证券代码：300420 证券简称：五洋停车 公告编号：2023-035 江苏五洋停车产业集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 江苏五洋停车产业集团股份有限公司（以下简称"公司"）第四届董事会第 十六次会议审议通过了《关于召开 2023 年第一次临时股东大会的议案》，决定于 2023 年 9 月 14 日召开 2023 年第一次临时股东大会。现将会议的有关事项公告 如下： 一、召开会议的基本情况 1、股东大会届次：江苏五洋停车产业集团股份有限公司 2023 年第一次临时 股东大会。 2、股东大会的召集人：江苏五洋停车产业集团股份有限公司董事会。 3、会议召开的合法、合规性：经公司第四届董事会第十六次会议审议通过， 决定召开 2023 年第一次临时股东大会，会议召集程序符合有关法律、法规、部 门规章、规范性文件及《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 9 月 14 日（星期四）下午 14:00。 （2）网络投票时间： 通过深圳证券交易所交易系 ...

江苏五洋停车产业集团股份有限公司独立董事 关于公司第四届董事会第十六次会议有关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《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》以及《江苏五洋停车产业集团股份有限公司独立 董事制度》等有关规定，作为江苏五洋停车产业集团股份有限公司（以下简称 "公司"）的独立董事，我们对公司第四届董事会第十六次会议审议的有关事 项，基于独立判断立场，发表独立意见如下： 一、关于公司 2023 年半年度控股股东及其他关联方资金占用情况的独立 意见 1、截至报告期末，公司不存在对外担保（不含对子公司担保）的情况，也 不存在以前年度发生并累计至 2023 年 6 月 30 日的对外担保（不含对子公司担 保）的情形。 2、截至报告期末，公司对子公司实际担保余额为 13,001.36 万元。公司对 子公司的担保审批及决策程序合法有效，符合有关法律、法规、规章制度和公 司章程的规定，有利于公司的长远发展。 3、报告期内，公司未发生为控股股东及其他关联方提供担保的情况，不存 在违规对外担保等情况。 三、关于公司 ...

证券代码：300420 证券简称：五洋停车 公告编号：2023-036 江苏五洋停车产业集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《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《募集资金管理制度》的规定，江苏五洋停车产业集团股份有限公司 （以下简称"公司"、"本公司"）现将 2023 年半年度募集资金存放与使用情况说 明如下： 一、募集资金基本情况 (一) 实际募集资金的数额、资金到账时间 经中国证券监督管理委员会证监许可〔2019〕2279 号文核准，本公司由主 承销商民生证券股份有限公司采用非公开发行方式，向特定对象非公开发行人民 币普通股（A 股）股票 143,126,097 股，发行价为每股人民币 5.31 元，共计募 集资金 759,999,575.07 元，扣除承销和保荐费用、律师费及验资费等费用 8,647,391.18 元（不含税）后的募集资金为 751,3 ...

证券代码：300420 证券简称：五洋停车 公告编号：2023-037 江苏五洋停车产业集团股份有限公司 江苏五洋停车产业集团股份有限（以下简称"公司"）于 2023 年 8 月 25 日召开第四届董事会第十六次会议，审议通过了《关于会计政策变更的议案》， 同意公司执行财政部修订及颁布的最新会计准则，对相应会计政策进行变更，现 将相关事宜公告如下： 一、会计政策变更概述 （一）变更原因 财政部于 2022 年 11 月 30 日发布《企业会计准则解释第 16 号》（财会〔2022〕 31 号，以下简称"解释 16 号"）解释了"关于单项交易产生的资产和负债相关 的递延所得税不适用初始确认豁免的会计处理"的问题，并自 2023 年 1 月 1 日 起施行；"关于发行方分类为权益工具的金融工具相关股利的所得税影响的会计 处理"、"关于企业将以现金结算的股份支付修改为以权益结算的股份支付的会计 处理"内容自公布之日起施行。 （二）变更前采取的会计政策 本次变更前，公司执行财政部颁布的《企业会计准则——基本准则》和各项 具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规 定。 （三）变更后采用的会 ...

证券代码：300420 证券简称：五洋停车 公告编号：2023-038 江苏五洋停车产业集团股份有限公司 关于 2023 年半年度计提资产减值损失及信用减值损失的公告 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《企业会计准则》、《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》等相关规定， 江苏五洋停车产业集团股份有限公司（以下简称"公司"）2023 年半年度计提信 用减值损失和资产减值损失合计人民币 40,015,479.80 元，现将具体情况公告如 下： 一、本次计提信用减值损失、资产减值损失的情况概述 本次计提的信用减值损失主要为计提应收票据、应收账款、其他应收款、长 期应收款的坏账损失，具体情况如下： （一）本次计提信用减值损失、资产减值损失的原因 为公允、客观地反映公司财务状况、资产价值及经营成果，根据《企业会计 准则》及公司会计政策等相关规定，公司对截至 2023 年 6 月 30 日合并报表范围 内的各类存货、应收账款、应收票据、长期应收款、其他应收款、固定资产、无 形资产 ...

江苏五洋停车产业集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：侯友夫 主管会计工作负责人：王兆勇 会计机构负责人：王兆勇 编制单位：江苏五洋停车产业集团股份有限公司 单位：人民币万元 | 非经营性资金占 | | 占用方与上 | 上市公司核 | 2023 年期初占用 | 2023 年 1-6 月 占用累计发生 | 2023 年 1-6 月占用资金 | 2023年1—6月偿 | 2023 年 6 月 30 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 市公司的关 | 算的会计科 | | | | | 日占用资金余 | | 占用性质 | | 用 | | 联关系 | 目 | 资金余额 | 金额（不含利 | 的利息（如 | 还累计发生额 | 额 | 因 | | | | | | | | 息） | 有） | | | | | | 现大股东及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | ...

本公司及监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。 江苏五洋停车产业集团股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日以电话沟通及邮件方式发出召开第四届监事会第十四次会议的通知，并于 2023 年 8 月 25 日在公司会议室以现场与通讯相结合的方式召开。会议应到监事 3 名，实到监事 3 名。本次会议符合《中华人民共和国公司法》、《公司章程》等 有关规定，会议合法有效。 本次会议由监事会主席李庆先生主持。参会监事认真审议后，依照有关规定 通过以下决议： 一、审议通过了《关于公司 2023 年半年度报告及其摘要的议案》 经审议，监事会认为：公司 2023 年半年度报告及其摘要所载资料内容真实、 准确、完整地反映了公司 2023 年半年度的经营管理和财务状况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 本议案表决结果：3 票同意，0 票弃权，0 票反对。 证券代码：300420 证券简称：五洋停车 公告编号：2023-033 江苏五洋停车产业集团股份有限公司 第四届监事会第十四次会议决议公告 四、审议通过了《关于终止部分募投项目并将该部分募集 ...

证券代码： 300420 证券简称：五洋停车 江苏五洋停车产业集团股份有限公司 投资者关系活动记录表 编号：2023—001 | | □特定对象调研 分析师会议 □ 媒体采访 | | --- | --- | | 投资者关系活动 | 业绩说明会 □ √ | | 类别 | □ 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周五) 下午 2023 5 19 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | | 1、董事长侯友夫 2、总经理张立永 | | 上市公司接待人 | | | 员姓名 | 3、独立董事林爱梅 | | | 4、财务总监王兆勇 | | | 5、董事会秘书兼副总经理王镜疑 | | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、无人艇研发进展如何？ | | | 投资者您好！无 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,457,903,972.89, a decrease of 6.30% compared to ¥1,555,955,258.05 in 2021[24]. - Net profit attributable to shareholders was ¥54,666,401.15, representing a significant increase of 130.85% from a loss of ¥177,177,478.96 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥12,711,052.20, up 105.73% from a loss of ¥221,938,301.85 in the previous year[24]. - Cash flow from operating activities showed a net inflow of ¥183,092,176.27, a remarkable increase of 278.86% compared to a net outflow of ¥102,364,068.50 in 2021[24]. - Basic and diluted earnings per share improved to ¥0.05, a 131.25% increase from a loss of ¥0.16 per share in 2021[24]. - Total assets at the end of 2022 were ¥3,558,879,857.27, down 9.78% from ¥3,944,692,065.99 at the end of 2021[24]. - The company's net assets attributable to shareholders increased by 2.30% to ¥2,414,348,515.02 from ¥2,360,061,913.65 in 2021[24]. - The company achieved operating revenue of CNY 1,457.90 million, a year-on-year decrease of 6.30%[47]. - The net profit attributable to shareholders increased by 130.85% to CNY 54.67 million, while the net profit excluding non-recurring gains and losses rose by 105.73% to CNY 12.71 million[47]. Dividend Distribution - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares to all shareholders, based on a total of 1,116,383,561 shares[4]. - The company declared a cash dividend of RMB 11,163,835.61, which is 100% of the distributable profit for the period[138]. - The cash dividend distribution plan is based on a total share capital of 1,116,383,561 shares, with a distribution of RMB 0.1 per 10 shares (including tax)[138]. - The total distributable profit for the period was RMB 118,330,866.97[138]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The company has maintained compliance with corporate governance standards and operates independently from its controlling shareholder[112]. - The company has a robust internal control system and has established a sound organizational structure to ensure effective governance[112]. - The company has committed to fair and transparent information disclosure practices, ensuring timely and accurate reporting to investors[109]. - The company has established various communication channels to ensure fair information disclosure to all investors[147]. - The company has maintained a consistent attendance record for its directors at board meetings[129]. - The board of directors actively participated in meetings and provided professional opinions to enhance the company's governance and decision-making[132]. - The company has implemented measures to enhance its internal control system and governance structure[141]. Risk Management - The company emphasizes the importance of managing accounts receivable and has implemented a customer whitelist management strategy to control risks associated with new orders[103]. - The company is exposed to risks from fluctuations in raw material prices, particularly for commodities like copper, aluminum, zinc, and steel, which significantly impact production costs[103]. - The company has established a transparent performance evaluation and incentive mechanism, linking senior management compensation to performance[108]. Research and Development - The company has ongoing R&D projects aimed at enhancing product competitiveness and improving user experience, including the development of intelligent feeding devices[68]. - The company has successfully developed and patented a new type of self-detecting electromagnetic safety hook, enhancing product reliability and expanding its product range[69]. - The company is focusing on enhancing its R&D capabilities in new products and technologies to maintain its leading position in the vertical parking equipment manufacturing industry[103]. - The R&D investment in 2022 was lower than in 2021, with a total of ¥99.59 million compared to ¥136.65 million in the previous year[71]. Market Position and Strategy - The company operates in the "C34 General Equipment Manufacturing" sector, focusing on smart city parking solutions and automated parking systems[35]. - The company aims to become an integrated service provider for smart city parking investment, construction, and operation, leveraging its manufacturing advantages[38]. - The company is actively expanding its integrated investment and operation business for parking lots, aiming to explore new markets[103]. - The company is focused on expanding its market presence and enhancing its product offerings in the parking industry[116]. - The company is set to leverage the growing demand in the coal industry, aiming to expand its market presence in the bulk material handling business[99]. Financial Management - The company has not engaged in any entrusted financial management or loans during the reporting period, maintaining a conservative financial strategy[171][172]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 291.15 million[127]. - The chairman, Hou Youfu, received a pre-tax remuneration of CNY 20.41 million[127]. - The company has a structured decision-making process for remuneration, involving the shareholders' meeting and the board of directors[127]. Operational Updates - The company has postponed the expected operational status date for the "Intelligent Mechanical Parking Equipment Manufacturing Project (Dongguan Base)" to December 31, 2023, due to economic downturns and market changes affecting project progress[86]. - The "Intelligent Mechanical Parking Equipment Manufacturing Project (Xuzhou Base)" has also had its operational status date postponed to December 31, 2023, for similar reasons[87]. - The company has decided to terminate the "Wuyang Smart Cloud Parking Project" and will permanently allocate the remaining raised funds of 25 million RMB to supplement working capital for daily operations and new product development[88]. Subsidiaries and Acquisitions - The company acquired Chongqing Rongteng Parking Management Co., Ltd. and Chongqing Yingduo Commercial Management Co., Ltd., which had a minor impact on overall performance[94]. - Major subsidiaries include Xuzhou Wuyang, which reported a net profit of CNY 1.93 million, and Tianwo Heavy Industry, with a net profit of CNY 10.07 million[93]. - The company reported a net profit of CNY 3.88 million from its subsidiary Fuzhou Wuyang, with total assets of CNY 73.41 million[93]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 1,467, with 1,336 from major subsidiaries and 131 from the parent company[134]. - The professional composition includes 632 production personnel, 217 sales personnel, 262 technical personnel, 38 financial personnel, 132 administrative personnel, and 186 after-sales personnel[134]. - The company has established a comprehensive training system, focusing on enhancing the skills of technical personnel and providing various training programs for sales and management staff[136].

Financial Performance - The company's operating revenue for Q1 2023 was ¥218,074,095.69, a decrease of 0.20% compared to ¥218,516,899.13 in the same period last year[5] - Net profit attributable to shareholders increased by 10.54% to ¥8,515,785.52 from ¥7,703,573.18 year-on-year[5] - Basic and diluted earnings per share rose by 10.14% to ¥0.0076 from ¥0.0069 in the same period last year[5] - The net profit for Q1 2023 was CNY 8,717,435.56, an increase of 20.2% compared to CNY 7,252,930.55 in Q1 2022[18] - Operating profit for the quarter was CNY 8,875,266.68, up from CNY 8,521,894.67 in the same period last year, reflecting a growth of 4.2%[18] - The company reported a total comprehensive income of CNY 8,717,435.56, compared to CNY 7,252,930.55 in the previous year, indicating a growth of 20.2%[19] - Basic and diluted earnings per share for the quarter were both CNY 0.0076, compared to CNY 0.0069 in Q1 2022[19] Cash Flow and Investments - The net cash flow from operating activities improved significantly, reaching -¥15,200,110.37, a 62.44% increase compared to -¥40,467,103.64 in the previous year[5] - The cash flow from operating activities showed a net outflow of CNY 15,200,110.37, improving from a net outflow of CNY 40,467,103.64 in the previous year[22] - The net cash flow from investment activities decreased by 80.45% to ¥51,368,819.03, down from ¥262,699,715.27 in the previous year, reflecting reduced redemption of financial products[8] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,536,778,912.06, a decrease of 0.62% from ¥3,558,879,857.27 at the end of the previous year[5] - The company's total assets stood at RMB 3,536,778,912.06, slightly down from RMB 3,558,879,857.27 at the start of the year[15] - Total current assets amounted to RMB 2,257,009,586.73, down 1.48% from RMB 2,291,084,377.77 at the beginning of the year[14] - Total liabilities decreased to RMB 1,009,252,750.76 from RMB 1,040,638,430.82, a reduction of 3.01%[15] - The company's total assets decreased to CNY 1,200,000,000 from CNY 1,250,000,000 in the previous quarter, reflecting a decline of 4%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,932[10] - The company maintained a stable equity position with total equity reaching RMB 2,527,526,161.30, up from RMB 2,518,241,426.45[15] Costs and Expenses - Total operating costs for Q1 2023 were RMB 219,007,561.63, down 0.36% from RMB 219,795,357.28 year-on-year[17] - Research and development expenses increased to CNY 18,480,665.21, up 17.1% from CNY 15,781,604.99 in Q1 2022[18] Government Support - The company received government subsidies amounting to ¥3,816,833.52, contributing to an increase in other income by 58.07%[7] Inventory and Receivables - The company reported a significant reduction in accounts receivable by 36.89%, totaling ¥20,244,171.44 compared to ¥32,075,381.26 previously[8] - Accounts receivable decreased slightly to RMB 794,532,246.25 from RMB 795,843,747.92, indicating a marginal reduction of 0.16%[14] - Inventory decreased to RMB 477,950,861.41 from RMB 485,066,587.99, reflecting a decline of 1.83%[14] Borrowings - Short-term borrowings increased by 42.87% to ¥100,062,512.34 from ¥70,039,236.14, indicating a rise in financing needs[8] Audit Status - The company has not undergone an audit for the Q1 2023 report[24]