证券代码：000856 证券简称：冀东装备 公告编号：2023-46 唐山冀东装备工程股份有限公司 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、日常关联交易基本情况 （一）日常关联交易概述 唐山冀东装备工程股份有限公司（以下简称"公司"或"本公司"） 根据《深圳证券交易所股票上市规则》（以下简称"上市规则"）的相 关规定，结合公司实际情况，对本公司 2024 年度的日常关联交易进 行了预计。公司预计 2024 年日常关联交易合计总金额为 258,767.70 万元，其中向关联人采购金额 29,578.88 万元，向关联人销售金额 229,188.82 万元，全部是与控股股东、实际控制人及其控股子公司发 生的各项日常关联交易，在预计总额范围内，公司及子公司可以根据 实际情况在同一控制人及其子公司内调剂使用。2023 年年初至公告 日公司与关联方发生的关联交易为 183,464.42 万元，其中向关联人采 购金额 13,876.16 万元，向关联人销售金额 169,588.26 万元。 公司 2023 年 12 月 12 日召开第七届董事会第二十五次会议， ...

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].