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 ...

Group 1: Company Performance and Market Challenges - The company has been facing operational pressure due to the prolonged downturn in the downstream real estate industry and intensified competition [2][3] - The company aims to stabilize its main business while actively exploring and laying out a "second growth curve" to achieve high-quality sustainable development [2][3] Group 2: Management Strategies - The new management is focused on two main areas: enhancing internal capabilities through upgrades in mechanisms, marketing, products, talent, and management, and leveraging the capital market to promote the company's second development phase [3] - The company acknowledges the need for a stock incentive plan to boost the motivation of senior and core employees, while also conveying positive market confidence [3] Group 3: Investor Relations and Communication - The company engages with investors through various activities, including online communication and collective reception days, to address concerns and suggestions [2] - The management expresses gratitude for investor feedback and emphasizes the importance of adhering to legal disclosure obligations regarding any potential stock incentive plans [3]

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].

证券代码：300599 证券简称：雄塑科技 公告编号：2023-043 广东雄塑科技集团股份有限公司 二、本次计提信用减值损失和资产减值损失情况说明 （一）计提应收款项坏账准备 关于 2023 年半年度计提信用减值损失和资产减值损失的公告 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。 一、本次计提信用减值损失和资产减值损失情况概述 （一）本次计提信用减值损失和资产减值损失的原因 根据《企业会计准则》以及广东雄塑科技股份有限公司（以下简称"公司"） 的会计政策相关规定，为客观公允反映公司的财务状况和经营成果，本着谨慎性 原则，公司对合并报表范围内的截至 2023 年 6 月 30 日的应收账款、应收票据、 其他应收款、存货等各类资产进行充分评估和减值测试，对可能发生资产减值损 失的相关资产计提资产减值。 （二）本次计提信用减值损失和资产减值损失的资产范围和总金额 公司及下属子公司对可能发生减值的应收账款、应收票据、其他应收款、存 货等进行减值测试后，2023 年半年度计提各项减值损失合计 6,382,672.67 元。 具体情况如下： | 项目 | 本期计提金 ...

证券代码：300599 证券简称：雄塑科技 公告编号：2023-038 广东雄塑科技集团股份有限公司 （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 第七次会议于 2023 年 8 月 18 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 8 月 28 日上午 10:00 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 年半年度报告>及摘要的议案》 第四届董事会第七次会议决议公告 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 表决结果：同意 9 票，反对 0 票 ...

广东雄塑科技集团股份有限公司独立董事 关于第四届董事会第七次会议相关事项的独立意见 根据《中华人民共和国公司法》（下称"《公司法》"）《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》等法律法规、规范性文件以及 《广东雄塑科技集团股份有限公司章程》（下称"《公司章程》"）的相关规定， 作为广东雄塑科技集团股份有限公司（下称"公司"）的独立董事，本着对公司 和全体股东负责的态度，秉持实事求是的原则，我们对公司第四届董事会第七次 会议审议的相关事项进行了认真核查并发表如下独立意见： 一、关于对控股股东、其他关联方占用公司资金、公司对外担保情况的专 项说明和独立意见 根据《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》（〔2022〕26 号）的规定和要求，在查阅公司提供的有关资料，了解相关 情况后，对截至 2023 年 6 月 30 日控股股东、其他关联方占用公司资金、公司对 外担保情况进行了认真查验，我们认为： （一）公司关联方资金往来情况 报告期内，公司向关联方广东雄塑环保板业有限公司租赁厂房发生关联 ...

广东雄塑科技集团股份有限公司 第四届监事会第四次会议决议公告 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。 证券代码：300599 证券简称：雄塑科技 公告编号：2023-039 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》及摘要的具体内容详见 2023 年 8 月 30 日登载 于巨潮资讯网（www.cninfo.com.cn）的相关公告。 （二）审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票 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 第四次会议于 2023 年 8 月 18 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 8 月 28 日下午 14:00 在公司四楼会议室以现场方 式召开。 （二）会议 ...