证券代码：300195 股票简称：长荣股份 公告编号：2023-058 关于会计政策变更的公告 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。 天津长荣科技集团股份有限公司（以下简称"公司"）根据中华人民共和国 财政部（以下简称"财政部"）颁布的《企业会计准则解释第16号》（财会〔2022〕 31号）（以下称"《准则解释第16号》"）的要求变更会计政策，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》的相关要求， 公司本次会计政策变更事项属于根据法律法规或者国家统一的会计制度要求的 会计政策变更，本次会计政策变更无需提交董事会及股东大会审议，具体变更情 况如下： 一、会计政策变更概述 （一）会计政策变更的原因及适用日期 2022年11月30日，财政部发布了《企业会计准则解释第16号》（财会〔2022〕 31 号），规定"关于单项交易产生的资产和负债相关的递延所得税不适用初始确 认豁免的会计处理"内容自 2023 年 01 月 01 日起施行。由于上述会计准则解释 的发布，公司需对会计政策进行相应变更，并按以上文件规定的生效日期即 2 ...

上市公司2023半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：天津长荣科技集团股份有限公司 金额单位：人民币万元 | 非经营性资金 | | | 上市公司核算的会计科 | 2023年初占用资 | 2023年度占用 | 2023年度占用 | 2023年度偿还累 | 2023年末占用 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 目 | 金余额 | 累计发生金额 | 资金的利息 | 计发生额 | 资金余额 | 占用形成原因 | | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小 计 | —— | —— | —— | - | - | - | - | - | —— | —— | | 前控股股东、 | | | | | | ...

天津长荣科技集团股份有限公司 证券代码：300195 证券简称：长荣股份 公告编号：2023-060 第六届监事会第二次会议决议的公告 本公司及监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。 此项议案以 3 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》 天津长荣科技集团股份有限公司（以下简称"公司"）第六届监事会第二次 会议，由监事会主席蔡连成先生召集，于 2023 年 08 月 07 日以电子邮件形式发 出会议通知，于 2023 年 08 月 17 日上午 11:00 以通讯方式召开。会议由监事会 主席蔡连成先生主持，以邮寄和（或）电子投票方式行使表决权。会议应参与表 决监事 3 名，实际参与表决监事 3 名。本次会议的召开符合《中华人民共和国公 司法》及《公司章程》的有关规定。 经与会监事审议通过了如下议案： 一、审议并通过了《2023 年半年度报告》及《2023 年半年度报告摘要》 经审核，监事会认为董事会编制和审核《2023 年半年度报告》及《2023 年 半年度报告摘要》的程序符合法律、行政法规和中国证监 ...

1 重要组成部分，自置入上市公司后，一直为公司提供稳定的现 金流，达到了资产置换的预期目标。截至报告期末，智慧城实 现销售收入 7293.54 万元，净利润 258.81 万元。公司将继续 围绕高端装备制造核心主业，紧密结合行业发展趋势和市场需 求，不断拓宽业务领域，扩大业务规模，全力提升公司整体价 值。谢谢。 证券代码：300195 证券简称：长荣股份 天津长荣科技集团股份有限公司投资者关系活动记录表 编号：2023-001 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称及 人员姓名 | 参与公司 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 05 月 09 日（星期二）下午 15:00-17:00 | | 地点 | 网络形式（全景网"投资者关系互动平台"http://ir.p5w.net） | | 上市公司接待人 | 董事长兼总裁 李莉女士 独立董事 苑泽明女士 | | 员姓名 | 董事会秘书兼副总裁 江波先生 | ...

Financial Performance - The company's operating revenue decreased by 10.57% compared to the previous year, resulting in a net loss due to increased product costs and supply chain issues [4]. - The company's operating revenue for 2022 was ¥1,312,140,441.85, a decrease of 10.57% compared to ¥1,467,288,578.53 in 2021 [21]. - The net profit attributable to shareholders was a loss of ¥67,458,492.39 in 2022, representing a decline of 295.54% from a profit of ¥34,497,882.07 in 2021 [21]. - The net cash flow from operating activities decreased by 32.46% to ¥99,962,323.35 in 2022, down from ¥148,002,201.34 in 2021 [21]. - The total assets at the end of 2022 were ¥6,385,065,513.72, a decrease of 3.46% from ¥6,613,777,281.06 at the end of 2021 [21]. - The basic earnings per share for 2022 was -¥0.18, a decline of 325.00% compared to ¥0.08 in 2021 [21]. - The company reported a significant increase in non-recurring losses, with a net profit excluding non-recurring items of -¥98,823,473.13 in 2022, compared to a profit of ¥6,631,670.58 in 2021, marking a decrease of 1,590.17% [21]. - The company experienced a quarterly revenue drop in Q4 2022, with revenue of ¥90,113,932.60, significantly lower than Q1 and Q2 revenues of ¥423,285,796.94 and ¥473,658,757.36 respectively [24]. - The total net profit attributable to shareholders in Q4 2022 was a loss of ¥70,373,650.64, following a loss of ¥35,054,859.88 in Q3 2022 [24]. Market Conditions - The printing equipment sales revenue declined significantly due to reduced investment willingness from downstream customers in the printing industry, influenced by complex domestic and international situations [4]. - The overall market demand for high-end printing equipment has been adversely affected, leading to a decrease in sales [4]. - The report highlights the impact of external uncertainties on production, sales, and delivery acceptance in the fourth quarter [4]. - The printing industry’s added value only grew by 0.4% in 2022, indicating a relatively sluggish operational state compared to the overall industrial average [33]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on retaining capital for future needs [7]. - Despite the challenges, the company's core business and competitive strengths have not undergone significant adverse changes, and there are no major risks to its ongoing operations [5]. - The company remains committed to its strategic goals and is exploring market expansion opportunities despite current challenges [6]. - The company is actively addressing potential risks and has outlined corresponding countermeasures in its future development outlook [6]. - The company continues to invest in new product development and technology innovation to enhance its market position [6]. - The company is expanding its product line with new laser die-cutting machines and control systems to meet customer demands and improve market competitiveness [62]. - The company is exploring potential mergers and acquisitions to further expand its market presence [93]. Research and Development - The company achieved a research and development investment ratio of 5.45% in 2022, maintaining a high trend in R&D spending [45]. - In 2022, the company completed 16 key technology and product developments, with 20 ongoing R&D projects and 18 technical breakthroughs [45]. - The company applied for 50 new patents and was granted 43 patents in 2022, totaling 585 intellectual property rights by the end of the year [45]. - The company has increased investment in new product development but faces challenges due to high costs and long cycles, impacting economic benefits [123]. Operational Efficiency - The company has established a comprehensive quality management system, achieving multiple certifications including ISO 9001:2015 and ISO 14001:2015 [49]. - The company has built a robust talent management system, completing 31,714 training hours for 2,466 employees in the past year [47]. - The company has implemented a stock incentive plan in 2022 to attract and retain core talent, reflecting its commitment to a competitive compensation system [168]. - The company emphasizes the importance of safety training, ensuring that all specialized positions are certified for safe operations [169]. 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" [182]. - The company has implemented a waste gas treatment system that includes activated carbon adsorption and catalytic combustion, with emissions monitored quarterly [186]. - The company donated 20,000 RMB to the Tianjin Beichen District Federation of Industry and Commerce and provided masks worth 512,500 RMB to support local pandemic control efforts [190]. - The company actively participates in industry skill competitions and promotes technological upgrades within the printing industry [190]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations [135]. - The company has established an independent financial department with a complete financial accounting system and independent decision-making capabilities [136]. - The company has conducted multiple shareholder meetings throughout 2022, with investor participation rates ranging from 23.51% to 34.44% [138]. - The company emphasizes the alignment of remuneration with operational performance and individual contributions [153]. Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025 [147]. - The company has set a future revenue growth target of 30% for the next fiscal year [93]. - The management has provided a performance guidance of 10-15% revenue growth for 2023 [147]. - Future guidance suggests a projected revenue growth of 10-12% for 2023, driven by new product launches and market expansion [195].

Financial Performance - The company's operating revenue for Q1 2023 was ¥346,054,546.78, a decrease of 18.25% compared to ¥423,285,796.94 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥6,725,435.38, down 48.12% from ¥12,963,722.77 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,487,604.20, a significant decline of 582.82% compared to -¥1,389,468.52 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 346,054,546.78, a decrease of 18.2% compared to CNY 423,285,796.94 in Q1 2022[19] - The total operating costs for Q1 2023 were CNY 350,934,032.87, down from CNY 418,913,330.06 in the previous year, reflecting a reduction of 16.3%[19] - The net profit for Q1 2023 was CNY 8,971,684.84, a decline of 37.1% from CNY 14,257,791.16 in Q1 2022[20] - The basic earnings per share for Q1 2023 were CNY 0.02, compared to CNY 0.03 in Q1 2022, reflecting a decrease of 33.3%[21] Cash Flow and Assets - The net cash flow from operating activities increased by 129.03% to ¥22,749,490.93, up from ¥9,933,054.03 in the same period last year[5] - The total assets at the end of the reporting period were ¥6,528,758,890.68, reflecting a 2.25% increase from ¥6,385,065,513.72 at the end of the previous year[5] - The company's equity attributable to shareholders increased by 0.35% to ¥2,620,173,535.81 from ¥2,610,914,360.91 at the end of the previous year[5] - The total current assets as of March 31, 2023, amounted to CNY 2,304,686,018.04, an increase from CNY 2,249,548,471.16 at the beginning of the year, reflecting a growth of approximately 2.4%[14] - Cash and cash equivalents decreased to CNY 345,612,550.01 from CNY 355,250,348.45, indicating a decline of about 2.0%[14] - The ending balance of cash and cash equivalents is ¥220,182,051.47, down from ¥398,950,518.68 in the previous period[24] Income and Expenses - Non-recurring gains and losses amounted to ¥16,213,039.58, primarily due to government subsidies and other income[6] - The company reported a 205.03% increase in other income compared to the previous year, mainly driven by increased government subsidies[8] - The company experienced a 44.24% decrease in credit impairment losses year-on-year, attributed to a reduced increase in accounts receivable[8] - The R&D expenses for Q1 2023 were CNY 17,038,597.62, down from CNY 20,852,422.51 in the same period last year, a reduction of 18.5%[19] - The company reported an investment loss of CNY 1,168,877.08 from joint ventures and associates in Q1 2023, compared to a loss of CNY 520,723.52 in Q1 2022[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,972[10] - The company reported a total of 8,691,800 shares held in its repurchase account, accounting for 2.05% of total shares, with no changes during the reporting period[11] - There were no significant changes in the shareholding structure among the top shareholders during the reporting period[11] Stock Incentive Plan - The company adjusted its stock incentive plan, reducing the number of granted restricted stocks from 3.15 million shares to 2.37 million shares due to 22 participants voluntarily waiving their rights[13] - The total number of incentive plan participants was adjusted from 103 to 81 following the changes in the stock incentive plan[13] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The company's non-current assets were not detailed in the provided data, indicating a focus on current asset management in the report[14]

证券代码：300195 证券简称：长荣股份 公告编号：2023-034 欢迎广大投资者积极参与本次网上说明会。 天津长荣科技集团股份有限公司（以下简称"公司"）《2022 年年度报告》 及《2022 年年度报告摘要》已于 2023 年 04 月 27 日披露，为使广大投资者进一 步了解公司生产经营等情况，公司将于 2023 年 05 月 09 日（星期二）下午 15:00-17:00 在全景网举行 2022 年度网上业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：董事长兼总裁李莉女士，董事会秘书兼副总裁江 波先生，财务总监张庆先生，独立董事苑泽明女士；如遇特殊情况，参会人员可 能将会调整。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 05 月 08 日（星期一）12:00 前访问 http://ir.p5w.net/zj/，或扫描下方二 维码，进入问题征集专题页 ...

天津长荣印刷设备股份有限公司 投资者调研会议纪要 天津长荣印刷设备股份有限公司投资者调研会议纪要 一、时间：2014 年 8 月 13 日 14：00-16：00 二、地点：天津长荣印刷设备股份有限公司二楼会议室 | --- | --- | |-------|----------------------------------------------------------------------| | | | | | 三、调研机构名称和人员姓名：史成波（中金）、蒲世林（中信证券）、解文 | | | 杰（东北证券）、朱颖（中信证券）、罗立波（广发证券）、武阳（易方达基 | | | 金）、周立恒（元泓投资）、顾松华（东吴证券）、王雪莹（渤海证券）、万 | | | | 桦（裕晋投资）、张继袖（渤海证券）、张宏斌（渤海证券） 四、接待人员姓名：张训嘉、李东晖、王岩、刘丹 五、调研内容： （一）会议交流： 1. 近期东风股份收购香港 Eprint 部分股份，请问公司对此怎么看？ 答：我们觉得这是件好事，说明有更多的公司和人关注云印刷这个领域，能更 好地促进这个行业的快速发展。 2. 公司认为会不会形成竞争关系？ 答： ...

天津长荣印刷设备股份有限公司 投资者调研会议纪要 天津长荣印刷设备股份有限公司投资者调研会议纪要 一、时间：2015 年 8 月 26 日 14：00-16：00 二、地点：天津长荣印刷设备股份有限公司 天津长荣健豪云印刷科技有限公司一楼体验馆 三、调研机构名称和人员姓名：大通证券解放南路证券营业部、首创证券围堤 道证券营业部、山西证券天津营业部、中信建投证券解放南路营业部、中国中 投证券南马路营业部、中航证券天津万东路营业部、安信天津红旗路营业部、 浙商证券天津分公司、联合信用投资咨询有限公司、东北证券西市大街营业部、 华安证券围堤道证券营业部、华泰证券二纬路营业部、华泰证券天津白堤路营 业部、光大证券天津广东路营业部、国信证券天津分公司、华福证券、财富证 券天津烟台道营业部、渤海证券营口道第一营业部、渤海证券天津大沽北路部、 方正证券天津分公司、湘财证券证券营业部、华林证券天津拉萨道营业部、中 信建投证券育梁道营业部、广发证券环湖中路营业部、渤海证券奉化道营业部、 中证报、证券时报、上海证券报、证券日报、天津日报、今晚报、新金融等 四、接待人员姓名：李莉、李东晖、王岩、刘丹 五、调研内容： 2015 年 ...

天津长荣印刷设备股份有限公司 投资者调研会议纪要 刘荣（招商证券）、张凯渊（裕晋投资） 天津长荣印刷设备股份有限公司投资者调研会议纪要 一、时间：2015 年 8 月 21 日 14：00-16：00 二、地点：天津长荣健豪云印刷科技有限公司一楼体验馆 | --- | |------------------------------------------------------------------------| | | | 三、调研机构名称和人员姓名：张雷（阳光保险资管）、史成波（中金公司）、 | | 贾乃鑫（中金公司）、李骥（渤海证券）、徐南南（恒安标准人寿）、罗立波 | | （广发证券）、吴昊（华商基金）、陈上（前海开源基金）、李煜（国泰君 | | 安）、吴江彦（汇添富基金）、刘方正（鹏华基金）、齐晓（齐鲁证券）、于 | | 浩成（中欧基金）、杜朝水（溪牛投资）、彭小江（首泰投资）、朱冬一（盈 | | 泰财富云）、孙琪（华泰联合）、陈祺（广州金骏投资控股）、张熙（银河证 | | 券）、朱再川（英大证券）、代瑞亮（华夏基金）、李捷（国寿安保基金）、 | 四、接待人员姓名：李莉、李东晖、刘丹 五、调研内容 ...