各信息披露义务人保证向本公司提供的信息内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、浙江中坚科技股份有限公司（以下简称"公司"）于近日收到公司控股 股东中坚机电集团有限公司（以下简称"中坚机电"）转来的中国证券登记结算 有限责任公司深圳分公司出具的《证券过户登记确认书》，获悉中坚机电协议转 让给上海远希私募基金管理有限公司（代表"远希致远 3 号私募证券投资基金"） 的 6,600,000 股无限售流通股股份已完成过户登记手续。 2、本次权益变动不会导致公司控股股东和实际控制人发生变化。本次股权 过户完成后，中坚机电仍是公司控股股东，持有公司股份 41,642,700 股，占公司 总股本的 31.55%，中坚机电及其一致行动人合计持有公司股份 60,720,000 股,占 公司总股本的 46.00%。上海远希私募基金管理有限公司（代表"远希致远 3 号 私募证券投资基金"）持有公司 6,600,000 股股份，占公司总股本的 5.00%，成 为持有公司股份 5%以上股东。 一、本次股份协议转让的基本情况 证 ...

Financial Performance - The company's revenue for Q3 2023 was ¥120,259,477, representing a 3.17% increase compared to the same period last year, and a year-to-date revenue of ¥472,867,570.96, which is up 24.29% year-on-year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥6,682,300.04, a decrease of 47.19% year-on-year, while the year-to-date net profit reached ¥49,491,826.65, reflecting a 64.16% increase compared to the previous year[5]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.0506, down 47.24% from the same period last year, with year-to-date earnings per share at ¥0.3749, an increase of 64.14%[5]. - Total operating revenue for Q3 2023 reached CNY 472,867,570.96, a 24.3% increase from CNY 380,446,965.19 in the same period last year[21]. - Net profit for Q3 2023 was CNY 49,491,826.65, representing a 64.1% increase compared to CNY 30,149,366.46 in Q3 2022[22]. - Earnings per share (EPS) for Q3 2023 was CNY 0.3749, compared to CNY 0.2284 in the previous year[22]. Assets and Liabilities - The total assets at the end of Q3 2023 were ¥920,086,115.55, a 3.37% increase from the end of the previous year, while the equity attributable to shareholders was ¥698,778,492.88, up 6.69%[5]. - Total liabilities as of the end of Q3 2023 were CNY 221,307,622.67, a decrease from CNY 235,135,988.13 at the end of the previous period[21]. - Total equity increased to CNY 698,778,492.88 from CNY 654,957,153.04 year-on-year[21]. Cash Flow - Cash flow from operating activities showed a significant decline, with a net cash flow of ¥10,132,175.97 year-to-date, down 85.20% compared to the previous year[5]. - The company reported a significant increase in cash received from operating activities, amounting to ¥17,268,704.77, which is a 111.63% increase year-on-year[11]. - The cash inflow from operating activities for the current period was ¥521,512,946.18, an increase of 16.3% compared to ¥448,204,841.91 in the previous period[23]. - The net cash flow from operating activities decreased to ¥10,132,175.97 from ¥68,460,785.29, representing a decline of 85.2%[23]. - The ending balance of cash and cash equivalents was ¥46,803,062.76, down from ¥61,163,648.27 in the previous period[24]. Expenses - Sales expenses for the first nine months of 2023 were ¥13,179,113.79, reflecting a 110.48% increase compared to the same period last year, attributed to higher after-sales service costs and expenses from overseas subsidiaries[10]. - The company experienced a 90.57% increase in income tax expenses, totaling ¥7,555,606.97, due to an increase in total profit[10]. - Total operating costs amounted to CNY 422,862,619.99, up 20.7% from CNY 350,504,452.65 year-on-year[21]. - Research and development expenses for Q3 2023 were CNY 16,502,206.12, down from CNY 19,140,980.15 in the same quarter last year[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,588[13]. - The largest shareholder, Zhongjian Electromechanical Group, holds 36.55% of shares, with 48,242,700 shares pledged[13]. - The company has a total of 40.14 million shares pledged by the controlling shareholder, accounting for 30.41% of the total share capital[15]. - The controlling shareholder plans to transfer 6,600,000 shares (5% of total share capital) at a price of 18.738 CNY per share[16]. - The top ten shareholders include several individuals with significant stakes, such as Wu Minggen with 5.52% and Lin Gaochao with 5.00%[13]. Investment Income - The company reported a substantial increase in investment income, which rose to ¥10,109,341.85, a staggering 2509.17% increase year-on-year, primarily due to increased returns from financial products[10]. - The cash inflow from investment activities was ¥34,482,363.20, a decrease of 6.3% compared to ¥36,782,325.20 in the previous period[24]. - The net cash flow from investment activities was -¥26,824,049.47, an improvement from -¥50,881,333.15 in the previous period[24]. - The cash outflow for investment activities decreased to ¥61,306,412.67 from ¥87,663,658.35, a reduction of 30.0%[24]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]. Audit Status - The report for the third quarter was not audited[25].

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江中坚科技股份有限公司（以下简称"公司"）第四届董事会第十二次会 议于 2023 年 10 月 18 日以电子邮件形式发出通知，2023 年 10 月 25 日在浙江省 永康市经济开发区名园北大道 155 号公司二楼会议室以现场表决与通讯表决相 结合的方式召开。会议由董事长吴明根先生主持，会议应出席董事 9 人，实际出 席董事 9 人。公司监事及高级管理人员列席本次会议。本次会议的召集和召开符 合《中华人民共和国公司法》和《浙江中坚科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，表决通过以下决议： 证券代码：002779 证券简称：中坚科技 公告编号：2023-032 浙江中坚科技股份有限公司 第四届董事会第十二次会议决议公告 表决结果：以 9 票同意，0 票反对，0 票弃权，通过本议案。 1、审议通过了公司《2023 年第三季度报告》。 董事会认为：公司《2023年第三季度报告》真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者 ...

证券代码：002779 证券简称：中坚科技 公告编号：2023-033 具体内容详见公司于2023年10月26日刊登在《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）上的《2023年第三季度报告》（公告编号：2023-034）。 三、备查文件 浙江中坚科技股份有限公司 第四届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江中坚科技股份有限公司（以下简称"公司"）第四届监事会第十次会议 于 2023 年 10 月 18 日以电子邮件方式发出通知，于 2023 年 10 月 25 日在浙江省 永康市经济开发区名园北大道 155 号公司会议室以现场方式召开。会议由监事会 主席叶丽莎女士主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召 集和召开符合《中华人民共和国公司法》和《浙江中坚科技股份有限公司章程》 等有关规定。 二、监事会会议审议情况 经全体监事审议表决，通过以下决议： （一）会议以 3 票同意，0 票反对，0 票弃权，审议通过了公司《2023 年第 三季度报告 ...

证券代码：002779 证券简称：中坚科技 公告编号：2023-031 浙江中坚科技股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江中坚科技股份有限公司（以下简称"公司"或"本公司"）于近日接到 公司控股股东中坚机电集团有限公司（以下简称"中坚机电"）关于其所持有本 公司的部分股份办理解除质押的通知，并在中国证券登记结算有限责任公司深圳 分公司办理解除质押登记手续。具体事项如下： 一、股东股份解除质押的基本情况 2、股东股份累计质押基本情况 截至本公告披露日，中坚机电及其一致行动人所持质押股份情况如下： | 股东 | 持股数量 | 持股 | 累计被 | 合计占 | 合计占 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 质押股 份数 | 其所持 | 公司总 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 名称 | (万股） | 比例 | （万 | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 352,608,093.96, representing a 33.62% increase compared to CNY 263,882,823.41 in the same period last year[23]. - Net profit attributable to shareholders reached CNY 42,809,526.61, a significant increase of 144.67% from CNY 17,496,812.76 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 38,977,637.29, up 176.44% from CNY 14,099,862.58 year-on-year[23]. - Basic earnings per share increased to CNY 0.3243, reflecting a growth of 144.57% compared to CNY 0.1326 in the same period last year[23]. - The company's revenue for the reporting period was ¥352,608,093.96, representing a year-on-year increase of 33.62% compared to ¥263,882,823.41 in the same period last year[42]. - The gross profit margin for the garden tools segment improved to 25.32%, up by 4.75% from the previous year, with revenue from this segment reaching ¥339,499,106.69[46]. - The company reported a significant increase in sales of riding lawn mowers, with revenue rising by 194.90% to ¥173,614,848.56, accounting for 49.24% of total revenue[45]. - Foreign sales contributed ¥320,746,171.47, which is 90.96% of total revenue, marking a 39.77% increase from the previous year[45]. - The total profit for the first half of 2023 was CNY 57,315,418.44, compared to CNY 20,783,087.57 in the first half of 2022, marking an increase of approximately 175.1%[135]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 927,555,716.35, an increase of 4.21% from CNY 890,093,141.17 at the end of the previous year[23]. - The total liabilities of the company were CNY 235,214,655.22 as of June 30, 2023, slightly up from CNY 235,135,988.13 at the beginning of the year, indicating a marginal increase of about 0.03%[123]. - The company's total liabilities as of the end of the first half of 2023 were CNY 234,056,487.37, slightly down from CNY 234,314,615.79 at the end of 2022[130]. - The accounts receivable increased to ¥125,611,071.36, representing 13.54% of total assets, up from 10.97% the previous year[49]. - The company reported a decrease in inventory by 4.21% to ¥194,082,935.00, attributed to a reduction in unfulfilled orders[49]. - The total equity attributable to shareholders increased to CNY 692,341,061.13 from CNY 654,957,153.04, representing a growth of approximately 5.7%[123]. - The total equity increased to CNY 704,470,713.67 from CNY 659,527,932.01, marking a growth of 6.8%[130]. Cash Flow - The company reported a significant decrease in net cash flow from operating activities, which was CNY 4,918,021.84, down 90.20% from CNY 50,179,391.94 in the previous year[23]. - The company's cash and cash equivalents increased by 32.24% to ¥12,490,344.00, driven by improved cash flow from operating and investing activities[42]. - Operating cash flow for the first half of 2023 was CNY 4,918,021.84, a decrease from CNY 50,179,391.94 in the first half of 2022[135]. - The company experienced a net cash inflow from investment activities of CNY 5,586,591.31, a significant improvement from a net outflow of CNY 41,320,690.94 in the same period last year[136]. - The cash flow from financing activities was not detailed, but the overall cash flow from financing activities was reported as net zero, indicating no significant changes in financing[138]. Research and Development - The company has obtained 177 patents, including 10 invention patents, 88 utility model patents, and 75 design patents, demonstrating its commitment to innovation[37]. - The company emphasizes technological innovation, with a dedicated R&D center for gasoline and lithium battery products, continuously improving product performance and expanding its product range[36]. - Research and development expenses decreased by 4.47% to ¥12,290,019.16, compared to ¥12,864,546.39 in the same period last year[42]. Market and Sales Strategy - The company exports approximately 90% of its products, utilizing an ODM model for international sales, which allows for customized product design and manufacturing[33]. - The company has established stable partnerships with over 100 clients in regions including the US, Germany, Italy, France, the UK, and Australia, exporting to more than 50 countries[38]. - The company aims to reduce seasonal sales fluctuations by diversifying its product line and expanding its customer base globally[40]. - The company plans to increase its domestic market sales proportion to mitigate risks from international trade policies and economic uncertainties[61]. - The company aims to diversify its overseas market customer base to reduce risks associated with macroeconomic fluctuations in major export markets[62]. Corporate Governance and Social Responsibility - The management highlighted potential risks and countermeasures in the report, emphasizing the importance of risk awareness for investors[5]. - The company actively practices corporate social responsibility and integrates it into daily management[75]. - The company emphasizes employee rights protection and regularly conducts safety inspections to ensure a safe working environment[72]. - The company has not engaged in any major related party transactions during the reporting period[90]. Shareholder Information - The controlling shareholder, Zhongjian Machinery, has pledged 47.14 million shares, accounting for 97.71% of its holdings and 35.71% of the company's total share capital[98]. - The major shareholder, Zhongjian Electromechanical Group Co., Ltd., holds 36.55% of the shares, totaling 48,242,700 shares, with 47,140,000 shares pledged[107]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[68]. - The company did not distribute cash dividends or issue bonus shares in the first half of 2023[67]. Compliance and Accounting - The financial statements for the first half of 2023 were approved by the board of directors on August 25, 2023[155]. - The financial statements are prepared based on the actual transactions and events in accordance with the relevant accounting standards and regulations[157]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ability to continue operations[158].

证券代码：002779 证券简称：中坚科技 公告编号：2023-026 浙江中坚科技股份有限公司（以下简称"公司"）第四届董事会第十一次会 议于 2023 年 8 月 15 日以电子邮件形式发出通知，2023 年 8 月 25 日在浙江省永 康市经济开发区名园北大道 155 号公司二楼会议室以现场表决与通讯表决相结 合的方式召开。会议由董事长吴明根先生主持，会议应出席董事 9 人，实际出席 董事 9 人。公司监事及高级管理人员列席本次会议。本次会议的召集和召开符合 《中华人民共和国公司法》和《浙江中坚科技股份有限公司章程》的有关规定。 浙江中坚科技股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 三、备查文件 1、公司第四届董事会第十一次会议决议； 2、公司独立董事关于第四届董事会第十一次会议相关事项的独立意见。 经与会董事充分讨论，表决通过以下决议： 1、审议通过了公司《2023 年半年度报告及其摘要》。 表决结果：以 9 票同意，0 票反对，0 票弃权，通过本议案 ...

浙江中坚科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：浙江中坚科技股份有限公司 | | | 占用方与上市公司 | 上市公司 | 2023 年期初 | 2023 年半年度占用 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | 核算的会 | | 累计发生金额（不 | 用资金的利息 | 偿还累计发生 | 期末占用资金 | | 占用性质 | | | | 的关联关系 | | 占用资金余额 | | | | | 成原因 | | | | | | 计科目 | | 含利息） | (如有) | 金额 | 余额 | | | | 控股股东、实际控制人及其附属企业 | / | | | | | | | | | 非经营性占用 | | | / | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | - | - | - | - | - | ...

证券代码：002779 证券简称：中坚科技 公告编号：2023-027 浙江中坚科技股份有限公司 第四届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 二、监事会会议审议情况 经全体监事审议表决，通过以下决议： （一）会议以 3 票同意，0 票反对，0 票弃权，审议通过了公司《2023 年半 年度报告及其摘要》。 经审核，监事会认为：董事会编制和审核的浙江中坚科技股份有限公司《2023 年半年度报告及其摘要》的程序符合法律、行政法规和中国证监会的有关规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 浙江中坚科技股份有限公司（以下简称"公司"）第四届监事会第九次会议 于 2023 年 8 月 15 日以电子邮件方式发出通知，于 2023 年 8 月 25 日在浙江省永 康市经济开发区名园北大道 155 号公司会议室以现场方式召开。会议由监事会主 席叶丽莎女士主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集 和召开符合《中华人民共和国公司法》和《 ...

证券代码：002779 证券简称：中坚科技 公告编号：2023-029 关于计提及转回资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江中坚科技股份有限公司 一、本次计提及转回资产减值准备的情况概述 1、本次计提及转回资产减值准备的原因 根据《深圳证券交易所股票上市规则》《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》和《企业会计准则》等相关规定的要求，为真实、准确地反映浙江中坚科技股份有限公司（以 下简称"公司"）截至2023年6月30日的财务状况、资产价值及经营成果，基于谨慎性原则，公司对各类资 产进行了全面清查和减值测试，对公司截至2023年6月30日合并报表范围内有关资产计提或转回相应的减值 准备。 2、本次计提及转回资产减值准备的资产范围、总金额和拟计入的报告期间 经过公司及下属子公司对截至 2023 年 6 月 30 日可能存在减值迹象的资产进行全面清查和减值测试， 2023 年半年度，计提资产减值准备的范围包括应收账款、预付账款、存货、其他应收款，计提各项资产减 值损失约 240.60 万元，计提信用减 ...