第五届董事会第二十三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"）第五届董事会第二十三次会议 于 2023 年 11 月 29 日以电子通讯的方式通知各位董事，于 2023 年 11 月 30 日 以通讯表决的方式召开，会议应参与表决董事 8 人，亲自参与表决董事 8 人。本 次会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。会议审议 了以下事项： 1、审议通过《关于选举公司董事长的议案》 证券代码：300032 证券简称：金龙机电 公告编号：2023-047 金龙机电股份有限公司 经本次会议审议，同意选举戴铭锋先生（简历附后）为公司第五届董事会董 事长，任期自本次董事会审议通过之日起至第五届董事会届满之日止。 表决结果：同意 8 票，反对 0 票，弃权 0 票，回避 0 票。 具体情况详见与本公告同日刊登在巨潮资讯网上的《关于董事长、总经理辞 职暨选举董事长及聘任总经理、调整部分董事会专门委员会委员的公告》。 2、审议通过《关于调整公司部分董事会专门委员会委员的议案》 经本次会议审议，增补戴铭 ...

金龙机电--独立董事的独立意见 金龙机电股份有限公司 独立董事对公司第五届董事会第二十三次会议相关事项的 独立意见 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 2 号——创业板上市公司规范运作》，以及金龙机电股份有限公司（以下简称 "公司"、"上市公司"）《公司章程》、《独立董事工作制度》等相关法律法 规、规章制度的有关规定，我们作为公司独立董事，对公司第五届董事会第二十三 次会议相关事项发表如下独立意见： 金龙机电--独立董事的独立意见 （本页无正文，为公司独立董事对公司第五届董事会第二十三次会议相关事项的独 立意见签字页） 独立董事签字： 罗 瑶 肖 攀 戴 辉 关于公司聘任高级管理人员事项的独立意见 经核查，公司董事会聘任高级管理人员的提名程序符合《公司法》、《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》和《公司章程》 等的有关规定。经审阅相关人员的履历等材料，本次受聘的公司高级管理人员具备相 关法律法规和《公司章程》规定的任职条件，未发现有《公司法》、《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法律法规 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-046 金龙机电股份有限公司 关于子公司为母公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 一、担保情况概述 金龙机电股份有限公司（以下简称"公司"、"母公司"）2022年度在兴业 银行股份有限公司深圳皇岗支行（以下简称"兴业银行"）申请的3亿元额度授 信，以及在该授信额度内申请的借款将陆续到期。为保证公司银行授信的延续性， 并根据经营业务发展的需要，公司拟继续向兴业银行申请新的额度授信。 2023年5月18日，公司召开的2022年度股东大会审议通过了《关于公司、子 公司及孙公司2023年度向银行等机构申请综合融资额度的议案》，同意公司（包 括子公司、孙公司）2023年度向银行等机构申请不超过人民币85,000万元融资额 度，有效期为2022年度股东大会审议通过之日起至2023年度股东大会召开之日止。 在上述审批的融资额度范围内，公司向兴业银行申请不超过人民币3亿元的额度 授信，并将与兴业银行签署《额度授信合同》（总合同）及《流动资金借款合同》 （分合同）。根据兴业银行的要求，子公 ...

Financial Performance - The company's revenue for Q3 2023 was ¥623,137,755.61, a decrease of 44.48% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥18,098,866.85, representing a decline of 249.13% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥21,044,022.07, down 268.01% from the previous year[5]. - The operating cash flow net amount was -¥156,723,219.48, a decrease of 221.12% compared to the same period last year[5]. - Total operating revenue for the current period is ¥2,266,194,871.17, a decrease of approximately 15.9% from ¥2,697,493,416.68 in the previous period[25]. - Net profit for the current period is -¥4,991,938.87, compared to a net profit of ¥25,992,715.07 in the previous period, indicating a significant decline[26]. - Operating profit for the current period is ¥3,372,368.54, down 91.4% from ¥39,275,209.99 in the previous period[26]. - The total comprehensive income for the current period is -¥5,512,479.81, a significant drop from ¥26,167,352.71 in the previous period[27]. Cash Flow - The net cash flow from operating activities for Q3 2023 was -¥156,723,219.48, compared to ¥129,396,108.68 in Q3 2022, indicating a significant decline[29]. - Cash received from investment decreased by 53.84% to ¥332.99 million, due to reduced rolling purchases of financial products compared to last year[11]. - The total cash inflow from investment activities was ¥349,422,164.83, down from ¥800,250,757.02 in the previous year, reflecting a decrease of approximately 56.3%[29]. - The net cash flow from investment activities was -¥153,233,582.63, worsening from -¥99,845,075.43 year-over-year[29]. - The net cash flow from financing activities was ¥53,746,609.11, a recovery from -¥36,271,389.04 in Q3 2022[29]. - The cash and cash equivalents net decrease for Q3 2023 was -¥252,706,410.76, contrasting with a slight increase of ¥2,262,196.98 in Q3 2022[29]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,454,530,299.16, down 23.86% from the end of the previous year[5]. - The company's cash and cash equivalents decreased by 74.43% to ¥89,874,578.85 due to reduced cash flow from operating and investing activities[9]. - Total current assets decreased to CNY 1,014,901,317.51 from CNY 1,864,932,256.86 at the beginning of the year, reflecting a significant reduction[22]. - Total liabilities decreased to CNY 1,288,790,499.72 from CNY 2,052,585,834.86, a reduction of about 37.1%[23]. - Accounts payable decreased by 54.76% to ¥609.71 million due to reduced material procurement compared to Q4 2022[10]. - Tax payable decreased by 58.78% to ¥6.15 million, attributed to reduced VAT and corporate income tax from subsidiaries[10]. Investments and Expenditures - Development expenditures surged by 352.24% to ¥9,637,858.50, reflecting increased R&D investment in motors and electronic atomizers[9]. - The company acquired land use rights for CNY 76.2 million for the construction of a production base in Dongguan[22]. - The company has completed the sale of idle assets, receiving a total of RMB 48 million from the sale of certain properties and land use rights[18]. - The company is actively pursuing land use rights and external investment opportunities through its subsidiaries[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 33,994, with the largest shareholder holding 16.49% of the shares[14]. - The largest shareholder, Hebei Ningrui Woge Enterprise Management Consulting Co., Ltd., holds 132,426,713 shares, representing 16.49% of the total shares[14]. - The company has no preferred shareholders with restored voting rights as of the reporting date[16]. Other Financial Metrics - Financial expenses rose by 197.43% to ¥4.49 million, primarily due to decreased foreign exchange gains compared to the same period last year[10]. - Investment income plummeted by 97.26% to ¥456.65 thousand, as there were no corresponding interest revenues from time deposits this period[10]. - Research and development expenses for the current period are ¥75,103,066.45, a decrease of 24.0% from ¥98,754,892.72 in the previous period[25]. - The company reported a basic and diluted earnings per share of ¥0.0060, down from ¥0.0315 in the previous period[27]. Tax and Accounting - The company received government subsidies amounting to ¥2,869,198.99 during the reporting period, contributing to its financial performance[6]. - Income tax expenses decreased by 51.78% to ¥6.68 million, reflecting the presence of recoverable losses in some subsidiaries[11]. - Deferred tax assets increased from ¥28,186,035.98 to ¥29,331,189.11, reflecting an increase of ¥1,145,153.13 due to accounting adjustments[31]. - The company has not undergone an audit for the Q3 2023 report, which may affect the reliability of the financial data presented[32]. - The company is implementing new accounting standards effective from January 1, 2023, which may impact future financial reporting[30].

1、审议通过《关于 2023 年第三季度计提资产减值准备的议案》 公司监事会认为：公司根据《企业会计准则》和公司相关会计政策计提资产 减值准备，符合公司实际情况，将使公司 2023 年第三季度财务报表更公允地反 映公司截止 2023 年 9 月 30 日的资产价值及 2023 年第三季度的财务状况和经营 成果。公司董事会关于本次计提资产减值准备的决策程序符合《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》、《公司章程》等 的相关规定。因此，监事会同意公司本次计提资产减值准备的事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票，回避 0 票。 具体内容详见与本公告同日刊登在巨潮资讯网上的《关于 2023 年第三季度 计提资产减值准备的公告》。 2、审议通过《2023 年第三季度报告》 证券代码：300032 证券简称：金龙机电 公告编号：2023-043 金龙机电股份有限公司 第五届监事会第十二次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"）第五届监事会第十二次会议于 202 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-042 金龙机电股份有限公司 第五届董事会第二十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 金龙机电股份有限公司（以下简称"公司"）第五届董事会第二十二次会议 于 2023 年 10 月 23 日以电子通讯的方式通知各位董事，于 2023 年 10 月 27 日 以通讯表决的方式召开，会议应参与表决董事 9 人，亲自参与表决董事 9 人。公 司监事及高级管理人员列席了本次会议，会议的召开符合《中华人民共和国公司 法》和《公司章程》的规定。会议审议了以下事项： 1、审议通过《关于调整第五届董事会审计委员会成员的议案》 根据中国证监会颁布并于 2023 年 9 月 4 日起施行的《上市公司独立董事管 理办法》的有关规定，审计委员会成员应当为不在上市公司担任高级管理人员的 董事。根据此规定，公司董事会同意对第五届董事会审计委员会成员进行调整， 公司董事长、总经理黄磊先生不再担任审计委员会委员，选举独立董事肖攀先生 为审计委员会委员，与独立董事罗瑶先生（主任委员）、独立董事戴辉先生共同 ...

证券代码：300032 证券简称：金龙机电 公告编号：2023-044 金龙机电股份有限公司 关于 2023 年第三季度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假性记载、误导性陈述或重大遗漏。 在资产负债表日，存货按照成本与可变现净值孰低计量。当其可变现净值低 于成本时，提取存货跌价准备。存货跌价准备通常按单个存货项目的成本高于其 可变现净值的差额提取。直接用于出售的存货，在正常生产经营过程中以该存货 的估计售价减去估计的销售费用和相关税费后的金额确定其可变现净值；需要经 1 金龙机电股份有限公司（以下简称"公司"或"本公司"）于2023年10月27 日召开的第五届董事会第二十二次会议、第五届监事会第十二次会议，审议通过 了《关于2023年第三季度计提资产减值准备的议案》。现将有关事项公告如下： 过加工的存货，在正常生产经营过程中以所生产的产成品的估计售价减去至完工 时估计将要发生的成本、估计的销售费用和相关税费后的金额确定其可变现净值； 资产负债表日，同一项存货中一部分有合同价格约定、其他部分不存在合同价格 的，分别确定其可变现净值，并与其对应的成本进行比较，分别 ...

关于公司 2023 年第三季度计提资产减值准备事项的独立意见 经审阅公司 2023 年第三季度计提资产减值准备的相关资料，认为：公司本次计 提资产减值准备事项是基于谨慎性原则，符合公司资产的实际情况及《企业会计准 则》、公司相关会计政策的规定，履行了相应的审批程序。计提资产减值准备后能 够更加公允地反映公司的财务状况和经营成果，因此我们同意公司 2023 年第三季度 计提相关资产减值准备的事项。 （以下无正文） 金龙机电--独立董事的独立意见 金龙机电--独立董事的独立意见 金龙机电股份有限公司 独立董事对公司第五届董事会第二十二次会议相关事项的 独立意见 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 2 号——创业板上市公司规范运作》，以及金龙机电股份有限公司（以下简称 "公司"、"上市公司"）《公司章程》、《独立董事工作制度》等相关法律法 规、规章制度的有关规定，我们作为公司独立董事，对公司第五届董事会第二十二 次会议相关事项发表如下独立意见： 肖 攀 戴 辉 2023 年 10 月 27 日 （本页无正文，为公司独立董事对公司第五届董事会第二十二次会议相关事项的独 立意见签 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,643,057,115.56, representing a 4.32% increase compared to ¥1,575,030,590.66 in the same period last year[27]. - Net profit attributable to shareholders was ¥22,905,240.77, a significant increase of 73.74% from ¥13,183,465.82 in the previous year[27]. - The basic earnings per share rose to ¥0.0285, reflecting a 73.78% increase compared to ¥0.0164 in the same period last year[27]. - The total profit reached CNY 25,301,160.17, reflecting an 18.94% increase year-on-year[42]. - The net profit attributable to shareholders was CNY 22,905,240.77, marking a significant growth of 73.74% compared to the previous year[42]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 21,620,495.88, which is a 1.79% increase year-on-year[42]. - The comprehensive gross profit margin was 10.76%, a decrease of 1.28 percentage points from the same period last year[42]. - Total profit for the first half of 2023 was ¥25,301,160.17, compared to ¥21,272,604.52 in the previous year, reflecting a growth of 18.9%[175]. - The company reported a net profit of CNY 23,578,956.75 for the current period, reflecting a positive trend in profitability compared to the previous year[194]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥189,008,538.94, a decline of 268.09% from ¥112,446,139.70 in the previous year[27]. - Cash flow from operating activities showed a significant decline of 268.09% year-on-year, resulting in a net cash outflow of ¥189,008,538.94[46]. - The company's cash and cash equivalents decreased to ¥75.04 million from ¥351.45 million, representing a decline of 78.7%[167]. - The ending balance of cash and cash equivalents was CNY 71,923,941, a significant decrease from CNY 155,292,871 in the previous year[182]. - The total liabilities decreased to CNY 1,042,146.81, which is a positive sign for the company's financial health[194]. Revenue Sources and Business Segments - Revenue from the electronic vaporizer and related accessories business increased by 55.14% year-on-year, contributing to the overall revenue growth[42]. - Revenue from the motor, touch display module, and structural components segments decreased by 48.70%, 48.28%, and 24.77% respectively, impacting overall performance[42]. - Revenue from electronic components was CNY 183.60 million, down 48.50% year-over-year, with a gross margin of 7.46%[49]. - Revenue from structural components was CNY 398.56 million, down 24.77% year-over-year, with a gross margin of 17.51%[49]. - Revenue from electronic atomizers and related accessories was CNY 1,048.63 million, up 55.14% year-over-year, with a gross margin of 8.65%[49]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[5]. - The company is focusing on enhancing internal risk management and cost management to improve core business competitiveness amid a challenging market environment[36]. - The electronic cigarette industry is facing increasing competition and regulatory scrutiny, which may compress profit margins in the future[38]. - The company will closely monitor electronic cigarette regulations and ensure compliance to mitigate regulatory risks[81]. - The company has established a management system for foreign exchange hedging business to mitigate potential risks[67]. Strategic Initiatives and Future Outlook - The company plans to enhance product competitiveness by increasing R&D investment in motors and structural components, as well as electronic atomizers and related accessories[44]. - The company aims to expand its market presence by entering the supply chains of other well-known electronic cigarette brands[44]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 500 million allocated for this purpose[105]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% compared to the previous year[105]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[187]. Corporate Governance and Shareholder Relations - The company has committed to fair and reasonable pricing in related transactions with Jinlong Electromechanical, ensuring no illegal occupation of its assets[98]. - The company has pledged to inform Jinlong Electromechanical of any business opportunities that may constitute competition and to facilitate the transfer of such opportunities[98]. - The company has established a commitment to avoid any conflicts of interest during related party transactions, ensuring compliance with legal and regulatory requirements[96]. - The company has confirmed that it will not utilize its position as the largest shareholder to seek improper benefits or harm the legitimate rights of Jinlong Electromechanical and its shareholders[96]. - The company has reiterated its commitment to uphold the rights of minority shareholders and will not harm their interests during its shareholder activities[99]. Legal and Regulatory Matters - The company has no significant litigation that would classify it as a dishonest executor as of the report date[123]. - The company has no major related party transactions during the reporting period[124]. - The company has actively addressed issues raised in the warning letter from the Zhejiang Securities Regulatory Bureau, submitting a rectification report[122]. - The company has recognized a provision for expected liabilities amounting to 184.83 thousand yuan related to ongoing litigation[120]. Environmental and Social Responsibility - The company has committed to sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[105]. - The company emphasizes corporate social responsibility, focusing on employee welfare and sustainable development[93]. - There were no significant environmental penalties or issues reported during the period, indicating compliance with environmental regulations[92].

公司负责人：黄磊 主管会计工作的负责人： 黄磊 会计机构负责人： 黄磊 金龙机电股份有限公司 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 金额单位：人民币万元 第1页共2页 | 其它关联资金往 | 资金往来方名称 | 往来方与上市公司的关 | 上市公司核算的 | 2023年初往来资金 | 2023半年度占用 累计发生金额 | 2023半年度占 用资金的利息 | 2023半年度偿还 | 2023半年度期末占 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 来 | | 联关系 | 会计科目 | 余额 | （不含利息） | （如有） | 累计发生额 | 用资金余额 | | | | 关联自然人 | | | | | | | | | | | | 其他关联方及其 | 温州润林股权投资基金合伙 企业（有限合伙） 东莞鸿纬达五金电子有限公 | 联营企业 | 其他应收款 应收账款 | 648.00 | 3.70 | | 69.49 | 648.00 | 一般往来款 | 非经营性往来 经 ...