证券代码：002694 证券简称：顾地科技 顾地科技股份有限公司 投资者关系活动记录表 | 编号：2023-002 | | --- | | | □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 | | 参与单位名称 | 参加 年湖北辖区上市公司投资者集体接待日活动的投 2023 | | 及人员姓名 | 资者 | | 时间 | 2023 年 5 月 25 日 14:30-16:35 | | 地点 | "全景•路演天下"（http://rs.p5w.net） | | 上市公司 | 董事长 武校生先生 | | 接待人员姓名 | 董事会秘书 张东峰先生 | | | 本次投资者集体接待日活动采取网络文字直播形式，与 | | | 投资者就其关心的问题进行交流互动，投资者对公司生产经 | | | 营、业绩情况等方面进行了提问，公司就投资者的相关提问 | | | 进行了回复。主要内容如下： | | | 1、今天互动交流会能发福利给股东吗？ | | | 公司回复：尊敬的投资者：您好！响应号召 ...

证券代码：002694 证券简称：顾地科技 顾地科技股份有限公司 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 活动类别 | ☑业绩说明会 □媒体采访 | | | □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 | 参与顾地科技 2022 年年度业绩网上说明会的投资者 | | 时间 | 年 月 日 2023 4 27 15:00-17:00 | | 地点 | "全景•路演天下"（http://rs.p5w.net） | | | 武校生先生 董事长 | | 上市公司 | 董事兼总经理 邵守富先生 | | 接待人员姓名 | 董事兼财务总监 许新华先生 | | | 独立董事 张桃华先生 | | | 董事会秘书 张东峰先生 | | | 本次业绩说明会采取网络文字直播形式，与投资者就其 | | | 关心的问题进行交流互动，投资者对公司生产经营、业绩情 | | | 况等方面进行了提问，公司就投资者的相关提问进行了回 | | | 复。主要内容如下： | | 投资者关系 | ...

Financial Performance - Guodi Technology reported a significant increase in revenue, reaching RMB 1.5 billion in 2022, representing a year-on-year growth of 15%[1]. - The company's operating revenue for 2022 was ¥1,055,710,825.39, a decrease of 29.28% compared to ¥1,492,802,176.56 in 2021[24]. - The net profit attributable to shareholders was -¥133,212,835.86, an improvement of 77.16% from -¥583,310,002.28 in the previous year[24]. - The cash flow from operating activities showed a significant increase, reaching ¥41,577,579.09, up 228.91% from ¥12,641,171.46 in 2021[24]. - The company's total assets decreased by 12.61% to ¥1,826,623,331.63 at the end of 2022, down from ¥2,090,134,042.89 at the end of 2021[24]. - The company's production volume in 2022 was 11.45 million tons, a decline of 32.95% compared to 17.07 million tons in 2021[34]. - The company reported a basic earnings per share of -¥0.24, improving from -¥1.05 in 2021, reflecting a 77.14% increase[24]. - The net assets attributable to shareholders decreased by 85.69% to ¥22,249,140.02 at the end of 2022, down from ¥155,461,975.88 at the end of 2021[24]. - The gross margin for plastic pipes improved to 14.22% in 2022, up from 10.71% in 2021, primarily due to a slight decrease in raw material procurement prices[42]. - The company's gross profit margin for the plastic manufacturing industry was 14.21%, a decrease of 3.44% year-on-year[53]. Subsidiary Issues - The company faced challenges with its wholly-owned subsidiary, Alashan League Dream Car Culture Tourism Development Co., Ltd., which is involved in multiple lawsuits and has frozen bank accounts, leading to a decision to apply for bankruptcy liquidation[6]. - Guodi Technology plans to transfer its entire stake in the troubled subsidiary, which will no longer be included in the consolidated financial statements after the transfer is completed[6]. - The company has applied for bankruptcy liquidation for its wholly-owned subsidiary, Alashan Meng Dream Car Culture Tourism Development Co., Ltd., due to insolvency and inability to repay debts[73]. - The company's board approved the bankruptcy liquidation of the subsidiary on January 26, 2022, and communicated with the court regarding the process[145]. - The company is actively seeking to resolve litigation and restore the subsidiary's frozen assets[146]. Market and Competition - Future business strategies include addressing the risks associated with intensified industry competition and fluctuations in raw material prices[6]. - The plastic pipe industry is experiencing increased competition as major companies expand production bases in central and western regions, indicating a shift towards national competition[37]. - The company faced challenges in the market due to weak downstream demand, leading to a decrease in plastic pipe production despite efforts to improve management and operational efficiency[33]. Research and Development - The company has a strong research and development team, with nearly 100 high-level professionals and numerous patents, enhancing its technological capabilities[47]. - The company aims to enhance product quality and market competitiveness through various R&D projects, including new types of pipes and materials[64]. - Research and development expenses decreased by 31.59% to ¥37,735,080.71, reflecting reduced investment in R&D[62]. - The number of R&D personnel decreased by 5.51% to 240 in 2022 from 254 in 2021, with a higher proportion of R&D personnel now at 15.29%[65]. Governance and Compliance - The company has established an independent governance structure, ensuring that its operations are independent of the controlling shareholder[90]. - The company has a dedicated audit department to oversee economic operations and internal controls, ensuring compliance with regulations[92]. - The company maintains transparent information disclosure practices, allowing all investors to access company information fairly[92]. - The company has established and effectively implemented internal controls to ensure compliance with laws and regulations, asset security, and the accuracy of financial reporting[128]. - The company has established a governance working group to address compliance with regulatory requirements[133]. Shareholder Matters - The company will not distribute cash dividends or issue bonus shares for the fiscal year 2022[7]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year[121]. - The company has not proposed any cash dividend distribution plan for the reporting period despite having a positive profit[121]. - The company has effectively maintained the interests of shareholders through its internal control measures[128]. Employee Management - The total number of employees at the end of the reporting period was 1,493, with 466 in the parent company and 1,027 in major subsidiaries[117]. - The company implements a performance-based salary system, linking employee income directly to individual performance contributions[118]. - The company provides comprehensive welfare benefits, including various types of insurance and housing funds for employees[118]. - Training programs are conducted for new employees, focusing on corporate culture, regulations, and safety standards[119]. Environmental Compliance - The company obtained an emissions permit from the Ezhou Ecological Environment Bureau on September 19, 2020, valid until September 18, 2023[136]. - The company reported zero environmental accidents and no government environmental penalties during the year[138]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[138]. Financial Management - Financial management will be strengthened by controlling operating costs and innovating financing channels to lower capital usage costs[85]. - The company has established a complete internal control system to support independent financial decision-making[95]. - The company maintained effective internal control over financial reporting as of December 31, 2022, with no significant deficiencies identified[132]. Strategic Plans - The company plans to optimize marketing strategies and expand sales markets, focusing on strengthening the North China market and increasing strategic procurement clients[84]. - The company aims to enhance product competitiveness through technological innovation, including equipment upgrades to improve production efficiency and reduce costs[84]. - The company will continue to enhance product quality by implementing comprehensive safety production rectification and improving quality awareness and inspection processes[85].

顾地科技股份有限公司 2023 年第一季度报告 证券代码：002694 证券简称：顾地科技 公告编号：2023-021 顾地科技股份有限公司 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 顾地科技股份有限公司 2023 年第一季度报告 一、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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 184,501,508.59 | 240,165,095.03 | -23.18% | | 归属于上市公司股东的净利 | ...

顾地科技股份有限公司 关于举办 2022 年年度业绩网上说明会的公告 证券代码：002694 证券简称：顾地科技 公告编号：2022-025 顾地科技股份有限公司 董 事 会 2023 年 4 月 20 日 出席本次年度业绩说明会的人员有：公司董事长武校生先生、董事兼总经理 邵守富先生、董事兼财务总监许新华先生、独立董事张桃华先生、董事会秘书张 东峰先生。 欢迎广大投资者积极参与。 特此公告。 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。 顾地科技股份有限公司（以下简称"公司"）2022 年年度报告于 2023 年 4 月 21 日在指定媒体披露，为了让广大投资者进一步了解公司 2022 年年度报告和 经营情况，公司将于 2023 年 4 月 27 日（星期四）15:00-17:00 在全景网举办 2022 年年度业绩网上说明会，本次年度业绩说明会将采用网络远程的方式举行，投资 者可登陆"全景•路演天下"（http://rs.p5w.net）参与本次年度业绩网上说明会。 ...

证券代码：002694 证券简称：顾地科技 顾地科技股份有限公司投资者关系活动记录表 编号：20170322 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 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） | | | | 中信证券李品科、东方证券冯洁、天风证券刘章明、富国基 | | 参与单位名称及 | | 金吴江、尚雅投资常昊、辰阳资产李响、金葵花资本王德文 | | 人员姓名 | 和高尚、君合泰达投资刘海军 | | | 时间 | 2017 年 3 月 22 | 日上午 9:30 | | 地点 | | 北京市朝阳区宏泰东街绿地中心中国锦 22 层会议室 | | 上市公司接待人 | | 董事长任永明、体育赛事公司总经理熊毅、董事会秘书 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥551,355,711.82, a decrease of 22.23% compared to ¥708,970,543.55 in the same period last year[19]. - The net loss attributable to shareholders was ¥72,533,478.92, representing a 51.52% increase in losses compared to ¥47,871,222.21 in the previous year[19]. - The net cash flow from operating activities was negative at ¥22,834,855.89, which is a 20.30% decline from the previous year's negative cash flow of ¥18,981,809.58[19]. - The basic and diluted earnings per share were both -¥0.13, a decrease of 44.44% from -¥0.09 in the same period last year[19]. - The total assets at the end of the reporting period were ¥1,911,584,071.97, down 8.54% from ¥2,090,134,042.89 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 46.66% to ¥82,928,496.96 from ¥155,461,975.88 at the end of the previous year[19]. - The company's total revenue for the reporting period was ¥551,355,711.82, a decrease of 22.23% compared to ¥708,970,543.55 in the same period last year[31]. - The revenue from the plastic manufacturing segment was ¥551,194,921.70, accounting for 99.97% of total revenue, which represents a 22.15% decrease year-on-year[32]. - The revenue from PVC pipes was ¥357,652,122.52, a decline of 21.37% compared to ¥454,869,589.48 in the previous year[32]. - The company's R&D investment decreased by 32.62% to ¥18,168,030.50 from ¥26,964,857.09 in the previous year[31]. - The financial expenses increased significantly by 301.99% to ¥39,787,091.54, primarily due to increased interest on deferred payables[31]. - The gross profit margin for the plastic manufacturing segment was 12.05%, showing a slight increase of 1.23% compared to the previous year[34]. - The revenue from the sports events and cultural tourism segment was only ¥160,790.12, down 83.04% from ¥947,983.39 in the same period last year[32]. Cash Flow and Financing - The net cash flow from financing activities improved by 90.87%, amounting to -¥2,827,770.64 compared to -¥30,958,143.56 in the previous year[31]. - Cash and cash equivalents decreased to CNY 54,480,696.94, accounting for 2.85% of total assets, down from 3.84% at the end of the previous year[38]. - Accounts receivable decreased to CNY 149,944,316.36, representing 7.84% of total assets, a decline of 0.37% due to reduced credit sales[38]. - Inventory increased to CNY 291,103,733.69, now 15.23% of total assets, up by 1.06%[38]. - Fixed assets decreased to CNY 553,705,904.68, making up 28.97% of total assets, down by 2.01% due to judicial disposal of cultural tourism assets[38]. - Short-term borrowings increased to CNY 156,860,000.00, representing 8.21% of total liabilities, up by 0.35%[39]. - The net cash flow from financing activities was -12,148,225.86 CNY for the first half of 2022, compared to -18,271,833.25 CNY in the same period of the previous year, indicating an improvement[141]. - The company received 93,900,000.00 CNY from borrowings, an increase from 81,563,200.00 CNY in the same period last year[139]. Bankruptcy and Legal Issues - The company has initiated bankruptcy proceedings for its subsidiary due to insolvency and inability to repay debts[4]. - The company plans to apply for bankruptcy liquidation for its wholly-owned subsidiary due to insolvency and inability to repay debts[49]. - The board of directors has approved the bankruptcy liquidation proposal, and the management is authorized to organize the relevant procedures within legal limits[73]. - A significant lawsuit involving Zhejiang Precision Steel Structure Group Co., Ltd. has a claim amount of approximately CNY 307.91 million, with the court having ruled in favor of the plaintiff[75]. - Another ongoing lawsuit related to a construction contract dispute with Alashan League Northwest Huaxia Road and Bridge Co., Ltd. has a claim amount of approximately CNY 200.47 million, currently under trial[76]. - The company is actively working to resolve the asset rights restrictions affecting Dream Car Culture to ensure operational funding[72]. - The management is committed to maintaining transparency and protecting the interests of shareholders during the bankruptcy process[72]. Shareholder and Equity Information - The company plans to issue up to 165,888,000 shares at a price of 2.82 RMB per share, raising a total of up to 467,804,160 RMB[93]. - The company has a total external guarantee amount of 400 million RMB, which accounts for 4.82% of the company's net assets[89]. - The company reported no significant equity investments or securities investments during the reporting period[41][42]. - The company has not faced any environmental penalties and maintains a good environmental image, not being classified as a key pollutant discharge unit[64]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[68]. - The company has not engaged in any related party transactions during the reporting period[79]. - The company has no outstanding financial transactions with related financial companies[82]. - The company has no significant contracts or leasing arrangements during the reporting period[87]. - The company has no entrusted financial management activities during the reporting period[90]. - The company has no major guarantees or collateral arrangements with related parties[89]. Corporate Governance and Compliance - The company's semi-annual financial report has not been audited[70]. - The company adheres to labor laws, ensuring timely payment of wages and social insurance contributions for employees[63]. - The company emphasizes sustainable development and social responsibility, contributing positively to society and maintaining a harmonious environment among stakeholders[62]. - The financial statements were approved by the board of directors on August 23, 2022[169]. - The company adheres to the accounting standards set by the Ministry of Finance for financial reporting[170]. - The company’s financial reporting complies with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status[173]. Future Outlook and Strategic Initiatives - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[147]. - The company aims to improve its operational efficiency and profitability through strategic investments and potential mergers[147]. - The company is exploring potential mergers and acquisitions to further enhance its market position and operational capabilities[160].

顾地科技股份有限公司 2022 年第一季度报告全文 证券代码：002694 证券简称：顾地科技 公告编号：2022-033 顾地科技股份有限公司 2022 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过审计 □ 是 √ 否 一、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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 240,165,095.03 | 283,036,640.87 | -15.15% | | 归属于上市公司股东的净利润（元） | -18,114,332.89 | -25,287,3 ...

Financial Performance - Guodi Technology reported a net loss of 596.1347 million yuan for 2021, with current liabilities exceeding current assets as of December 31, 2021[5]. - The company's operating revenue for 2021 was ¥1,492,802,176.56, representing a 4.48% increase compared to ¥1,428,821,038.93 in 2020[22]. - The net profit attributable to shareholders was -¥583,310,002.28 in 2021, a decrease of 134.27% from -¥248,990,846.48 in 2020[22]. - The net cash flow from operating activities was ¥12,641,171.46, down 93.83% from ¥204,874,547.08 in 2020[22]. - The total assets at the end of 2021 were ¥2,090,134,042.89, a decrease of 15.40% from ¥2,470,637,165.03 at the end of 2020[22]. - The net assets attributable to shareholders decreased by 78.95% to ¥155,461,975.88 at the end of 2021 from ¥738,458,259.76 at the end of 2020[22]. - The company reported a basic earnings per share of -¥1.05 for 2021, a decline of 133.33% from -¥0.45 in 2020[22]. - The company reported a net loss from investment activities of -¥12,758,967.70, an improvement of 71.17% compared to the previous year[54]. - The company recognized impairment losses of 208.13 million yuan for construction in progress, 108.40 million yuan for fixed assets, and 20.19 million yuan for intangible assets due to the bankruptcy proceedings of its subsidiary[187]. Bankruptcy and Legal Issues - The company plans to apply for bankruptcy liquidation of its wholly-owned subsidiary, Alashan League Dream Car Culture Tourism Development Co., Ltd., due to insolvency and inability to repay debts[6]. - The management will actively promote the bankruptcy reorganization of the subsidiary, which is involved in multiple lawsuits and has frozen bank accounts[6]. - The company has applied for bankruptcy liquidation for its wholly-owned subsidiary, Alashan League Dream Car Culture Tourism Development Co., Ltd., due to its inability to repay debts[183]. - There are ongoing litigation matters, including a construction contract dispute with Zhejiang Jinggong Steel Structure Group involving an amount of approximately 30.74 million yuan[139]. Competition and Market Conditions - The company faces risks from intensified industry competition and fluctuations in raw material prices[6]. - The company operates in the plastic pipe manufacturing industry, which is experiencing intense competition and a shift towards brand consolidation[33]. - The company has diversified its business by establishing a subsidiary for sports events and cultural tourism, indicating a strategy for market expansion[34]. - The company aims to enhance product competitiveness through technological innovation, including equipment upgrades and material optimization[71]. Governance and Management - The financial report has been confirmed as true, accurate, and complete by the board and management[4]. - The company has established a complete and independent governance structure, ensuring compliance with relevant laws and regulations[77]. - The board of directors consists of 3 independent directors, accounting for one-third of the total board members, meeting legal requirements[78]. - The company has a dedicated audit department with more than 3 full-time auditors to oversee financial operations and internal controls[79]. - The management team is committed to maintaining transparency and accountability in its operations and financial reporting[87]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the year[7]. - The annual shareholders' meeting had a participation rate of 31.08% on June 17, 2021[84]. - The company reported a total shareholding of 33,769,200 shares at the beginning of the period, with a decrease of 7,189,300 shares, resulting in an ending total of 26,579,900 shares[86]. - The largest shareholder, Shanxi Shengnong Investment Co., Ltd., holds 26.02% of the shares, totaling 155,414,292 shares, and has pledged 155,413,920 shares[168]. Internal Controls and Compliance - The company has established and effectively implemented internal controls to ensure compliance and safeguard assets, enhancing operational efficiency[114]. - No significant internal control deficiencies were reported during the reporting period[115]. - The internal control self-evaluation report was disclosed on April 22, 2022, providing insights into the company's internal control effectiveness[116]. - The company maintained effective internal controls related to financial reporting as of December 31, 2021, with no significant deficiencies reported[119]. Employee and Human Resources - The total number of employees at the end of the reporting period was 1,785, with 536 in the parent company and 1,249 in major subsidiaries[102]. - The employee composition includes 1,081 production personnel, 232 sales personnel, 176 technical personnel, 36 financial personnel, and 260 administrative personnel[102]. - The company has a total of 7 employees with a master's degree, 128 with a bachelor's degree, 271 with a college diploma, and 1,109 with a high school education or below[103]. Environmental and Social Responsibility - The company has committed to sustainable development and actively fulfills its social responsibilities[124]. - The company reported a zero-accident record in environmental protection for the year, indicating a strong commitment to clean production[125]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[123]. Financial Management and Strategy - Financial management will be strengthened to control operating costs and improve financing levels, including better management of accounts receivable[72]. - The company plans to optimize marketing strategies and expand sales markets, focusing on strengthening the North China market and developing strategic procurement clients[71]. - The company has effectively addressed its funding gap through related party debts, mitigating the adverse effects of reduced credit availability from financial institutions[145].