编制单位：四川安控科技股份有限公司 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的 | 上市公司核算 | 2023年期初占用资 | 2023年半年度占用累计发 | 2023年半年度占 用资金的利息 | 2023年半年度偿 | 2023年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关联关系 | 的会计科目 | 金余额 | 生金额（不含利息） | （如有） | 还累计发生金额 | 末占用资金余额 | | | | 现大股东及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 前大股东及其附属企 | | | | | | | | | | 非经营性占用 | | 业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | | - | | 总计 | ...

1 一、关于 2023 年半年度公司控股股东及其他关联方资金占用和公司对外担 保情况的独立意见 根据中国证券监督管理委员会发布的《上市公司监管指引第 8 号－上市公司 资金往来、对外担保的监管要求》（以下简称为"《上市公司监管指引第 8 号》"）、 《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《公司章程》、《公司独立董事制度》等有关规定的要求，作为公司独立董事， 我们本着认真负责、实事求是的态度，依据客观、公平、公正的原则，对 2023 年半年度公司控股股东及其他关联方占用公司资金和公司对外担保等情况进行 了认真地核查。经核查，我们认为：报告期内，公司严格遵照《上市公司监管指 引第 8 号》等法律法规相关规定。截至本报告期末，不存在控股股东及其他关联 方非正常占用公司资金的情况。严格控制公司及其控股子公司对外担保风险，本 报告期无违规对外担保。 独立董事：刘波、宋刚、孙宝、马德芳 2023 年 8 月 29 日 四川安控科技股份有限公司独立董事 关于 2023 年半年度公司控股股东及其他关联方资金占用和 公司对外担保情况的独立意见 根据《深圳证券交易所创业板股票上市规则（20 ...

股票代码：300370 股票简称：*ST 安控 | 投资者关系活动类 | □特定对象调研□分析师会议 | | --- | --- | | 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） | | 参与单位名称及人 | 线上参与公司安控科技 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 05 月 16 日（星期二）下午 15:00-17:00 | | 地点 | "安控科技 IR"微信小程序 | | 上市公司接待人员 | 董事长：朱林先生 | | 姓名 | 董事、总经理：张磊先生 | | | 独立董事：刘波先生 | | | 副总经理、财务总监：张滨先生 | | | 副总经理、董事会秘书：李士强先生 | | | 副总经理：王彬先生 | | | 1、问：请问董事长，安控党组织，如何让国资保值增值， | | | 答：尊敬的投资者，您好！作为国资控股公司，公司将 | | | 让企业成长，让投资者有获得感 | | | 积极把党的领导融入公司治理环节，按照相关法律法规 | | 投资者关系活动主 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥54,063,735.48, a decrease of 27.33% compared to ¥74,392,932.79 in the same period last year[3]. - The net profit attributable to shareholders was -¥67,173,948.38, showing a slight improvement of 0.33% from -¥67,397,460.76 year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses improved by 51.48%, amounting to -¥32,734,187.35 compared to -¥67,461,780.65 in the previous year[3]. - The net cash flow from operating activities was -¥25,285,958.49, a significant decline of 384.03% from -¥5,224,094.13 in the same period last year[3]. - Total operating revenue for Q1 2023 was CNY 54,063,735.48, a decrease of 27.3% compared to CNY 74,392,932.79 in the same period last year[23]. - Net loss for Q1 2023 was CNY 71,047,666.44, slightly improved from a net loss of CNY 71,466,130.10 in Q1 2022[24]. - The total comprehensive income attributable to the parent company was -67,147,196.25 CNY, compared to -67,399,015.11 CNY in the previous period, showing a slight improvement[25]. - The basic and diluted earnings per share were both -0.0426 CNY, an improvement from -0.0704 CNY in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,508,161,548.97, down 21.64% from ¥1,924,557,833.49 at the end of the previous year[3]. - Total liabilities decreased to CNY 718,550,753.84 from CNY 1,061,901,735.12, a reduction of 32.3%[21]. - The company’s total equity decreased to CNY 789,610,795.13 from CNY 862,656,098.37, a decline of 8.4%[21]. Cash Flow - Cash and cash equivalents decreased by 31.02% to ¥123,326,735.16, primarily due to debt repayment[8]. - Cash inflows from operating activities amounted to 184,832,947.76 CNY, up from 172,584,214.16 CNY in the previous period, indicating a growth of approximately 11.5%[27]. - Cash outflows from operating activities totaled 210,118,906.25 CNY, compared to 177,808,308.29 CNY in the previous period, representing an increase of about 18.2%[28]. - The net cash flow from investing activities was 5,884,538.67 CNY, recovering from -2,021,269.80 CNY in the previous period[28]. - Cash inflows from financing activities were 35,160,515.77 CNY, significantly higher than 1,127,087.07 CNY in the previous period[29]. - The net cash flow from financing activities was -41,984,356.93 CNY, compared to -15,513,457.18 CNY in the previous period, indicating a deterioration[29]. - The ending cash and cash equivalents balance was 123,317,946.04 CNY, up from 38,635,821.14 CNY in the previous period[29]. Shareholder Information - The company had a total of 25,800 common shareholders at the end of the reporting period[10]. - The total number of shares held by the top 10 unrestricted shareholders amounts to 453,703,004 shares[16]. - The largest unrestricted shareholder, Yu Ling, holds 121,471,126 shares, representing approximately 26.8% of the total[12]. - The second-largest shareholder, Shenzhen High-tech Investment Group, holds 88,385,838 shares, accounting for about 19.5%[12]. - The report highlights that the top 10 shareholders are not known to have any related party relationships or act in concert[12]. Restricted Shares - The company has a total of 236,628,960 restricted shares, which are set to be released on December 20, 2025[14]. - The company has a total of 65,000,000 restricted shares that will be released on December 20, 2023[15]. - The financial report indicates that there were no changes in the number of restricted shares during the reporting period[15]. Operational Insights - The report does not indicate any new product launches or technological advancements during the first quarter of 2023[17]. - There is no mention of market expansion or mergers and acquisitions in the current report[17]. - The company has not provided specific future guidance or performance outlook for the upcoming quarters[17]. Financial Expenses - The company reported a significant reduction in financial expenses by 75.46%, totaling ¥10,831,227.28, due to debt restructuring and repayment[9]. Research and Development - Research and development expenses for Q1 2023 were CNY 6,025,318.07, slightly down from CNY 6,279,327.13 in the previous year[24]. Audit Status - The report for the first quarter was not audited[30].

Financial Performance - In 2022, the net profit attributable to shareholders of the listed company was negative, indicating financial challenges faced by the company[3]. - The company's operating revenue for 2022 was ¥461,839,237.72, a decrease of 17.44% compared to ¥559,385,286.61 in 2021[19]. - The net profit attributable to shareholders was -¥412,144,534.84, showing an improvement of 52.43% from -¥866,354,988.62 in the previous year[19]. - The cash flow from operating activities increased significantly by 256.34% to ¥21,296,509.73 from ¥5,976,499.63 in 2021[19]. - The total assets at the end of 2022 were ¥1,924,557,833.49, down 18.97% from ¥2,375,202,277.46 at the end of 2021[19]. - The net assets attributable to shareholders improved to ¥811,765,755.10, a 299.52% increase from -¥406,851,984.86 in 2021[19]. - The basic earnings per share for 2022 was -¥0.2613, an improvement of 71.13% from -¥0.9051 in 2021[19]. - The company's operating profit was -372.25 million yuan, an increase of 52.08% year-on-year[60]. - The automation business revenue declined from 134.53 million yuan to 87.85 million yuan, a decrease of 34.70%[60]. - The oil and gas service business revenue fell from 279.92 million yuan to 216.02 million yuan, a decrease of 22.83%[60]. Strategic Focus and Future Plans - The company plans to focus on resource allocation and enhance core competitiveness through market channel expansion and operational control improvements[3]. - The company aims to integrate quality resources and strengthen its R&D system to create stable profit growth points[3]. - The company will not make substantial commitments regarding future plans, emphasizing the difference between plans, forecasts, and commitments[3]. - The company plans to focus on industrial automation and oil and gas services as part of its business restructuring strategy[62]. - The company aims to enhance brand promotion and sales channel construction in the industrial internet sector, focusing on market, technology, integration, and operation resource collaboration[106]. - The company plans to strengthen corporate governance and improve internal control management systems to reduce operational risks and promote sustainable development[195]. Risk Management - Future plans and strategic developments are subject to risks, and investors are advised to maintain awareness of these risks[4]. - The report includes a detailed risk analysis section, highlighting potential challenges the company may face in the future[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company faces risks from market competition and aims to enhance its core product competitiveness through differentiation and continuous innovation[116]. - The company recognizes the importance of attracting technical talent and maintaining innovation capabilities to avoid risks associated with technological obsolescence[116]. Research and Development - The company is committed to optimizing its personnel mechanisms as part of its strategy to improve operational efficiency[3]. - The company aims to increase R&D investment in automation and information technology, targeting key technologies and components for domestic replacement[100]. - The company’s R&D investment amounted to ¥60,529,175.31 in 2022, representing 13.11% of its operating revenue, an increase from 11.56% in 2021[80]. - The total number of R&D personnel with master's degrees increased by 42.11% to 27, indicating a shift towards higher educational qualifications in the R&D team[79]. - The company has established a performance management system for R&D personnel to encourage innovation and talent retention[117]. Market Trends and Opportunities - The global industrial automation market is expected to reach $543.66 billion by 2025, with China's market projected to grow to 311.5 billion yuan in 2023[30]. - The intelligent manufacturing market is anticipated to reach $576.2 billion by 2028, with a compound annual growth rate of 12.7% from 2021 to 2028[35]. - The demand for automation products and technologies in China's manufacturing sector is expected to rise significantly as the industry seeks to enhance automation levels[33]. - The integration of advanced technologies such as AI and big data into industrial automation is expected to create new growth engines for the industry[35]. - The oil and gas service market is experiencing strong growth due to increasing energy demands, with unconventional oil and gas resources becoming a strategic focus[39]. Corporate Governance - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal and regulatory requirements[123]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[128]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[125]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting to investors through various communication channels[125]. - The company respects the rights of stakeholders and aims for a balanced coordination of interests among shareholders, employees, and society[126]. Financial Commitments and Shareholder Relations - No cash dividends, stock bonuses, or capital reserve transfers will be distributed in 2023, reflecting a conservative financial strategy[5]. - The company has committed to avoiding any business competition with its controlling shareholder[127]. - The company has established a commitment to avoid any competition with its subsidiaries and to ensure fair treatment in related party transactions[177]. - The company has ongoing commitments to maintain fair and reasonable pricing in related party transactions, adhering to market standards[187]. - The company is actively engaged in protecting the interests of minority shareholders through transparent practices[187]. Operational Efficiency and Cost Management - The company aims to enhance operational efficiency and improve asset utilization in 2023[95]. - The company aims to reduce operational costs by 15% through process optimization initiatives in 2023[139]. - The company aims to reduce operational costs by 5% through improved supply chain management in 2023[179]. - The company has made significant progress in the localization of key components, addressing supply chain challenges and enhancing product reliability[65]. - The company has a training plan focused on developing management and core talent, ensuring employees' skills meet business needs[161].

证券代码：300370 证券简称：*ST 安控 公告编码：2023- 070 四川安控科技股份有限公司 关于举行 2022 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。 投资者依据提示，授权登入"安控科技IR"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 监张滨先生、董事会秘书李士强先生、独立董事刘波先生（如有特殊情况，参会 人员可能进行调整）。 1 敬请广大投资者积极参与。 特此公告。 四川安控科技股份有限公司 四川安控科技股份有限公司（以下简称"公司"）已于2023年4月25日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告全文》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月16日（星期二）下午15:00至17:00时在"安控科技IR"小程序举行2022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 "安控科技IR"小程序参与互动交流。为广泛 ...

投资者关系活动记录表 编号：2016-001 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |----------------|--------------------|--------------------------------------------------------------| | | | | | | √ 特定对象调研 □ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | 类别 | √ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 国金证券、 | 周海证券、兵工财务有限责任公司、博时基金、 | | 人员姓名 | | 财富证券资管、常春藤资产、方正富邦基金、光大保德信基金、 | | | | 光大基金、光大证券、光大资管、国寿安保基金、国信证券、 | | | | 海口力向实业有限公司、恒生资产、泓德基金、华创证券资管、 | | | | 华创证券资管、华夏财富、汇鸿资产、家术投资、江苏瑞华、九 | | | | 富投资、平安信托、平 ...

投资者关系活动记录表 编号：2016-002 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 类别 | √现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 中信证券：胡焜、王亚男、邓永康、赵文清 | | 参与单位名称及 | 凯斯博投资：祝之瑞 | | | 人员姓名 | 安联投资：尤靖勇 | | | | 原点资产：杨晓强 | | | 时间 | 2016 年 9 月 23 日 | 星期五 | | 地点 | 北京市海淀区地锦路 | 9 号院 6 号楼 | | 上市公司接待 | | | | 人员姓名 | 总经理成波 | | | 投资者关系活动 | | 在本次调研活动中，客人参观了公司展厅 ...

投资者关系活动记录表 编号：2017-001 证券代码：300370 证券简称：安控科技 | --- | --- | --- | |-----------------------|------------------------------|--------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | | | 国海证券股份有限公司、长信基金管理有限责任公司、新华基 | | | | 金管理股份有限公司、中泰证券股份有限公司、中原证券股份 | | 参与单位名称及 | | 有限公司、方正证券股份有限公司、北京中泰创汇股权投资基 | | 人员姓名 | | 金管理有限公司、阳光资产管理股份有限公司、上海全泉投资 | | | | 股份有限公司、九州证券股份有限公司、国金证券股份有限公 | | | 司 | | | 时 ...

投资者关系活动记录表 证券代码：300370 证券简称：安控科技 编号：2017-002 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □ 新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 海南天青投资有限公司 | 李建；方正证券 侯宾、邢少雄；兴业 | | 人员姓名 | 证券 蒋佳霖；国泰君安 | 李沐华、李煜 | | 时间 | 2017 年 12 月 8 日 | 星期五 上午 9:00-12:30 | | 地点 | 北京市海淀区地锦路 | 9 号院 6 号楼公司会议室 | | | | 副董事长宋卫红先生、总经理张磊先生、董事会秘书聂荣欣女 | | 上市公司接待 | | 士、高级副总 ...