证券代码：300522 证券简称：世名科技 公告编号：2023-034 苏州世名科技股份有限公司 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： 苏州世名科技股份有限公司（以下简称"公司"）《2022 年年度报告》及《2022 年年度报告摘要》于 2023 年 4 月 25 日刊登在中国证监会指定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn）。为便于广大投资者能够更加深入、全面 地了解公司生产经营等情况，公司将于 2023 年5 月9 日（星期二）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2022 年度网上业绩说明会。 会议召开时间：2023 年 05 月 09 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征集 ： 投 资者 可 于 2023 年 05 月 09 日 前 访 问网 址 https://eseb.cn/1409LExsJ3y ...

编号：2016-001 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 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 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 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 | 西南证券：张汪强 | | | 及人员姓名 | 太平资产：刘 晟 | | | | 东吴基金：吴昌柏 | | | 时间 | 2016 年 9 月 27 | 日上午 9:30-11:00 | | 地点 | 公司三楼办公室 | | | 上市公司接待 | 董事会秘书、副总经理：王岩 | | | 人员姓名 | 证券事务代表：赵彬 | | | 投资者关系活 | 一、介绍公司基本情况 | | | 动主要内容 ...

编号：2017-001 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 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（请文字说明其他活动内容） | | | | | 中金公司：李 璇 海通证券：刘 强 | | 参与单位名称及 | | 银河基金：张 瑞 长信基金：张家皓、陈言午 | | 人员姓名 | | 申万宏源：王玉龙 华泰柏瑞：姚晨飞 | | | 东方证券：郭 哲 | | | 时间 | 2017 年 3 月 2 | 日下午 14:00-15:30 | | 地点 | 公司三楼办公室 | | | 上市公司接待人 | 董事会秘书、副总经理：王岩 | | | 员姓名 | 证券事务代表：赵彬 ...

编号：2017-002 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 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（请文字说明其他活动内容） | | | 参与单位名称及 | | 申万宏源：任慕华 东北证券：李楠竹、沈衡 | | 人员姓名 | 金库资本：尚小伟 | 俾斯麦：万佳海、戴琰 千般资本：陈菲 | | 时间 | 2017 年 3 月 15 | 日上午 10:00-11:30 | | 地点 | 公司三楼办公室 | | | 上市公司接待人 | 董事会秘书、副总经理：王岩 | | | 员姓名 | 证券事务代表：赵彬 | | | 投资者关系活动 | 一、介绍公司基本情况 | | | 主 ...

编号：2017-003 证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 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（请文字说明其他活动内容） | | 参与单位名称及 | | 信达证券：徐可、黄永光、葛韶峰 | | 人员姓名 | | | | 时间 | 2017 年 9 月 20 | 日上午 10:00-11:30 | | 地点 | 公司三楼办公室 | | | 上市公司接待人 | | 董事、董事会秘书、副总经理：王岩 | | 员姓名 | 证券事务代表：赵彬 | | | 投资者关系活动 | 一、介绍公司基本情况 | | | 主要内容介绍 | 二、问答环节 | | | | 1 ...

证券代码：300522 证券简称：世名科技 苏州世名科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |--------------|--------------------------------|-----------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他（电话会议） | | 参与单位 | | 杭州久盈资产王亦人、杭州贝塔投资程国涛、广东融昊资产钱国华、天虫投资 | | | 唐李明、个人迟风云、胡嘉玮 | | | | | | | 会议时间 | 2022 年 9 月 15 日 | 15:00-17:00 | | 地点 | 公司行政楼二楼会议室 | | | 上市公司接待 | | 董事长吕仕铭；副总裁杜长森；副总裁、董事会秘书赵彬；副总裁卢圣国；证 | | 人员姓名 | 券事务代表张愍 问题 | ...

苏州世名科技股份有限公司 2022 年第三季度报告 苏州世名科技股份有限公司 2022 年第三季度报告 2022-073 【2022 年 10 月】 1 苏州世名科技股份有限公司 2022 年第三季度报告 苏州世名科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 4.本报告中如有涉及公司发展战略及未来计划等前瞻性陈述，均不构成公司对投资者及相关人士的实质承诺。提请投资 者及相关人士应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。敬请广大投资者理性投资， 注意风险。 2 苏州世名科技股份有限公司 2022 年第三季度报告 一、主要财务数据 | | 本报告期 | 年初至报告期末 | | -- ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 331,454,214.72, representing a 2.46% increase compared to CNY 323,490,197.87 in the same period last year[20]. - The net profit attributable to shareholders decreased by 37.04% to CNY 40,171,343.61 from CNY 63,801,766.64 year-on-year[20]. - Basic earnings per share fell by 37.56% to CNY 0.1488 from CNY 0.2383 in the same period last year[20]. - The net profit after deducting non-recurring gains and losses was CNY 39,312,096.23, down 36.28% from the previous year[53]. - The company's total profit for the first half of 2022 was CNY 43,469,912.77, down 37.5% from CNY 69,507,921.50 in the first half of 2021[168]. - The company reported a net profit for the first half of 2022 of CNY 40,171,343.61, down 37.2% from CNY 64,012,984.67 in the first half of 2021[169]. - The company's total revenue for the first half of 2022 was reported at 270 million, a 12.8% increase compared to the previous year[186]. Cash Flow and Investments - The net cash flow from operating activities turned negative at CNY -7,090,806.85, a decline of 119.01% compared to CNY 37,291,021.71 in the previous year[20]. - The net cash flow from investing activities improved by 17.26% to -¥74,471,042.25, reflecting a decrease in cash payments for the acquisition of fixed assets and other long-term assets[63]. - The net cash flow from financing activities was positive at ¥7,290,882.46, a significant turnaround from -¥68,302,178.53 in the previous year[63]. - The company's cash and cash equivalents decreased by 38.96% to -¥73,997,339.12, primarily due to cash outflows for the acquisition of fixed and intangible assets[65]. - The company's cash inflow from sales of goods and services decreased to 192,479,570.45 yuan in 2022, down from 211,724,127.20 yuan in 2021, reflecting a decline of approximately 9.1%[174]. Assets and Liabilities - Total assets increased by 2.83% to CNY 958,993,633.38 compared to CNY 932,596,810.46 at the end of the previous year[20]. - The company's total liabilities were CNY 150,986,627.15, up from CNY 135,878,934.47, indicating an increase of approximately 11.5%[161]. - The equity attributable to the owners of the parent company rose to CNY 808,007,006.23 from CNY 796,717,875.99, reflecting an increase of about 1.6%[161]. - The company's total assets at the end of the reporting period were 808.8 million yuan, an increase of 62.8% year-on-year[183]. Market and Product Development - The company focuses on the research, production, and sales of nano coloring materials, functional nano dispersions, specialty additives, electronic chemicals, and intelligent color adjustment systems, establishing itself as a leading supplier in China[27]. - The company is actively pursuing the "Fiber New Material Production Project," with some production lines already tested and achieving a certain scale of product sales[30]. - The company has developed advanced pigment modification and polymer additive preparation technologies, establishing itself as a leader in high-end environmentally friendly nano pigments in China[39]. - The company is committed to continuous innovation and development in the field of new materials, leveraging its technological and research advantages[27]. - The company is exploring potential mergers and acquisitions to accelerate growth and market expansion[186]. Environmental and Regulatory Compliance - The company emphasizes environmental protection by developing low VOC and environmentally friendly products, aligning with stricter market regulations[49]. - The company has implemented environmental protection measures, ensuring compliance with national regulations and maintaining stable operation of its environmental facilities[101]. - The company has established an emergency response plan for environmental incidents and conducted drills for hazardous waste and chemical leaks[103]. - The company conducts regular self-monitoring of environmental indicators, ensuring that wastewater discharge meets regulatory standards[104]. Corporate Governance and Management - The company has established a robust corporate governance structure to protect the rights of shareholders and creditors, ensuring timely and accurate information disclosure[106]. - The company maintains a stable management team with extensive experience, contributing to its operational efficiency and strategic development[51]. - The company has not reported any significant litigation or arbitration matters during the reporting period[118]. - The company has not engaged in any significant related party transactions during the reporting period[119]. Strategic Planning and Future Outlook - The company plans to continue expanding its market presence and invest in new product development in the upcoming quarters[182]. - The company has set a performance guidance for the next half of the year, aiming for a revenue growth of approximately 30%[182]. - The company is focusing on enhancing its technological capabilities and exploring potential mergers and acquisitions to drive growth[182].

Financial Performance - The company's operating revenue for Q1 2022 was ¥154,006,234.98, representing a 10.32% increase compared to ¥139,596,981.33 in the same period last year[4] - Net profit attributable to shareholders was ¥38,174,884.82, up 11.40% from ¥34,268,438.22 year-on-year[4] - The company reported a basic earnings per share of ¥0.1401, an increase of 8.86% from ¥0.1287 in the same period last year[4] - Total operating revenue for Q1 2022 was CNY 154,006,234.98, an increase of 10.1% compared to CNY 139,596,981.33 in the same period last year[21] - Net profit attributable to the parent company for Q1 2022 was CNY 38,174,884.82, representing a 10.5% increase from CNY 34,364,759.27 in Q1 2021[22] - Basic earnings per share for Q1 2022 was CNY 0.1401, compared to CNY 0.1287 in the previous year[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥32,451,373.08, a decrease of 144.76% compared to -¥13,258,519.71 in the previous year[10] - The company’s cash and cash equivalents decreased by 64.30% to ¥45,638,955.65, mainly due to increased cash outflows from investment activities[8] - Cash flow from operating activities showed a net outflow of CNY 32,451,373.08, worsening from a net outflow of CNY 13,258,519.71 in Q1 2021[26] - The net cash flow from investment activities was -49,533,755.90, compared to -45,656,359.23 in the previous period, indicating an increase in cash outflow by approximately 6.2%[27] - The total cash outflow from financing activities was 202,050.00, down from 32,000,000.00, reflecting a significant decrease of approximately 99.4%[27] - The net increase in cash and cash equivalents was -82,187,178.98, compared to -90,914,878.94 in the previous period, showing an improvement of about 9.5%[27] - The ending balance of cash and cash equivalents was 45,638,955.65, down from 112,170,772.46, representing a decrease of approximately 59.3%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥946,573,725.24, an increase of 1.50% from ¥932,596,810.46 at the end of the previous year[4] - The company's accounts receivable increased by 86.50% to ¥145,492,603.10, primarily due to sales policy impacts[8] - Current assets decreased to CNY 404,540,856.85 from CNY 430,632,312.62, primarily due to a reduction in cash and cash equivalents[17] - The total liabilities as of Q1 2022 were CNY 111,680,964.43, down from CNY 135,878,934.47 in the previous year[22] - The company’s total liabilities decreased, indicating a potential strengthening of the balance sheet and financial position[18] - The total equity attributable to shareholders of the parent company increased to CNY 834,892,760.81 from CNY 796,717,875.99, reflecting a growth of 4.8%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,434[11] - The company reported a total of 88,113,922 shares subject to lock-up agreements, with specific conditions for release over the next few years[15] Operational Expenses - Total operating costs for Q1 2022 were CNY 111,442,953.08, up 9.3% from CNY 101,815,172.61 in Q1 2021[21] - Research and development expenses for Q1 2022 were CNY 6,128,664.64, down 19.2% from CNY 7,578,700.61 in the same period last year[22] - Sales expenses decreased to CNY 2,306,334.31 from CNY 4,936,938.17, a reduction of 53.3% year-on-year[22] Government Subsidies - The company received government subsidies amounting to ¥262,249.98 during the reporting period, a decrease of 66.83% from the previous year[9] Other Information - The company did not undergo an audit for the first quarter report[28] - The company has ongoing projects in construction, with capitalized costs increasing to CNY 164,549,060.91 from CNY 117,190,926.87[18] - The non-current assets totaled CNY 542,032,868.39, up from CNY 501,964,497.84, indicating investment in long-term growth[18] - Inventory remained relatively stable, with a slight increase to CNY 113,182,276.62 from CNY 112,671,278.09[17] - Current liabilities decreased to CNY 104,381,468.47 from CNY 128,313,567.36, reflecting improved liquidity management[18] - Deferred income as of Q1 2022 was CNY 5,592,188.75, slightly down from CNY 5,650,198.73 in the previous year[22]