证券代码：300599 证券简称：雄塑科技 公告编号：2023-050 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。 一、担保情况概述 广东雄塑科技集团股份有限公司 关于为子公司提供担保的进展公告 单位：万元 | 项目 | 2022 年 12 | 月 31 | 日 | 2023 | 年 9 | 月 30 | 日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 资产总额 | | | 20,524.48 | | | | 19,415.85 | | 负债总额 | | | 7,499.00 | | | | 7,839.46 | | 净资产 | | | 1,3025.49 | | | | 11,576.39 | | 项目 | 2022 | 年度 | | 2023 | 年 | 1-9 | 月 | | 营业收入 | | | 13,170.84 | | | | 5,934.86 | | 利润总额 | | | -1,406.51 | | | | -1,495.89 | | 净利润 | | | -1,368.61 | ...

Financial Performance - The company's revenue for Q3 2023 was CNY 306,155,678.92, a decrease of 29.44% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2023 was CNY 1,996,514.04, an increase of 22.14% year-on-year[3]. - The net profit for Q3 2023 was CNY 23,967,723.41, a decrease of 10.5% compared to CNY 26,578,077.94 in Q3 2022[22]. - Operating profit for Q3 2023 was CNY 31,012,815.58, down 19.4% from CNY 38,453,997.65 in the same period last year[22]. - Total operating revenue for the period was CNY 964,621,846.65, a decrease of 28.7% compared to CNY 1,351,958,135.39 in the previous period[20]. - Total operating costs amounted to CNY 935,074,996.07, down 29.0% from CNY 1,317,058,498.83 in the prior period[20]. - The basic earnings per share for Q3 2023 was CNY 0.01, a 100% increase compared to the previous year[3]. Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 2,594,217,579.81, a decrease of 3.77% from the end of the previous year[3]. - The equity attributable to shareholders at the end of Q3 2023 was CNY 2,257,312,879.22, an increase of 1.07% from the end of the previous year[3]. - Total liabilities decreased to CNY 336,904,700.59 from CNY 462,615,108.18, a reduction of approximately 27.1%[19]. - The company's cash and cash equivalents as of September 30, 2023, were CNY 799,781,316.27, slightly down from CNY 803,771,775.58 at the beginning of the year[17]. Cash Flow - The cash flow from operating activities for the year-to-date was CNY 106,021,586.86, down 28.42% year-on-year[3]. - Cash flow from operating activities generated a net amount of CNY 106,021,586.86, a decline of 28.4% compared to CNY 148,110,727.26 in Q3 2022[25]. - Cash flow from investing activities resulted in a net outflow of CNY 97,272,840.05, compared to a net outflow of CNY 168,109,600.10 in Q3 2022[26]. - Cash flow from financing activities showed a net outflow of CNY 8,007,242.37, an improvement from a net outflow of CNY 84,804,197.61 in the same quarter last year[26]. Expenses - Operating costs for the first nine months of 2023 were CNY 807.2 million, down 30.51% from CNY 1.16 billion in the same period of 2022, attributed to a decline in sales volume and lower material costs[10]. - R&D expenses decreased by 32.10% to CNY 24.2 million, reflecting reduced investment in research and development during the reporting period[10]. - Financial expenses decreased by 68.51% to CNY -6.9 million, mainly due to reduced borrowing costs and increased bank interest income[10]. - Other income fell by 29.75% to CNY 5.1 million, primarily due to a decrease in government subsidies received[10]. - Investment income dropped by 100% to CNY 0, as there were no maturity financial products yielding returns during the reporting period[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,402, with no preferred shareholders[12]. - The company reported a total equity of CNY 2,257,312,879.22 as of September 30, 2023, compared to CNY 2,233,345,155.81 at the beginning of the year[19]. Inventory and Receivables - The company experienced a 54.42% decrease in notes receivable, totaling CNY 980,000.00 as of September 30, 2023[9]. - The company’s contract liabilities decreased by 53.42% to CNY 13,466,632.08, indicating a reduction in advance payments received[9]. - Inventory decreased to CNY 255,084,643.34 from CNY 320,889,254.68, reflecting a reduction of approximately 20.5%[18].

证券代码：300599 证券简称：雄塑科技 公告编号：2023-049 广东雄塑科技集团股份有限公司 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。 广东雄塑科技集团股份有限公司（以下简称"公司"）董事会于近日收到审 计委员会委员吴端明先生的书面辞职报告。鉴于《上市公司独立董事管理办法》 《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 （2023 年修订）》等相关规范要求"审计委员会成员应当为不在上市公司担任 高级管理人员的董事"，吴端明先生申请辞去公司第四届董事会审计委员会委员 职务，该辞职报告自送达公司董事会之日起生效；吴端明先生辞去审计委员会委 员职务后，将继续在公司担任董事、副总经理兼财务总监职务。 为保障审计委员会的正常运行，根据相关法律法规及《公司章程》《董事 会议事规则》等相关规定，公司于2023年10月25日召开第四届董事会第八次会议， 审议通过了《关于选举并部分调整第四届董事会审计委员会委员的议案》, 同意 选举董事黄淦雄先生为审计委员会委员，与范荣先生（主任委员）、沙辉先生共 同组成公司第四届董事会审计委员会，任期 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2023-046 与会监事经认真审议和表决，形成决议如下： 广东雄塑科技集团股份有限公司 第四届监事会第五次会议决议公告 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。 一、监事会会议召开情况 （一）广东雄塑科技集团股份有限公司（以下简称"公司"）第四届监事会 第五次会议于 2023 年 10 月 20 日以电子邮件、专人发放及电话通知的形式向全 体监事发出通知；会议于 2023 年 10 月 25 日下午 14:00 在公司四楼会议室以现 场方式召开。 （二）会议应到监事 3 人，实到监事 3 人。会议由监事会主席梁大军先生主 持，公司部分高级管理人员列席了会议。 （三）本次会议的召开符合相关法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于公司<2023年第三季度报告>的议案》 表决结果：同意3票，反对0票，弃权0票 经审核，监事会认为：董事会编制和审核公司2023年第三季度报告的程序符 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 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2023-045 广东雄塑科技集团股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 （一）广东雄塑科技集团股份有限公司（以下简称"公司"）第四届董事会 第八次会议于 2023 年 10 月 20 日通过电子邮件、专人发放及电话通知的形式向 全体董事、监事及高级管理人员发出通知，董事会会议通知中包括会议的相关材 料，同时列明了会议的召开时间、地点、内容和方式。 （二）本次会议于 2023 年 10 月 25 日上午 10:30 在公司四楼会议室以现场 结合通讯的方式召开。会议应出席董事 9 人，实际出席董事 9 人。会议由董事长 黄淦雄先生主持，公司全体监事及高级管理人员列席了本次会议。 （三）本次会议的召开符合相关法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，形成决议如下： （一）审议通过《关于公司<2023 年第三季度报告>的议案》 表决结果：同意 9 票，反对 0 票 ...

关于对广东雄塑科技集团股份有限公司、 黄淦雄、彭晓伟、吴端明采取 出具警示函措施的决定 广东雄塑科技集团股份有限公司、黄淦雄、彭晓伟、吴端明： 经查，广东雄塑科技集团股份有限公司（以下简称雄塑科 技）存在以下信息披露违规行为： 2023 年 1 月 19 日，雄塑科技披露《2022 年度业绩预 告》（公告编号：2023-002），预计 2022 年年度实现归属 于上市公司股东的净利润（以下简称归母净利润）1,200 万元 至 1,800 万元，实现扣除非经常性损益后的净利润（以下简称 扣非后净利润）800 万元至 1,200 万元。2023 年 3 月 1 日， 1 中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2023〕129 号 雄塑科技披露《2022 年度业绩预告修正公告》（公告编号： 2023-006），对 2022 年年度业绩预告予以修正，修正后预 计实现归母净利润为-100 万元至-200 万元，实现扣非后净利 润为-700 万元至-800 万元。2023 年 4 月 27 日，雄塑科技发 布 2022 年年度报告，披露 2022 年度公司经审计实现归母净 利润为-170.99 万元，实 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2023-044 关于公司及相关人员收到广东证监局警示函的公告 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。 广东雄塑科技集团股份有限公司（以下简称"公司"或"雄塑科技"）于近 日收到中国证券监督管理委员会广东监管局（以下简称"广东证监局"）出具的 《关于对广东雄塑科技集团股份有限公司、黄淦雄、彭晓伟、吴端明采取出具警 示函措施的决定》（〔2023〕129 号，以下简称"警示函"）。现将相关情况公 告如下： 一、警示函主要内容 经查，公司存在以下信息披露违规行为： 广东雄塑科技集团股份有限公司 2023 年 1 月 19 日，雄塑科技披露《2022 年度业绩预告》（公告编号：2023- 002），预计 2022 年年度实现归属于上市公司股东的净利润（以下简称"归母净 利润"）1,200 万元至 1,800 万元，实现扣除非经常性损益后的净利润（以下简 称"扣非后净利润"）800 万元至 1,200 万元。2023 年 3 月 1 日，雄塑科技披露 《2022 年度业绩预告修正公告》（公告编号：2023-0 ...

证券代码:300599 证券简称:雄塑科技 编号:2023-004 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 投资者集体接待日 通过投资者关系互动平台"全景·路演天下" 参与单位名称 (http://rs.p5w.net)参与 2023 年广东辖区上市公司投资者网上 集体接待日的投资者 时间 2023 年 9 月 19 日 地点 网上交流 黄淦雄 董事长 郑光铧 董事兼总经理 上市公司接待 吴端明 董事、副总经理兼财务总监 人员姓名 黎 丹 副总经理兼董事会秘书 问 1:尊贵的董事长:公司在二级市场长期低迷。公司需要收购其 他行业给二级市场带来希望。请问董事长是如何理解市值管理的? 答:尊敬的投资者,您好!股价波动受内外部各种因素影响。近 年来受下游房地产行业持续低迷的影响,行业竞争加剧,公司经营承 投资者关系 压。公司将充分利用好公司在研发、产品、规模、营销、服务、品牌 活动主要内容 等方面积累的优势,同时积极探索与布局"第二增长曲线",稳主业、 介绍 再出发,努力实现高质量可持续发展,为公司股东创造更多的价值。 感谢您的关注。 ...

中信证券股份有限公司 关于广东雄塑科技集团股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：雄塑科技 | | --- | --- | | 保荐代表人姓名：王国威 | 联系电话：020-32258106 | | 保荐代表人姓名：张锦胜 | 联系电话：020-32258106 | 一、保荐工作概述 | 目 项 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集资 | 是 | | 金管理制度、内控制度、内部审计制度、关联交 | | | 易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次，已查询 6 次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥658,466,167.73, a decrease of 28.28% compared to the same period last year[22]. - The net profit attributable to shareholders was ¥21,971,209.37, down 11.92% year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥15,076,686.91, reflecting a decline of 32.06% compared to the previous year[22]. - The net cash flow from operating activities was ¥28,098,954.32, a significant drop of 55.98% from the same period last year[22]. - The company's total assets at the end of the reporting period were ¥2,627,419,694.89, a decrease of 2.54% from the end of the previous year[22]. - The company maintained a weighted average return on net assets of 0.67%, down from 0.97% in the previous year[22]. - The company's gross profit margin for PVC series pipes was 16.21%, with a decrease in revenue by 33.15% compared to the previous year[42]. - The company reported a significant decline in revenue across its subsidiaries, with Jiangxi Xiongpu's revenue down 38.21% to CNY 40.78 million, and Henan Xiongpu's revenue down 45.23% to CNY 51.35 million[72]. - The company reported a net profit of over 300 million RMB for the first half of 2023, representing a significant increase compared to the previous year[107]. Investment and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has cumulative raised funds of CNY 96.65 million, with CNY 801.74 thousand invested during the reporting period, and a total of CNY 82.65 million cumulatively invested[54]. - The total investment during the reporting period was CNY 48.72 million, a decrease of 60.34% compared to CNY 122.85 million in the same period last year[49]. - The company plans to use idle raised funds for short-term financial products, with no idle funds used for purchasing financial products in the first half of 2023[62]. - The company has committed to ensuring that at least 20% of the distributable profits will be distributed in cash dividends annually, provided that the company achieves profitability[106]. - The company will prioritize cash distribution of profits, with the possibility of mid-term profit distribution under certain conditions[106]. - The company has outlined specific conditions under which cash dividends may be adjusted, including significant investment plans or major cash expenditures[106]. Research and Development - The company continues to innovate in product development and production processes, maintaining a strong emphasis on environmental safety and high performance in its plastic pipe products[34]. - Research and development expenses fell by 31.89% to CNY 16.52 million from CNY 24.25 million, mainly due to the completion of certain R&D projects and a reduction in new R&D projects[41]. - The company is focusing on enhancing its R&D capabilities through the renovation of the R&D center, which is expected to support product improvement and new product development[60]. - The company has implemented a project for the research and development of new pipeline materials, which indirectly supports product improvement and new product development, but the benefits cannot be individually quantified[61]. Market Conditions and Competition - The company reported a significant slowdown in the plastic pipeline industry, which is currently in a recovery phase, posing risks of intensified competition if supply outpaces demand[3]. - The plastic pipe industry faced challenges due to a weak demand environment, particularly influenced by the ongoing downturn in the real estate sector[29]. - The company has identified risks related to macroeconomic slowdown and insufficient recovery in downstream demand, particularly in the real estate and infrastructure sectors[74]. - The company is facing risks from deteriorating industry competition, with a focus on improving operational management and technological research and development[75]. Environmental and Social Responsibility - The company has obtained ISO14001 environmental management system certification and various pollution discharge permits, with valid periods extending until 2026 for some permits[88]. - The company reported no administrative penalties due to environmental issues during the reporting period[87]. - The company employs a comprehensive waste treatment strategy, including recycling production wastewater and utilizing advanced air pollution control technologies[91]. - The total investment in environmental governance and protection during the reporting period amounted to approximately RMB 1.05 million[94]. - The company actively engages in social responsibility initiatives and community support, enhancing its public relations[101]. Corporate Governance and Shareholder Rights - The company emphasizes the protection of shareholder rights, particularly for small and medium investors, ensuring equal access to information and participation in decision-making[96]. - The company has established a diverse investor communication mechanism to maintain close interaction with investors[96]. - The company has committed to not transferring more than 25% of their shares during their tenure as directors or senior management, and will not transfer shares for 18 months after leaving the company[103]. - The company has ensured that there are no direct or indirect business activities that may compete with its subsidiaries, as per the commitments made by its executives[103]. Financial Reporting and Compliance - The financial report for the first half of 2023 is guaranteed to be true, accurate, and complete by the board of directors and senior management[3]. - The semi-annual financial report has not been audited, indicating a need for further review[111]. - The company has not reported any expected inability to recover principal from entrusted financial management or other potential impairment situations[66]. - The company has not engaged in any violations regarding external guarantees during the reporting period[110]. - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2023, and the operating results for the first half of 2023[192].