| | | 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].

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 ...