证券代码：300230 证券简称：永利股份 公告编号：2023-038 上海永利带业股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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。 2023 年 8 月 29 日 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 于 2023 年 8 月 29 日在公司会议室以现场方式召开第五届监事会第十二次会议。 公司于 2023 年 8 月 18 日以电子邮件形式通知了全体监事，会议应参加表决的 监事 3 人，实际参加表决的监事 3 人。本次监事会的召集和召开符合《中华人民 共和国公司法》和公司章程的规定。会议由监事会主席吴跃芳主持，本公司董事、 高级管理人员列席了会议。经全体监事表决，形成决议如下： 审议通过了《2023 年半年度报告及摘要》（表决结果：3 票赞成，0 票反对， 0 票弃权） 经审核，公司监事会认为：公司董事会编制和审核公司 2023 年半年度报告 及摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...

上海永利带业股份有限公司 截至本报告期末，公司对控股子公司提供的担保总额为 10,943.94 万元（担 保额以外币为单位的，按 2023 年 6 月 30 日的汇率折算），占公司 2023 年 6 月 30 日归属于母公司所有者权益的 3.96%。 截至本报告期末，控股子公司为公司提供的担保总额为 106,700.00 万元（担 保额以外币为单位的，按 2023 年 6 月 30 日的汇率折算），占公司 2023 年 6 月 30 日归属于母公司所有者权益的 38.59%。 截至本报告期末，公司下属控股子公司之间提供的担保总额为 17,980.19 万 元（担保额以外币为单位的，按 2023 年 6 月 30 日的汇率折算），占公司 2023 年 6 月 30 日归属于母公司所有者权益的 6.50%。 独立董事对相关事项的独立意见 根据《公司法》、《证券法》、中国证券监督管理委员会《上市公司独立董事 规则》及《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、法规和规范性文件及上海永利带业股份有限公司（以下简 称"公司"）的《公司章程》、《独立董事制度》的有关规定，我们作 ...

证券代码：300230 证券简称：永利股份 公告编号：2023-037 上海永利带业股份有限公司 特此公告。 上海永利带业股份有限公司 董事会 2023 年 8 月 29 日 上海永利带业股份有限公司（以下简称"公司"、"本公司"或"永利股份"） 于 2023 年 8 月 29 日在公司会议室以现场方式召开第五届董事会第十六次会议。 公司于 2023 年 8 月 18 日以电子邮件形式通知了全体董事，会议应参加表决的董 事 7 人，其中独立董事 3 人；实际参加表决的董事 7 人。会议由董事长史佩浩先 生主持，本公司监事、高级管理人员列席了会议。本次董事会的召集和召开符合 《中华人民共和国公司法》和公司章程的规定。经出席会议的全体董事表决，形 成决议如下： 审议通过了《2023 年半年度报告及摘要》（表决结果：7 票赞成，0 票反对， 0 票弃权） 公司《2023 年半年度报告》及《2023 年半年度报告摘要》的编制程序符合 法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2023 年上半年经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 《2023 年半年度报告》及《2 ...

证券代码：300230 证券简称：永利股份 上海永利带业股份有限公司投资者关系活动记录表 编号：2023-001 | 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 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 参与公司 2022 年度业绩网上说明会的投资者 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 10 日 15:00-17:00 | | | 地点 | 上证路演中心（http://roadshow.sseinfo.com） | | | 上市公司接待人 | 董事、总裁：恽黎明先生 | | | 员姓名 | | 董事、副总裁、财务总监：于成磊先生 | | | 副总裁、董事会秘书：恽俊先生 | | | | 独立董事：冯扬先生 | | | | 年全年收入是多少，和 年同比增长或下降情况 1、请问 2022 2021 | | | | 如何？ 答：2022 年全年收入为 21 亿元，2021 年收入 ...

上海永利带业股份有限公司 2023 年第一季度报告 证券代码：300230 证券简称：永利股份 公告编号：2023-015 上海永利带业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 2.公司负责人史佩浩、主管会计工作负责人于成磊及会计机构负责人(会 计主管人员)盛晨声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 1 上海永利带业股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同期增减（%） | | | --- | --- | --- | --- | --- | --- | | | | 调整 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-over-year increase of 15%[13]. - The net profit for 2022 was 150 million RMB, which is a 10% increase compared to the previous year[13]. - The company's operating revenue for 2022 was ¥2,100,715,083.25, a decrease of 34.62% compared to ¥3,213,206,844.64 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥244,405,871.40, an increase of 21.78% from ¥200,692,252.44 in 2021[18]. - The net cash flow from operating activities increased by 53.71% to ¥456,693,502.95 in 2022, compared to ¥297,114,652.30 in 2021[18]. - The total assets at the end of 2022 were ¥3,749,073,837.67, reflecting a 9.54% increase from ¥3,422,660,798.74 at the end of 2021[18]. - The basic earnings per share for 2022 was ¥0.2994, up 21.76% from ¥0.2459 in 2021[18]. - The company reported a weighted average return on equity of 9.80% for 2022, an increase of 0.93% from 8.87% in 2021[18]. - The company achieved operating revenue of CNY 2,100.72 million in the reporting period, a decrease of 34.62% year-on-year[70]. - The net profit attributable to ordinary shareholders of the listed company was CNY 244.41 million, an increase of 21.78% year-on-year[71]. - The net cash flow from operating activities was CNY 456.69 million, an increase of 53.71% year-on-year[72]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[13]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach[13]. - The company aims to enhance its digital transformation in 2023, focusing on improving operational efficiency and innovation capabilities through the integration of industrial internet, big data, and artificial intelligence technologies[135]. - The company plans to expand its lightweight conveyor belt and precision molding product lines, targeting both domestic and international markets to meet growing demand[133]. - The company has established a "dual-wheel drive" development strategy centered on lightweight conveyor belts and precision molding products, aiming to become a global leader in these sectors[133]. - The company aims to improve product quality and service standards while advancing into the downstream intelligent equipment industry[133]. - The company is committed to expanding its market presence in high-end precision molding, particularly in consumer goods, medical devices, and healthcare sectors[134]. - The company aims to enhance automation in the fruit and vegetable processing industry through innovative conveyor belt solutions, targeting a significant market expansion[104]. Research and Development - The company has allocated 100 million RMB for research and development in 2023, focusing on innovative materials and technologies[13]. - The company has made significant investments in R&D, resulting in multiple patents for its lightweight conveyor belt products, enhancing its competitive edge in the market[43]. - The company invested CNY 6,671.19 million in R&D, representing 3.18% of total revenue, and obtained 24 new patents during the reporting period[81]. - The research and development team for lightweight conveyor belts consists of 74 personnel, while the electronic, telecommunications, and precision toy plastic parts team has 278 personnel, indicating a strong focus on innovation[56]. - The company has established a comprehensive research system that combines independent and collaborative R&D, covering various aspects of production technology and material formulation[58]. - The ongoing R&D efforts are aligned with the company's strategy to innovate and capture larger market shares in the conveyor belt industry[104]. Product Development and Innovation - New product development includes the launch of a high-efficiency conveyor belt system, expected to increase production capacity by 30%[13]. - The lightweight conveyor belt industry is expected to evolve towards high-performance, multifunctional, and environmentally friendly products, with significant market potential for high-value products like plastic chain plates and synchronous belts[33]. - The company is currently in the trial phase for a shock-resistant conveyor belt designed to improve product quality by preventing damage to fruits and vegetables during processing[104]. - A high-strength seamless conveyor belt project is in the pilot stage, aiming to enhance product quality and expand market applications through 3D printing technology[104]. - The company is developing an energy-saving treadmill belt, which is currently in the trial production stage, to reduce energy consumption during operation[104]. - The company is working on a structure for automatic gripping of spherical objects, which is currently in the trial phase, addressing challenges in handling spherical items[105]. Operational Efficiency and Cost Management - The company faces potential risks including supply chain disruptions and fluctuating raw material costs, with strategies in place to mitigate these risks[3]. - The energy procurement price accounts for over 30% of total production costs, highlighting the importance of energy management in operational efficiency[56]. - The company has implemented a quality control system that meets multiple industry standards, ensuring product quality for international brands[65]. - The company has revised its management systems to improve internal control and governance, ensuring compliance with relevant laws and regulations[82]. - The company has established a strict risk management system for foreign exchange hedging operations[125]. Governance and Management - The company held 2 shareholder meetings in 2022, utilizing both in-person and online voting to facilitate participation, with a focus on protecting minority shareholders' rights[152]. - The board of directors consists of 7 members who conducted 4 meetings in 2022, addressing significant matters such as external investments and internal controls[154]. - The supervisory board held 3 meetings during the reporting period, reviewing matters including related party transactions and financial statements[156]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and executives, ensuring compliance with legal standards[157]. - The company maintains an independent financial department, adhering to accounting standards and managing its finances without interference from the controlling shareholder[164]. Financial Position and Assets - The company reported a total asset value of approximately 1.2 billion RMB across its subsidiaries, indicating a strong financial position[132]. - The company’s revenue from regions outside mainland China accounted for 60.50% in 2022, indicating a significant reliance on international markets[143]. - The company’s total liabilities decreased by 47.42% in cash paid for debt repayment, amounting to ¥317,245,500.34 in 2022[109]. - The company’s cash flow from financing activities showed a net outflow of ¥126,369,247.10, a 47.54% improvement from the previous year[108]. - The company reported a significant increase in construction in progress, which rose to ¥161,217,115.26, representing 4.30% of total assets, an increase of 2.36%[114]. Challenges and Risks - The company faced challenges in the lightweight conveyor belt industry due to high raw material costs and slowing downstream market demand[28]. - The company faces macroeconomic volatility risks, with its downstream industries closely tied to external economic conditions, which may impact operational stability[140].

证券代码：300230 证券简称：永利股份 公告编号：2023-023 上海永利带业股份有限公司 为充分尊重投资者、提升交流的针对性，现就公司本次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，广大投资者可于 2023 年 5 月 9 日（周二）17:00 前，通过公司邮箱 zhongmm@yonglibelt.com 向公司提问。 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。 特此公告。 上海永利带业股份有限公司 董事会 2023 年 4 月 27 日 关于参加 2023 年上海辖区上市公司年报集体业绩说明会的公告 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。 为进一步加强与广大投资者的沟通交流，上海永利带业股份有限公司（以下 简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明会"活动， 现将有关事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中 心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参与活 动，活动时间为 ...

证券代码：300230 证券简称：永利带业 编号：2014—002 上海永利带业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 长信基金：陈言午 | | | 人员姓名 | 安信证券：孙琦祥 | | | 时间 | 14:30 — 16:00 | | | 地点 | 公司会议室 | | | 上市公司接待人 | 恽黎明、魏冉 | | | 员姓名 | | | | 投资者关系活动 | | 一、公司目前产品热塑性和普通高分子占比多少？ | | 主要内容介绍 | | 答：热塑性弹性体轻型输送带约占四分之一，普通高 ...

编号：2015—008 证券代码：300230 证券简称：永利带业 上海永利带业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|-------------------------------------------------------------| | | | | | 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 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华创证券：刘和勇、孙婕衎 | | | 人员姓名 | | | | 时间 | 14:00—15:30 | | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 恽黎明、魏冉 | | | 员姓名 | | | | 投资者关系活动 | | 一、公司半年度业绩预告已经发布，预计下半年情况如何？ | | 主要内容介绍 | | 答：公司原有主营业务基于行业特点，相对平稳，收 ...