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 | 分析师会议 □特定对象调研 □ | | --- | --- | | 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 (周二) 下午 2023 9 5 13:30~16:50 | | 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、董秘王红军 | | 员姓名 | 2、财务总监运乃云 | | | 3、证代王佳 | | | 4、财务部助理王颖 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、公司在提高产品质量和服务质量方面的措施是什么？ | | | 您好，提升产品质量和服务质量是公司一直以来的关注焦 | | | 点，主要从以下方面采取 ...

证券代码：002337 证券简称：赛象科技 公告编号：2023-036 1 天津赛象科技股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说明会 暨投资者网上集体接待日活动的公告 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、 误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，天津赛象科技股份有限公司（以下简称"公司"） 将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2023 年 9 月 5 日 (周二) 13:30-16:50。 届时公司部分高级管理人员将在线就公司业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 天津赛象科技股份有限公司 董事会 2023 年 8 月 31 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥324,185,452.54, representing a 73.36% increase compared to ¥187,000,482.00 in the same period last year[21]. - The net profit attributable to shareholders was ¥55,714,495.78, a significant increase of 198.55% from ¥18,661,991.97 in the previous year[21]. - The net profit after deducting non-recurring gains and losses reached ¥52,238,877.99, up 357.24% from ¥11,424,755.36 year-on-year[21]. - The basic earnings per share increased to ¥0.10, reflecting a growth of 233.33% compared to ¥0.03 in the same period last year[21]. - The total revenue for the first half of 2023 reached CNY 324,151,490.28, representing a year-on-year increase of 76.07%[41]. - Net profit attributable to shareholders reached CNY 55.71 million, up 198.55% year-on-year[30]. - The company reported a total revenue of 34.188 billion, with a net profit margin of 0.76%[118]. - The company reported a net profit of ¥6,618,920.00 from its subsidiary Tianjin Saixiang Trading Co., Ltd.[58]. - The total comprehensive income for the period amounted to ¥70,844,594.87, compared to ¥25,974,493.24 in the previous period, indicating a significant increase[153]. - The total comprehensive income for the first half of 2023 was 55.714 million, a decrease of 39% compared to the previous period[160]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,835,102,117.59, a slight increase of 0.74% from ¥1,821,612,042.11 at the end of the previous year[21]. - The net assets attributable to shareholders rose to ¥1,227,993,467.12, marking a 4.74% increase from ¥1,172,433,707.43 at the end of the last year[21]. - The company's total assets at the end of the reporting period were approximately 5.7 billion CNY, with a year-over-year increase of 6.8%[165]. - Total liabilities decreased to CNY 536,388,738.73 from CNY 562,656,263.49, a reduction of approximately 4.7%[143]. - The total liabilities as of June 30, 2023, were CNY 488,303,848.81, slightly down from CNY 488,369,182.26 at the end of 2022[149]. - The total equity attributable to shareholders at the end of the reporting period was approximately 1.2 billion CNY, showing a slight increase from the previous year[165]. Cash Flow - The company reported a negative net cash flow from operating activities of ¥28,760,529.89, a decline of 117.74% compared to a positive cash flow of ¥162,104,430.61 in the same period last year[21]. - The net cash flow from operating activities was -¥28,760,529.89, a decline from ¥162,104,430.61 in the same period last year[154]. - Cash inflow from investment activities reached ¥635,252,173.28, up from ¥364,451,014.87 year-on-year, resulting in a net cash flow of ¥178,606,296.21 from investments[155]. - The cash and cash equivalents at the end of the period totaled ¥493,245,247.00, up from ¥256,792,628.97 at the end of the previous period[155]. - The company experienced a net cash flow from financing activities of -¥13,277,263.06, an improvement from -¥21,636,707.13 in the previous year[155]. Research and Development - Research and development investment amounted to CNY 19.53 million, a decrease of 20.29% compared to the previous year[38]. - Research and development expenses for the first half of 2023 were CNY 19,532,086.62, a decrease of 20.3% from CNY 24,502,501.05 in the first half of 2022[149]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[160]. - The company has allocated 60 million CNY for research and development in the current fiscal year, aiming to enhance technological capabilities[165]. Market Strategy and Growth - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[41]. - The company plans to continue developing the Sai Xiang Cloud platform, integrating IoT and intelligent logistics technologies[33]. - The company has identified potential acquisition targets to accelerate growth and market expansion[164]. - The company plans to expand its market presence and invest in new product development in the upcoming quarters[160]. - The company has projected a revenue growth of 5% for the next quarter, indicating a positive outlook[118]. - The company expects a revenue growth rate of approximately 10% for the next fiscal year based on current market trends[164]. Risks and Challenges - The management highlighted risks related to raw material price fluctuations, exchange rate volatility, and accounts receivable[4]. - The company is facing risks related to raw material price fluctuations and is taking measures to mitigate these risks[59]. - The company is also addressing foreign exchange risks due to its international customer base and is optimizing its currency structure[61]. - The company has identified potential risks related to investment recoverability, which may impact future financial performance[118]. Corporate Governance and Compliance - The company maintains a strict corporate governance structure, ensuring accurate and timely information disclosure to protect shareholder rights[80]. - The company has not reported any non-compliance issues regarding external guarantees or misuse of funds by major shareholders during the reporting period[86][87]. - The financial statements were approved by the board of directors on August 28, 2023[175]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports reflect its financial status accurately[183]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 83,246[128]. - The largest shareholder, Tianjin Saixiang Venture Capital Co., Ltd., holds 32.15% of the shares, totaling 189,230,000 shares[129]. - The company has repurchased a total of 8,215,200 shares, accounting for 1.40% of the total share capital[129]. - There were no changes in the controlling shareholder or actual controller during the reporting period[131]. Legal Matters - The company is currently involved in multiple legal disputes, including a case where it is seeking enforcement of a judgment against a debtor for 10 million yuan plus interest and fees[91]. - The company is actively pursuing legal actions to recover debts, indicating a focus on improving cash flow and financial stability[91]. - The ongoing legal cases may influence the company’s future operational strategies and market positioning[91]. Related Party Transactions - The company reported a total of 1,300 million yuan in related party transactions, with no transactions exceeding the approved limit[96]. - The company has not exceeded the approved transaction limits in any related party transactions[96]. - The company’s related party transactions are primarily settled through bank transfers[96]. - There were no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[98].

证券代码：002337 证券简称：赛象科技 公告编号：2023-031 天津赛象科技股份有限公司 关于调整公司第八届董事会审计委员会成员的公告 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、误导性陈述或重大遗漏。 天津赛象科技股份有限公司(以下简称"公司")于 2023 年 8 月 28 日召开第 八届董事会第十次会议审议通过了《关于调整公司第八届董事会审议委员会成员 的议案》，对公司第八届董事会审议委员会成员进行了部分调整。现将有关情况 公告如下： 董事会 2023 年 8 月 29 日 1 调整前的审计委员会成员：田昆如、马静、张继梁 主任委员（召集人）：田昆如 调整后的审计委员会成员：田昆如、马静、史航（简历详见附件） 主任委员（召集人）：田昆如 调整后的董事会审计委员会成员的任期与本届董事会任期一致。 特此公告。 天津赛象科技股份有限公司 截至本公告披露日，史航先生持有本公司股份 393,750 股，与公司其他董事、 监事、高级管理人员及持有公司百分之五以上股份的股东、实际控制人之间不存 在关联关系；不存在《公司法》第一百四十六条规定不得担任公司董事的情形， 未被中国证监会 ...

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 ...

二、会议以5票同意、0票反对、0票弃权的表决结果，审议并通过了公司《关于调 整公司第八届董事会审计委员会成员的议案》。 天津赛象科技股份有限公司(以下简称"公司") 于 2023 年 8 月 17 日以书面 方式发出召开第八届董事会第十次会议的通知，会议于 2023 年 8 月 28 日上午 8:30 以通讯表决方式召开。本次会议由公司董事长张晓辰先生主持，会议应出席董事 五名，实际出席董事五名，全体监事、高级管理人员和董事会秘书列席了会议， 本次会议的召开符合《公司法》及《公司章程》的规定。会议以投票表决方式一 致通过了以下议案： 一、会议以5票同意、0票反对、0票弃权的表决结果，审议并通过了公司《2023年 半年度报告及摘要》。 董事会编制和审议公司 2023 年半年度报告的程序符合法律、法规和中国证监 会的规定；报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 《2023 年半年度报告》详见巨潮资讯网（www.cninfo.com.cn），《2023 年半 年度报告摘要》详见巨潮资讯网（www.cninfo.com.cn）、《中国证券报》、《证 券时报》。 ...

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]