Financial Performance - The company's operating revenue for Q3 2023 was ¥537,260,770.26, a decrease of 33.53% compared to the same period last year[5] - The net profit attributable to shareholders was -¥230,925.88, a decline of 104.32% year-on-year, while the net profit attributable to shareholders after deducting non-recurring gains and losses was -¥4,270,870.16, down 210.05%[5] - The net profit for the year-to-date period was ¥20,885,193.95, an increase of 29.91% compared to the same period last year[10] - Total operating revenue for the period reached CNY 2,297,915,046.51, a slight increase of 0.57% compared to CNY 2,285,673,786.29 in the previous period[21] - Net profit for the period was CNY 20,885,193.95, representing a significant increase of 30.1% from CNY 16,077,128.31 in the same period last year[22] - The net profit attributable to shareholders of the parent company was CNY 19,114,343.98, compared to CNY 10,164,398.64, marking an increase of 87.7%[22] - The total comprehensive income for the period reached ¥18,392,261.08, compared to ¥14,524,636.25 in the previous period, representing an increase of approximately 26%[23] - The net profit attributable to the parent company was ¥16,621,411.11, up from ¥8,611,906.58, indicating a growth of about 93%[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,108,136,008.45, a decrease of 3.82% from the end of the previous year[5] - The company's total current assets decreased from 1,859,812,449.70 CNY at the beginning of the year to 1,779,516,960.56 CNY[19] - The total assets decreased from 2,191,829,842.01 CNY to 2,108,136,008.45 CNY[19] - The total liabilities decreased to CNY 1,675,368,226.22 from CNY 1,773,544,209.21, a reduction of approximately 5.5%[22] - The total liabilities include accounts payable of 1,097,656,598.95 CNY, up from 927,847,921.94 CNY[19] Cash Flow - The cash flow from operating activities showed a net outflow of -¥71,634,414.44, a decline of 202.88% compared to the previous year[11] - Cash inflows from operating activities totaled ¥1,095,471,727.54, down from ¥1,567,140,231.74, a decrease of about 30%[24] - The net cash flow from operating activities was negative at -¥71,634,414.44, compared to a positive ¥69,627,628.39 in the previous period[24] - Cash outflows from investing activities amounted to ¥6,059,157.64, significantly lower than ¥33,936,162.10 in the prior period[24] - The net cash flow from financing activities was positive at ¥12,997,072.81, contrasting with a negative cash flow of -¥105,344,935.62 in the previous period[24] - The ending balance of cash and cash equivalents was ¥173,328,093.34, slightly up from ¥172,403,848.29 year-over-year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,005[13] - The largest shareholder, Jidong Development Group, holds 30.00% of the shares, totaling 68,099,999 shares[13] - Shareholder Lin Xianwei increased his holdings by 908,400 shares to a total of 1,136,773 shares as of September 30, 2023[14] Operational Changes - The company reported a significant increase in accounts receivable, which rose by 72.27% to ¥1,047,677,085.75, primarily due to receivables not reaching the contractually agreed payment period[10] - The company experienced a 64.30% decrease in contract liabilities, which fell to ¥132,575,394.04, mainly due to a reduction in advance payments received[10] - The company's short-term borrowings increased from 75,000,000.00 CNY to 101,165,485.79 CNY[19] - Research and development expenses rose to CNY 36,504,080.22, up 29.3% from CNY 28,212,898.19 in the previous period, indicating a focus on innovation[22] - The company completed a capital increase of 40 million CNY for its wholly-owned subsidiary in March 2023[15] - A capital increase of 60 million CNY for another wholly-owned subsidiary was approved in September 2023[16] Earnings Per Share - The company’s basic and diluted earnings per share were both -¥0.001, a decrease of 104.26% year-on-year[5] - Basic and diluted earnings per share increased to ¥0.0842 from ¥0.0448, reflecting a rise of approximately 88%[23] Other Financial Metrics - The weighted average return on net assets decreased by 1.46 percentage points to -0.06% for the current period[5] - The company reported a 419.60% increase in other income, amounting to ¥2,126,024.33, primarily due to an increase in government subsidies received[10] - Other comprehensive income after tax was reported at CNY -2,492,932.87, worsening from CNY -1,552,492.06 in the previous period[22] - The company reported a decrease in financial expenses to CNY 3,439,747.88 from CNY 4,139,397.61, a reduction of 17%[22] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22] Audit Status - The third quarter report was not audited, indicating that the figures may be subject to adjustments[25]

证券代码：000856 证券简称：冀东装备 公告编号：2023-40 唐山冀东装备工程股份有限公司 关于独立董事取得独立董事培训证明的公告 特此公告。 唐山冀东装备工程股份有限公司董事会 2023 年 10 月 26 日 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 唐山冀东装备工程股份有限公司（以下简称"公司"）于 2023 年 9 月 15 日召开的 2023 年第二次临时股东大会，审议通过了《关于 选举胡国强先生为公司独立董事的议案》，选举胡国强先生为公司独 立董事。 截至公司 2023 年第二次临时股东大通知发出之日，胡国强先生 尚未取得独立董事资格证书。根据深圳证券交易所的相关规定，胡国 强先生已书面承诺将积极报名参加深圳证券交易所组织的最近一次 独立董事培训，并取得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会收到胡国强先生的通知，胡国强先生已按规定 参加深圳证券交易所举办的上市公司独立董事培训，并取得了由深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...

证券代码：000856 证券简称：冀东装备 公告编号：2023-37 唐山冀东装备工程股份有限公司 关于对全资子公司盾石建筑公司增资的公告 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。 一、对外投资概述 （一）对外投资的基本情况 为进一步增强唐山冀东装备工程股份有限公司（以下简称"公司"） 的全资子公司唐山盾石建筑工程有限责任公司（以下简称"盾石建筑 公司"）的市场竞争力，促进外部市场开拓，公司拟向盾石建筑公司 现金增资 6000 万元，增资完成后盾石建筑注册资本金由 9000 万元增 至 15000 万元，仍为公司全资子公司。 本次投资不构成关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 二、投资标的的基本情况 （一）出资方式 唐山冀东装备工程股份有限公司用自有资金，以现金方式对盾石 建筑公司增加注册资本金6,000万元。 （二）标的公司基本情况 1.标的公司名称：唐山盾石建筑工程有限责任公司 此次增资可进一步增强盾石建筑资金实力，增强市场竞争力，促 进综合竞争力提升。 （二）董事会审议情况 公司于 2023 年 9 月 15 日 ...

北京市天元律师事务所 关于唐山冀东装备工程股份有限公司 2023 年第二次临时股东大会的法律意见 京天股字（2023）第491号 致：唐山冀东装备工程股份有限公司 唐山冀东装备工程股份有限公司（以下简称"公司"）2023 年第二次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2023 年 9 月 15 日下午 14:00 在河北省唐山市曹妃甸区通岛路金隅冀东科 技大厦 11 层会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东大会现场会议进行见证，并根据《中华人民共和 国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）以及《唐山 冀东装备工程股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就 本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议 表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《唐山冀东装备工程股份有限公司第七 届董事会第二十次会议决议公告》《唐山冀东装备工程股份 ...

一、李洪波先生当选公司非独立董事 经公司控股股东冀东发展集团有限责任公司提名李洪波先生为 公司董事会非独立董事候选人，任期至第七届董事会换届。2023 年 8 月 30 日公司第七届董事会第二十次会议审议通过了《关于补选公司 非独立董事的议案》（详见 2023 年 8 月 31 日巨潮资讯网、证券日报、 证券时报披露的《第七届董事会第二十次会议决议公告》2023-28）。 证券代码：000856 证券简称：冀东装备 公告编号：2023-38 唐山冀东装备工程股份有限公司 关于公司非独立董事、独立董事当选的公告 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。 2023年9月15日唐山冀东装备工程股份有限公司（以下简称"公 司"）召开2023年第二次临时大会，李洪波先生当选为公司非独立董 事，胡国强先生当选为公司独立董事。本次非独立董事、独立董事当 选后，董事会中兼任公司高级管理人员以及由职工代表担任的董事人 数总计未超过公司董事总数的二分之一。具体如下： 日巨潮资讯网、证券日报、证券时报披露的《第七届董事会第二十次 会议决议公告》2023-28）。 2023 年 ...

证券代码：000856 证券简称：冀东装备 公告编号：2023-35 唐山冀东装备工程股份有限公司 2023年第二次临时股东大会决议公告 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。 特别提示： 通过深圳证券交易所交易系统进行网络投票的时间为2023年9月 15日（星期五）的股票交易时间，即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15 日（现场股东大会召开当日）上午9：15，结束时间为2023年9月15日 （现场股东大会结束当日）下午3：00。 2.召开地点：河北省唐山市曹妃甸区通岛路金隅冀东科技大厦11 层会议室 3.召开方式：现场表决与网络投票相结合的方式 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以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1.召开时间： （1）现场会议召开时间：2023年9月15日 下午14:00 （2）网络投票时间： 4.召集人：公司董事会 5.主持人：焦留军董事长 6. 本次会议符合有关法 ...

证券代码：000856 证券简称：冀东装备 公告编号：2023-36 唐山冀东装备工程股份有限公司 第七届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 唐山冀东装备工程股份有限公司（以下简称"公司"）董事会于 2023年9月11日，以专人送达和电子邮件的方式向全体董事、监事及 高级管理人员发出了关于召开公司第七届董事会第二十一次会议的 通知及资料。会议于2023年9月15日以现场方式召开。会议应参加表 决董事七名，实际参加表决董事七名。三名监事及其他相关人员列席 会议。会议由焦留军先生主持，会议的召集、召开程序及表决董事的 人数符合有关法律、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 （一）审议通过了《关于调整董事会专门委员会委员的议案》 调整了各专业委员会的委员构成。调整后的公司董事会专门委员 会如下： （二）审议通过了《关于对全资子公司盾石建筑公司增资的议案》 为进一步增强唐山冀东装备工程股份有限公司的全资子公司唐 山盾石建筑工程有限责任公司的市场竞争力，促进外部市 ...

目录 唐山冀东装备工程股份有限公司章程 （经 2023 年 9 月 15 日公司 2023 年第二次股东大会审议通过） 第一章总 则 第二章经营宗旨和范围 第三章股 份 第一节股份发行 第二节股份增减和回购 第三节股份转让 第四章股东和股东大会 第一节股 东 第二节股东大会的一般规定 第三节股东大会的召集 第四节股东大会的提案与通知 第五节股东大会的召开 第一节董 事 - 1 - 第二节董 事 会 第七章经理及其他高级管理人员 第八章监 事 会 第一节监 事 第二节监 事 会 第九章财务会计制度、利润分配和审计 第一节财务会计制度 第六节股东大会的表决和决议 第五章党的委员会 第六章董 事 会 第二节内部审计 第三节会计师事务所的聘任 第十章通知和公告 第一节通 知 第二节公 告 第十一章合并、分立、增资、减资、解散和清算 第一节合并、分立、增资和减资 第二节解散和清算 第十二章修改章程 第十三章附 则 - 2 - - 3 - 第八条董事长为公司的法定代表人。 第一章总 则 第一条 为维护公司、股东和债权人的合法权益，建立 中国特色现代国有企业制度，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,760,654,276.25, representing a 19.17% increase compared to ¥1,477,394,723.21 in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached ¥19,345,269.86, a significant increase of 301.21% from ¥4,821,767.89 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,943,224.96, up 912.73% from ¥1,673,023.78 year-on-year[20]. - The basic earnings per share increased to ¥0.0852, a rise of 301.89% compared to ¥0.0212 in the same period last year[20]. - The weighted average return on net assets improved to 4.90%, an increase of 3.62 percentage points from 1.28% in the previous year[20]. - The total operating revenue for the reporting period was ¥1,760,654,276.25, representing a year-on-year increase of 19.17%, primarily due to significant orders in equipment assembly business[35]. - The company achieved a profit tax expense reduction of 39.39% to ¥5,693,869.04, benefiting from a 15% corporate income tax rate applicable to its subsidiary[35]. - The company reported a significant decline in foreign revenue, which dropped by 68.59% to ¥954,927.24[37]. - The company reported a net profit of 22,308,428.07 CNY from 唐山盾石建筑工程有限责任公司, contributing significantly to overall performance[54]. - The company reported a net loss of CNY 2,160,236.05, a significant improvement compared to a loss of CNY 2,892,876.69 in the same period of 2022[128]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,102,134,955.40, a decrease of 4.09% from ¥2,191,829,842.01 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company increased to ¥403,166,714.27, reflecting a growth of 4.52% from ¥385,746,423.05 at the end of the previous year[20]. - The company's accounts receivable increased significantly to ¥1,075,516,778.76, accounting for 51.16% of total assets, up from 27.75% last year[44]. - The company's inventory decreased to ¥150,711,384.57, representing 7.17% of total assets, down from 10.36% last year[44]. - The company's short-term borrowings increased to ¥95,625,046.24, representing 4.55% of total liabilities, up from 3.42% last year[44]. - The total liabilities decreased to CNY 1,664,533,613.93 from CNY 1,773,544,209.21, a reduction of 6.2%[126]. - The company's total equity increased to CNY 437,601,341.47 from CNY 418,285,632.80, reflecting a growth of 4.0%[126]. Cash Flow - The net cash flow from operating activities was negative at -¥27,448,518.72, a decline of 148.21% compared to a positive cash flow of ¥56,934,730.37 in the same period last year[20]. - The company's operating cash flow showed a significant decline of 148.21%, resulting in a net cash flow of -¥27,448,518.72, attributed to a decrease in receivables and advance payments[36]. - The company reported a net cash flow from investment activities of -1,336,634.61 yuan in the first half of 2023, a decrease from 15,632,132.28 yuan in the same period of 2022[136]. - The total cash inflow from operating activities was 732,951,359.24 yuan in the first half of 2023, compared to 280,735,420.56 yuan in the same period of 2022[135]. - The company incurred cash outflows of 801,522,377.76 yuan from operating activities in the first half of 2023, compared to 169,567,349.70 yuan in the same period of 2022[136]. Research and Development - The company's R&D investment increased by 38.07% to ¥23,515,845.62, reflecting a continuous commitment to enhancing innovation capabilities[36]. - The company reported a research and development expense of CNY 23,515,845.62, which is an increase of 38.2% compared to CNY 17,031,459.70 in the previous year[128]. - The company successfully launched a new type of cement vertical mill, which meets energy consumption standards better than the national first-level energy consumption standard[30]. - The company obtained 6 patent authorizations in the first half of 2023, enhancing its technological influence in the industry[30]. Market Strategy and Operations - The company is focused on expanding its market presence through a "grid-based" marketing strategy, enhancing customer interaction and support[30]. - The company maintains a comprehensive service capability for the entire lifecycle of the "second-generation new dry-process cement" production line, contributing to its strong market reputation[32]. - The company is focusing on expanding its market presence in metallurgy and mining sectors to counteract the declining demand in the cement industry[55]. - The company plans to accelerate new product development in response to increased competition and declining gross margins in the building materials equipment industry[55]. Corporate Governance and Compliance - The management has highlighted potential risks and corresponding measures in the report, urging investors to pay attention to these aspects[5]. - The company has established a robust internal control system to protect shareholder rights and ensure compliance with relevant regulations[65]. - The company has achieved a 100% signing rate for labor contracts, ensuring compliance with labor laws and protecting employee rights[67]. - There were no non-operating fund occupations by the controlling shareholder or other related parties during the reporting period[79]. - The company did not have any violations regarding external guarantees during the reporting period[80]. Social Responsibility - The company has contributed 20,600 yuan to the Beijing Charity Association as part of its social responsibility initiatives[71]. - The company has facilitated a cumulative consumption of 56,800 yuan on the rural revitalization consumption platform[71]. Legal Matters - The company has a pending lawsuit involving a claim amount of 36.20 million CNY, which has not yet formed a liability[83]. - The company has frozen a production capacity of 1.2 million tons of cement clinker associated with Tangshan Feilong Cement Co., Ltd[84]. - The company is currently in the process of executing the court's decision regarding the lawsuit[84]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,467[107]. - The largest shareholder, Jidong Development Group Co., Ltd., holds a 30.00% stake, equivalent to 68,099,999 shares[107]. - Jidong Group's shareholding increased from 29.90% to 40.52% after acquiring 24,100,000 shares, and later to 41.52% after an additional purchase of 2,270,000 shares[161]. - Jidong Group transferred 26,148,422 shares to Tangshan State-owned Capital Operation Co., Ltd., reducing its stake to 30.00%[162]. Accounting and Financial Reporting - The semi-annual financial report has not been audited[81]. - The financial statements are prepared based on the going concern assumption, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[166]. - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and performance[170].

证券代码：000856 证券简称：冀东装备 公告编号：2023-27 唐山冀东装备工程股份有限公司 关于北京金隅财务有限公司的风险持续评估报告 经营范围：对成员单位办理财务和融资顾问、信用鉴证及相关的 咨询、代理业务；协助成员单位实现交易款项的收付；经批准的保险 代理业务；对成员单位提供担保；办理成员单位之间的委托贷款及委 托投资（除股票投资以外）；对成员单位办理票据承兑与贴现；办理 成员单位之间的内部转账结算及相应的结算、清算方案设计；吸收成 员单位的存款；对成员单位办理贷款及融资租赁；从事同业拆借；经 批准发行财务公司债券；承销成员单位企业债券；有价证券投资（除 股票投资以外）；成员单位产品的消费信贷、买方信贷及融资租赁。 （"1、未经有关部门批准，不得以公开方式募集资金；2、不得公开 开展证券类产品和金融衍生品交易活动；3、不得发放贷款；4、不得 对所投资企业以外的其他企业提供担保；5、不得向投资者承诺投资 本金不受损失或者承诺最低收益"；企业依法自主选择经营项目，开 展经营活动；依法须经批准的项目，经相关部门批准后依批准的内容 开展经营活动；不得从事本市产业政策禁止和限制类项目的经营活 动。） 本公司 ...