证券代码：002694 证券简称：顾地科技 公告编号：2023-047 顾地科技股份有限公司 特此公告。 顾地科技股份有限公司董事会 2023 年 9 月 26 日 顾地科技股份有限公司（以下简称"公司"）第四届董事会第二十四次会议 以通讯表决的方式召开，会议通知于 2023 年 9 月 26 日以专人送达、传真或电子 邮件等方式发出。本次会议应表决董事 7 名，实际表决董事 7 名。本次会议为紧 急会议，公司董事会已经向参会董事做出书面说明。本次会议的召集和召开符合 《中华人民共和国公司法》及《公司章程》的有关规定。 会议经审议和书面表决形成如下决议： 一、审议通过《关于向银行申请综合授信额度的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《关于 向银行申请综合授信额度的公告》。 第四届董事会第二十四次会议决议公告 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。 ...

证券代码：002694 证券简称：顾地科技 公告编号：2023-046 顾地科技股份有限公司 关于设立募集资金专户并签订募集资金监管协议的公告 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。 顾地科技股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日召开第四届 董事会第二十三次会议，审议通过了《关于设立募集资金专户并签订募集资金监 管协议的议案》。截至本公告披露日，公司、浙商证券股份有限公司（以下简称 "浙商证券"）、中信银行股份有限公司佛山分行签署了募集资金三方监管协议， 现将相关事项公告如下： 一、募集资金监管协议签订情况及主要内容 公司、浙商证券、中信银行股份有限公司佛山分行签署《募集资金专户存储 三方监管协议》，其中甲方指公司，乙方指开户银行，丙方指浙商证券。每一专 户签署一份监管协议，协议主要内容如下： 为规范甲方募集资金管理，保护中小投资者的权益，根据有关法律法规及《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》，甲、 乙、丙三方经协商，达成如下主要协议条款： 1、甲方已在乙方开设募集资金专项账户（ 以下简 ...

证券代码：002694 证券简称：顾地科技 公告编号：2023-045 顾地科技股份有限公司 会议经审议和书面表决形成如下决议： 一、审议通过《关于设立募集资金专户并签订募集资金监管协议的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容见公司同日于巨潮资讯网（www.cninfo.com.cn）上披露的《关于 设立募集资金专户并签订募集资金监管协议的公告》。 特此公告。 顾地科技股份有限公司董事会 2023 年 9 月 18 日 第四届董事会第二十三次会议决议公告 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。 顾地科技股份有限公司（以下简称"公司"）第四届董事会第二十三次会议 以通讯表决的方式召开，会议通知于 2023 年 9 月 18 日以专人送达、传真或电子 邮件等方式发出。本次会议应表决董事 7 名，实际表决董事 7 名。本次会议为紧 急会议，公司董事会已经向参会董事做出书面说明。本次会议的召集和召开符合 《中华人民共和国公司法》及《公司章程》的有关规定。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥453.87 million, a decrease of 17.68% compared to ¥551.36 million in the same period last year[19]. - Net profit attributable to shareholders was ¥137.50 million, a significant increase of 289.57% from a loss of ¥72.53 million in the previous year[19]. - The basic earnings per share rose to ¥0.25, compared to a loss of ¥0.13 per share in the same period last year, marking a 292.31% improvement[19]. - The total assets at the end of the reporting period were ¥1,073.27 million, down 41.24% from ¥1,826.62 million at the end of the previous year[19]. - The net assets attributable to shareholders increased by 618.00% to ¥159.75 million from ¥22.25 million at the end of the previous year[19]. - The net cash flow from operating activities improved by 50.37%, reaching -¥11.33 million compared to -¥22.83 million in the same period last year[19]. - The cost of goods sold decreased by 20.09% to ¥387.41 million from ¥484.81 million year-on-year[31]. - Research and development expenses were ¥15.37 million, down 15.39% from ¥18.17 million in the previous year[31]. - The revenue from PVC pipes was ¥244.41 million, representing 53.85% of total revenue, a decline of 31.66% compared to ¥357.65 million last year[33]. - The revenue from PE pipes increased by 28.59% to ¥131.99 million, accounting for 29.08% of total revenue[33]. Assets and Liabilities - Cash and cash equivalents at the end of the reporting period amounted to ¥70,459,597.54, representing 6.56% of total assets, an increase of 0.75% compared to the previous year[39]. - Accounts receivable reached ¥112,295,542.31, accounting for 10.46% of total assets, up by 4.32% year-on-year[39]. - Inventory increased to ¥285,445,090.68, making up 26.60% of total assets, a significant rise of 11.43% from the previous year[39]. - Fixed assets were valued at ¥329,854,268.13, which is 30.73% of total assets, reflecting a 2.11% increase compared to last year[39]. - Short-term borrowings remained at ¥167,600,000.00, now constituting 15.62% of total assets, an increase of 6.44% from the previous year[39]. - Contract liabilities rose to ¥82,866,092.74, representing 7.72% of total assets, an increase of 3.67% year-on-year[39]. - The company's total liabilities decreased to CNY 902,478,794.89 from CNY 1,791,475,742.38 at the start of the year[120]. - The company's total assets were CNY 1,073,265,191.56 as of June 30, 2023, down from CNY 1,826,623,331.63 at the beginning of the year[120]. Business Strategy and Operations - The company continues to engage in the research, production, and sales of plastic pipes, with products widely used in various sectors including municipal and agricultural applications[27]. - The company has established a joint venture in 2016 with a focus on sports events, expanding its business portfolio[27]. - The company has been actively adjusting its business strategy by divesting underperforming assets and refocusing on its main business[50]. - The company plans to raise ¥467,804,160 through a non-public stock issuance of 165,888,000 shares to enhance operational funds and repay bank loans[51]. - The company aims to enhance its capital strength and improve financial conditions through the upcoming stock issuance[51]. - The company is exploring potential mergers and acquisitions to strengthen its market position[140]. - The company plans to expand its market presence and invest in new product development to drive future growth[140]. - The company has initiated a new strategy focusing on technological innovation and market expansion[140]. Environmental Compliance - The company has obtained a pollution discharge permit valid from September 19, 2023, to September 18, 2028, indicating compliance with environmental regulations[64]. - The company has implemented measures to reduce carbon emissions and has achieved zero environmental accidents throughout the year[67]. Financial Management and Governance - The report indicates that there are no discrepancies between the financial reports prepared under international accounting standards and those under Chinese accounting standards[20]. - The company reported no significant equity investments during the reporting period[42]. - There were no major asset disposals or equity sales during the reporting period[45][46]. - The company has not engaged in any trust management, leasing, or major guarantees during the reporting period, reflecting a conservative financial strategy[86][89]. - The financial report for the first half of 2023 has not been audited[116]. - The company did not distribute cash dividends or bonus shares for the half-year period[56]. - The board of directors has acknowledged the audit report from Zhongqin Wanxin, which provided an unqualified opinion with emphasis on the financial issues related to Dream Car[75]. Shareholder and Equity Information - The company has implemented a stock incentive plan, granting 27,648,000 restricted shares to 31 key personnel[57]. - The company has repurchased and canceled a total of 7,200,000 restricted stocks due to the departure of four employees from the 2016 incentive plan[59]. - A total of 18,800,640 restricted stocks will be repurchased and canceled due to the departure of 11 employees from the 2016 incentive plan[60]. - The adjusted repurchase price for restricted stocks is set at 10.81 CNY per share, resulting in a reduction of registered capital by 6,967,296 CNY[61]. - The total number of shares before the recent changes was 597,196,800, with no changes in the overall shareholding structure reported[97]. - The total number of ordinary shareholders at the end of the reporting period was 23,876[105]. Legal and Regulatory Matters - No major litigation or arbitration matters have been reported during the reporting period[78]. - The company reported no non-operating related party debts or receivables, indicating a clean financial relationship with related parties[82]. - There were no significant related transactions during the reporting period, ensuring transparency in financial dealings[85]. Historical Context and Company Structure - The company was established in October 1999 with a registered capital of 28 million RMB, where Guangdong Weixiong Co., Ltd. contributed 19.6 million RMB (70%) and Zhang Zhenguo contributed 8.4 million RMB (30%)[151]. - In January 2009, the company increased its registered capital to 50 million RMB, with Guangdong Weixiong contributing 35.5 million RMB (70%) and Zhang Zhenguo contributing 15 million RMB (30%)[152]. - The company underwent a transformation into a joint-stock company in September 2010, with net assets of 336,145,531.45 RMB converted into shares at a ratio of 1:0.3213, resulting in a share capital of 108 million RMB[157].

| | | 往来方与上 | | | | 年 2023 | 月往 1-6 | 2023 | 年 1-6 | 月往 | 2023 | 年 月 1-6 | | | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金 | 资金往来方名称 | 市公司的关 | 上市公司核算的 | 2023 | 年期初往来 | 来累计发生金额 | | | 来资金的利息 | | | 偿还累计发生 | 2023 | 年 6 月末 | 往来形成 | | （经营性往来、 | | 往来 | | | 会计科目 | | 资金余额 | | | | | | | | | 往来资金余额 | 原因 | | | | | | 联关系 | | | | （不含利息） | | | （如有） | | | 金额 | | | | | 非经营性往来） | | 控股股东、实 际控制人及其 | | | | | | | | | | | | | | | | | | | 附属企业 | ...

顾地科技股份有限公司独立董事 关于公司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《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》、《关于规范上市公司对外担保行为的通知》等规定的要求，作 为公司的独立董事，基于独立判断立场，对公司 2023 年上半年度控股股东及其 他关联方占用公司资金、公司对外担保情况进行了认真了解和查验，相关说明及 独立意见如下： 1、控股股东及其他关联方占用公司资金情况 截至 2023 年 6 月 30 日，公司及子公司不存在为公司股东及其关联方等提供 担保的情况。 截至 2022 年 6 月 30 日，公司不存在控股股东及其他关联方占用公司资金的 情况，也不存在以前年度发生但延续到报告期的控股股东及其他关联方占用公司 资金情况。 2、公司对外担保情况 截至 2023 年 6 月 30 日，公司及子公司均不存在对外担保的情形，无逾期的 对外担保事项，当期无违规对外担保情况。 苗应建：____________ 杨中硕：____________ 张桃华：____________ 2023 年 8 月 28 日 独立董事：苗应建 ...

中国证券监督管理委员 证监许可〔2023〕1807 号 关于同意顾地科技股份有限公司 向特定对象发行股票注册的批复 顾地科技股份有限公司: 中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号）和《上市公司证券发行注册管理办法》(证监会令 第 206号)等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 三、本批复自同意注册之日起 12个月内有效。 四、自同意注册之日起至本次发行结束前,你公司如发生重 2023 8 18 ...

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].