Group 1: Company Overview - Sichuan Shudao Equipment Technology Co., Ltd. was established in 2001 with a registered capital of 161 million yuan and listed on the Shenzhen Stock Exchange in August 2016 [1] - The company is a leading player in the natural gas liquefaction and liquid air separation industry, holding key technologies and various certifications, including ASME and ISO9001 [1] - The company has a daily processing capacity of 6 million cubic meters for LNG liquefaction and is recognized for its advanced technology performance indicators in the domestic market [1] Group 2: Hydrogen Energy Development - The company plans to actively promote the construction of a hydrogen energy industry closed loop, leveraging renewable energy resources [2] - It aims to participate in regional demonstration projects for integrated energy storage, focusing on "wind-solar-hydrogen storage" [2] Group 3: Financial Performance and Future Outlook - The acquisition of Zhongshan Yuejia will integrate its revenue and profits into Shudao Equipment's consolidated financials, providing stable income and profit sources for the company's "14th Five-Year Plan" [3] - The seller will provide a three-year performance commitment to support the company's financial stability [3]

Group 1: Company Overview and Strategic Focus - Sichuan Shudao Equipment Technology Co., Ltd. is a leading provider of hydrogen production, storage, and transportation equipment, focusing on new energy and energy-saving technologies [1][2]. - The company aims to align with national strategies such as "carbon peak and carbon neutrality," "strong transportation nation," and "Belt and Road Initiative" to drive its development [3][4]. Group 2: Financial Performance and Projections - In 2022, the company signed new contracts worth approximately CNY 899 million, representing a year-on-year increase of 268.44% [3][4]. - The company anticipates growth in revenue and profit for 2023, contingent on strategic goals and market conditions [3][4]. Group 3: Project Developments and Market Conditions - The Inner Mongolia Yahui BOG helium extraction project is expected to commence production in the second quarter of 2023, with annual helium production capacity dependent on LNG project output and helium content in natural gas [2][3]. - The helium market is influenced by production conditions in countries like Qatar, Russia, and the USA, leading to price volatility [2][3]. Group 4: Challenges and Future Outlook - The company faced a decline in revenue in 2022 due to strategic adjustments and external factors such as the pandemic and environmental regulations [4]. - Future strategies include enhancing technological innovation and investment, focusing on high-quality development, and managing operational risks [4].

Financial Performance - The net profit attributable to shareholders was negative, primarily due to a significant reduction in order execution volume and the impact of the pandemic, leading to a noticeable year-on-year revenue decline [4]. - The company's operating revenue for 2022 was ¥238,998,211.93, a decrease of 55.18% compared to ¥533,244,496.45 in 2021 [22]. - The net profit attributable to shareholders was -¥25,101,266.64, improving from -¥76,435,676.49 in 2021 [22]. - The net cash flow from operating activities was ¥60,844,286.32, a significant recovery from -¥50,727,951.98 in 2021 [22]. - The company reported a basic and diluted earnings per share of -¥0.1592, an improvement from -¥0.6130 in 2021 [22]. - In 2022, the company achieved operating revenue of 239 million yuan, a decrease of 55.18% year-on-year, while the net profit attributable to shareholders was 25.1013 million yuan, reducing losses by 67.16% [41]. Market Strategy and Development - The company aims to actively explore market opportunities while strictly controlling costs to enhance sustainable operating and profitability capabilities [4]. - The company plans to expand its market presence in the LNG sector, capitalizing on the increasing domestic consumption and international demand [32]. - The company is focusing on technological advancements and product development in the industrial gas sector to meet the evolving market needs [32]. - The company is positioned to benefit from the growing demand for LNG and industrial gases, driven by national policies and market trends [32]. - The company is pursuing international market expansion, particularly in regions such as Russia, the Middle East, Indonesia, and Nigeria, to export its cryogenic technology products [101]. Research and Development - The company invested 21.4 million yuan in R&D in 2022, resulting in 14 patents granted, including a methane washing system for deep cold separation of CO and H2 [45]. - The company is focusing on the development of hydrogen production and purification technology, having completed the R&D and patent registration for hydrogen liquefaction units and nitrogen extraction devices [34]. - The company has made significant progress in various R&D projects, including the completion of high-purity methane production processes and CO2 recovery technologies [68]. - The company has 98 R&D personnel in 2022, accounting for 26.34% of the total workforce, up from 26.00% in 2021 [68]. Corporate Governance - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations [120]. - The company has established an independent financial department and operates a separate accounting system, ensuring independent financial decision-making [121]. - The company strictly adheres to information disclosure regulations, ensuring timely and fair communication with investors [118]. - The company held a total of 4 shareholder meetings during the reporting period [116]. Environmental and Quality Management - The company has established an environmental management system in compliance with GB/T 24001-2016/ISO 14001:2015 standards, achieving certification without any administrative penalties for environmental issues during the reporting period [167]. - The company emphasizes quality control throughout the production process, ensuring product quality and compliance with industry standards [37]. - The company has established a robust quality management system, achieving recognition as a "Green Enterprise" in Chengdu for its environmental practices [47]. Financial Management - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to RMB 4.442 million [141]. - The company has not faced any penalties from securities regulatory authorities for its directors, supervisors, and senior management in the past three years [140]. - The company has complied with the regulatory requirements for the management and use of raised funds, ensuring accurate and timely disclosures [89]. Risk Management - The company faces significant risks related to accounts receivable management, with a large balance impacting asset quality and financial status, and is implementing measures to improve collection efforts [111]. - The company is expanding its business segments, which introduces new operational management and risk control challenges, and is optimizing internal control mechanisms to address these risks [111]. Employee Management - The total number of employees at the end of the reporting period was 372, with 298 in the parent company and 74 in major subsidiaries [150]. - The company has implemented a comprehensive training system to enhance employee skills and overall quality [152]. - The company established a flexible compensation system linked to performance, ensuring employee interests are protected [151]. Subsidiary and Investment Activities - The company completed the acquisition of Chengdu Deep Cold Technology Co., Ltd., increasing its ownership to 100% and enhancing its control over the subsidiary [161]. - The company added one new subsidiary, Inner Mongolia Deep Cooling Special Gas Co., Ltd., holding 75% of its shares, and increased its stake in Chengdu Deep Cooling Technology Co., Ltd. from 60% to 100% [63].

为广泛听取投资者的意见和建议，现就公司2022年度业绩说明会提前向投资者征集相 关问题。提问通道自发出公告之日起开放，投资者可通过邮箱途径进行提问（邮箱： 300540@shudaozb.com），问题征集截止时间为2023年4月5日（星期三）17:00，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，欢迎广大投资者积极参与。 特此公告。 四川蜀道装备科技股份有限公司 证券代码：300540 证券简称：蜀道装备 公告编号：2023-020 董 事 会 四川蜀道装备科技股份有限公司 关于举行2022年度业绩说明会的公告 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。 四川蜀道装备科技股份有限公司（以下简称"公司"）2022年年度报告将于2023年3 月31日公布，为了让广大投资者能进一步了解公司2022年年度报告和经营情况，公司将于 2023年4月7日（星期五）下午15：00-17：00在全景网举办2022年度业绩说明会，本次年 度业绩说明会将采用网络远程方式举行，投资者也可登陆全景网"投资者关系互动平台" （https://ir.p5w.ne ...

成都深冷液化设备股份有限公司投资者关系活动记录表 | --- | --- | |------------|------------------------------------------------------------------------------------| | | | | 承诺 | 接待过程中，公司与投资者进行了充分的交流 | | | 与沟通，并严格按照公司《信息披露与投资者 关系管理制度》的规定,保证信息披露的真实、 | | | 准确、完整、及时、公平，没有出现未公开重 大信息泄露等情况。 | | 投资者签署 | 安信证券: 邵琳琳、周喆 上海泓湖投资:刑达 | 日期 成都深冷液化设备服份 ...

成都深冷液化设备股份有限公司投资者关系活动记录表 证券代码：300540 证券简称：深冷股份 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------------------|-------|---------------------------------------------------------------------| | | | | | 投资者关系 | | 机构调研 | | 活动类别 | | | | 参与单位名称 | | 安信证券： 邵琳琳、周喆 | | 及人员姓名 | | 上海泓湖投资：刑达 | | 时间 | | 2018 年 3 月 16 日 四川省成都市郫县成都现代工业港北区港北 | | 地点 | | 四路 335 号公司会议室 | | 上市公司接待人员 | | 董事会秘书马继刚 | | 投资者关系活动主要内容介绍 | | 一、参观公司展厅，介绍公司发展历程、荣 | | | | 誉资质及相关产品； | | | | 二、参观公司生产车间； | | | | 三、签署采访调研保密的《调研承诺书》 | | | | 四、投资者答问： | ...

成都深冷液化设备股份有限公司投资者关系活动记录表 编号：2019-001 证券代码：300540 证券简称：深冷股份 投资者关系活动记录表 | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 别 | 机构调研 | ...

Financial Performance - The company's revenue for Q3 2022 was ¥77,344,475.52, a decrease of 15.07% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥5,962,883.19, an increase of 79.37% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,687,033.34, a significant increase of 1,183.24% compared to the previous year[4] - Total operating revenue for the period was CNY 155,304,472.58, a decrease of 39.93% compared to CNY 258,492,795.89 in the previous period[15] - Net profit for the period was CNY 7,994,780.68, an increase of 25.56% from CNY 6,374,698.81 in the previous period[16] - The basic earnings per share for Q3 2022 was ¥0.0371, up by 38.95% year-on-year[4] - The basic earnings per share for the period was CNY 0.0501, down from CNY 0.0583 in the previous period[16] Assets and Liabilities - The total assets as of September 30, 2022, reached ¥1,453,463,959.85, reflecting a growth of 23.91% from the end of the previous year[4] - The equity attributable to shareholders increased by 97.62% to ¥999,981,986.34 compared to the end of the previous year[4] - The company's total liabilities decreased to 445,270,126.56 RMB from 641,235,304.00 RMB, a reduction of 30.6%[13] - The non-current assets increased significantly to 475,418,183.07 RMB from 227,958,769.97 RMB, reflecting a growth of 108.4%[13] - The company’s total liabilities and equity reached CNY 1,453,463,959.85, compared to CNY 1,173,039,269.66 in the previous period[14] Cash Flow - The cash flow from operating activities for the year-to-date was ¥65,141,783.62, representing a substantial increase of 193.92%[4] - Cash flow from operating activities generated CNY 65,141,783.62, a significant improvement from a negative cash flow of CNY -69,362,376.00 in the previous period[18] - Cash and cash equivalents at the end of the period totaled CNY 115,778,864.37, up from CNY 54,589,469.14 at the end of the previous period[18] - The company's cash and cash equivalents increased by 101.01% to ¥187,757,471.45, mainly due to the receipt of funds from a private placement and increased advance payments[7] - The company's cash and cash equivalents increased to 187,757,471.45 RMB from 93,406,390.37 RMB at the beginning of the year, representing a growth of 100.5%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,093[9] - The top shareholder, Shudao Transportation Service Group Co., Ltd., holds 29.95% of shares, totaling 48,133,561 shares[9] Contracts and Business Development - The company signed new contracts totaling approximately 84 million RMB during the reporting period, with cumulative contracts amounting to 317 million RMB since the beginning of the year[10] - The company was recognized as a national-level "specialized, refined, and innovative" small giant enterprise by the Ministry of Industry and Information Technology[11] - The company is currently constructing a BOG helium production facility, expected to be completed and operational within the year[11] Expenses - Total operating costs amounted to CNY 143,051,418.73, down 43.52% from CNY 253,726,158.99 in the previous period[15] - The company reported a decrease in management expenses to CNY 29,368,722.69 from CNY 24,120,771.39 in the previous period, reflecting a 21.00% increase[15] - Research and development expenses were CNY 12,855,683.08, slightly up from CNY 12,285,995.21 in the previous period[15] Interest Income - The company reported a significant increase in interest income, which rose by 3,483.34% to ¥7,768,271.60 due to increased deposits[7] Accounts Receivable - Accounts receivable decreased to 126,809,572.44 RMB from 141,651,697.63 RMB, a decline of 10.5%[12]

证券代码：300540 证券简称：蜀道装备 公告编号：2022-053 四川蜀道装备科技股份有限公司 关于参加 2022 年四川辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，四川蜀道装备科技股份有限公司（以下简称"公 司"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有限公司联合举办 的"2022 年四川辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举行，投资者可登录 "全景路演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP,参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五）15:00-17:00。 届时公司总经理谢乐敏先生、财务总监涂兵先生、董事会秘书马继刚先生将通过网 络在线交流的形式，与投资者就公司治理、发展战略、经营状况、风险防控、可持续发 展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 四 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2022, representing a 20% growth compared to the same period last year[17]. - The company's operating revenue for the reporting period was ¥77,959,997.06, a decrease of 53.44% compared to the same period last year[24]. - The net profit attributable to shareholders was ¥2,084,745.45, down 47.18% year-on-year[24]. - The total comprehensive income attributable to the parent company was CNY 2,084,745.45, a decrease of 47.3% compared to CNY 3,946,560.06 in the same period last year[145]. - The net profit for the first half of 2022 was CNY 141,730.78, a significant decline of 96.6% compared to CNY 4,199,264.40 in the same period last year[145]. Cash Flow and Financial Stability - The net cash flow from operating activities was ¥13,536,316.95, an increase of ¥61,893,822.50 compared to the previous year[24]. - The company reported a significant increase in cash flow due to improved management of accounts receivable and collection efforts[38]. - The net cash flow from financing activities was ¥277,788,053.58, a substantial increase of 265.63% due to the arrival of funds from a private placement[47]. - The total amount of cash and cash equivalents at the end of the reporting period was ¥149,976,489.88, representing 10.36% of total assets, up from 7.96% the previous year[50]. - The company's cash and cash equivalents decreased by 148.30% to -¥9,080,380.89, influenced by various operational and investment activities[47]. Research and Development - The company is investing in R&D, allocating 10% of its revenue towards innovative technologies in hydrogen production[17]. - The company invested CNY 8.33 million in research and development during the first half of 2022, focusing on various innovative technologies[41]. - Research and development expenses increased by 7.87% to ¥8,331,352.71, indicating a continued investment in innovation[47]. - The company has completed the R&D and patent registration for several technologies, including hydrogen extraction and purification devices, and is focusing on clean energy technology[33]. Market Expansion and Strategic Initiatives - The company has set a future outlook with a revenue target of 1 billion RMB for the full year 2022, indicating a 25% increase from 2021[17]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new facilities by the end of 2023[17]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase market share by 10%[17]. - The company is actively expanding its transportation equipment manufacturing business, including charging stations and gas stations, leveraging its manufacturing integration advantages[32]. Shareholder and Equity Information - The company completed a private placement of 36 million shares at CNY 13.78 per share, raising a total of approximately CNY 496 million, with net proceeds of about CNY 487.9 million[42]. - The total number of shares increased from 124,691,993 to 160,691,993 after issuing 36 million new shares at a price of RMB 13.78 per share, raising a total of RMB 496.08 million[118]. - The largest shareholder, Shudao Transportation Service Group, holds 29.95% of the shares, totaling 48,133,561 shares, with an increase of 36 million shares during the reporting period[126]. - The company’s total share capital is 160,691,993 shares after the recent issuance[125]. Compliance and Risk Management - The financial report emphasizes the importance of maintaining transparency and accuracy in financial disclosures, ensuring compliance with regulatory standards[4]. - The management highlighted potential risks, including supply chain disruptions and regulatory changes, which could impact future performance[4]. - The company aims to enhance its internal control mechanisms to manage operational risks arising from business expansion and diversification[73]. - The company has established an environmental management system compliant with ISO standards and has not faced any administrative penalties for environmental issues[84]. Operational Highlights - The company has initiated the construction of the "Inner Mongolia Yahui 600,000 tons LNG Project BOG Helium Extraction Device" and signed a strategic cooperation framework agreement for the Mianyang Gas Operation Center Project[37]. - The company has established a quality management system certified under ISO 9001:2015, ensuring compliance with safety and quality standards in pressure vessel design and manufacturing[45]. - The company is currently in the trial production phase for a liquefied natural gas project, expected to undergo assessment in September 2022[111]. Community and Employee Engagement - The company has engaged in various community and employee welfare activities to foster a positive work environment and enhance employee motivation[84]. - The company has committed to employee education and training, establishing a new employee library to encourage personal development[85]. - The company has implemented measures to protect employee rights and provide support for those in urgent need[85].