广东金明精机股份有限公 关于营业收入扣除 专项核查 大华核字[2024]0011002387 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京24RJ4JVK 广东金明精机股份有限公司 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | 一、 | 关于营业收入扣除事项的专项核查意见 | | 1-2 | | | --- | --- | --- | --- | --- | | 二、 | 目 营业收入扣除情况明细表 | 录 | 页 1-2 | 次 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 ...

Financial Performance - The company's operating revenue for 2023 was ¥454,491,061.92, a decrease of 3.79% compared to ¥472,408,649.42 in 2022[23]. - The net profit attributable to shareholders in 2023 was ¥6,715,535.37, a significant increase of 525.26% from a loss of ¥1,579,172.97 in 2022[23]. - The cash flow from operating activities in 2023 was ¥23,677,675.61, representing a 226.81% increase from ¥7,245,190.95 in 2022[23]. - Basic earnings per share for 2023 were ¥0.016, up 500% from a loss of ¥0.004 in 2022[23]. - The total assets at the end of 2023 were ¥1,500,073,355.98, an increase of 1.35% from ¥1,480,050,133.18 at the end of 2022[23]. - The company reported a weighted average return on equity of 0.53% in 2023, compared to -0.12% in 2022[23]. - The revenue after deducting non-recurring gains and losses was ¥420,107,835.12 in 2023, compared to ¥391,842,037.82 in 2022, indicating a growth of 7.25%[23]. - The company received government subsidies amounting to ¥4,907,315.25 in 2023, compared to ¥4,860,096.15 in 2022[29]. - The company reported a total of ¥21,168,648.14 in non-recurring gains in 2023, compared to ¥18,759,976.12 in 2022[29]. - The total operating revenue for 2023 was ¥454,491,061.92, a decrease of 3.79% compared to ¥472,408,649.42 in 2022[74]. - The plastic machinery sector generated ¥277,714,384.29, accounting for 61.10% of total revenue, with a year-on-year increase of 3.42%[74]. - Revenue from plastic products decreased by 14.98% to ¥165,370,518.02, representing 36.39% of total revenue[74]. - The company achieved a significant increase in software revenue, which rose by 140.93% to ¥1,121,353.10, contributing 0.25% to total revenue[74]. - The overseas business accounted for 36.11% of total revenue, increasing by 50.86% from the previous year[74]. - The gross profit margin for the plastic machinery sector was 25.16%, while the plastic products sector saw a gross profit margin of -2.60%[76]. - The company reported a net profit attributable to ordinary shareholders of 6,715,535.37 yuan for the year 2023[166]. - The total distributable profit as of December 31, 2023, was 316,113,011.91 yuan, with a capital reserve of 498,648,419.63 yuan[166]. - A cash dividend of 0.2 yuan per 10 shares (including tax) was proposed, totaling 8,378,471.60 yuan, which represents 100% of the total profit distribution[165]. Market and Industry Trends - The global demand for plastic films shows significant regional differences, with high-end film production mainly concentrated in Germany, Japan, and South Korea, while emerging markets present substantial growth potential[33]. - The soft packaging industry in China is expected to grow at a CAGR of 3.3%, reaching a market size of $269 billion by 2024, driven by advancements in production technology and increasing demand for lightweight and multifunctional products[34]. - The global market for single-material plastic packaging films is projected to grow from 2.044 million tons ($55.9 billion) in 2019 to 2.603 million tons ($70.9 billion) by 2025, with a CAGR of 3.9%[34]. - The global polyester film market size increased from $11.013 billion in 2018 to $15.475 billion in 2022, with a CAGR of 8.88%[35]. - The domestic market for biaxially oriented polyester (BOPET) films in China has seen a steady increase in production capacity, with supply-demand gaps reaching a five-year high in 2023[36]. - The demand for high-performance biaxially oriented films is expanding into new sectors, including renewable energy, driven by technological advancements and evolving downstream requirements[36]. Company Strategy and Development - The company is focusing on developing "recyclable and biodegradable" packaging solutions in response to the growing trend of environmental sustainability[34]. - The company aims to enhance its production capabilities through the establishment of a "special multifunctional smart factory," positioning itself as a key player in the biaxially oriented film industry[37]. - The company adopts a production model of "sales-driven production," ensuring timely delivery based on customer orders and market trends[42]. - The company specializes in high-end customized plastic machinery, focusing on intelligent equipment manufacturing and integrating R&D, design, production, and sales[43]. - The company has successfully developed advanced coating and composite production lines, leading in the domestic market and exporting to over 50 countries[44]. - The company is expanding its market presence in Southeast Asia and Europe, targeting high-end sectors such as aerospace and renewable energy[44]. - The company is committed to continuous innovation and product line expansion to meet diverse customer needs in various industries[44]. - The company plans to enhance its core business through product upgrades and technological innovation to drive high-quality development[72]. - The company plans to focus on intelligent manufacturing and high-value-added products, aiming to enhance product quality and brand competitiveness[107]. - The company will continue to implement a green development strategy, focusing on the circular packaging industry and upgrading intelligent plastic machinery products to meet higher energy-saving and environmental requirements[108]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, market competition, raw material price volatility, technology leakage, and exchange rate fluctuations[4]. - The company acknowledges risks from macroeconomic fluctuations and plans to strengthen market expansion while seeking new business growth points[113]. - The company faces increased competition in the plastic machinery industry and aims to enhance product quality and core technology to maintain its competitive edge[114]. - The company is exposed to raw material price fluctuations, particularly steel, which could impact production costs and operating performance, and will continue to monitor and manage supplier relationships[115]. - The company recognizes the risk of technology leakage due to employee turnover and is enhancing employee engagement and welfare to mitigate this risk[116]. - The company is aware of exchange rate fluctuations affecting its operations and will manage import/export activities and utilize financial tools to mitigate risks[117]. Governance and Compliance - The company emphasizes the importance of ensuring the accuracy and completeness of the financial report, with all board members present for the meeting[4]. - The company is committed to meeting industry disclosure requirements and maintaining compliance with regulatory standards[48]. - The company has established a transparent and fair performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[127]. - The board of directors consists of 7 members, including 3 independent directors, and has established specialized committees to enhance governance[125]. - The company maintains independence in business, personnel, assets, institutions, and finance, ensuring no interference from the controlling shareholder[131]. - The company has a clear asset ownership structure and does not provide guarantees for the controlling shareholder or its subsidiaries[132]. - The company strictly adheres to information disclosure regulations, providing timely and accurate information to all shareholders[128]. - The company has a dedicated financial department and independent financial management system, ensuring financial independence[132]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[130]. - The governance structure of the company aligns with the requirements of the Corporate Governance Code and relevant regulations[130]. Environmental Compliance - The company strictly adheres to environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[175]. - The company holds valid pollution discharge permits, with the latest expiring on June 16, 2026[176]. - The company is committed to maintaining compliance with the "Electroplating Pollutants Discharge Standards" (GB21 900-2008)[178]. - The organization has implemented measures to ensure that its wastewater emissions do not exceed the specified limits for ammonia nitrogen, which was recorded at 0.092 tons per annum[178]. - The company is focused on enhancing its wastewater treatment processes to further reduce pollutant emissions in the future[179]. - The company reported zero environmental pollution incidents in 2023, demonstrating effective management of environmental risks[188]. - The company has implemented strict pollution prevention measures across all operational stages, from procurement to sales[188]. - The company has established an environmental management system and completed the emergency response plan for environmental accidents, which has been filed with the environmental protection bureau[188]. - The company invested CNY 603,900 in environmental protection efforts in 2023, covering costs for environmental technology upgrades, hazardous waste treatment, and maintenance of environmental equipment[194]. - The company is committed to continuous improvement in its emission control strategies and compliance with relevant standards[184].

广东金明精机股份有限公司 关于公司取得五项国家专利证书的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 广东金明精机股份有限公司（以下简称"公司"）于近期取得五 项国家专利，并取得了国家知识产权局颁发的相关专利证书，具体情 况如下： | 专利名称 | 专利号 | | 发明人 | 专利类型 | 专利期限 | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 薄膜表面收卷换卷切刀 | ZL | 2021 1 | 王全； | | | | | | | | | 陈俊鸿； | 发明 | 20 年 | 6564432 | 公司 | | 安装结构 | | 1511331.8 | | | | | | | | | | 杨煜新 | | | | | | | ZL | 2023 2 | 林旭； | | | | | | 热风循环装置 | | | 许丰； | 实用新型 | 10 年 | 19465422 | 公司 | | | | 0050915.8 | | | | | | | | | | 张帆 | | ...

证券代码：300281 证券简称：金明精机 广东金明精机股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动类别 特定对象调研 天弘基金管理有限公司 邢少雄 参与单位名称及人员 华安证券股份有限公司 王君翔 时间 2023年12月22日 地点 电话会议 上市公司接待人员 董事会秘书郑芸 公司董事会秘书郑芸女士感谢邢先生、王先生对公司的关注与支持。调研人员 就公司发展状况、业务规划、运营状况、战略规划等事宜进行了解，具体如下： 问：介绍下公司情况? 答：公司成立于 1987 年，于 2011 年上市，是一家集研发、设计、生产和销售 于一体的全球知名薄膜装备供应商，是行业内少数具备实力提供全系列薄膜装备及 薄膜智慧工厂集成解决方案的领导企业。公司成立三十六年以来，稳抓工艺精度， 不断科技攻坚，追求卓越品质，一直致力于引领中国薄膜装备行业的发展方向，已 成为中国专业薄膜装备走出国门的品牌代表之一，产品出口至日本、以色列、俄罗 斯、中欧、中东和东南亚等50多个国家和地区。公司通过“塑机+薄膜”双轮驱动， 打造高质量发展新引擎，不断提高发展韧性，持续构建面向未来的核心竞争优势。 ...

广东金明精机股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、会议召开情况 广东金明精机股份有限公司(以下简称"公司")第五届董事会第 八次会议于 2023 年 12 月 18 日上午 9:00 在公司会议室以现场结合通 讯的方式召开。会议通知已于 2023 年 12 月 8 日以专人送达、电话、 传真、电子邮件等方式送达全体董事、监事和高级管理人员，会议应 到董事 7 名，实际出席会议的董事 7 名。会议由公司董事长汪帆先生 主持，公司监事及其他高级管理人员列席了会议。本次会议的召集和 召开程序符合《中华人民共和国公司法》及《公司章程》等有关法律 法规规定。 二、会议审议情况 本次会议采用记名投票的方式进行表决，经与会的董事审议并表 决，会议召开情况如下： （一）审议通过了《关于修订〈审计委员会实施细则〉的议案》 证券代码：300281 证券简称：金明精机 公告编号：2023-040 的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于调整第五届董事会审计委员会委员的议 ...

第一条 为加强和完善广东金明精机股份有限公司(以下简称"公司")董事 会的决策功能，确保公司董事会对经理和公司其他高级管理人员的有效监督，进 一步健全公司的法人治理结构，根据《中华人民共和国公司法》《上市公司治理 准则》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《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》及 《广东金明精机股份有限公司章程》(以下简称"《公司章程》")的规定，公司特 设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作。 广东金明精机股份有限公司 审计委员会实施细则 第一章 总 则 第二章 委员会人员组成 第三条 审计委员会成员由三名董事组成，审计委员会成员应当为不在公司 担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业 人士担任召集人。 本条所称"会计专业人士"，是指具备注册会计师资格；或具有会计、审计 或者财务管理专业的高级职称、副教授或以上职称、博士学位；或具有经济管理 方面高级职称，且在会计、审计或者财务管理等专业岗位有五 ...

广东金明精机股份有限公司 证券代码：300281 证券简称：金明精机 公告编号：2023-039 大华会计师事务所（特殊普通合伙）作为公司 2023 年度审计机 构，原委派吴建初、林钺文作为签字会计师为公司提供财务报表审计 服务，鉴于原签字注册会计师林钺文工作调整，委派吴建初、张亚平 为签字注册会计师。变更后签字会计师为吴建初、张亚平。 二、本次变更后新任签字会计师信息 1、基本信息：签字会计师张亚平,于 2021 年 11 月成为注册会计 师，2014 年 3 月开始从事上市公司和挂牌公司审计，2021 年 11 月开 始在大华会计师事务所执业，2019 年开始为公司提供审计服务；近 三年签署上市公司和挂牌公司审计报告数量为 1 家。 关于审计机构变更签字会计师的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 广东金明精机股份有限公司（以下简称"公司"）于 2023 年 3 月 16日召开的第五届董事会第三次会议和2023年5月12日召开的2022 年年度股东大会审议通过了《关于续聘公司 2023 年度审计机构的议 案》，同意续聘大华会计师事务所（特 ...

Financial Performance - Revenue for Q3 2023 was CNY 114,463,590.12, a decrease of 6.09% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 4,059,736.16, an increase of 37.08% year-on-year[4] - Net profit excluding non-recurring gains and losses was CNY 4,124,153.77, a significant increase of 1,743.45% compared to the previous year[4] - Total operating revenue for Q3 2023 was CNY 345,325,062.36, a decrease of 5.5% compared to CNY 364,708,396.96 in Q3 2022[19] - Net profit for Q3 2023 was CNY 11,512,498.62, a decline of 14.4% from CNY 13,442,915.52 in Q3 2022[20] - The total comprehensive income for the third quarter was CNY 11,512,498.62, a decrease from CNY 13,442,915.52 in the previous year, representing a decline of approximately 14.4%[21] - Basic and diluted earnings per share for the quarter were CNY 0.0275, down from CNY 0.0321, indicating a decrease of about 14.4%[21] Cash Flow and Investments - Cash flow from operating activities reached CNY 23,094,693.01, up 89.59% year-on-year[4] - Cash inflow from operating activities amounted to CNY 343,063,101.72, compared to CNY 311,693,015.36 in the previous year, reflecting an increase of approximately 10.0%[22] - The net cash flow from operating activities was CNY 23,094,693.01, significantly higher than CNY 12,181,552.93 from the same period last year, marking an increase of about 89.5%[23] - The net cash flow from investment activities was -CNY 27,664,592.92, an increase of 73.60% compared to the previous year, mainly due to the recovery of matured financial products[9] - Cash outflow from investing activities totaled CNY 498,955,060.23, down from CNY 541,648,283.48, indicating a decrease of approximately 7.8%[23] - The net cash flow from investing activities was negative at CNY -27,664,592.92, an improvement from CNY -104,776,825.51 in the previous year[23] - The company received CNY 12,981,784.63 in investment income, up from CNY 6,637,879.67, representing an increase of approximately 95.5%[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,490,435,272.19, an increase of 0.70% from the end of the previous year[4] - The total assets as of Q3 2023 were CNY 1,490,435,272.19, slightly up from CNY 1,480,050,133.18 at the end of Q3 2022[17] - Total liabilities for Q3 2023 were CNY 211,371,396.50, a minor decrease from CNY 212,498,756.11 in Q3 2022[17] - The company's cash and cash equivalents decreased from 45,917,098.20 RMB at the beginning of the year to 29,545,261.77 RMB by September 30, 2023[15] - The cash and cash equivalents at the end of the period were CNY 27,453,122.20, down from CNY 42,770,357.03, a decrease of about 36.0%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,082[11] - The top shareholder, Ma Zhenxin, holds 16.85% of the shares, totaling 70,576,227 shares[11] - The total number of restricted shares at the end of the period is 21,597,668 shares, with specific conditions for unlocking[13] Cost Management and Strategy - The company is focusing on cost control measures to improve profitability amid declining revenues and profits[20] - Total operating costs for Q3 2023 were CNY 334,746,508.03, down from CNY 362,591,168.07 in the same period last year, reflecting a cost reduction strategy[19] - Research and development expenses for Q3 2023 amounted to CNY 15,962,164.25, a decrease of 16.4% compared to CNY 19,060,052.35 in Q3 2022[20] Financial Management - The company reported a financial expense of -CNY 1,716,076.00, a decrease of 581.73% due to increased exchange gains[9] - The company reported a financial income of CNY 473,725.96, down from CNY 855,269.05 in Q3 2022, indicating a need for improved financial management[20] - The impact of exchange rate fluctuations on cash and cash equivalents is 257,444.13 RMB, an increase of 126.96% compared to the previous period[11] Other Information - The company has not disclosed any new product developments or market expansion strategies in the provided documents[12] - The company did not undergo an audit for the third quarter report[25]

广东金明精机股份有限公司 证券代码：300281 证券简称：金明精机 公告编号：2023-038 关于2023年前三季度计提信用减值准备及资产减值准备 的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 广东金明精机股份有限公司（以下简称"公司"）根据《企业会计准 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》等相关规定，对公司及下属子公司进行资产减值测试，以 2023 年 9 月 30 日为基准日，对 2023 年前三季度合并财务报表范围内相 关资产计提信用减值准备和资产减值准备。根据《深圳证券交易所创业板 股票上市规则》等相关法律法规以及《公司章程》等的相关规定，本次计 提资产减值准备无需提交公司董事会或股东大会审议。现将本报告期内计 提信用减值准备、资产减值准备的具体情况公告如下： 一、本次计提信用减值准备、资产减值准备情况概述 根据《企业会计准则》及公司会计政策的相关规定，公司对合并范围 内截至 2023 年 9 月 30 日可能发生减值损失的各类资产进行了减值测试， 对存在信用减值损失及资产减值损失迹象的相关 ...

关于对广东金明精机股份有限公司、 汪帆、马佳圳、吴植、郑芸采取 出具警示函措施的决定 广东金明精机股份有限公司、汪帆、马佳圳、吴植、郑芸： 经查，广东金明精机股份有限公司（以下简称金明精机） 存在以下信息披露违规行为： 2023 年 1 月 20 日，金明精机披露《2022 年度业绩预 告》，预计 2022 年度实现归属于上市公司股东的净利润（以 下简称归母净利润）为 198.06 万元至 297.09 万元，实现扣 除非经常性损益后的净利润（以下简称扣非后净利润）为- 1,409.20 万元至-1,310.17 万元。3 月 17 日，金明精机披露 1 《2022 年度业绩快报暨业绩预告修正公告》，对 2022 年年 度业绩预告予以修正，修正后实现归母净利润为-157.92 万 元，实现扣非后净利润为-2,033.91 万元。3 月 17 日，金明精 机发布 2022 年年度报告，披露 2022 年度公司经审计归母净 利润为-157.92 万元，扣非后净利润为-2,033.91 万元。 金明精机业绩预告与年度报告中披露的相关数据相比差异 较大，且涉及盈亏变化，信息披露不准确。同时，公司迟至 2023 年 3 ...