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 ...

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 ...