深圳市和科达精密清洗设备股份有限公司 独立董事签字： 纪贵宝 刘 程 独立董事关于第四届董事会第六次会议相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规和《公司章程》《独立董 事工作制度》等有关规定，作为深圳市和科达精密清洗设备股份有限公司（以下 简称"公司"）的独立董事，本着勤勉尽职、独立判断原则，我们对公司第四届 董事会第六次会议相关事项进行了认真审核，发表独立意见如下： 独立董事关于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 根据中国证监会《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》《深圳证券交易所股票上市规则》《公司章程》及其他相关法律、 法规的规定，作为公司独立董事，本着对全体股东及投资者负责的态度，对公司 2023 年半年度控股股东及其他关联方占用公司资金和公司对外担保情况进行了 认真核查，现就相关情况发表如下意见： 1、报告期内，公司不存在控股股东及其他关联方占用公司资金或变相占用 公司 ...

| | 深圳市和科达电镀设备有限公司 | 全资子公司 | 其他应收款 | 610.40 | | | 610.40提供营运资金 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 苏州市和科达水处理科技有限公司 | 全资孙公司 | 其他应收款 | 699.88 | 1,350.00 | | 2,049.88提供营运资金 | 非经营性往来 | | | 和科达（深圳）科技有限公司 | 全资子公司 | 其他应收款 | 1,306.20 | | | 1,306.20提供营运资金 | 非经营性往来 | | | 和科达（阜阳）销售有限公司 | 全资子公司 | 其他应收款 | | 4,000.00 | 2,000.00 | 2,000.00提供营运资金 | 非经营性往来 | | | 深圳市和科达投资有限公司 | 全资子公司 | 其他应收款 | | 500.00 | | 500.00提供营运资金 | 非经营性往来 | | 其他关联方及其附属企 业 | | | | | | | | | | 总计 | - | - | - | 6,677.56 ...

证券代码：002816 证券简称：*ST和科 公告编号：2023-046 深圳市和科达精密清洗设备股份有限公司 关于会计政策变更的公告 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。 特别提示： 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）本次会计政 策变更是根据中华人民共和国财政部（以下简称"财政部"）的相关规定进行的， 无需提交公司董事会及股东大会审议，相关会计政策变更对公司财务报表无重大 影响。 一、本次会计政策变更的概述 2022 年 11 月 30 日，财政部印发了《企业会计准则解释第 16 号》（财会 〔2022〕31 号）（以下简称"准则解释 16 号"），对"关于单项交易产生的资 产和负债相关的递延所得税不适用初始确认豁免的会计处理"进行了规定，自 2023 年 1 月 1 日起执行。 特此公告。 二、本次会计政策变更的具体情况 深圳市和科达精密清洗设备股份有限公司 （一）变更前后的会计政策 董 事 会 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告 ...

证券代码：002816 证券简称：*ST和科 公告编号：2023-044 深圳市和科达精密清洗设备股份有限公司 关于持股5%以上股东股份协议转让涉及诉讼签署和解协议的进 展公告 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。 特别风险提示： 1、截至本公告披露日，深圳市丰启智远科技有限公司（以下简称"丰启智 远"）持有 1,600 万股公司无限售流通股股份，占公司股份总数的 16%；质押公 司股份数量为 1,600 万股，占其所持公司股份总数的 100%；累计被司法轮候冻 结股份数量为 1,600 万股，占其所持公司股份总数的 100%。 2、鉴于丰启智远持有的公司股份质押率高且全部处于冻结（含司法再冻结、 轮候冻结）状态，不排除质权人和/或债权人对相关股份采取平仓、申请强制执 行措施进而导致丰启智远所持股份被动减持的可能，请投资者注意相关风险。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"或"和科达"） 于近日通过中国执行信息公开网查询到公司控股股东丰启智远、公司 5%以上股 东益阳市瑞和成控股有限公司（以下简称"瑞和成"）、公司实际控制人赵丰及 ...

证券代码：002816 证券简称：*ST和科 公告编号：2023-041 深圳市和科达精密清洗设备股份有限公司 关于公司及相关责任人收到行政监管措施决定书的公告 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。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）及相关责任 人于近日收到中国证券监督管理委员会深圳监管局出具的《关于对深圳市和科达 精密清洗设备股份有限公司采取出具警示函措施的决定》（〔2023〕131 号）及 《关于对孟宇亮、王冠芳采取监管谈话措施的决定》（〔2023〕132 号）（以下 合称行政监管措施决定书）。现将有关情况公告如下： 一、《关于对深圳市和科达精密清洗设备股份有限公司采取出具警示函措施 的决定》（〔2023〕131 号）内容如下： 深圳市和科达精密清洗设备股份有限公司： 2023 年 4 月 6 日，你公司披露《2022 年度业绩预告修正公告》，对 2022 年 度业绩预告大幅修正。经查，你公司在 2022 年度业绩预告编制过程中，对相关 客户收入确认核算不规范，导致公司 2023 年 1 月 31 日披露的《2022 年度业 ...

证券代码：002816 证券简称：*ST和科 公告编号：2023-042 深圳市和科达精密清洗设备股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况的说明 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 2023 年 8 月 14 日、8 月 15 日、8 月 16 日连续三个交易日内收盘价格涨幅偏离值累计达 到 12%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动 的情形。 二、对重要问题的关注、核实情况的说明 针对公司股票交易异常波动，公司董事会对公司控股股东及实际控制人以书 面形式就有关事项进行了核查，相关情况说明如下： 1、公司前期所披露的信息，不存在需要更改、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、近期公司生产经营情况正常，公司已披露的经营情况、内外部经营环境 未发生重大变化。 4、经核查，益阳高新产业投资有限公司与公司控股股东深圳市丰启智远科 技有限公司、深圳市丰启控股集团有限公司、公司实际控 ...

证券代码：002816 证券简称：*ST和科 公告编号：2023-043 深圳市和科达精密清洗设备股份有限公司 关于公司控股股东、实际控制人收到《民事调解书》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。 特别提示： 1、《民事调解书》能否顺利执行存在不确定性，敬请投资者关注后续公告 并注意投资风险； 2、若《民事调解书》执行顺利，公司控股股东及实际控制人亦不会发生变 更。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"或"和科达"） 于 2023 年 8 月 16 日收到公司控股股东深圳市丰启智远科技有限公司（以下简称 "丰启智远"）通知，丰启智远于近日收到《湖南省益阳市中级人民法院民事调 解书》（2023 湘 09 民初 5 号）（以下简称"民事调解书"），现将主要内容公 告如下： 一、 背景情况 2019 年 11 月，益阳高新产业投资有限公司（以下简称"益阳高新投"）与 金文明等人共同设立益阳瑞和成控股有限公司，益阳高新投占股 43.6667%股权， 上述股权经湖南联合产权交易所挂牌；2021 年 7 月益阳高新投与金文明签订《产 权交 ...

证券代码：002816 证券简称：*ST 和科 公告编号：2023-040 深圳市和科达精密清洗设备股份有限公司 关于控股股东股权结构变动的公告 控股股东保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 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：公司控股股东深圳市丰启智远科技有限公司本次股权结构变动， 未导致其所持有的公司股份数量及持股比例发生变化，亦不会导致公司的控股 股东及实际控制人发生变动。 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）近日收到控 股股东深圳市丰启智远科技有限公司（以下简称"丰启智远"）的通知，丰启智 远的控股股东深圳市丰启领航投资有限公司（以下简称："丰启领航"）将其持有 的丰启智远 49%的股权转让给上海赋颍科技有限责任公司（以下简称："上海赋 颍"）并完成工商变更登记手续，现将有关情况公告如下： 一、本次变动前后控股股东股权结构情况 | 变动前 | | | 变动后 | | | --- | --- | --- | --- | --- | | 股东名称 | 出资额（万元）持股比例（%） | | 股东名称 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥26,729,590.70, representing a 153.97% increase compared to ¥10,524,672.59 in the same period last year[4] - The net loss attributable to shareholders was ¥13,104,546.15, a 20.12% increase from a loss of ¥10,909,125.61 in the previous year[4] - The company's basic and diluted earnings per share were both -¥0.1310, reflecting a 20.07% decline from -¥0.1091 in the same period last year[4] - The net loss for Q1 2023 was CNY 13,104,546.15, compared to a net loss of CNY 10,909,125.61 in Q1 2022, reflecting a deterioration of approximately 20.1%[19] - The company reported a basic and diluted earnings per share of -CNY 0.1310 for Q1 2023, compared to -CNY 0.1091 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was -¥38,329,126.49, a decrease of 306.25% compared to a positive cash flow of ¥18,584,145.41 in the same period last year[4] - Cash flow from operating activities showed a net outflow of CNY 38,329,126.49 in Q1 2023, contrasting with a net inflow of CNY 18,584,145.41 in the same quarter last year[19] - The net cash flow from investment activities was -¥18,351,601.77, indicating a significant outflow compared to the previous period's outflow of -¥628,372.00[20] - The net cash flow from financing activities was -¥111,456.00, a decrease from -¥446,429.25 in the previous period[20] - The company reported a net decrease in cash and cash equivalents of -¥56,794,105.05, contrasting with an increase of ¥17,509,330.81 in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥386,873,918.29, down 11.90% from ¥439,106,289.03 at the end of the previous year[4] - Total assets decreased from ¥439,106,289.03 to ¥386,873,918.29, a reduction of approximately 11.9%[14] - Total liabilities decreased from ¥101,017,774.06 to ¥61,889,949.47, a decline of about 38.5%[14] - The company's cash and cash equivalents decreased from ¥131,352,121.85 at the beginning of the year to ¥74,558,016.80 at the end of the reporting period, a decline of approximately 43.2%[13] Investments and Shareholder Information - The company's long-term equity investments reached ¥18,000,000.00, marking a 100% increase due to new investments made during the period[7] - The total number of common shareholders at the end of the reporting period is 11,851[10] - The largest shareholder, Shenzhen Fengqi Zhi Yuan Technology Co., Ltd., holds 16 million shares, representing 16.00% of total shares[10] - The controlling shareholder's 16 million shares were subject to judicial freezing, affecting 100% of their holdings[11] Operating Costs and Income - The company experienced a 193.57% increase in operating costs, amounting to ¥23,061,147.05, due to the rise in operating revenue[8] - Total operating costs for Q1 2023 were CNY 37,858,382.92, up from CNY 21,579,844.29 in the previous year, indicating an increase of about 75.6%[16] - The company reported a significant increase in prepayments, which rose by 524.64% to ¥4,882,273.89, primarily due to raw material purchases[7] - The company recorded a financial asset impairment loss of CNY 2,053,513.62 in Q1 2023, compared to CNY 103,063.83 in the previous year, showing a significant increase in impairment losses[18] - Other income for Q1 2023 was CNY 43,900.13, down from CNY 419,946.82 in the same period last year, reflecting a decline of approximately 90.5%[16] Future Outlook - The company is focusing on expanding its market presence and enhancing product development strategies to improve future performance[19] Research and Development - Research and development expenses for Q1 2023 were CNY 957,261.42, a decrease from CNY 1,197,746.62 in the same period last year, indicating a reduction of approximately 20.1%[16] Audit Status - The company’s first-quarter report was not audited, which may affect the reliability of the financial data presented[21]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[1]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[1]. - The company's operating revenue for 2022 was ¥86,256,162.59, a decrease of 56.91% compared to ¥200,191,296.36 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥81,070,520.63, representing a decline of 710.61% from a profit of ¥13,276,944.15 in 2021[21]. - The company reported a quarterly operating revenue of ¥43,099,496.62 in Q4 2022, which was the highest among the four quarters[25]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-over-year growth of 20%[172]. - The gross margin for 2022 was reported at 45%, an increase from 40% in 2021, reflecting improved operational efficiency[172]. User Growth - User data showed an increase in active users by 25%, reaching a total of 500,000 users by the end of 2022[1]. - User data indicates a growth in active users, with the number reaching 500,000 by the end of 2022, up from 400,000 in 2021, marking a 25% increase[173]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share within the next three years[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[172]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential acquisitions in 2023[124]. Research and Development - The company has allocated RMB 100 million for research and development in 2023, focusing on advanced cleaning technologies[1]. - Investment in R&D increased by 30% in 2022, totaling 150 million yuan, focusing on advanced cleaning technologies and automation[135]. - The company is investing 100 million RMB in R&D for innovative cleaning technologies, aiming to improve efficiency by 25%[173]. Risk Management - The management highlighted potential risks including market competition and supply chain disruptions, advising investors to remain cautious[1]. - The company anticipates risks from a slowdown in fixed asset investment by downstream customers, which could lead to reduced orders and potential revenue decline[90]. - The company faces intensified market competition as many competitors are entering the precision cleaning equipment sector, necessitating continuous innovation and efficiency improvements[92]. Corporate Governance - The company emphasizes communication with investors, ensuring the protection of minority shareholders' rights through various channels, including a dedicated investor relations section on its website[112]. - The company has a fully independent asset structure, with all assets clearly owned and no violations regarding the occupation of funds or resources by controlling shareholders[115]. - The company has established a comprehensive corporate governance structure to protect the rights of shareholders and creditors[162]. Management Changes - The company appointed Meng Yuliang as Chairman and General Manager on December 6, 2022, following the third meeting of the fourth board of directors[127]. - The company reported a significant management turnover, with multiple executives, including the former Chairman and General Manager, resigning for personal reasons in 2022[127]. - The company has undergone a board restructuring, with several new directors elected on October 17, 2022, including independent directors Liu Cheng and Ji Guibao[127]. Financial Independence - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations, ensuring a fully independent business system[114]. - The company guarantees the independence of its assets, ensuring that all assets are under its control and not occupied by related parties[168]. - The company has committed to maintaining the independence of its business operations, ensuring it has the necessary resources and capabilities to operate independently in the market[169]. 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 implemented measures to ensure employee rights are protected, including compliance with labor laws and regular health checks[164].