证券代码：300599 证券简称：雄塑科技 公告编号：2023-042 广东雄塑科技集团股份有限公司董事会 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 经 2016 年 12 月 23 日中国证券监督管理委员会《关于核准广东雄塑科技集 团股份有限公司首次公开发行股票的批复》（证监许可[2016]3165 号）核准， 公司首次公开发行人民币普通股 7,600 万股，每股面值为人民币 1 元，发行价格 为人民币 7.04 元/股，募集资金总额为人民币 53,504.00 万元，扣除与发行有关 的费用总额共计人民币 5,986.80 万元，实际募集资金净额为人民币 47,517.20 万元。募集资金已于 2017 年 1 月 17 日汇入本公司开立的募集资金专户，具体明 细如下： | 序号 | 开户行名称 | 账户 | 金额（人民币元） | | --- | --- | --- | --- | | 1 | 中国农业银行股份有限公司顺德龙江支行 | 44485001040077788 | 287,881,10 ...

单位：万元 | | | 占用方 | | | 2023 年 1-6 | 年 2023 | 年 2023 | 年 2023 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 与上市 | 上市公司核 | 2023 年期 | 月占用累 | 1-6 月占 | 1-6 月 | 6 月 30 | | | | 非经营性资金占 | 资金占用方名称 | 公司的 | 算的会计科 | 初占用资 | 计发生金 | 用资金的 | 偿还累 | 日期末 | 占用形 | 占用性质 | | 用 | | | | | 额 | | | | 成原因 | | | | | 关联关 | 目 | 金余额 | （不含利 | 利息(如 | 计发生 | 占用资 | | | | | | 系 | | | 息） | 有) | 金额 | 金余额 | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | - | - | ...

证券代码：300599 证券简称：雄塑科技 公告编号：2023-036 广东雄塑科技集团股份有限公司 关于全资子公司签署《建设工程施工合同》暨重大投资项目进展公告 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、重大投资项目概况 1、2021 年 1 月 22 日，广东雄塑科技集团股份有限公司（以下简称"公司"） 召开第三届董事会第十一次会议、第三届监事会第十次会议，审议通过《关于公 司全资子公司投资建设高分子材料生产基地及科研中心项目的议案》和《关于公 司全资子公司与南宁经济技术开发区管理委员会签署项目入区协议书的议案》， 同意公司之全资子公司广西雄塑科技发展有限公司（以下简称"广西雄塑"）投 资建设"高分子材料生产基地及科研中心"项目，项目计划总投资额约 7 亿元人 民币，其中固定资产投资不低于 6 亿元人民币（包括对土地、厂房、设备等投 资）。 上述事项已经公司 2021 年 2 月 8 日召开的 2021 年第一次临时股东大会审 议批准，具体内容详见公司 2021 年 1 月 23 日登载于指定披露媒体上的《关于全 资子公司投资建设高分子材料生产基 ...

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 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。 证券代码：300599 证券简称：雄塑科技 公告编号：2023-035 一、担保情况概述 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 2023 年 4 月 25 日召开第四届董事会第四次会议、2023 年 5 月 19 日召开 2022 年 年度股东大会审议通过《关于公司向银行申请 2023 年度综合授信并提供担保额 度预计的议案》，同意公司及子公司向银行申请 2023 年度综合授信额度合计不 超过人民币 8.6 亿元，并对授信额度提供包括但不限于保证、抵押、质押等担保， 实际担保期限与担保金额根据融资主合同规定。具体内容详见公司于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于公司向银行申请 2023 年度综合授信暨提供担保额度预计的公告》（公告编号：2023-017）。 二、担保进展情况 公司于近日与中国工商银行股份有限公司海口琼山支行（以下简称"琼山支 行"）签订《最高额保证合同 ...

Group 1: Company Overview - The company has been focused on the research, production, and sales of "environmental protection, safety, hygiene, and high-performance" plastic pipes for over 20 years, with a production capacity exceeding 500,000 tons annually [2] - Main products include PVC, PE, and PPR pipes and fittings, widely used in various sectors such as industrial and civil construction, municipal engineering, and rural drinking water safety [2] Group 2: Sales Model and Financials - The sales model is primarily based on distribution, with a revenue ratio of approximately 9:1 between distribution and direct sales in 2022 [3] - New distributors are generally required to pay upfront, while existing distributors may receive credit but are primarily on a monthly settlement basis [3] Group 3: Market Strategy and Product Development - The company is focusing on enhancing its municipal pipeline business, continuously expanding its product range and improving competitiveness [3] - In response to market competition, the company plans to upgrade products, marketing, and talent while exploring investment opportunities in related or emerging industries to drive growth [3][4] Group 4: Raw Material and Profitability - The decline in raw material prices has eased cost pressures for manufacturing, but increased market competition and lower sales prices have limited the impact on profit margins [3] - Currently, there are no plans to engage in PVC hedging business [3]

证券代码：300599 证券简称：雄塑科技 编号：2023-002 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 参与单位名称 大连市期货业协会一行等 22 人 时间 2023 年 5 月 17 日 地点 雄塑科技四楼会议室 上市公司接待 董事长黄淦雄，董事、副总经理兼财务总监吴端明，副总经理兼董事 人员姓名 会秘书黎丹等人 参观完公司车间与展厅后，调研活动在会议室进行，调研内容主 要为： 1、公司基本情况、经营情况 雄塑科技自成立以来，持续深耕"环保、安全、卫生、高性能" 塑料管道的研发、生产和销售领域，至今发展逾 20 年。2017 年，公 司在深交所创业板上市，实现了"产业+资本"的跨越。 投资者关系 2019、2020 年度，公司经营业绩创下历史佳绩，两个年度实现营 活动主要内容 业收入均超过 20 亿元，归母净利润均超过 2 亿元。 介绍 2022 年，在内外承压之下，公司实现营业收入约 17.69 亿元，实 现归属于上市公司股东的净利润约-170.99 万元。 2、公司产业布局、主营业务及产品情况 公司目前主营业务产品涵 ...

证券代码：300599 证券简称：雄塑科技 编号：2023-001 广东雄塑科技集团股份有限公司 投资者关系活动记录表 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 √业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 通过投资者关系互动平台"全景·路演天下"（http://rs.p5w.net） | | 及人员姓名 | 参与本次业绩说明会的投资者 | | 时间 | 2023 年 5 月 10 日 | | 地点 | 网上交流 | | 上市公司接待 人员姓名 | 董事长 黄淦雄 | | | 独立董事 范荣 | | | 董事、副总经理兼财务总监 吴端明 | | | 副总经理兼董事会秘书 黎丹 | | | 中信证券股份有限公司保荐代表人 王国威 1、问：上市这么多年还定增一次圈钱，看看股价走的难道你们高管 | | | 不脸红吗？不愧对亏损累累投资你们公司的股民吗？以后有什么后 | | | 续措施保持业绩不亏损和股民有个交代。 | | | 答：尊敬的投资者，您好！股价波动受内外部各类因素影响。在新 ...

Financial Performance - The company reported a significant decline in performance due to a sluggish domestic real estate market, resulting in a substantial drop in sales volume and a decrease in gross margin [4]. - The company's operating revenue for 2022 was ¥1,769,026,215.57, a decrease of 24.97% compared to ¥2,357,742,682.69 in 2021 [24]. - The net profit attributable to shareholders for 2022 was -¥1,709,930.29, representing a decline of 101.54% from ¥111,054,159.18 in 2021 [24]. - The total assets at the end of 2022 were ¥2,695,960,263.99, a decrease of 6.74% from ¥2,890,875,426.42 at the end of 2021 [24]. - The company reported a basic earnings per share of ¥0 for 2022, down 100% from ¥0.33 in 2021 [24]. - The company has seen a significant increase in cash flow from operating activities, indicating improved operational efficiency despite the overall revenue decline [24]. - The company’s overall operating performance aligns with industry trends, despite the challenges faced during the reporting period [4]. - The company’s future outlook remains cautiously optimistic, with no significant risks to its ongoing operations anticipated [5]. Industry Context - The plastic pipe industry faced significant pressure in 2022, with a 1.7% decline in revenue for the rubber and plastic products industry, totaling ¥29,727 billion [33]. - The total profit for the rubber and plastic products industry in 2022 was ¥1,644 billion, down 5.6% year-on-year [33]. - The company acknowledges the risk of intensified competition in the plastic pipe industry, particularly if supply increases faster than demand recovery [7]. - The plastic pipe industry is currently in a recovery phase, with the company emphasizing the importance of maintaining competitive advantages in product structure and R&D to avoid operational pressures [7]. Research and Development - The company invested CNY 46.514 million in R&D, accounting for 2.63% of operating revenue, and obtained 39 new patents during the year, bringing the total to 192 [57]. - The company has a strong focus on R&D, with significant advancements in technologies such as graphene material application and noise reduction energy-saving technology [50]. - The company is developing a non-toxic antioxidant for PVC fittings to delay aging and brittleness during use, currently in the sample design phase [75]. - The company is expanding its product line through various R&D projects, enhancing market competitiveness [75]. - The company has developed a graphene-modified HDPE pipe that enhances stress crack resistance, thereby extending the lifespan of the pipes [77]. Strategic Initiatives - The company plans to focus on resource integration and improve development quality, targeting new growth areas in municipal, agricultural, and environmental sectors [5]. - The company plans to focus on market expansion and new product development to address the competitive pressures faced in the industry [68]. - The company aims to enhance its service capabilities and lead market trends by independently developing new materials and structures for plastic and composite pipe products [5]. - The company is committed to a strategy of "efficiency improvement + cost reduction" to provide higher cost-performance products to customers [5]. Governance and Shareholder Relations - The company emphasizes the protection of stakeholders' rights, balancing interests among shareholders, management, employees, and society [134]. - The company held three shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders [129]. - The company operates independently from its controlling shareholder, maintaining separate business and financial operations [130]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements [131]. Environmental Responsibility - The company adheres to various environmental protection laws and standards during its production processes [184]. - The company has obtained ISO14001 environmental management system certification and China Environmental Label Product certification [185]. - The total investment in environmental governance and protection during the reporting period amounted to approximately RMB 1.9 million [191]. - The company has implemented a comprehensive wastewater treatment system, ensuring that production wastewater is recycled and not discharged [188]. Market Expansion and Future Outlook - The company plans to expand its market presence while stabilizing existing markets, focusing on resource allocation to explore niche markets [120]. - The company is committed to expanding its international market presence, particularly in Southeast Asia, to enhance its global competitiveness [112]. - The company is focused on sustainability initiatives, with plans to reduce carbon emissions by 15% over the next three years [151]. - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [151].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 317,920,796.63, a decrease of 33.47% compared to CNY 477,842,870.24 in the same period last year[3] - Net profit attributable to shareholders for Q1 2023 was CNY 15,344,149.55, representing an increase of 108.10% from CNY 7,373,524.97 year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY 11,858,948.26, up 87.52% from CNY 6,324,204.92 in the previous year[3] - The total profit for Q1 2023 reached CNY 18,799,082.15, a 100.19% increase compared to CNY 9,390,817.20 in Q1 2022[8] - Net profit for Q1 2023 was CNY 15,344,149.55, reflecting a growth of 108.10% from CNY 7,373,524.97 in the same period last year[8] - Operating profit rose by 77.48% to CNY 18,951,006.32, up from CNY 10,677,840.73 in the previous year[8] Cash Flow and Liquidity - The net cash flow from operating activities improved to -CNY 8,796,729.78, a significant increase of 84.10% compared to -CNY 55,314,401.31 in the same period last year[3] - Cash flow from operating activities showed a net outflow of CNY 8,796,729.78, an improvement of 84.10% compared to a net outflow of CNY 55,314,401.31 in Q1 2022[8] - The company reported a net cash decrease of CNY 39,334,037.35, an improvement of 69.54% from a decrease of CNY 129,132,752.95 in the same period last year[9] - The company received CNY 793,025.75 in tax refunds, a significant increase of 741.74% from CNY 94,212.13 in the same quarter last year[8] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,632,086,589.47, a decrease of 2.37% from CNY 2,695,960,263.99 at the end of the previous year[3] - Total liabilities decreased to RMB 383,397,284.11 from RMB 462,615,108.18, a decline of about 17.1%[18] - The total current liabilities decreased to RMB 331,709,471.64 from RMB 409,498,397.84, a reduction of about 19%[18] - The company's cash and cash equivalents decreased to RMB 760,366,987.91 from RMB 803,771,775.58, reflecting a decline of approximately 5.5%[17] Shareholder Equity - Shareholders' equity attributable to the parent company increased to CNY 2,248,689,305.36, up 0.69% from CNY 2,233,345,155.81 at the end of the previous year[3] - The company's equity attributable to shareholders increased to RMB 2,248,689,305.36 from RMB 2,233,345,155.81, showing a growth of approximately 0.7%[19] Operating Costs - The company reported a significant decrease in operating costs to CNY 258,788,206.64, down 37.94% from CNY 416,980,754.56 year-on-year, attributed to lower sales volume and material cost reductions[7] - Total operating costs for the current period are $299.99 million, down 35.5% from $465.60 million in the previous period[21] Earnings Per Share - Basic and diluted earnings per share for Q1 2023 were both CNY 0.04, doubling from CNY 0.02 in the same quarter of the previous year[3] - Basic earnings per share increased to CNY 0.04, doubling from CNY 0.02 in Q1 2022[8] Non-Recurring Gains - The company recorded a total of CNY 3,485,201.29 in non-recurring gains, primarily from government subsidies and the reversal of impairment provisions[5] Research and Development - Research and development expenses for the current period are $7.85 million, down 28.5% from $11.04 million in the previous period[21] Market Activity - The company has no new product launches or significant technological developments reported in this quarter[16] - There are no indications of market expansion or mergers and acquisitions mentioned in the report[16] - The company has not conducted any mergers or acquisitions during the reporting period[27]

证券代码：300599 证券简称：雄塑科技 公告编号：2023-023 广东雄塑科技集团股份有限公司 关于举办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。 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"）《2022 年年度报告》及摘要已于 2023 年 4 月 27 日在中国证券监督管理委员会指定创业 板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露。为加强投资者沟通 交流，公司拟于 2023 年 5 月 10 日举办"雄塑科技 2022 年度网上业绩说明会"， 欢迎广大投资者积极参与。 一、业绩说明会的安排 （一）召开时间：北京时间 2023 年 5 月 10 日（星期三）下午 15:00-17:00 （二）召开方式：网络远程 （三）出席人员：董事长黄淦雄先生，独立董事范荣先生，董事、副总经理 兼财务总监吴端明先生，副总经理兼董事会秘书黎丹女士，保荐代表人王国威先 生。 （四）接入方式：投资者可登陆全景网投资者关系互动平台"全景·路演天 下"（http://rs.p5w.net）参与本次业 ...