1、本次计提或转回减值准备的资产范围和金额 公司对2023年半年度存在可能发生减值迹象的资产进行全面清查和资产减值 测试后，公司拟对2023年半年度各项资产计提或转回减值准备合计金额1,296.76万 元。 | 资产减值准备项目 | 计提减值准备金额 计提（转回）原因 | | --- | --- | | 应收账款坏账准备 | -1,016.28 公司对存在减值迹象的应收账款计提减值准备 | | 其他应收款坏账准备 | -39.50 公司对存在减值迹象的其他应收款计提减值准备 | | 应收票据坏账准备 | 25.07 货款收回，同时对已计提的坏账准备转回 | | 合同资产减值准备 | -55.19 公司对有附加条件收取合同对价的资产计提的减值准备 | | 存货跌价坏账准备 | -210.86 公司对存在减值迹象的存货计提减值准备 | | 合计 | -1,296.76 | 具体明细见下表： 单位：万元 证券代码：002337 证券简称：赛象科技 公告编号：2023-035 天津赛象科技股份有限公司 关于 2023 年半年度计提或转回资产减值准备的公告 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 ...

天津赛象科技股份有限公司 董事会 天津赛象科技股份有限公司董事会 关于 2023 年半年度计提或转回资产减值准备的 合理性说明 根据《企业会计准则》、《深圳证券交易所股票上市规则》等相关规则和会计政 策的规定，天津赛象科技股份有限公司（以下简称"公司"）董事会对公司本次计提 或转回资产减值准备的合理性说明如下： 公司本次资产减值准备是根据公司相关资产的实际情况并基于谨慎性原则做出， 符合《企业会计准则》等相关规定，计提依据合理且原因充分。计提或转回资产减 值准备后，公司 2023 年半年度财务报表能够更加客观反映公司当期财务状况、资产 价值和经营成果，公司财务信息更具合理性。本次计提或转回资产减值准备不涉及 利润操纵。 2023 年 8 月 28 日 ...

天津赛象科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市 | 上市公司核 | | | 2023 年半年度 | 2023 | 年半年 | 2023 年半年度 | | 2023 年半年 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 2023 年期初占 | | 占用累计发生 | 度占用资金 | | 偿还累计发生 | | 度期末占用资 | | 占用形成 | 占用性质 | | 资金占用 | | | | 用资金余额 | | 金额（不含利 | 的利息（如 | | | | | | 原因 | | | | | 系 | 目 | | | | | | 金额 | | 金余额 | | | | | | | | | | | 息） | | 有） | | | | | | | | 控股股东、 | | | | | - | | - | - | | - | | - ...

天津赛象科技股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外 担保情况的专项说明和独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》及《公司章程》 的有关规定，作为天津赛象科技股份有限公司（以下简称"公司"）的独立董事， 本着严谨、实事求是的态度，我们对公司在报告期内发生或以前期间发生但延续 到报告期的控股股东及其他关联方占用公司资金、公司对外担保情况的事项进行 了认真审查，在审阅有关文件及尽职调查后，基于独立判断立场，发表如下独立 意见： 一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 截至本报告期末，公司控股股东及其他关联方已知悉并严格遵守相关法律、 法规、规范性文件及《公司章程》对控股股东及其他关联方占用公司资金的各项 规定，公司与关联方的资金往来均属正常经营性资金往来，不存在控股股东及其 他关联方非经营性占用公司资金的情况，也不存在以前年度发生并延续到报告期 内的占用公司资金的情况。 二、关于公司对外担保情况的专项说明和独立意见 1.截至 2023 年 6 月 30 日公司有 ...

Financial Performance - The company's operating revenue for 2022 was ¥481,136,611.63, a decrease of 33.68% compared to ¥725,423,112.75 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥51,525,913.98, an increase of 38.66% from ¥37,159,028.91 in 2021[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,969,491.08, up 133.46% from ¥13,265,497.53 in 2021[20] - The net cash flow from operating activities was ¥113,088,921.53, a significant increase of 316.85% compared to -¥52,150,532.62 in 2021[20] - The basic earnings per share for 2022 was ¥0.09, representing a 50.00% increase from ¥0.06 in 2021[20] - The total assets at the end of 2022 were ¥1,821,612,042.11, an increase of 14.48% from ¥1,591,207,374.58 at the end of 2021[20] - The net assets attributable to shareholders at the end of 2022 were ¥1,172,433,707.43, up 4.78% from ¥1,118,940,151.06 at the end of 2021[20] - The weighted average return on equity for 2022 was 4.50%, an increase of 1.16% from 3.34% in 2021[20] Revenue and Sales - The company's total revenue for Q1 2022 was ¥51.62 million, increasing to ¥148.68 million in Q3 before slightly declining to ¥145.46 million in Q4[25] - The net profit attributable to shareholders was negative in Q1 at -¥7.39 million, but turned positive in Q2 with ¥26.05 million, and remained positive in Q3 and Q4 at ¥16.11 million and ¥16.76 million respectively[25] - The company achieved total operating revenue of CNY 481.37 million in 2022, a decrease of 34.36% compared to the previous year, while net profit attributable to shareholders increased by 38.66% to CNY 51.53 million[40] - Export sales significantly increased by 118.66% to CNY 323.15 million, accounting for 67.16% of total revenue, while domestic sales dropped by 72.65% to CNY 157.99 million[41] - The specialized equipment manufacturing sector generated CNY 476.83 million, representing 99.10% of total revenue, with a gross margin of 38.31%[42] Research and Development - The company has established itself as a leader in the tire machinery sector, with a commitment to R&D and innovation, resulting in several industry-first products[34] - The company holds 237 valid invention patents, including 9 foreign patents, and has 103 software copyrights, indicating a strong focus on innovation and intellectual property[36] - The company is developing new products, including a seamless drum design and a four-composite extruder, to enhance product diversity and market competitiveness[54] - The company aims to improve the performance of its drum product line and reduce customer maintenance costs through ongoing R&D projects[54] - R&D investment amounted to ¥52,172,297.98 in 2022, a decrease of 11.14% compared to ¥58,716,165.66 in 2021, while the proportion of R&D investment to operating revenue increased from 8.09% to 10.84%[59] Market Strategy and Expansion - The company is actively pursuing market expansion and new projects under the "Belt and Road" initiative, aiming to enhance its competitive edge[30] - The company is focusing on automation, smart logistics, and IoT, enhancing its strategic layout in these areas to drive performance[31] - The company plans to enhance its product offerings by integrating IoT and smart logistics technologies, transitioning from an "equipment supplier" to an "intelligent equipment + service supplier" model[36] - The company is focusing on building an automated intelligent tire logistics system to provide integrated solutions for tire production and logistics[38] - The company plans to accelerate the installation and debugging of equipment for domestic and international clients to ensure product delivery quality and timelines in 2023[93] Risk Management - The company acknowledges risks related to raw material price fluctuations, exchange rate fluctuations, and accounts receivable[3] - The company faces risks from raw material price fluctuations and plans to actively reserve sufficient materials to ensure sustainable production[96] - The company is exposed to foreign exchange risks due to its international client base and will optimize its currency structure to mitigate potential impacts on profits[97] - The company maintains a high quality of accounts receivable, with a low probability of bad debts, but will enhance its management to reduce collection risks[98] Corporate Governance - The company maintains a complete separation from its controlling shareholder in terms of business, personnel, assets, institutions, and finance[110] - The company has an independent production and operation system, ensuring no competition with its shareholders[111] - The company has a complete financial management system and independent bank accounts, with no shared accounts with the controlling shareholder[116] - The board of directors consists of five members, including two independent directors, ensuring compliance with legal requirements[105] - The company emphasizes social responsibility and actively collaborates with stakeholders to balance interests[108] Employee and Management - The total number of employees at the end of the reporting period was 860, with 727 from the parent company and 133 from major subsidiaries[139] - The employee composition includes 442 production staff, 54 sales personnel, 261 technical staff, 17 financial staff, and 86 administrative staff[139] - The company has a comprehensive compensation and performance evaluation system for senior management[128] - The company focuses on continuous employee training to enhance skills and improve production efficiency, aligning with strategic development needs[141] Environmental and Social Responsibility - The company was recognized as a "Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology in 2021, highlighting its commitment to environmental standards[152] - The company has implemented measures to reduce energy consumption and promote the use of low-energy, low-emission materials in its production processes[154] - The company donated a total of 220,000 yuan in medical protective materials to Binhai High-tech Zone and Tianjin University in January 2022[162] - The company contributed 200,000 yuan to the "Beitang Community Cultural Special Fund" to support historical and cultural social welfare projects in July 2022[162] Legal Matters - The company has been involved in ongoing litigation related to loan agreements, with amounts involved reaching up to 10 million yuan in principal and 3.07 million yuan in interest[178] - The company has engaged in multiple legal proceedings, with some judgments already made, but enforcement actions are still ongoing[178] - The company is pursuing legal action for overdue payments totaling CNY 8,065,656.80, including penalties and legal fees[179] - The court has ruled that Shandong Futaier Tire Co., Ltd. must pay the outstanding amount within ten days of the judgment, which remains unexecuted[179] Financial Management - The company has implemented a comprehensive risk management system to control various risks associated with derivative trading[79] - The company reported a significant increase in retained earnings to ¥100,269,619.63, up from ¥54,731,191.04, reflecting improved performance[71] - The company reported a total of CNY 1,192,500,000 in purchases of financial assets during the reporting period[72] - The company has committed to using idle raised funds for low-risk bank financial products, ensuring a higher return than the bank deposit rate[166]

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------------|----------------------------------------------------------| | 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 | 汇安基金管理有限责任公司 | 柳预才 王明路 | | 时间 | 2023 年 5 月 19 日 (周五 | ) 上午 8:30~9:30 | | 地点 | 公司会议室 | | | 公司接待人员 | 董事会秘书王红军、证券事务代表王佳 | | | | 1、公司单项冠军产品的全球市占率？ | | | | | 公司国家单项冠军产品名称是全钢子午线轮胎成型机，国家 | | | | 单项冠军认 ...

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------------------| | 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 | 中信建投证券股份有限公司 | 邓皓烛 | | 时间 | 2023 年 5 月 18 日 (周四 | ) 上午 8:30~9:30 | | 地点 | 公司会议室 | | | 公司接待人员 | 董事会秘书王红军、证券事务代表王佳 | | | | 1、请简要介绍一下公司情况。 | | | | 公司属于轮胎装备制造行业，于 | 2010 年在深交所上市。近 | | | | 几年，公司在保持原有 ...

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 | 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 | 年 月 日 2023 5 17 (周三) 下午 15:00~17:00 | | 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、董事长、总经理张晓辰 | | 员姓名 | 2、董事会秘书王红军 | | | 3、财务总监运乃云 | | | 4、独立董事田昆如 | | | 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、开始了吗？ | | | 您好：已经开始了，欢迎您的提问。 | | | 2、亲：预计半年报如何？ | | ...

证券代码：002337 证券简称：赛象科技 公告编号：2023-022 天津赛象科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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。 天津赛象科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日 发布了 2022 年年度报告。为便于广大投资者更深入全面地了解公司情况，公司 定于 2023 年 5 月 17 日（星期三）下午 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取网络远程的方式举行，投资者可登录全景网 "投资者关系互动平台" （http://rs.p5w.net）参与互动交流。 出席本次业绩说明会的人员有：公司董事长兼总经理张晓辰先生、独立董事 田昆如先生、董事会秘书王红军先生、财务总监运乃云女士。 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 5 月 16 日（星期二）15:00 前访问 https://ir.p5w.net/z ...

Financial Performance - The company's revenue for Q1 2023 reached ¥202,704,883.19, a significant increase of 292.72% compared to ¥51,615,684.30 in the same period last year[4] - Net profit attributable to shareholders was ¥28,857,024.84, marking a 490.74% increase from a loss of ¥7,385,239.82 in the previous year[4] - Basic and diluted earnings per share improved to ¥0.05, compared to a loss of ¥0.01 per share in the same quarter last year, representing a 600.00% increase[4] - Total operating revenue for Q1 2023 reached ¥202,741,641.03, a significant increase from ¥51,817,036.91 in the same period last year, representing a growth of approximately 290%[21] - Net profit for Q1 2023 was ¥27,848,018.98, compared to a net loss of ¥4,653,472.57 in Q1 2022, indicating a turnaround in profitability[22] - Operating profit for the quarter was ¥33,051,159.81, a substantial improvement from a loss of ¥6,345,279.20 in the previous year[22] - Basic earnings per share for Q1 2023 were ¥0.05, compared to a loss of ¥0.01 per share in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 39.35% to ¥50,386,195.35, down from ¥83,078,275.82 in the prior year[4] - The company’s investment activities generated a net cash flow of ¥45,618,912.41, a turnaround from a negative cash flow of ¥123,123,210.22 in the previous year, representing a 137.05% increase[9] - Cash flow from operating activities generated a net amount of ¥50,386,195.35, down from ¥83,078,275.82 in the same quarter last year[23] - The cash and cash equivalents at the end of the period amounted to 416,236,165.17 CNY, an increase from 344,752,268.10 CNY at the beginning of the period[24] - The company recorded a significant increase in cash inflow from investment activities, totaling ¥402,167,222.51, compared to ¥71,418,841.09 in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,865,157,035.93, reflecting a 2.39% increase from ¥1,821,612,042.11 at the end of the previous year[4] - The company reported a total asset value of ¥1,865,157,035.93 as of the end of Q1 2023, compared to ¥1,821,612,042.11 at the end of Q1 2022[22] - The company’s total liabilities amounted to ¥578,447,946.42, an increase from ¥562,656,263.49 in the same period last year[22] - The total current liabilities increased to RMB 573,969,797.85 from RMB 557,895,642.01, showing a rise of about 2%[18] - The company’s non-current assets totaled RMB 277,244,614.56, slightly down from RMB 281,199,115.60, indicating a minor reduction in long-term investments[18] Investments and Strategic Decisions - The company approved a plan to use up to RMB 500 million for entrusted wealth management to enhance capital efficiency and profitability[13] - A foreign exchange hedging plan was approved with a maximum transaction amount of RMB 400 million, aimed at managing currency risk[14] - The company agreed to waive its right of first refusal on shares in Beijing Jingcheng Zhitong Robot Technology Co., Ltd., indicating a strategic shift in investment focus[15] Other Financial Metrics - The company reported a significant increase in contract assets by 65.50%, reaching ¥25,663,300.50 due to increased revenue recognition[8] - The company experienced a 58.17% decrease in notes receivable, which fell to ¥81,325,952.51 due to the maturity of notes[8] - The company’s financial expenses rose by 267.28% to ¥2,893,417.73, primarily due to exchange rate fluctuations[9] - Research and development expenses for the quarter were ¥8,880,876.28, slightly decreased from ¥10,213,076.73 in the previous year[22] - Accounts receivable decreased to RMB 248,989,325.11 from RMB 321,374,381.23, reflecting a reduction of approximately 22.5%[18] - The inventory decreased to RMB 413,815,824.47 from RMB 426,475,403.68, a decline of approximately 3%[18] Audit and Compliance - The company did not conduct an audit for the first quarter report[25]