证券代码：300195 证券简称：长荣股份 公告编号：2023-069 天津长荣科技集团股份有限公司 关于控股子公司为其全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 天津长荣科技集团股份有限公司（以下简称"公司"）及控股子公司提供担 保总额已超过公司最近一期经审计净资产 100%，其中公司为资产负债率超过 70% 的单位担保金额已超过公司最近一期经审计净资产 50%，上述担保均为对合并报 表范围内公司提供的担保，财务风险处于公司可控范围内，敬请投资者充分关注 担保风险。 一、担保情况概述 | 项目 | 截至 | 2022 | 年 | 12 月 | 31 | 日 | 截至 | 2023 | 年 | 6 | 月 | 30 | 日（未经审计） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资产总额 | | | | | 244,897,702.36 | | | | | | | | 267,35 ...

证券代码：300195 证券简称：长荣股份 公告编号：2023-070 天津长荣科技集团股份有限公司 一、担保情况概述 为满足经营发展需要，公司与中国建设银行股份有限公司天津和平支行（以 下简称"建设银行天津和平支行"）签订了《中国建设银行跨境代付通业务合同》， 公司向建设银行天津和平支行借款人民币 3000 万元，借款期限为 12 个月。公司 全资子公司天津桂冠包装材料有限公司（以下简称"桂冠包装"）于 2023 年 08 月 17 日与建设银行天津和平支行签订了《最高额抵押合同》，以其合法持有的 土地使用权作为抵押标的，为上述借款提供抵押担保，担保责任的最高限额为人 民币 5,468.19 万元。 根据《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》的相关规定，本次担保事项属于公司控股子公司为公司合并报表范围内 的法人提供担保，担保人桂冠包装已履行了内部审批程序，无需提交公司董事会、 股东大会审议。 关于全资子公司为公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 天津长荣科技集团股份有限公司（ ...

Financial Performance - The company's revenue for Q1 2022 was ¥368,588,949.55, a decrease of 7.30% compared to ¥397,626,019.40 in the same period last year[4] - Net profit attributable to shareholders was ¥12,963,722.77, down 68.42% from ¥41,054,745.31 year-on-year[4] - Total operating revenue decreased to ¥368,588,949.55 from ¥397,626,019.40, representing a decline of approximately 7.8% year-over-year[18] - Net profit for the period was ¥14,257,791.16, down from ¥42,835,667.33, reflecting a decrease of approximately 66.7% year-over-year[19] - Operating profit fell to ¥15,095,534.52 from ¥46,190,008.62, a decline of about 67.4% year-over-year[18] - The company reported a total comprehensive income of ¥14,866,763.79, down from ¥36,939,263.87, reflecting a decrease of approximately 59.9% year-over-year[19] - The company’s basic and diluted earnings per share both decreased by 66.67%, from ¥0.09 to ¥0.03[4] Cash Flow and Assets - The net cash flow from operating activities increased by 225.51%, reaching ¥9,933,054.03, compared to a negative cash flow of ¥7,914,255.85 in the previous year[4] - Cash flow from investing activities showed a net outflow of ¥75,859,014.23 compared to a net inflow of ¥28,025,862.76 in the previous period[22] - Cash flow from financing activities generated a net inflow of ¥55,505,473.10, reversing from a net outflow of ¥36,723,520.23 in the prior year[22] - Total assets at the end of the reporting period were ¥6,723,804,936.67, reflecting a 1.66% increase from ¥6,613,777,281.06 at the end of the previous year[4] - Cash and cash equivalents at the end of Q1 2022 were RMB 590,632,926.04, down from RMB 616,475,202.19 at the beginning of the year, representing a decrease of about 4.18%[14] Liabilities and Equity - The company's total liabilities reached RMB 3,907,278,760.04, up from RMB 3,811,976,854.10, indicating an increase of about 2.52%[16] - The total equity attributable to shareholders of the parent company was RMB 2,719,714,747.13, slightly up from RMB 2,706,231,970.87, showing a growth of approximately 0.5%[16] - The company’s short-term borrowings increased to RMB 706,408,970.24 from RMB 629,817,645.69, indicating a rise of approximately 12.24%[16] - The company’s long-term borrowings decreased to RMB 1,278,743,227.21 from RMB 1,375,318,997.00, reflecting a decline of approximately 7.03%[16] Accounts Receivable and Inventory - The company reported a 49.37% increase in accounts receivable, attributed to slower collection of new sales revenue during the reporting period[7] - Accounts receivable increased significantly to RMB 414,466,088.02 from RMB 277,467,580.58, marking a rise of approximately 49.3%[14] - The inventory balance as of March 31, 2022, was RMB 707,179,613.80, slightly up from RMB 705,523,959.40, showing a marginal increase of about 0.23%[14] Other Income and Expenses - Government subsidies recognized during the period amounted to ¥6,299,393.89, contributing to a 55.41% increase in other income[6] - The company experienced a significant increase in R&D expenses, rising to ¥20,852,422.51 from ¥18,203,289.93, an increase of about 14.5% year-over-year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,453[10] Report Details - The first quarter report for Tianjin Changrong Technology Group Co., Ltd. is unaudited[24] - The report was released on August 18, 2023[24]

Revenue and Profit - Revenue for Q3 2022 was CNY 257,356,179.57, a decrease of 27.71% year-over-year, and year-to-date revenue was CNY 1,023,232,183.97, down 7.25% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was CNY -35,054,859.88, a decline of 1,055.09% year-over-year, while year-to-date net profit was CNY 2,915,158.25, down 95.77% compared to the same period last year[5] - Net profit attributable to the listed company decreased by 94.39%, primarily due to a decline in gross margin, increased exchange losses influenced by international conditions, and higher depreciation and utility costs from the new plant[12] - Net profit for Q3 2022 was CNY 4,199,677.92, a significant decline of 94.39% compared to CNY 74,822,983.37 in Q3 2021[23] - Basic earnings per share for Q3 2022 were CNY 0.01, down from CNY 0.16 in the same quarter last year[23] Cash Flow - Cash flow from operating activities for the year-to-date period decreased by 76.59%, totaling CNY 13,804,589.23[5] - Net cash flow from operating activities decreased by 76.59% year-to-date, mainly due to an increase in cash paid for goods and services[12] - The cash inflow from operating activities for the period was CNY 1,652,772,163.72, an increase of 30.9% compared to CNY 1,261,282,502.91 in the previous period[24] - The net cash flow from operating activities was CNY 13,804,589.23, a decrease of 76.6% from CNY 58,975,476.44 in the previous period[24] - The total cash outflow for operating activities was CNY 1,638,967,574.49, compared to CNY 1,202,307,026.47 in the previous period, reflecting increased operational costs[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,490,210,821.21, a decrease of 1.87% from the end of the previous year[5] - The company reported a total liability of CNY 3,676,482,643.02, down from CNY 3,811,976,854.10 in the previous year[22] - The company's total assets as of September 30, 2022, were 6,490,210,821.21 yuan, a decrease from 6,613,777,281.06 yuan at the beginning of the year[19] - The balance of bank loans decreased by 8.85% year-to-date, mainly due to loan repayments[11] Income and Expenses - Other income year-to-date increased by 85.11%, mainly due to an increase in government subsidies[11] - Investment income year-to-date decreased by 97.56%, primarily due to a reduction in equity method investment income[11] - Total operating costs for Q3 2022 were CNY 1,026,292,315.58, down 3.06% from CNY 1,058,708,899.71 year-on-year[22] - Financial expenses for Q3 2022 were CNY 85,726,197.55, an increase from CNY 68,794,449.20 in the same period last year[22] - Research and development expenses for Q3 2022 were CNY 46,432,563.65, a decrease of 11.49% from CNY 52,433,906.81 in Q3 2021[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,508[14] - The largest shareholder, Li Li, holds 19.37% of the shares, amounting to 81,993,000 shares[14] Inventory and Receivables - Accounts receivable increased by 46.93% year-to-date, primarily due to changes in payment terms for newly added products[11] - Inventory increased to 881,841,025.63 yuan from 705,523,959.40 yuan at the beginning of the year[19] - Long-term receivables decreased to 373,307,282.48 yuan from 403,059,964.06 yuan at the beginning of the year[19] Other Financial Metrics - The weighted average return on net assets was -1.29%, a decline of 1,092.31% year-over-year[5] - The total equity attributable to shareholders of the parent company was CNY 2,717,486,398.43, slightly up from CNY 2,706,231,970.87 year-on-year[22] - The company recorded a total comprehensive income of CNY 12,479,751.23, down from CNY 23,616,883.48 in the previous year[23] Cash Flow from Investing and Financing Activities - The cash outflow from investing activities totaled CNY 104,670,797.85, compared to CNY 705,439,903.35 in the previous period, indicating a significant reduction in investment expenditures[24] - The net cash flow from investing activities was -CNY 73,783,798.93, a decline from CNY 44,554,296.44 in the previous period[24] - The cash inflow from financing activities was CNY 739,058,659.40, an increase from CNY 705,352,288.32 in the previous period[25] - The net cash flow from financing activities was -CNY 228,558,817.09, worsening from -CNY 202,451,592.32 in the previous period[25] - The ending balance of cash and cash equivalents was CNY 114,630,885.21, down from CNY 339,338,963.87 in the previous period[25] Recognition and Achievements - The company was recognized as a "specialized and innovative" small and medium-sized enterprise by Tianjin City in 2022[16]

Financial Performance - The company's operating revenue for Q1 2023 was ¥346,054,546.78, a decrease of 6.11% compared to ¥368,588,949.55 in the same period last year[5] - Net profit attributable to shareholders decreased by 47.99% to ¥6,740,785.83 from ¥12,961,681.54 year-on-year[5] - Basic and diluted earnings per share both decreased by 33.33% to ¥0.0200 from ¥0.0300 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 346,054,546.78, a decrease of 6.2% compared to CNY 368,588,949.55 in Q1 2022[21] - Net profit for Q1 2023 was CNY 8,987,035.29, a decline of 37.1% from CNY 14,255,749.93 in Q1 2022[22] - The company's gross profit margin for Q1 2023 was approximately 1.2%, compared to 1.5% in Q1 2022[21] - The company reported a total comprehensive income of CNY 9,025,529.62 for Q1 2023, compared to CNY 14,864,722.56 in the previous year[22] Cash Flow - The net cash flow from operating activities increased by 129.03% to ¥22,749,490.93, compared to ¥9,933,054.03 in the previous year[5] - Cash received from sales and services amounted to CNY 575,634,999.84, an increase from CNY 452,219,147.76 in the previous year, representing a growth of approximately 27.3%[25] - Net cash flow from operating activities was CNY 22,749,490.93, compared to CNY 9,933,054.03 in the same period last year, indicating a significant increase of approximately 129.5%[25] - Total cash inflow from financing activities was CNY 335,397,515.83, up from CNY 185,185,279.17, reflecting an increase of about 80.9%[26] - The net cash flow from financing activities showed a decrease of CNY 49,888,690.89, contrasting with a positive net flow of CNY 55,505,473.10 in the previous year[26] - The ending balance of cash and cash equivalents was CNY 220,182,051.47, down from CNY 398,950,518.68, a decline of approximately 44.7%[26] - Cash outflow for investment activities totaled CNY 12,391,301.76, significantly lower than CNY 90,950,328.02 in the previous year, indicating a reduction of about 86.4%[25] - The company reported a net cash flow from investment activities of CNY -7,956,504.85, an improvement from CNY -75,859,014.23 in the previous year[25] - The company experienced a negative impact of CNY -1,020,141.19 from exchange rate fluctuations on cash and cash equivalents[26] Assets and Liabilities - Total assets at the end of the reporting period increased by 2.25% to ¥6,528,808,846.70 from ¥6,385,065,513.72 at the end of the previous year[5] - Total current assets increased to ¥2,304,686,018.04 from ¥2,249,548,471.16, indicating a growth of about 2.43%[18] - Non-current assets totaled ¥4,224,122,828.66, up from ¥4,135,589,287.90 at the beginning of the year[18] - The total liabilities as of the end of Q1 2023 amounted to CNY 3,711,272,448.68, slightly up from CNY 3,678,259,457.54 at the end of Q1 2022[21] - The company's total equity increased to CNY 2,817,536,398.02 in Q1 2023, compared to CNY 2,706,878,301.52 in Q1 2022[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,972[13] - The largest shareholder, Li Li, holds 19.37% of shares, totaling 81,993,000 shares[13] Operational Changes - The company adjusted its stock incentive plan, reducing the number of restricted shares from 3.15 million to 2.37 million[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[17] Costs and Expenses - Total operating costs for Q1 2023 were CNY 350,934,032.87, down 3.6% from CNY 364,216,482.67 in the previous year[21] - Research and development expenses for Q1 2023 were CNY 17,038,597.62, a decrease of 18.5% from CNY 20,852,422.51 in the same period last year[21] - Investment income decreased by 124.47% compared to the same period last year, primarily due to reduced income from joint ventures[11] Other Financial Activities - The company experienced a 101.22% increase in prepaid accounts due to higher raw material purchases[10] - The company's cash flow from investing activities increased by 89.51% due to reduced investment expenditures[11] - Financing activities cash flow decreased by 189.88% as a result of increased loan repayments to financial institutions[11] - The company did not conduct an audit for the first quarter report[27]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[14]. - Net profit for the first half of 2023 was RMB 200 million, up 10% compared to the same period last year[14]. - The company's operating revenue for the first half of 2023 was ¥771,877,362.51, a decrease of 0.78% compared to ¥896,944,554.30 in the same period last year[20]. - Net profit attributable to shareholders was ¥5,558,648.43, representing a significant decline of 85.36% from ¥37,970,018.13 year-on-year[20]. - The company reported a significant drop in net profit after deducting non-recurring gains and losses, with a net loss of ¥17,556,868.60[20]. - The company reported a net profit margin of 9.60% for the first half of 2023, indicating improved profitability[73]. - The company achieved a net profit of 177.2 million, with a profit margin of 41.96%[144]. - The company reported a net loss of CNY 191,393,100.59, an improvement from a loss of CNY 199,948,772.35 at the beginning of the year[195]. - Net profit for the first half of 2023 was CNY 7.26 million, a decrease of 81.69% compared to CNY 39.58 million in the first half of 2022[200]. Revenue Growth and Targets - The management has set a revenue target of RMB 2.5 billion for the full year 2023, reflecting a growth rate of 12%[14]. - The company aims to achieve a revenue growth target of 15% for the second half of 2023, driven by new product launches and market expansion strategies[77]. - The company reported a revenue of 20,000 million RMB for the first half of 2023, representing a 76.63% increase compared to the previous period[79]. - The company reported a total sales revenue of 865.2 million, representing a 1.12% increase year-on-year[143]. - The company is focusing on market expansion and has plans to enhance its product offerings through new technology development[143]. Research and Development - The company plans to invest RMB 300 million in R&D for new technologies and products in the next fiscal year[14]. - The company completed the development of 8 new products and has 16 ongoing R&D projects, with 12 projects in reserve, indicating a strong commitment to innovation[40]. - Research and development expenses decreased by 3.03% to ¥31,382,440.48[48]. - Research and development expenditures for the first half of 2023 reached 34,377,800 RMB, reflecting a commitment to innovation[80]. - The company is investing in new technologies and product development to drive future growth and maintain competitive advantage[74]. Market Expansion and User Engagement - User data indicates a 20% increase in active users of the company's products, reaching 1.5 million users[14]. - The company is actively expanding its market share in high-end packaging printing, including sectors like food and pharmaceuticals, enhancing brand influence[39]. - User data indicates a 30% increase in customer engagement with the new intelligent equipment solutions introduced in the first half of 2023[78]. - The company is expanding its market presence in North America through its subsidiary MASTERWORK USA INC., which is responsible for sales and service in that region[83]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[14]. - The company is exploring opportunities in mergers and acquisitions to strengthen its market position and expand its product offerings[74]. - The company is actively pursuing strategic partnerships and collaborations to strengthen its market position[143]. - The company has established partnerships with key suppliers to enhance its supply chain efficiency, aiming for a 10% reduction in material costs[82]. Financial Management and Cost Control - The company reduced management expenses by 5.49% and financial expenses by 13.9%, enhancing financial management and cost control[36]. - The company is implementing cost reduction and efficiency enhancement strategies to mitigate the impact of price declines on economic benefits[96]. - Rising raw material prices are affecting procurement costs and supply chain management, which could impact profitability[98]. - The company is enhancing its production intelligence and supply chain management to counteract the unpredictability of raw material prices[98]. Environmental and Social Responsibility - The company has complied with various environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China"[118]. - The company completed environmental protection acceptance for its printing equipment R&D project in April 2023, confirming compliance with environmental standards[120]. - The company has committed to reducing carbon emissions and has been actively monitoring and managing its environmental impact[124]. - The company is dedicated to social responsibility, participating in education, poverty alleviation, and disaster relief initiatives[131]. Governance and Compliance - The company has established a robust governance structure with a clear division of responsibilities among its board and supervisory committees[126]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny[138]. - There were no significant legal disputes or non-compliance issues reported during the reporting period[140]. - The company has not engaged in any non-operational fund occupation by major shareholders or related parties[136].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2022, representing a year-on-year growth of 15%[17]. - The company's operating revenue for the reporting period was ¥765,876,004.40, an increase of 2.50% compared to ¥747,215,251.03 in the same period last year[24]. - Net profit attributable to shareholders decreased by 41.77% to ¥37,970,018.13 from ¥65,203,979.28 year-on-year[24]. - The total profit for the first half of 2022 was CNY 45.42 million, a decline of 21.7% from CNY 58.08 million in the previous year[182]. - The company reported a net loss of CNY 94,379,404.55 for the first half of 2022, an improvement from a loss of CNY 132,349,422.68 in the same period of 2021[179]. - The company achieved a total asset value of ¥6,705,898,645.63, reflecting a growth of 1.39% compared to the previous year's end[24]. - The company reported a total investment of CNY 18,398.6 million in financial assets, with a fair value change of CNY 1,227.63 million during the reporting period[65]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[17]. - The company is actively pursuing market strategy adjustments, including dual-channel marketing domestically and deepening cooperation with Heidelberg internationally[35]. - The company plans to expand its customer base into new sectors such as food, pharmaceuticals, and high-end cosmetics, which may increase market development costs[96]. - The company aims to integrate financing leasing into its sales strategy to enhance customer service and profitability[96]. - The company is exploring new business opportunities and partnerships to enhance its operational capabilities and market reach[128]. Product Development and Innovation - New product development includes the launch of a smart printing equipment line, expected to contribute an additional 300 million RMB in revenue by the end of 2022[17]. - The company launched 8 new products, including the "Yue·MK1700CS Waste Cutting Machine" and "MK1300ER·W Roll Die-Cutting Machine," to enhance its leadership in the printing and packaging industry[34]. - The company has applied for 15 new patents, including 5 invention patents, and holds a total of 612 intellectual property rights, maintaining its technological leadership in high-end printing equipment manufacturing[42]. - The company has established a new "Intelligent Digital Business" segment to support its digital transformation strategy[37]. Financial Management and Investments - The company will not distribute cash dividends for the fiscal year, opting to reinvest profits into R&D and market expansion initiatives[5]. - The company has increased its investment in green technology, allocating 100 million RMB towards sustainable practices in production[17]. - The company has invested CNY 40.57 million in the construction of an intelligent printing equipment production line, with a cumulative actual investment of CNY 508.8 million[63]. - The company has a total of CNY 641.6 million in cumulative investment in various projects, with a projected return of CNY 22.82 million[63]. Risk Management - The company has identified key risk factors, including industry competition and supply chain disruptions, and has outlined mitigation strategies in the report[4]. - The company faces raw material price risks due to rising costs, impacting procurement prices and supply chain management[93]. - The global economic uncertainty poses risks to the company's overseas market expansion and product sales, which may directly impact economic benefits[98]. Corporate Governance and Compliance - The company has established a governance structure with a board of directors, supervisory board, and shareholder meetings to enhance transparency and accountability[114]. - The company has implemented strict internal audit work for subsidiaries and enhanced project management and risk management capabilities[98]. - The company has completed the emergency response plan for environmental incidents, with a registration number of 120113-2017-159-L[112]. Social Responsibility and Community Engagement - The company donated 20,000 RMB to the Tianjin Beichen District Federation of Industry and Commerce and provided masks worth 512,500 RMB to the local government during the reporting period[116]. - The company actively participates in social responsibility initiatives, reflecting its commitment to societal contributions[116]. Legal Matters - The company is involved in significant litigation related to financing lease contracts, with multiple cases under review in the courts[128]. - The company is currently in an administrative review process regarding a case with the National Intellectual Property Administration, which is still in the first-instance stage and is not expected to have a major impact[126]. - The company has successfully defended against a lawsuit from Guowang Machinery Group, with the case concluded in favor of the company, and this matter is not expected to have a significant impact[126].

证券代码：300195 证券简称：长荣股份 公告编号：2023-063 特别提示： 天津长荣科技集团股份有限公司 1、公司 2022 年前三季度，新能源装备配套业务收入按总额法确认，2022 年度审计时，将新能源装备配套业务收入由总额法调整为净额法，由此导致 2022 年前三季度定期报告的相关数据与年报数据口径不一致，公司现对 2022 年前三 季度定期报告中的相关数据按照净额法进行更正调整。 关于前期会计差错更正及追溯调整的公告 2、公司本次对前期会计差错的更正，不会对公司净资产、利润总额、净利 润和归属于上市公司股东净利润产生实质影响，不会导致公司已披露的相关年度 报表出现盈亏性质的改变。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 3、本次更正事项给广大投资者造成的不便，公司深表歉意。今后公司将持 续提升业务水平和规范运作水平，努力提高信息披露质量，切实保障公司及全体 股东的利益。 天津长荣科技集团股份有限公司（以下简称"公司"）于 2023 年 08 月 17 日召开第六届董事会第二次会议及第六届监事会第二次会议，审议通过了《关于 前期会计差错更正 ...

证券代码：300195 证券简称：长荣股份 公告编号：2023-059 天津长荣科技集团股份有限公司 第六届董事会第二次会议决议的公告 此项议案以 7 票赞同，0 票反对，0 票弃权获得通过。 二、审议并通过了《关于前期会计差错更正及追溯调整的议案》 董事会认为本次会计差错更正符合《企业会计准则第 28 号--会计政策、会 计估计变更和差错更正》及《公开发行证券的公司信息披露编报规则第 19 号-- 财务信息的更正及相关披露》等有关法律、法规以及《公司章程》等公司有关规 定，更正后的财务数据及财务报表能够更加客观、准确地反映公司财务状况及经 营成果，有利于提高公司财务信息质量，董事会同意本次会计差错更正事项。该 1 议案已经董事会审计委员会审议通过，公司独立董事对该议案发表了独立意见， 监事会对该议案发表了审核意见。会计差错更正事项详见公司在巨潮资讯网披露 的《关于前期会计差错更正及追溯调整的公告》（公告编号：2023-063）。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 天津长荣科技集团股份有限公司（以下简称"公司"）第六届董事会第二次 会议，由董事长 ...

天津长荣科技集团股份有限公司 独立意见 天津长荣科技集团股份有限公司 独立董事对第六届董事会第二次会议相关事项的独立意见 天津长荣科技集团股份有限公司（以下简称"公司"）第六届董事会第二次 会议于 2023 年 08 月 17 日以通讯方式召开。根据《深圳证券交易所创业板股票 上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市 公司独立董事规则》《独立董事工作细则》和《公司章程》等相关文件的规定， 作为公司的独立董事，我们认真审阅了会议相关资料，本着谨慎原则，基于客观、 独立判断的立场，现就公司第六届董事会第二次会议相关事项发表独立意见如下： 一、关于对控股股东及其它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 1、经核查，我们认为公司与控股股东及其他关联方的资金往来严格遵守了 国家法律、法规及规章制度等相关规定，报告期内不存在控股股东及其他关联方 违规占用资金的情况，也不存在以前年度发生并持续至2023年06月30日的控股股 东及其他关联方违规占用资金情况，不存在与相关法律、法规相违背的情形。 2、在对外担保方面，公司遵照相关法律法规，规范公司对外担保行为，控 制公司 ...