证券代码：300103 证券简称：达刚控股 公告编号：2023-69 达刚控股集团股份有限公司 关于子（孙）公司完成注销登记的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司（以下简称"公司"）为进一步优化资源配置、 降低管理成本，经公司总裁办公会审批，决定注销全资子公司中山达刚智慧运维 科技有限公司（以下简称"达刚智慧运维（中山）"）及全资孙公司陕西达刚智 维检测技术有限公司（以下简称"达刚检测"）。 公司持有达刚智慧运维（中山）100%股权，注销完成后，公司的合并报表范 围将发生变化，达刚智慧运维（中山）不再纳入公司合并报表范围；公司全资子 公司达刚智维科技有限公司（以下简称"达刚智维"）持有达刚检测 100%股权， 注销完成后，达刚智维的合并报表范围将发生变化，达刚检测不再纳入达刚智维 合并报表范围。 根据《深圳证券交易所创业板股票上市规则》等相关法规、规范性文件和《公 司章程》的有关规定，本次注销事项不涉及关联交易，亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组；本次注销事项在公司总裁办公会决策 权限内，无需提交公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥107,685,045.77, a decrease of 37.97% compared to ¥173,595,089.36 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was -¥17,427,796.77, representing a decline of 31.59% from -¥13,244,247.32 in the previous year[23]. - The net cash flow from operating activities was -¥419,536.07, a significant drop of 100.82% compared to ¥51,217,537.89 in the same period last year[23]. - The basic earnings per share were -¥0.0549, down 31.65% from -¥0.0417 in the previous year[23]. - The total impact on minority shareholders after tax was -43,091.43 million, contributing to an overall loss of -73,923.59 million[28]. - The company reported a significant decrease in investment amounting to 2,850,000.00 CNY, down 93.58% from the previous year[79]. - The company reported a net profit of 4.59 million, indicating a positive trend in profitability[91]. - The company reported a net profit attributable to shareholders was -17,427,796.77 CNY, compared to -13,244,247.32 CNY in the same period last year, indicating a worsening performance[191]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,688,529,198.14, a decrease of 2.83% from ¥1,737,789,287.24 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥720,156,944.29, down 2.16% from ¥736,060,842.50 at the end of the previous year[23]. - Total liabilities stood at CNY 1,188,000,000.00 as of June 30, 2023, compared to CNY 1,200,000,000.00 at the start of the year, showing a slight decrease of about 1%[182]. - The company's current assets totaled CNY 897,073,883.58 as of June 30, 2023, down from CNY 922,734,486.11 at the beginning of the year, indicating a decrease of about 2.78%[182]. - Long-term borrowings decreased by 4.00% to 66,666,666.68 CNY due to repayments during the reporting period[74]. Business Segments and Operations - The company operates in three main business segments: high-end road equipment manufacturing, smart operation management of public facilities, and pest control and rural revitalization, focusing on efficiency and cost reduction[31]. - The high-end road equipment segment includes products such as intelligent asphalt spreaders and synchronous chip sealers, which are essential for road construction and maintenance[33]. - The company aims to enhance urban public facility management quality and efficiency while reducing maintenance costs through its smart operation management services[31]. - The pest control and rural revitalization segment leverages data-driven solutions to address environmental issues and promote sustainable development[31]. - The company has developed various specialized equipment, including mobile medical waste disposal units and asphalt modification equipment, to support its diverse service offerings[36]. Research and Development - The company is focusing on new product development, custom R&D, and continuous improvement, with a structured approach to project development and risk assessment[39]. - The company has obtained 2 utility model patents in the first half of 2023, showcasing its leading product technology in the road construction and maintenance sector[55]. - The company is focusing on the research and development of new technologies, including the regeneration technology for waste asphalt[93]. - The company has allocated CNY 100 million for research and development in environmental protection technologies for 2023[96]. Market Trends and Challenges - The company reported a decline in domestic sales of construction machinery, with excavator and loader sales down 24% and 13.3% respectively in the first half of 2023[41]. - The domestic engineering machinery market is experiencing intensified competition from both domestic and foreign companies, leading to increased pressure on small and medium enterprises[106]. - The company anticipates a short-term risk of revenue decline due to the divestment of Zhongde Environmental Protection, which previously contributed significantly to its income[104]. Environmental Compliance and Initiatives - The company’s emissions of major pollutants comply with national standards, including GB9078-1996 and GB16297-1996[123]. - The company has established an emergency response organization for environmental incidents, including a dedicated emergency response team and a 24/7 environmental management hotline[132]. - The company has implemented measures to reduce material transfer on-site, including closed pipeline transportation and upgrading environmental facilities, such as increasing the level of electrostatic precipitators and bag dust collectors[133]. - The company is currently implementing two projects supported by national environmental funds, aimed at deep treatment of flue gas and soil pollution prevention, expected to be completed by the end of this year[134]. Strategic Focus and Future Outlook - The company is committed to continuous innovation and collaboration across its business segments to drive growth and operational synergy[31]. - The company plans to expand its market presence through strategic partnerships and acquisitions in the construction and technology sectors[94]. - Future guidance indicates a target revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[93]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach[99]. Shareholder and Governance Matters - The company has not distributed cash dividends or bonus shares for the first half of the year, nor has it increased capital through reserves[116]. - The integrity status of the company and its controlling shareholders is good, with no unfulfilled court judgments or significant overdue debts[145]. - The company has included 13 subsidiaries in its consolidated financial statements, with the newly added Shaanxi Jianda Source Environmental Technology Co., Ltd. being in its early operational stage and having a minimal impact on overall performance[103].

单位：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 | 上市公司核算的 | 2023年期初占用 | 2023年半年度占 用累计发生金额 | 2023年半年度占 用资金的利息 | 2023年半年度偿 | 2023年半年度期 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 资金余额 | （不含利息） | （如有） | 还累计发生金额 | 末占用资金余额 | 原因 | | | 控股股东、实际控制人及 其附属企业 | | | | - | - | - | - | - | | 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 | | 小计 | | | | - | - | - | - | - | | | | 其他关联方及附属企业 | | | | | | | | | | 非经营性占用 | ...

达刚控股集团股份有限公司 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和独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《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》等法律法规及《公司章程》、《公司独立董事工作规则》 的有关规定，作为达刚控股集团股份有限公司（以下简称"公司"）的独立董事， 我们本着认真、负责的态度和独立判断的原则，对公司截至2023年6月30日控股 股东及其他关联方是否占用公司资金、公司对外担保情况进行专项说明并发表如 下独立意见： 二、关于公司对外担保情况的专项说明和独立意见 一、关于控股股东及其他关联方占用公司资金情况的专项说明和独立意见 经核查，2023年半年度，公司严格按照法律法规及《公司章程》、《公司对 外担保管理制度》等有关规定履行对外担保的审议程序，控制公司对外担保的风 险。 经核查，2023年半年度，公司严格遵守《关于规范上市公司与关联方资金往 来及上市公司对外担保若干问题的通知》、《深圳证券交易所创业板股票上市规 则》及《公司章程》等有关规定，严格控制控股股东及其他关 ...

二〇二三年八月二十八日 除上述事项外，报告期内，公司不存在其他达到董事会审议标准并进行对 外披露的关联交易事项。 独立董事：王伟雄、李惠琴、凤建军、闫晓田 因本次交易的交易对方受公司实际控制人孙建西控制，同时，公司副董事 长傅建平、时任董事曹文兵为交易对方的有限合伙人，根据《深圳证券交易所 创业板股票上市规则》和《深圳证券交易所上市公司自律监管指引第7号——交 易与关联交易》等法律、法规及规范性文件的有关规定，本次交易构成关联交 易。 我们对上述关联交易事项进行了事前认可并发表了同意的独立意见，审议 程序符合相关规定。截至报告期末，该事项仍在持续推进中。 达刚控股集团股份有限公司 独立董事对 2023 年半年度关联交易事项发表的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《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》等法律法规及《公司章程》、《公司独立董事工作 规则》的有关规定，作为达刚控股集团股份有限公司（以下简称"公司"）的 独立董事，我们本着认真、负责的态度和独立判断的原则，对公司2023年半年 度关联交易事项发表独立意见 ...

证券代码：300103 证券简称：达刚控股 公告编号：2023-68 达刚控股集团股份有限公司 关于重大资产出售事项实施进展的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 3、根据《上市公司重大资产重组管理办法》及《深圳证券交易所上市公司 自律监管指引第 8 号—重大资产重组》的规定，"重组方案自完成相关批准或者 核准、注册程序之日起 60 日内未实施完毕的，公司应当于期满后次一交易日披 露重组实施进展情况公告，并在此后每 30 日披露一次进展公告，直至实施完毕。" 公司将根据本次重组实施进展情况及时履行信息披露义务。 一、本次重大资产出售的基本情况 达刚控股集团股份有限公司（以下简称"公司"或"上市公司"）拟向西安 大可管理咨询合伙企业（有限合伙）出售公司所持有的众德环保科技有限公司（简 称"众德环保"）52%股权（以下简称"本次交易"）。本次交易完成后，众德环保 不再纳入公司合并报表。公司于 2022 年 12 月 16 日召开第五届董事会第十七次 （临时）会议，审议通过了《关于本次重大资产出售暨关联交易报告书（草案） 及其摘要的议案》等相关 ...

证券代码： 300103 证券简称：达刚控股 达刚控股集团股份有限公司 投资者关系活动记录表 编号：2023-05-01 | 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 | □ | | | 路演活动 新闻发布会 □ | □ | | | 现场参观 | □ | | | 其他 （请文字说明其他活动内容） | □ | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 16 日 (周二) 下午 15:00~17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、总裁傅建平 | | | 员姓名 | 2、副总裁、董事会秘书韦尔奇 | | | | 3、财务总监车万辉 | | | | 4、董事会办公室主任王瑞 | | | | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | ...

证券代码：300103 证券简称：达刚控股 公告编号：2023-45 活动地址：全景路演 网址：http://rs.p5w.net 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题。投资者可通过访问 https://ir.p5w.net/zj，进入问题征集 专题页面，选择本公司并在登录后提问。公司将在 2022 年度业绩说明会上，对 投资者普遍关注的问题进行回复。 达刚控股集团股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体 接待日暨 2022 年度业绩说明会"的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 达刚控股集团股份有限公司（以下简称"公司"）《2022 年年度报告》已于 2023 年 4 月 26 日在中国证监会指定的创业板信息披露网站上进行了公告。为促 进公司规范运作、健康发展，增强公司信息透明度，加强与广大投资者沟通交流， 进一步提升投资者关系管理水平，公司将于 2023 年 5 月 16 日（星期二）参加由 陕西证监局、陕西省人民政府国有资产监督管理委员会、陕西省地方金融监督管 理 ...

Financial Performance - The company's revenue for Q1 2023 was ¥33,903,823.49, a decrease of 43.52% compared to ¥60,022,802.19 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥16,506,589.68, representing a decline of 325.17% from a loss of ¥3,882,329.38 in the previous year[3] - The total profit (loss) for the period was a loss of ¥25,411,878.16, a decline of 261.47% compared to a loss of ¥7,030,188.25 in the previous year[6] - The gross profit margin for Q1 2023 was negative, resulting in an operating loss of CNY 25,313,634.93 compared to a loss of CNY 7,079,154.60 in Q1 2022[17] - The net profit for Q1 2023 was -23,836,280.19 CNY, compared to -5,175,237.29 CNY in Q1 2022, indicating a significant increase in losses[19] - The net profit attributable to the parent company was -16,506,589.68 CNY, up from -3,882,329.38 CNY year-over-year[19] - Total comprehensive income for Q1 2023 was -23,357,436.48 CNY, compared to -6,926,840.73 CNY in the same period last year[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥826,680.50, a significant increase of 220.21% compared to a negative cash flow of ¥687,688.40 in the same period last year[3] - The company's cash and cash equivalents decreased by ¥29,377,348.07, a decline of 422.54% compared to an increase of ¥9,108,001.46 in the previous year[6] - The company's cash and cash equivalents decreased to CNY 91,409,378.44 from CNY 122,223,839.28 at the beginning of the year, a decline of 25.2%[15] - Cash inflow from operating activities totaled 72,186,654.21 CNY, compared to 113,577,752.96 CNY in the previous year, reflecting a decrease of approximately 36.5%[21] - Cash outflow from operating activities was 71,359,973.71 CNY, down from 114,265,441.36 CNY year-over-year[21] - Investment activities resulted in a net cash outflow of -14,752,406.43 CNY, compared to -61,072,382.34 CNY in Q1 2022, showing an improvement[22] - Financing activities generated a net cash outflow of -14,882,725.68 CNY, a significant decrease from a net inflow of 71,005,993.71 CNY in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,688,181,648.54, down 2.85% from ¥1,737,789,287.24 at the end of the previous year[3] - The total liabilities decreased to CNY 707,822,100.30 from CNY 731,782,666.40, reflecting a reduction of 3.3%[16] - The company's long-term equity investments decreased to CNY 20,477,205.12 from CNY 25,625,300.88, a decline of 20.5%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,989[7] - The largest shareholder, Sun Jianxi, holds 26.65% of the shares, totaling 84,641,584 shares[7] - Yingqi Investment (Hangzhou) Co., Ltd. is the second-largest shareholder with an 18.90% stake, amounting to 60,026,590 shares[7] - Shenzhen Lingtong Biotechnology Co., Ltd. holds 7.48% of the shares, equivalent to 23,745,059 shares[7] - The top ten shareholders collectively hold 29.20% of the company's shares, indicating a significant concentration of ownership[8] Corporate Actions - The company completed the transfer of 51% equity in its subsidiary Yunnan Dadao to Shenzhen Xinzonghe Management Consulting Partnership on March 4, 2023[10] - The company is in the process of selling 52% equity in Zhongde Environmental Protection to Xi'an Dake Management Consulting Partnership, with the transaction approved by the board on December 16, 2022[10] - A new wholly-owned subsidiary, Shaanxi Dagan Detection Technology Co., Ltd., was established with an investment of 1 million RMB to expand smart operation management services[12] - The company established a new subsidiary, Shaanxi Jianda Yuan Environmental Technology Co., Ltd., with a registered capital of CNY 5 million, of which the company holds a 51% stake[13] - The company completed the deregistration of its subsidiary, Jiangsu Dagang Smart Operation Technology Co., Ltd., to optimize resource allocation and management structure[13] - The company is undergoing a major asset sale and related party transaction, with further details to be discussed in the upcoming shareholder meeting on April 28, 2023[11] Research and Development - Research and development expenses increased by 22.22% to ¥3,740,797.77, reflecting higher investment in the environmental protection sector[5] Other Income - The company reported a significant increase in other income, which rose to ¥136,171.68, a 2146.07% increase due to government subsidies related to daily operations[5] Earnings Per Share - The basic and diluted earnings per share for Q1 2023 were both -0.052 CNY, compared to -0.0122 CNY in Q1 2022[19]

Financial Performance - In 2022, the subsidiary Zhongde Environmental experienced a significant decline in revenue growth and gross margin due to economic downturns and insufficient internal incentives, leading to a substantial operating loss for the company [4]. - The company recognized an impairment provision for goodwill amounting to RMB 242.37 million in the third quarter of 2022, which contributed to the larger operating loss for the year [4]. - The company's operating revenue for 2022 was ¥392,811,367.02, a decrease of 61.02% compared to ¥1,007,805,688.89 in 2021 [19]. - The net profit attributable to shareholders was -¥337,794,980.75, representing a decline of 1,355.31% from a profit of ¥26,909,199.24 in the previous year [19]. - The cash flow from operating activities was ¥38,587,491.47, down 85.31% from ¥262,651,382.93 in 2021 [19]. - The total assets at the end of 2022 were ¥1,737,789,287.24, a decrease of 22.42% from ¥2,240,066,822.87 at the end of 2021 [19]. - The company reported a basic earnings per share of -¥1.0636, compared to ¥0.0847 in 2021, marking a decline of 1,355.73% [19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥335,113,577.14, worsening from -¥107,403,737.78 in 2021, reflecting a decline of 212.01% [19]. - The total revenue for 2022 was CNY 392.81 million, a decrease of 61.02% compared to CNY 1,007.81 million in 2021 [71]. - The net profit attributable to shareholders was CNY -337.80 million, a decline of 1355.31% year-on-year [63]. Strategic Focus and Business Development - The company is focusing on high-end road equipment manufacturing and smart operation management for public facilities, indicating a strategic shift towards service-oriented business [30]. - The company plans to divest its hazardous waste and solid waste recycling business to focus on its core high-end road maintenance machinery equipment business, aiming to optimize asset structure and reduce financial pressure [37]. - The company has developed a three-year strategic plan (2023-2025) to expand into public facility services and rural revitalization, positioning itself as a comprehensive service provider in urban road lifecycle and rural development [39]. - The company is actively involved in the development of high-end road maintenance equipment, including products for asphalt heating, storage, transportation, and specialized vehicles for road construction and maintenance [40]. - The company is focusing on innovative services for rural environmental quality improvement, including waste treatment and pest control solutions [36]. - The company is leveraging new infrastructure policies to expand its market presence, anticipating a significant increase in industry scale as these policies are implemented [32]. - The company is focusing on new business development in areas such as smart operation management and pest control, with successful implementations in multiple cities [148]. Research and Development - The company has a professional R&D team with over ten senior engineers and dozens of mechanical and electrical engineers, focusing on road construction machinery [56]. - The company has received multiple awards for customer satisfaction and product quality, enhancing its brand reputation in the industry [56]. - The company has established an innovation center in 2021, focusing on rural revitalization and environmental governance, with projects implemented in Hubei and Shaanxi provinces [51]. - The company has reported a significant increase in research and development investments, with R&D expenses amounting to 11.42 million, representing 6% of total revenue [123]. - The company is focusing on enhancing its software development capabilities, particularly in cloud computing and intelligent systems [125]. - The company is pursuing strategic partnerships to enhance its capabilities in soil pollution treatment and restoration services [130]. Market Conditions and Challenges - The company experienced a significant drop in export volume of road construction machinery due to increased transportation costs and service challenges [29]. - The domestic road machinery market faced challenges in 2022, with a decline in sales across conventional products like pavers and excavators, impacting the company's high-end road equipment segment [62]. - The hazardous waste and solid waste recycling segment saw a significant decline in performance due to production line upgrades not being completed on time, leading to a full impairment provision of CNY 242.37 million for goodwill [63]. - The company is facing risks from intensified market competition, particularly in the equipment manufacturing sector, due to rising costs and insufficient project initiation rates [150]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear division of responsibilities among decision-making, execution, and supervision bodies [156]. - The board of directors consists of 9 members, including 4 independent directors, meeting the requirements of relevant laws and regulations [158]. - The supervisory board has 3 members, including 1 employee representative, and effectively supervises the company's major matters and financial status [159]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finances, ensuring no interference in decision-making [161]. - The company has implemented a performance evaluation and incentive mechanism, with a performance management method in place to motivate management and core personnel [163]. Future Outlook - The company anticipates a gradual increase in infrastructure construction due to supportive national policies, which may benefit the engineering machinery market in the long term [30]. - Future guidance indicates a projected revenue growth of 20% for the upcoming fiscal year, driven by new market strategies and product launches [126]. - The company plans to enhance its market presence through new technology services and environmental consulting, aiming for a growth rate of 40.28% in the upcoming fiscal year [132]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product lines [126].