公司回复：尊敬的投资者，您好！公司近期暂未接受机 构调研，已披露的投资者关系活动记录表请查阅巨潮资讯 网，感谢您的关注。 6、木邦二期啥时候启动？还会与万向合作吗 证券代码：300472 证券简称：新元科 技 万向新元科技股份有限公司 投资者关系活动记录表 | | □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 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 | | 参与单位名称及 | 参与公司 2023 年度网上业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2024 年 5 月 10 日 15:00 - 17:00 | | 地点 | 全景网"投资者关系互动平台" | | | （https://ir.p5w.net/） | | | 董事长、总经理：朱业胜先生； 董事、常务副总经理兼财务总监：张瑞英女士； | | 上市公司接 | | | 待人员姓名 | 独立董事：苟娟琼女士； | | | 保荐代表人：逄伟先生； | | | 董事会秘书：秦璐女士。 | | | 公司于 2024 年 5 月 10 ...

（1）结合市场环境、竞争格局、主要客户及变动情况、 主要产品销售价格及销售数量、同行业可比公司情况等，说 明你公司报告期营业收入下降的原因及合理性； 1 深 圳 证 券 交 易 所 关于对万向新元科技股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 79 号 万向新元科技股份有限公司董事会： 我部在对你公司 2023 年度报告事后审查中关注到以下 情况： 1.报告期内，你公司实现营业收入 2.34 亿元，同比下 降 58.76%，其中，智能输送配料装备实现营业收入 0.33 亿 元，同比下降 67.08%，智能数字显控及存储装备实现营业收 入 1.43 亿元，同比下降 30.43%，硅料循环利用智能装备上 期实现营业收入 2.21 亿元，本期未实现营业收入；公司实 现归属于上市公司股东的净利润-2.02 亿元，同比下降 166.52%。本报告期综合毛利率 17.01%，同比下降 15.66 个 百分点。请你公司： （2）结合硅料循环利用智能装备市场情况、业务模式、 主要客户、应收账款回款情况等，说明本报告期相关业务未 实现营业收入的原因及合理性，前期应收账款是否已收回、 收入确认是否真实准确，业务开 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-040 万向新元科技股份有限公司 关于控股股东、实际控制人、董事长增持股份计划实施进展 暨增持时间过半的公告 控股股东、实际控制人、董事长朱业胜先生保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、基于对公司未来发展的信心、对公司长期投资价值的认可，以及维护股东利益和增 强投资者信心，万向新元科技股份有限公司（以下简称"公司"）控股股东、实际控制人、 董事长朱业胜先生计划自增持计划公告披露之日起 6 个月内使用自有资金以集中竞价交易 方式增持公司股份不低于 100 万股（含本数）且不高于 200 万股（含本数）。具体内容详 见公司于 2024 年 2 月 7 日在巨潮资讯网披露的《关于控股股东、实际控制人、董事长增持 股份计划的公告》（临-2024-009）。 3、本次增持股份进展前后持股情况如下： | | | | 称 | 持股数量（股） | 持股比例 | 持股数量（股） | 持股比例 | | --- | --- | --- ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-039 万向新元科技股份有限公司 关于诉讼事项的进展公告 四、本次重大诉讼事项对公司本期利润或后期利润的可能影响 二、判决情况 1、王展支付清投智能业绩补偿款 3400 万元及逾期付款利息（以 3400 万元 为计算基数，按照全国银行间同业拆解中心公布的一年期贷款市场报价利率之标 准，自 2022 年 5 月 27 日计算至款项实际付清之日止），均于本判决生效之日起 十日内付清； 2、驳回清投智能的其他诉讼请求。 如王展未按本判决指定的期间履行上述给付金钱义务，应当按照《中华人民 共和国民事诉讼法》第二百六十四条之规定，加倍支付迟延履行期间的债务利息。 三、其他尚未披露的诉讼仲裁事项 截止本公告披露日，公司不存在应披露而未披露的其他重大诉讼、仲裁事项。 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。 万向新元科技股份有限公司（以下简称"公司"）子公司清投智能（北京） 科技有限公司（以下简称"清投智能"）于近日收到北京市海淀区人民法院出具 的《民事判决书》（(2023)京 0108 民初 519 ...

为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 10 日前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回 答。 证券代码：300472 证券简称：新元科技 公告编号：临-2024-036 万向新元科技股份有限公司 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。 万向新元科技股份有限公司定于 2024 年 5 月 10 日（周五）15:00-17:00 在 全景网举办 2023 年度业绩说明会，本次年度业绩说明会将采用网络远程的方式 举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理朱业胜先生、财务负责人张瑞英女士、 独立董事苟娟琼女士、董事会秘书秦璐女士、保荐代表人逄伟先生。 欢迎广大投资者积极参 ...

宏信证券有限责任公司关于 万向新元科技股份有限公司 定期现场检查报告 | 保荐机构名称：宏信证券有限责任公司 被保荐公司简称：新元科技 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：逄伟 联系方式：010-56088908 | | | | | 保荐代表人姓名：杨锋 联系方式：010-56088908 | | | | | 现场检查人员姓名：逄伟、刘洋 | | | | | 现场检查对应期间：2023 年 1 月 1 日-12 月 31 日 | | | | | 年 月 月 日 现场检查时间：2024 4 17 日-4 19 | | | | | 一、现场检查事项 | | 现场检查意见 | | | （一）公司治理 | 是 | 否 | 不适用 | | 现场检查手段： | | | | | 对上市公司董事、高级管理人员及有关人员进行访谈；查看公司的三会资料及信息 披露资料；现场查看公司生产经营情况；网络检索相关信息 | | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | | 2.公司章程和三会规则是否得到有效执行 | √ | | | | 3.三会会议记录是否 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-035 万向新元科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 公司第四届董事会第三十一次会议，审议通过了《关于聘任公司副总经理的议案》。 经公司总经理提名，董事会提名委员会审查通过，公司董事会同意聘任胡伟先生 担任公司副总经理，任期自本次董事会审议通过之日起至第四届董事会任期届满 之日止。 胡伟，男，1978 年出生，中国国籍，无境外永久居留权，本科学历。曾任 国际商业机器人（中国）有限公司 STG 销售经理、甲骨文（中国）软件系统有限 公司华中渠道总监、浪潮集团有限公司江西公司副总经理、兼任 CDC 总经理、联 想(北京)信息技术有限公司江西省区经理、北京辰安科技股份有限公司江西省总 监。现就职于本公司。 胡伟未持有公司股票，与实际控制人、持有公司 5%以上股份的股东、公司 现任董事及高级管理人员不存在关联关系，未受过中国证监会及其他有关部门的 处罚和证券交易所惩戒，不存在《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》第 3.2.3、第 3.2.4 条所规定的情形，不是失 信被执 ...

万向新元科技股份有限公司 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011005462 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 万向新元科技股份有限公司 二、 营业收入扣除情况明细表 关于营业收入扣除事项的 专项核查意见 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | | 二、 | 营业收入扣除情况明细表 | 1 | | --- | --- | --- | | 一、 | 关于营业收入扣除事项的专项核查意见 | 1-2 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于营业收入扣除事项的 专项核查意见 大华核字[2024]0011005462号 万向新元科技股份有限公司： 我们接受委托，对万向新元科技股份有限公司（以下简称 ...

Financial Performance - The company's revenue for Q1 2024 was ¥125,916,226.06, representing a 112.16% increase compared to ¥59,348,822.32 in the same period last year[5] - The net loss attributable to shareholders was ¥12,005,069.61, a 6.97% improvement from a loss of ¥12,903,879.35 in Q1 2023[5] - The net loss for Q1 2024 was ¥13,420,768.90, an improvement compared to a net loss of ¥15,425,947.47 in Q1 2023, reflecting a reduction in losses of approximately 13%[19] - The total comprehensive income for the parent company was -12,005,069.61 CNY, while the total comprehensive income attributable to minority shareholders was -1,415,699.29 CNY[20] - The basic and diluted earnings per share for Q1 2024 were both -0.04 CNY, compared to -0.05 CNY in Q1 2023[20] Cash Flow - The net cash flow from operating activities improved by 13.17%, amounting to -¥43,285,466.92 compared to -¥49,851,141.76 in the previous year[5] - Cash inflows from operating activities totaled 69,076,479.83 CNY, an increase from 65,768,908.43 CNY in the previous year[23] - Cash outflows from operating activities amounted to 112,361,946.75 CNY, slightly down from 115,620,050.19 CNY in the same period last year[23] - The net cash flow from investing activities was 7,738,115.50 CNY, a significant improvement from -2,287,400.05 CNY in Q1 2023[23] - Cash inflows from financing activities were 90,510,000.00 CNY, up from 45,502,000.00 CNY in the same period last year[23] - The net cash flow from financing activities was -23,497,004.14 CNY, compared to 12,922,873.18 CNY in Q1 2023[23] Assets and Liabilities - Total assets decreased by 5.46% to ¥1,535,122,903.89 from ¥1,623,850,361.56 at the end of the previous year[5] - Total liabilities decreased to ¥964,513,738.44 in Q1 2024 from ¥1,039,820,427.21 in Q1 2023, representing a reduction of about 7.2%[17] - The company's cash and cash equivalents dropped by 74.39% to ¥20,353,913.52, primarily due to operational payments and debt repayments[8] - The total current assets decreased to ¥891,352,525.61 from ¥976,695,966.79, a decline of approximately 8.7%[17] - The accounts receivable increased to ¥516,165,540.75 in Q1 2024 from ¥509,654,838.73 in Q1 2023, showing a slight increase of about 1%[17] - The inventory decreased significantly to ¥223,753,277.25 from ¥261,440,069.55, indicating a reduction of approximately 14.4%[17] - The company reported a decrease in other payables to ¥103,339,794.11 from ¥125,676,757.85, reflecting a decline of about 17.8%[17] Research and Development - Research and development expenses increased by 43.15% to ¥13,828,524.53, driven by investments in waste tire thermal cracking resource utilization and 5G industrial applications[8] - Research and development expenses for Q1 2024 amounted to ¥13,828,524.53, compared to ¥9,660,354.11 in Q1 2023, marking an increase of about 43.5%[19] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 22,429, with no preferred stock shareholders[10] - The largest shareholder, Jiangxi Guolian Dacheng Industrial Co., Ltd., holds 8.36% of shares, totaling 23,008,820 shares, with 21,450,873 shares pledged[10] - Zhu Yesheng, a natural person, holds 6.52% of shares, totaling 17,941,043 shares, with 9,800,000 shares pledged[10] - Zhu Yesheng, the controlling shareholder, plans to increase his stake by purchasing between 1,000,000 and 2,000,000 shares within six months[14] - The total number of restricted shares at the beginning of the period was 13,494,032, with 9,375 shares released and 47,750 shares added, resulting in 13,532,407 restricted shares at the end of the period[12] Legal Matters - The company initiated a lawsuit to confirm the invalidity of a share transfer agreement, with the case already filed in court[14] Certifications and Projects - The company’s digital solutions for equipment and waste tire recycling were selected for the Ministry of Industry and Information Technology's 2023 smart manufacturing system solutions project[13] - The subsidiary, Xinyuan Xingyu Data Communication Technology Co., Ltd., received safety certification for mining products, enabling production and sales qualifications[14]

Financial Performance - The company achieved total operating revenue of 234 million yuan, a year-on-year decrease of 58.76%, with a net profit attributable to shareholders of -202 million yuan[3]. - The company's operating revenue for 2023 was ¥233,986,722.41, a decrease of 58.76% compared to ¥567,358,530.89 in 2022[27]. - The net profit attributable to shareholders for 2023 was -¥201,948,161.08, representing a decline of 166.52% from -¥75,771,263.74 in the previous year[27]. - The cash flow from operating activities for 2023 was -¥66,427,491.84, which is a 110.23% increase in negative cash flow compared to -¥31,598,100.70 in 2022[27]. - The basic earnings per share for 2023 was -¥0.74, a decrease of 164.29% from -¥0.28 in 2022[27]. - The company reported a significant increase in losses, with the net profit after deducting non-recurring gains and losses at -¥215,244,414.19 for 2023, a 196.93% decline from -¥72,489,499.68 in 2022[27]. - The weighted average return on net assets for 2023 was -28.21%, a decrease of 19.24% from -8.97% in 2022[27]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the last three accounting years has been negative[27]. - The company reported a non-recurring gain of ¥13,296,253.11 in 2023, compared to a loss of ¥3,281,764.06 in 2022, indicating a significant recovery in non-operating income[35]. - The disposal of non-current assets resulted in a gain of ¥5,905,739.89 in 2023, up from ¥1,893,877.45 in 2022[34]. Research and Development - The company's core business and competitive advantages remain unchanged, focusing on the research, manufacturing, and sales of digital intelligent equipment, holding multiple patents and core technologies[4]. - The company plans to increase R&D investment to develop high value-added, intelligent, and digital new products with independent intellectual property rights[9]. - The company focuses on project-based and cutting-edge technology R&D, enhancing its capabilities through partnerships with multiple educational institutions[46]. - The company aims to leverage emerging technologies such as AI, 5G, and big data to enhance its competitive edge in the digital intelligent equipment manufacturing sector[58]. - The company’s R&D investment amounted to ¥54,922,405.09 in 2023, representing 23.47% of its operating revenue, a significant increase from 10.27% in 2022[88]. - The number of R&D personnel increased by 5.56% to 190 in 2023, with the proportion of R&D staff rising to 32.99%[88]. Business Strategy and Market Position - The company is actively developing data business directions, positioning data storage and computing services as important business areas[9]. - The company is focusing on the development of intelligent equipment and digital technology to enhance its competitive edge in the smart manufacturing sector[43]. - The company is exploring light asset operations, focusing on data storage and computing services as a key business direction to optimize its business structure[43]. - The company aims to enhance market share by leveraging opportunities in green circular economy and "dual carbon" initiatives, driving efficiency growth[113]. - The company plans to continue focusing on smart equipment and digital technology to empower industries, enhancing its sustainable development capabilities and market competitiveness in 2024[111]. Operational Challenges - The company faces challenges due to prolonged accounts receivable collection periods and project completion delays, impacting revenue recognition[3]. - The company reported an accounts receivable balance of 860 million yuan, which poses a risk of cash flow shortages if not managed effectively[122]. - The company acknowledges increased competition in the smart manufacturing equipment sector, necessitating ongoing product innovation and market expansion[119]. - The company faces risks from macroeconomic changes that could impact customer investment in fixed assets, potentially reducing product demand[118]. Governance and Compliance - The company has established a complete and independent business system, ensuring no interference from the controlling shareholder in its operations[132]. - The board of directors consists of 7 members, including 3 independent directors, meeting the regulatory requirements[129]. - The company actively maintains investor relations through various channels, enhancing information transparency[130]. - The company has established specialized committees under the board, including a strategy committee and an audit committee, to support decision-making[129]. - The company strictly adheres to legal regulations regarding shareholder meetings, ensuring all major matters are approved by the shareholders[128]. - The company has not engaged in any related party transactions that would harm the interests of shareholders[132]. Employee and Talent Management - The company has a total of 241 technical personnel, representing approximately 41.8% of the total workforce[157]. - The company aims to establish a talent-sharing mechanism through stock incentives to improve employee engagement and retention[158]. - The company plans to enhance training efforts in 2024 to improve management and technical personnel capabilities[159]. - The total remuneration paid to directors, supervisors, and senior management amounted to 4.3279 million yuan[145]. Legal Matters - The company is currently involved in several lawsuits, including a contract dispute with Lenovo involving an amount of approximately 11,196.84 million yuan, which is still under trial[186]. - The company has a pending lawsuit with a claim amount of 4,917.03 million yuan, which is also under trial[186]. - The company has a pending lawsuit with a claim amount of 2,264.11 million yuan, awaiting court judgment in March 2024[186]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[174]. - The company has not disclosed any measures to reduce carbon emissions as it does not apply to its operations[174]. - The company has not identified any major environmental protection issues or been classified as a key pollutant discharge unit[174].