Financial Performance - The company's revenue for Q3 2024 was ¥336,868,050.40, a decrease of 15.17% compared to the same period last year[2] - Total operating revenue for Q3 2024 was approximately ¥1,051.81 million, a decrease of 9.95% compared to ¥1,168.07 million in the same period last year[17] - Net profit attributable to shareholders for Q3 2024 was ¥46,137,260.94, an increase of 1.01% year-on-year[2] - Net profit for Q3 2024 was approximately ¥143.11 million, an increase of 5.25% compared to ¥136.21 million in the same period last year[18] - The total comprehensive income attributable to the parent company for Q3 2024 is ¥143,114,624.57, an increase from ¥136,211,776.45 in the previous period, representing a growth of approximately 6.6%[19] Cash Flow - The operating cash flow for the year-to-date period increased significantly by 164.91%, reaching ¥47,573,144.25[2] - Operating cash inflow decreased by 4.12% to ¥676,086,038.45 compared to the same period last year[8] - Net cash flow from operating activities is ¥47,573,144.25, a significant improvement from a negative ¥73,292,135.12 in the previous period[21] - Cash inflow from investment activities totals ¥1,380,881,500.34, down from ¥1,828,539,142.90 in the previous period, representing a decrease of about 24.5%[21] - Net cash flow from investment activities is ¥99,175,296.70, recovering from a negative ¥200,321,883.86 in the previous period[21] - Cash outflow from financing activities is ¥63,002,352.33, compared to ¥54,784,654.20 in the previous period, showing an increase of approximately 15.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,253,857,478.20, down 5.52% from the end of the previous year[2] - The company's total assets decreased to approximately ¥2,253.86 million from ¥2,385.50 million, a decline of 5.50%[16] - Total liabilities decreased to approximately ¥648.36 million, down 24.77% from ¥862.55 million year-on-year[16] - The company reported a significant reduction in contract liabilities, which decreased to approximately ¥393.83 million from ¥564.70 million, a decline of 30.23%[15] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 18,769[9] - Major shareholders include Lin Zhenhua (15.60%), Lin Zhenrong (15.17%), and Lin Zhenfu (10.29%) with a combined holding of 41,461,402 shares[9] Inventory and Receivables - The company reported a decrease in inventory by 33.96%, amounting to ¥405,682,741.17, due to the completion and shipment of production orders[5] - The company reported a significant increase in accounts receivable, which rose to ¥422,044,833.64 from ¥337,799,494.40, indicating a growth of approximately 24.87%[14] - The company reported a decrease in inventory from approximately ¥614.34 million to ¥405.68 million, a reduction of 34.00%[15] Other Income and Expenses - The company reported a significant increase in other income by 688.74%, amounting to ¥5,058,809.39 due to increased VAT input tax credits and government subsidies[7] - Investment income rose by 123.52% to ¥6,999,520.47, attributed to returns from bank wealth management products and investments in Kede Fu[7] - The company experienced a 341.14% increase in credit impairment losses, totaling -¥25,169,777.43, due to an increase in accounts receivable[7] - Research and development expenses for Q3 2024 were approximately ¥32.18 million, slightly down from ¥33.16 million in the previous year[18] Cash and Equivalents - Cash and cash equivalents increased by ¥83,745,897.90, a decrease of 64.98% year-on-year[8] - The cash balance at the end of the reporting period was ¥246,572,547.72, up from ¥146,550,415.70 at the beginning of the period[14] - The ending balance of cash and cash equivalents is ¥189,182,998.10, down from ¥379,534,607.81 in the previous period, indicating a decrease of about 50%[21] Audit Status - The company has not undergone an audit for the Q3 report[22] Product Development - The company has not reported any new product developments or market expansion strategies in this quarter[13]

董事、监事、高级管理人员所持本公司股份及其变动管理制度 第二条 本制度适用于本公司的董事、监事和高级管理人员所持本公司股份及其变动 的管理。 第三条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前，应知悉 《公司法》、《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规定，不得进行 违法违规的交易。 第四条 公司董事、监事和高级管理人员所持有本公司股份，是指登记在其名下的和利 用他人账户持有的所有本公司股份。 公司董事、监事和高级管理人员在买卖从事融资融券交易的，还包括记载在其信用账户 内的本公司股份。 第二章 股票买卖禁止行为 第五条 存在下列情形之一的，公司董事、监事和高级管理人员所持本公司股份不得转 四川科新机电股份有限公司 董事、监事、高级管理人员所持本公司股份及其变动管理制度 （2024 年 10 月修订） 第一章 总 则 第一条 为加强对四川科新机电股份有限公司（以下简称"公司"或"本公司"）董事、 监事和高级管理人员持有或买卖本公司股票行为的申报、披露、监督和管理，进一步明确管 理程序，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称 ...

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：2024-043 四川科新机电股份有限公司 第六届董事会第八次会议决议公告 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。 一、董事会会议召开情况 四川科新机电股份有限公司（以下简称"公司"）第六届董事会第八次会议于 2024年10月22日上午10:00在公司B404会议室以现场结合通讯的方式召开，会议通 知已于2024年10月14日以邮件方式送达全体董事、监事和高级管理人员。本次董事 会会议应出席董事9人，实到董事9人。公司董事会秘书杨辉出席了本次会议，公司 监事会成员和高级管理人员列席了本次会议。会议由公司董事长林祯华先生主持， 会议的召集和召开符合《公司法》和《公司章程》的有关规定。 （一）审议通过了《关于公司2024年第三季度报告的议案》 经过充分的讨论，全体董事、监事和高级管理人员一致认为：公司《2024年第 三季度报告》真实、客观地反映了公司2024年第三季度在生产、经营管理等方面的 情况，一致通过了公司《2024年第三季度报告》。 《2024年第三季度报告》的具体内容详见 ...

科技创新 爱人宏业 （一）审议通过了《关于公司 2024 年第三季度报告的议案》 证券代码：300092 证券简称：科新机电 公告编号：2024-044 四川科新机电股份有限公司 第六届监事会第七次会议决议公告 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 2024 年 10 月 22 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六届监事会第七次会议，会议通知已于 2024 年 10 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、陈洁 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。 本次会议的召集、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 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： 科技创新 爱人宏业 四川科新机电股份有限公司 监 事 会 经充分讨论，全体监事一致认为，《公司 2024 年第三季度报告》的编制、审核程 序符合法律、行政法规和中国证监会的相关 ...

科技创新 爱人宏业 | 序 | 专利名称 | 专利号 | 专利证书号 | 专利类型 | 专利 | 授权 | | 专利 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | 申请日 | 公告日 | | 期限 | | | | 1 | 一种旋流过 | | 第 21694743 号 | 实用新型 | 2023 年 12 月 29 | 2024 09 月 13 | 年 | 10 | 年 | 科新机电 | | | 滤除砂器 | ZL 2023 23669564.8 | | | | | | | | | | | | | | | 日 | 日 | | | | | 上述专利的取得不会对公司生产经营产生重大影响，但有利于公司进一步完善知 识产权保护体系，发挥自主知识产权优势，形成持续创新机制，提升公司综合竞争力。 特此公告！ 四川科新机电股份有限公司董事会 2024 年 9 月 19 日 证券代码：300092 证券简称：科新机电 公告编号：2024-041 四川科新机电股份有限公司 关于公司取得专利证 ...

Group 1: Financial Performance - Revenue for the first half of 2024 decreased by 7.27% year-on-year, amounting to 714.95 million CNY compared to 770.98 million CNY in the same period last year [2] - Net profit increased by 7.12% year-on-year, reaching 109.99 million CNY, up from 102.74 million CNY [2] - Total profit rose by 6.47% year-on-year, amounting to 109.32 million CNY compared to 102.67 million CNY last year [3] Group 2: Market and Operational Insights - The company is focusing on high-end process equipment manufacturing and aims to enhance its market presence through innovation and customer service [6] - The company does not anticipate significant seasonal fluctuations in order demand, as it operates on a "sales-driven production" model [4] - The company is actively expanding its international market presence while managing associated risks [5] Group 3: Challenges and Strategies - The company faced an 85.25% decline in net cash flow from operating activities, attributed to the timing of payments and sales receipts [5] - The revenue from high-end new energy equipment decreased by 13.25% year-on-year due to a temporary slowdown in market demand [6] - The company is committed to optimizing accounts receivable and inventory management to improve cash flow quality [5] Group 4: Future Outlook - The company aims for a profit growth rate of 30% by the end of the year, although it does not make arbitrary predictions about future performance [4] - The company is focused on maintaining technological leadership and innovation capabilities in response to industry changes [6] - The company plans to continue enhancing employee satisfaction and loyalty as part of its long-term development strategy [8]

一、保荐工作概述 | 1.公司信息披露审阅情况 | | | --- | --- | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资 | | | 金管理制度、内控制度、内部审计制度、关联交 | 是 | | 易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月查询公司募集资金专户资金变动情况 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 列席股东大会0次、董事会0次、监事会0次，公 | | （2）列席公司董事会次数 | 司会将三会会议议题和内容通知保荐代表人， | | | 保荐代表人审阅了有关文件并与公司管理层进 | | （3）列席公司监事会次数 | 行了充分的沟通 | | 5.现场检查情况 ...

[Section I Important Notice, Table of Contents and Definitions](index=2&type=section&id=Section%20I%20Important%20Notice%2C%20Table%20of%20Contents%20and%20Definitions) This section provides crucial disclaimers, outlines the report's structure, and defines key terms used throughout the document [Important Notice](index=2&type=section&id=Important%20Notice) The company's board and management assure report accuracy, highlight market, accounts receivable, and operational risks, and confirm no interim dividend distribution - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[2](index=2&type=chunk) - Company head Lin Zhenhua, chief accountant Yang Hui, and accounting department head Du Lan declare the financial report is true, accurate, and complete[2](index=2&type=chunk) - Investors should be aware of **market competition risks**, **increased accounts receivable bad debt risks**, and **operational management risks**[2](index=2&type=chunk)[3](index=3&type=chunk)[5](index=5&type=chunk) - The company plans no interim cash dividends, bonus shares, or capital increase from capital reserves[6](index=6&type=chunk) [Table of Contents](index=6&type=section&id=Table%20of%20Contents) This section outlines the report's overall structure, including important notices, company profile, management discussion, corporate governance, and financial reports [Definitions](index=8&type=section&id=Definitions) This section defines common terms used in the report, covering company names, shareholders, subsidiaries, regulatory bodies, and key technical and financial terms - The company's name is Sichuan Kexin Electromechanical Co., Ltd[9](index=9&type=chunk) - The controlling shareholders/actual controllers are Lin Zhenrong, Lin Zhenhua, and Lin Zhenfu[9](index=9&type=chunk) - The reporting period is **January 1, 2024 - June 30, 2024**[9](index=9&type=chunk) [Section II Company Profile and Key Financial Indicators](index=9&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) [I. Company Profile](index=9&type=section&id=I.%20Company%20Profile) The company, known as Kexin Electromechanical (stock code 300092), is listed on the Shenzhen Stock Exchange, with Lin Zhenhua as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Kexin Electromechanical | | Stock Code | 300092 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 四川科新机电股份有限公司 | | Legal Representative | Lin Zhenhua | [II. Contact Persons and Information](index=9&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's board secretary is Yang Hui, and securities affairs representative is Zeng Xiaowei, with contact details provided for their shared address Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Yang Hui | 21 Tuojiang Road West Section, Shifang Economic Development Zone, Sichuan Province | 0838-8265111 | 0838-8501288 | comelec@sckxjd.com | | Securities Affairs Representative | Zeng Xiaowei | 21 Tuojiang Road West Section, Shifang Economic Development Zone, Sichuan Province | 0838-8265111 | 0838-8501288 | comelec@sckxjd.com | [III. Other Information](index=9&type=section&id=III.%20Other%20Information) During the reporting period, the company's registered address, office address, website, email, information disclosure, and registration changes remained unchanged - The company's contact information, information disclosure and filing location, and registration changes remained unchanged during the reporting period[12](index=12&type=chunk)[13](index=13&type=chunk)[15](index=15&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=10&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This period saw a **7.27%** decrease in operating revenue, but a **7.12%** increase in net profit attributable to shareholders, with significant improvement in operating cash flow Key Accounting Data and Financial Indicators (Current Reporting Period vs. Same Period Last Year) | Indicator | Current Reporting Period (RMB) | Same Period Last Year (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 714,945,285.28 | 770,982,406.74 | -7.27% | | Net Profit Attributable to Shareholders of the Listed Company | 96,977,363.63 | 90,535,062.78 | 7.12% | | Net Profit Attributable to Shareholders After Deducting Non-Recurring Gains and Losses | 93,087,819.58 | 88,924,163.55 | 4.68% | | Net Cash Flow from Operating Activities | -46,824,518.53 | -78,222,881.93 | 40.14% | | Basic Earnings Per Share (RMB/share) | 0.3540 | 0.3485 | 1.58% | | Diluted Earnings Per Share (RMB/share) | 0.3540 | 0.3485 | 1.58% | | Weighted Average Return on Net Assets | 6.17% | 7.13% | -0.96% | | **End of Current Reporting Period** | | | | | Total Assets (RMB) | 2,195,810,598.69 | 2,385,504,474.91 | -7.95% | | Net Assets Attributable to Shareholders of the Listed Company (RMB) | 1,558,649,806.02 | 1,522,952,296.52 | 2.34% | [V. Accounting Data Differences Under Domestic and Overseas Accounting Standards](index=10&type=section&id=V.%20Accounting%20Data%20Differences%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) The company reported no differences in net profit or net assets between financial statements prepared under international/overseas accounting standards and Chinese accounting standards - The company reported no accounting data differences under domestic and overseas accounting standards during the reporting period[17](index=17&type=chunk)[18](index=18&type=chunk) [VI. Non-Recurring Gains and Losses Items and Amounts](index=10&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled **3,889,544.05 RMB** this period, primarily from fair value changes, government grants, and reversal of impairment provisions Non-Recurring Gains and Losses Items and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains and losses from disposal of non-current assets | -14,612.09 | | Government grants recognized in current profit or loss | 577,594.00 | | Gains and losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains and losses from disposal of financial assets and liabilities, except for effective hedge accounting related to normal business operations | 4,382,302.57 | | Reversal of impairment provisions for accounts receivable subject to separate impairment testing | 249,680.73 | | Other non-operating income and expenses apart from the above | -677,459.46 | | Other gains and losses items that meet the definition of non-recurring gains and losses | 85,849.71 | | Less: Income tax impact | 713,811.41 | | Total | 3,889,544.05 | - The company has no situation where non-recurring gains and losses items are defined as recurring gains and losses items[21](index=21&type=chunk) [Section III Management Discussion and Analysis](index=12&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) [I. Main Business Activities During the Reporting Period](index=12&type=section&id=I.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company specializes in designing, developing, and manufacturing high-end heavy process equipment and system integration for nuclear power, new energy, and new materials sectors [(I) Industry Development](index=12&type=section&id=(I)%20Industry%20Development) The company operates in the special process equipment manufacturing industry, a strategic sector benefiting from national policies supporting clean energy and advanced manufacturing - The company operates in the special process equipment manufacturing industry, a branch of the equipment manufacturing industry, which is a core equipment encouraged by the state for independent production[22](index=22&type=chunk) - In **2022**, China's pressure vessel holding volume reached **4.9715 million units**, a stable and orderly increase of **6.51%** compared to **2010**[22](index=22&type=chunk) - National "carbon peak and carbon neutrality" goals and the "14th Five-Year Plan" promote the development of clean energy such as nuclear power, natural gas, solar energy, and hydrogen energy, bringing opportunities to the metal pressure vessel industry[23](index=23&type=chunk) [(II) Current Industry Characteristics](index=13&type=section&id=(II)%20Current%20Industry%20Characteristics) The pressure vessel process equipment manufacturing industry is investment-driven, characterized by low concentration and increased market competition due to slower downstream investment - The industry is a typical investment-driven industry, with a large number of licensed manufacturing enterprises nationwide and low industry concentration[24](index=24&type=chunk) - During the reporting period, affected by

法定代表人：林祯华 主管会计工作负责人： 杨辉 会计机构负责人： 杜兰 2 单位：人民币万元 非经营性资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算的 会计科目 2024 年期初 占用资金余额 2024 年半年度占 用累计发生金额 （不含利息） 2024 年半年度 占用资金的利息 （如有） 2024 年半年度 偿还累计发生 金额 2024 年半年度 期末占用资金 余额 占用形成原因 占用性质 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 - - - - - - - - - - 前控股股东、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 - - - - - - - - - - 其他关联方及附属企业 非经营性占用 小计 总计 - - - - - - - - - - 其它关联资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核算的 会计科目 2024 年期初 往来资金余额 2024 年半年度往 来累计发生金额 （不含利息） 2024 年半年度 往来资金的利息 （如有） 2024 年半年度 偿还累计发生 金额 2024 年半年度 期末往来资金 ...