第七届董事会第十七次会议公告 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、会议通知情况 证券代码：000920 证券简称：沃顿科技 公告编号：2023-037 沃顿科技股份有限公司 沃顿科技股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 6 日向全体董事、监事、高级管理人员及相关人员发出了书面会议 通知。 二、会议召开的时间、地点、方式 本次董事会会议于 2023 年 8 月 16 日在公司五楼会议室现场召开。 会议由董事长蔡志奇先生主持。会议的召集、召开符合有关法律、法 规和《公司章程》的规定。 三、董事出席会议情况 公司实有董事 7 人，亲自出席会议董事 7 人，公司监事会成员、 高级管理人员列席了会议。 四、会议决议及议案表决情况 会议经过审议，作出了以下决议： （一）审议通过了《2023 年半年度报告》及摘要。 同意：7 票；反对：0 票；弃权：0 票。 公司 2023 年半年度报告及摘要刊载于"巨潮资讯网"，摘要同时 刊载于《证券时报》。 （二）审议通过了《2023 年半年度募集资金存放与使用情况的 专项报告》。 同意：7 票 ...

证券代码：000920 证券简称：沃顿科技 沃顿科技股份有限公司投资者关系活动记录表 编号：202312 投资者关 ☑特定对象调研 □分析师会议 系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 招商证券 名称 时间 7 月 20 日 地点 线上沟通 上市公司 证券事务代表 宋伟女士 接待人员 投关事务经理 严珮文女士 姓名 1. 公司对于反渗透膜的国产替代趋势的看法？未来增长较好的膜业务下游领 域？ 公司对反渗透膜的国产化趋势比较乐观，近年来，随着国产反渗透膜技术水平和 产品品质的不断提升，在各个应用领域得到持续拓展，产品品质也得到更广泛的 认可，成本控制力也在持续提升，我们对未来国产份额加速提升充满信心，比较 投资者关 系活动主 要内容 看好的领域包括新能源、电子行业、海水淡化以及再生水等。 2. 公司年报销售地区只有贵阳和北京两个地区，公司是否有出口业务？出口比例 是多少？ 公司的产品已经出口至 130 多个国家和地区，年报统计口径为发货地。2022 年膜 业务的境外营业收入占比超过 20%。 3. 海水淡化膜是否已有实际应用？销售情况如何？ 海水淡化膜是公 ...

证券代码：000920 证券简称：沃顿科技 编号：202311 投资者关 ☑特定对象调研 □分析师会议 系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 国海证券 名称 时间 6 月 14 日 地点 线上沟通 上市公司 证券事务代表 宋伟女士 接待人员 投关事务经理 严珮文女士 姓名 1. 公司膜业务近况？ 公司处于行业国内领先、国际先进水平，产品获得市场的广泛认可，品牌知名度 和影响力持续提升，在市政供水、废水处理、中水回用、零排放、超纯水制备等 众多领域有应用示范案例。多年来，公司凭借自身技术优势及销售推广，不断累 积客户资源，近年来，国产化趋势明显，膜技术应用得到持续拓展，新领域增长 投资者关 系活动主 要内容 势头明显，公司也在积极抓住市场机遇，开展协同业务布局，继续强化研发投入， 持续巩固国内领先优势。 2. 公司未来发展机遇？ 随着我国经济不断发展，传统工业持续绿色升级，新的应用领域不断拓展，膜市 场未来发展空间广阔，工业水处理、海水淡化、特种物料浓缩分离等应用范围都 具有较好的发展前景。膜分离业务方面，公司将积极发挥膜产品研发、定制的核 沃顿科技股份 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 325,935,494.50, representing a 4.09% increase compared to CNY 313,141,167.81 in the same period last year[5] - Net profit attributable to shareholders was CNY 28,499,083.40, a 40.10% increase from CNY 20,342,006.15 year-over-year[5] - The total profit for the period was CNY 29,035,045.54, reflecting a 34.07% increase from CNY 21,656,531.04 in the previous year[10] - Net profit for Q1 2023 reached CNY 28,865,557.60, representing a 36.0% increase from CNY 21,259,968.34 in Q1 2022[24] - Basic earnings per share rose to CNY 0.0603, up 25.10% from CNY 0.0482 in the same quarter last year[5] - Earnings per share (EPS) for Q1 2023 was CNY 0.0603, compared to CNY 0.0482 in the same period last year, marking a 25.0% increase[25] Cash Flow - The net cash flow from operating activities reached CNY 11,282,006.44, a significant increase of 569.03% compared to a negative cash flow of CNY -2,405,369.25 in the previous year[5] - Cash inflow from operating activities was CNY 279,948,939.54, up from CNY 240,826,346.27 in Q1 2022, indicating a growth of 16.3%[26] - The net cash flow from operating activities for Q1 2023 was $11,282,006.44, compared to a negative cash flow of $2,405,369.25 in Q1 2022, indicating a significant improvement[27] - Total cash outflow from operating activities amounted to $268,666,933.10, up from $243,231,715.52 in the same period last year[27] - The company reported a cash decrease of $5,293,377.85 in Q1 2023, an improvement from a decrease of $21,279,274.72 in Q1 2022[27] Assets and Liabilities - Total assets decreased by 4.34% to CNY 2,794,962,722.51 from CNY 2,921,706,666.58 at the end of the previous year[5] - Total current assets decreased from RMB 1.52 billion at the beginning of the year to RMB 1.44 billion at the end of the reporting period[19] - Total liabilities decreased to CNY 928,160,186.71 from CNY 1,040,873,727.83, a reduction of 10.8%[20] - Total equity attributable to shareholders was CNY 1,744,557,566.41, down from CNY 1,758,954,443.56, a decrease of 0.8%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31.339 million[12] - The largest shareholder, CRRC Industrial Investment Co., Ltd., holds 43.43% of shares, totaling 205,250,559 shares[12] - The company has not reported any frozen shares among its major shareholders[13] Government Support and Expenses - The company received government subsidies amounting to CNY 1,062,768.88, which are closely related to its normal business operations[7] - Research and development expenses for Q1 2023 totaled CNY 19,626,790.77, slightly down from CNY 20,689,496.37 in the previous year[24] - Tax payments in Q1 2023 were $27,483,289.18, significantly higher than $8,601,716.32 in Q1 2022[27] Future Plans - The company plans to use up to RMB 281 million of idle raised funds for cash management over the next year[14] - The company plans to continue focusing on market expansion and new product development to drive future growth[24]

Financial Performance - The company's operating revenue for 2022 was ¥1,461,340,100.57, representing a 5.83% increase from ¥1,380,819,408.88 in 2021[6] - The net profit attributable to shareholders for 2022 was ¥144,973,542.69, a 19.44% increase compared to ¥121,381,996.33 in 2021[6] - The net cash flow from operating activities for 2022 was ¥281,803,927.12, up 19.24% from ¥236,324,961.06 in 2021[6] - The total assets at the end of 2022 were ¥2,921,706,666.58, an 18.93% increase from ¥2,456,718,831.48 at the end of 2021[6] - The net assets attributable to shareholders at the end of 2022 were ¥1,758,954,443.56, a 37.81% increase from ¥1,276,392,407.21 at the end of 2021[6] - The basic earnings per share for 2022 were ¥0.34, reflecting a 17.24% increase from ¥0.29 in 2021[6] - The company's total revenue for 2022 was ¥1,461,340,100.57, representing a year-on-year increase of 5.83% compared to ¥1,380,819,408.88 in 2021[67] - The revenue from the other chemical manufacturing sector was ¥822,686,145.42, accounting for 56.30% of total revenue, with an 8.79% increase from the previous year[67] - The revenue from the plant fiber products manufacturing sector decreased by 2.80% to ¥430,254,583.27, which accounted for 29.44% of total revenue[67] - The membrane separation segment saw a significant increase in revenue of 21.04%, reaching ¥103,778,886.43, which is 7.10% of total revenue[67] Dividend and Shareholder Information - The company reported a cash dividend of 1.08 RMB per 10 shares, totaling approximately 51.5 million RMB based on 472,621,118 shares[5] - The company has a dedicated investor relations team to handle inquiries and maintain communication with shareholders[19] - The company has conducted multiple investor communications, including four shareholder meetings during the reporting period[128] - The participation rate in the 2022 first extraordinary general meeting was 42.89%[132] - The participation rate in the 2021 annual general meeting was 43.18%[132] - The participation rate in the 2022 second extraordinary general meeting was 42.83%[132] - The participation rate in the 2022 third extraordinary general meeting was 46.18%[132] Corporate Governance - The company has established a comprehensive corporate governance system in compliance with relevant laws and regulations[128] - The board of directors has been restructured, increasing the number of directors from 5 to 7, with 11 board meetings held during the reporting period[128] - The company has enhanced its investor relations management through various digital platforms, improving communication with investors[129] - The company has revised several governance documents to improve its governance structure and operational efficiency[129] - The company maintained independence from its controlling shareholders in terms of business, personnel, assets, and finance[131] - The company is committed to enhancing corporate governance and has adopted various internal control measures[155] - The company's independent directors have actively contributed to decision-making and oversight, ensuring shareholder interests are protected[155] Research and Development - The company invested 93.41 million yuan in R&D during the reporting period, representing an 8.89% increase compared to the previous year[61] - The number of R&D personnel increased by 63.64% to 252 in 2022, with a significant rise in the proportion of technical positions[85] - The company has a strong focus on R&D innovation, participating in multiple national-level projects, including the "863 Program" and "National Key R&D Program"[55] - The company is focused on technological innovation and has established a technology innovation committee to drive R&D efforts[156] - The company plans to leverage its R&D capabilities to drive innovation and improve product performance in the coming years[138] Market and Industry Trends - The company operates in the membrane separation technology sector, which is increasingly relevant due to global water resource shortages and environmental issues[33] - The demand for industrial membranes is closely related to the national economic operation and fixed asset investment scale, with increased demand during periods of economic growth and decreased demand during economic downturns[35] - The implementation of new water efficiency standards since July 1, 2022, has driven the demand for high-performance and water-saving household membranes, enhancing market competitiveness for high-tech enterprises[37] - The membrane industry is transitioning from a growth phase to a mature phase, with increasing market coverage and recognition of domestic brands[35] - The mattress industry is facing challenges due to declining real estate market conditions and increased competition from both domestic and international brands, leading to a need for diversified sales channels and e-commerce development[114] Operational Strategies - The company employs a "sales-driven production" model, dynamically adjusting production plans based on sales feedback and operational capacity[45] - The company has established a comprehensive sales network through a combination of direct sales and distribution agreements, covering most countries and regions globally[46] - The company is focusing on the domestic high-end membrane material localization trend, which is gradually becoming prominent as the market expands[37] - The company aims to establish long-term cooperative relationships with customers through high-quality products and integrity, reinforcing its leading position in the domestic industry[37] - The company is actively pursuing strategic partnerships and potential acquisitions to enhance its competitive position in the market[140] Sustainability and Environmental Responsibility - The company has a commitment to environmental responsibility and sustainable practices as part of its operational strategy[5] - The company is committed to sustainability and environmental responsibility in its operations and product development[142] - The company has established 150 safety and environmental protection-related systems, which are in effective execution status[189] - Wharton Technology has not faced any administrative penalties for environmental issues during the reporting period[187] Financial Management - The company has acknowledged the improper use of idle raised funds for cash management without following internal procedures, which has been ratified by the board[107] - The company has committed to using the raised funds primarily for the Sha Wen Industrial Park project and debt repayment[104] - The total amount of unused raised funds as of the reporting date is RMB 290.651 million[103] - The company has a total of 651,110,985.99 yuan in undistributed profits at the end of the reporting period[174] - The company reported a significant transaction with Guizhou CRRC Green Environmental Co., Ltd., including a purchase contract and capital reduction[150] Employee and Talent Management - The total number of employees at the end of the reporting period is 1,356, with 868 from the parent company and 488 from major subsidiaries[165] - The company emphasizes employee training across various functions, including production, technology, sales, and administration, to enhance business capabilities[168] - The company is enhancing employee training and implementing talent retention strategies to address the ongoing talent supply-demand imbalance in the industry[119] Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[1] - The management has set ambitious growth targets for 2023, aiming for a revenue increase of at least 10% compared to 2022[141] - The company plans to closely monitor commodity price trends and sign annual agreements with suppliers to lock in procurement prices[122] - The company aims to reduce operational costs by 10% through efficiency improvements and technology upgrades in the next fiscal year[1]

| 证券代码：000920 | 证券简称：沃顿科技 | 公告编号：2023-015 | | --- | --- | --- | | 债券代码：112698 | 债券简称：18 南方 | 01 | 沃顿科技股份有限公司 关于举行 2022 年度网上业绩说明会并征集问题的公告 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。 沃顿科技股份有限公司（以下简称"公司"）《2022 年年度报告》 及摘要已于 2023 年 4 月 8 日在"巨潮资讯网"（www.cninfo.com.cn） 披露。为便于投资者进一步了解 2022 年度经营情况，公司拟举办 2022 年度网上业绩说明会并征集相关问题，具体安排如下： 一、业绩说明会的安排 召开时间：2023 年 4 月 25 日（星期二）15:00 至 17:00。 召开方式：网络远程方式。 出席人员：公司董事长蔡志奇先生、总经理金焱先生、独立董事 徐翔先生、董事会秘书赵峰先生、副总经理、财务总监兼总法律顾问 郑巍先生、保荐代表人唐彬先生。 参与方式：投资者可在微信小程序中搜索"沃顿科技投资者关系"， 或通过微信扫描以下二维 ...

Group 1: Membrane Business Insights - The key raw materials for the membrane business are primarily imported, with some domestic sources, and the company is actively promoting diversification and localization of supply channels [1] - The household membrane market is highly competitive, showing a trend of slowing growth, while the industrial membrane sales maintain double-digit growth [1][2] - The company is positioning itself in the lithium extraction from salt lakes, with ongoing business development in this area [1][2] Group 2: Plant Fiber Business and Market Outlook - The plant fiber business and membrane business appear unrelated, but both are material manufacturing sectors, with the company optimistic about diversified fields like basic materials [2] - The market size of the mattress industry in China is large, but competition is fierce; the company has a competitive advantage in palm fiber as a leading material, though future growth is uncertain due to consumer demand and real estate market conditions [2] - The company will focus on its core membrane business in the future, promoting membrane separation technology across various fields and extending the industrial chain [2]

编号：201505 证券代码：000920 证券简称：南方汇通 | --- | --- | --- | |----------|---------------------------------|----------------------------------------------------| | | | | | 投资者关 | √ 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位 | 申万宏源证券股份有限公司 王建伟 | | | 名称及人 | | | | 员姓名 | | | | 时间 | 2015 年 9 月 10 日 | | | 地点 | 公司会议室 | | | 上市公司 | 简勇 宋伟 | | | 接待人员 | | | | 姓名 | | | | 投资者关 | | 问：净水设备公司产品什么时候上市？ | | 系活动主 | | 答：目前贵州中车汇通净水科技有限公司正在推进产 | | 要内容介 | | 品相关试验及测试，考虑相关许可的办理周期 ...

编号：201509 证券代码：000920 证券简称：南方汇通 南方汇通股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|---------------------------------|-------------------------------------------------| | | | | | 投资者关 | √ 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位 | | 中信建投证券股份有限公司 李俊松 王祎佳 万炜 | | 名称及人 | | 深圳市鼎诺投资管理有限公司 葛云霄 | | 员姓名 | 新华资产管理股份有限公司 毛祖宏 | | | 时间 | 2015 年 12 月 29 | 日 | | 地点 | 公司会议室 | | | 上市公司 | 简勇 宋伟 | | | 接待人员 | | | | 姓名 | | | | 投资者关 | | 1、子公司贵阳时代沃顿科技有限公司在沙文工业园区 | ...

编号：201802 证券代码：000920 证券简称：南方汇通 南方汇通股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关 | √ 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参 与 单 | 新时代证券股份有限公司 | | | 位名称 | | | | 时间 | 2018 年 6 月 19 日 | | | 地点 | 公司会议室 | | | 上市公司 | 简勇 张小滨 | | | 接待人员 | | | | 姓名 | | | | 投资者关 | 1 、公司未来外延发展方向？ | | | 系活动主 要内容 | | 未来重点将以复合反渗透膜作为产业发展核心，向纵横双向产 | | | | 业链延伸，重点 ...