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 ...

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 | ...