科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2023-053 四川科新机电股份有限公司 第五届监事会第十四次会议决议公告 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 2023 年 8 月 24 日，四川科新机电股份有限公司（以下简称"公司"）在公司三楼 A308 会议室以现场方式召开了第五届监事会第十四次会议，会议通知已于 2023 年 8 月 14 日以邮件方式通知全体监事。本次会议应出席监事有何伟先生、王波先生、李萍女 士共 3 人，实际出席会议的监事为该 3 人，会议由公司监事会主席何伟先生主持。本 次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过了《公司 2023 年半年度报告及其摘要的议案》 1 科技创新 爱人宏业 经过充分的讨论，与会监事通过投票表决的方式，审议通过以下议案： 经充分讨论，全体监事一致认为：《公司 2023 年半年度报告及其摘要》的编制、 审核程序符合法律、行政法规和中国证监会的相关规定；该报告真实、准确、完整地 反 ...

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2023-055 四川科新机电股份有限公司 关于监事会换届选举的公告 为确保监事会的正常运作，在第六届监事会监事就任前，公司第五届监事会 成员仍将继续按照法律法规、规范性文件及《公司章程》的规定，忠诚、勤勉履 行监事义务和职责。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特此公告！ 四川科新机电股份有限公司（以下简称"公司"）第五届监事会任期即将届 满。根据《公司法》、《深圳证券交易所创业板股票上市规则》、《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》等法律法规、规范 性文件及《公司章程》的有关规定，公司决定按照相关法律程序进行监事会换届 选举。 公司于 2023 年 8 月 24 日召开第五届监事会第十四次会议，审议通过了《关 于监事会换届选举第六届监事会非职工代表监事的议案》。公司监事会同意提名 推荐何伟、陈洁为第六届监事会非职工代表监事候选人（上述候选人简历详见本 公告附件）。 上述两名非职工代表监事候选人需提交公司2023年第2次临时股东大会审 ...

独立董事提名人声明 提名人四川科新机电股份有限公司董事会现就提名 赖黎 为四川科新机电 股份有限公司第 六 届董事会独立董事候选人发表公开声明。被提名人已书面同 意出任四川科新机电股份有限公司第 六 届董事会独立董事候选人。本次提名是 在充分了解被提名人职业、教育背景、专业资格、工作经历、全部兼职等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、被提名人已经通过四川科新机电股份有限公司第五届董事会提名委员 会资格审查，提名人与被提名人不存在利害关系或者可能妨碍被提名人独立履职 的其他关系。 ☑是 □ 否 科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2023-061 四川科新机电股份有限公司 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：______________________________ 三 ...

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2023-048 四川科新机电股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 1 受托方 产品名称 产品 类型 金额 （万元） 起息日 到期日 预计年化 收益率 实际收益 （万元） 兴业银行 什邡支行 结构性存款 保本浮动收 益型 1800 2023-6-19 2023-8-18 1.5%-2.45% 7.22 兴业银行 什邡支行 结构性存款 保本浮动收 益型 100 2023-6-19 2023-8-18 1.5%-2.45% 0.40 一、现金管理产品到期赎回的情况 科技创新 爱人宏业 本公司及董事会全体人员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 四川科新机电股份有限公司（以下简称"公司"）2023年3月29日召开的第五届董 事会第十六次会议、第五届监事会第十二次会议，2023年4月21日召开的2022年年度股 东大会，审议通过了《关于使用部分闲置募集资金进行现金管理及募集资金余额以协 定存款方式存放的议案》，同意公司在不影响正常经营和保证募集资金投资项目建设正 常进行的情况下，使 ...

投资者关系活动记录表 证券代码：300092 证券简称：科新机电 四川科新机电股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 电话会议 参与单位名称及 人员姓名 详见后附参会投资者清单（138 人） 时间 2023 年 7 月 16 日 15:00—16:00 2023 年 7 月 17 日 15:30—16:30 2023 年 7 月 18 日 15:00—16:00 地点 电话会议方式 上市公司接待人 董事会秘书、财务总监：杨辉 员姓名 主要交流内容： 一、董事会秘书杨辉介绍公司上半年经营概况 公司半年报业绩预告预计上半年利润约 8500-9000 万元， 同比增长 46.40%-55.01%，实现扣除非经常性损益后的净利润 约 8339 万元-8839 万元，同比增长 52.78%－61.94%。公司订 单持续增长，高端产品不断突破，业绩继续保持稳定增长。 投资者关系活动 同时上半年营销订单结构方面，天然气化工设备、石油炼 化设备、煤化工设备订单均保持增长态势。光伏设备有所下 ...

Group 1: Company Performance - In the first half of 2023, the company managed to control risks related to industry changes while significantly increasing market orders for its advantageous product areas [2] - The company is focusing on selecting orders with core and key technological value, which is expected to positively impact future order growth [2] - The current order backlog is sufficient, and production tasks are busy, with an emphasis on safety, quality, and efficiency to support downstream customer projects [2] Group 2: Employee Management - The company prioritizes employee compensation and benefits, creating a competitive salary system to maintain a stable workforce with low turnover rates [3] - Continuous talent development is emphasized through various recruitment and training initiatives to meet expanding production capacity needs [3] Group 3: Market Expansion - The company is actively engaging with foreign clients, particularly in Russian-speaking regions, to explore project collaborations while ensuring risk control [4] - There is a commitment to transparent information disclosure, adhering to regulations to prevent any significant information leaks during investor communications [4]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 387,525,367.75, representing a 44.06% increase compared to CNY 269,010,404.27 in the same period last year[4] - The net profit attributable to shareholders was CNY 45,338,108.55, up 34.28% from CNY 33,763,823.90 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 44,458,169.53, reflecting a 33.91% increase compared to CNY 33,199,226.97 in the previous year[4] - The basic earnings per share increased by 26.54% to CNY 0.1845 from CNY 0.1458 in the same period last year[4] - Operating profit reached CNY 51,845,766.45, up 38.56% from CNY 37,418,880.48 year-on-year[33] - The company reported a total comprehensive income of CNY 45,338,108.55, compared to CNY 33,585,500.78 in the previous year[34] Assets and Equity - The company's total assets increased by 32.91% to CNY 2,416,003,632.59 from CNY 1,817,840,586.20 at the end of the previous year[4] - The equity attributable to shareholders rose by 72.17% to CNY 1,458,678,967.78 from CNY 847,247,977.18 at the end of the previous year[4] - The total current assets increased to RMB 2,085,809,416.76 from RMB 1,531,292,043.21, representing a growth of 36.1%[29] - The total liabilities decreased slightly to RMB 957,324,664.81 from RMB 970,592,609.02, a reduction of 1.4%[30] Cash Flow - The net cash flow from operating activities was negative at CNY -71,501,166.48, a decline of 91.90% compared to CNY -37,260,486.66 in the previous year[4] - Cash flow from financing activities surged by 12,501.54% to ¥567,530,247.31, resulting from funds raised through a private placement[17] - The company experienced a cash outflow of CNY 224,692,786.29 from operating activities, which was higher than CNY 207,753,853.74 in the previous year[37] - The company reported a significant increase in cash and cash equivalents, with a balance of CNY 708,561,874.08, up 216.11% from CNY 224,147,653.23 at the beginning of the year[8] Expenses - The company's operating costs rose by 46.75% to CNY 302,721,770.06, primarily due to increased sales revenue from delivered products[12] - Sales expenses increased by 79.27% to ¥4,615,781.41 due to higher sales revenue and related service costs[14] - R&D expenses rose by 38.86% to ¥6,521,397.85, driven by investments in core equipment for welding technology, hydrogen energy, and fine chemicals[14] - Financial expenses decreased by 383.86% to -¥758,694.68, primarily due to increased interest income from bank deposits[14] - Investment income turned negative at -¥98,784.28, a decline of 213.97% attributed to losses from equity investments[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,035[19] - The largest shareholder, Lin Zhenhua, holds 15.60% of the shares, totaling 42,729,401 shares[19] - The total number of unrestricted shares held by the top 10 shareholders is 106,381,286 shares, with Lin Zhenhua, Lin Zhenrong, and Lin Zhenfu being the actual controllers of the company[20] - Lin Zhenhua holds 32,047,051 shares, Lin Zhenrong holds 31,165,028 shares, and Lin Zhenfu holds 28,178,630 shares, collectively representing over 5% of the company's shares[22] - The company has issued 42,324,271 new restricted shares to specific investors, which will be released on September 6, 2023[23] Future Outlook and Strategy - The company plans to continue investing in domestic substitution and independent development in key technology areas[14] - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the upcoming quarters[20] - The company is focusing on the development of new technologies and products to enhance its competitive edge in the market[20] - The management has indicated a positive outlook for revenue growth in the next quarter, driven by increased demand for its products[20] - The company is committed to maintaining a stable control structure among its major shareholders to ensure long-term strategic alignment[20]

证券代码：300092 证券简称：科新机电 四川科新机电股份有限公司 科新机电 2022 年度业绩说明会 1 | | 答：您好，感谢对公司的关注；目前阶段公司营销订单继续充足、生 | | --- | --- | | | 产任务繁忙，整体经营形势继续保持良好态势，谢谢。 | | | 3.公司目前整体订单排产情况如何？ | | | 答：您好，感谢对公司的关注；目前阶段公司营销订单充足，各项目 | | | 产品的生产进度正按照计划有序实施，谢谢。 | | | 4.请介绍下公司近年来的核电业务开展情况。 | | | 答：您好，尊敬的投资者，感谢对公司的关注；经过多年来的积累， | | | 公司核电制造经验不断丰富，制造能力不断提升，核电产品订单保持 | | | 稳定增长。其中公司承制的 ANT-12A 型新燃料运输容器已经完全实现 | | | 了常态化批量化生产。谢谢。 | | | 5.您好，请问公司未来有没有股权激励或员工持股计划？ | | | 答：您好，尊敬的投资者，感谢对公司的关注，如果未来公司有相应 | | | 计划，我们将按照规定予以及时对外披露，谢谢。 | | | 6.请问公司当前人员储备能否满足日益增长 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 1.075 billion, representing a 13.42% increase compared to CNY 948 million in 2021[30]. - The net profit attributable to shareholders for 2022 was approximately CNY 121 million, a 29.70% increase from CNY 93 million in 2021[30]. - The net profit after deducting non-recurring gains and losses was approximately CNY 110 million, up 22.35% from CNY 90 million in 2021[30]. - The total assets at the end of 2022 reached approximately CNY 1.818 billion, a 30.92% increase from CNY 1.389 billion at the end of 2021[30]. - The basic earnings per share for 2022 was CNY 0.5234, reflecting a 29.68% increase from CNY 0.4036 in 2021[30]. - The cash flow from operating activities for 2022 was approximately CNY 70 million, a 16.45% increase from CNY 60 million in 2021[30]. - The weighted average return on equity for 2022 was 15.33%, an increase of 1.89% from 13.44% in 2021[30]. - The company reported a quarterly revenue of CNY 292 million in Q1 2022, CNY 226 million in Q2, CNY 288 million in Q3, and CNY 268 million in Q4[32]. - The net profit attributable to shareholders in Q4 2022 was approximately CNY 28 million, showing a decrease from Q3's CNY 34 million[33]. - The total net assets attributable to shareholders at the end of 2022 were approximately CNY 847 million, a 14.73% increase from CNY 738 million at the end of 2021[30]. Market Expansion and Strategy - The company is actively expanding into new markets, particularly in nuclear power, hydrogen, photovoltaic, natural gas, and clean utilization of coal chemical core equipment[6]. - The company aims to pursue reasonable layouts for new growth points and diversify its industries to enhance profitability and reduce volatility[6]. - The company is positioned to benefit from ongoing investments in energy and chemical sectors, driven by increasing demand and structural reforms[64]. - The company’s market expansion is supported by favorable government policies and a growing domestic market for pressure vessels[42]. - The company’s marketing order performance reached a historical high in 2022, with a focus on expanding into the nuclear power and photovoltaic equipment markets[79]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[195]. - Market expansion efforts are focused on increasing presence in Southeast Asia, targeting a 30% market share by 2025[199]. Research and Development - The company is increasing its investment in R&D for new products and technologies to accumulate proprietary capabilities in advanced equipment technology[6]. - The company is focusing on R&D in special material welding technology, coal chemical, new materials, and hydrogen energy storage and application[99]. - The company has completed several key R&D projects, including the development of new sealing structures for supercritical CO2 heating elements and the domestic production of PTMEG reactors[99]. - The company has accumulated numerous patents, including practical new models and invention patents, enhancing its technological innovation capabilities[68][69]. - The company has established partnerships with over 20 renowned institutions for technology cooperation, focusing on innovation in manufacturing technology[71]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[200]. Operational Efficiency and Management - The company is committed to improving its management practices to adapt to the expanding scale and scope of its operations[9]. - The company emphasizes lean management and quality control, launching a "boutique engineering" strategy to enhance product quality[83]. - Production management will be optimized to improve efficiency, with a focus on quality control and real-time monitoring of production processes[159]. - The company aims to enhance its production capacity to meet the increasing demand from downstream industries, addressing challenges posed by rising order volumes[150]. - The company plans to strengthen supply chain management to reduce procurement costs, ensuring timely delivery of quality raw materials while minimizing inventory and capital occupation[158]. Risk Management - The company acknowledges the risks associated with market competition and plans to enhance its market share through innovative and differentiated services[5]. - The company faces risks from macroeconomic fluctuations that could impact investment in downstream industries, potentially affecting demand for its products[165]. - Raw material price volatility poses a risk to production costs, necessitating close monitoring and management of procurement processes[167]. - Project execution risks may arise from concentrated delivery schedules and production management challenges, impacting quality and timely delivery[168]. - The company emphasizes the importance of technology research and development, increasing investment in innovation and talent acquisition to mitigate risks associated with high-end pressure vessel product applications[169]. Corporate Governance and Shareholder Relations - The company held 2 shareholder meetings, including 1 annual and 1 extraordinary meeting, approving a total of 19 proposals[176]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[179]. - The supervisory board is composed of 3 members, including 1 employee supervisor, and held 5 meetings in 2022, passing 21 resolutions[180]. - The company prioritizes the protection of stakeholders' rights and social responsibility, aiming for harmonious development among all parties involved[182]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with investors through designated channels[183]. - The company disclosed a total of 122 announcements in 2022, ensuring transparency and protecting the rights of all shareholders, especially minority shareholders[184]. Product and Service Quality - The company emphasizes a culture of safety, quality, innovation, and service, fostering a dedicated and capable management team[149]. - The company targets a weld first inspection pass rate of over 98% and aims to reduce quality loss by 10% year-on-year[161]. - The company has been recognized for its product quality and service, further solidifying its competitive position in the industry[152]. Future Outlook - The company expects a revenue growth of 15% for the upcoming fiscal year, projecting a target of 1.725 billion RMB[199]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue in the next year[200]. - The management team emphasized the importance of sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025[198].

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2023-017 四川科新机电股份有限公司 关于举行 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公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 四川科新机电股份有限公司（以下简称"公司"）已于2023年3月31日发布了 2022年年度报告及其摘要，并披露于中国证监会规定的创业板信息披露网站-巨 潮资讯网（www.cninfo.com.cn）。为便于广大投资者更深入全面地了解公司情 况，公司定于2023年4月11日（星期二）下午15:00至17:00在深圳证券交易所"互 动易"平台"云访谈"栏目举行2022年度网上业绩说明会。 本次网上业绩说明会将采用网络远程方式举行，投资者可登陆深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度业绩说明会。 出席本次2022年度网上业绩说明会的人员有：董事长林祯华先生、董事会秘 书兼财务总监杨辉先生、独立董事王雄元先生以及保荐代表人徐德志先生。 为充分尊重投资者、提升交流的针对性，现就公司2022 ...