Financial Performance - The company's operating revenue for the first half of 2022 was CNY 223,737,171.73, a slight increase of 0.07% compared to CNY 223,572,097.59 in the same period last year[22]. - Net profit attributable to shareholders increased by 81.13% to CNY 32,125,125.89 from CNY 17,735,921.98 year-on-year[22]. - Basic earnings per share rose by 96.03% to CNY 0.0790 from CNY 0.0403 in the same period last year[22]. - The company reported a significant turnaround in cash flow from operating activities, generating approximately ¥13.50 million compared to a negative cash flow of ¥108.54 million in the previous year, marking a 112.43% improvement[55]. - The company reported a net profit attributable to shareholders for the first half of 2022 was 287 million yuan, which is an increase of 2.2% year-over-year[180]. - The company reported a total comprehensive income of 412 million yuan for the first half of 2022, reflecting an 8.1% increase from the same period last year[180]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,359,675,363.61, reflecting a 2.74% increase from CNY 1,323,374,707.16 at the end of the previous year[22]. - Cash and cash equivalents at the end of the reporting period amounted to ¥188,585,319.70, representing 13.87% of total assets, an increase of 2.99% compared to the previous year[62]. - Accounts receivable totaled ¥422,180,602.17, accounting for 31.05% of total assets, with a slight decrease of 0.33% from the previous year[62]. - Inventory reached ¥260,579,065.72, which is 19.16% of total assets, showing an increase of 0.19% year-over-year[62]. - Contract liabilities increased significantly to ¥115,915,122.47, representing 8.53% of total assets, up by 2.64% compared to the previous year[62]. - The company's total liabilities at the end of the reporting period were CNY 43.8 million, indicating a manageable debt level[189]. Research and Development - The company has over 100 patented technologies and has established a technology research center in collaboration with Zhejiang University, focusing on key technologies for military ventilation equipment[30]. - The company has allocated 1.4 million yuan for research and development in new technologies during the reporting period[182]. - Research and development expenses decreased by 44.78% to approximately ¥12.37 million, attributed to changes in the scope of consolidation[55]. - The company is focusing on new product development in military and nuclear power ventilation systems to enhance competitiveness[80]. Market and Product Development - The company achieved a revenue of 51.67 million yuan in military and nuclear power ventilation systems, representing a year-on-year growth of 31.61%, accounting for 27.84% of the ventilation system business revenue[40]. - The company is actively expanding its product line to include intelligent tunnel air purification systems in response to environmental concerns and national regulations[32]. - The company plans to enhance its research and development efforts in military and nuclear facilities ventilation equipment, leveraging its experience in civil nuclear power systems[35]. - The company specializes in the research, production, and sales of ventilation systems and equipment, including intelligent ventilation systems for subways and nuclear-grade centrifugal fans[191]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks faced[5]. - The company faces macroeconomic policy risks due to ongoing economic restructuring and downward pressure, which may impact its industry performance[79]. - The company has a long accounts receivable cycle, primarily from state-owned enterprises, which poses liquidity risks if not managed properly[81]. - The company is actively managing risks related to COVID-19, ensuring business continuity while safeguarding employee safety[88]. Shareholder and Corporate Governance - The company has not distributed cash dividends or bonus shares for the half-year period[93]. - The company has not implemented any employee stock ownership plans or incentive measures during the reporting period[94]. - The integrity status of the company and its largest shareholder remains good, with no significant debts overdue[117]. - The company has not reported any ongoing arbitration or litigation that would materially affect its financial position[116]. Environmental and Social Responsibility - The company emphasizes green development and ecological civilization construction in its operations[102]. - The company engages in charitable activities and social responsibility initiatives, aiming to contribute positively to society[104]. - The company has developed a self-monitoring plan for pollutant discharge, ensuring compliance with environmental standards[102]. - The company adheres to various environmental laws and regulations, ensuring compliance in its production activities[102].

浙江金盾风机股份有限公司 2021 年年度报告全文 浙江金盾风机股份有限公司 2021 年年度报告 2022-016 2022 年 04 月 1 浙江金盾风机股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王淼根、主管会计工作负责人何鹏程及会计机构负责人(会计主 管人员)何鹏程声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2021 年度公司实现营业收入 49,041.80 万元，实现营业利润 1,550.10 万元， 归属于上市公司股东的净利润-2,735.34 万元。 （一）报告期，公司各项指标变动原因如下： 1、营业收入下降主要原因：（1）基于公司资源配置和长远发展考虑，2021 年公司分别对原子公司红相科技和子公司中强科技进行了相应处置。2021 年 4 月，公司通过公开挂牌转让了红相科技 100%股份；2021 年 6 月，公司推动清 算注销中强科技。2020 年红相科 ...

浙江金盾风机股份有限公司 2022 年第一季度报告全文 证券代码：300411 证券简称：金盾股份 公告编号：2022-020 浙江金盾风机股份有限公司 2022 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、主管会计工作负责人及会计机构负责人(会计主管人员)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 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 76,671,142.37 | 92,429,209.72 | -17.05% | | 归属于上市公司股东的净利润（元） | 28,050,212.49 | 2,131,6 ...

Revenue and Profit - Revenue for Q3 2021 was CNY 137,265,716.85, a decrease of 19.11% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 9,400,854.48, an increase of 135.07% year-on-year[4] - Net profit excluding non-recurring gains and losses was CNY 8,739,987.98, up 131.68% from the previous year[4] - Total operating revenue for the third quarter of 2021 was CNY 360,837,814.44, a decrease of 20.6% compared to CNY 454,438,227.01 in the same period of 2020[20] - The company's net profit for the third quarter of 2021 was CNY 30,951,786.78, compared to CNY 29,261,615.90 in the same quarter of 2020, indicating a year-over-year increase of 5.8%[20] - The net profit for Q3 2021 was CNY 27,822,656.81, an increase of 31.5% compared to CNY 21,233,788.19 in Q3 2020[22] - Basic and diluted earnings per share for Q3 2021 were both CNY 0.0609, up from CNY 0.0485 in the same period last year, representing a growth of 25.0%[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,331,394,635.67, down 9.79% from the end of the previous year[4] - Total assets decreased to CNY 1,331,394,635.67 from CNY 1,475,821,760.48, a decline of 9.7%[19] - Total liabilities decreased to CNY 359,373,586.86 from CNY 491,634,853.93, reflecting a reduction of 26.9%[19] - The company reported a total liability of CNY 491.63 million, with current liabilities at CNY 320.87 million[29] - Owner's equity totaled CNY 984.19 million, with a significant negative retained earnings of CNY -1,431.01 million[31] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 93,396,943.60, a decline of 291.96% year-on-year[4] - Cash flow from operating activities showed a net outflow of CNY -93,396,943.60, a significant decline from a net inflow of CNY 48,653,117.75 in Q3 2020[25] - Total cash and cash equivalents at the end of Q3 2021 were CNY 26,185,137.98, down from CNY 193,127,812.15 at the end of Q3 2020[25] - Investment activities resulted in a net cash outflow of CNY -47,904,829.12, compared to a net inflow of CNY 64,161,681.77 in the previous year[25] - The company reported total operating cash inflows of CNY 417,364,303.37, down 40.0% from CNY 694,546,682.86 in Q3 2020[25] - Total operating cash outflows were CNY 510,761,246.97, a decrease of 21.5% compared to CNY 645,893,565.11 in the same quarter last year[25] - The company’s cash flow from financing activities showed a net outflow of CNY -28,356,733.78, compared to a net outflow of CNY -16,301,883.03 in Q3 2020[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,569[10] - The top 10 shareholders hold significant stakes, with Wang Miaogen owning 12.51% (50,843,082 shares) and Zhou Weihong holding 9.14% (37,169,200 shares), both of which are pledged[10] - The company repurchased a total of 4,835,900 shares, accounting for approximately 1.19% of the total share capital, with a total transaction amount of RMB 40,000,523.80[14] - The maximum transaction price during the share repurchase was RMB 8.42 per share, while the minimum was RMB 7.98 per share[14] - The number of restricted shares held by Zhou Jianzan decreased from 44,364,584 to 15,564,584 after the release of 28,800,000 shares[12] - The company has a significant number of pledged shares, with Wang Miaogen having 38,777,986 shares pledged[12] - The top 10 unrestricted shareholders include Wang Miaogen with 12,065,096 shares and Chen Genrong with 8,272,741 shares[10] - The company has a diverse shareholder base, including both individual and institutional investors[10] Operational Metrics - The basic earnings per share for Q3 2021 was CNY 0.0222, an increase of 137.82% compared to the same period last year[4] - The weighted average return on net assets was 1.01%, an increase of 2.73% year-on-year[4] - The company experienced a significant decrease in cash and cash equivalents, with a net decrease of CNY 26,644,870.00, down 276.72% year-on-year[8] - Accounts receivable decreased to CNY 425,090,800.16 from CNY 471,795,450.45, a reduction of 9.9%[17] - Inventory as of September 30, 2021, was CNY 208,872,113.58, slightly down from CNY 218,979,063.87, indicating a decrease of 4.8%[18] - The company reported a significant increase in R&D expenses, which amounted to CNY 30,753,800.67, down from CNY 46,483,532.88, a decrease of 33.9%[20] Accounting and Audit - The company has implemented new leasing standards affecting the financial statements, indicating a shift in accounting practices[26] - The company has not undergone an audit for the third quarter report[32]

浙江金盾风机股份有限公司 2021 年半年度报告全文 浙江金盾风机股份有限公司 2021 年半年度报告 2021-118 2021 年 08 月 1 浙江金盾风机股份有限公司 2021 年半年度报告全文 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理 20 | | 第五节 | 环境和社会责任 22 | | 第六节 | 重要事项 24 | | 第七节 | 股份变动及股东情况 35 | | 第八节 | 优先股相关情况 42 | | 第九节 | 债券相关情况 43 | | 第十节 | 财务报告 44 | 2 | œ | | --- | | œ œ | 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王淼根、主管会计工作负责人何鹏程及会计机构负责人(会计主 管人员)何鹏程声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事 ...

浙江金盾风机股份有限公司 2020 年年度报告全文 浙江金盾风机股份有限公司 2020 年年度报告 2021-048 2021 年 04 月 1 浙江金盾风机股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王淼根、主管会计工作负责人何鹏程及会计机构负责人(会计主 管人员)何鹏程声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 天健会计师事务所（特殊普通合伙）为本公司出具了带强调事项段的无保 留意见的审计报告，本公司董事会、监事会对相关事项已有详细说明，请投资 者注意阅读。 公司已在本报告中详细描述公司可能面对的风险，敬请查阅本报告第四节 "经营情况讨论与分析"之九"公司未来发展的展望"。请投资者及相关人士对 此保持足够的风险意识，注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 5 | | ...

浙江金盾风机股份有限公司 2020 年年度报告全文 浙江金盾风机股份有限公司 2020 年年度报告 2021-048 2021 年 04 月 1 | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介和主要财务指标 9 | | 第三节 | 公司业务概要 11 | | 第四节 | 经营情况讨论与分析 33 | | 第五节 | 重要事项 182 | | 第六节 | 股份变动及股东情况 190 | | 第七节 | 优先股相关情况 190 | | 第八节 | 可转换公司债券相关情况 190 | | 第九节 | 董事、监事、高级管理人员和员工情况 191 | | 第十节 | 公司治理 192 | | 第十一节 | 公司债券相关情况 198 | | 第十二节 | 财务报告 203 | | 第十三节 | 备查文件目录 204 | 浙江金盾风机股份有限公司 2020 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王淼根、 ...

浙江金盾风机股份有限公司 2021 年第一季度报告全文 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王淼根、主管会计工作负责人何鹏程及会计机构负责人(会计主 管人员)何鹏程声明：保证季度报告中财务报表的真实、准确、完整。 浙江金盾风机股份有限公司 2021 年第一季度报告 2021-052 2021 年 04 月 1 浙江金盾风机股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 2 浙江金盾风机股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 92,429,209.72 | 151,232,908.83 | -38.88% | | 归属于上市公司股东的净利润（元） | 2,131,650.47 | ...

浙江金盾风机股份有限公司 2020 年第三季度报告全文 浙江金盾风机股份有限公司 2020 年第三季度报告 2020-098 2020 年 10 月 1 浙江金盾风机股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王淼根、主管会计工作负责人何鹏程及会计机构负责人(会计主 管人员)何鹏程声明：保证季度报告中财务报表的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2 浙江金盾风机股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 2,072,046,854.21 | | 1,969,586,721.49 | 5.20% | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 284,738,188.01, representing a 58.64% increase compared to CNY 179,482,017.15 in the same period last year[17]. - The net profit attributable to shareholders was CNY 48,958,019.39, a significant increase of 4,422.96% from CNY 1,082,432.74 in the previous year[17]. - The net cash flow from operating activities reached CNY 62,504,969.71, improving by 166.91% compared to a negative cash flow of CNY 93,419,668.58 in the same period last year[17]. - The basic earnings per share increased to CNY 0.11, up 4,682.61% from CNY 0.0023 in the previous year[17]. - Total assets at the end of the reporting period were CNY 1,996,360,783.48, a 1.36% increase from CNY 1,969,586,721.49 at the end of the previous year[17]. - The weighted average return on net assets was 3.16%, an increase of 3.09 percentage points from 0.07% in the previous year[17]. - The company's revenue for the first half of 2020 was ¥284,738,188.01, representing a 58.64% increase compared to ¥179,482,017.15 in the same period last year, primarily due to increased sales of infrared thermometers from its subsidiary Hongxiang Technology[39]. - The company's R&D investment increased by 28.34% to ¥27,471,055.17 from ¥21,404,077.78 year-on-year, reflecting a commitment to technological innovation and new product development[39]. - The company's sales expenses surged by 159.24% to ¥43,330,617.64, attributed to increased technical service fees from Hongxiang Technology[39]. - The income tax expense rose significantly by 544.63% to ¥13,703,481.77, correlating with the increase in net profit[39]. Strategic Initiatives - The company plans to pursue mergers and acquisitions to enhance its sustainable profitability and upgrade its manufacturing capabilities[25]. - The company focuses on high-end equipment and military manufacturing within the context of national defense and industrial upgrades[25]. - The company has established a complete system from product design to manufacturing and testing in the ventilation system equipment sector[26]. - The company has established a strategic cooperation with Zhejiang University to enhance research and development collaboration, aiming for commercial transformation of research outcomes[37]. - The company continues to focus on expanding its market presence in both domestic and international markets, optimizing resource allocation and planning market layout[27]. - The company has a strong competitive edge in technology development, with a focus on integrating IoT and big data into its business operations[31]. - The company plans to terminate the "Intelligent Manufacturing of Power Inspection Robots" project due to market saturation and declining profit margins[59]. - The company has identified a need to adapt to the rapid growth of infrared technology applications in various sectors, including industrial internet and autonomous driving[59]. - The company aims to enhance its product testing capabilities through the establishment of a multi-spectral detection center, although this project is currently on hold[60]. Legal and Compliance Issues - The company has faced 36 litigation cases and 4 arbitration cases, with a total of 24 million CNY in bank account freezes and various assets under seizure, including 99% of Hongxiang Technology's shares[76]. - The company has a profit compensation agreement with Zhongqiang Technology's original shareholder, with a total compensation amount of 727.546 million CNY due to unmet profit commitments from 2016 to 2018[77]. - The company plans to continue legal actions and negotiations to recover performance compensation from both Zhongqiang Technology and Hongxiang Technology's original shareholders[80]. - The company has implemented measures to strengthen internal management and reduce operational risks, including talent recruitment and management system improvements[76]. - The company is actively monitoring goodwill impairment risks associated with its acquisitions and is enhancing operational performance to mitigate potential impacts[76]. - The company is committed to addressing legal challenges effectively, which is crucial for its long-term strategic goals[96]. - The company is involved in ongoing legal matters that may impact its financial position, but the outcomes of these cases remain uncertain[101]. - The company has taken steps to mitigate potential financial impacts from ongoing litigation by establishing provisions for expected liabilities[101]. - The company is focused on maintaining a strong legal strategy to navigate ongoing litigation effectively[102]. Market and Product Development - The company is focusing on the development of pedestrian warning infrared night vision systems, which are expected to reduce costs and enhance market applicability[64]. - The company has successfully completed the industrialization of the infrared optical components and complex infrared imaging lens projects, confirming their feasibility[63]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[98]. - The company is committed to improving operational efficiency and reducing costs to enhance profitability[187]. - The company has identified potential acquisition targets to accelerate its market expansion strategy[187]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies[187]. Shareholder and Equity Information - The company does not plan to distribute cash dividends or issue bonus shares[5]. - The company has not implemented any share buyback plans during this reporting period[136]. - The total number of shares after the changes is 456,350,089, with 67.42% being restricted shares and 32.58% being unrestricted shares[135]. - The largest shareholder, Zhou Jiancan, held 17.54% of the shares, totaling 80,040,596 shares[139]. - The second-largest shareholder, Wang Miaogen, held 12.00% of the shares, totaling 54,773,282 shares[140]. - The company reported a total of 15,900 shareholders at the end of the reporting period[139]. Financial Position and Assets - Cash and cash equivalents at the end of the reporting period amounted to ¥294,134,174.44, representing 14.73% of total assets, an increase of 1.72% from the previous year[44]. - Accounts receivable decreased to ¥515,712,139.06, accounting for 25.83% of total assets, down 5.84% year-over-year[44]. - Inventory increased to ¥275,985,139.08, representing 13.82% of total assets, up 3.20% from the previous year[44]. - Total assets amounted to CNY 1,996,360,783.48, an increase from CNY 1,969,586,721.49 in the previous period[162]. - The company's total liabilities decreased to CNY 403,580,817.86 from CNY 424,505,164.56[163]. - The total equity attributable to shareholders was CNY 1,574,147,249.40, compared to CNY 1,525,189,230.01 previously[164].