2019 年 10 月 28 日、10 月 29 日和 2020 年 1 月 8 日，南宁八菱科技股份有 限公司（以下简称公司）原二级控股子公司海南弘润天源基因生物技术有限公司 （以下简称海南弘天）时任法定代表人、执行董事兼总经理王安祥违反规定程序， 在未履行相关审议程序和信息披露义务的情况之下，擅自将公司原控股子公司北 京弘润天源基因生物技术有限公司（以下简称北京弘天）投资至海南弘天的 4.66 亿元投资款，分别存为 1.46 亿元、1.5 亿元和 1.7 亿元 3 张定期存单后进行质 押，为王安祥的利益相关方提供担保，构成违规担保并形成关联方资金占用。违 规担保金额合计 4.66 亿元，占公司 2019 年经审计净资产的 32.04%，根据《深 圳证券交易所股票上市规则》的相关规定，公司股票自 2020 年 7 月 2 日开市起 被实行其他风险警示（ST）。存单到期后，由于王安祥未能安排资金解除质押， 债务人未按期清偿银行债务，导致存单内的 4.66 亿元存款全部被质权人划走。 二、采取的措施及进展情况 虽然王安祥承诺归还上述占用资金，公司也一直反复督促王安祥，并且启动 了法律追偿程序，但截至本公告披露日 ...

南宁八菱科技股份有限公司2023年半年度报告全文 南宁八菱科技股份有限公司 2023 年半年度报告 ...

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 2019 年 4 月至 2020 年 1 月，公司原控股子公司北京弘润天源基因生物技术 有限公司（以下简称北京弘天）向王安祥的关联方北京安杰玛商贸有限公司支付 未实际发生采购业务的预付款 3,280.40 万元、代王安祥的关联方北京杰玛健康 咨询有限公司偿付浙江迪秀贸易有限公司的往来款 4,200 万元，构成关联方非经 营性占用资金合计 7,480.40 万元。截至报告期末，上述款项尚未归还至北京弘 天。 2023 年 7 月 18 日，公司对外出售了北京弘天 15%的股权，交易完成后北京 弘天将由公司的控股子公司变为参股公司，不再纳入公司合并报表范围。 南宁八菱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 根据中国证监会《上市公司独立董事规则》《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》及《深圳证券交易所上市公司自律监 管指南第 1 号——业务办理》等相关规定和要求，我们作为南宁八菱科技股份有 限公司（以下简称公司）的独立董事，对公司 2023 年上半年（以 ...

证券代码:002592 证券简称: ST 八菱 公告编号:2023-050 南宁八菱科技股份有限公司 第七届监事会第二次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 经与会监事签字并加盖监事会印章的第七届监事会第二次会议决议。 特此公告。 一、监事会会议召开情况 南宁八菱科技股份有限公司（以下简称公司）第七届监事会第二次会议于 2023 年 8 月 25 日上午 11:30 在公司三楼会议室以现场表决方式召开。会议通知 已于 2023 年 8 月 15 日通过专人、通讯的方式传达全体监事。本次会议由公司监 事会主席魏远海先生主持。会议应出席监事 3 人，实际出席监事 3 人。公司董事 会秘书、证券事务代表列席了本次会议。本次会议的召集、召开符合法律、行政 法规和《公司章程》的规定。 二、监事会会议审议情况 经全体与会监事审议，会议以记名投票方式通过如下议案： (一)审议通过《关于<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审议公司《2023 年半年度报告》及其摘 要的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实 ...

| | ANN-JEMA | | | | | | | | 2018 年 12 | 月（并购前），北京弘天的全资子公司弘 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | BIOTECHNOLOGY | | | | | | | | | 润天源生物技术（法国）有限责任公司向王安祥的关 | 非经营性 | | | (FRANCE) CO. | 其他 | 其他应收款 | 103.92 | 0.00 | | 0.00 | 110.28 | 联 方 | ANN-JEMA BIOTECHNOLOGY (FRANCE) CO. | 占用 | | | LIMITED（王安 | | | | | | | | LIMITED | 支付不具备商业实质的往来款 14 万欧元， | | | | 祥） | | | | | | | | | 构成了关联方非经营性资金占用。 | | | 小 计 | - | - | - | 7,583.94 | 0.00 | | 0.00 | 7,590.30 | | - | - | | 总 计 | - ...

证券代码:002592 证券简称: ST 八菱 公告编号:2023-049 南宁八菱科技股份有限公司（以下简称公司）第七届董事会第二次会议于 2023年8月25日上午10:30在公司三楼会议室以现场表决方式召开。会议通知已于 2023年8月15日通过专人、通讯的方式送达全体董事。本次会议由董事长顾瑜女 士主持。会议应出席董事7人，实际出席董事7人。公司监事及高级管理人员列席 了本次会议。本次会议的召集、召开符合法律、行政法规和《公司章程》的规定。 二、董事会会议审议情况 经全体与会董事审议，会议以记名投票方式通过如下议案： (一)审议通过《关于<2023 年半年度报告>及其摘要的议案》 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年 半年度报告》及《2023 年半年度报告摘要》，《2023 年半年度报告摘要》同时披 露于《中国证券报》《上海证券报》《证券日报》《证券时报》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 三、备查文件 1.经与会董事签字并加盖董事会印章的第七届董事会第二次会议决议。 特此公告。 南宁八菱科技股份有限公司 第七届董事会第二次会议 ...

南宁八菱科技股份有限公司 控股股东及其他关联方 2023 年半年度非经营性资金占用及清偿情况表 编制单位：南宁八菱科技股份有限公司 单位：万元 | | | | | 报告期新 | 报告期偿 | | | | | 预计 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控股股东或其他关联方名 | 占用时 | | 期初余额 | 增占用金 | 还总金额 | 期末余额 | 截至年报披 | 预计 | 预计 | 偿还 | | | | 发生原因 | （2023 年 1 | 额 | | （2023 年 6 | | 偿还 | 偿还 | 时间 | | 称 | 间 | | | | （2023 年 | | 露日余额 | | | | | | | | 月 1 日） | （2023 年 | 1-6 月） | 月 30 日） | | 方式 | 金额 | （月 | | | | | | 1-6 月） | | | | | | 份） | | | 2019 年 | 2019 年 12 月至 2020 年 1 月，北京弘润天源基因 | | | | | | | | ...

证券代码：002592 证券简称：ST 八菱 公告编号：2023-048 南宁八菱科技股份有限公司 关于第五期员工持股计划减持时间过半未减持公司股份的公告 第五期员工持股计划管理委员会保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 南宁八菱科技股份有限公司（以下简称公司）于 2023 年 4 月 29 日披露了 《关于第五期员工持股计划减持股份的预披露公告》（公告编号：2023-018）。公 司第五期员工持股计划计划自上述公告披露之日起 15 个交易日后的 6 个月内以 集中竞价交易或自上述公告披露之日起 3 个交易日之后的 6 个月内以大宗交易 方式减持公司股份不超过 6,730,760 股，即不超过本公司总股本比例的 2.38%。 截至本公告披露日，公司第五期员工持股计划本次减持计划的减持时间已过 半，根据《上市公司股东、董监高减持股份的若干规定》及《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等相关规定，现将 其减持计划实施进展情况公告如下： 一、股东减持情况 截至本公告 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[20]. - The net profit attributable to shareholders was RMB 150 million, a decrease of 10% compared to the previous year[20]. - The company's operating revenue for 2022 was ¥552,438,373.58, a decrease of 8.86% compared to ¥606,115,228.99 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥13,517,394.11, down 16.10% from ¥16,111,327.15 in 2021[6]. - The cash flow from operating activities increased by 126.89% to ¥62,891,542.95 in 2022, compared to ¥27,719,157.17 in 2021[6]. - The basic earnings per share for 2022 was ¥0.05, a decrease of 16.67% from ¥0.06 in 2021[6]. - Total assets at the end of 2022 were ¥1,187,940,899.74, a decrease of 2.00% from ¥1,212,161,352.77 at the end of 2021[6]. - The net assets attributable to shareholders increased by 7.11% to ¥765,862,823.24 at the end of 2022, compared to ¥715,025,418.28 at the end of 2021[6]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was ¥1,843,160.25 in 2022, compared to a loss of ¥113,971,531.98 in 2021, marking a 101.62% improvement[6]. - The company reported a significant decline in material sales, with revenue of CNY 40.01 million, a decrease of 39.17% from CNY 65.77 million in the previous year[92]. - The company’s gross margin in the automotive sector was 17.27%, down from 24.00% in the previous year, reflecting a decrease of 6.73%[94]. - The company’s rental business generated CNY 9.20 million in revenue, down 20.44% from CNY 11.57 million in 2021[92]. Market and User Growth - User data indicated a growth in active users by 25%, reaching a total of 5 million by the end of 2022[20]. - Market expansion efforts include entering two new provinces, aiming for a 30% increase in market share by the end of 2023[20]. - The company has outlined a strategic goal to achieve a revenue target of RMB 1.5 billion for 2023, reflecting a growth rate of 25%[20]. - In 2022, global electric vehicle sales reached 16.07 million units, a year-on-year increase of 41%, with a global penetration rate of 19.8%[40]. - In China, pure electric vehicle sales were 5.365 million units, up 81.6% year-on-year, while plug-in hybrid vehicle sales reached 1.518 million units, a 150% increase[40]. - The market share of new energy vehicles in China reached 25.6% in 2022, with production and sales of 7.058 million and 6.887 million units, respectively, marking year-on-year growth of 96.9% and 93.4%[41]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in 2023, focusing on innovative technologies[20]. - The company’s R&D organization includes various departments focused on technology research, product design, process design, and testing to drive innovation and product upgrades[55]. - The company has established a provincial-level technology center and a professional R&D team, enhancing its core competitiveness in automotive thermal management technology[71]. - The company has developed 27 new heat exchanger products for the National VI emission standard passenger vehicles, with 10 of them already in mass production[106]. - The company completed the development of two parallel flow condensers aimed at reducing refrigerant pressure drop, with plans for mass production[103]. - The company has developed 15 radiator products that meet the National VI emission standards for commercial vehicles, with five already in mass production[103]. - The company has completed the development of 3 new cooling products for electric vehicle batteries, which are now in mass production[106]. - The company has applied for 7 new patents during the reporting period, including 1 invention patent and 5 utility model patents[74]. Operational Efficiency and Production - The company has a production capacity of approximately 4 million heat exchangers per year, 900,000 warm air heaters per year, and 1.05 million sets of injection molded parts per year[63]. - The company adopts a demand-driven procurement model, focusing on customer order requirements and inventory levels to optimize procurement strategies[56]. - The company emphasizes flexible manufacturing capabilities, allowing for quick responses to customer needs and minimizing inventory buildup[58]. - The company has implemented centralized procurement for key raw materials such as copper, aluminum, and plastic pellets since 2008 to control costs and ensure product quality[57]. - The company produced 171,300 units of heat exchangers for new energy vehicles, a year-on-year increase of 93.61%, and 612,800 sets of exterior parts, up 59.87%[84]. - The production and sales of passenger car aluminum radiators was 1.4021 million units, representing a year-on-year increase of 7.40%, while sales decreased by 1.87% to 1.3072 million units[63]. Risks and Challenges - The company faces risks related to market competition and supply chain disruptions, with strategies in place to mitigate these risks[8]. - The company reported an unrecouped loss of 609.76 million yuan, which may prevent it from distributing dividends to shareholders until the loss is addressed[166]. - The company has faced 53 lawsuits related to securities false statements, with 42 cases already adjudicated, resulting in a total compensation of approximately 1.04 million yuan[167]. - The company is currently pursuing a court ruling to recover CNY 73 million from Guangzhou Bank, related to a previous legal dispute[89]. - The company has been under risk warning since July 2, 2020, due to a 466 million yuan unauthorized guarantee that significantly impacted its net assets[170]. - The company faces significant risks from macroeconomic fluctuations and industry volatility, as its business is highly correlated with the automotive industry, which is influenced by economic cycles and national policies[160]. Corporate Governance and Management - The company has established a fair and transparent performance evaluation and incentive mechanism, linking annual salary of senior management to the completion of annual operational targets[187]. - The company maintains an independent and complete business system, with no interference from the controlling shareholder in decision-making processes[186]. - The company has implemented an employee stock ownership plan to enhance employee motivation and promote long-term sustainable development[187]. - The company has established a comprehensive internal control system to ensure effective management and achievement of operational goals[188]. - The company has a dedicated investor relations management system to enhance communication and transparency with investors[190]. - The company has a clear asset structure and independent control over its assets, with no shared assets with the controlling shareholder[198]. - The company’s governance structure complies with legal and regulatory requirements, with no significant discrepancies noted[192].

Financial Performance - The company's revenue for Q1 2023 was ¥95,606,109.47, a decrease of 38.24% compared to ¥154,797,381.56 in the same period last year[5] - Net profit attributable to shareholders increased by 125.75% to ¥9,601,896.15 from ¥4,253,373.50 year-on-year[5] - The company reported a basic earnings per share of ¥0.04, doubling from ¥0.02 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 95.61 million, a decrease of 38.2% compared to CNY 154.80 million in the same period last year[31] - Net profit for Q1 2023 reached CNY 9.42 million, an increase of 118.5% compared to CNY 4.32 million in Q1 2022[32] - Total equity attributable to shareholders of the parent company was CNY 780.67 million, an increase from CNY 765.86 million year-on-year[32] - The company reported a total comprehensive income of CNY 9.41 million for Q1 2023, compared to CNY 4.38 million in Q1 2022[32] Cash Flow - The net cash flow from operating activities was -¥10,908,789.48, a significant decline of 1,760.75% compared to ¥656,860.45 in the previous year[12] - Cash received from sales of goods and services was CNY 88.97 million, a decline of 22.7% from CNY 114.94 million in the previous year[33] - The net cash flow from operating activities for Q1 2023 was -10,908,789.48 CNY, compared to 656,860.45 CNY in Q1 2022, indicating a significant decline in operational cash generation[34] - The ending balance of cash and cash equivalents decreased to 27,073,752.83 CNY from 153,323,761.75 CNY at the beginning of the period, indicating a substantial reduction in liquidity[35] - Cash outflows for operating activities totaled 103,902,826.44 CNY, compared to 115,736,057.55 CNY in the same period last year, indicating a reduction in cash expenses[34] - The cash outflow for purchasing goods and services was 62,243,812.89 CNY, down from 84,333,853.41 CNY in the previous year, suggesting improved cost management[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,160,653,242.52, down 2.30% from ¥1,187,940,899.74 at the end of the previous year[5] - Total liabilities as of Q1 2023 amounted to CNY 436.21 million, down from CNY 478.11 million at the end of the previous year[32] - The company’s current liabilities decreased from RMB 423,133,235.88 to RMB 382,033,882.75 during the same period[29] - The company’s accounts receivable decreased from RMB 56,648,404.83 to RMB 47,660,295.26[28] - The company’s inventory decreased from RMB 98,031,594.10 to RMB 94,545,690.39[28] Investments and Financing - Investment activities generated a net cash flow of ¥18,641,596.08, an increase of 559.70% compared to ¥2,825,777.99 in the previous year[12] - The maximum share buyback price was set at RMB 10 per share, with a total buyback fund not less than RMB 16 million and not exceeding RMB 31 million[23] - The company completed a share buyback of 6,732,000 shares, accounting for 2.38% of the total share capital, with a total transaction amount of RMB 30,993,730[24] - The net cash flow from financing activities was -19,377,237.60 CNY, compared to -1,109,450.44 CNY in Q1 2022, showing a worsening financing position[34] - The company received 17,000,000.00 CNY from borrowings in Q1 2023, down from 50,000,000.00 CNY in Q1 2022, reflecting a decrease in new debt financing[34] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,166[13] - The top 10 shareholders hold a combined 73.89% of the shares, with the largest shareholder, Yang Jingzhong, owning 23.45%[13] Legal and Compliance Issues - The company has faced 53 lawsuits related to securities false statements, with 42 cases already judged, resulting in a total compensation of approximately 1.04 million RMB[19] - Beijing Hongtian, a subsidiary, has failed to meet its profit commitment, reporting a cumulative audited net profit of -648.82 million RMB from 2019 to 2021, which is -108.4% of the promised amount[18] - The company did not conduct an audit for the Q1 2023 report, as indicated in the audit report section[36] Other Notable Events - The "Dinosaur Project" has been suspended since April 2019, with no clear timeline for resuming performances, following the termination of the venue lease with the National Stadium[21] - The company received government subsidies amounting to ¥1,125,355.66 during the reporting period[6] - The fifth employee stock ownership plan has performance assessment indicators for the years 2022, 2023, and 2024, with a distribution ratio of 40%, 30%, and 30% based on performance[25] - Research and development expenses for Q1 2023 were CNY 4.74 million, slightly up from CNY 4.32 million in the same period last year[31] - The company reported a cash inflow of 1,050,680.55 CNY from investment income, which was a notable source of cash in Q1 2022[34] - The impact of exchange rate changes on cash and cash equivalents was a positive 28,697.78 CNY, contrasting with a negative impact of -35,449.76 CNY in Q1 2022[34] - Financial expenses decreased significantly by 167.00%, mainly due to reduced interest expenses compared to the previous year[11]