非经营性资金占用及其他关联资金往来情况汇总表 2023年1-6月 | 编制单位：重庆三圣实业股份有限公司 | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 联关系 | 上市公司核算的会 计科目 | 2023年期初 占用资金余额 | 2023年半年度用累计发 生金额（不含利息） | 2023年半年度占用资金 的利息（如有） | 2023年半年度偿还累计 发生金额 | 2023年半年度期末 占用形成原因 占用资金余额 | 占用性质 | | SSC 控股股东、实际控制人及其附属 | CONSTRUCTION PLC | 实际控制人其他关联方 | 其他应收款 | 2,632.54 | | 23.70 | | 2,683.90 [注1] | 非经营性占用 | | 企业 | 重庆市碚圣医药科技股份有限公司 | 同受实际控制人控制 | 其他应收款 | 6,998.92 | | 627.78 | | 7,626.70 [注2] ...

关于 2023 年半年度控股股东及其他关联方占用 公司资金、公司对外担保情况的专项说明和独立意 见 根据有关规定，我们作为重庆三圣实业股份有限公司（以下简称"公司"） 独立董事，基于审慎、客观、独立的判断，就 2023 年半年度控股股东及其他关 联方占用公司资金、公司对外担保情况发表如下独立意见： 重庆三圣实业股份有限公司独立董事 一、关于公司 2023 年半年度控股股东及其他关联方占用公司资金的独立意 见 1、在未经公司股东大会、董事会批准或授权的情况下，公司与实际控制人 控制的重庆市碚圣医药科技股份有限公司（以下简称"碚圣医药"）共同向重庆 市万盛区恒辉小额贷款有限公司借款，并将该借款提供碚圣医药使用，截止 2023 年 6 月 30 日资金占用余额本息合计 7,626.7 万元； 2、2019 年，SSC CONSTRUCTION PLC（以下简称 SSC 公司）向 NIB 国际银行 股份有限公司借款 40,000 万比尔，合同约定在 2019 年 6 月 26 日至 2024 年 6 月 26 日分期偿还本金及利息，海外子公司三圣药业有限公司为该笔借款提供抵押 担保，该担保未经公司董事会、股东大会审批 ...

证券代码：002742 证券简称：ST 三圣 公告编号：2023-79 号 重庆三圣实业股份有限公司 关于公司、公司控股股东及相关人员收到中国证券监 督管理委员会行政处罚决定书的公告 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。 重庆三圣实业股份有限公司（以下简称"公司"）于 2023 年 2 月 6 日收到 中国证券监督管理委员会下发的《立案告知书》（编号：证监立案字 0152023001 号、证监立案字 0152023002 号），公司及公司控股股东涉嫌信息披露违法违规， 根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中 国证券监督管理委员会决定对公司及公司控股股东立案。2023 年 7 月 27 日，公 司、公司控股股东及相关人员收到中国证券监督管理委员会重庆监管局出具的 《行政处罚事先告知书》（处罚字〔2023〕3 号、4 号、5 号、6 号），具体内容 详见公司于 2023 年 7 月 28 日在指定信息披露媒体发布的《关于公司、公司控股 股东及相关人员收到中国证券监督管理委员会行政处罚事先告知书的公告》（公 告编号：2023 ...

重庆三圣实业股份有限公司简式权益变动报告书 股票代码：002742.SZ 信息披露义务人（一）：潘先文 住所： 重庆市北碚区三圣镇**** 通讯地址：重庆市北碚区三圣镇**** 股份变动性质：股份减少（司法拍卖） 信息披露义务人（二）：潘呈恭 住所： 重庆市北碚区三圣镇**** 通讯地址：重庆市北碚区三圣镇**** 股份变动性质：股份减少（司法拍卖） 签署日期：二零二三年 8 月 1 重庆三圣实业股份有限公司 重庆三圣实业股份有限公司简式权益变动报告书 简式权益变动报告书 上市公司名称：重庆三圣实业股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 三圣 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动目的 7 | | 第四节 | 权益变动方式 8 | | 第五节 | 前六个月内买卖上市交易股份的情况 11 | | 第六节 | 其他重大事项 12 | | 第七节 | 备查文件 14 | | 第八节 ...

证券代码：002742 证券简称：ST 三圣 公告编号：2023-78 号 重庆三圣实业股份有限公司 关于股东被司法拍卖的股份完成过户 暨被动减持的公告 一、司法拍卖的情况 山东省烟台市中级人民法院于 2023 年 7 月 15 日 10 时起至 2023 年 7 月 16 日 10 时止在阿里拍卖平台上（网址：https://sf-item.taobao.com）对潘呈恭 先生持有的 16,600,000 股公司股份进行司法拍卖，根据拍卖平台公示的《网络 竞价成交确认书》，竞买人烟台霖安商贸有限公司、胡建华以最高价分别竞得 14,600,000 股、2,000,000 股，具体内容详见公司于 2023 年 7 月 18 日在巨潮资 讯网上披露的《关于控股股东及其一致行动人部分股份司法拍卖结果的提示暨持 股 5%以上股东被动减持预披露的公告》（公告编号：2023-73 号）。 二、股份完成过户登记情况 公司通过中登结算公司系统查询获悉，上述被拍卖的潘呈恭先生持有的 16,600,000 股公司股份已于 2023 年 8 月 10 日完成过户登记手续。 三、本次司法拍卖导致的被动减持情况 本公司及董事会全体成员 ...

证券代码：002742 证券简称：ST 三圣 公告编号：2023-77 号 重庆三圣实业股份有限公司 关于控股股东被司法拍卖的股份完成过户 暨被动减持的公告 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。 重庆三圣实业股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日通过 中国证券登记结算有限责任公司深圳分公司(以下简称"中登结算公司")系统 查询获悉，公司控股股东潘先文先生被司法拍卖的 3,931,311 股公司股份已完成 过户登记手续，现将有关情况公告如下： 一、司法拍卖的情况 山东省烟台市中级人民法院于 2023 年 7 月 15 日 10 时起至 2023 年 7 月 16 日 10 时止在阿里拍卖平台上（网址：https://sf-item.taobao.com）对潘先文 先生持有的 3,931,311 股公司股份进行司法拍卖，根据拍卖平台公示的《网络竞 价成交确认书》，竞买人烟台安林果业有限公司以最高价竞得 3,931,311 股，具 体内容详见公司于 2023 年 7 月 18 日在巨潮资讯网上披露的《关于控股股东及其 一致行动人 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[20]. - The company's operating revenue for 2022 was ¥2,077,023,564.35, a decrease of 16.56% compared to ¥2,489,145,222.21 in 2021[25]. - The net profit attributable to shareholders was -¥317,882,092.06, showing an improvement of 4.67% from -¥333,437,976.48 in the previous year[25]. - The cash flow from operating activities was ¥49,115,363.42, down 64.88% from ¥139,837,805.19 in 2021[25]. - The basic earnings per share were -¥0.7358, a 4.66% improvement from -¥0.7718 in 2021[25]. - The company's total revenue for 2022 was ¥2,077,023,564.35, representing a year-on-year decrease of 16.56%[46]. - The construction materials segment generated revenue of ¥1,139,303,933.06, down 28.04% year-on-year, primarily due to instability in the construction industry[46]. - The pharmaceutical segment achieved revenue of ¥915,556,556.10, an increase of 5.58% year-on-year, supported by large-scale customer collaborations and the launch of the second phase of Baikang Pharmaceutical[47]. Market Strategy and Outlook - The company has outlined a future outlook with a projected revenue growth of 25% for the next fiscal year, driven by new product launches and market expansion strategies[20]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[20]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's production capacity by 40%[20]. - The company is actively investing in pharmaceutical and new building material projects in line with the "Belt and Road" national strategy, enhancing its market expansion efforts[41]. - The company plans to divest overseas businesses through public listing to minimize the impact of international operations on overall performance[85]. Operational Efficiency and Cost Management - The company has implemented new operational strategies aimed at reducing costs by 15% over the next year[20]. - The company is focusing on optimizing production and adjusting product prices to stabilize operations amid rising raw material costs and market competition[46]. - The company aims to strengthen its organizational structure and performance evaluation systems to enhance talent development and management efficiency[49]. - The company is committed to promoting its corporate culture to support sustainable growth and align with its strategic objectives[49]. Internal Control and Governance - The company has acknowledged internal control deficiencies, particularly regarding the influence of the actual controller on operations, and is taking steps to address these issues[5]. - The audit report from Tianjian Accounting Firm highlighted significant uncertainties regarding the company's ongoing operations, which investors should consider[5]. - The company has identified significant internal control deficiencies related to the misuse of funds by major shareholders and has taken corrective measures[119]. - The company has implemented corrective measures to enhance internal control systems, including training management on compliance and risk awareness[127]. - The company has established a responsibility framework for rectification involving the chairman, senior executives, and heads of relevant departments[132]. Environmental Compliance and Sustainability - The company strictly adheres to multiple environmental protection laws and standards, including the Water Pollution Prevention Law and Air Pollution Prevention Law[141]. - The company’s emissions for particulate matter are below 30 mg/m3, complying with the cement industry air pollutant discharge standards[142]. - The company reported a total emission of 36.25 tons of particulate matter and 348.3 tons of nitrogen oxides annually[142]. - The company has implemented strategies to reduce ammonia emissions to below 20 mg/Nm3, aligning with industry standards[143]. - The company is focused on continuous improvement in its environmental management systems to enhance operational efficiency and reduce emissions[143]. Leadership and Management Changes - The company experienced a significant leadership change with the appointment of new executives, including the election of Yan Huan as Chairman on September 29, 2022[95]. - The company reported a total of 12 leadership changes, including the departure of the previous Chairman and General Manager, Xiang Liping, due to the expiration of his term[95]. - The new management team includes Zhang Zhiqiang as General Manager and Yin Yunling as Chief Financial Officer, both appointed on September 29, 2022[95]. - The leadership transition is expected to drive future growth and innovation within the company, aligning with its long-term strategic goals[97]. Shareholder Relations and Transparency - The company ensures shareholder rights by providing both in-person and online voting options for shareholders[152]. - The company maintains investor relations through regular disclosures and a dedicated investor hotline[152]. - The company is committed to transparency by designating specific media for information disclosure[152]. - The company has reported a total of 476,124 shares held by the chairman, with a decrease of 286,900 shares due to personal financial needs, resulting in a final holding of 189,224 shares[93]. Financial Obligations and Liabilities - The company is facing significant financial pressure due to rising raw material prices and the need to repay interest-bearing debts, leading to tight cash flow[85]. - The company has incurred a total repayment obligation of CNY 80.331 million due to guarantees provided for loans taken by its overseas subsidiary[125]. - The company has a total guarantee amount of 9,000, with actual amounts incurred being 5,000, reflecting a significant commitment[185]. - The company has a structured guarantee system with a mix of joint and individual responsibilities, enhancing financial stability[185]. Compliance and Regulatory Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[194]. - The company has faced administrative regulatory measures from the China Securities Regulatory Commission regarding non-operating asset occupation and delayed information disclosure[170]. - The company has not reported any environmental accidents during the reporting period[151].

Financial Performance - The company's revenue for Q1 2023 was ¥497,422,619.12, representing a 9.63% increase compared to ¥453,744,979.80 in the same period last year[4] - The net profit attributable to shareholders was -¥34,412,609.33, a significant decrease of 756.42% from ¥5,242,468.17 in the previous year[4] - The net loss for Q1 2023 was CNY 24,355,311.87, compared to a net profit of CNY 11,543,202.81 in Q1 2022, indicating a significant decline in profitability[15] - The total operating revenue for Q1 2023 was CNY 497,422,619.12, an increase of 9.5% compared to CNY 453,744,979.80 in Q1 2022[14] - The total operating costs for Q1 2023 were CNY 512,667,501.08, up from CNY 457,827,141.40 in the same period last year, reflecting a rise of 12%[14] - The total comprehensive income attributable to the parent company was -37,059,088.03 CNY, compared to -3,585,025.85 CNY in the previous period, indicating a significant decline[16] Cash Flow - The net cash flow from operating activities improved to ¥36,369,854.68, a 264.94% increase from -¥22,050,335.26 in the same period last year[4] - Cash inflow from operating activities totaled 338,506,529.46 CNY, down 16.9% from 407,791,041.72 CNY in the previous period[17] - Cash outflow from operating activities was 302,136,674.78 CNY, a decrease of 29.7% compared to 429,841,376.98 CNY in the previous period[18] - The company reported a net cash flow from investing activities of -7,859,846.29 CNY, an improvement from -17,120,899.80 CNY in the previous period[18] - Cash inflow from financing activities was 51,500,000.00 CNY, down 74.1% from 199,100,000.00 CNY in the previous period[18] - The cash and cash equivalents at the end of the period increased to 111,239,758.76 CNY from 37,040,785.00 CNY in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,904,145,227.78, down 3.38% from ¥4,040,800,589.29 at the end of the previous year[4] - The total liabilities decreased to CNY 2,960,482,016.93 from CNY 3,049,147,892.85, showing a decline of about 2.9%[12] - The total equity attributable to shareholders decreased to CNY 765,412,346.74 from CNY 802,312,531.40, a decline of approximately 4.6%[12] - The accounts receivable decreased by 46.53% to ¥29,668,921.04 from ¥55,491,615.19 in the previous year[6] Earnings and Expenses - The weighted average return on equity was -4.40%, a decrease of 4.87% compared to 0.47% in the previous year[4] - The company reported a basic and diluted earnings per share of -¥0.0797, a decline of 758.68% from ¥0.0121 in the same period last year[4] - Research and development expenses for Q1 2023 were CNY 3,575,571.99, a decrease from CNY 4,898,797.18 in Q1 2022, reflecting a reduction of approximately 26.9%[15] - The company reported a significant increase in financial expenses, totaling CNY 25,246,599.32, compared to CNY 33,963,433.27 in the previous year, indicating a decrease of about 25.7%[15] - The company recorded non-operating income and expenses totaling -¥2,730,912.47 after tax adjustments[5] Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,565[7] - The company experienced a foreign currency translation difference of -2,646,478.70 CNY, compared to -8,827,494.02 CNY in the previous period[16] - The cash and cash equivalents were not explicitly stated, but the total current assets amounted to CNY 1,668,578,088.65, down from CNY 1,762,179,285.85[12]

Group 1: Event Details - The event will take place on December 23, 2022, from 15:00 to 17:00 [1] - Investors can participate through the "Panorama Roadshow" platform [1] Group 2: Company Commitment - The company guarantees the authenticity, accuracy, and completeness of the disclosed information [1] - There are no false records, misleading statements, or significant omissions [1] Group 3: Interaction Focus - Senior management will address governance, operational status, and sustainable development during the online communication [1] - The format of the interaction will be "one-to-many" [1] Group 4: Investor Engagement - The company encourages active participation from investors [1]

编号：2015-001 号 证券代码：002742 证券简称：三圣特材 重庆三圣特种建材股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------|-------------------------------------------| | | | | | | | 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） | | | 机构投资者： | | | 参与单位名称及 | | 1、国泰君安证券股份有限公司：鲍雁辛、黄涛 | | | 2 | 、工银瑞信基金管理有限公司：孔薇薇 | | 人员姓名 | 3 | 、深圳民森投资有限公司：张庭坚 | | | 个人投资者：郭可 | | | 时间 | 2015 年 4 月 13 | 日上午 11 点 | | 地点 | 公司证券事务部 | | | 上市公司接待人 员姓名 | 总经理张志强 ...