!"#$%&'()*+,-. 01234567589:;< =>=? @ABCDE5FGHI J*KLM "#$%&'()*+,-./0 1 2&345%6789:;<= > ?@$ABC1DE=EBAEA=? @ABCDE5FGHI J*KLM 1=9LAL的议案》。 总表决情况： 同意 164,286,412 股，占出席会议所有股东所持股份的 99.9977%；反对 3,800 股，占出席会议所有股东所持股份的 0.0023%；弃权 0 股（其中，因未投票默认 弃权 0 股），占出席会议所有股东所持股份的 0%。 中小股东表决情况： 同意 4,719,156 股，占出席会议的中小股东所持股份的 99.9195%；反对 3,800 上海锦天城（福州）律师事务所 法律意见书 股，占出席会议的中小股东所持股份的 0.0805%；弃权 0 股（其中，因未投票默 认弃权 0 股），占出席会议的中小股东所持股份的 0%。 2、审议通过了《关于修改<公司章程>的议案》。 总表决情况： 同意 164,286,412 股，占出席会议所有股东所持股份的 99.9977%；反对 3,800 股，占出席会议所有股东所持股份的 0 ...

垒知控股集团股份有限公司 2023 年第三季度报告 证券代码：002398 证券简称：垒知集团 公告编号：2023-071 垒知控股集团股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 垒知控股集团股份有限公司 2023 年第三季度报告 -、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 日是 ☑否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 952, 720, 186. 36 | -9. 45 ...

垒知控股集团股份有限公司 2023 年半年度报告全文 垒知控股集团股份有限公司 2023 年半年度报告 二〇二三年八月二十九日 1 垒知控股集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人蔡永太、主管会计工作负责人刘静颖及会计机构负责人(会计 主管人员)刘静颖声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在市场景气度风险、原材料波动风险、人力资源成本风险、行业 竞争风险等风险，敬请广大投资者注意投资风险。详细内容见本报告"第三 节 管理层讨论与分析"之"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 7 | | 第三节 管理层讨论与分析 | 10 | | 第四节 公司治理 | 24 | | 第五节 环 ...

投资者关系活动记录表 证券代码：002398 证券简称：垒知集团 | --- | --- | --- | |----------------|---------------|-------------| | | | 编号： | | 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 参与单位名称及 人员姓名 长江证券、华安基金、太平基金、锐意资本、合众易晟、鹏华基金 时间 2023 年 07 月 13 日 14：00——2023 年 07 月 13 日 16：00 地点 科之杰建设科技大厦德垒合（3 楼大会议室） 上市公司接待人 万樱红、刘婉欣 员姓名 证券事务代表万樱红就公司基本情况、业务发展以及公司发展前景等 进行了介绍，证券事务代表万樱红对投资者所关心的问题进行了认真 回答。 主要问答如下： 投资者关系活动 1、未来公司主营有哪些发展前景？ 主要内容介绍 答：在外加剂新材料板块，从市场分布格局看，外加剂行业集中度依 旧偏低。随着大环境和相关政策的影响下，小企业陆续退出，公司 ...

投资者关系活动记录表 证券代码：002398 证券简称：垒知集团 | --- | --- | --- | |----------------|---------------|-------------| | 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 参与单位名称及 人员姓名 中银国际、中融国际信托、众安保险 时间 2023 年 05 月 23 日 10：00——2023 年 05 月 23 日 12：00 地点 科之杰建设科技大厦德垒合（3 楼大会议室） 上市公司接待人 林祥毅、万樱红、刘婉欣 员姓名 董事会秘书林祥毅就公司基本情况、业务发展以及公司发展前景等进 行了介绍，董事会秘书林祥毅对投资者所关心的问题进行了认真回答。 主要问答如下： 1、公司新基地投入使用是否会面临市场竞争力不强？ 投资者关系活动 答：公司经营较稳健，发展可预期强，坚持以"市场优先"为原则， 主要内容介绍 持续拓展新市场区域，进一步提升市场占有率。新基地投产前，公司 依靠现有完善的市场布局，通过 ...

投资者关系活动记录表 证券代码：002398 证券简称：垒知集团 | --- | --- | --- | |----------------|---------------|-------------| | 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 参与单位名称及 人员姓名 长城证券 时间 2023 年 05 月 24 日 10：00——2023 年 05 月 24 日 12：00 地点 科之杰建设科技大厦德垒合（3 楼大会议室） 上市公司接待人 万樱红、刘婉欣 员姓名 证券事务代表万樱红就公司基本情况、业务发展以及公司发展前景等 进行了介绍，证券事务代表万樱红对投资者所关心的问题进行了认真 回答。 主要问答如下： 投资者关系活动 1、公司在检测服务板块的发展将聚焦于哪个方向？ 主要内容介绍 答：首先，公司将提升各区域工程检测业务的市场份额，提高交通工 程检测及电子电气检测的业绩贡献比例。其次，交通检测和电子电气 检测是公司目前在检测板块的发展重点。第一，在交通工程检测 ...

垒知控股集团股份有限公司 2023 年第一季度报告 证券代码：002398 证券简称：垒知集团 公告编号：2023-037 垒知控股集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 适用 □不适用 | | | 单位：元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动资产处置损益（包括已计提资 | -1,505,585.02 | 为各子公司处置固定资产的合计净收 | | 产减值准备的冲销部分） | | 益。 | | 计入当期损益的政府补助（与公司正 常经营业务密切相关，符合国家政策 | 4,943,046.77 | 为政府扶持资金及科研项目经费等。 | | ...

Financial Performance - The company's operating revenue for 2022 was ¥3,946,674,021.22, a decrease of 19.75% compared to ¥4,917,751,276.18 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥210,829,739.32, down 22.46% from ¥271,901,349.50 in 2021[21]. - Basic and diluted earnings per share for 2022 were both ¥0.30, a decrease of 21.05% from ¥0.38 in 2021[22]. - The total assets at the end of 2022 were ¥6,398,998,660.54, a decrease of 1.75% from ¥6,512,855,123.78 at the end of 2021[22]. - The net assets attributable to shareholders increased by 5.97% to ¥3,616,293,055.98 at the end of 2022, compared to ¥3,412,570,824.06 at the end of 2021[22]. - The company reported a total non-operating income of CNY 26,816,726.10, a decrease of 15.5% compared to CNY 31,648,237.81 in 2021[28]. - The company recognized government subsidies amounting to CNY 25,332,344.90 in 2022, slightly down from CNY 26,808,743.15 in 2021[28]. - The fair value changes from trading financial assets and liabilities generated a profit of CNY 9,099,796.07 in 2022, an increase of 50.8% from CNY 6,024,698.47 in 2021[28]. - The company achieved total operating revenue of CNY 3.95 billion, a decrease of 19.75% compared to CNY 4.92 billion in 2021[48]. - The revenue from the new building materials segment was CNY 3.12 billion, down 20.82% from CNY 3.95 billion in the previous year, accounting for 79.16% of total revenue[48]. Cash Flow and Investments - The cash flow from operating activities increased by 30.60% to ¥419,971,902.56 in 2022, compared to ¥321,576,270.71 in 2021[22]. - Net cash flow from operating activities increased by 30.60% to ¥419,971,902.56, primarily due to increased sales collections[63]. - Net cash flow from investing activities decreased by 800.12% to -¥411,545,977.18, mainly due to increased cash outflow for financial investments[62]. - Net cash flow from financing activities increased by 81.18% to ¥667,193,852.39, attributed to funds raised from the public issuance of convertible bonds[63]. - The company raised a total of RMB 396,300,000 through the issuance of convertible bonds, with a net amount of RMB 390,460,551.88 after deducting issuance costs[78]. - The company utilized RMB 251,201,400 of the raised funds during the reporting period, with bank interest income of RMB 899,400[78]. Risk Management - The company faces risks including market conditions, raw material price fluctuations, labor costs, and industry competition[5]. - The company has a comprehensive risk management strategy to address potential market and operational risks[5]. - The company’s future development outlook includes strategies to mitigate identified risks and enhance operational efficiency[5]. - The company has not reported any significant differences in financial data between international and Chinese accounting standards during the reporting period[23]. Corporate Governance - The company maintains a strict governance structure in compliance with relevant laws and regulations, ensuring no discrepancies between actual practices and regulatory requirements[100]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[101]. - The company has a dedicated audit committee, nomination committee, and compensation committee, all led by independent directors, to enhance governance oversight[102]. - The company emphasizes transparency and timely information disclosure, adhering to its information disclosure system and investor relations management[103]. - The company has established an independent financial department with a standardized accounting system and financial management policies, ensuring effective control over subsidiaries and branches[105]. Environmental Compliance - The company reported a nitrogen oxide emission level of 64.5 mg/m³ from its boiler, adhering to the GB13271-2014 standard[153]. - The total hydrocarbon emission for the company was recorded at 4.53 mg/m³, in compliance with the DB35/1782-2018 standard[154]. - The ammonia emission concentration was measured at 1.68 kg/h, meeting the GB16297-1996 standard[154]. - The company achieved a sulfur emission level of 12 mg/m³, which is within the GB13271-2014 regulatory limits[153]. - The wastewater discharge met the GB/T31962-2015 standard, with ammonia nitrogen levels at 2.62 mg/L[154]. - The company has implemented measures to ensure that all emissions are within the regulatory limits, with no instances of exceeding the allowable thresholds reported[153]. Research and Development - The company has established a robust research and development base covering 37 acres, with a research building area of nearly 20,000 square meters, supporting its innovation strategy[38]. - The company completed multiple R&D projects aimed at enhancing product competitiveness, including the development of new concrete additives and technologies[58]. - The company is advancing in the development of high-temperature self-defensive polycarboxylate superplasticizers, which are expected to improve export capabilities[58]. - R&D investment amounted to ¥187,902,920.84 in 2022, representing 4.76% of operating revenue, an increase of 0.94% from the previous year[60]. - The company launched 125 new technology projects and received 4 technology awards during the reporting period[44]. Market Expansion and Strategy - The company aims to enhance its market share in the concrete admixture sector, focusing on high-margin and high-value-added products in 2023[91]. - The company plans to expand its market presence in key regions such as the Yangtze River Delta, Pearl River Delta, and Southwest China, leveraging new production capacity in various provinces[91]. - The company is committed to digital transformation in the construction industry, utilizing technologies like BIM, IoT, and big data to provide integrated digital services[90]. - The company is exploring strategic acquisitions to bolster its market position and diversify its product portfolio, with potential targets identified in the industry[112]. Employee Management - The total number of employees at the end of the reporting period was 2,817, with 1,091 being technical personnel[129]. - The company has a total of 6 employees with doctoral degrees and 159 with master's degrees, reflecting a highly educated workforce[129]. - The company plans to implement various training programs in 2023 to enhance employee skills and engagement[131]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 7.2853 million yuan[117]. Legal Matters - The company has initiated lawsuits against Jiangxi Saifan New Materials Co., Ltd. for overdue payments amounting to ¥4.36 million, with provisions for bad debts already made[185]. - A lawsuit has been filed against Chongqing Zhongneng Construction Materials Co., Ltd. for overdue payments of ¥5.99 million, with no significant impact on the company's current year operating performance[185]. - The company has recognized bad debts totaling CNY 890.87 million related to Gansu Casting Engineering Material Machinery Co., Ltd. and is awaiting the first-instance court hearing[188].