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。 武汉金运激光股份有限公司（以下简称"公司"）董事会于近日收到 独立董事杨汉明先生的书面辞职报告：按照《上市公司独立董事管理办 法》第八条规定，申请辞去公司独立董事、审计委员会主任委员、薪酬 与考核委员会委员职务，辞职后不再担任公司任何职位。杨汉明先生原 定任期是 2021 年 5 月 17 日至 2024 年 5 月 16 日。 证券代码：300220 证券简称：ST金运 公告编号：2023-038 武汉金运激光股份有限公司 关于独立董事辞职及补选独立董事的公告 杨汉明先生辞职导致公司董事会成员少于法定最低人数，根据《公 司章程》《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》《上市公司独立董事管理办法》等有关规定，杨汉明 先生的辞呈在股东大会选举新任独立董事后生效，在此之前，杨汉明先 生继续履行公司独立董事的职责。 截至本公告日，杨汉明先生未持有公司股票，亦不存在未履行完毕 的相关承诺。公司董事会对杨汉明先生担任独立董事期间为公司做出的 贡献表示衷心感谢！ 为保证公司董事会正常运转， ...

深 圳 证 券 交 易 所 关于对武汉金运激光股份有限公司的 监管函 创业板监管函〔2023〕第 128 号 武汉金运激光股份有限公司董事会： 根据你公司分别于 2022 年 4 月 27 日、2023 年 4 月 28 日、2023 年 8 月 11 日披露的《关于股东及关联方向公司提 供借款的关联交易公告》《关于补充确认关联交易公告》《关 于收到行政监管措施决定书的公告》，你公司存在以下违规 行为： 一、未按规定及时审议及披露与北京广顺惠佳科技有限 公司关联交易事项 你公司子公司玩偶一号（武汉）科技有限公司（以下简 称玩偶一号）于 2020 年 9 月与关联方北京广顺惠佳科技有 限公司（以下简称广顺惠佳）签订《加盟玩偶一号属下 IP 小站无人零售经营协议》，约定广顺惠佳将其 220 台智能无 人零售设备交由玩偶一号运营，期限自 2020 年 10 月 1 日至 1 2023 年 9 月 30 日。根据公司 2022 年年度报告，玩偶一号与 广顺惠佳 2021 年代运营服务关联交易金额为 388.78 万元。 你公司未对上述关联交易及时履行审议程序并披露，直至 2023 年 4 月 28 日才予以披露。 二 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥66,275,446.64, a decrease of 1.36% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥5,336,822.09, representing an increase in loss of 25.84% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥7,376,986.22, an increase in loss of 2.27% compared to the previous year[5]. - The total operating revenue for the third quarter of 2023 was CNY 213,556,126.08, an increase of 3.6% compared to CNY 205,384,673.77 in the same period last year[20]. - The net loss for the period was CNY -167,210,613.67, compared to a loss of CNY -151,641,156.44 in the previous period[18]. - The net profit for Q3 2023 was a loss of CNY 14,684,739.33, compared to a loss of CNY 26,548,973.73 in Q3 2022, indicating an improvement of about 44.5% year-over-year[22]. - The total comprehensive income for Q3 2023 was a loss of CNY 14,676,486.49, compared to a loss of CNY 26,533,536.68 in Q3 2022, marking an improvement of approximately 44.8%[22]. - The basic and diluted earnings per share for Q3 2023 were both CNY -0.1030, an improvement from CNY -0.1736 in Q3 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥338,306,738.70, a decrease of 4.93% from the end of the previous year[5]. - The total liabilities as of September 30, 2023, were CNY 252,037,000.49, slightly down from CNY 252,874,717.57 at the beginning of the year[18]. - The company's total assets decreased to CNY 338,306,738.70 from CNY 355,849,692.27, a decline of approximately 4.9%[18]. - The total equity attributable to shareholders decreased to CNY 77,489,084.19 from CNY 93,050,288.58, reflecting a decrease of about 16.7%[18]. - The equity attributable to shareholders decreased by 16.72% to ¥77,489,084.19 compared to the end of the previous year[5]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥32,825,652.67, an increase of 331.93% compared to the same period last year[5]. - The company reported a net cash inflow from operating activities of CNY 32,825,652.67 in Q3 2023, a significant recovery from a net outflow of CNY 14,153,020.15 in the same period last year[23]. - The company's cash and cash equivalents increased to CNY 41,920,577.37 from CNY 17,074,313.80, representing a significant rise of 145.5%[17]. - The cash and cash equivalents at the end of Q3 2023 totaled CNY 37,752,284.37, significantly up from CNY 11,494,753.49 at the end of Q3 2022, indicating a growth of approximately 228.5%[24]. - The company reported investment activities generating a net cash inflow of CNY 33,240,718.51 in Q3 2023, compared to a net outflow of CNY 2,513,361.00 in Q3 2022[24]. - The company’s financing activities resulted in a net cash outflow of CNY 45,726,353.29 in Q3 2023, contrasting with a net inflow of CNY 16,251,618.86 in Q3 2022[24]. Operational Metrics - The company experienced a 35.78% reduction in sales expenses, totaling ¥41,022,303.60, due to a scale-down in IP derivative operations[12]. - The company recorded a 137.66% increase in other income, amounting to ¥2,146,417.80, primarily from government subsidies[12]. - Revenue from sales of goods and services received cash of CNY 200,362,456.68, up from CNY 196,773,174.02 in Q3 2022, reflecting a growth of approximately 0.3%[23]. - The company incurred research and development expenses of CNY 11,084,059.91 in Q3 2023, slightly down from CNY 11,700,065.24 in Q3 2022, showing a decrease of about 5.3%[21]. - The total operating costs for Q3 2023 were CNY 218,964,783.44, a decrease from CNY 231,341,215.05 in Q3 2022, representing a reduction of approximately 5.9%[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,163[13]. - The company reported a significant increase in receivables, with accounts receivable financing rising by 159.79% to ¥7,456,000.00[10]. - Accounts receivable rose to CNY 23,596,389.38 from CNY 21,832,885.79, indicating an increase of about 8.1%[17]. - The inventory level decreased to CNY 66,232,049.05 from CNY 69,364,569.95, showing a reduction of about 4.5%[17]. - The company reported a decrease in contract liabilities to CNY 25,528,577.69 from CNY 29,286,934.11, a decline of approximately 12.5%[18].

（本页无正文，为武汉金运激光股份有限公司关于第五届董事会 第十八次会议相关事项的事前认可意见签署页） 武汉金运激光股份有限公司独立董事 关于第五届董事会第十八次会议相关事项的事前认可意见 根据《上市公司独立董事管理办法》、深圳证券交易所《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》等相关法律、法规和规范性文件规定，以及《公司章程》、《独立 董事工作制度》等相关规定，我们作为武汉金运激光股份有限公司（以 下简称"公司"）第五届董事会的独立董事，本着审慎、负责的态度， 对公司第五届董事会第十八次会议相关材料进行了认真、全面的审查， 发表事前认可意见如下： 1、关于股东向公司提供借款暨关联交易的事前认可意见 新余全盛通投资管理有限公司在看好公司发展的基础上拟向公 司提供借款，有利于公司在控制资金成本的情况下保障经营发展的资 金需求。上述交易符合公司和全体股东的利益，不存在损害公司及中 小股东利益的情形。我们一致同意上述事项并提交董事会审议。 独立董事签名：杨汉明 喻景忠 2023 年 10 月 25 日 ...

证券代码：300220 证券简称：ST金运 公告编号：2023-030 武汉金运激光股份有限公司 1、审议通过《关于<公司2023年第三季度报告全文>的议案》 《公司 2023 年第三季度报告全文》的具体内容详见巨潮资讯网。 与会监事一致认为：公司2023年第三季度报告编制和审核程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在虚假记载、误导性陈述或者重 大遗漏。 表决结果：同意3票，反对0票，弃权0票。 2、审议通过《关于股东向公司提供借款暨关联交易的议案》 关于第五届监事会第十四次会议决议的公告 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。 一、监事会会议召开情况 武汉金运激光股份有限公司（以下简称"公司"）第五届监事会第 十四次会议于 2023 年 10 月 20 日以电话、电子邮件、当面送达等形 式发出会议通知，本次会议于 2023 年 10 月 25 日以现场方式召开， 应参加监事 3 人，实际参加监事 3 人。会议由监事会主席聂金萍女士 主持。会议的召集、召开和表决程序符合《公司法》和《公司章 ...

新余全盛通投资管理有限公司向公司提供借款用于补充公司流 动资金，有利于公司在控制资金成本的情况下保障经营发展的资金需 求。上述关联交易是公允的，没有发现存在损害公司和股东利益的情 形，决策程序符合有关法律法规和《公司章程》的相关规定。 （本页无正文，为武汉金运激光股份有限公司关于第五届董事会 第十八次会议相关事项的独立意见签署页） 独立董事签名：杨汉明 喻景忠 2023 年 10 月 25 日 武汉金运激光股份有限公司独立董事 关于第五届董事会第十八次会议相关事项的独立意见 根据《上市公司独立董事管理办法》、深圳证券交易所《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》等相关法律、法规和规范性文件规定，以及《公司章程》、《独 立董事工作制度》等相关规定，作为武汉金运激光股份有限公司（以 下简称"公司"）的独立董事，我们对公司第五届董事会第十八次会 议审议的有关事项经过商议，基于独立判断立场发表如下意见： 1、关于股东向公司提供借款暨关联交易的独立意见 ...

证券代码：300220 证券简称：ST金运 公告编号：2023-032 武汉金运激光股份有限公司 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。 一、关联交易概述 1、关联交易事项 武汉金运激光股份有限公司（以下简称"公司"）与股东新余全 盛通投资管理有限公司（以下简称"新余全盛通"）于 2023 年 10 月 25 日在武汉签署《借款合同》。基于公司业务发展需要，新余全盛 通在 2 年期限内向公司提供借款累计总金额不超过人民币 3500 万元 整，用于补充公司流动资金，借款利息按照银行同类同期贷款利率计 算。 2、关联关系说明 新余全盛通系公司实际控制人梁伟先生姐姐梁芳所控制的公司， 持有公司 0.79%股份，为公司关联法人，本次交易构成关联交易。 3、审议情况 上述事项经 2023 年 10 月 25 日召开的公司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。独立董事已事前认可 并发表同意上述关联交易的独立意见。 上述关联交易无需提交公司股东大会审议。 4、上述关联交易不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。无需经有关部 ...

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。 一、董事会会议召开情况 武汉金运激光股份有限公司（以下简称"公司"）于2023年10月20日 以电话、电子邮件、当面送达方式向全体董事发出召开第五届董事会第 十八次会议通知，本次会议于2023年10月25日在公司会议室以现场和通 讯方式召开。会议应到董事5人，实到董事5人，其中独立董事2人。会 议由董事长梁萍女士主持，公司监事、高级管理人员列席会议。会议的 召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 证券代码：300220 证券简称：ST金运 公告编号：2023-029 武汉金运激光股份有限公司 关于第五届董事会第十八次会议决议的公告 二、董事会会议审议情况 经与会董事认真审议，采取记名投票方式逐项表决，会议通过了如 下决议： 1、审议通过《关于<公司 2023 年第三季度报告全文>的议案》 《公司 2023 年第三季度报告全文》（公告编号：2023-031）的具体 内容详见巨潮资讯网。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 2、审议通过《关于股东向公司提供借款暨关联交易的议案》 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥147,280,679.44, representing a 6.58% increase compared to ¥138,192,155.40 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥10,232,635.14, an improvement of 46.30% from -¥19,055,232.87 year-on-year[20]. - The net cash flow from operating activities reached ¥25,080,878.11, a significant increase of 1,942.22% compared to ¥1,228,115.65 in the previous year[20]. - The total assets at the end of the reporting period were ¥362,714,568.09, up 1.93% from ¥355,849,692.27 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 10.99% to ¥82,827,027.36 from ¥93,050,288.58 at the end of the previous year[20]. - The basic earnings per share improved to -¥0.0677, a 46.27% increase from -¥0.1260 in the same period last year[20]. - The weighted average return on net assets was -11.64%, an improvement of 2.05% from -13.69% in the previous year[20]. - The company reported a total non-operating loss of -2,001,087.21, primarily due to losses from entrusted asset management and non-current asset disposals[24]. - The company reported a significant increase in cash and cash equivalents, totaling ¥15,052,217.41, up 36.91% from the previous year[64]. - The company’s investment activities generated a net cash flow of ¥1,488,064.00, a 490.21% increase due to the disposal of trading financial assets[64]. Business Strategy and Operations - The company has implemented a strategy to adjust its business structure in the IP derivative operations, resulting in reduced losses but also a decrease in operating revenue[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company focused on overseas market expansion, resulting in a significant increase in export performance during the reporting period[29]. - The flexible non-metal laser segment saw a continuous increase in order volume, with new customized modular models launched to meet market demands[34]. - The company introduced a high-power laser cladding system, enhancing production capacity and establishing a technical advantage in the industry[35]. - The company plans to deepen cooperation with related enterprises across industries to enhance product competitiveness in the flexible non-metal laser business[34]. - The company maintains a comprehensive business model integrating R&D, production, sales, and service, with a focus on flexible production modes[36]. - The company aims to optimize laser cladding processes and expand the application market for cladding technology in various industries[35]. - The company continues to enhance its marketing efforts, particularly in the South China market, to improve brand image and awareness[34]. - The company has developed differentiated products in virtual dolls and virtual scenes, but market recognition still needs improvement[45]. Market and Competitive Environment - The company experienced a recovery in the general industrial laser processing equipment market in the first half of 2023, driven by advancements in high-power technology and the expansion of laser applications[29]. - Increased competition in the laser processing equipment industry may lead to a decline in profitability, with a similar trend observed in the IP derivative operations sector[89]. - The company has a high exposure to foreign exchange fluctuations due to significant overseas sales in its laser equipment manufacturing business, which may affect net profit[90]. Financial Management and Investments - The company has not engaged in any fundraising activities during the reporting period[79]. - The company did not conduct any repurchase transactions among the top ten shareholders during the reporting period[143]. - The company has not reported any major guarantees or significant contracts during the reporting period[134][135]. - The company has not made any distributions to shareholders during the reporting period, maintaining its focus on reinvestment[187]. - The company has not reported any new capital contributions from owners during the current period, indicating a focus on internal funding[186]. Legal and Regulatory Compliance - The company confirmed that it has not engaged in any major related party transactions during the reporting period[120]. - The company has implemented corrective measures following a regulatory inspection by the Hubei Securities Regulatory Bureau, addressing issues related to undisclosed related party transactions[119]. - The financial statements have been approved by the board of directors on August 28, 2023, ensuring compliance with accounting standards[193]. - The company has effectively implemented measures to address previous "non-standard audit reports," confirming no significant doubts about its ability to continue as a going concern[196]. Research and Development - The company applied for 3 new trademarks and 5 patents during the reporting period, with a total of 204 authorized patents as of June 30, 2023[53]. - The company has a total of 388 registered trademarks, including 374 domestic and 14 foreign trademarks[58]. - Research and development expenses for the first half of 2023 were CNY 7,217,563.79, down from CNY 8,026,955.54 in the same period of 2022, indicating a reduction of 10.1%[163]. Shareholder Information - The total number of shares outstanding is 151,200,000, with 99.88% being unrestricted shares[140]. - The largest shareholder, Liang Wei, holds 54,206,401 shares, representing 35.85% of total shares[143]. - The total number of common shareholders at the end of the reporting period was 13,425[142].

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 2023 年期 初占用资 金余额 2023 年半年度度 占用累计发生金 额（不含利息） 2023 年半年 度度占用资 金的利息 （如有） 2023 年半年 度度偿还累 计发生金额 2023 年半年 度期末占用 资金余额 占用形成原因 占用性质 现大股东及其 附属企业 — — - - - - - — — — — — - - - — — 小计 — — — - - - - - — — 关联自然人及 其控制的法人 — — — - - - - - — — — — — - - - - - - - 小计 — — — - - - - - — — 其他关联资金 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 2023 年期 初往来资 金余额 2023 年半年度度 往来累计发生金 额（不含利息） 2023 年半年 度度往来资 金的利息 （如有） 2023 年半年 度度偿还累 计发生金额 2023 年半年 度期末往来 资金余额 往来形成原因 往来性质 其他关联人及 其附属企业 造物家（武汉）文创产业有限公司（曾 ...