证券代码：002175 证券简称：东方智造 公告编号：2023-038 广西东方智造科技股份有限公司 关于科翔控股完成工商变更登记暨公司实际控制人 变更完成的公告 2023 年 12 月 7 日，公司收到控股股东科翔高新的通知，科翔控股已完成股 东信息变更等工商登记手续。上述事项完成后，李斌持有科翔控股 51.22%的股 权，进而通过科翔高新间接控制上市公司 19.21%的股权，成为上市公司新的实 际控制人。 三、风险提示及其他相关说明 1、本次权益变动已完成，李斌通过科翔高新间接控制公司 19.21%的股权， 成为公司实际控制人。 2、本次仅为公司实际控制人发生变更，公司控股股东仍为科翔高新，未发 生变更。公司在生产经营等方面仍与控股股东及实际控制人保持独立，本次实际 控制人变更不存在对公司经营和持续发展产生不利影响的情况。 3、证券日报、中国证券报、上海证券报和巨潮资讯网为公司指定的信息披 露媒体，公司所有信息均以在上述指定媒体刊登的公告为准，敬请投资者注意投 资风险。 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、误导性陈述或重大遗漏。 广西东方智造科技股份有限公司（以下简称 ...

广西东方智造科技股份有限公司简式权益变动报告书 广西东方智造科技股份有限公司 简式权益变动报告书 上市公司名称：广西东方智造科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：东方智造 股票代码：002175 信息披露义务人一：范美蓉 住所：江苏省南通市如皋市 通讯地址：江苏省南通市如皋市 股份变动性质：减少 信息披露义务人二：宋小忠 住所：江苏省南通市如皋市 通讯地址：江苏省南通市如皋市 股份变动性质：减少 1 广西东方智造科技股份有限公司简式权益变动报告书 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权 益变动报告书》及相关法律、法规和规范性文件的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在广西东方智造科技股份有限公司中拥有 权益的股份变动情况。截至本报告书签署日，除本报告书披露的信息外，上述信 息披露义务人没有通过任何其他方式增加或减少在广西东方智造科技股 ...

财务顾问核查意见 华源证券股份有限公司 关于 广西东方智造科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 二〇二三年十二月 财务顾问核查意见 财务顾问声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券公司信息披露内容与格式准则第 15 号——权益变动报告 书》《公开发行证券公司信息披露内容与格式准则第 16 号——上市公司收购报告 书》等相关法律、法规的规定，华源证券股份有限公司（以下简称"本财务顾问"） 作为李斌（以下简称"信息披露义务人"）本次权益变动的财务顾问，按照行业 公认的业务标准、道德规范，本着诚实信用、勤勉尽责的原则，对本次权益变动 的相关情况和资料进行了核查，对《广西东方智造科技股份有限公司详式权益变 动报告书》（以下简称"《详式权益变动报告书》"）所披露的内容出具核查意见。 本财务顾问特作出如下声明： 一、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《详式权益变动报告书》进行了核查，确信内容与格式符合规定，并保证所发表 的专业意见与信息披露义务人披露内容不存在实质性差异。 二、本财务顾问有充分理由确信本 ...

广西东方智造科技股份有限公司详式权益变动报告书 广西东方智造科技股份有限公司 详式权益变动报告书 上市公司名称：广西东方智造科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：东方智造 股票代码：002175 信息披露义务人：李斌 住所：江苏省如皋市如城街道**** 通讯地址：江苏省如皋市如城街道**** 股份变动性质：增持 签署日期：二〇二三年十二月五日 广西东方智造科技股份有限公司详式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》、 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第16号 ——上市公司收购报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在广西东方智造科技股份有限公司拥有权益 的股份变动情况；截至本报告书签署日，除本报告书披露的信息外，信息披露义 务人没有通过任何其他方式增加或减少其在广西东方智造科技股份有限公司拥 有权益。 三、信息披 ...

股票代码：002175 股票简称：东方智造 公告编号：2023-037 广西东方智造科技股份有限公司 关于董事辞职的公告 宋小忠先生的辞职未导致公司董事会成员低于法定人数，不会影响公司董事 会的正常运作以及生产经营的正常进行，不会对公司发展造成不利影响。 宋小忠先生在担任公司董事期间恪尽职守、勤勉尽责，严格遵守对公司的忠 实勤勉义务，公司及公司董事会对宋小忠先生在担任公司董事期间为公司所做的 贡献表示衷心感谢！ 特此公告。 广西东方智造科技股份有限公司董事会 二〇二三年十二月五日 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"）于 2023 年 12 月 5 日 收到公司董事宋小忠先生提交的书面辞职报告。宋小忠先生因个人原因申请辞去 公司董事职务。 根据《公司法》、《公司章程》等有关规定，宋小忠先生的辞职报告自 2023 年 12 月 5 日送达董事会时生效。宋小忠先生辞职后将不再担任公司任何职务。截 至本公告披露日，宋小忠先生未直接持有公司股份，通过南通东柏文化发展合伙 企业（有限合伙）间接控制上市公司 40 ...

证券代码：002175 证券简称：东方智造 公告编号：2023-036 广西东方智造科技股份有限公司 关于实际控制人拟发生变更的提示性公告 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。 增资完成后，李斌持有科翔控股 51.22%的股权，进而通过科翔高新间接控 制上市公司 19.21%的股权，成为上市公司新的实际控制人。 重要内容提示： 本次权益变动后，公司原实控人宋小忠仍通过南通东柏间接控制公司 40,092,469 股股份，占上市公司总股本的 3.14%。 本次权益变动系广西东方智造科技股份有限公司（以下简称"公司"或"东 方智造"）控股股东科翔高新技术发展有限公司（以下简称"科翔高新"）的控 股股东科翔控股有限公司（以下简称"科翔控股"）股权结构发生变动导致公司 实际控制人发生变更。 本次权益变动事项不触及要约收购。 公司于 2023 年 12 月 1 日收到控股股东科翔高新的通知，现将有关权益变动 事项公告如下： 本次权益变动前，公司控股股东为科翔高新，实际控制人为宋小忠、范美蓉； 本次权益变动后，公司控股股东仍为科翔高新，实际控制人将变更为李斌。 ...

[Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The report emphasizes the board, supervisory board, and senior management guarantee the quarterly report's truthfulness, accuracy, and completeness, with financial information verified by key personnel, and confirms the report is unaudited - The board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report and assume legal responsibility[3](index=3&type=chunk) - The company's head, the person in charge of accounting work, and the head of the accounting department declare that the financial information is true, accurate, and complete[3](index=3&type=chunk) - This third-quarter report is unaudited[4](index=4&type=chunk)[25](index=25&type=chunk) [Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section outlines the company's Q3 2023 financial performance and period-end financial position, covering key accounting data, non-recurring items, and their impact on net profit, with analysis of financial indicator changes [Key Accounting Data and Financial Indicators](index=2&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company experienced a year-on-year decline in Q3 operating revenue and net profit, while year-to-date net profit increased despite a revenue decrease, alongside negative operating cash flow and growth in total assets and equity | Indicator | Current Period (RMB) | YoY Change in Current Period | Year-to-Date (RMB) | YoY Change Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 60,525,632.67 | -18.51% | 188,170,991.31 | -11.96% | | Net Profit Attributable to Shareholders of Listed Companies | 7,620,051.76 | -49.35% | 50,701,127.16 | 19.12% | | Net Profit Attributable to Shareholders of Listed Companies (Excluding Non-Recurring Gains/Losses) | 3,006,328.18 | -79.07% | 8,283,046.80 | -76.26% | | Net Cash Flow from Operating Activities | — | — | -12,546,544.43 | -150.92% | | Basic Earnings Per Share (RMB/share) | 0.0060 | -49.35% | 0.0397 | 19.22% | | Diluted Earnings Per Share (RMB/share) | 0.0060 | -49.35% | 0.0397 | 19.22% | | Weighted Average Return on Net Assets | 1.31% | -2.77% | 9.38% | -2.71% | | **Period-End Indicator** | **End of Current Period (RMB)** | **End of Prior Year (RMB)** | **Change from Prior Year-End** | | | Total Assets | 690,542,643.50 | 660,400,432.78 | 4.56% | | | Total Equity Attributable to Shareholders of Listed Companies | 586,612,074.62 | 488,891,615.34 | 19.99% | | [Non-Recurring Gains and Losses and Amounts](index=2&type=section&id=(%E4%BA%8C)%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Non-recurring gains and losses, primarily from non-current asset disposal, government subsidies, and debt restructuring (debt-for-equity swap), significantly boosted net profit during the reporting period | Item | Amount for Current Period (RMB) | Amount Year-to-Date (RMB) | Description | | :--- | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | 4,387,165.69 | 4,400,428.02 | Sale of idle properties | | Government Grants Recognized in Current Profit/Loss | 230,067.93 | 1,421,207.46 | | | Debt Restructuring Gains/Losses | | 36,713,720.71 | Debt restructuring gain from debt-for-equity swap as per the "Restructuring Plan" | | Other Non-Operating Income and Expenses | -119.23 | 2,564.67 | | | Less: Income Tax Impact | 2,835.00 | 119,309.99 | | | Impact on Minority Interests (After Tax) | 555.81 | 530.51 | | | **Total** | **4,613,723.58** | **42,418,080.36** | | - The company does not classify non-recurring gains and losses as recurring gains and losses[8](index=8&type=chunk) [Analysis of Changes in Key Accounting Data and Financial Indicators](index=3&type=section&id=(%E4%B8%89)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) This section analyzes significant changes in financial indicators, primarily driven by increased prepayments, leased properties, R&D, and acquisitions, alongside reduced employee compensation, taxes, and provisions, with financial expenses, investment, and asset disposal gains also notably impacted | Statement Item | Period-End (or Current Year) Amount (RMB) | Period-Beginning (or Prior Year) Amount (RMB) | Change Rate (%) | Analysis of Change Reasons | | :--- | :--- | :--- | :--- | :--- | | Prepayments | 21,370,492.21 | 4,436,326.21 | 381.72 | Mainly due to advance payments for renovation projects and goods | | Other Receivables | 4,375,279.39 | 653,359.87 | 569.66 | Mainly due to payment of housing lease deposits during the reporting period | | Contract Assets | 183,733.26 | 1,009,174.64 | -81.79 | Due to revenue recognition from integrated industrial park management business as per contract, not yet invoiced and settled with customers | | Other Current Assets | 1,547,489.97 | 601,724.04 | 157.18 | Mainly due to an increase in input VAT to be deducted during the reporting period | | Long-Term Equity Investments | 808,488.49 | 0.00 | 100.00 | Due to new investments during the reporting period | | Right-of-Use Assets | 29,418,001.53 | 2,187,116.33 | 1,245.06 | Due to an increase in leased properties during the reporting period | | Development Expenditures | 11,053,386.74 | 3,338,440.88 | 231.09 | Mainly due to new R&D projects and increased R&D expenditure during the reporting period | | Goodwill | 1,835,896.30 | - | 100.00 | Due to the acquisition of a subsidiary during the reporting period | | Employee Compensation Payable | 1,104,795.89 | 7,557,051.17 | -85.38 | Mainly due to payment of prior year's salaries during the reporting period | | Taxes Payable | 5,389,418.97 | 11,199,341.69 | -51.88 | Mainly due to payment of deferred taxes from prior years during the reporting period | | Other Payables | 9,806,249.00 | 7,114,116.45 | 37.84 | Mainly due to new borrowings during the reporting period | | Non-Current Liabilities Due Within One Year | 7,905,300.01 | 666,067.16 | 1,086.86 | Due to an increase in lease liabilities due within one year during the reporting period | | Lease Liabilities | 23,579,509.18 | 1,391,907.95 | 1,594.04 | Due to an increase in leased properties during the reporting period | | Provisions | 1,833,364.15 | 86,464,959.14 | -97.88 | Mainly due to the company fulfilling debt repayment obligations as per court judgments during the reporting period | | Treasury Stock | 45,496,625.12 | 92,515,957.24 | -50.82 | Due to debt-to-equity swap during the reporting period | | Financial Expenses | 533,632.71 | -2,244,988.17 | 123.77 | Mainly due to increased interest expenses on lease liabilities and the impact of USD exchange rate fluctuations | | Other Income | 1,421,207.46 | 4,535,827.13 | -68.67 | Due to a decrease in government grants received during the reporting period | | Investment Income | 36,622,210.20 | 2,138,836.55 | 1,612.25 | Mainly due to the impact of debt restructuring gains during the reporting period | | Asset Disposal Gains | 4,400,427.02 | -156,424.33 | 2,913.13 | Mainly due to gains from disposal of idle properties during the reporting period | | Non-Operating Income | 38,461.50 | 1,151,130.28 | -96.66 | Mainly due to non-payable accounts in the same period last year | | Non-Operating Expenses | 35,896.83 | 79,529.70 | -54.86 | Mainly due to the impact of external donation expenses | | Income Tax Expense | 4,086,253.31 | 6,263,684.55 | -34.76 | Mainly due to a decrease in taxable income and deferred income tax expenses during the reporting period | | Net Cash Flow from Operating Activities | -12,546,544.43 | 24,641,606.92 | -150.92 | Mainly due to increased procurement payments, payment of deferred taxes from prior years, receipt of VAT credit refunds in the same period last year, and sales collection impacts during the reporting period | | Net Cash Flow from Investing Activities | -20,791,922.79 | -7,623,481.90 | -172.74 | Mainly due to payment for housing renovation projects during the reporting period | | Net Cash Flow from Financing Activities | -3,898,820.65 | -29,299,787.62 | 86.69 | Mainly due to debt repayment in the same period last year | [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the total number of common shareholders, the top ten common shareholders' holdings, including pledge and freeze status, and the concerted action relationship of controlling shareholders and actual controllers [Total Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=(%E4%B8%80)%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the reporting period end, the company had **69,374** common shareholders, with the top ten including the controlling shareholder and others with pledged or frozen shares, and identifies the co-actual controllers - The total number of common shareholders at the end of the reporting period was **69,374**[12](index=12&type=chunk) | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held (shares) | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | | Kexiang High-Tech Development Co., Ltd. | Domestic Non-State-Owned Legal Person | 19.21% | 245,210,042.00 | Pledged 123,000,000 | | Peng Peng | Domestic Natural Person | 4.53% | 57,853,383.00 | Pledged 30,999,990, Frozen 57,853,383 | | Huishang Bank Co., Ltd. | State-Owned Legal Person | 3.47% | 44,266,562.00 | None | | Nantong Dongbai Cultural Development Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 3.18% | 40,592,469.00 | Pledged 34,771,428, Frozen 1,800,000 | | AVIC Trust Co., Ltd. - AVIC Trust · Tianqi [2016] No. 178 Cultural Media Equity Investment Collective Fund Trust Plan | Other | 1.26% | 16,102,511.00 | None | | Oriental Times Network Media Co., Ltd. Bankrupt Enterprise Property Disposal Special Account | Domestic Non-State-Owned Legal Person | 1.22% | 15,581,036.00 | None | | Shi Li | Domestic Natural Person | 0.99% | 12,648,117.00 | Pledged 12,646,876, Frozen 1,241 | | Shenzhen China Merchants Technology Investment Co., Ltd. | State-Owned Legal Person | 0.71% | 9,048,000.00 | Frozen 9,048,000 | | Gong Ming | Domestic Natural Person | 0.51% | 6,564,700.00 | None | | Chen Zhi | Domestic Natural Person | 0.41% | 5,250,100.00 | None | - Kexiang High-Tech is the controlling shareholder, and Song Xiaozhong and Fan Meirong jointly control **22.39%** of the company's shares through Kexiang High-Tech and Dongbai Culture, acting as co-actual controllers[13](index=13&type=chunk) [Preferred Shareholder Information](index=5&type=section&id=(%E4%BA%8C)%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has no preferred shareholders - The company has no preferred shareholders[14](index=14&type=chunk) [Other Important Matters](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) During the reporting period, the company adjusted its General Manager position, acquired 100% equity in Mingke (Shandong) Intelligent Manufacturing Co., Ltd. with capital increase, and expanded its business scope, reflecting strategic initiatives in management, business, and strategy - The company disclosed an announcement on April 21, 2023, regarding the adjustment of the General Manager's position and the appointment of a new General Manager[14](index=14&type=chunk) - The company disclosed an announcement on May 13, 2023, regarding the acquisition of 100% equity in Mingke (Shandong) Intelligent Manufacturing Co., Ltd. and capital increase[14](index=14&type=chunk) - The company disclosed an announcement on August 29, 2023, regarding the change in its business scope and amendment of the "Articles of Association"[14](index=14&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents Guangxi Dongfang Zhizao Technology Co., Ltd.'s consolidated balance sheet, income statement, and cash flow statement as of September 30, 2023, detailing financial position, operating results, and cash flow, noting no new accounting standard adjustments and an unaudited status [Financial Statements](index=5&type=section&id=(%E4%B8%80)%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's consolidated balance sheet, income statement, and cash flow statement as of September 30, 2023, providing core financial performance data [Consolidated Balance Sheet](index=5&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets grew by **4.56%**, driven by non-current asset increases, while total liabilities significantly decreased due to reduced provisions, and equity attributable to the parent company surged by **19.99%** | Item | September 30, 2023 (RMB) | January 1, 2023 (RMB) | Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 87,057,385.84 | 124,205,325.26 | -30.07% | | Total Current Assets | 268,951,138.65 | 271,049,179.69 | -0.77% | | Total Non-Current Assets | 421,591,504.85 | 389,351,253.09 | 8.28% | | **Total Assets** | **690,542,643.50** | **660,400,432.78** | **4.56%** | | Total Current Liabilities | 64,009,259.45 | 67,727,450.99 | -5.50% | | Total Non-Current Liabilities | 41,446,260.18 | 104,524,083.48 | -60.34% | | **Total Liabilities** | **105,455,519.63** | **172,251,534.47** | **-38.78%** | | Total Equity Attributable to Owners of the Parent Company | 586,612,074.62 | 488,891,615.34 | 19.99% | | Minority Interests | -1,524,950.75 | -742,717.03 | -105.33% | | **Total Equity** | **585,087,123.87** | **488,148,898.31** | **19.86%** | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=7&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) As of September 30, 2023, year-to-date total operating revenue decreased by **11.96%**, yet operating profit and total profit grew year-on-year, driven by significant increases in investment and asset disposal gains, with net profit and net profit attributable to parent company shareholders rising by **18.52%** and **19.12%** respectively | Item | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 188,170,991.31 | 213,733,873.70 | -11.96% | | Total Operating Costs | 175,534,421.76 | 171,118,169.07 | 2.58% | | Financial Expenses | 533,632.71 | -2,244,988.17 | 123.77% | | Other Income | 1,421,207.46 | 4,535,827.13 | -68.67% | | Investment Income | 36,622,210.20 | 2,138,836.55 | 1,612.25% | | Asset Disposal Gains | 4,400,427.02 | -156,424.33 | 2,913.13% | | Operating Profit | 54,002,582.08 | 47,308,452.11 | 14.15% | | Total Profit | 54,005,146.75 | 48,380,052.69 | 11.63% | | Income Tax Expense | 4,086,253.31 | 6,263,684.55 | -34.76% | | **Net Profit** | **49,918,893.44** | **42,116,368.14** | **18.52%** | | Net Profit Attributable to Owners of the Parent Company | 50,701,127.16 | 42,564,301.64 | 19.12% | | Basic Earnings Per Share | 0.0397 | 0.0333 | 19.22% | [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) As of September 30, 2023, year-to-date net cash flow from operating activities significantly decreased by **150.92%** to negative, driven by increased procurement and tax payments, while investing outflows rose due to renovation costs, and financing outflows decreased due to lower debt repayments compared to the prior year | Item | Amount for Current Period (RMB) | Amount for Prior Period (RMB) | Change | | :--- | :--- | :--- | :--- | | Subtotal of Cash Inflows from Operating Activities | 200,775,170.07 | 213,472,199.31 | -5.95% | | Subtotal of Cash Outflows from Operating Activities | 213,321,714.50 | 188,830,592.39 | 13.00% | | **Net Cash Flow from Operating Activities** | **-12,546,544.43** | **24,641,606.92** | **-150.92%** | | Subtotal of Cash Inflows from Investing Activities | 4,687,001.00 | 591,600.00 | 692.29% | | Subtotal of Cash Outflows from Investing Activities | 25,478,923.79 | 8,215,081.90 | 210.15% | | **Net Cash Flow from Investing Activities** | **-20,791,922.79** | **-7,623,481.90** | **-172.74%** | | Subtotal of Cash Inflows from Financing Activities | 0.00 | 18,121,930.24 | -100.00% | | Subtotal of Cash Outflows from Financing Activities | 3,898,820.65 | 47,421,717.86 | -91.78% | | **Net Cash Flow from Financing Activities** | **-3,898,820.65** | **-29,299,787.62** | **86.69%** | | Net Increase in Cash and Cash Equivalents | -37,147,939.42 | -10,051,492.01 | -269.58% | | Cash and Cash Equivalents at Period-End | 87,057,385.84 | 67,090,720.04 | 29.76% | [Adjustments for New Accounting Standards](index=11&type=section&id=(%E4%BA%8C)%202023%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9B%B8%E5%85%B3%E9%A1%B9%E7%9B%AE%E6%83%85%E5%86%B5) The company adopted new accounting standards in 2023 but made no adjustments to the financial statements at the beginning of that year - The company did not adjust relevant items in the financial statements at the beginning of the year of first adoption of new accounting standards starting from 2023[25](index=25&type=chunk) [Audit Report](index=11&type=section&id=(%E4%B8%89)%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) This third-quarter report is unaudited - The company's third-quarter report is unaudited[25](index=25&type=chunk)

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 10 月 29 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十七次会议，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： 一、担保情况概述 为满足子公司生产经营的实际需要，公司拟为全资子公司桂林广陆数字测控 有限公司（以下简称"桂林广陆"）总额不超过 4500 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十七次会议审议批准 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。 由于桂林广陆是合并报表范围内的全资子公司，无需独立董事对此事项发表 独立意见。根据《深圳证券交易所股票上市规则》等的相关规定，本次担保在董 事会权限范围内，无需上股东大会审议。 二、被担保人基本情况 （1）基本情况 证券代码：002175 证券简称：东方智造 公告编号：2023-035 广西东方智造科技股份有限公司 公司名称：桂林广陆数字测控有限公司 住 所：桂林 ...

股票代码：002175 股票简称：东方智造 公告编号：2023-033 广西东方智造科技股份有限公司 第七届董事会第十七次会议决议的公告 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。 一、董事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第七届董事会第十七 次会议于 2023 年 10 月 24 日以邮件、电话、短信及微信的方式发出会议通知， 于 2023 年 10 月 29 日以通讯方式召开，本次会议由董事长王宋琪先生主持，本 公司董事共 9 名，实际参加会议的董事 9 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、董事会会议审议情况 董事会审议并通过了下列决议： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过《关于公司 2023 年第三 季度报告的议案》。 公司《2023 年第三季度报告》（公告编号：2023-032）的详细内容刊登于 巨潮资讯网、《证券日报》、《中国证券报》、《上海证券报》。 2、会议以 9 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》 ...

股票代码：002175 股票简称：东方智造 公告编号：2023-034 广西东方智造科技股份有限公司 第七届监事会第十一次会议决议的公告 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。 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"）第七届监事会第十一 次会议于 2023 年 10 月 24 日以邮件、电话、短信及微信的方式发出会议通知， 于 2023 年 10 月 29 日以通讯方式召开，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、会议以 3 票同意，0 票反对，0 票弃权审议通过《关于公司 2023 年第三 季度报告的议案》。 经审核，监事会认为：公司《2023 年第三季度报告》的编制符合中国证监 会的规定，所包含的信息能从各个方面真实地反映出公司 2023 年三季度的经营 管理和财务状况；报告所披露的信息真实、准确、完整，不存在虚假记载、误导 性陈述或重大 ...