证券代码：300370 证券简称：安控科技 公告编码：2023-097 四川安控科技股份有限公司 第六届董事会第六次会议决议公告 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"公司"）第六届董事会第六次会议 于 2023 年 12 月 22 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 2023 年 12 月 15 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，实际出席会议董事 11 人（其中以通讯 表决方式出席会议人数 6 人，董事田乐先生，董事毛伟平女士，独立董事刘波先 生，独立董事宋刚先生，独立董事孙宝先生，独立董事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与主持，公司监事、董事会秘书列席 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。 根据公司业务发展需要，公司拟增加经营范围，在原经营范围基础上增加"施 工专业作业、建筑劳务分包"，以承揽相应业务。以及根据 2023 年 9 ...

四川安控科技股份有限公司 独立董事工作制度 四川安控科技股份有限公司 独立董事工作制度 二零二三年十二月 1 四川安控科技股份有限公司 独立董事工作制度 四川安控科技股份有限公司 独立董事工作制度 第一章 总则 （一）在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会 1 四川安控科技股份有限公司 独立董事工作制度 第一条 为进一步完善四川安控科技股份有限公司（以下简称"公司"）治理 结构，促进公司规范运作，保护广大投资者利益，根据《中华人民共和国证券法》《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》《上市公司独立 董事管理办法》（以下简称《管理办法》）等有关法律、法规、部门规章、规范性文件及 《四川安控科技股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际 情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 独立董事对公司及全体股东负有忠实与勤勉的义务，独立董事应当按照法律、 行政法规、中国证监会规定、深圳证券交易所业务 ...

证券代码：300370 证券简称：安控科技 公告编号：2023-096 四川安控科技股份有限公司 关于重整投资部分限售股份上市流通的提示性公告 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。 特别提示： 1、四川安控科技股份有限公司（以下简称"安控科技"或"公司"）本次申 请解除股份限售的股东为首发后限售股，共 2 名股东。 2、本次解除限售的股份数量为 201,230,516 股，占公司总股本 12.86%；本 次实际可上市流通数量为 201,230,516 股。 3、本次限售股份可上市流通日为 2023 年 12 月 25 日（星期一）。 一、重整投资限售股份取得情况及股本变动情况 2022 年 11 月 18 日，四川省宜宾市中级人民法院作出（2022）川 15 破 8 号 《民事裁定书》，裁定批准安控科技重整计划。根据重整计划，本次重整以公司 总股本 957,146,344 股为基数，按每 10 股转增 6.4816 股的比例实施资本公积金 转增股本，共计转增 620,380,055 股，转增后安控科技总股本将增至 1,577,526,399 股。前述 ...

证券代码：300370 证券简称：安控科技 公告编码：2023-095 四川安控科技股份有限公司 关于召开公司 2023 年第二次临时股东大会的提示性公告 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。 四川安控科技股份有限公司（以下简称"公司"）于 2023 年 12 月 9 日在巨 潮资讯网上披露了《关于召开公司 2023 年第二次临时股东大会通知的公告》（公 告编号：2023-094），公司定于 2023 年 12 月 25 日采用现场投票表决与网络投票 表决相结合的方式召开 2023 年第二次临时股东大会，为保护投资者权益，方便 公司股东行使股东大会表决权，现将有关事项再次提示如下： 一、召开会议基本情况 1、股东大会届次：2023 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：2023 年 12 月 25 日（星期一）下午 14:30 （2）网 ...

证券代码：300370 证券简称：安控科技 公告编码：2023-094 四川安控科技股份有限公司 关于召开公司 2023 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"）第六届董事会第五次会议审议通过，兹定于 2023 年 12 月 25 日召开 2023 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：2023 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：2023 年 12 月 25 日（星期一）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：2023 年 12 月 25 日上午 9:15-9:25、9:30-11:30，下午 ...

证券代码：300370 证券简称：安控科技 公告编码：2023-093 四川安控科技股份有限公司 第六届董事会第五次会议决议公告 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 表决结果：11票同意，0票反对，0票弃权。 本议案需提交公司股东大会审议。 1 （二）审议通过了《关于提请召开2023年第二次临时股东大会的议案》。 公司董事会决定于2023年12月25日采取现场投票与网络投票相结合的方式 召开四川安控科技股份有限公司2023年第二次临时股东大会，审议董事会提请审 议的《关于公司"电子与智能化工程专业承包壹级资质"由北京迁移至四川的议 案》。 四川安控科技股份有限公司（以下简称"公司"）第六届董事会第五次会议 于 2023 年 12 月 8 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 2023 年 12 月 5 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，实际出席会议董事 11 人（其中以通讯表决方 式出席会议人数 6 人，董事田乐先生，董事毛伟平女士，独 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥108,987,812.76, representing a 28.31% increase year-over-year[3]. - The net profit attributable to shareholders was -¥32,589,507.85, a 58.17% decline compared to the same period last year[3]. - The company reported a basic and diluted earnings per share of -¥0.0208, which is a 74.45% increase in loss compared to the same period last year[3]. - Total operating revenue for the current period reached ¥240,646,003.60, an increase of 6.1% compared to ¥226,804,394.76 in the previous period[21]. - The net loss for the current period was ¥119,955,635.35, an improvement from a net loss of ¥234,449,717.73 in the previous period[22]. - The basic and diluted earnings per share were both -¥0.0763, an improvement from -¥0.2388 in the previous period[23]. Cash Flow - The cash flow from operating activities showed a net outflow of -¥93,007,739.78, a significant decrease of 260.10% year-over-year[8]. - The company reported a net cash outflow from operating activities of ¥93,007,739.78, compared to a net inflow of ¥58,095,273.65 in the previous period[24]. - Net cash flow from investing activities was -$86.1 million, compared to -$22.5 million in the previous period[26]. - Total cash inflow from financing activities amounted to $446.2 million, up from $49.0 million year-over-year[26]. - Cash outflow for financing activities totaled $408.0 million, compared to $83.5 million in the previous period[26]. - Net cash flow from financing activities was $38.2 million, a significant improvement from -$34.5 million in the prior year[26]. - The ending balance of cash and cash equivalents decreased to $43.8 million from $62.5 million year-over-year[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,485,931,120.61, down 22.79% from the previous year[3]. - Total assets decreased from RMB 1,924,557,833.49 on January 1, 2023, to RMB 1,485,931,120.61 by September 30, 2023, reflecting a decline of approximately 23%[16]. - Cash and cash equivalents dropped significantly from RMB 178,779,637.10 to RMB 43,780,616.06, a decrease of about 75%[16]. - Current liabilities decreased from RMB 959,147,068.36 to RMB 337,188,895.86, a reduction of about 65%[18]. - Total liabilities decreased to ¥751,043,550.11 from ¥1,061,901,735.12, indicating a reduction of approximately 29.2%[19]. - The total equity attributable to shareholders of the parent company decreased to ¥676,386,665.24 from ¥811,765,755.10, a decline of about 16.6%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,527[10]. - The top shareholder, Yibin Xuzhou Chuangyi Investment Co., Ltd., holds 15.12% of the shares, totaling 236,628,960 shares[10]. - The total number of restricted shares at the end of the period was 441,676,812, with 12,026,267 shares released during the period[14]. - The company has a scheduled release of restricted shares on December 20, 2023, for certain shareholders[13]. Investments and Expenses - The company recorded an investment loss of ¥44,188,413.82, worsening from a loss of ¥4,527,698.09 in the previous period[22]. - Research and development expenses for the current period were ¥20,833,494.08, down from ¥23,515,943.10, reflecting a decrease of approximately 11.5%[22]. - The cash flow from investing activities showed a net outflow of -¥86,099,008.31, an increase of 283.17% compared to the previous year[8]. Future Outlook - The company is focusing on strategic investments and potential market expansions as part of its future outlook[12]. Audit Information - The company did not undergo an audit for the third quarter report[27].

证券代码：300370 证券简称：安控科技 公告编码：2023-090 四川安控科技股份有限公司 关于公司董事、监事及高级管理人员自愿承诺 未来六个月不减持公司股份的公告 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"）于近日收到公司董事张磊先生、 李春福先生，监事吴宏伟先生，及高级管理人员张滨先生、李士强先生、王彬先生、 王文明先生分别出具的《关于自愿不减持公司股份的承诺函》，现将相关情况公告如 下： 基于对公司未来发展前景的信心及公司价值的认可，为支持公司持续、稳定、健 康发展，增强广大投资者信心，公司董事张磊先生、李春福先生，监事吴宏伟先生， 及高级管理人员张滨先生、李士强先生、王彬先生、王文明先生自愿承诺自 2023 年 10 月 17 日起 6 个月内（2023 年 10 月 17 日至 2024 年 4 月 16 日）不以任何方式减持 其所持有的公司股份。在上述承诺期间内，因公司送红股、转增股本、配股等原因而 增加的股份，本人亦遵守上述不减持的承诺。 截至本公告披露日，上述股东共持有公司股份 5,200, ...

证券代码：300370 证券简称：安控科技 公告编号：2023-088 四川安控科技股份有限公司 关于公司签署战略合作协议的公告 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。 特别提示： 1、本次签署的战略合作协议，是以各方合作意向为原则的框架性陈述，具 体项目由各方或各方指定单位另行签订合作协议，约定项目合作具体事宜，各方 的合作能否正常实施推进存在一定的不确定性。 2、本次签订的战略合作协议不涉及具体金额，对公司本年度及后续年度经 营业绩的影响尚存在不确定性。公司将根据战略合作具体事项的后续进展，按照 相关法律法规及《公司章程》的规定，履行相应的审批程序和信息披露义务。 3、公司最近三年披露的框架性或意向性协议情况请见本公告第四部分其他 相关说明。 一、战略合作协议签署情况 1、协议签署概况 四川安控科技股份有限公司（以下简称"公司"）与秦皇岛信能能源设备有 限公司（以下简称"信能公司"）于近日签订了《战略合作协议》（以下简称"协 议"），旨在推动双方业务合作，促进双方共同发展，建立长期的、具有建设性 的战略合作伙伴关系。 本次签订的协议为框架性合作协议 ...

Financial Performance - The company's operating revenue for the reporting period was ¥131,658,190.84, a decrease of 7.19% compared to the same period last year [26]. - The net loss attributable to shareholders was ¥87,317,357.53, an improvement of 42.03% from a net loss of ¥150,625,023.29 in the previous year [26]. - The net cash flow from operating activities was -¥75,339,320.20, a decline of 269.21% compared to ¥44,523,585.78 in the same period last year [26]. - The basic earnings per share improved to -¥0.0554, a 64.80% increase from -¥0.1574 in the previous year [26]. - Total assets at the end of the reporting period were ¥1,430,434,212.31, down 25.67% from ¥1,924,557,833.49 at the end of the previous year [26]. - The company's registered capital increased from ¥957,146,344 to ¥1,565,376,225 following a board meeting and shareholder approval [25]. - The company's revenue for the reporting period was CNY 131,658,190.84, a decrease of 7.19% compared to the same period last year [70]. - Operating costs decreased by 12.88% to CNY 96,214,824.77, while sales expenses and management expenses also saw reductions of 13.60% and 6.68% respectively [70]. - Research and development investment increased by 7.07% to CNY 19,355,784.24, reflecting the company's commitment to innovation [70]. - The gross profit margin for the automation segment was 32.32%, while the oil and gas service segment had a gross profit margin of 14.43% [72]. - The company achieved a revenue of CNY 86,908,463.3 from overall solutions, representing an 18.97% increase year-on-year [73]. - The total comprehensive loss for the first half of 2023 was CNY 93,447,964.58, compared to a loss of CNY 154,436,281.38 in the same period of 2022 [190]. - Basic and diluted earnings per share for the first half of 2023 were both CNY -0.0554, compared to CNY -0.1574 in the first half of 2022 [190]. Corporate Governance and Compliance - The financial report includes a commitment to ensure the accuracy and completeness of the financial statements by the management team [4]. - The company has established a comprehensive corporate governance structure to protect the rights of all shareholders, especially minority shareholders [111]. - The company has not faced any administrative penalties for environmental issues during the reporting period [110]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period [116]. - The company has not had any violations regarding external guarantees during the reporting period [117]. - The company received administrative penalties totaling 2.6 million yuan for false disclosures in the 2019 annual report, with individual fines of 600,000 yuan for each of five directors and 200,000 yuan for the company itself [133]. - The company has committed to enhancing compliance awareness and improving information disclosure quality following the penalties [134]. Strategic Focus and Market Position - The company is focused on automation, digitalization, and smart technology to enhance its competitive edge in the industrial automation sector [32]. - National policies are increasingly supporting the development of the industrial automation industry, providing a favorable market environment [34]. - The integration of new technologies such as AI, IoT, and big data is driving demand for automation products and facilitating digital transformation in manufacturing [36]. - The company aims to leverage technological innovation to provide competitive products and solutions in key areas like energy technology and digital cities [32]. - The company emphasizes the importance of integrated smart manufacturing solutions that cover the entire production process, supply chain operations, and lifecycle management, as high-quality personalized solutions are gradually replacing traditional automation equipment systems [37]. - The domestic oilfield service industry is projected to grow due to stable oil and gas consumption and high external dependence, with increased investment expected in oil service development [41]. - The company is committed to enhancing its core business in automation, digitalization, and energy technology innovation, providing competitive products and solutions with independent intellectual property rights [50]. - The company continues to enhance its core competitiveness in the industrial internet and industrial control security fields, focusing on R&D of innovative products and solutions related to oil and gas IoT and industrial control systems [51]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and strategies outlined in the report [4]. - The management has detailed potential risk factors and countermeasures in the report [4]. - The company is actively managing risks associated with administrative penalties from the regulatory authority due to past violations, ensuring shareholder interests are protected [99]. - The company is facing uncertainties in international oil prices due to geopolitical and economic factors, which could impact its exploration and development investment plans [96]. - The company is strengthening partnerships with suppliers to mitigate procurement risks and rising costs associated with key components [94]. Legal Matters - The involved amount in the lawsuit is approximately 605.73 million CNY, which has not formed a provision for liabilities [121]. - The court ruled that the defendants must pay a compensation amount of 636.68 million CNY along with a penalty for breach of contract [121]. - The case was concluded with the court's decision on April 14, 2021, and the defendants were required to fulfill their payment obligations within 10 days after the judgment became effective [121]. - The company incurred legal costs amounting to 3.07 million CNY and preservation application fees of 5,000 CNY, which are to be borne by the defendants [123]. - The company is currently involved in litigation with a claimed amount of 380.25 thousand yuan, which has not formed a contingent liability [132]. - The company has another litigation case with a claimed amount of 565.39 thousand yuan, which is also not a contingent liability [132]. Shareholder Information - The company reported a 39.85% investor participation rate in its first extraordinary general meeting of 2023, indicating shareholder engagement [103]. - The total number of ordinary shareholders at the end of the reporting period is 30,005 [165]. - The largest shareholder, Yibin Xuzhou District Chuangyi Industrial Investment Co., Ltd., holds 15.12% of shares, totaling 236,628 shares [165]. - Shenzhen High-tech Investment Group Co., Ltd. owns 14.35% of shares, amounting to 224,616 shares [165]. - The company has a total of 453,703,004 shares, with 441,695,180 shares available for circulation [162]. - The company completed a share buyback and cancellation of 995,760 shares in May 2023 [164]. Future Outlook - The company has provided a performance guidance for the second half of 2023, expecting a revenue growth of 15% to 20% [128]. - New product launches are anticipated to contribute an additional 300 million yuan in revenue by the end of 2023 [128]. - The company plans to expand its market presence through strategic acquisitions and new product launches in the upcoming quarters [200]. - The company is focusing on research and development of new technologies to enhance its competitive edge in the market [200].