证券代码：001332 证券简称：锡装股份 公告编号：2023-029 无锡化工装备股份有限公司 表决结果：7 票同意，0 票反对，0 票弃权。 根据《公司章程》规定，公司第四届董事会将由 7 人组成，其中非独立董事 4 人、独立董事 3 人，任期自公司股东大会审议通过之日起三年。经公司董事会 提名，公司董事会提名委员会审查并同意：提名曹洪海先生、邵雪枫先生、惠兵 先生、张云龙先生为公司第四届董事会非独立董事候选人。 公司董事会同意将本议案提交公司 2023 年第一次临时股东大会审议，股东 大会审议时将采用累积投票制对每位候选人进行分项投票表决。 具体内容详见公司于 2023 年 10 月 10 日 披 露 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于公司董事会换届的公告》（公告编号：2023-031）。 1 第三届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 无锡化工装备股份有限公司（以下简称"公司"）第三届董事会第十六次会 议通知已于 2023 年 9 月 27 日通过书面、电 ...

证券代码：001332 证券简称：锡装股份 公告编号：2023-028 无锡化工装备股份有限公司 关于使用自有资金和暂时闲置募集资金进行现金管理的 进展公告 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。 无锡化工装备股份有限公司（以下简称"公司"）于 2022 年 10 月 27 日分别 召开第三届董事会第十一次会议和第三届监事会第七次会议，于 2022 年 11 月 18 日召开 2022 年第三次临时股东大会，审议通过了《关于使用自有资金和暂时 闲置募集资金进行现金管理的议案》，在不影响募投项目建设和公司正常经营并 有效控制风险的前提下，同意公司拟使用额度总额不超过 40,000 万元（含本数） 的暂时闲置募集资金和总额不超过 80,000 万元（含本数）的自有资金进行现金 管理，期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额） 不应超过投资额度。授权期限自 2022 年第三次临时股东大会审议通过之日起 12 个月内有效。在上述额度及期限内，资金可以循环滚动使用。 具体内容详见公司于 2022 年 10 月 28 日刊登在《中国证券报》《 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥547.90 million, a decrease of 2.56% compared to ¥562.32 million in the same period last year[22]. - The net profit attributable to shareholders was approximately ¥101.71 million, down 20.84% from ¥128.49 million year-on-year[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥82.04 million, a decline of 33.51% compared to ¥123.39 million in the previous year[22]. - Basic earnings per share were ¥0.9418, down 40.63% from ¥1.5863 in the previous year[22]. - The company's comprehensive gross margin was 26.23%, down 8.31 percentage points from the previous year's 34.54%[62]. - The total comprehensive income attributable to the parent company for the first half of 2023 was CNY 101,709,562.28, a decrease from CNY 128,491,849.31 in the same period of 2022, representing a decline of approximately 20.8%[173]. - The basic and diluted earnings per share for the first half of 2023 were CNY 0.9418, down from CNY 1.5863 in the first half of 2022, indicating a decrease of about 40.6%[173]. Cash Flow and Investments - The net cash flow from operating activities was negative at approximately -¥11.74 million, a significant decrease of 114.84% from ¥79.08 million in the same period last year[22]. - The net cash flow from investing activities worsened by 208.87% to -¥164,760,216.50, mainly due to the purchase of structured deposits[65]. - The net increase in cash and cash equivalents dropped by 799.74% to -¥244,572,587.00, attributed to increased payments for raw materials and cash dividends[65]. - Cash inflows from operating activities totaled CNY 532,722,278.78, while cash outflows amounted to CNY 544,458,238.95, resulting in a net cash outflow of CNY 11,735,960.17[175]. - The cash flow from investing activities showed a net outflow of CNY 164,760,216.50 for the first half of 2023, compared to a net outflow of CNY 53,343,254.70 in the same period of 2022[175]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥3.10 billion, an increase of 5.15% from ¥2.94 billion at the end of the previous year[22]. - The total liabilities as of June 30, 2023, were CNY 949,001,790.50, an increase from CNY 820,359,708.41 at the beginning of the year[169]. - The company's total financial assets, including trading financial assets, amounted to ¥603,660,114.66, reflecting a 19.50% increase from ¥500,534,246.58 last year[73]. - The company's cash and cash equivalents at the end of the reporting period amounted to ¥63,636,084.59, which are restricted for bank acceptance bills and guarantees[77]. Market and Product Development - The company focuses on the research, design, manufacturing, and sales of non-standard pressure vessels, with key products including heat exchange pressure vessels, reaction pressure vessels, storage pressure vessels, separation pressure vessels, and marine oil and gas module equipment[31]. - The company aims to enhance its production capacity and overall competitiveness through the construction of a production material distribution center and a high-efficiency heat transfer technology research and manufacturing base[49]. - The company plans to expand its market presence by increasing production capacity for high-efficiency heat exchangers and pressure vessels, targeting a 15% increase in output by the end of 2024[185]. - The company aims to launch two new product lines by the end of 2023, targeting a 15% increase in market share[178]. - The company has initiated a strategic partnership with a leading technology firm to enhance its product offerings and improve operational efficiency[178]. Strategic Focus and Challenges - The company faced significant challenges in cash flow and profitability, indicating potential risks in its operational strategy[29]. - The company anticipates potential risks from macroeconomic fluctuations affecting downstream investment demand, particularly in the polysilicon industry, which may lead to a temporary oversupply situation[94]. - The company will strengthen project management and ensure timely communication with clients to mitigate risks related to project performance and delivery delays[102]. - The company plans to expand its product application areas and reduce reliance on a single application field to enhance operational resilience[95]. Shareholder and Capital Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company’s major shareholder, Cao Honghai, holds 63,787,500 shares, representing 59.06% of total shares, after an increase of 16,537,500 shares[152]. - The company’s capital increase from capital reserves was approved by the board on April 9, 2023, and subsequently by the shareholders' meeting on May 8, 2023[144][147]. - The company’s earnings distribution plan aligns with its profit distribution policy and aims to balance immediate and long-term shareholder interests[146]. Environmental and Social Responsibility - The company has not faced any significant environmental penalties during the reporting period and does not belong to heavily polluting industries[111]. - The company has implemented various environmental management systems to control major pollutants, ensuring compliance with national and local environmental laws[112]. - The company has actively fulfilled its social responsibilities, promoting harmonious development with stakeholders[114].

无锡化工装备股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|---------------------------------------------------------|---------------|----------------| | | | | 编号：2023-002 | | | █特定对象调研 □分析师会议 | | | | 投资者关系活动类别 | □媒体采访 □新闻发布会 □路演活动□现场参观 | □业绩说明会 | | | | □其他（请文字说明其他活动内容） | | | | | Indus Capital Advisors (HK) Ltd | 李威律 | | | | 北京方圆金鼎投资管理有限公司 董能婧 | | | | | 博道基金管理有限公司 吴子卓 | | | | | 德邦证券股份有限公司 唐保威 | | | | | 东北证券 许恩源 | | | | | 广发证券 王宁 | | | | | 国联证券 张旭 | | | | | 杭银理财有限责任公司 陈立 | | | | | 嘉合基金管理有限公司 罗永超 | ...

无锡化工装备股份有限公司 锡装股份 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 锡装股份2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 4 月 27 日 15:00-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：锡装股份 董事长, 总经理：曹洪海 董秘, 财务总监：徐高尚 独立董事：孙新卫 投资者关系活动 主要内容介绍 1.目前公司那种产品的毛利率最高？高通量换热器销售量减少了吗？ 答：公司生产的高通量换热器毛利率相对较高。高通量换热器使用了 自主生产的高通量换热管。高通量换热器可广泛应用于石油炼化项目 以及化工新材料项目等，比如大型乙烯、乙二醇、芳烃和丙烷脱氢等 多个领域的装置。受下游新建投资项目影响，高通量产品订单会有波 动。2023 年度，公司将强化高通量换热器、高冷 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 328,066,698.42, representing a 16.77% increase compared to CNY 280,940,734.34 in the same period last year[5] - Net profit attributable to shareholders decreased by 23.50% to CNY 54,302,704.31 from CNY 70,984,332.79 year-on-year[5] - Basic earnings per share fell by 42.63% to CNY 0.6788 from CNY 1.1831 in the same period last year[5] - The company's revenue for Q1 2023 increased by 16.77% year-on-year, while net profit decreased by 23.50% and non-recurring net profit fell by 39.98%, primarily due to a significant decline in gross margin[13] - Total operating revenue for Q1 2023 was CNY 328,066,698.42, an increase of 16.7% compared to CNY 280,940,734.34 in Q1 2022[20] - Net profit for Q1 2023 was CNY 54,302,704.31, a decrease of 23.5% from CNY 70,984,332.79 in Q1 2022[21] - Earnings per share for Q1 2023 was CNY 0.6788, down from CNY 1.1831 in Q1 2022[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -81,321,339.53, a decline of 45.23% compared to CNY -55,996,569.04 in the previous year[5] - Cash and cash equivalents at the end of Q1 2023 were approximately 466.16 million yuan, down from 799.92 million yuan at the beginning of the year[17] - The net cash flow from operating activities was negative at CNY -81,321,339.53, compared to CNY -55,996,569.04 in the same period last year, indicating a decline in operational cash flow[24] - The net cash and cash equivalents decreased by CNY 316,098,721.56, compared to a decrease of CNY 83,822,413.46 in the same quarter last year, reflecting a worsening liquidity position[25] - The ending balance of cash and cash equivalents was CNY 420,179,637.60, down from CNY 736,278,359.16 at the beginning of the period[25] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,953,788,006.64, a slight increase of 0.34% from CNY 2,943,803,200.33 at the end of the previous year[5] - Total liabilities as of the end of Q1 2023 were CNY 775,313,892.92, a decrease from CNY 820,359,708.41 at the end of Q1 2022[20] - Total equity attributable to shareholders was CNY 2,178,474,113.72, an increase from CNY 2,123,443,491.92 in the previous year[20] Operating Costs and Expenses - The company's operating costs rose by 45.71% to CNY 248,382,569.35, driven by increased revenue and higher material costs[9] - Total operating costs for Q1 2023 were CNY 274,057,525.30, up 37.9% from CNY 198,258,381.80 in the same period last year[20] - Research and development expenses for Q1 2023 were CNY 9,857,047.63, compared to CNY 9,101,251.88 in Q1 2022, reflecting a year-on-year increase of 8.3%[20] Product Performance - The comprehensive gross margin for the reporting period was 24.29%, down 15.03 percentage points from 39.32% in the same period last year, mainly due to reduced sales of high-throughput heat exchangers[14] - Revenue from high-throughput heat exchangers was 26.80 million yuan, accounting for only 8.17% of total revenue, a decrease of 49.32 percentage points compared to the previous year[14] - Revenue from other products increased to 299.16 million yuan from 118.27 million yuan year-on-year, with a gross margin of 23.59%, down 5.39 percentage points from 28.98%[14] - The company reported a significant decrease in the sales proportion of high-throughput heat exchangers, which previously contributed 57.49% to revenue[14] Strategic Focus - The company aims to enhance its core competitiveness by increasing the sales proportion of high-value-added products and improving production efficiency[15] - The company is focused on maintaining a high-end market positioning and aims to stabilize gross margins while increasing revenue[15] - The company continues to focus on market expansion and new product development strategies to enhance future growth prospects[19] Government Support - The company received government subsidies amounting to CNY 11,454,952.51, primarily related to a financing reward from the Wuxi Economic Development Bureau[6] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,226, with the largest shareholder holding 59.06% of the shares[10] Financial Income - The company reported a financial income of CNY 2,789,568.51 in Q1 2023, significantly higher than CNY 691,784.94 in Q1 2022[20]

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.17 billion, representing a 15.49% increase compared to ¥1.01 billion in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately ¥230.5 million, a slight increase of 0.53% from ¥229.3 million in 2021[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥222.9 million, showing a decrease of 1.02% from ¥225.2 million in the previous year[19]. - The total assets at the end of 2022 reached approximately ¥2.94 billion, an increase of 89.76% compared to ¥1.55 billion at the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.12 billion, up 114.18% from ¥991.4 million at the end of 2021[19]. - The basic earnings per share for 2022 were ¥3.55, down 7.07% from ¥3.82 in 2021[19]. - The weighted average return on equity for 2022 was 16.88%, a decrease of 8.86% from 25.74% in 2021[19]. - The net cash flow from operating activities for 2022 was negative at approximately -¥13.5 million, a significant decline of 108.25% compared to ¥164.1 million in 2021[19]. Revenue Breakdown - The proportion of revenue from the traditional petroleum refining and basic chemical sectors decreased to 59.33%, down 20.68 percentage points from the previous year[73]. - Revenue from the solar energy sector surged to CNY 413.82 million, accounting for 35.38% of total revenue, an increase of 24.56 percentage points year-on-year[73]. - The company's gross profit margin fell to 31.25%, a decrease of 5.64 percentage points compared to the previous year, primarily due to changes in product sales structure[74]. - The company's revenue from heat exchangers accounted for 73.93% of total revenue, down 12.29 percentage points from the previous year[73]. Market and Industry Trends - The global pressure vessel market size was estimated at approximately $158.9 billion in 2020 and is projected to reach approximately $213.8 billion by 2026, with a compound annual growth rate (CAGR) of about 5.07%[30]. - China's pressure vessel market is expected to reach approximately $38.3 billion by 2026, driven by the increasing industrialization and demand for high-quality equipment[30]. - The clean energy sector is a key focus area, with the government aiming for over 1.2 billion kilowatts of installed capacity for wind and solar power by 2030, which will drive demand for pressure vessels[35]. - The company is positioned to benefit from the increasing demand for pressure vessels in the clean energy sector, particularly in nuclear power, natural gas extraction, and solar energy applications[36]. Research and Development - The company has developed high-efficiency energy-saving technologies and products, such as high-throughput heat exchange tubes and evaporators, breaking foreign technology monopolies and filling domestic gaps[40]. - The company is developing a new high-flow, ultra-long bimetallic heat exchanger to meet the increasing demands of chemical processes and improve market competitiveness[92]. - The company has completed the research and development of a high-efficiency compact waste heat recovery preheater, which aims to reduce construction costs and recover more heat[93]. - The company is conducting comprehensive studies on the corrosion factors affecting nickel-based alloys to improve their performance in harsh environments[94]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring compliance and stable development[145]. - The company has established a sound corporate governance structure with independent internal organizations, including a board of directors and various committees[151]. - The company held its first extraordinary general meeting of shareholders in 2022 with 100% investor participation, approving the extension of the validity period for the initial public offering[153]. Investment and Capital Management - The company raised a total of RMB 1,198,000,000.00 from the public offering of 20 million shares at RMB 59.90 per share, with a net amount of RMB 1,100,000,000.00 after deducting issuance costs of RMB 98,000,000.00[115]. - The company has committed to projects with a total investment of RMB 110,000,000.00, with a cumulative investment of RMB 72,023,000.00 reported[118]. - The company plans to distribute a cash dividend of 10 RMB per 10 shares (including tax), totaling 80,000,000 RMB, based on a total share capital of 80,000,000 shares[188]. Employee Management - The total number of employees at the end of the reporting period is 796, with 595 in production, 103 in technical roles, and 19 in sales[177]. - The employee training program is structured to enhance skills across various levels, including management and technical personnel[179]. - The company has a comprehensive salary system, with a minimum cash dividend ratio of 20% for profit distribution when conditions are met[182]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section, emphasizing the importance of risk awareness for investors[4]. - The company has established a risk supervision mechanism, with no significant issues reported during the monitoring period[176].

关于召开公司2022年度业绩说明会的公告 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。 证券代码：001332 证券简称：锡装股份 公告编号：2023-015 无锡化工装备股份有限公司 无锡化工装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日披 露 2022 年年度报告，为使广大投资者更加全面、深入地了解公司情况，公司将 于 2023 年 4 月 27 日 15:00 举办公司 2022 年度业绩说明会，具体如下： 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。投资者可在本次年度 业绩说明会召开日前五个交易日内，登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）"云访谈"栏目，进入公司本次业绩说明会页面提问。 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。 1 （一）时间：2023年4月27日下午15:00-16:30 （二）召开方式：网络远程方式 （三） 参 与 方 式 ： 投 资 者 可 登 ...

证券代码：001332 证券简称：锡装股份 无锡化工装备股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | ...

Financial Performance - Revenue for Q3 2022 was CNY 238,649,001.24, a decrease of 16.28% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was CNY 50,050,660.95, down 23.38% year-on-year[5] - Basic earnings per share for Q3 2022 was CNY 0.8342, reflecting a decline of 23.38% compared to the previous year[5] - Total operating revenue for the period reached ¥800,965,451.32, an increase of 7.5% compared to ¥742,040,406.93 in the previous period[20] - Net profit for the period was ¥178,542,510.26, representing a 7.5% increase from ¥165,625,734.60 in the same period last year[21] - Basic and diluted earnings per share were both ¥2.9757, compared to ¥2.7604 in the previous year, indicating a growth of 7.8%[22] Assets and Liabilities - Total assets as of September 30, 2022, reached CNY 3,059,188,464.01, an increase of 97.20% from the end of the previous year[5] - Total current assets as of September 30, 2022, amount to ¥2,588,064,460.65, an increase from ¥1,163,325,377.77 at the beginning of the year[17] - Total current liabilities amount to ¥754,246,579.21, up from ¥524,280,888.84 at the beginning of the year[17] - The total liabilities increased to ¥788,051,665.02 from ¥559,898,882.18, marking a rise of 40.8%[21] - Shareholders' equity attributable to the parent company was CNY 2,271,136,798.99, up 129.08% from the previous year-end[5] - Total equity attributable to shareholders of the parent company rose to ¥2,271,136,798.99, up from ¥991,411,168.92, reflecting a growth of 129.1%[21] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 53,192,234.89, a significant decrease of 201.49% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥53,192,234.89, a decline from a net inflow of ¥52,411,595.75 in the previous period[23] - The net cash flow from investment activities was -68,528,753.68 CNY, compared to -34,816,394.65 CNY in the previous period, indicating a significant increase in cash outflow[24] - The total cash inflow from financing activities was 1,122,210,000.00 CNY, while the cash outflow was 20,893,600.00 CNY, resulting in a net cash flow of 1,101,316,400.00 CNY, a substantial improvement from -90,300,000.00 CNY previously[24] - The cash and cash equivalents at the end of the period amounted to 1,443,417,138.35 CNY, up from 352,654,020.89 CNY in the previous period, reflecting a strong liquidity position[24] Inventory and Expenses - The company reported a 60.42% increase in inventory, totaling CNY 524,803,160.46, due to increased production costs and order execution[11] - Total operating costs amounted to ¥582,867,223.95, up from ¥533,915,614.30, reflecting a year-over-year increase of 9.1%[20] - Research and development expenses for the period were ¥26,740,444.83, an increase of 7.8% from ¥24,825,547.36 in the previous year[20] - Financial expenses surged by 957.70% to CNY -20,888,796.33, mainly due to increased exchange gains from the appreciation of the US dollar[11] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,252[13] - The largest shareholder, Cao Honghai, holds 59.06% of shares, totaling 47,250,000 shares[13] - The company has a total of 0 preferred shareholders as of the reporting period[15] Other Financial Metrics - The company reported other income of ¥6,904,569.89, significantly higher than ¥3,105,937.64 in the previous period, indicating a growth of 122.5%[21] - Deferred income decreased to ¥33,805,085.81 from ¥35,617,993.34, a decline of 5.1%[21] - The company reported cash and cash equivalents of ¥1,493,929,555.56, significantly higher than ¥473,148,298.32 at the start of the year[16] - Accounts receivable increased to ¥306,206,798.78 from ¥187,573,684.53[16] - Inventory levels rose to ¥524,803,160.46, compared to ¥327,148,113.10 at the beginning of the year[16] Audit Information - The company did not conduct an audit for the third quarter report, indicating that the figures presented are unaudited[25]