Financial Performance - The company reported a total operating revenue of ¥138,268,028.20 after deducting unrelated income for 2023[22]. - The company's operating revenue for 2023 was ¥144,040,552.02, representing a 66.99% increase compared to ¥86,256,162.59 in 2022[22]. - The net profit attributable to shareholders for 2023 was -¥62,580,095.29, an improvement of 22.81% from -¥81,070,520.63 in 2022[22]. - The basic earnings per share for 2023 was -¥0.6258, improving by 22.81% from -¥0.8107 in 2022[22]. - The company reported a total profit of 17,262,870.75 in 2023, a significant increase from 7,243,838.39 in 2022, representing a growth of approximately 138.5%[30]. - The company received government subsidies amounting to 962,574.65 in 2023, compared to 1,365,624.42 in 2022, indicating a decrease of about 29.6%[30]. - The company reported a net profit attributable to shareholders of -¥62,580,095.29, with significant discrepancies between operating cash flow and net profit due to reduced cash receipts from sales[61]. - The company achieved operating revenue of CNY 144.04 million in 2023, representing a year-on-year increase of 66.99%[43]. - The net profit attributable to shareholders was a loss of CNY 62.58 million, indicating that despite revenue growth, the company has not yet turned profitable[43]. - Main business revenue accounted for CNY 138.34 million, which is 96.04% of total revenue, showing a significant year-on-year increase of 75.80%[45]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The management has outlined potential risks and future development outlook in the report[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[22]. - The company faces risks from a slowdown in downstream customer fixed asset investment, which could lead to reduced orders and performance decline[89]. - The company is at risk of losing core management and technical talent due to increasing competition for mid-to-high-end talent in the manufacturing sector[90]. - The company may encounter intensified market competition as many enterprises are investing in low-end cleaning equipment, which could affect its profit margins and performance[92]. - The company is exposed to risks related to accounts receivable, including potential bad debts and extended collection periods due to customer performance declines[93]. - The company must adapt to changes in downstream industries and customer production processes to avoid losing clients and experiencing performance declines[94]. - The company faces challenges in maintaining product quality control due to the highly customized nature of its products, which could impact operational performance[95]. - The company is at risk of delayed acceptance of its products by customers, which could hinder timely revenue recognition and negatively affect financial performance[96]. Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business operations[112]. - The company has an independent asset structure, with all assets clearly owned and no instances of fund or asset occupation by the controlling shareholder[113]. - The company employs its own staff and manages payroll independently, ensuring no overlap with the controlling shareholder's enterprises[114]. - The company has a fully independent financial department with its own accounting system and tax obligations[115]. - The company's operational and office structures are separate from those of the controlling shareholder, ensuring no interference in organizational setup[116]. - The company has established a governance structure with a shareholders' meeting as the highest authority, a board of directors for decision-making, and a supervisory board for oversight[117]. - The board of directors consists of 6 members, including 2 independent directors, complying with legal and regulatory requirements[106]. - The company actively communicates with investors, ensuring transparency and protecting the rights of minority shareholders[110]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with investors[109]. - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors[162]. Research and Development - The company continues to focus on R&D for precision cleaning equipment, maintaining a competitive edge through technological innovation and product quality[39]. - The company has several R&D projects in trial production stages, which are expected to positively impact product functionality and performance[58]. - The number of R&D personnel decreased by 38.71% from 31 to 19, with a corresponding decline in the number of personnel with a bachelor's degree by 40%[58]. - The company has invested 50 million RMB in R&D for new technologies aimed at improving product performance and sustainability[129]. - The company plans to invest 100 million RMB in R&D for innovative cleaning technologies over the next three years[169]. Market Strategy - The company has expanded its market presence in the water treatment sector, leading to a significant growth in this business segment in 2023[36]. - The company serves a diverse range of industries, including consumer electronics, automotive, and aerospace, which helps mitigate cyclical fluctuations in demand[37]. - The company has established long-term partnerships with leading enterprises across various industries, enhancing its customer base and reputation[41]. - The company aims to enhance its market share in existing businesses while accelerating the market share of new businesses such as cleaning agents and automotive parts, contributing to stable revenue growth[88]. - The company plans to optimize financial, supply chain, HR, procurement, sales, and inventory management processes through an ERP system to reduce operating costs[88]. - The company will focus on expanding its product applications in emerging industries, particularly in electronics, semiconductors, high-end intelligent manufacturing, and new energy equipment[87]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share within the next two years[130]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance operational efficiency and increase market share by 15%[132]. Employee and Management - The total number of employees at the end of the reporting period is 160, with 32 in the parent company and 128 in major subsidiaries[145]. - The professional composition includes 72 production personnel, 8 sales personnel, 20 technical personnel, 11 financial personnel, 26 administrative personnel, and 23 other personnel[146]. - The company has implemented a training program to enhance employee skills and management capabilities, aiming to boost overall competitiveness[148]. - The company has a current board of directors and senior management with a mix of experienced professionals, ensuring continuity in leadership[124]. - The total remuneration for directors and senior management during the reporting period amounted to 2.03 million yuan[136]. - Chairman and General Manager Meng Yuliang received a pre-tax remuneration of 540,000 yuan[135]. Compliance and Legal Issues - The company is under administrative supervision measures due to the aforementioned issues, affecting its management team[132]. - The company has faced a total of seven lawsuits, with five cases currently in bankruptcy proceedings[180]. - The company is facing administrative penalties from the Shenzhen Securities Regulatory Bureau due to non-compliance in revenue recognition practices[182]. - The company received a notice from the China Securities Regulatory Commission regarding an investigation into its actual controller, Zhao Feng, for suspected insider trading[184]. - The company has outstanding debts amounting to CNY 107,183,297.79 and CNY 144,683,000, which are currently under negotiation for settlement[186]. - The actual controller of the company received a notice of investigation from the China Securities Regulatory Commission for suspected insider trading[188]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, adhering to relevant laws and regulations[163]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[161]. - The company has maintained a transparent communication channel with investors, enhancing trust and engagement[162]. - The company has not reported any significant environmental pollution incidents, reinforcing its commitment to eco-friendly practices[161]. - The company focuses on optimizing product structure and production processes to promote energy conservation and emission reduction[163].

证券代码：002816 证券简称：*ST和科 公告编号：2024-032 深圳市和科达精密清洗设备股份有限公司 关于公司未弥补亏损达到实收股本总额三分之一的公告 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。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第四届董事会第十二次会议和第四届监事会第七次会议，审议通 过了《关于公司未弥补亏损达到实收股本总额三分之一的议案》。现将具体情况 公告如下： 一、情况描述 经和信会计师事务所（特殊普通合伙）审计，公司 2023 年度合并利润表归 属于上市公司股东的净利润为-62,580,095.29 元，母公司报表的年度净利润为- 78,655,666.88 元；截至 2023 年 12 月 31 日，公司合并报表未分配利润为- 43,296,770.97 元，实收股本 100,000,000 元，公司未弥补亏损金额超过实收股本 总额三分之一。根据《中华人民共和国公司法》《公司章程》等相关规定，该事 项需提交公司股东大会审议。 2023 年是公司"保壳"的一年。但是保壳只是为了 ...

深圳市和科达精密清洗设备股份有限公司 2023 年度财务决算报告 一、公司主要财务指标 1、资产负债情况 2023 年度，公司营业收入 14,404.06 万元，实现营业利润-5,770.89 万元，实 现归属于母公司所有者的净利润-6,258.01 万元，基本每股收益为-0.63 元/股。 4、现金流量 （1）经营活动产生的现金流量 2023 年度，深圳市和科达精密清洗设备股份有限公司（以下简称"公司"） 严格按照《公司法》《会计法》《企业会计准则》等规定进行会计核算，编制的 2023 年度财务报表经和信会计师事务所（特殊普通合伙）审计，并出具了标准 无保留意见的审计报告。并出具了标准无保留意见的审计报告。现将公司 2023 年度财务决算报告如下： | 项目 | 2023 | 年（万元） | 2022 年（万元） | 本年比上年增减 | 2021 年（万元） | | --- | --- | --- | --- | --- | --- | | 总资产 | | 35,197.54 | 43,910.63 | -19.84% | 48,029.52 | | 归属于母公司股东权益 | | 27,550.84 | 3 ...

深圳市和科达精密清洗设备 股份有限公司 内部控制审计报告 和信审字(2024)第 000110 号 目 录 页 码 一、内部控制审计报告 1-2 和信会计师事务所（特殊普通合伙） 二○二四年四月二十六日 深圳市和科达精密清洗设备股份有限公司 报告正文 内部控制审计报告 和信审字(2024)第 000110 号 深圳市和科达精密清洗设备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市和科达精密清洗设备股份有限公司（以下简称和科达公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是和科达公 司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰 ...

本公司及监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。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）第四届监事 会第七次会议通知于二〇二四年四月十二日通过电子邮箱、微信等方式发出，会 议补充通知于二〇二四年四月十九日通过电子邮箱、微信等方式发出。会议于二 〇二四年四月二十六日上午 11:00 在深圳市龙华区大浪街道华荣路 294 号和科达 工业园公司会议室以现场及通讯方式召开。应参加会议监事 3 名，实际参加会议 监事 3 名，会议由监事会主席危韩先生主持。本次会议的召开符合《公司法》及 《公司章程》的相关规定。与会监事对会议议案进行讨论，并投票表决： 证券代码：002816 证券简称：*ST和科 公告编号：2024-028 深圳市和科达精密清洗设备股份有限公司 第四届监事会第七次会议决议公告 一、本次会议以 3 票同意、0 票反对、0 票弃权，审议通过了《关于<2023 年度监事会工作报告>的议案》 经审议，监事会同意《2023 年度监事会工作报告》，《2023 年度监事会工 作报告》于 2024 年 4 月 29 日刊载于巨潮资讯网（http://ww ...

深圳市和科达精密清洗设备股份有限公司 2024 年度财务预算报告 一、预算编制说明 根据深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）战略发 展目标，综合宏观环境、行业趋势、市场状况，结合公司 2024 年度市场营销计 划及生产经营计划，在 2023 年度经审计的业绩基础上，按照合并报表口径，编 制了本财务预算报告。 二、预算编报范围 本预算包括公司及合并报表范围内的下属的子、孙公司。 三、预算编制基本假设及前提 1、公司所遵循的国家和地方的现行有关法律、法规和制度无重大变化； 2、公司经营业务所涉及的国家或地区的社会经济环境无重大改变； 3、公司所处行业形势、市场行情、主要产品的市场价格和供求关系无重大 变化； 4、公司主要原材料及供求关系没有重大变化； 2024 年公司将在稳定现有业务的基础上，继续拓展新业务，增加产品销售 收入，扩大市场份额，预计营业收入增长率区间为 200%-300%。为了确保业绩 目标完成，公司将在以下方面重点布局： 1、稳步推进公司清洗业务，开拓新市场，持续强化、深化、细化、量化技 术营销，促进公司传统业务年度目标达成； 2、以经济效益为中心，挖潜降耗，不断提高水处理业务 ...

深圳市和科达精密清洗设备股份有限公司 2023 年度会计师事务所履职情况评估报告 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）聘请和信会 计师事务所（特殊普通合伙）（以下简称"和信"）作为公司 2023 年度审计机构。 根据财政部及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》 《关于上市公司做好选聘会计师事务所工作的提醒》等法律法规的要求，公司对 和信在审计过程中的履职情况进行评估。经评估，公司认为和信具备职业资格， 履职保持独立性，勤勉尽责，公允表达意见。具体情况如下： 一、资质条件 （一）基本信息 1、审计机构：和信会计师事务所（特殊普通合伙）； 2、成立日期：1987 年 12 月成立（转制特殊普通合伙时间为 2013 年 4 月 23 日）； 3、组织形式：特殊普通合伙； 4、注册地址：济南市文化东路 59 号盐业大厦七楼； 5、首席合伙人：王晖； （二）人员信息 和信会计师事务所近三年因执业行为受到监督管理措施 3 次、自律监管措施 1 次、行政处罚 1 次，未受到刑事处罚、纪律处分。和信会计师事务所近三年从 业人员因执业行为受到监督管理措施 4 次，自律监管措施 1 次， ...

深圳市和科达精密清洗设备股份有限公司 2023 年度内部控制自我评价报告 深圳市和科达精密清洗设备股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称"企业内部控制规范体系"），结合深圳市和科达精密清洗设备股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司截 至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 深圳市和科达精密清洗设备股份有限公司 2023年度内部控制自我评价报告 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。管理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果 ...

董事会关于独立董事独立性情况的专项意见 董事会 2024 年 4 月 26 日 根据《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》等要求，深圳市和科达精密清洗设备股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事纪贵宝先生、刘程 先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事纪贵宝先生、刘程先生及前述独立董事的直系亲属和主要社 会关系人员的任职经历以及独立董事签署的相关自查文件，上述独立董事不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独 立董事期间，独立董事已严格遵守中国证监会和深圳证券交易所的相关规定，确 保有足够的时间和精力勤勉尽责地履行职责，作出独立判断时不受公司主要股东、 实际控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事符合 《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》中对独立董事独立性的相关要求。 深圳市和科达精密清洗设备股份有限公司 深圳市和科达精密清洗设备股份有限公司 ...

深圳市和科达精密清洗设备股份有限公司 2023 年度董事会工作报告 2023 年度，深圳市和科达精密清洗设备股份有限公司（以下简称"公司"） 董事会严格按照《公司法》《证券法》《深圳证券交易所股票上市规则》等法律 法规及《公司章程》等规章制度的规定，规范运作，科学、审慎决策，坚决贯彻 执行股东大会的各项决议，积极开展董事会各项工作，保持了公司持续健康、稳 定的发展，切实维护、保障了公司和全体股东的利益。现将 2023 年度董事会工 作汇报如下： 一、2023 年度公司主要经营情况 2023 年对公司来说是艰难的一年，在复杂动荡的外部环境以及国内传统制 造业整体低迷的背景下，公司所处的通用设备行业充满压力和挑战，遭受需求疲 软、供过于求和价格激烈竞争的困扰，公司业绩受到较大冲击。报告期内公司实 现营业收入 14,404.06 万元，同比增长 66.99%；实现归属于上市公司股东的净利 润-6,258.01 万元，出现大幅增收却不增利的情形。但今年公司的经营团队在内部 管理上做出大刀阔斧的调整和提升，收缩亏损业务条线，积极为未来业务做战略 储备，以期用全新的面貌迎接 2024 年的挑战。 二、2023 年度公司董 ...