本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 股票代码：002175 股票简称：东方智造 公告编号：2023-028 广西东方智造科技股份有限公司 第七届监事会第十次会议决议的公告 2、会议以 3 票同意，0 票反对，0 票弃权审议通过《关于为全资子公司提 供担保的议案》。 为确保子公司生产经营的实际需要，公司将为全资子公司未来城建设管理 （南通）有限公司总额不超过1000万元的银行贷款提供连带责任担保。具体担保 条款以相关方签订的最终合同为准。具体信息详见同日披露的相关公告。 三、备查文件 一、监事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第七届监事会第十次 会议于 2023 年 8 月 22 日以邮件、电话、短信及微信的方式发出会议通知，2023 年 8 月 28 日下午 14 点在公司会议室以现场结合通讯方式召开，会议由监事长洪 志国先生主持，本公司监事共 3 名，实际参加会议的监事 3 名，本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 二、监事会会议审议情况 监事会审议并通过了下列决议： 1 ...

广西东方智造科技股份有限公司 | 其他关联资 | 资金往来 | 往来方与 上市公司 | 上市公司核 | 2023 年期初 | 2023 年 1 - 6 月 往来累计发生 | 2023 年 1-6 月往来 | 2023 年 1 - 6 | 2023 年 6 月 | 往来 | 往来性 质（经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 算的会计科 | | | 资金的 | 月偿还累计 | 30 日往来资 | 形成 | 性往来、 | | 金往来 | 方名称 | 的关联关 | 目 | 往来资金余额 | 金额（不含利 | 利息 | 发生金额 | 金余额 | 原因 | 非经营 | | | | 系 | | | 息） | （如 | | | | 性往来） | | | | | | | | 有） | | | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 | | | | | ...

一、担保情况概述 证券代码：002175 证券简称：东方智造 公告编号：2023-026 广西东方智造科技股份有限公司 关于为全资子公司提供担保的公告 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。 2023 年 8 月 28 日，广西东方智造科技股份有限公司（以下简称"公司"） 召开了第七届董事会第十六次会议，审议通过了《关于为全资子公司提供担保的 议案》。现将有关情况公告如下： 经营范围：许可项目：建设工程设计（依法须经批准的项目，经相关部门批 准后方可开展经营活动，具体经营项目以审批结果为准） 一般项目：工程管理 55 为满足子公司生产经营的实际需要，公司拟为全资子公司未来城建设管理 （南通）有限公司（以下简称"未来城建设"）总额不超过 1000 万元人民币的 银行贷款提供连带责任担保。担保额度授权期限自公司第七届董事会第十六次会 议审议批准之日起一年内，担保条款以公司实际签署担保协议为准。在上述额度 范围内，公司授权管理层具体实施相关事宜。 由于未来城建设是合并报表范围内的全资子公司，根据《深圳证券交易所股 票上市规则》的相关规定，本次担保不构成关联交 ...

证券代码：002175 证券简称：东方智造 编号： 2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √ 业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 | | 参与单位名称及 | 公司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 。 | | 人员姓名 | | | 时间 | 2023年5月12日下午16点-17点 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏 目 | | 上市公司接待人 | 董事长兼董事会秘书王宋琪先生、董事兼总经理陈斌先生、董事兼 | | 员姓名 | 副总经理彭敏女士、独立董事陈守忠先生、财务总监陈伟先生 公司董事会已于2023年4月21日披露了2022年年度报告全文及 | | | 摘要。为了让广大投资者更深入全面地了解公司经营情况，公司于 2023年5月12日(星期五)下午16:00-17:00举办2022年年度业绩说 明会，就公司发展战略、生产经营等情况与投资者进行充分交流， | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥50,402,087.17, a decrease of 24.13% compared to ¥66,432,286.18 in the same period last year[5] - Net profit attributable to shareholders was ¥748,478.19, down 91.40% from ¥8,707,175.62 year-on-year[5] - Net profit for Q1 2023 was ¥473,417.82, a significant decline from ¥8,707,175.62 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0006, down from ¥0.0068 in the same quarter last year[22] - The company's total liabilities increased to ¥187,779,764.23 from ¥172,251,534.47, reflecting a rise of 9.2% year-over-year[18] - Total operating costs for Q1 2023 were ¥50,019,112.92, down 11.3% from ¥56,393,117.72 year-over-year[20] Cash Flow - The net cash flow from operating activities was -¥8,803,333.76, a decline of 55.99% compared to -¥5,643,503.76 in the previous year[10] - The cash inflow from operating activities totaled ¥60,696,387.66, compared to ¥58,853,153.58 in the same period last year[23] - The net cash flow from investment activities was -15,830,355.25 CNY, indicating a significant outflow compared to the previous quarter's -3,982,421.17 CNY[24] - The total cash inflow from financing activities was 6,381,930.24 CNY, while the cash outflow totaled 25,782,426.75 CNY, resulting in a net cash flow of -19,400,496.51 CNY[24] - The net increase in cash and cash equivalents for the quarter was -25,460,026.23 CNY, compared to -29,074,780.33 CNY in the previous quarter[24] - The ending balance of cash and cash equivalents was 98,745,299.03 CNY, down from 124,205,325.26 CNY at the beginning of the quarter[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥676,402,080.36, an increase of 2.42% from ¥660,400,432.78 at the end of the previous year[5] - Total assets increased from ¥660,400,432.78 to ¥676,402,080.36, reflecting a growth of about 2.4%[17] - Total liabilities decreased from ¥67,727,450.99 to ¥60,559,509.35, a decrease of approximately 10.5%[17] - The total equity attributable to shareholders of the parent company was ¥489,640,093.53, slightly up from ¥488,891,615.34[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,324[12] - The largest shareholder, Kexiang High-tech Development Co., Ltd., holds 19.21% of the shares, totaling 245,210,042 shares[12] - The company has signed a concerted action agreement among major shareholders, controlling a total of 22.39% of the shares[13] - The company has no preferred shareholders as indicated in the report[14] Operational Changes - The company appointed a new general manager as of April 21, 2023[14] - The company reported a significant increase in prepayments, which rose by 306.99% to ¥18,055,240.79, primarily due to advance payments for renovations[9] - Research and development expenses increased, with development expenditures reaching ¥5,175,230.28, up 55.02% from ¥3,338,440.88[9] - The company received government subsidies amounting to ¥953,045.43, reflecting a 50.31% increase compared to the previous year[9] Other Financial Metrics - The weighted average return on equity decreased to 0.15%, down 2.46% from 2.61% in the same period last year[5] - Accounts receivable decreased from ¥45,626,690.20 to ¥40,059,246.92, a reduction of about 12.3%[16] - Inventory increased from ¥92,351,808.47 to ¥94,265,547.18, an increase of approximately 2.1%[16] - The company recorded a tax expense of ¥889,696.78, down from ¥1,077,117.36 in the previous year[21] - The company did not undergo an audit for the first quarter report[25]

Financial Performance - The company's operating revenue for 2022 was ¥273,610,636.43, representing a 17.02% increase compared to ¥233,807,874.73 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥107,405,442.95, a decrease of 73.76% from ¥409,390,637.42 in 2021[21] - The net profit after deducting non-recurring gains and losses was ¥24,955,680.07, a significant increase of 158.90% compared to a loss of ¥42,367,021.34 in 2021[21] - The net cash flow from operating activities was ¥45,545,689.14, a substantial increase of 516.71% from a negative cash flow of ¥10,929,701.58 in 2021[21] - Basic earnings per share for 2022 were ¥0.0841, down 73.77% from ¥0.3206 in 2021[21] - The company reported a total revenue of CNY 1.5 billion for the fiscal year 2022, representing a year-over-year increase of 20%[106] - The company aims to expand its services in the new economy and professional engineering sectors, positioning itself as a comprehensive service provider for functional industrial parks[42] Business Strategy and Operations - The company has undergone significant changes in its main business operations, shifting focus back to digital measuring tools after divesting from the cultural media sector[20] - The company has a strategic focus on expanding its dual business model of measuring tools and industrial park management services[20] - The company adjusted its business strategy in response to market conditions, focusing on brand and product upgrades[34] - The company aims to strengthen its market position in precision measuring instruments while expanding its industrial park management services[36] - The company plans to continue focusing on precision digital measuring tools as its main business and aims to enhance its competitive advantage and market position in 2023[74] - The company is gradually entering the 5G and industrial internet sectors, aiming to provide digital transformation services for traditional enterprises[76] Research and Development - The company plans to continue its investment in R&D, cost control, and brand building to maintain its leading position in the precision measuring instruments industry[43] - The company is focusing on customized measurement services, which have shown strong customer loyalty and resilience against risks[40] - The company is committed to increasing R&D investment to launch valuable new products, ensuring market leadership and reducing operational risks[77] - The company is focused on continuous innovation and maintaining market competitiveness through the development of new products, such as the IP67 digital caliper[59] - The company reported a total of 82,449,762.88 CNY in non-recurring gains in 2022, compared to 451,757,658.76 CNY in 2021[28] Market and Sales - The precision digital measuring instruments segment generated revenue of CNY 248.05 million, with a growth of 6.35% compared to the previous year[45] - The industrial park comprehensive management service business contributed CNY 24.12 million in revenue, marking a 100% increase as it was a new segment[45] - Domestic sales amounted to ¥223,984,992, with a year-on-year growth of 16.18%[48] - International sales reached ¥49,625,643.8, reflecting a year-on-year increase of 20.99%[48] - The company aims to elevate its brand recognition and corporate image, focusing on both existing and new high-end brands[74] Governance and Compliance - The company has established an independent governance structure, ensuring compliance with relevant laws and regulations, and enhancing its internal control system[87] - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[91] - The company is committed to maximizing shareholder value while respecting the legitimate interests of stakeholders[89] - The company has faced regulatory scrutiny, with penalties imposed on directors for failure to disclose significant litigation in a timely manner[109] - The company is in the process of applying for the removal of the delisting risk warning on its stock, indicating a positive outlook for compliance[113] Shareholder Engagement - The annual shareholders meeting had a participation rate of 28.17% on April 15, 2022, where key resolutions included the approval of the 2021 financial report[93] - The first extraordinary shareholders meeting on October 17, 2022, had a participation rate of 27.04%, focusing on amendments to the company's articles of association[95] - The second extraordinary shareholders meeting on December 1, 2022, had a participation rate of 22.73%, addressing the election of a non-independent director[95] - The company has been actively engaging in shareholder meetings to ensure transparency and participation in key decisions[93] Financial Management - The company has established and effectively implemented internal control systems, with no significant deficiencies identified in financial reporting controls[127] - The company has a structured approach to remuneration that includes risk and responsibility considerations[110] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.6068 million[111] - The company has committed to improving its information disclosure practices to avoid future regulatory issues[109] Legal Matters - The company reported a loss of 8,373.3 million yuan in a lawsuit against a trust company, which has been recognized as a liability[157] - The company won a contract dispute case against a film company, with the amount involved being 108.7 million yuan[156] - The company is currently involved in multiple lawsuits, with a total amount of 908.01 million yuan in claims pending[159] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 827, with 572 in production, 50 in sales, 121 in technology, 17 in finance, and 67 in administration[122] - The company has implemented regular training programs to improve employee skills and ensure safety in production[124] - The company actively engages in social responsibility and has participated in charitable donations[134]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广西东方智造科技股份有限公司（以下简称"公司"）董事会已于 2023 年 4 月 21 日披露了 2022 年年度报告及其摘要。为了让广大投资者更深入全面地了 解公司经营情况，公司拟定于 2023 年 5 月 12 日（星期五）下午 16:00-17:00 举 办 2022 年年度业绩说明会，就公司发展战略、生产经营等情况与投资者进行充 分交流，广泛听取投资者的意见和建议。 本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投 资者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云访谈"栏 目参与本次年度业绩说明会。 届时出席本次业绩说明会的人员有：董事长兼董事会秘书王宋琪先生、董事 兼总经理陈斌先生、董事兼副总经理彭敏女士、独立董事陈守忠先生、财务总监 陈伟先生。 股票代码：002175 股票简称：东方智造 公告编号：2023-013 广西东方智造科技股份有限公司 关于召开 2022 年度业绩说明会的公告 欢迎广大投资者积极参与！ 特此公告。 广西东方智造科技股份 ...

Financial Performance - The company achieved a revenue of ¥109,284,847.32 in the first half of 2014, representing a year-on-year growth of 23.62% [1] - The total profit amounted to ¥11,893,177.03, with a year-on-year increase of 71.22% [1] - The net profit attributable to shareholders was ¥9,464,140.81, reflecting a growth of 54.76% compared to the same period last year [1] Business Development - The company continues to focus on its core business of electronic digital measuring tools while optimizing product structure and improving product quality [2] - Efforts are being made to reduce production costs through enhanced internal management and cost accounting [2] - The company aims to expand its market presence and customer base while maintaining its leading position in the industry [2] Strategic Initiatives - The company is developing a new industrial chain in collaboration with partners, integrating terminal production, operational services, and content supply [2] - A non-public offering is planned to enhance the company's profitability and expand its business operations [2] - The funds raised will support rapid business development and improve the company's capital structure and risk resistance [2]

证券代码：002175 证券简称：东方网络 东方时代网络传媒股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-----------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...