证券代码：001332 证券简称：锡装股份 公告编号：2023-032 无锡化工装备股份有限公司 根据《公司章程》规定，公司第四届监事会将由 3 人组成，其中非职工代表 监事 2 人、职工代表监事 1 人。 经公司监事会审核，同意提名黄海雄先生、沈丽华女士为公司第四届监事会 非职工代表监事候选人，任期自公司 2023 年第一次临时股东大会审议通过之日 起三年。上述候选人简历详见附件《第四届监事会非职工代表监事候选人简历》。 公司监事会同意将《关于公司监事会换届选举第四届监事会非职工代表监事 的议案》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。 关于公司监事会换届的公告 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。 无锡化工装备股份有限公司（以下简称"公司"）第三届监事会任期将于 2023 年 10 月 25 日届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《深圳证券交易所股票上市规则》《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》等法律法规、规范性文件 ...

证券代码：001332 证券简称：锡装股份 公告编号：2023-033 无锡化工装备股份有限公司 关于公司拟向关联方采购环保设备暨发生关联交易的公告 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、关联交易概述 （一）关联交易主要内容 无锡化工装备股份有限公司（以下简称"公司"）因"年产12,000吨高效换 热器生产建设项目"和胡埭厂区改造项目的基础建设需要购置用于废气处理的环 保设备，公司履行采购审批程序后，拟与公司关联方无锡爱德旺斯科技有限公司 （以下简称"爱德旺斯"）签署环保设备采购合同，预计产生关联交易金额不超 过人民币528万元（合同金额，含税价）。 （二）关联关系 爱德旺斯是公司控股股东、实际控制人、董事长、总经理曹洪海个人投资参 股的公司，持股比例为3.38%。曹洪海在该公司任职董事，但对该公司不具有控 制关系。根据《深圳证券交易所股票上市规则》的有关规定，爱德旺斯认定为公 司关联方，本次交易构成了公司的关联交易。 公司于2023年10月8日召开第三届董事会第十六次会议，会议以4票同意，0 票弃权，0票反对的表决结果（3名关联董事曹洪海、邵雪 ...

无锡化工装备股份有限公司 独立董事候选人声明与承诺 声明人 陈立虎 ，作为 无锡化工装备 股份有限公司第 四 届董事会独立董事候选人， 已充分了解并同意由提名人 无锡化工装备股份有限公司董事会 提名为 无锡化工装备 股份 有限公司(以下简称该公司)第 四 届董事会独立董事候选人。现公开声明和保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并 承诺如下事项： 一、本人已经通过 无锡化工装备 股份有限公司第 三 届董事会提名委员会或者独立董 事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 是 □否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的 情形。 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规 定的独立董事任职资格和 ...

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].