Financial Performance - The company's operating revenue for the first half of 2024 was CNY 214,072,402.12, representing a 21.92% increase compared to CNY 175,577,517.94 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was CNY 44,966,277.60, a decrease of 7.90% from CNY 48,820,710.97 in the previous year[11]. - The basic earnings per share for the reporting period was CNY 0.6744, reflecting a decrease of 7.62% compared to CNY 0.73 in the same period last year[11]. - The diluted earnings per share was CNY 0.6749, down 7.55% from CNY 0.73 in the previous year[11]. - The weighted average return on equity was 2.36%, a decrease of 0.36% from 2.72% in the same period last year[11]. - The company reported a total cash inflow from operating activities of ¥265,415,471.42, up from ¥181,608,412.82 in the same period of 2023[100]. - The total comprehensive income for the first half of 2024 was ¥58,950,097.80, compared to ¥48,217,159.33 in the first half of 2023[99]. - The company reported a net decrease in cash and cash equivalents of approximately ¥107 million for the first half of 2024, compared to a decrease of ¥147 million in the same period of 2023[102]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to CNY 37,257,079.95, a 157.08% increase from a negative cash flow of CNY -65,270,720.98 in the same period last year[11]. - The company's cash and cash equivalents at the end of the reporting period were ¥653,271,083.88, down 4.63% from ¥764,298,215.24 at the end of the previous year[29]. - The total assets at the end of the reporting period were CNY 1,993,303,087.60, down 2.47% from CNY 2,043,716,144.19 at the end of the previous year[11]. - The company's total assets increased to ¥2,243,361,765.59 from ¥2,117,647,031.95, representing a growth of 5.9%[92]. - The total liabilities decreased from ¥158,688,100.86 to ¥117,163,185.47, a reduction of about 26.2%[90]. - The company's inventory stood at ¥317,559,427.27, slightly up by 0.44% from ¥316,493,354.35 in the previous year[29]. Investments and R&D - Research and development investment increased by 59.97% to ¥14,592,676.12 from ¥9,121,964.50, reflecting the company's intensified focus on R&D efforts[25]. - The company has established a comprehensive product system for intelligent equipment in the household paper sector, positioning its products in the mid-to-high-end market[22]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of up to 500 million allocated for this purpose[153]. - The company plans to invest 100 million in upgrading its existing facilities to increase production capacity[153]. Market Position and Strategy - The company is positioned as a leader in the domestic intelligent equipment sector for household paper, providing comprehensive solutions from R&D to after-sales service[16]. - The domestic household paper intelligent equipment industry is experiencing a shift towards automation and intelligence, driven by rising labor costs and the need for efficient production[15]. - The company aims to enhance its production lines' automation and intelligence levels, integrating IoT and big data to improve production efficiency and product quality[15]. - The company has established stable partnerships with major players in the household paper industry, such as Jin Hongye and Hengan Group, leveraging its technological advantages[16]. Risks and Challenges - The company faces risks from a rapidly changing downstream customer base due to new technologies and products, which may lead to customer loss if not addressed[48]. - The company has identified investment risks due to long project cycles and uncertainties that could impact profitability[47]. - The company is committed to strengthening its existing customer relationships while actively seeking new clients to drive business growth[47]. Compliance and Governance - The company has established a comprehensive human resources management system and social insurance management system to protect employee rights, ensuring timely salary payments and compliance with labor laws[58]. - The company has implemented safety production management systems and environmental protection measures, adhering to national regulations and conducting regular environmental inspections[57]. - There were no significant litigation or arbitration matters reported during the reporting period[59]. Shareholder Information - The total number of shares is 66,680,000, with 74.99% being limited sale condition shares and 25.01% being unrestricted sale condition shares[76]. - The largest shareholder, Hu Jiansheng, holds 34.25% of the shares, amounting to 22,840,000 shares[79]. - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. Accounting and Financial Reporting - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[119]. - The company recognizes revenue based on the performance obligations identified in contracts, confirming revenue at a point in time or over time depending on specific criteria[176]. - The company has implemented new accounting standards effective January 1, 2024, but these changes have no impact on the financial statements[188].

非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：欧克科技股份有限公司 | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2024年期初 占用资金余额 | 2024年半年度占用 累计发生金额 （不含利息） | 2024年半年度占用 资金的利息 （如有） | 2024年半年度偿还累计发 生金额 | 2024年半年度期末 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附 | | | | | | | | | | - | | 属企业 | | | | | | | | | | - | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | - | | 附属企业 | | | | | | | | | | - | | 小 计 | - | - | ...

证券代码：001223 证券简称：欧克科技 公告编号：2024-024 欧克科技股份有限公司 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告和摘要的议案》； 经审核，监事会认为：董事会编制和审核《2024 年半年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2024 年半年度报告摘要》详见《证券时报》、《中国证券报》、《上 海证券报》、《证券日报》、《经济参考报》及巨潮资讯网（http://www.cninfo.com.cn）。 公司《2024 年半年度报告摘要》详见巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况专项报告的 议案》； 第二届监事会第六次会议决议 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、 误导性陈述或重大遗漏。 一、会议召开和出席情况 欧克科技股份有限公司（以下简称"公司"）第二届监事会第六次会议通 ...

证券代码：001223 证券简称：欧克科技 公告编号：2024-022 欧克科技股份有限公司 关于生活用纸智能装备业务中标的自愿性信息披露公告 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。 欧克科技股份有限公司（以下简称"公司"）近日收到金红叶纸业集团有限 公司（以下简称"金红叶"）发出的《中标意向书》，通知确定公司为金红叶生活 用纸智能装备采购项目的意向中标单位，双方将尽快签署正式采购合同。 一、基本情况 1、招标方：金红叶纸业集团有限公司； 2、标的物：生活用纸智能装备及其附属设备； 3、预估成交总金额：金额人民币 1.92 亿元（大写：人民币壹亿玖仟贰佰万 元整）； 4、合同履约周期及交货地点：分批交货，合同履约周期约 12 个月（以交易 对方正式通知为准）。交货地点为交易对方指定地点。 二、交易对方情况介绍 1、基本情况 招标人名称：金红叶纸业集团有限公司 统一社会信用代码：91320594608243799B 团内部的企业）；本公司生产产品的同类商品、纸浆、无纺布制品、办公用纸、 文具用品、日化用品、小家电、日杂用品、机械设备的批发、进出口、转口贸 ...

证券代码：001223 证券简称：欧克科技 公告编号：2024-020 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。 欧克科技股份有限公司（以下简称"公司"）2023年年度权益分派方案 已获2024年5月6日召开的2023年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案情况 1.公司于2024年5月6日召开了2023年年度股东大会，审议通过了《公司 2023年度利润分配方案的议案》，公司2023年度利润分配方案为：以2023 年末总股本66,680,000股为基数，向全体股东按每10股派发现金红利8元（ 含税），共派发现金股利53,344,000元；送红股0股（含税），不以公积金 转增股本，剩余未分配利润滚存至以后年度分配。 自2023年12月31日起至实施权益分派股权登记日期间，公司总股本由 于可转债转股、股份回购、股权激励行权、再融资新增股份上市等原因而 发生变化的，公司将按照"分配总额不变"的原则对分配比例进行调整。 2.本次实施的分配方案与股东大会审议通过的分配方案一致。 3.自上述分配方案披露至实施期间，公司总 ...

湖南启元律师事务所 关于欧克科技股份有限公司 2023年年度股东大会的 法律意见书 二零二四年五月 1 致：欧克科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《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》（以 下简称"《股东大会规则》"）等我国现行法律、法规、规范性文件以及《欧克 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，湖南启元律师事 务所（以下简称"本所"）接受欧克科技股份有限公司（以下简称"公司"）的委托， 指派律师出席了公司 2023 年年度股东大会（以下简称"本次股东大会"），本 所律师对本次股东大会的召集和召开程序、召集人及出席会议人员的资格、表决 程序和表决结果的合法有效性出具本法律意见书。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： （一）刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体 巨潮资讯网站（http://www.cninfo.com.cn/）的关于召开 2023 年年度股东大会的 通知公告； （二）出席现场会议的股东或其代理人的资格、身份证明文件等； （三）深圳证券信息有限公司 ...

证券代码：001223 证券简称：欧克科技 公告编号：2024-019 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: 1.本次股东大会无否决提案的情况； 2.本次股东大会未涉及变更前次股东大会已通过的决议。 一、会议通知情况 公司于2024年4月12日在《证券时报》、《中国证券报》、《上海证券报 》 、《证券日报》、《经济参考报》及巨潮资讯网（www.cninfo.com.cn）刊 登了《关于召开2023年年度股东大会的通知公告》。 二、会议召开和出席情况 （一）会议召集人：公司董事会。 （二）会议召开的日期、时间： （1）现场会议时间：2024年5月6日（星期一）下午14:30；（2）网络投票 时间：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6日上 午9:15～9:25，9:30～11:30，下午13:00～15:00；通过深圳证券交易所互联 网投票系统进行投票的时间为2024年5月6日9:15～15:00的任意时间。 （三）会议主持人：董事长胡坚晟。 （四）现场会议召开地点：江西省九江市修水县工业园芦塘项目区欧克科 技一楼会 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥125,362,588.94, representing a 32.52% increase compared to ¥94,596,106.39 in the same period last year[5] - Net profit attributable to shareholders was ¥32,269,574.55, up 9.54% from ¥29,459,510.64 year-on-year[5] - Basic and diluted earnings per share increased by 9.98% to ¥0.4839, compared to ¥0.44 in the previous year[5] - Operating profit for Q1 2024 was ¥36,046,041.78, compared to ¥34,617,985.64 in Q1 2023, reflecting a growth of 4.1%[20] - Net profit attributable to the parent company was ¥32,269,574.55, up 9.2% from ¥29,459,510.64 in the previous year[20] Cash Flow - The net cash flow from operating activities surged by 474.34% to ¥62,757,146.09, compared to ¥10,926,880.10 in Q1 2023[5] - Cash flow from operating activities generated ¥62,757,146.09, significantly higher than ¥10,926,880.10 in Q1 2023, indicating improved cash generation[21] - The company reported a net cash outflow from investing activities of ¥59,351,416.07, compared to a net outflow of ¥27,411,526.67 in Q1 2023[21] - The net cash flow from financing activities was -7,605,741.67 CNY, indicating a cash outflow due to debt repayment and dividend distribution[22] - The cash and cash equivalents at the end of the period amounted to 748,117,685.00 CNY, a decrease from the previous period's 1,056,047,650.41 CNY[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,042,422,377.19, a slight decrease of 0.06% from ¥2,043,716,144.19 at the end of the previous year[5] - Current assets totaled CNY 1,430,110,843.56, down from CNY 1,457,084,398.39 at the start of the quarter, indicating a decrease of approximately 1.6%[15] - Total liabilities decreased to CNY 124,889,816.61 from CNY 158,688,100.86, a reduction of approximately 21.3%[16] - The company's equity remained stable at CNY 1,917,532,560.58, unchanged from the previous period[16] - The company's total equity attributable to shareholders reached ¥1,917,532,560.58, an increase from ¥1,885,028,043.33 year-over-year[20] Expenses - Research and development expenses increased by 33.54% to ¥6,554,470.01, reflecting a greater investment in R&D activities[9] - The company reported a significant increase in sales expenses by 41.02% to ¥4,687,296.65 due to heightened sales activities[9] - Total operating costs for Q1 2024 were ¥100,445,560.72, up from ¥73,380,247.93 in the same period last year, representing a 36.9% increase[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,319[11] - The company has no preferred shares or perpetual bonds outstanding as of the reporting date[16] Other Information - The company received government subsidies amounting to ¥14,939,800.00, primarily from various special grants[6] - The first quarter report was not audited, as indicated by the company[23]

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 [16]. - The company's operating revenue for 2023 was ¥332,301,707.73, a decrease of 35.71% compared to ¥516,902,632.16 in 2022 [6]. - The net profit attributable to shareholders for 2023 was ¥113,932,319.36, down 37.82% from ¥183,217,098.94 in 2022 [6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥38,545,321.89, a decline of 75.68% from ¥158,509,988.31 in 2022 [6]. - The basic earnings per share for 2023 was ¥1.7086, representing a decrease of 53.37% from ¥3.6643 in 2022 [6]. - The company achieved total operating revenue of CNY 332.30 million in 2023, a decrease of 35.71% compared to CNY 516.90 million in 2022 [51]. - Net profit attributable to shareholders was CNY 113.93 million, with a basic earnings per share of CNY 1.71 [51]. Cash Flow and Investments - The cash flow from operating activities for 2023 was negative at -¥70,229,244.08, a decline of 212.79% compared to ¥62,265,658.23 in 2022 [6]. - The company's operating cash inflow decreased by 36.48% to CNY 359,635,623.50, primarily due to reduced sales collections and increased material purchases [68]. - The net cash flow from operating activities dropped by 212.79% to -CNY 70,229,244.08, attributed to a decline in overall revenue and increased material costs [69]. - Investment cash outflow surged by 270.13% to CNY 246,946,959.84, driven by ongoing investments in fundraising projects [71]. - The net cash flow from investment activities decreased by 269.48% to -CNY 246,512,900.17, reflecting increased expenditures on fundraising projects [72]. Research and Development - The company has invested 50 million RMB in R&D for new product development, targeting a launch of three new products in the next fiscal year [16]. - Research and development expenses increased by 4.66% year-over-year to CNY 23,229,922.63, indicating a continued investment in innovation [62]. - The total R&D expenditure rose by 4.66% to CNY 23,229,922.63, with R&D spending as a percentage of operating revenue increasing from 4.29% to 6.99% [65]. - The company is developing new coating materials for battery separators to enhance isolation, thermal stability, and mechanical strength [65]. - The dry-process lithium battery separator equipment is being developed to meet the growing demand from the global new energy vehicle market [65]. Market Strategy and Expansion - The company is focusing on expanding its market presence, particularly in the Asia-Pacific region, aiming for a 20% increase in market share by 2025 [16]. - The company anticipates a revenue growth of 10% in the upcoming quarter, driven by increased demand for its products [16]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach [16]. - The company aims to become a leader in the field of intelligent equipment for household paper, emphasizing technological innovation and smart manufacturing [38]. - The company is actively involved in the integration of advanced manufacturing with internet technologies to promote high-end, intelligent, and green development [38]. Sustainability and Corporate Responsibility - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 15% over the next three years [16]. - The company emphasizes safety production and environmental protection, implementing a safety management system and regular environmental inspections [157]. - The company actively participates in poverty alleviation and rural revitalization efforts, including building hope primary schools in rural areas [158]. - The company is dedicated to achieving sustainable development by adhering to environmental protection standards and promoting resource-efficient practices [37]. Governance and Compliance - The company maintains a complete separation from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring independent business capabilities [109]. - The board of directors consists of more than one-third independent directors, ensuring compliance with legal and regulatory requirements [108]. - The company has established a robust internal control system, maintaining effective internal controls without significant deficiencies [108]. - The company respects the rights of stakeholders, including creditors and employees, promoting healthy and sustainable development [107]. - The company has a strong governance structure with independent directors actively participating in oversight and decision-making processes [130]. Employee Management and Compensation - The company has implemented a performance evaluation system for determining the remuneration of senior management based on individual performance and company results [129]. - The company has a diverse salary system that includes position-based pay, commission, and piecework wages, aimed at enhancing employee motivation and performance [142]. - The company emphasizes professional training for key personnel and comprehensive development for backup talent to improve overall employee capabilities [143]. - The total number of employees at the end of the reporting period was 808, with 363 in the parent company and 445 in major subsidiaries [140]. Risks and Challenges - The company has identified key risks in its future operations, including supply chain disruptions and regulatory changes [4]. - The company acknowledges risks related to macroeconomic fluctuations and their impact on demand from the downstream paper industry, which could adversely affect performance [100]. - The company faces risks from rapid changes in downstream customer needs due to technological advancements, necessitating proactive R&D and capacity expansion [100].

一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：2024年4月10日召开的第二届董事会第四 次会议审议通过了《关于召开2023年年度股东大会的议案》。本次股东大会 会议的召集、召开符合有关法律法规、部门规章、规范性文件和《公司章程》 的规定。 证券代码：001223 证券简称：欧克科技 公告编号：2024-011 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。 6、股权登记日：2024年4月26日(星期五) 7、出席对象： ( 1 )截至2024年4月2 6日(星期五)下午1 5 : 0 0收市后，在中国证券登 记结 算有限责任公司深圳分公司登记在册的公司全体普通股股东均有权出 席本次股东大会，并可以以书面形式委托代理人出席会议和参加表决，该 股东代理人不必是本公司股东； (2)公司董事、监事、高级管理人员； (3)公司聘请的律师； (4)根据相关法律法规应当出席股东大会的其他人员。 8、现场会议地点：江西省九江市修水县工业园芦塘项目区欧克科技一 楼会议室。 4、会议召开方式：现场和 ...