金安国纪集团股份有限公司 关于对宁国金安覆铜板项目追加投资的公告 本次投资事项不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 一、宁国金安覆铜板项目追加投资的基本情况及原因 2020 年 12 月 17 日，公司召开了第四届董事会第二十四次会议，审议通过 了《关于投资年产 3000 万张高等级覆铜板项目的议案》，同意在安徽省宁国市 投资新建"年产 3000 万张高等级覆铜板项目"，计划投资金额 6 亿元人民币、 建设 6 条生产线（具体详见《关于投资年产 3000 万张高等级覆铜板项目的公告》 (公告编号：2020-056)）。目前，该项目厂房及配套设施建设已完成，已有 4 条 生产线投产，另有 2 条生产线尚未进行设备采购，各项工作正在有序推进。 本次追加投资的原因为： 1、原计划的投资金额是根据 2020 年的市场行情估算的，而项目主要建设 期间建筑材料及设备价格比投资估算时的价格有较大幅度上涨。 证券代码：002636 证券简称：金安国纪 公告编号：2023-044 金 安 国 纪 集 团 股 份 有 限 公 司 关于对宁国金安覆铜板项目追加投资的公告 本公司及董事会全体成 ...

金安国纪集团股份有限公司（以下简称"公司"）近日接到公司控股股东上 海东临投资发展有限公司函告，获悉其所持有本公司的部分股份被质押，具体事 项如下： | 股东名称 | 是否为 控股股 | 本次质 | 占其所 | 占公司 | 是否为 | 是否为 | 质押起 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 | 押数量 | 持股份 | 总股本 | 限售股 | 补充质 | 始日 | 到期 | 质权人 | 用途 | | | 一致行 | （股） | 比例 | 比例 | | 押 | | 日 | | | | | 动人 | | | | | | | | | | | 上海东临 投资发展 | | | | | | | | 办理 解除 | 中国民 生银行 | 自身 经营 | | | | 40,000, | | | | | 2023.10. | 质押 | 股份有 | | | | 是 | 000 | 13.80% | 5.49% | 否 | 否 | 27 | 登记 | 限公司 | | | 有限公司 | | | ...

Financial Performance - Total operating revenue for the first half of 2023 was CNY 1,715,998,435.96, a decrease of approximately 8.97% compared to CNY 1,885,617,588.03 in the same period of 2022[153]. - Net profit for the first half of 2023 was CNY 16,185,711.43, a significant decline of approximately 72.91% from CNY 59,729,143.29 in the same period of 2022[155]. - The company's total assets increased to CNY 3,017,610,170.51 in the first half of 2023, compared to CNY 2,973,292,336.29 at the end of 2022, marking a growth of about 1.49%[153]. - The total comprehensive income for the first half of 2023 was 2,153,573,000.00 CNY, showing a significant increase compared to previous periods[172]. - The company's total equity attributable to shareholders at the end of the reporting period was 3,664,633,179.97 CNY, reflecting a stable financial position[170]. Assets and Liabilities - As of June 30, 2023, total assets amounted to CNY 6,032,058,210.13, a decrease from CNY 6,243,561,878.93 on January 1, 2023, reflecting a decline of approximately 3.38%[147]. - Current assets totaled CNY 2,305,092,087.58 as of June 30, 2023, down from CNY 2,479,193,645.94 at the beginning of the year, indicating a decrease of about 7.01%[149]. - Total liabilities were CNY 2,382,235,267.89, a decrease from CNY 2,547,676,767.97, representing a decline of approximately 6.51%[149]. - The total liabilities at the end of the reporting period were 1,693,393.72 CNY, which suggests a manageable debt level relative to equity[170]. Receivables and Payables - The total accounts receivable at the end of the period is CNY 38,887,234.47, which accounts for 5.67% of the total accounts receivable balance[5]. - The first five accounts receivable by debtor at the end of the period total CNY 38,887,234.47, with the largest single account being CNY 8,607,684.50, accounting for 1.26% of total accounts receivable[5]. - The bad debt provision at the end of the period is 1,953,416.82 CNY, which includes a provision of 21,693.21 CNY during the period[54]. - The receivables aged over 1 year amount to 1,906,956.78 CNY, accounting for approximately 4.93% of the total other receivables[55]. Inventory and Fixed Assets - The company's inventory at the end of the period amounts to CNY 373.09 million, with a provision for inventory depreciation of CNY 10.5 million[96]. - The total book value of fixed assets at the end of the period was 890 million yuan, showing an increase from the previous period[144]. - The fixed assets at the end of the current period were valued at CNY 1,499,674,382.12, compared to CNY 1,399,214,998.92 at the beginning of the period, indicating a growth of approximately 7.2%[179]. Cash Flow and Financing - The cash flow from operating activities for the first half of 2023 was CNY 56,825,769.58, a decrease from CNY 201,109,508.03 in the same period of 2022[161]. - The net cash flow from investment activities for the first half of 2023 was -61,083,219.44 CNY, compared to -551,391,828.98 CNY in the same period of 2022, indicating an improvement[163]. - The company received 65,000,000.00 CNY in borrowings during the first half of 2023, consistent with the same amount in the previous year[164]. Corporate Governance and Compliance - The company has established a sound corporate governance structure and internal control system to protect shareholder rights[30]. - The company has complied with all relevant environmental laws and regulations, maintaining valid pollutant discharge permits[47]. - There were no administrative penalties related to environmental issues during the reporting period[28]. Research and Development - The research and development efforts are focused on innovative technologies to drive future growth and improve operational efficiency[172]. - Research and development expenses for the first half of 2023 were CNY 81,514,194.26, down from CNY 89,399,594.40 in the same period of 2022, showing a reduction of approximately 8.9%[155]. Shareholder Information - The total number of shares outstanding is 728,000,000, with 99.33% being unrestricted shares[114]. - Shanghai Donglin Investment Development Co., Ltd. holds 39.83% of shares, totaling 289,926,000 shares[117]. - The company held its annual general meeting on May 30, 2023, with a participation rate of 67.62%[78].

Financial Performance - The company's revenue for 2022 was approximately ¥3.76 billion, a decrease of 36.17% compared to ¥5.89 billion in 2021[27]. - Net profit attributable to shareholders was approximately ¥87.10 million, down 87.38% from ¥690.19 million in the previous year[27]. - The net cash flow from operating activities was approximately ¥455.73 million, a decline of 38.59% from ¥742.13 million in 2021[27]. - Basic earnings per share decreased to ¥0.120, down 87.34% from ¥0.948 in 2021[27]. - Total assets at the end of 2022 were approximately ¥6.24 billion, a decrease of 9.05% from ¥6.87 billion at the end of 2021[27]. - The net assets attributable to shareholders increased slightly by 0.74% to approximately ¥3.52 billion from ¥3.49 billion in 2021[27]. - The company reported a significant drop in net profit excluding non-recurring gains and losses, which was approximately ¥7.25 million, down 98.86% from ¥635.93 million in 2021[27]. - The weighted average return on net assets was 2.44%, a decrease of 19.06% from 21.50% in the previous year[27]. - The company achieved a total operating revenue of CNY 376,039.88 million in 2022, a decrease of 36.17% compared to the previous year[52]. - The company reported a significant decline in total revenue from domestic sales, which accounted for 93.36% of total revenue, down 36.49% year-on-year[64]. - The company's revenue from the electronic components manufacturing industry (copper-clad laminates) was CNY 3,220,903,319.84, a decrease of 40.45% compared to the same period last year[66]. - The gross profit margin for copper-clad laminates and related products was 7.18%, down 13.42% year-on-year[66]. - The total cost of goods sold for the main business was CNY 3,157,072,060.81, which represented 95.14% of the total operating costs[68]. - The company reported a total equity of 728,000,000.00, with a capital reserve of 191,332,909.04 and a retained earnings of 164,048,528.00 at the end of the period[169]. Market and Product Development - The company has diversified its product offerings, including various types of copper-clad laminates and medical health products, to meet different customer needs[39]. - The company operates three subsidiaries in China and has a stake in an Australian health supplement company, enhancing its market presence[46]. - The copper-clad laminate segment faced a decline in both revenue and sales volume due to intense market competition, prompting the company to adopt proactive measures[48]. - The medical health segment reported operating revenue of CNY 29,353.67 million, an increase of 10.31% year-on-year[52]. - The company is actively promoting the "Anhui Ningguo 30 million high-grade copper-clad laminate project," with 2 production lines already operational and 2 more in installation and debugging[53]. - The company is focusing on improving management levels in the healthcare sector to enhance profitability and operational performance[173]. - The company is enhancing its marketing team in the healthcare sector to expand market share and improve operational results[173]. - The company aims to increase market share in the copper-clad laminate sector by enhancing product characteristics and expanding market outreach, particularly in the Ningguo new factory[173]. Research and Development - The company holds 82 invention patents and 233 utility model patents, emphasizing its commitment to technological innovation[57]. - Research and development expenses amounted to CNY 173,426,736.88, a decrease of 28.89% from the previous year, while the R&D expense ratio to revenue increased to 4.61%[76]. - The company is committed to increasing research and development efforts to innovate and improve the competitiveness of copper-clad laminate products[173]. Cash Flow and Financial Stability - The company experienced a significant decrease in cash and cash equivalents, with a net decrease of CNY 558,575,070.16, a decline of 161.74% year-on-year[76]. - Cash flow from operating activities decreased from ¥742,126,022.15 to ¥455,725,256.93, a drop of approximately 38.67%[143]. - Cash flow from investing activities showed a net outflow of ¥946,555,659.44, compared to a net inflow of ¥345,420,497.21 in the previous year[143]. - Cash and cash equivalents at the end of the period decreased from ¥1,485,217,736.82 to ¥926,642,666.66, a decline of about 37.5%[144]. - The company reported a decrease in cash flow from financing activities, resulting in a net cash outflow of ¥71,348,137.43 compared to a larger outflow of ¥185,275,298.67 in the previous year[144]. - The company is focused on maintaining its operational capabilities and ensuring financial stability amid market fluctuations[130]. Governance and Management - The board of directors consists of 9 members, with a diverse professional background, ensuring effective governance and oversight[127]. - The company has established a performance evaluation system linking compensation to operational goals, ensuring accountability among directors and senior management[155]. - The company maintained complete independence from its controlling shareholders in terms of business operations, personnel, and financial management[157]. - The company has a dedicated financial accounting department, ensuring independent financial operations and compliance with tax obligations[158]. - The company has maintained a compliant governance structure, adhering to relevant laws and regulations without receiving any administrative penalties from regulatory authorities[179]. - The company operates independently from its controlling shareholder, ensuring complete control over its assets and operations[190]. - The company has not encountered any significant issues that would raise doubts about its ability to continue as a going concern within the next 12 months[193].

证券代码：002636 证券简称：金安国纪 编号：2023-01 □特定对象调研 □分析师会议 投资者关系 □媒体采访 √业绩说明会 活动类别 □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 投资者网上提问 及人员姓名 时间 2023 年 5 月 18 日 (周四) 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 一、董事长、总裁 韩涛先生 二、副董事长 韩薇女士 上市公司 三、董事、副总裁、董秘 程敬先生 接待人员姓名 四、财务总监 赵煜先生 五、独立董事 周昌生先生 公司就投资者在本次说明会中提出的问题进行了回复： 一、想问一下董事长，今年公司将会着重在哪个板块发力？具体有哪 些措施？ 答：公司围绕"坚持以覆铜板为主业，保证覆铜板业务稳步增长，持续 推进医疗健康产业和 PCB 产业的稳健发展，形成公司业务双轨制发展 模式"发展战略，在覆铜板板块准确把握市场动态，充分利用公司产品 投资者关系活动 的特点，加大市场开拓力度，加强宁国新厂产品市场推广，扩大市场 主要内容介绍 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥3.76 billion, a decrease of 36.17% compared to ¥5.89 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately ¥87.10 million, down 87.38% from ¥690.19 million in 2021[17]. - The net cash flow from operating activities was approximately ¥455.73 million, a decline of 38.59% compared to ¥742.13 million in 2021[17]. - Basic earnings per share for 2022 were ¥0.120, down 87.34% from ¥0.948 in 2021[17]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a net profit of approximately ¥7.25 million, down 98.86% from ¥635.93 million in 2021[17]. - The weighted average return on net assets for 2022 was 2.44%, a decrease of 19.06% from 21.50% in 2021[17]. - Total operating revenue for 2022 was approximately ¥3.76 billion, a decrease of 36.1% compared to ¥5.89 billion in 2021[127]. - Total operating costs for 2022 were approximately ¥3.73 billion, down 26.0% from ¥5.05 billion in 2021[127]. - The company's total liabilities decreased from ¥100.18 billion in 2021 to ¥74.20 billion in 2022, a reduction of 26.0%[133]. - Total equity increased from ¥2.39 billion in 2021 to ¥2.90 billion in 2022, reflecting a growth of 21.1%[133]. Revenue Breakdown - The main business segment, copper-clad laminates, produced 37.06 million sheets, down 10.67% year-on-year, and sold 36.83 million sheets, down 10.57% year-on-year, generating revenue of CNY 3,220.90 million, a decline of 40.45%[35]. - The revenue from the electronic components manufacturing sector, which includes copper-clad laminates, was approximately ¥3.47 billion, accounting for 92.19% of total revenue, and decreased by 38.37% year-on-year[45]. - The revenue from the copper-clad laminates and related products was approximately ¥3.22 billion, which is 85.65% of total revenue, showing a decline of 40.45% compared to the previous year[45]. - The medical health segment reported revenue of CNY 293.54 million, an increase of 10.31% year-on-year[35]. - The PCB segment generated revenue of CNY 175.42 million, falling short of annual expectations[35]. Cash Flow and Liquidity - The net cash flow from operating activities for 2022 was ¥455,725,256.93, a decrease of 38.7% compared to ¥742,126,022.15 in 2021[142]. - Cash and cash equivalents at the end of 2022 amounted to ¥926,642,666.66, down from ¥1,485,217,736.82 at the end of 2021, indicating a decrease of 37.5%[144]. - The total cash inflow from investment activities decreased to ¥2,517,376,647.07 in 2022 from ¥4,220,933,455.07 in 2021, representing a decline of 40.5%[142]. - The company reported a total cash outflow from financing activities of ¥136,348,137.43 in 2022, compared to ¥253,075,298.67 in 2021, a reduction of 46.1%[144]. Assets and Liabilities - Total assets at the end of 2022 were approximately ¥6.24 billion, a decrease of 9.05% from ¥6.87 billion at the end of 2021[17]. - The total liabilities decreased to CNY 2,547,676,767.97 from CNY 3,200,573,043.58, a reduction of about 20.4%[117]. - The company's current assets decreased to CNY 3,784,511,501.27 from CNY 4,822,613,357.29, reflecting a decline of approximately 21.5%[115]. - The company's inventory decreased from CNY 425,513,210.37 to CNY 394,825,336.13, a decline of about 7.2%[113]. Shareholder Information - The largest shareholder, Shanghai Donglin Investment Development Co., Ltd., holds 39.83% of the shares, totaling 289,926,000 shares[65]. - The second largest shareholder, Jin'an International Technology Group Co., Ltd., holds 25.65% of the shares, totaling 186,732,000 shares[65]. - The total number of shareholders at the end of the reporting period is 50,643[65]. - The company has not experienced any changes in its controlling shareholder during the reporting period[68]. Strategic Initiatives - The company is focusing on expanding its product offerings in the electronic materials sector, including new technologies and applications in emerging industries like 5G and AI[31]. - The company has established a strategic partnership with quality suppliers to ensure supply chain security and efficiency[32]. - The company aims to optimize its product structure and increase market supply capacity through the gradual production of additional lines in the Anhui project[36]. - The company plans to focus on market expansion and new product development as part of its future strategy[134]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[163]. Audit and Compliance - The company's financial statements received a standard unqualified audit opinion, affirming that they fairly present the financial position as of December 31, 2022[80]. - The audit identified the impairment of accounts receivable as a key audit matter due to the significant estimates involved[105]. - The management's assessment of the recoverability of accounts receivable is critical and involves significant judgment[105]. Research and Development - The company holds 82 invention patents and 233 utility model patents, emphasizing its commitment to technological innovation[43]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[163].

Financial Performance - The company's operating revenue for Q1 2023 was ¥851,557,442.06, a decrease of 13.50% compared to ¥984,427,716.76 in the same period last year[6] - Net profit attributable to shareholders for Q1 2023 was ¥17,639,457.18, an increase of 10.08% from ¥16,024,349.40 year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,714,389.44, down 44.04% from ¥15,573,514.10 in the previous year[6] - Total revenue for Q1 2023 was CNY 851,557,442.06, a decrease of 13.5% compared to CNY 984,427,716.76 in Q1 2022[19] - Commission income was CNY 841,560,959.98, down 12.5% from CNY 962,530,610.45 in the previous year[19] - Net profit attributable to the parent company was CNY 17,639,457.18, an increase of 3.8% from CNY 16,024,349.40 in Q1 2022[20] - The total comprehensive income for Q1 2023 was CNY 18,098,117.15, slightly up from CNY 17,857,646.28 in Q1 2022[20] Cash Flow - The net cash flow from operating activities was -¥61,821,235.70, a decline of 154.06% compared to ¥114,347,905.91 in the same period last year[11] - Total cash inflow from operating activities is 913,225,051.00, down from 1,587,848,170.36 in the previous period, reflecting a decrease of approximately 42.4%[22] - Cash outflow from operating activities totals 975,046,286.70, compared to 1,473,500,264.45 in the previous period, showing a reduction of about 33.8%[22] - Cash inflow from investment activities is 593,040,079.70, an increase from 412,218,199.37 in the previous period, representing a growth of approximately 43.9%[22] - Cash outflow from investment activities is 591,652,973.25, down from 964,321,291.26 in the previous period, indicating a decrease of about 38.7%[22] - The net cash flow from financing activities is 64,670,486.11, slightly down from 64,897,722.20 in the previous period[22] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥6,168,573,308.77, a decrease of 1.20% from ¥6,243,561,878.93 at the end of the previous year[6] - The total current assets decreased from ¥3,784,511,501.27 to ¥3,693,934,926.19, reflecting a decline of approximately 2.4%[16] - The company's accounts receivable decreased from ¥731,457,412.71 to ¥673,246,344.18, a reduction of about 7.9%[16] - The inventory increased from ¥394,825,336.13 to ¥405,115,508.17, representing an increase of approximately 2.3%[16] - The fixed assets increased from ¥1,399,214,998.92 to ¥1,525,200,700.71, showing a growth of about 9%[16] - Total assets increased to CNY 2,474,638,382.58 from CNY 2,459,050,377.66, reflecting a growth of 0.6%[18] - Total liabilities decreased to CNY 2,454,590,080.66 from CNY 2,547,676,767.97, a reduction of 3.6%[18] - The company's total equity rose to CNY 3,713,983,228.11, up from CNY 3,695,885,110.96, indicating a growth of 0.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,060, with the largest shareholder, Shanghai Donglin Investment Development Co., Ltd., holding 39.83% of shares, equating to 289,926,000 shares[12] - The top ten shareholders include both domestic and foreign entities, with the second-largest shareholder, Jin'an International Technology Group Co., Ltd., holding 25.65% of shares, equating to 186,732,000 shares[12] - The total number of preferred shareholders at the end of the reporting period is not applicable, indicating no preferred shares were issued[15] - The company has not reported any financing or securities lending activities involving the top ten shareholders[12] Other Financial Metrics - The basic earnings per share for Q1 2023 was ¥0.024, up 9.09% from ¥0.022 in the same period last year[6] - The basic earnings per share for Q1 2023 was CNY 0.024, compared to CNY 0.022 in Q1 2022, representing a 9.1% increase[20] - The company reported a significant increase in investment income, reaching ¥2,287,271.72, up 220.32% from ¥714,047.42 year-on-year[9] - The fair value change income was ¥9,498,182.88, a substantial increase compared to a loss of -¥6,719,074.84 in the previous year[9] - The company experienced a foreign exchange loss of -1,639,731.48 on cash and cash equivalents[22] - The company paid taxes amounting to 94,555,415.34, compared to 91,698,189.83 in the previous period, showing a slight increase[22] - The company has not disclosed any significant new strategies or market expansions during this reporting period[15]

金安国纪集团股份有限公司 关于举行 2022 年度网上业绩说明会的公告 证券代码：002636 证券简称：金安国纪 公告编号：2023-025 金安国纪集团股份有限公司 金安国纪集团股份有限公司（以下简称"公司"）将于 2023 年 5 月 18 日（星 期四）下午 15 时至 17 时在全景网举办 2022 年度业绩说明会，本次年度业绩说 明会将采用网络远程的方式举行，投资者可登录 " 全 景 • 路演天下 " （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长韩涛先生、副董事长韩薇女士、 董事兼董事会秘书程敬先生、财务总监赵煜先生以及独立董事一名。 关于举行 2022 年度网上业绩说明会的公告 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。 1 金安国纪集团股份有限公司 董事会 二〇二三年四月二十九日 欢迎广大投资者积极参与！ 特此公告。 ...

1 证券代码：002636 证券简称：金安国纪 金安国纪科技股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |-------------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002636 证券简称：金安国纪 编号：2015-001 | --- | --- | --- | |-----------------------|-----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...