证券代码：001223 证券简称：欧克科技 公告编号：2023-039 第一届董事会第二十二次会议决议 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、会议召开和出席情况 欧克科技股份有限公司（以下简称"公司"）第一届董事会第二十二次会议 于 2023 年 8 月 10 日以通讯方式发出会议通知，并于 2023 年 8 月 22 日以现场及 视频方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长胡 坚晟先生主持，全体监事及全体高级管理人员列席会议。会议召开符合《中华人 民共和国公司法》（以下简称"《公司法》"）和《欧克科技股份有限公司公司章程》 （以下简称"《公司章程》"）的有关规定。 本次会议采用记名投票表决方式，经与会董事认真审议，形成了如下决议： 欧克科技股份有限公司 二、议案审议情况 （一）审议通过了《关于 2023 年半年度报告和摘要的议案》； 公司《2023 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）。 ...

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"）第一届监事会第十九次会议通 知于 2023 年 8 月 10 日通过通讯方式发出，并于 2023 年 8 月 22 日在公司一楼会 议室召开。全体监事现场出席了会议，董事会秘书列席会议。会议的召开符合相 关法律法规和公司章程的规定。会议由监事会主席谢水根主持，一致形成如下决 议： 证券代码：001223 证券简称：欧克科技 公告编号：2023-040 欧克科技股份有限公司 第一届监事会第十九次会议决议 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。 公司《2023 年半年度募集资金存放与使用情况专项报告》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）。 1 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 二、议案审议情况 （一）审议通过《关于 2023 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《2023 年半年度报告》及其摘要 的程序符合法律、行政法规和 ...

（一）实际募集资金金额、资金到账时间 证券代码：001223 证券简称：欧克科技 公告编号：2023-042 欧克科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 根据《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（2022 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》等有关法律法规和规范性文件的有关规定，将欧克科技股 份有限公司（以下简称"欧克科技"或"公司"）2023 年半年度募集资金存放 与使用的具体情况说明如下： 一、募集资金基本情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《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（2022 年修订）》 （证监会公告〔2022〕15 号）和《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》（深证上〔2022〕13 号）等有关法律、法规和 规范性文件的规定，结合公司实际情况，制定了《欧克科技股份有限公司募集资 金管理办法》（以下简称《管理办法》）。 ...

证券代码：001223 证券简称：欧克科技 欧克科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|----------------| | | 编号：2023-005 | | 投资者关系类别 | | □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 (请文字说明其他活动内容) | --- | |----------------| | | | | | | | 产、平安证券。 | 参会单位名称及 人员名称 时间 2023年07月05日 地点 现场调研 | --- | |----------------| | 上市公司接待人 | | 员姓名 | （一）公司简要介绍 公司目前主要从事生活用纸的智能制造设备研发、生 产和销售业务，具体产品覆盖从造纸到后加工的成套交钥匙 投资者关系活动 主要内容介绍 工程服务。目前公司主要客户主要是下游龙头生活用纸企业 ，包括恒安心相印、清风金红叶、中顺洁柔和维达。公司 以技术创新、智能制造为基础，致力于成为生活用纸智能 装备领域的引领者。 公司为高新技术企业，拥有江西省省级企业技术中心， 具备生活用纸智能装备领域的 ...

投资者关系活动记录表 编号：2023-004 证券代码：001223 证券简称：欧克科技 欧克科技股份有限公司 | 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 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 19 日 (周五) 下午 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、财务总监李志辉 | | 员姓名 | 2、证代周怡路 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、欧克科技计划在修水招聘多少人? | | | 尊敬的投资者，您好！公司已建立高效的招聘录用机制，根 | | 投资者关系活动 | 据公司发展的需求，多渠道、多层次、多方面吸收各类优秀人才 ...

17 证券代码：001223 证券简称：欧克科技 公告编号：2023-023 为进一步加强与投资者的互动交流工作，欧克科技股份有限公司(以下 简称（"公司")将参加由江西证监局、江西省上市公司协会与深圳市全景 网络有限公司联合举办的"2023年江西辖区上市公司投资者集体接待日活动" ，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可以登录"全景路演"网 站(http://rs.p5w.net)或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年5月19日（周五）14:30-17:00。届时 公司高管将通过网络在线交流形式与投资者就2022年年报、公司治理、发展 战略、经营状况、融资计划、股权激励和可持续发展等投资者关注的问题进 行沟通。欢迎广大投资者积极参与。 特此公告 欧克科技股份有限公司 董事会 二〇二三年五月十五日 ...

证券代码：001223 公司简称：欧克科技 欧克科技股份有限公司 投资者关系活动记录表 编号：2023-003 | | 问题 5：请问公司有几处生产基地，分别都位于哪些城市呢？ | | --- | --- | | | 答：公司拥有 3 家全资子公司，分别为欧克机械、江西耐斯和欧克材 | | | 料，三家子公司均位于江西省九江市修水县。其中，欧克机械是生产 | | | 加工配件业务的子公司，江西耐斯是经营进出口贸易业务的子公司， | | | 欧克材料是包装材料业务的子公司。 | | | 问题 6：2023 年产能利用率怎么样？是否有扩产需求？正在进行吗？ | | | 答： 2023 年由于公司锂电隔膜设备的开发与生产，公司的生产是紧 | | | 张但有序的进行，对于是否有扩产需求，公司将科学评估现有产能， | | | 合理进行扩产安排。 | | | 问题 7：请问公司有没有开拓新客户的计划？有什么具体措施？ | | | 答：公司在原有稳定合作的客户基础上，不断开发新产品，开拓新客 | | | 户。近年来，公司除了巩固抽纸生产线作为主力新增订单产品基础 | | | 外，造纸机作为公司新产品也获得客户订单；新能源领 ...

Financial Performance - Revenue for Q1 2023 was ¥94,596,106.39, a decrease of 24.90% compared to ¥125,956,615.97 in the same period last year[5] - Net profit attributable to shareholders was ¥29,459,510.64, down 29.34% from ¥41,691,109.94 year-on-year[5] - Net profit excluding non-recurring gains and losses was ¥20,355,883.60, a decline of 50.78% compared to ¥41,361,129.82 in the previous year[5] - Basic and diluted earnings per share were both ¥0.44, down 47.23% from ¥0.8338 in the same quarter last year[5] - Total operating revenue for Q1 2023 was CNY 94,596,106.39, a decrease of 24.9% compared to CNY 125,956,615.97 in the same period last year[16] - Total operating costs decreased to CNY 73,380,247.93, down 11.4% from CNY 82,793,633.96 year-over-year[16] - Net profit for Q1 2023 was CNY 29,459,510.64, representing a decline of 29.2% from CNY 41,691,109.94 in Q1 2022[17] - Earnings per share for Q1 2023 was CNY 0.44, down from CNY 0.8338 in the previous year[17] Cash Flow - Operating cash flow for the quarter was ¥10,926,880.10, representing a decrease of 58.42% from ¥26,280,724.84 in Q1 2022[5] - Cash flow from operating activities generated CNY 10,926,880.10, a significant decrease of 58.4% compared to CNY 26,280,724.84 in the same quarter last year[18] - Cash inflow from sales of goods and services was CNY 93,950,095.66, an increase from CNY 89,916,845.31 in the previous year[18] - The total cash and cash equivalents at the end of Q1 2023 were 1,056,047,650.41, down from 1,080,081,208.40 at the beginning of the period[19] - The company received 7,500,000.00 in cash from borrowings during Q1 2023[19] - The cash outflow for debt repayment in Q1 2023 was 7,500,000.00, while the total cash outflow for financing activities was 48,449,451.38 in the previous period[19] - The company reported a negative impact of -241,351.21 from exchange rate fluctuations on cash and cash equivalents[19] - The cash outflow for dividend distribution and interest payments was 449,451.38 in the previous period, with 105,741.67 in Q1 2023[19] - The company did not receive any cash from minority shareholders' investments in Q1 2023[19] - The cash flow from financing activities was significantly impacted by the repayment of debts and interest payments[19] - The company’s cash and cash equivalents decreased by 24,033,557.99 in Q1 2023[19] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,942,012,856.66, a slight increase of 0.02% from ¥1,941,641,649.69 at the end of the previous year[5] - Current assets totaled CNY 1,580,897,026.73, a decrease from CNY 1,594,413,136.15 at the start of the year, primarily due to changes in cash and accounts receivable[13] - Cash and cash equivalents decreased to CNY 1,068,585,570.57 from CNY 1,086,498,477.71, indicating a reduction of approximately 1.05%[13] - Accounts receivable increased to CNY 204,192,775.85 from CNY 198,182,523.65, reflecting a growth of about 3.04%[13] - Total liabilities decreased to CNY 142,205,859.34 from CNY 170,048,477.56, representing a reduction of approximately 16.38%[14] - Current liabilities decreased to CNY 135,966,204.01 from CNY 163,515,711.32, indicating a decline of about 16.83%[14] - The company's equity remained stable at CNY 1,799,806,997.32, with no changes in the share capital of CNY 66,680,000.00[14] - The company reported a significant reduction in short-term borrowings from CNY 17,400,000.00 to CNY 9,900,000.00, a decrease of approximately 43.14%[14] Government Support and Future Plans - The company received government subsidies amounting to ¥10,809,067.12 during the quarter, contributing positively to the financial results[6] - The company plans to continue expanding its production capacity, particularly in the life paper packaging materials sector, which is expected to drive future revenue growth[8] - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,321, with the top two shareholders holding 62.08% of the total shares[10] - There were no significant changes in the number of preferred shareholders or their holdings, indicating stability in shareholder structure[12] Other Financial Metrics - The company reported a significant increase in other non-current assets by 335.30%, primarily due to increased prepayments for fixed assets[8] - Research and development expenses were CNY 4,908,137.39, a decrease of 11.5% from CNY 5,545,866.98 in the previous year[16] - The company reported a financial income of CNY 8,184,922.48, a significant increase from CNY 162,974.55 in the same period last year[16] - Other income increased to CNY 13,170,147.18, up from CNY 8,880,940.65 year-over-year[16] Audit Status - The Q1 2023 report was not audited[20]

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2022, representing a year-on-year increase of 15%[1] - The net profit attributable to shareholders was RMB 300 million, which is a 10% increase compared to the previous year[1] - The company's operating revenue for 2022 was ¥516,902,632.16, a decrease of 7.44% compared to ¥558,460,130.87 in 2021[6] - The net profit attributable to shareholders for 2022 was ¥183,217,098.94, down 19.86% from ¥228,625,844.78 in 2021[6] - The cash flow from operating activities for 2022 was ¥62,265,658.23, a significant decline of 62.70% compared to ¥166,942,105.90 in 2021[6] - The basic earnings per share for 2022 was ¥3.6643, reflecting a decrease of 19.86% from ¥4.5725 in 2021[6] - The total assets at the end of 2022 amounted to ¥1,941,641,649.69, representing a 127.02% increase from ¥855,258,526.17 at the end of 2021[6] - The net assets attributable to shareholders at the end of 2022 were ¥1,771,593,172.13, an increase of 207.23% from ¥576,628,983.43 at the end of 2021[6] Market Expansion and Strategy - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on innovative technologies[1] - Future guidance indicates an expected revenue growth of 12% to 18% for 2023, with a target revenue range of RMB 1.68 billion to RMB 1.77 billion[1] - The company is exploring market expansion opportunities in Southeast Asia, aiming for a 25% increase in market share in that region by 2025[1] - A strategic acquisition of a local tech firm is in progress, which is expected to enhance the company's technological capabilities and product offerings[1] - The company aims to enhance its supply chain efficiency, targeting a 15% reduction in operational costs by the end of 2023[1] Research and Development - The company is committed to enhancing its research and development efforts to improve product functionality and meet the evolving needs of downstream manufacturers[31] - The company focuses on the research, production, sales, and service of intelligent equipment for household paper, providing comprehensive solutions for manufacturing, processing, and packaging[37] - The company aims to strengthen its position as a leader in the intelligent equipment sector for household paper through technological innovation and smart manufacturing[37] - The company emphasizes the importance of enhancing its independent innovation capabilities and developing proprietary technologies and products[37] - The company has developed a series of fully automatic intelligent equipment for daily paper production, including the 800 model multi-channel automatic handkerchief paper production line and the 5600 model large-width automatic paper folding machine, filling domestic product gaps[39] Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the fiscal year 2022[1] - The company raised a total of 1,093.87 million CNY from the public offering, with a net amount of 1,031.55 million CNY after deducting underwriting fees and other related expenses[77] - The company has committed to invest 409.01 million CNY in the production of intelligent equipment for household paper, with a completion deadline of December 31, 2024[78] - The company plans to invest 185.88 million CNY in the production of biodegradable packaging materials, with a completion deadline of August 31, 2023[78] - The total amount of unused raised funds is 1,011.06 million CNY, which is currently held in a dedicated account[80] Operational Efficiency - The company aims to enhance production efficiency and reduce operational costs through the development of automated systems in various projects[60] - The company has achieved a transition from semi-automated to fully automated production lines, significantly improving production efficiency and product quality[39] - The company has optimized the high-speed soft tissue single-pack machine to improve production capacity and reduce labor costs[60] - The company has established a robust technical platform centered around its R&D center, enabling rapid development and production of high-performance intelligent equipment[42] Risk Management - The management highlighted potential risks including market competition and regulatory changes that could impact future performance[1] - The company acknowledges potential risks from macroeconomic fluctuations and market demand in the household paper industry, which could impact its operational performance[89] - The company faces challenges in talent cultivation, with an increasing demand for high-quality composite talents due to business expansion and project implementation[90] - Rapid changes in downstream customer requirements pose risks, necessitating proactive technology research and capacity expansion to avoid losing customers and orders[90] Governance and Compliance - The company has established a sound internal control system, maintaining effective internal controls without significant deficiencies[98] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring no conflicts of interest[99] - The company adheres to relevant laws and regulations, ensuring transparent and timely information disclosure to protect investor interests[97] - The board of directors and supervisory board operate independently and effectively, fulfilling their responsibilities in accordance with legal requirements[96] Human Resources - The total number of employees at the end of the reporting period is 758, with 351 in the parent company and 407 in major subsidiaries[127] - The professional composition includes 473 production personnel, 46 sales personnel, 51 technical staff, 9 financial staff, and 179 administrative staff[128] - The company is committed to talent development, implementing a comprehensive incentive mechanism to attract and retain core talents[48] Environmental and Social Responsibility - The company emphasizes environmental protection and has implemented a safety production management system, adhering to national safety and environmental regulations[141] - The company is focused on rural revitalization and poverty alleviation, actively implementing strategies to achieve tangible results[142] - The company actively engages in social responsibility, balancing economic and social benefits while promoting coordinated development with employees and society[140]

欧克科技股份有限公司定于2023年4月28日（星期五）15:00-17:00在全景 网举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本 次年度业绩说明会。公司《2022年年度报告》全文及摘要已刊登在2023年4月 20日的《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）上，敬请投资者 查阅。 公司出席本次年度业绩说明会的人员有：公司董事长胡坚晟先生、财务总 监兼董事会秘书李志辉先生、证券事务代表周怡路先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年 4月24日前访问http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。公司将在2022年度业绩说明会上，对投资者普遍关注的问题进行回 答。 证券代码：001223 证券简称：欧克科技 公告编号：2023-015 欧克科技股份有限公司 ...