2023 was 1.61%, up from 1.11% in the same period last year, showing improved profitability[6]. - Net profit for Q1 2023 reached CNY 63,165,288.91, a significant increase of 74.4% compared to CNY 36,244,817.88 in Q1 2022[40]. - The total comprehensive income for the period was CNY 63,461,412.23, compared to CNY 37,121,466.52 in the previous period, indicating an increase of about 70.9%[47]. - Basic and diluted earnings per share both rose to CNY 0.09 from CNY 0.05, reflecting an increase of 80%[47]. Cash Flow - The net cash flow from operating activities improved to ¥76,679,917.13, a significant recovery from a negative cash flow of ¥262,639,583.78 in the previous year, marking a 129.20% increase[6][23]. - The net cash flow from financing activities was CNY 68,815,150.65, a turnaround from a net outflow of CNY 35,586,518.73 in the same period last year[45]. - Cash flow from operating activities generated a net inflow of CNY 76,679,917.13, a significant recovery from a net outflow of CNY 262,639,583.78 in the previous period[48]. - Cash inflow from investment activities was CNY 246,172,139.00, while cash outflow was CNY 217,839,133.99, resulting in a net cash inflow of CNY 28,333,005.01[48]. - The company reported a total of CNY 1,304,994,503.94 in cash received from sales of goods and services, significantly higher than CNY 708,308,038.46 in the previous period, marking an increase of about 83.8%[48]. Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥11,458,275,193.56, reflecting a 15.00% increase from ¥9,964,006,821.35 at the end of the previous year[6]. - The company reported a total liability of CNY 8,026,259,028.80, compared to CNY 6,602,415,981.06 in the previous year, indicating a 21.5% increase[39]. - Current assets totaled 9,295,377,416.64 RMB, up from 7,858,708,351.23 RMB at the beginning of the year, indicating a growth of approximately 18.3%[29]. - The company reported a short-term loan balance of 324,683,370.19 RMB, an increase from 279,546,194.80 RMB at the beginning of the year[29]. - The total liabilities include accounts payable of 2,419,496,905.41 RMB, which increased from the previous period[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 119,483[24]. - The largest shareholder, Jing Shan Jing Yuan Technology Investment Co., Ltd., holds 20.86% of shares, totaling 129,932,166 shares[24]. - The company’s total equity attributable to shareholders was CNY 3,357,194,221.14, an increase from CNY 3,297,163,912.67 year-over-year[39]. Expenses - Research and development expenses for Q1 2023 amounted to ¥67,461,071.03, which is a 38.74% increase compared to ¥48,622,902.52 in Q1 2022, indicating a focus on product development[23]. - Sales expenses increased by 60.22% to ¥42,134,382.49 from ¥26,297,703.85 in the same period last year, reflecting higher marketing investments[23]. - Total operating costs amounted to CNY 1,262,231,429.70, up 25.8% from CNY 1,003,045,725.70 year-over-year[40]. Contract Liabilities - The company reported a significant increase in contract liabilities, which rose by 52.94% to ¥2,513,801,933.59, compared to ¥1,643,628,076.80 in the previous year, indicating growth in pre-received payments[16]. - The company’s contract liabilities rose to CNY 2,513,801,933.59, compared to CNY 1,643,628,076.80 in the previous year, marking a 53.0% increase[39]. Other Financial Information - The company received government subsidies amounting to CNY 2,588,831.89, primarily related to various government support programs[54]. - The fair value changes of trading financial assets resulted in a gain of CNY 2,707,671.40, mainly from short-term investment returns[54]. - The total comprehensive income attributable to minority shareholders was CNY 9,795,016.00, compared to CNY 3,197,108.19 in the previous period, showing an increase of approximately 205.5%[47].

Market Position and Share - The company has achieved a leading position in the global and national market for photovoltaic module intelligent production line equipment from 2019 to 2021, according to the China Photovoltaic Industry Association, indicating rapid performance growth [3]. - In the corrugated packaging equipment sector, the company holds a 23.39% market share in the number of corrugated paper production lines in China, ranking first nationally as of 2020 [5]. - The company serves over 400 clients across more than 60 countries in the corrugated packaging sector, including major players like Smurfit Kappa and Pratt Industries [32]. - The company is recognized as a leading supplier in the North American photovoltaic equipment market, providing solutions for major clients like Heliene and achieving significant project sizes of 500MW [47]. Technological Innovation and R&D - The company has developed MW-level perovskite equipment and provides GW-level mass production equipment and technical support, showcasing its advanced technology in the photovoltaic sector [10]. - The company has a strong focus on technological innovation, continuously optimizing its product matrix and enhancing its technical reserves in the photovoltaic equipment sector [10]. - The company invested CNY 266 million in R&D during the reporting period, representing a year-on-year increase of 36.93% [27]. - The company has established long-term partnerships with universities to enhance the development of high-end equipment and efficient battery processes [53]. - The company has made significant progress in R&D investments, focusing on automation and reducing reliance on manual labor, with several products achieving over 99% operational efficiency [82]. Financial Performance - The company achieved a total revenue of 4.868 billion yuan in 2022, representing a year-on-year growth of 19.14% [43]. - The net profit attributable to shareholders reached 302 million yuan, a significant increase of 107.04% compared to the previous year [43]. - The photovoltaic equipment business generated revenue of 3.260 billion yuan, accounting for approximately 70% of the company's total revenue, with a year-on-year growth of 46.44% [44]. - The overall revenue for 2022 was approximately 4.87 billion yuan, representing a year-on-year increase of 19.14% [59]. - The packaging segment achieved revenue of 682 million yuan, a year-on-year decline of 27.41%, primarily due to a sluggish demand in the macro environment [56]. Product Development and Offerings - The company offers a comprehensive range of products in the photovoltaic equipment field, including solutions for both modules and battery cells, enhancing its market competitiveness [8]. - The company has developed a comprehensive solution for the corrugated packaging industry, offering over 18 integrated solutions from raw paper storage to intelligent factory systems [42]. - The company has launched a color matching solution in the digital printing sector, addressing color difference issues ahead of competitors [58]. - The company has developed a high-speed scanner to enhance its product line and improve market competitiveness [86]. Strategic Initiatives and Future Outlook - The company aims to establish MW and GW level technical capabilities for various equipment, including PVD coating machines and vacuum drying equipment, to strengthen its position in the perovskite battery market [82]. - The company plans to extend its business from component manufacturing to battery production, enhancing its industry chain layout [141]. - The company is actively pursuing mergers and acquisitions to enhance its market position [162]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB [169]. - The company is exploring partnerships with international firms to enhance its global footprint and diversify its product range [175]. Operational Efficiency and Cost Management - The overall operational efficiency improved by 5% due to the implementation of new management strategies [184]. - The gross margin improved to 35%, up from 30% in the previous year, due to better cost management [194]. - The company aims to reduce operational costs by 10% through process optimization initiatives [197]. Market Challenges and Risks - The company faces macroeconomic fluctuation risks that could adversely affect sales of its main products [148]. - The company is exposed to exchange rate risks due to its international sales growth and plans to implement measures to mitigate these risks [151]. - The company is at risk of increased market competition as more enterprises enter the intelligent equipment sector [152].