物产中大金轮蓝海股份有限公司 信息披露管理制度 物产中大金轮蓝海股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强物产中大金轮蓝海股份有限公司（以下简称"公司"）的信 息披露管理，确保对外信息披露工作的真实性、准确性、完整性与及时性，保护 公司、股东、债权人及其他利益相关人的合法权益，根据《中华人民共和国公司 法》（以下简称"公司法"）、《中华人民共和国证券法》（以下简称"证券法"）、 《深圳证券交易所股票上市规则》（以下简称"股票上市规则"）、《上市公司 信息披露管理办法》《物产中大金轮蓝海股份有限公司章程》（以下简称"《公 司章程》"）以及其他有关规定，制定本制度。 第二条 除非文中另有所指，本办法所称信息是指可能影响投资者决策或对 公司证券及其衍生品种交易的价格产生较大影响的信息（即股价敏感信息），以 及相关法律法规和公司上市地证券监管规则要求披露的其他信息。 信息披露是指在规定的时间内、在指定的媒体上、以规定的方式向社会公众 公布前述信息，并按规定及时报送公司上市地证券监管部门。 第三条 本办法所称信息披露义务人是指公司及其董事、监事、高级管理人 员、股东、实际控制人、收购人、重大资产重组、 ...

物产中大金轮蓝海股份有限公司 内幕信息知情人登记管理制度 物产中大金轮蓝海股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范物产中大金轮蓝海股份有限公司（以下简称"本公司"或"公 司"）内幕信息管理，加强内幕信息保密工作，提高公司股东、董事、监事、高 级管理人员及其他内幕信息知情人的法制、自律意识，杜绝内幕交易、股价操纵 等违法违规行为，维护信息披露的公平、公正，保护本公司投资人及相关当事人 的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理 办法》《深圳证券交易所股票上市规则》《上市公司监管指引第 5 号——上市公 司内幕信息知情人登记管理制度》等有关法律法规和规章以及《公司章程》的有 关规定，结合本公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会应当保证内幕信息知情 人档案真实、准确和完整，董事长为主要责任人。公司指定董事会办公室为公司 内幕信息登记备案的日常办事机构。董事会秘书负责办理公司内幕信息知情人的 登记入档事宜。 第三条 公司监事会应当对内幕知情人登记管理制 ...

物产中大金轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）第六 届董事会 2023 年第四次会议于 2023 年 8 月 18 日召开，会议审议通过了《关于 召开 2023 年第一次临时股东大会的议案》，决定于 2023 年 9 月 12 日召开 2023 年第一次临时股东大会，审议董事会、监事会提交的相关议案。现将股东大会有 关事项公告如下： | 证券代码：002722 | 证券简称：物产金轮 公告编码：2023-045 | | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | 物产中大金轮蓝海股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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、会议召开的基本情况 1. 股东大会届次：2023 年第一次临时股东大会 2. 股东大会召集人：公司董事会 3.会议召开合法性、合规性：本次股东大会的召开符合《公司法》《深圳证 券交易所股票上市规则》等有关法律、法规、规范性文件及《公司章程》的规定。 4.会议召开时间： 现场会议召开时间：2023 年 9 月 12 日（星期 ...

物产中大金轮蓝海股份有限公司 董事会审计委员会工作细则 物产中大金轮蓝海股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为提高物产中大金轮蓝海股份有限公司（以下简称"公司"）治理 水平，完善公司治理结构，根据《中华人民共和国公司法》（以下简称"公司 法"）《上市公司治理准则》《上市公司独立董事管理办法》《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》《物产中大金轮 蓝海股份有限公司章程》（以下简称"《公司章程》"）以及其他有关规定， 公司特设立董事会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制，对董事会负责， 向董事会报告工作。 第二章 人员组成 第三条 审计委员会委员由三名董事组成，其中独立董事占多数，至少有一 名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或全体董事的三 分之一提名，并由董事会选举产生。 第五条 审计委员会设召集人一名，负责主持委员会工作。召集人由独立董 事中的会计专业人员担任。 第六条 审计委员会委员必须符 ...

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。 物产中大金轮蓝海股份有限公司（以下简称"物产金轮"或"公司"）于 2023 年 8 月 18 日召开第六届董事会 2023 年第四次会议，审议通过了《关于修订和新 制订公司治理相关制度的议案》，现将具体情况公告如下： | 证券代码：002722 | 证券简称：物产金轮 公告编码：2023-042 | | --- | --- | | 债券代码：128076 | 债券简称：金轮转债 | 物产中大金轮蓝海股份有限公司 关于修订和新制订公司治理相关制度的公告 上 述 需 股 东 大 会 审 议 的 制 度 将 同 日 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露。 二、备查文件 1、第六届董事会 2023 年第四次会议决议； 2、物产中大金轮蓝海股份有限公司治理相关制度。 2023 年 8 月 22 日 特此公告。 物产中大金轮蓝海股份有限公司董事会 一、修订和新制订公司治理相关制度的情况 根据《公司法》《证券法》《上市公司治理准则》《上市公司章程指引》《深圳 证券交易所股票上市规则》 ...

董事会薪酬委员会工作细则 第一章 总则 第一条 为进一步建立健全物产中大金轮蓝海股份有限公司（以下简称"公 司"）董事（非独立董事）及高级管理人员的薪酬管理制度，完善公司治理结 构，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 治理准则》《上市公司独立董事管理办法》《物产中大金轮蓝海股份有限公司 章程》（以下简称"《公司章程》"）以及其他有关规定，公司特设立董事会 薪酬委员会，并制定本工作细则。 第二条 薪酬委员会是董事会设立的专门工作机构，主要负责制定董事、高 级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪酬政 策与方案，并对董事会负责。 物产中大金轮蓝海股份有限公司 董事会薪酬委员会工作细则 物产中大金轮蓝海股份有限公司 薪酬委员会日常工作的联络、会议组织和决议落实等日常事由董事会办公室 负责协调。 第三条 本规则所称董事是指在本公司支取薪酬的董事长、董事，经理人员 是指董事会聘任的总经理、副总经理、董事会秘书及由总经理提请董事会认定 的其他高级管理人员。 第二章 人员组成 第四条 薪酬委员会委员由三名董事组成，其中独立董事占多数。 第五条 薪酬委员会委员由董事长、二 ...

Group 1: Company Overview and Market Position - The company, Wuchan Zhongda Jinlun Blue Ocean Co., Ltd., has maintained a leading position in the domestic textile combing equipment industry for many years, with a stable competitive landscape [2][3] - The textile combing equipment sector has high gross profit margins due to significant industry barriers, including advanced production equipment and complex technical processes [3] Group 2: Growth Opportunities - The company sees substantial growth potential in overseas markets, where its market share is currently low [2] - The company aims to enhance product competitiveness through technological innovation, particularly in high-end products, to increase sales and profitability [2] Group 3: Financial Performance and Inventory Management - The company's stainless steel decorative board business has been affected by real estate regulation policies, particularly in the elevator sector, but growth in high-end home appliance applications is compensating for this impact [3] - The inventory turnover period for the stainless steel business is typically between 1.5 to 2 months, with a general decline in raw material inventory levels this year [3] Group 4: Equipment Manufacturing Business - The revenue from the precision wire rod rolling equipment business was over 30 million yuan last year, with rapid growth observed in the first half of this year [4] - The company collaborates with several clients, including Jinbei Electric and Tongli Electric, but there is no overlap with the controlling shareholder's core business [4]

物产中大金轮蓝海股份有限公司投资者关系活动记录表 编号：20230419 | | □分析师会议 特定对象调研 | | | --- | --- | --- | | 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（电话会议） | | | 参与单位名 称及人员姓 | 参与公司 2022 年年度业绩说明会的投资者 | | | 名 | | | | 时间 | 2023 年 4 月 19 日 15:00-17:00 | | | 地点 | 公司会议室 | | | 上市公司接 | | | | | 公司董事长：郑光良先生 独立董事：阮超先生 | | | | 总经理：汤华军先生 | | | 待人员姓名 | 董事会秘书：邱九辉先生 | | | | 财务负责人：高誉先生 | | | 投资者关系 | 与投资者进行互动交流和沟通，就投资者关注的主要问题进行了 | | | 活动主要内 | 答复，具体内容详见附表。 | | | 容介绍 | | | | 附件清单 | 附件 1：物产金轮 2022 | 年度业绩网上说明会主要问题问答清单 | | （如有） | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥603,076,331.46, a decrease of 2.51% compared to ¥618,603,627.99 in the same period last year[5] - Net profit attributable to shareholders was ¥18,271,564.78, down 49.90% from ¥36,470,142.16 year-on-year[5] - Basic earnings per share decreased by 52.38% to ¥0.10 from ¥0.21 in the same period last year[5] - Total operating revenue for the current period is ¥603,076,331.46, a decrease of 2.5% compared to ¥618,603,627.99 in the previous period[16] - Net profit for the current period is ¥18,323,374.06, down 49.8% from ¥36,501,891.32 in the previous period[17] - Total comprehensive income for the current period is ¥18,326,724.15, down 49.8% from ¥36,502,732.68 in the previous period[17] Cash Flow - The net cash flow from operating activities was -¥96,481,413.82, representing a decline of 95.53% compared to -¥49,343,099.45 in the previous year[5] - Operating cash flow net amount is -¥96,481,413.82, worsening from -¥49,343,099.45 in the previous period[18] - The company experienced a 287.46% increase in cash inflows from financing activities, totaling ¥334,383,097.08, mainly from non-public issuance of shares[10] - The net cash flow from financing activities was ¥192,814,295.38, a significant increase of 1116.21% compared to -¥18,973,921.11 in the same period last year[10] - Cash and cash equivalents at the end of the period increased to ¥373,789,441.10 from ¥202,481,496.32 in the previous period[19] - Investment activities generated a net cash flow of -¥2,989,220.19, an improvement from -¥37,416,020.15 in the previous period[19] Assets and Liabilities - Total assets increased by 7.09% to ¥2,947,067,820.00 from ¥2,752,020,916.89 at the end of the previous year[5] - The total liabilities decreased to ¥525,569,720.22 from ¥662,524,807.85, showing a reduction of about 20.7%[15] - Accounts receivable rose to ¥510,529,711.20 from ¥435,288,991.56, indicating an increase of about 17.3%[13] - The company's cash and cash equivalents increased to ¥373,789,441.10 from ¥289,071,205.22, representing a growth of approximately 29.4%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,527[12] - The top shareholder, Wuchan Zhongda Group, holds 23.61% of the shares, totaling 48,774,141 shares[12] Equity and Investments - The company's equity attributable to shareholders rose by 15.91% to ¥2,418,904,022.35 from ¥2,086,953,840.89 at the end of the previous year[5] - The equity attributable to the parent company increased to ¥2,418,904,022.35 from ¥2,086,953,840.89, marking an increase of approximately 15.9%[15] - The company has a long-term investment of ¥52,574,882.86, which remained stable compared to the previous period[14] Research and Development - The company reported a significant increase in research and development expenses to ¥8,171,467.44, up 21.2% from ¥6,740,794.55 in the previous period[16] Future Plans - The company plans to continue expanding its market presence and developing new technologies to enhance its competitive edge[12]

Financial Performance - The company's operating revenue for 2022 was ¥2,835,624,601.42, a decrease of 9.97% compared to 2021[21]. - The net profit attributable to shareholders for 2022 was ¥103,899,946.34, down 18.99% from the previous year[21]. - The basic earnings per share for 2022 was ¥0.59, a decline of 19.18% compared to ¥0.73 in 2021[21]. - Total assets at the end of 2022 were ¥2,752,020,916.89, a decrease of 8.82% from the previous year[22]. - The total revenue for 2022 was ¥2,835,624,601.42, representing a decrease of 9.97% compared to ¥3,149,629,670.31 in 2021[60]. - The revenue from stainless steel decorative panels was ¥2,116,479,088.34, accounting for 74.64% of total revenue, down 11.08% from ¥2,380,073,338.86 in 2021[60]. - The company achieved operating revenue of 2.836 billion yuan, a decrease of 9.97% compared to the same period last year[46]. - The net profit attributable to shareholders was 104 million yuan, down 18.99% year-on-year[46]. - The company reported a quarterly operating revenue of ¥764,634,096.34 in Q3 2022, which was the highest among the four quarters[25]. - The net profit attributable to shareholders in Q4 2022 was ¥29,070,924.20, showing a recovery from Q2[25]. Cash Flow and Investments - The net cash flow from operating activities increased by 127.35% to ¥360,185,043.27 in 2022[21]. - Operating cash inflow totaled ¥3,032,083,373.85 in 2022, a decrease of 6.13% from ¥3,230,013,302.62 in 2021[79]. - Investment cash inflow decreased by 27.81% to ¥945,387,965.99 in 2022[79]. - The net cash flow from investment activities turned positive at ¥17,642,508.04 in 2022, compared to a negative ¥187,239,939.81 in 2021, marking a 109.42% improvement[79]. - Cash flow from financing activities showed a significant decline, with inflow dropping by 58.66% to ¥278,302,383.56 in 2022 from ¥673,150,000.00 in 2021[79]. - The company reported a significant asset impairment loss of 27 million RMB during the reporting period[80]. - The company has postponed the expected usable status date for the high-end stainless steel decorative panel production project to August 31, 2023, due to slower-than-expected market demand growth and the need to optimize the stainless steel industry layout[95]. Shareholder and Governance Matters - The company reported a cash dividend of 1.10 RMB per 10 shares (including tax) for all shareholders[3]. - The company has a well-established sales service system, offering comprehensive support throughout the sales process[51]. - The company has established a robust investor relations management system, actively engaging with investors through various channels[116]. - The company has committed to enhancing internal control management to ensure independence and transparency[113]. - The company has a total of 9 board members, including 3 independent directors, complying with legal requirements[114]. - The company held its annual general meeting with a participation rate of 40.88% on May 27, 2022[121]. - The company has implemented a scientific and effective performance evaluation and incentive mechanism for its management team[115]. - The company has established a complete and independent business system, ensuring no interference from the controlling shareholder in its operations[117]. Market and Industry Insights - The company’s main business includes the R&D, production, and sales of textile combing equipment and stainless steel decorative materials[18]. - The textile machinery industry is supported by government policies aimed at enhancing innovation and optimizing industrial layout, as outlined in the 14th Five-Year Plan[36]. - The market for high-end kitchen appliances, particularly integrated dishwashers, showed resilience with a 36.5% year-on-year increase in retail sales[40]. - The demand for flat wire in the new energy vehicle sector is expected to grow at an annual rate of approximately 30% over the next 3-5 years, driven by increasing market penetration[42]. - The company has a low market share in overseas markets, indicating significant growth potential[101]. - The company recognizes a significant growth opportunity in the stainless steel decorative board market, where its current market share is relatively low[104]. Research and Development - The company has established a strong R&D team and partnerships with leading firms, enhancing its competitive edge in the stainless steel decorative materials sector[53]. - R&D investment amounted to ¥25,983,782.04 in 2022, an increase of 8.01% compared to ¥24,056,006.49 in 2021, representing 0.92% of operating revenue[77]. - The company is in the implementation phase for several R&D projects aimed at enhancing product quality and market share, including high-efficiency combing components and new fabric development[76]. - The company aims to enhance its technological core competitiveness by optimizing various processes, including coating and plasma polishing, to expand its leading advantage in combing equipment products[102]. Environmental Compliance - The company has established environmental protection measures in accordance with multiple laws and regulations, including the Environmental Protection Law and the Clean Production Promotion Law[161]. - The company has implemented pollution control measures, with specific standards for emissions of nitrogen dioxide set at 55 mg/m³[164]. - The company has a valid pollution discharge permit for its subsidiary, valid until December 13, 2024[163]. - The company has reported a total wastewater discharge of 99.3333 mg/m3 during the operational period, with a compliance standard of 1.0874 tons/year for COD emissions[165]. - The company has implemented a new wastewater treatment process that has improved the ammonia nitrogen discharge to 0.441 mg/L[165]. - The company is focusing on expanding its market presence through strategic partnerships and technological advancements in wastewater treatment[165]. Risk Management - The company acknowledged risks related to raw material price fluctuations, human resources, and asset impairment[3]. - The company has a risk warning for investors regarding potential uncertainties in future plans due to market conditions[3]. - The company faces risks related to fluctuations in raw material prices, particularly for stainless steel and special steel, which significantly impact production costs[106]. - The company will conduct annual impairment tests on goodwill and other assets to mitigate risks associated with asset impairment[108].