北京雪迪龙科技股份有限公司（以下简称"公司"）于2023年9月20日收到控股 股东、实际控制人敖小强先生提交的《控股股东、实际控制人关于不减持公司股份 的承诺函》，现将有关情况公告如下： 基于对公司和仪器仪表行业未来发展的信心以及对公司价值的认可，为维护资 本市场稳定及广大投资者利益，促进公司持续、稳定、健康发展，公司控股股东、 实际控制人敖小强先生承诺自本公告之日起六个月内，不以任何形式减持其持有的 公司股份。承诺期内如发生资本公积转增股本、派送股票红利、配股、增发等增加 的股份，亦遵守上述承诺。 截至本公告日，敖小强先生持有公司股份36,766万股，占公司股份总数的58.35%。 公司董事会将督促其严格履行上述承诺，并按照《公司法》、《证券法》以及中国 证监会、深圳证券交易所相关法律法规的规定，及时履行信息披露义务。 特此公告。 北京雪迪龙科技股份有限公司 证券代码：002658 证券简称：雪迪龙 公告号：2023-033 北京雪迪龙科技股份有限公司 关于控股股东、实际控制人承诺 未来六个月内不减持公司股份的公告 控股股东、实际控制人敖小强先生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 ...

| | √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） | | | 财达证券、财达期货、泰舜资产、海保人寿、国投泰康信托、招商银 | | 参与单位名称 | 行、长安基金、中邮基金、融升基金、坤弘基金等参与 9 月 16 日调研 | | | 活动的投资者 | | 时间 | 年 月 日 2023 9 16 | | 地点 | 公司会议室 | | 形式 | 现场会议 | | 公司参与人员 | 董事长 敖小强 | | | 副总经理、财务总监 赵爱学 | | | 董事会秘书 葛毅捷 | | | 证券事务代表 杨媛媛 | | | 其他列席人员 | | 交流内容及具体 | 一、 参观公司研发生产基地，了解公司生产经营情况。 | | | 二、 介绍公司基本情况。 | | | 三、 介绍公司碳排放计量与碳账户管理系统构建及应用情况。 | | | 四、 通过问答的方式，对各投资者提出的问题进行解答，主要内容概 | | | 括如下: | | 问答记录 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥637.16 million, a decrease of 5.42% compared to ¥673.68 million in the same period last year[20]. - The net profit attributable to shareholders was ¥82.13 million, down 48.05% from ¥158.10 million year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥72.20 million, a decrease of 44.03% from ¥129.01 million in the previous year[20]. - Basic earnings per share were ¥0.13, down 48.00% from ¥0.25 in the previous year[20]. - The total comprehensive income for the first half of 2023 was CNY 84,916,039.17, down from CNY 156,931,404.72 in the same period of 2022[164]. - The net profit for the first half of 2023 was CNY 82,269,277.77, down 47.9% from CNY 157,903,162.39 in the first half of 2022[163]. - The total revenue for the first half of 2023 was 743.5 million yuan, a decrease of 8.49% compared to the same period in 2022[177]. - The net profit attributable to shareholders was 189.03 million yuan, showing a decline of 8.46% year-on-year[178]. - The earnings per share (EPS) for the first half of 2023 was 0.51 yuan, down from 0.56 yuan in the same period last year[177]. Cash Flow and Investments - The net cash flow from operating activities increased by 129.48% to ¥93.78 million, compared to ¥40.87 million in the same period last year[20]. - The net cash flow from operating activities surged by 129.48% to ¥93.78 million, primarily due to an increase in received payments and a reduction in payments to suppliers[53]. - The company invested ¥1,696,000,000.00 during the reporting period, a 38.22% increase from ¥1,227,000,000.00 in the same period last year[68]. - The total cash inflow from investment activities was ¥1,240,292,739.45, compared to ¥1,291,257,863.92 in the previous year, showing a decrease of about 3.9%[170]. - The net cash flow from investment activities was -¥471,342,253.74, a significant decline from the previous year's net inflow of ¥46,039,253.91[170]. - The company reported a total cash outflow from financing activities of ¥248,074,163.48, compared to ¥190,792,672.15 in the previous year, indicating an increase of approximately 30%[170]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3.25 billion, a decrease of 5.90% from ¥3.46 billion at the end of the previous year[20]. - The company's total assets decreased from CNY 3,456,752,955.57 to CNY 3,252,908,751.31, a decline of approximately 5.9%[154]. - The company's total equity decreased from CNY 2,663,490,398.27 to CNY 2,502,239,096.99, a decline of about 6.0%[156]. - The total liabilities at the end of the first half of 2023 were 1,394 million yuan, compared to 1,770 million yuan in the previous year, indicating a reduction of approximately 21.2%[182]. Business Operations and Market Conditions - The company operates in multiple business areas including environmental monitoring, carbon emissions monitoring, industrial process analysis, and scientific instruments[29]. - The environmental monitoring product series includes systems for waste gas, wastewater, and air quality monitoring[30]. - The carbon emissions monitoring products utilize advanced technologies such as non-dispersive infrared and Fourier transform infrared methods[33]. - The industrial process analysis systems provide real-time data for energy saving, process optimization, and quality control across various industries[35]. - The company faces significant risks including policy risk, market competition risk, and technology development risk[4]. - The company plans to enhance risk and cost management while developing new growth areas to achieve high-quality development[38]. - The carbon monitoring market is steadily advancing, with policies aimed at establishing a unified carbon accounting system and enhancing measurement capabilities[40]. Research and Development - Research and development investment was approximately ¥43.61 million, a slight decrease of 2.92% from ¥44.93 million in the previous year[53]. - The company has established three R&D centers in Beijing, the UK, and Belgium, with an annual R&D investment of nearly ¥100 million[48]. - The company plans to increase R&D investment and focus on integrating emerging technologies with monitoring technologies to maintain core competitiveness[82]. - The company has allocated 62.35 million yuan for research and development in the first half of 2023, which is a strategic focus to enhance technological capabilities[182]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The first employee stock ownership plan (ESOP) includes 186 employees holding a total of 915,805 shares, representing 0.15% of the company's total equity, with a total funding of approximately 25.12 million yuan[89]. - The total number of shares increased from 630,111,800 to 630,118,800, reflecting a minor change due to the conversion of convertible bonds[124]. - The largest shareholder, Ao Xiaoqiang, holds 58.35% of the shares, totaling 367,660,000 shares[129]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[177]. - The company aims to explore potential mergers and acquisitions to further strengthen its market position and diversify its product offerings[182]. - The company has set a revenue target of 10 billion yuan for the full year 2023, reflecting a strong outlook based on current performance trends[182].

二、关于公司对外担保情况的专项说明和独立意见 截至 2023 年 6 月 30 日，公司不存在为股东、实际控制人及其他关联方、任何 非法人单位或个人提供担保的情况；存在以下为公司全资子公司提供的担保事项： 截至报告期末，公司对全资子公司提供担保的审批额度为不超过4,400万元人民 币，实际担保余额为856.10万元，其中为北京雪迪龙环境能源技术有限公司提供的 担保余额为723.23万元，为广州华鑫工程技术有限公司提供的担保余额为30.00万元， 为雪迪龙国际贸易（香港）有限公司提供的担保余额为48.03万元，为北京华准检测 技术有限公司担保余额为54.84万元。 公司上述对外担保行为均严格按照相关法律法规及《公司章程》和《对外担保 管理制度》审批执行，不存在损害上市公司和全体股东利益的情形。 三、关于公司关联交易事项的独立意见 报告期内，公司发生如下日常关联交易：公司向参股公司青岛吉美来科技有限 公司采购空气质量监测产品，累计发生额为 17.04 万元；向参股公司北京思路创新 科技有限公司销售环境监测设备或耗材，累计发生额为 16.42 万元，与其他公司无 关联交易。报告期内发生的关联交易总额为 33.46 ...

北京雪迪龙科技股份有限公司 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 | | | 往来方与上 | 上市公司核算 | 2023 | 年期初往 | 2023 | 年半年度往 | 2023 | 年半年 | 2023 | 年半年 | 2023 | 年半年 往来形成 | 往来性质 （经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来方名称 | 市公司的 | 的会计科目 | | 来资金余额 | 来累计发生金额 | | 度往来资金的 | | 度偿还累计 | | 度期末往来 | 原因 | 来、非经营性 | | | | 关联关系 | | | | （不含利息） | | 利息（如有） | | 发生金额 | | 资金余额 | | 往来） | | 控股股东、实际控制人 | | | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | | | | 江西雪迪龙科技有 限公 ...

证券代码：002658 股票简称：雪迪龙 公告编号：2023-031 北京雪迪龙科技股份有限公司 第五届监事会第四次会议决议公告 一、监事会会议召开情况 北京雪迪龙科技股份有限公司（以下简称"公司"）第五届监事会第四次会议于2023 年8月18日（星期五）上午10:00在公司会议室，以远程视频与现场会议结合的方式召开， 会议于2023年8月7日以通讯的方式发出会议通知。会议应出席监事3名，实际出席监事3名， 会议由监事会主席陈华申先生主持，本次会议的召开与表决符合《公司法》、《公司章程》 和《公司监事会议事规则》的有关规定，表决结果真实有效。 二、监事会会议审议情况 与会监事经过认真讨论，审议通过了下述议案： 本公司及监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。 （一）审议通过《2023年半年度报告全文及其摘要的议案》； 经审核，监事会认为：董事会编制和审议公司2023年半年度报告的程序符合法律、行 政法规、中国证监会及深圳证券交易所的规定，报告内容真实、准确、完整地反映了上市 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。 表决结果：赞成3票，占全体 ...

证券代码：002658 证券简称：雪迪龙 公告号：2023-030 二、董事会会议审议情况 北京雪迪龙科技股份有限公司 第五届董事会第四次会议决议公告 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。 一、董事会会议召开情况 北京雪迪龙科技股份有限公司（以下简称"公司"）于2023年8月18日（星期五） 上午9:00在公司会议室，以远程视频与现场会议结合的方式召开第五届董事会第四 次会议，本次会议由公司董事长敖小强先生主持。召开本次会议的通知于2023年8 月7日以通讯方式送达全体董事。本次董事会会议应到董事7名，实到董事7名。公司 监事和有关高级管理人员列席了会议。会议的召集及召开程序符合《中华人民共和 国公司法》及《公司章程》的规定。 与会董事经过认真讨论，审议通过了如下议案： （一）审议通过《2023年半年度报告全文及其摘要的议案》； 会议同意公司2023年半年度报告全文及其摘要的内容。 表决结果：赞成7票，占全体董事的100%；反对0票；弃权0票。 《公司2023年半年度报告全文及其摘要》的具体内容详见公司指定信息披露媒 体《证券时报》和巨潮资讯网(ht ...

证券代码：002658 证券简称：雪迪龙 北京雪迪龙科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------|----------------------------|----------------| | | | | 编号：2023-003 | | | √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 国都证券、尊嘉资产等 时间 2023 年 6 月 30 日 地点 公司会议室 形式 现场会议 公司参与人员 董事会秘书 葛毅捷 证券事务代表 杨媛媛 一、 参观公司展厅，了解公司经营概况。 二、 通过问答的方式，对各投资者提出的问题进行解答，主要内容概 括如下: 1、 公司在环境监测领域所处的行业地位和未来的业绩增长点。 公司是污染源烟气监测细分领域龙头企业，后续逐步拓展政府端业 务，公司目前是唯一一家同时承接国家 ...

Group 1: Company Performance - In 2022, the company achieved a revenue of 1.5 billion CNY and a net profit of 280 million CNY, marking a historical high in performance [1] - The environmental monitoring business is the largest contributor to the company's profits, showing stable growth in both enterprise and government sectors [1] Group 2: Future Development Directions - The company plans to expand in three key areas: 1. Industrial process analysis, which has shown a positive trend in orders due to safety, process control, and quality assurance needs [1] 2. Carbon monitoring, with a focus on online monitoring methods to improve carbon emission accounting accuracy, especially in industries like thermal power and steel [3] 3. Scientific instruments, particularly in mass spectrometry, leveraging technology from the acquisition of UK-based Kore to enhance environmental monitoring capabilities [4] Group 3: Market Opportunities and Challenges - The domestic market for industrial process analysis has significant potential for domestic substitution, although challenges remain due to established foreign brands [1] - The company is actively participating in the development of carbon monitoring standards and consulting services for low-carbon zones [3] Group 4: Financial Insights - The company has issued convertible bonds totaling 520 million CNY, with a remaining balance of 297 million CNY as of now, set to mature on December 27, 2023 [5] - The decline in net profit in Q1 2023 compared to the previous year is attributed to reduced investment income, increased bad debt provisions, and decreased government subsidies [5]

证券代码：002658 证券简称：雪迪龙 北京雪迪龙科技股份有限公司投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | √业绩说明会 □媒体采访 | | 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 | 参与公司 2022 年年度报告网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 9 日 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 采用网络远程的方式 | | 公司参与人员 | 董事长敖小强先生、独立董事田贺忠先生、财务负责人赵爱学先生、 | | | 董事会秘书葛毅捷先生 | | | 公司于2023年5月9日（星期二）下午15:00-17:00通过全景网 "投 | | | 资者关系互动平台"（https://ir.p5w.net）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，公司就投资者在本 | | | 次说明会中提出的问 ...