证券代码：300370 证券简称：安控科技 公告编码：2024-029 四川安控科技股份有限公司 第六届董事会第八次会议决议公告 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 四川安控科技股份有限公司（以下简称"安控科技"或"公司"）第六届董 事会第八次会议于 2024 年 5 月 6 日上午 10:00 在公司会议室以现场加通讯表决 相结合的方式召开。本次董事会会议的通知已于 2024 年 4 月 29 日以电子邮件方 式送达各位董事。本次董事会会议应出席董事 11 人，实际出席会议的董事 11 人 （其中以通讯表决方式出席会议人数 8 人，董事熊磊先生、刘定群女士、田乐先 生、毛伟平女士，独立董事刘波先生、宋刚先生、孙宝先生、马德芳先生以通讯 表决方式出席会议）。会议由董事长朱林先生召集并主持，公司监事、董事会秘 书列席了本次会议。会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 根据《中华人民共和国公司法》《公司章程》以及有关法律、法规的规定， 经出席会议的董事认真审议议案，以现场加通讯 ...

证券代码：300370 证券简称：安控科技 公告编码：2024-030 四川安控科技股份有限公司 关于公司向全资子公司北京安控油气技术有限责任公司划 转资产的公告 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、本次资产划转概述 因区域发展需要及当地相关政策要求，四川安控科技股份有限公司（以下简 称"安控科技"或"公司"）于 2024 年 5 月 6 日召开第六届董事会第八次会议， 审议通过了《关于公司向全资子公司北京安控油气技术有限责任公司划转资产的 议案》。公司拟以 2024 年 4 月 30 日为基准日，将安控科技拥有的在北京市的不 动产以及相关的负债按账面净值划转至全资子公司北京安控油气技术有限责任 公司（以下简称"安控油气"），与划转资产相关的管理人员一并划转至安控油气。 本次资产划转属于公司合并报表范围内部的资产划转事项，不构成关联交易，亦 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。根据相关政策 要求，本议案经董事会审议通过以后，尚需提交公司股东大会审议。 二、本次划转的具体内容 1、划转双方的基本情况 （1）四川安控科技股份有 ...

证券代码：300370 证券简称：安控科技 公告编码：2024-031 四川安控科技股份有限公司 关于召开公司 2024 年第二次临时股东大会通知的公告 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。 根据《中华人民共和国公司法》和《公司章程》有关规定，经四川安控科技 股份有限公司（以下简称"公司"）第六届董事会第八次会议审议通过，兹定于 2024 年 5 月 22 日召开公司 2024 年第二次临时股东大会，现将本次会议的有关 事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024 年第二次临时股东大会。 2、股东大会召集人：四川安控科技股份有限公司董事会。 3、会议召开的合法、合规性：本次股东大会的召集、召开程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 22 日（星期三）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024 年 5 月 22 日上午 9:15-9:25、9:30-11:30，下午 1 ...

四川安控科技股份有限公司 第六届董事会第七次会议决议公告 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 证券代码：300370 证券简称：安控科技 公告编码：2024-006 二、董事会会议审议情况 根据《中华人民共和国公司法》《公司章程》以及有关法律、法规的规定， 经出席会议的董事认真审议议案，以现场加通讯表决相结合的方式，审议通过了 以下议案： （一）审议通过了《关于〈2023 年度董事会工作报告〉的议案》； 报告期内，公司董事会严格按照《中华人民共和国公司法》《中华人民共和 国证券法》等法律法规以及《公司章程》《董事会议事规则》等的相关规定，认 真执行股东大会的各项决议，积极推进董事会各项决议的实施，不断优化公司法 人治理结构，持续提升董事会决策效率及决策水平，勤勉尽责，切实维护公司利 益。《2023 年度董事会工作报告》具体内容详见公司 2024 年 4 月 19 日披露于 巨潮资讯网（www.cninfo.com.cn）的《2023 年度董事会工作报告》 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 20 ...

证券代码：300370 证券简称：安控科技 公告编码：2024-023 四川安控科技股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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。 根据《公司法》第 100 条"股东大会应当每年召开一次年会。有下列情形之 一的，应当在两个月内召开临时股东大会：...（二）公司未弥补的亏损达实收股 本总额三分之一时..."。 一、情况概述 截止 2023 年 12 月 31 日，经北京兴华会计师事务所（特殊普通合伙）审计， 公司 2023 年度合并报表未分配利润-2,150,787,480.83 元，占总股本 1,565,376,225 的-137.40%，2023 年度母公司报表未分配利润-1,825,050,610.97 元，占总股本 1,565,376,225 的-116.59%。公司未弥补亏损已超实收股本总额的三分之一，触发 了上述条款，需要提请公司董事会和股东大会审议。 二、亏损原因 2、本期确认资产包处置、股权债权处置以及债务重组等损失约 4,796 万元。 3、报告期内，公司因应收款项、固定资产及商誉等类 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥42,517,423.52, a decrease of 21.36% compared to ¥54,063,735.48 in the same period last year[14] - The net loss attributable to shareholders for Q1 2024 was ¥17,881,640.59, an improvement of 73.38% from a loss of ¥67,173,948.38 in Q1 2023[14] - The basic earnings per share for Q1 2024 was -¥0.0114, showing a 73.24% improvement from -¥0.0426 in Q1 2023[14] - Net profit for the current period is -¥19,223,466.98, compared to -¥71,047,666.44 in the previous period, indicating an improvement[36] - The total comprehensive income attributable to the parent company was -17,887,704.97 yuan, compared to -67,147,196.25 yuan in the previous period, indicating a significant improvement[37] Cash Flow - The net cash flow from operating activities improved to -¥15,101,810.80, a 40.28% increase compared to -¥25,285,958.49 in the previous year[14] - Cash inflow from operating activities totaled 122,793,975.45 yuan, down 33.6% from 184,832,947.76 yuan in the previous period[37] - Cash outflow from operating activities was 137,895,786.25 yuan, a decrease of 34.4% compared to 210,118,906.25 yuan last year[37] - The net cash flow from investing activities was -7,164,222.25 yuan, compared to 5,884,538.67 yuan in the previous period, reflecting a shift to negative cash flow[38] - Cash inflow from financing activities was 58,184,673.19 yuan, an increase from 35,160,515.77 yuan year-over-year[38] - The net cash flow from financing activities was 31,960,134.96 yuan, a turnaround from -41,984,356.93 yuan in the previous period[38] - The ending cash and cash equivalents balance was 57,068,926.15 yuan, down from 123,317,946.04 yuan in the previous period[38] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,433,666,926.40, down 4.94% from ¥1,508,188,652.40 at the end of the previous year[14] - Current liabilities decreased to ¥360,586,432.83 from ¥419,446,195.58, a decline of about 14%[34] - Non-current liabilities increased slightly to ¥415,465,715.00 from ¥413,123,672.97, an increase of 0.6%[35] - The equity attributable to shareholders decreased by 2.71% to ¥597,792,019.80 from ¥614,454,198.69 at the end of the previous year[14] - The total equity attributable to shareholders decreased to ¥597,792,019.80 from ¥614,454,198.69, a decline of approximately 2.8%[35] Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,619[19] - The largest shareholder, Yibin Xuzhou District Chuangyi Industrial Investment, holds 15.12% with 236,628,960 shares, which are pledged[19] - The second largest shareholder, Shenzhen High-tech Investment Group, holds 14.35% with 224,616,354 shares[19] - The company has a total of 4.15% shares held by Sichuan Development Securities Investment Fund Management[19] - The company plans to release restricted shares totaling 236,628,960 by December 20, 2025[32] - The company has not disclosed whether the major shareholders have any related party relationships[32] Operational Metrics - The company reported a significant increase in credit impairment losses, which rose by 1743.17% to ¥7,095,393.88 compared to -¥431,812.41 in the same period last year[16] - The company reported a credit impairment loss of ¥7,095,393.88, compared to a gain of -¥431,812.41 in the previous period[36] - Research and development expenses for the current period are ¥6,224,414.36, slightly up from ¥6,025,318.07 in the previous period[35] - Total operating costs for the current period are ¥68,734,870.97, down 24.8% from ¥91,326,830.16 in the previous period[35] Inventory and Receivables - Accounts receivable decreased to ¥181,530,806.04 from ¥259,621,388.70[22] - Inventory increased to ¥100,003,017.82 from ¥89,247,590.47[22] - Other receivables decreased to ¥12,870,009.35 from ¥23,024,512.63[22] - Cash and cash equivalents at the end of the period amount to ¥57,068,926.15, an increase from ¥47,374,708.23 at the beginning of the period[22]

证券代码：300370 证券简称：安控科技 公告编码：2024- 027 四川安控科技股份有限公司 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长朱林先生、总经理张磊先生、财务总 1 监张滨先生、董事会秘书李士强先生、独立董事宋刚先生（如有特殊情况，参会 人员可能进行调整）。 关于举行 2023 年度网上业绩说明会的公告 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。 四川安控科技股份有限公司（以下简称"公司"）已于2024年4月19日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2023年年度报告全文》及《2023 年年度报告摘要》。 为便于广大投资者进一步了解公司2023年年度经营情况，公司定于2024年5 月13日（星期一）下午15:00至17:00在"约调研"小程序举行2023年度网上业绩 说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约调 研"小程序参与互动交流。为广泛听取投资 ...

Financial Performance - The company achieved total operating revenue of 472.56 million yuan, an increase of 2.32% compared to the previous year[28]. - The company reported an operating loss of 192.55 million yuan, a reduction in loss by 48.27% year-on-year[28]. - The total profit amounted to -197.93 million yuan, with a year-on-year reduction in loss of 50.18%[28]. - The net profit attributable to shareholders was -199.77 million yuan, reflecting a 51.52% reduction in loss compared to the previous year[28]. - Total revenue for 2023 reached ¥472,559,967.86, representing a year-on-year increase of 2.32% compared to ¥461,839,237.72 in 2022[36]. - The automation sector generated ¥122,902,577.38, accounting for 26.01% of total revenue, with a significant year-on-year growth of 39.89%[36]. - Oil and gas services contributed ¥303,183,222.59, making up 64.16% of total revenue, with a year-on-year increase of 40.35%[36]. - The smart industry segment saw a decline, with revenue of ¥17,499,201.81, down 86.72% from ¥131,743,771.61 in 2022[36]. - The net profit attributable to shareholders of the listed company was -199,765,048.60 yuan, a 51.52% improvement from the previous year[108]. - The company reported a basic earnings per share of -0.1272 yuan, reflecting a 51.30% improvement from -0.2613 yuan in 2022[108]. - The company reported a net loss of ¥52,088,860.07 in 2023, compared to a loss of ¥23,527,978.04 in 2022, indicating a significant increase in losses year-over-year[169]. Operational Strategy - The company plans to focus on "restoration, stabilization, and rapid development" as part of its three-step operational strategy[30]. - The company aims to enhance its market position by focusing on the recovery of its main business and expanding incremental business opportunities, which has shown initial positive results[191]. - The company will prioritize efficiency while balancing growth in both efficiency and scale in 2024[165]. - The company is committed to improving operational measures and strategies to address the challenges faced in the current fiscal year[165]. Research and Development - The company is committed to technological research and breakthroughs in areas such as intelligence, safety, and autonomy, resulting in innovative products and solutions[31]. - The company completed the development and testing of wireless instrument and gateway products based on Lora protocol, which have been applied in projects[33]. - The company completed the development of a series of products based on the LoRa communication protocol, enhancing competitiveness in low-cost IoT applications[92]. - The company is in the testing phase of a cloud-edge collaborative platform based on RTU technology, aimed at improving product integration and service capabilities[92]. - The company is actively promoting artificial intelligence and smart manufacturing applications as part of its strategic initiatives[121]. - The company reported a significant focus on research and development in oilfield chemicals and modular equipment[120]. Market Position and Industry Trends - The market size of the industry is expected to grow to 353.1 billion yuan by 2024[13]. - The company has established a strong market entry advantage with major oilfield clients, supported by comprehensive industry qualifications and successful project experience[189]. - The company emphasizes the integration of automation, information technology, and digital transformation to provide competitive products and solutions in the industrial automation sector[173]. - The company recognizes the importance of industrial automation as a key link in the intelligent transformation of the manufacturing industry[159]. - The company is aligned with national policies aimed at promoting the transformation and upgrading of the manufacturing sector[159]. Financial Management - Sales expenses for 2023 were CNY 30,973,846.94, a decrease of 18.10% compared to CNY 37,818,702.30 in 2022[69]. - Management expenses decreased by 14.13% to CNY 109,186,411.17 in 2023 from CNY 127,150,863.11 in 2022[69]. - Financial expenses significantly dropped by 74.27% to CNY 37,422,931.65 in 2023, down from CNY 145,445,971.13 in 2022, due to debt repayment and reduced financing costs[69]. - R&D expenses were CNY 36,731,549.46 in 2023, a decrease of 31.21% from CNY 53,400,190.28 in 2022, attributed to a reduced consolidation scope and optimized R&D processes[69]. - The number of R&D personnel decreased by 15.38% to 132 in 2023 from 156 in 2022, with a corresponding drop in the proportion of R&D personnel from 22.44% to 19.56%[71]. - Total R&D investment for 2023 was CNY 44,338,709.96, representing 9.38% of total revenue, down from 13.11% in 2022[93]. Asset Management - Total assets decreased by 21.66% year-on-year, amounting to 1,508,188,652.40 yuan[108]. - The company's cash and cash equivalents net decrease was -137,319,420.87 yuan, a decline of 211.37% compared to the previous year[95]. - The proportion of investment properties to total assets increased by 7.46%, reaching 33.04%[98]. - The company’s long-term borrowings increased significantly by 22.02%, totaling 393,198,336.11 yuan[98]. - The company has optimized its resource allocation by divesting low-efficiency assets, which is expected to improve overall performance[118]. Subsidiary Management - The company has successfully disposed of several subsidiaries, including Zhejiang Ankang Technology Co., Ltd. and Shaanxi Tianan Technology Co., Ltd., in March 2023[124]. - The company has reduced its subsidiary count by 10, including the disposal of two subsidiaries, indicating a strategic consolidation effort[199]. Customer Relations - The top five customers accounted for 63.77% of total annual sales, with no sales to related parties[87]. - The company participated in the 2023 China Automation Conference, highlighting its commitment to investor relations and transparency[196].

四川安控科技股份有限公司董事会 关于独立董事独立性情况的专项意见 董事会 2024 年 4 月 19 日 四川安控科技股份有限公司 根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，四川安控科技股 份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立性情况进行 评估并出具如下专项意见： 基于公司独立董事自查及在公司的履职情况，董事会认为公司独立董事均能 够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍独立董 事进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及 独立性的相关要求。 ...

2023 年度监事会工作报告 2023年度，公司监事会严格按照《中华人民共和国公司法》《中华人民共和 国证券法》《公司章程》《监事会议事规则》等有关法律法规、规章制度的规定 和要求，本着对全体股东负责的原则，恪尽职守，勤勉尽责，认真履行和独立行 使监事会的监督职权和职责。监事会成员出席或列席了报告期内的董事会和股东 大会，对公司经营活动、财务状况、重大决策、股东大会召开程序以及董事、高 级管理人员履职情况等方面进行了监督。监事会认为公司董事会成员忠于职守， 全面落实了股东大会的各项决议，未出现损害股东利益的行为。 2023年度，监事会遵守诚信原则，围绕公司年度生产经营目标切实开展各项 工作，依法认真履行了监督及其他各项职能，以确保公司健康、稳定、持续发展， 保护全体股东的合法权益。现将2023年度监事会工作报告如下： 一、监事会会议召开情况： 报告期内，公司共召开了6次监事会会议，会议的召开与表决程序均符合《中 华人民共和国公司法》等法律、法规和规范性文件及《公司章程》的规定。具体 情况如下： 1、公司于2023年3月27日召开了第五届监事会第十八次会议，审议通过了《关 于公司监事会换届选举暨提名第六届监事会 ...