浙江中坚科技股份有限公司 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 根据中国证监会《上市公司独立董事规则》、《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》及《浙江中坚科技股份有限公司章程》、《独立董事工作细则》等有关规定， 我们作为浙江中坚科技股份有限公司（以下简称"公司"）的独立董事，经认真 审阅相关材料，基于独立判断的立场，对公司第四届董事会第十一次会议审议的 相关事项作出如下专项说明和独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保等情况的独 立意见 根据证监会公告[2022]26号《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》的规定和要求，作为公司的独立董事，本着对公司、 全体股东及投资者负责的态度，按照实事求是的原则对报告期内（2023年1月1 日至2023年6月30日）公司控股股东及其他关联方占用资金、对外担保情况进行 认真负责的核查，发表以下独立意见： 1、报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的 情形，也不存在以前年度发生持续至报告期末的违规占用公司资金的情形 ...

证券代码：002779 证券简称：中坚科技 公告编号：2023-021 浙江中坚科技股份有限公司 关于参加浙江辖区上市公司2023年投资者网上集体接待日活动 暨2022年度网上业绩说明会的公告 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。 为进一步加强与投资者的互动交流，浙江中坚科技股份有限公司（以下简称 "公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年浙江辖区上市公司投资者集体接待日活动"暨 2022 年度 网上业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 5 月 12 日（星期五）15:00—17:00。届时公 司董事长兼总经理吴明根先生，董事兼财务总监卢赵月女士，副总经理兼董事会 秘书方路遥先生、独立董事潘自强先生（具体参会人员以实际出席为准）将在线 就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持续 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥512.43 million, a decrease of 5.13% compared to ¥540.17 million in 2021[24]. - Net profit attributable to shareholders increased by 119.04% to approximately ¥27.38 million, up from ¥12.50 million in the previous year[24]. - The net cash flow from operating activities improved significantly, reaching approximately ¥102.40 million, a 271.15% increase from a negative cash flow of ¥59.83 million in 2021[24]. - Basic and diluted earnings per share both rose to ¥0.21, representing a 133.33% increase from ¥0.09 in 2021[24]. - Total assets at the end of 2022 were approximately ¥890.09 million, reflecting a 4.66% increase from ¥850.43 million at the end of 2021[24]. - The net assets attributable to shareholders increased by 3.94% to approximately ¥654.96 million, compared to ¥630.15 million in 2021[24]. - The company reported a significant increase of 456.21% in net profit after deducting non-recurring gains and losses, reaching approximately ¥22.58 million[24]. - The weighted average return on equity improved to 4.26%, up from 2.00% in the previous year[24]. Revenue Breakdown - Total revenue for 2022 was ¥512,432,004.51, a decrease of 5.13% compared to ¥540,168,566.43 in 2021[51]. - Revenue from garden tools was ¥488,897,286.32, accounting for 95.41% of total revenue, down 5.14% year-over-year[51]. - Sales of chainsaws decreased by 15.85% to ¥191,458,368.94, while sales of wheeled lawn mowers increased by 77.64% to ¥154,121,065.00[51]. - International sales accounted for 85.70% of total revenue at ¥439,179,224.11, down 7.53% from the previous year[51]. Research and Development - The company holds 165 patents, including 10 invention patents, 78 utility model patents, and 73 design patents, indicating a strong focus on innovation[37]. - Research and development expenses for 2022 were ¥28,354,035.18, a decrease of 5.21% from ¥29,911,171.73 in 2021[62]. - The number of R&D personnel increased to 94 in 2022, representing an 18.99% rise from 79 in 2021, with R&D personnel now accounting for 13.80% of the total workforce[65]. - The company has optimized its R&D system, focusing on high-value gasoline and lithium products, which have shown significant results[48]. Market Position and Strategy - The company is a key player in the domestic garden machinery industry and actively participates in standardization committees, enhancing its industry influence[37]. - The company maintained a 90% export ratio, with products sold to over 50 countries and regions[46]. - The company has established stable strategic partnerships with numerous well-known international brands, enhancing its market position[44]. - The company is positioned to benefit from the increasing demand for garden machinery in emerging markets as urban greening efforts expand[36]. Cash Flow and Investments - Operating cash inflow totaled ¥626,163,390.74 in 2022, reflecting a year-on-year increase of 15.69% from ¥541,220,121.39 in 2021[66]. - The company reported a net increase in cash and cash equivalents of ¥22,691,145.16, a significant improvement of 246.67% from a decrease of ¥15,470,444.89 in the previous year[66]. - Investment activities resulted in a net cash outflow of ¥72,893,849.06, a decrease of 185.26% compared to a net inflow of ¥85,500,065.71 in 2021[66]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and maintaining transparency in operations[94]. - The board of directors consists of 9 members, including 3 independent directors, ensuring effective governance and decision-making processes[95]. - The company has implemented a performance evaluation and incentive mechanism for senior management, promoting transparency and compliance[96]. - The company actively fulfills its social responsibilities, maintaining a balance of interests among stakeholders while pursuing profit maximization[96]. Future Outlook - In 2023, the company will focus on new products and new markets, particularly enhancing the competitiveness of lithium battery and intelligent product lines[86]. - The company aims to expand the sales of wheeled gasoline lawn mowers in the North American market, leveraging existing customer resources to increase market penetration[86]. - The company plans to optimize the management and personnel configuration of its US subsidiary to enhance product sales channels and develop new customers[87]. - The company is exploring potential acquisitions to enhance its product portfolio, targeting firms with complementary technologies[105]. Shareholder Returns - The company has established a three-year shareholder return plan (2021-2023) to balance short-term and long-term interests of shareholders[124]. - The proposed cash dividend for 2022 is ¥0.42 per 10 shares, totaling ¥5,544,000.00, which represents 100% of the profit distribution[132]. - The company plans to distribute cash dividends amounting to at least 20% of the distributable profits each year over the next three years, with a cumulative distribution of no less than 60% of the average annual distributable profits over the last three years[126]. Risks and Challenges - The company faces risks from international trade protection policies, impacting its export business, and plans to diversify its domestic and international market sources[89]. - The company is exposed to exchange rate risks due to its export sales primarily settled in USD, with fluctuations in the RMB/USD exchange rate affecting profits[89]. - Economic risks in major export markets, particularly in Europe and the US, could negatively impact sales if inflation and economic slowdown persist[89]. Employee and Management - The total number of employees at the end of the reporting period was 681, with 374 in production, 32 in sales, 80 in technology, 10 in finance, and 185 in administration[120]. - The company follows a compensation policy that emphasizes fairness internally and competitiveness externally, with a performance evaluation system based on job levels[121]. - In 2022, the company implemented training programs focusing on lean production management, management skills, and information management for mid-to-senior level employees[123].

浙江中坚科技股份有限公司 2023 年第一季度报告 证券代码：002779 证券简称：中坚科技 公告编号：2023-016 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 浙江中坚科技股份有限公司 2023 年第一季度报告 一、主要财务数据 浙江中坚科技股份有限公司 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： （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） | 192,360,154.13 | 134,231,441.35 | 43.30% | | 归属于上市公司股东 ...

证券代码：002779 证券简称：中坚科技 编号：2017-001 浙江中坚科技股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------------------|------------------------------------------------------------------------| | 投资者关系活动 类别 | √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 新闻发布会 □路演活动 | | 参与单位名称及 人员姓名 | | | 时间 | 10 日下午 13：00 | | 地点 | | | 上市公司接待人 员姓名 | 董事会秘书 陈尔罕 副总经理 李卫峰 | | 投资者关系活动主要内容介绍 | | | 1. 目前公司行业情况？ | | | 公司属于外向型企业，出口占公司主营收入 | 90% 以上，公司是国内园林机械行 | | 伴。 2. 公司业务发展方向？ | 业的重要生产企业之一，是众多跨国园林机械制造商和经销商的长期业务合作伙 | | | 公司将进一步拓展中高端产品，通过进一步优化产品结构提升公司盈利能力。 ...

Financial Performance - The company's revenue for Q3 2022 was ¥116,564,141.78, a decrease of 16.52% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2022 was ¥12,652,553.70, an increase of 24.54% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥13,068,507.11, up 55.45% from the previous year[3] - Total operating revenue for the third quarter of 2022 was CNY 380,446,965.19, a slight increase of 0.2% compared to CNY 377,660,950.25 in the same period last year[19] - Net profit for the third quarter was CNY 30,149,366.46, up 115.5% from CNY 13,969,874.54 year-over-year[20] - The total comprehensive income for the quarter was CNY 30,128,638.24, compared to CNY 13,969,874.54 in the same period last year, reflecting a substantial increase[21] Assets and Equity - Total assets at the end of Q3 2022 reached ¥877,623,623.55, reflecting a growth of 3.20% compared to the end of the previous year[4] - The company's equity attributable to shareholders increased to ¥657,640,380.94, a rise of 4.36% from the previous year[4] - The company's total assets reached CNY 877,623,623.55, an increase from CNY 850,430,396.85 at the end of the previous quarter[18] - The company's equity attributable to shareholders rose to CNY 657,640,380.94, up from CNY 630,151,742.70, marking an increase of approximately 4.4%[18] Earnings and Shareholder Information - The basic earnings per share for Q3 2022 was ¥0.0959, representing a 24.55% increase year-on-year[3] - Basic and diluted earnings per share for the quarter were CNY 0.2284, compared to CNY 0.1058 in the same quarter last year, representing a significant increase of 116.5%[21] - Total number of ordinary shareholders at the end of the reporting period was 6,925[12] - The largest shareholder, Zhongjian Electromechanical Group, holds 36.55% of shares, with 48,242,700 shares pledged[12] Cash Flow and Investments - Cash flow from operating activities for the year-to-date period reached ¥68,460,785.29, a significant increase of 204.84%[3] - The company experienced a 44.83% increase in cash and cash equivalents, reaching ¥113,721,123.20, attributed to improved operating cash flow[9] - Cash received from investment activities totaled CNY 36,782,325.20, down 64.6% from CNY 103,727,709.90 in the previous period[23] - Net cash flow from investment activities was -CNY 50,881,333.15, compared to a positive CNY 93,440,981.46 in the previous period[23] - Cash paid for investments increased by 389,900.00% to CNY 78,000,000.00, attributed to an increase in the purchase of financial products[10] - Cash distributed for dividends increased by 371.08% to CNY 2,640,000.00, due to an increase in dividend distribution[10] Liabilities and Financial Expenses - Total liabilities slightly decreased to CNY 219,983,242.61 from CNY 220,278,654.15, indicating a reduction of about 0.1%[18] - The company reported a financial expense of CNY -13,363,366.50, a notable change from CNY 1,030,233.63 in the previous year[20] Operational Metrics - Total operating costs decreased to CNY 350,504,452.65 from CNY 369,002,729.42, representing a reduction of approximately 5.0%[19] - Research and development expenses increased to CNY 19,140,980.15, compared to CNY 15,799,495.39 in the previous year, reflecting a growth of 21.5%[20] Cash Management - The company’s cash and cash equivalents increased to CNY 113,721,123.20 from CNY 78,520,732.60 at the beginning of the year[16] - Trading financial assets rose to CNY 100,488,315.98 from CNY 55,884,559.40 at the beginning of the year[16] - Accounts receivable decreased to CNY 120,599,829.27 from CNY 127,346,917.17 at the beginning of the year[16] - Cash outflow for operating activities was CNY 379,744,056.62, a decrease of 15% from CNY 446,954,954.98 in the previous period[23] - Cash paid to employees decreased to CNY 53,585,328.68 from CNY 62,524,361.08 in the previous period[23] Government Support - The company received government subsidies amounting to ¥644,359.68 in Q3 2022, contributing to its financial performance[6] Audit Information - The company did not conduct an audit for the third quarter report[24]

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 263,882,823.41, representing a 10.86% increase compared to RMB 238,034,367.20 in the same period last year[21]. - Net profit attributable to shareholders reached RMB 17,496,812.76, a significant increase of 359.20% from RMB 3,810,292.81 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was RMB 14,099,862.58, up 937.20% from a loss of RMB 1,684,161.58 in the same period last year[21]. - The net cash flow from operating activities was RMB 50,179,391.94, a turnaround from a negative cash flow of RMB 88,321,073.26 in the previous year, marking a 156.81% improvement[21]. - Basic earnings per share increased to RMB 0.1326, up 358.82% from RMB 0.0289 in the same period last year[21]. - The company's operating profit was CNY 19,604,888.19, compared to CNY 4,489,412.02 in the same period last year, marking a significant increase[130]. - The total comprehensive income for the period was CNY 17,478,597.05, a substantial increase from CNY 3,810,292.81 in the previous year[128]. - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific net profit figures were not disclosed in the provided data[126]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 851,164,895.91, a slight increase of 0.09% from RMB 850,430,396.85 at the end of the previous year[21]. - The total assets as of June 30, 2022, amounted to CNY 851,403,775.87, slightly up from CNY 850,440,563.25 at the beginning of the year[124]. - Total liabilities decreased to CNY 205,208,374.14 as of June 30, 2022, down from CNY 220,278,654.15 at the start of the year, reflecting a reduction of approximately 6.8%[124]. - The company's total assets included cash and cash equivalents of ¥99,455,232.32, which represented 11.68% of total assets, an increase from 9.23% in the previous year[49]. - The equity attributable to shareholders at the end of the reporting period was 621 million yuan, up from 617 million yuan in the previous period[143]. Research and Development - Research and development expenses rose by 25.53% to ¥12,864,546.39, compared to ¥10,247,790.94 in the same period last year[39]. - The company holds 157 patents, including 9 invention patents, and has a dedicated R&D center to enhance product innovation and quality[34]. - The company is focusing on enhancing its technological capabilities through research and development initiatives[142]. Market and Sales - Approximately 90% of the company's sales are from exports, with a focus on ODM (Original Design Manufacturer) model for international markets[31]. - The company aims to expand its market share by collaborating with domestic and international infrastructure projects, focusing on high-end clients[33]. - International sales accounted for 86.96% of total revenue, amounting to ¥229,479,298.97, which is a 12.34% increase from ¥204,280,478.15 in the previous year[42]. - The company has established stable strategic partnerships with over 100 clients in regions such as the US, Germany, and Australia, exporting to more than 50 countries[35]. Financial Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, clarifying that these do not constitute binding commitments to investors[5]. - The company has established a sound organizational structure and operational procedures for financial derivative transactions to mitigate risks associated with currency and interest rate fluctuations[53]. - The company has a comprehensive information disclosure system to enhance transparency and investor confidence[68]. Corporate Governance - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[75]. - There were no changes in the board of directors or senior management during the reporting period[62]. - The company has not engaged in any significant related party transactions during the reporting period[80]. Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as per environmental protection regulations[67]. - The company actively participates in social responsibility initiatives and aims to create social value[67]. - The company has committed to environmental protection and sustainable development, implementing effective environmental management systems[70]. Future Outlook - The company plans to continue its market expansion efforts, focusing on new product development and technological advancements[139]. - Future guidance suggests continued revenue growth, with expectations of reaching 12 billion yuan by the end of the fiscal year[142]. - The company plans to diversify its foreign market customer base to mitigate risks associated with international trade[59].

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：002779 证券简称：中坚科技 公告编号：2022-018 浙江中坚科技股份有限公司 关于参加浙江辖区上市公司投资者网上集体接待日活动 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。 为推动上市公司做好投资者关系管理工作，更好帮助投资者了解上市公司情 况，进一步促进上市公司提升治理水平，不断提高上市公司质量，浙江中坚科技 股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员会浙江监管 局指导、浙江上市公司协会联合深圳市全景网络有限公司等机构共同举办的辖区 上市公司投资者网上集体接待日主题活动。现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 络平台，采取网络远程的方式进行，投资者可登录"全景• 路演天下" （http://rs.p5w.net）参与本次活动，活动时间：2022 年 5 月 13 日（星期五）15:00 —17:00。 届时公司董事长兼总经理吴明根先生，董事兼财务总监卢赵月女士 ...

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过审计 浙江中坚科技股份有限公司 2022 年第一季度报告全文 证券代码：002779 证券简称：中坚科技 公告编号：2022-016 浙江中坚科技股份有限公司 2022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： □ 是 √ 否 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） | 134,231,441.35 | 109,730,283.37 | 22.33% | | 归属于上市公司股东的净利润（元） | 6,904,453.49 | -957,912. ...

Financial Performance - The company's operating revenue for 2021 was ¥540,168,566.43, representing a 36.79% increase compared to ¥394,879,383.07 in 2020[21] - The net profit attributable to shareholders for 2021 was ¥12,499,679.17, a significant turnaround from a loss of ¥24,180,198.80 in 2020, marking a 151.69% increase[21] - The net profit after deducting non-recurring gains and losses was ¥4,060,102.89, improving by 114.05% from a loss of ¥28,903,295.36 in the previous year[21] - The basic earnings per share for 2021 was ¥0.09, compared to a loss of ¥0.18 per share in 2020, reflecting a 150.00% increase[21] - The total assets at the end of 2021 were ¥850,430,396.85, a decrease of 3.53% from ¥881,575,250.11 at the end of 2020[21] - The net assets attributable to shareholders increased by 2.02% to ¥630,151,742.70 at the end of 2021, up from ¥617,662,229.93 in 2020[21] - The company reported a net cash flow from operating activities of -¥59,830,516.19, a decline of 250.04% compared to ¥39,875,147.52 in 2020[21] - The weighted average return on net assets for 2021 was 2.00%, an improvement from -3.83% in 2020[21] Revenue Breakdown - Revenue from garden tools amounted to ¥515,372,224.57, accounting for 95.41% of total revenue, with a year-on-year growth of 38.38%[48] - Sales of chainsaws generated ¥227,530,708.25, maintaining a stable revenue share of 42.12% and a growth of 36.72% compared to the previous year[50] - The company experienced a significant increase in sales volume of garden tools by 41.25%, driven by enhanced overseas business expansion and increased customer orders[51] - Foreign sales accounted for 87.93% of total revenue, with a substantial increase of 45.10% from ¥327,318,713.17 in 2020[48] Research and Development - The company holds 141 patents, including 9 invention patents, 64 utility model patents, and 68 design patents[33] - The company has increased its R&D investment, focusing on high-end gasoline and lithium battery products, resulting in improved performance in R&D objectives[44] - Research and development expenses increased by 15.07% to ¥29,911,171.73, indicating a commitment to innovation and product development[60] - The number of R&D personnel decreased by 1.25% to 79 in 2021, with a slight increase in the proportion of personnel holding bachelor's degrees[62] Market Expansion and Strategy - The company plans to focus on expanding its market presence in North America, particularly with large retailers and well-known brands[83] - The company aims to enhance its R&D efforts in lithium battery products to maintain a technological edge and develop high-value-added products[83] - The company has established stable strategic partnerships with over 100 clients in key markets such as the United States, Germany, and Australia[41] - The company exports approximately 90% of its products, with a marketing network covering over 50 countries and regions[41] Governance and Management - The company has established a complete and independent financial management system, including independent accounting and financial decision-making[95] - The company actively fulfills its social responsibilities and maintains a balance of interests among stakeholders[91] - The company has implemented a transparent performance evaluation and incentive mechanism for senior management[91] - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[90] Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.20 per 10 shares, based on a total of 132,000,000 shares[6] - The company achieved a net profit of ¥12,499,679.17 for the year 2021, with a total distributable profit of ¥265,892,366.53[131] - A cash dividend of ¥0.20 per 10 shares (including tax) will be distributed to shareholders, amounting to a total cash dividend of ¥2,640,000[131] - The cash dividend represents 100% of the profit distribution for the year, in line with the company's policy of distributing at least 80% of profits during mature development stages[130] Internal Control and Compliance - The internal control system has been updated and improved according to national regulations, ensuring effective management and compliance[133] - There were no significant internal control deficiencies identified during the reporting period[134] - The internal control audit report received a standard unqualified opinion, confirming the effectiveness of the internal controls related to financial reporting[140] - The company emphasizes the protection of shareholder and creditor rights, adhering to regulations and improving corporate governance to ensure accurate and timely information disclosure[144] Employee and Social Responsibility - Employee rights are prioritized, with regular safety checks and health assessments to enhance workplace safety and employee well-being[145] - The company is committed to social responsibility, integrating it into daily operations and contributing to local economic development[147] - The company has a training plan that includes internal and external training, focusing on skills development for frontline employees, R&D, marketing, and quality management[121] - The company is focused on continuous improvement in employee working conditions to foster a sense of belonging and cohesion[145]