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 ...

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：2024-037 四川科新机电股份有限公司 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年半年 度报告及其摘要》真实、客观地反映了公司2024年上半年度在生产、经营管理等方面 的情况，一致通过了公司《2024年半年度报告及其摘要》。 《2024年半年度报告及其摘要》的具体内容详见公司在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）上刊载的相关公告，《2024年半年度 报告摘要》将同时刊登于《证券时报》。 本议案已经公司董事会审计委员会审议通过。 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"）第六届董事会第七次会议于2024 年8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8月9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 ...

舆情管理制度 四川科新机电股份有限公司 舆情管理制度 （2024 年 8 月） 第一章 总 则 第一条 为提高四川科新机电股份有限公司（以下简称"公司"或"本公司" ）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据相关法律 法规的规定和《公司章程》，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的 事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使公司 已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变动的负面舆情。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组" ），由公司董 事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及相关职能部门负责 人组成 ...

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：2024-039 四川科新机电股份有限公司 2024年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》（证监会公告〔2022〕15号）、《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《深圳证券交易 所创业板上市公司自律监管指南第2号——公告格式》的相关规定，现将四川科 新机电股份有限公司（以下简称"公司"或"本公司"） 2024年半年度募集资金 存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 2023年1月4日经中国证券监督管理委员会《关于同意四川科新机电股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕16号）同意，公司本次 向16名特定对象发行人民币普通股（A股）42,324,271股，每股发行价格为13.72 元，募集资金总额为58,068.90万元。扣除各项发 ...

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"）于 2023 年 8 月 24 日召开第 五届董事会第十八次会议、第五届监事会第十四次会议，审议通过了《关于使用部 分闲置募集资金暂时补充流动资金的议案》。同意公司在保证募投项目建设的资金需 求、保证募投项目正常进行的前提下，使用不超过人民币 1 亿元的向特定对象发行 股票的闲置募集资金用于暂时补充流动资金，使用期限自董事会审批通过之日起不 超过 12 个月。具体内容详见公司于 2023 年 8 月 25 日在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）披露的《关于使用部分闲置募集 资金暂时性补充流动资金的公告》（公告编号：2023-065）。 截至 2024 年 8 月 21 日， 在上述董事会授权期限内，公司一直未使用该部分 闲置募集资金补充流动资金，并已将上述事项通知了保荐机构东北证券股份有限公 司及保荐代表人。 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：2024-033 四川科新机电股 ...