（本页以下无正文） 1、报告期内，公司控股股东及其他关联方能够严格遵守相关法律法规的规 定，不存在控股股东及其他关联方非经营性占用公司资金的情形，也不存在以前 年度发生并累计至2023年6月30日的控股股东及其他关联方违规占用资金情况。 2、报告期内，公司不存在为控股股东、实际控制人及其他关联方、任何法 人单位或个人提供担保的情形。公司也不存在以前年度发生并累积至2023年6月 30日的对外担保情形。 四川川环科技股份有限公司 独立董事关于第七届董事会第二次会议 相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《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》《上市公司监管指引第8号— —上市公司资金往来、对外担保的监管要求》等相关法律法规，以及《四川川环 科技股份有限公司章程》的规定，我们作为四川川环科技股份有限公司（以下简 称"公司"）的独立董事，本着对公司、全体股东和中小投资者负责的态度，在 审阅有关文件资料后，对公司第七届董事会第二次会议审议的相关事项发表独立 意见如下： 一、公司2023年半年 ...

证券代码：300547 证券简称：川环科技 公告编号：2023-029 四川川环科技股份有限公司 第七届董事会第二次会议决议 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。 四川川环科技股份有限公司（以下称"公司"）第七届董事会第二次会议于 2023 年 8 月 29 日上午 10 点在公司会议室以通讯方式召开。会议通知于 8 月 19 日以电话方式和电子邮件方式送达。本次董事会应出席董事 9 人，实际出席董事 9 人。会议由公司董事长文琦超先生主持，公司全体监事、高级管理人员列席了 本次会议。会议的召开符合《公司法》、《公司章程》和《董事会议事规则》的有 关规定。经与会董事投票表决，审议通过了如下议案： 一、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 董事会认为：2023 年半年度报告及摘要的编制和审核程序符合法律、行政 法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年半 年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。《公司 2023 年半年度报告》及《2023 年半年度报告摘要》详见同日刊登于中国 ...

四川川环科技股份有限公司 第七届监事会第二次会议决议 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。 四川川环科技股份有限公司（以下称"公司"）第七届监事会第二次会议于 2023 年 8 月 29 日上午 10 点 30 分在公司会议室以通讯方式召开。会议通知于 8 月 19 日 以电话方式和电子邮件方式送达。本次监事会应参加监事3人，实际参加监事3人。 会议由公司监事会主席牟洪波先生主持，董事会秘书周贤华先生列席了会议。会议 的召开符合《公司法》、《公司章程》和《监事会议事规则》及相关法规的规定， 会议召开合法有效。本次会议经过充分审议，形成了以下决议： 一、审议通过了《关于公司 2023 年半年度报告及摘要的议案》 经审核，监事会认为：董事会编制和审核公司 2023 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。《公司 2023 年半年 度报告》及《2023 年半年度报告摘要》详见同日刊登于中国证监会指定的创业板 信息披露网站巨潮资讯（http://w ...

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 1 | 非经营性资金占用 | 资金占用方 | 占用方与上市公 | 上市公司核算的 | 2023年期初占用 | 2023年度占用累 计发生金额（不 | 2023年度占用资 | 2023年度偿还 | 2023年期末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 司的关联关系 | 会计科目 | 资金余额 | 含利息） | 金的利息 | 累计发生金额 | 用资金余额 | 原因 | | | 现大股东及其附属企业 | 无 | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前大股东及其附属企业 | 无 | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | ...

证券代码：300547 证券简称：川环科技 四川川环科技股份有限公司 2023 年 5 月 15 日投资者关系活动记录表 编号：2023-008 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 √其他（电话会议） | --- | |----------------------------------------------| | 国元证券：刘乐 | | 东方财富证券：张科理 | | 西南证券：冯安琪 | | 宁银理财：高晗 | | 象舆行投资：徐晓浩 | | 征金资本管理有限公司：蔡硕 | | King Tower Asset Management Co Ltd：Wise LYU | | 上海谦心投资管理有限公司：柴志华 | | 博笃投资：叶秉喜 | | 深圳市景泰利丰投资发展有限公司：邹因素 | | 国新证券股份有限公司：向金玮 | | 太平基金管理有限公司：田发祥 | | 平安基金：郑春明 | | 长城财富保险资产管理股份有限公司：胡纪元 | | 上海冰河资产管理有限公司：刘春茂 | | 拾贝投资管理(北京)有限公司：杨立 | | 郑州智 ...

证券代码：300547 证券简称：川环科技 四川川环科技股份有限公司 2023 年 5 月 10 日投资者关系活动记录表 编号：2023-007 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 √其他（电话会议） 中信证券：袁健聪、李鹞、王文聪 国联证券：辛鹏 东方财富证券：张科理 中银证券：范啸宇 中银证券：朱朋 东北证券：周维克 信达证券：曹子杰 山证国际资产管理有限公司：章海默 深圳市景泰利丰投资发展有限公司：吕伟志 参与单位名称及 人员姓名 红土创新基金管理有限公司：栾小明 北京天下溪投资管理有限公司：张宇 马可波罗资产管理有限公司：Hannes Kwong 马可波罗资产管理有限公司：邓咏梅 北京塔基资产管理有限公司：立青_3S1D 上海理臻投资管理有限公司：张伟 上海一村投资管理有限公司：潘江 上海景领投资管理有限公司：江昕 林芝市巴宜区恒瑞泰富实业有限公司：柯萌萌 1 | --- | |------------------------------------------| | 金鹰基金管理有限公司：麦家煌 | | 广东宝丽华新能源 ...

证券代码：300547 证券简称：川环科技 四川川环科技股份有限公司 2023 年 5 月 9 日投资者关系活动记录表 编号：2023-006 □ 特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活 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 及人员姓名 参与公司 2022 年度网上业绩说明会的投资者 时 间 2023 年 5 月 9 日下午 15：00—17：00 地 点 全景网"投资者关系互动平台"（http://ir.p5w.net) 董事长：文琦超 独立董事：唐春华 上市公司接待 人员姓名 董 秘：张富厚 财务总监：罗英 证券事务代表：周贤华 公司于 2023 年 4 月 28 日披露了 2022 年年度报告全文及摘要，同日发 布了《关于举行 2022 年度网上业绩说明会的公告》（公告编号：2023-019）， 公司定于 2023 年 5 月9 日下午 15:00 至 17:00 在全景网提供的网上平台 "投资者关系互动平台"（http://ir.p5w.net）举行 2022 年度业绩说明会，针 对投资者关心的问题进行了回复，全部内 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 205,042,922.30, representing a 6.48% increase compared to CNY 192,566,821.09 in the same period last year[5] - Net profit attributable to shareholders was CNY 22,519,735.92, up 6.98% from CNY 21,051,055.49 year-on-year[5] - Basic and diluted earnings per share increased to CNY 0.1038, reflecting a growth of 6.90% from CNY 0.0971 in the prior year[5] - The total operating revenue for Q1 2023 was CNY 205,042,922.30, an increase of 6.8% compared to CNY 192,566,821.09 in the same period last year[18] - The net profit for Q1 2023 was CNY 22,519,735.92, representing a 7.0% increase from CNY 21,051,055.49 in Q1 2022[20] - The total profit before tax for Q1 2023 was CNY 24,770,900.28, an increase from CNY 22,513,569.30 in Q1 2022[19] Cash Flow and Investments - The net cash flow from operating activities was negative CNY 35,631,577.25, a decline of 241.08% compared to a positive cash flow of CNY 25,255,437.02 in the previous year[5] - The company invested CNY 33.92 million in the second phase of its project, contributing to a 38.75% decrease in cash and cash equivalents[9] - The total investment cash outflow for Q1 2023 was CNY 33,919,630.34, compared to CNY 96,007,951.39 in Q1 2022[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,257,570,165.26, a slight increase of 0.04% from CNY 1,257,086,666.30 at the end of the previous year[5] - Total liabilities decreased to CNY 237,944,237.87 from CNY 259,980,474.83, a decline of 8.5%[16] - The equity attributable to shareholders increased to CNY 1,019,625,927.39, marking a 2.26% increase from CNY 997,106,191.47 at the end of the last year[5] - Total assets remained stable at CNY 1,257,570,165.26, compared to CNY 1,257,086,666.30 at the beginning of the year[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,166, with no preferred shareholders[11] - The top shareholder, Wen Jianshu, holds 11.18% of the shares, amounting to 24,255,896 shares[11] Receivables and Inventory - The company reported a significant increase in receivables financing, which rose by 154.22% to CNY 120,751,501.55, primarily due to an increase in bank notes[9] - Accounts receivable increased to CNY 229,417,315.46 from CNY 248,860,692.99, indicating a decrease of 7.8%[15] - Inventory decreased slightly to CNY 293,228,099.56 from CNY 300,868,630.07, a reduction of 2.5%[15] - The company reported a total of CNY 120,751,501.55 in receivables financing, a significant increase from CNY 47,499,233.59 at the beginning of the year[15] Operating Costs and Expenses - The total operating costs for Q1 2023 were CNY 179,428,478.75, an increase of 4.8% compared to CNY 171,791,929.26 in Q1 2022[19] - Research and development expenses for Q1 2023 were CNY 7,854,449.43, slightly up from CNY 7,581,325.91 in Q1 2022[19] - The tax expense for Q1 2023 was CNY 2,251,164.36, compared to CNY 1,462,513.81 in Q1 2022, reflecting a significant increase[19] Other Information - The company has not disclosed any new product developments or market expansion strategies in this report[14]

Financial Performance - The company's operating revenue for 2022 was ¥907,001,521.54, representing a 16.81% increase compared to ¥776,493,977.51 in 2021[24]. - Net profit attributable to shareholders for 2022 was ¥122,421,077.91, up 16.60% from ¥104,990,922.15 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥114,457,967.31, a 10.61% increase from ¥103,478,505.81 in 2021[24]. - The total assets at the end of 2022 reached ¥1,257,086,666.30, a 13.90% increase from ¥1,103,697,355.71 at the end of 2021[24]. - The basic earnings per share for 2022 was ¥0.5644, reflecting a 16.61% increase from ¥0.4840 in 2021[24]. - The company achieved total operating revenue of ¥907,001,521.54, a year-on-year increase of 16.81%[62]. - Operating profit was ¥135,806,197.45, reflecting a 14.60% year-on-year growth, while net profit attributable to shareholders rose by 16.60% to ¥122,421,077.91[62]. - The cost of goods sold increased by 19.53% to ¥694,181,618.67, primarily due to rising raw material prices influenced by international and domestic oil prices[62]. - The company reported a gross margin of 23.46% for non-tire rubber products, with a slight increase of 2.00% compared to the previous year[66]. Market and Industry Trends - The global economic environment remains uncertain, with inflation being a significant concern for developed economies, potentially affecting market purchasing power[5]. - The company operates in the upstream automotive parts industry, which is influenced by domestic and international economic conditions and policies, including the implementation of carbon emission standards[5]. - In 2022, the automotive industry in China saw production and sales of 27.02 million and 26.86 million vehicles, respectively, with a year-on-year growth of 3.4% and 2.1%[36]. - The production and sales of new energy vehicles reached 7.058 million and 6.887 million units, marking a year-on-year growth of 96.9% and 93.4%[36]. - The company anticipates that the implementation of the National VI B emission standard in July 2023 will impact its operations[5]. Operational Strategies - The company is actively adjusting its operational strategies to respond to market demand amid the ongoing global economic slowdown and uncertainties[5]. - The company is focusing on increasing automation and production efficiency to mitigate the impact of raw material price fluctuations[6]. - The company is monitoring market conditions closely to adjust its raw material procurement and inventory strategies[6]. - The company has established a centralized procurement model to ensure effective management and control of the procurement process[43]. - The company has adopted a "sales-driven production" model, aligning production plans with customer demand through framework sales contracts[44]. Research and Development - The company is committed to enhancing its R&D capabilities, focusing on new materials and technologies to strengthen its competitive edge in the market[51]. - The company has accumulated 115 national authorized patents, including 16 invention patents, as of December 2022[52]. - The company plans to establish a materials research and development center to enhance polymer material talent and key technology breakthroughs[101]. - The company is developing new products such as high-performance rubber hydraulic brake hoses and low-pressure flexible vacuum hoses, aimed at enhancing product performance and market competitiveness[76]. - Research and development expenses grew by 7.15% to ¥34,473,508.66, reflecting increased investment in R&D[74]. Environmental Initiatives - The company has implemented a 25-ton steam boiler for waste gas treatment, utilizing bag dust removal, dual alkali desulfurization, and urea denitrification technology, achieving environmental and energy-saving standards since September 2017[159]. - A 25-ton natural gas boiler was completed and began trial operation in July 2021, meeting national optimal standards for sulfur dioxide, nitrogen oxides, and particulate matter without requiring additional environmental treatment facilities[160]. - The company has established a closed-loop system for cleaning wastewater, which undergoes three-level sedimentation pretreatment and is reused internally, minimizing external discharge[162]. - The company has been regularly monitoring environmental performance and paying environmental protection taxes based on quarterly assessments[163]. - The company has received environmental approvals for multiple projects, including a new rubber mixing center with an annual production capacity of 7,000 tons[159]. Employee Management - The total number of employees at the end of the reporting period was 1,805, with 1,492 in production, 75 in sales, 190 in technical roles, 25 in finance, and 23 in administration[143]. - The company has established a comprehensive training system to enhance employee skills and knowledge, with annual training plans covering various aspects[145]. - The company has a clear and competitive employee compensation policy, focusing on efficiency, fairness, and legality[144]. - Employee welfare programs include social insurance, housing funds, and regular health check-ups, emphasizing a people-oriented approach[169]. Governance and Compliance - The company has established a comprehensive internal control system, including rules for shareholder meetings and specialized committees, ensuring effective governance[150]. - The company has implemented various management systems for related party transactions and fund management, ensuring compliance with legal and regulatory requirements[151]. - The internal control self-evaluation report indicated that all units included in the evaluation accounted for 100% of the total assets and revenue of the consolidated financial statements[154]. - The company has not encountered any disputes or potential conflicts regarding related party transactions during the reporting period[152]. - The company adheres to strict compliance with laws and regulations, ensuring accurate and timely information disclosure to shareholders[168]. Future Outlook - The company plans to expand its market presence by developing specialized rubber products for the rail transit sector[75]. - The company aims to expand into energy storage and data center cooling systems, as well as rail transportation and oil exploration markets, to diversify its product applications[54]. - The company is focusing on the development of cooling pipeline systems for the energy storage and big data sectors, leveraging its existing technology advantages[102]. - The company plans to increase its production capacity by 10,000 tons of rubber hoses, with a designed capacity valued at 2 billion yuan, through a new project covering 200 acres[47]. - The company will actively seek suitable acquisition targets to promote scale development and synergy effects[100].

证券代码：300547 证券简称：川环科技 公告编号：2023-019 四川川环科技股份有限公司 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。 四川川环科技股份有限公司（以下简称"公司"）2022 年年度报告将于 2023 年 4 月 28 日对外披露，为了让广大投资者进一步了解公司的经营情况，公司定于 2023 年 5 月 9 日下 午 15:00 至 17:00 在全景网提供的网上平台举行 2022 年度业绩说明会。本次网上说明会 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"（http://ir.p5w.net） 参与本次说明会。 出席本次年度业绩说明会的人员有：公司董事长文琦超先生、董事、董事会秘书张富厚 先生、财务总监罗英女士、独立董事唐春华先生。欢迎广大投资者积极参与。 为充分尊重投资者、提升交流的针对性，现就公司 2022 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 2023 年 5 月 8 日（星期四）17： 00 前访问 http://i ...