关于延长公司 2022 年向特定对象发行股票股东大 证券代码：300619 证券简称：金银河 公告编号：2023-071 佛山市金银河智能装备股份有限公司 会决议有效期及授权有效期的公告 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。 佛山市金银河智能装备股份有限公司（以下简称"公司"）于 2023 年 9 月 5 日召开第四届董事会第十四次会议，审议通过了《关于延长公司 2022 年向特定对象发行股票股东大会决议有效期及授权有效期的议案》，现将 具体情况公告如下： 特此公告。 佛山市金银河智能装备股份有限公司董事会 二○二三年九月五日 公司于 2022 年 9 月 7 日和 2022 年 9 月 23 日分别召开第四届董事会 第五次会议和 2022 年第二次临时股东大会，审议通过了《关于公司符合向 特定对象发行 A 股股票条件的议案》等与 2022 年向特定对象发行股票（以 下简称"本次发行"）相关的议案，公司本次发行决议的有效期和股东大会 授权董事会或董事会授权人士办理本次发行相关事宜的有效期为：自股东 大会审议通过后 12 个月内有效，即自 2022 年 ...

证券代码：300619 证券简称：金银河 公告编号：2023-070 佛山市金银河智能装备股份有限公司 第四届监事会第十三次会议决议公告 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。 本次会议审议通过了以下议案： （一）审议通过了《关于延长公司 2022 年向特定对象发行股票股东 大会决议有效期及授权有效期的议案》 监事会认为：公司本次延长 2022 年度向特定对象发行股票股东大会 决议有效期，有利于确保公司 2022 年度向特定对象发行股票相关事宜的 顺利推进，不会对公司正常经营与持续稳定发展造成重大影响，符合《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册 管理办法》等相关法律法规的规定；审议程序符合相关法律法规及《公司 章程》的规定，不存在损害上市公司和股东，特别是中小股东利益的情形。 全体监事一致同意该议案，并同意该议案提交公司股东大会审议。 详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关 于延长公司 2022 年向特定对象发行股票股东大会决议有效期及授权有效 期的公告》。 表决结果： ...

证券代码：300619 证券简称：金银河 佛山市金银河智能装备股份有限公司 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（电话会议） | | | 参与单位名称及人员姓名 | 浙盟投资叶海斌；上海米密尔宋代翼；国泰租赁郭梦颖、赵欣怡； 文；鑫兆实业胡昕；安信证券黄顺利、郑九洲、贾彦；招金投资刘 中山；泰康刘勍；民生控股；含德基金谢桂；景从资产曾绍鹏；江 | | | | 易胜科技王波；宁德时代董攀、冯玮隆；中信证券王熙禹、刘培 | | | | 苏瑞华夏加荣；万载时代志存新能源张志超；新越股权麦家声；瀛 | | | | 胜基金张登辉；财通基金张海荣；台州资管李亚雄；新同方投资陈 | | | | 作佳；国联证券魏威；华美投资彭辉；朝景投资张高愉；台州创收 | | | | 投资陈禹梦；灏浚投资张耀予；联储润达徐汀；齐创投资刘洪齐； | | | | 华章天地传媒李嘉祥；国都创投姜新月、杨天姣 ...

证券代码：300619 证券简称：金银河 佛山市金银河智能装备股份有限公司 投资者关系活动记录表 编号：2023 -005 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 投资者关系活动类别 ☐现场参观 ☐其他 参与单位名称及人员姓名 时间 2023 年 08 月 23 日 地点 江西金德锂新能源科技有限公司 | --- | |---------------------------| | 董事长 张启发先生 | | 董事、副总经理 黄少清先生 | | 董事 张冠炜先生 | | 财务总监 黎俊华先生 | | 董事会秘书 何伟谦先生 | 上市公司接待人员姓名 1、金银河公司装备产品主要有哪些？ 答：公司装备产品主要有锂电池及钠电池电极制造装备、有机 硅单体下游产品行业装备、锂云母低温硫酸法提锂装备。 2、金德锂公司的锂云母提锂技术来源是如何产生的？ 答：公司的锂云母提锂技术是全自主研发，包括装备、工艺、 投资者关系活动主要内容 介绍 技术和软件方面都是自主研发，拥有多项发明专利；公司是经过中 试线的不断验证并生产出合格的电池级碳酸锂、附产物，经过了客 户验证后，才进行年产 6000 ...

证券代码：300619 证券简称：金银河 佛山市金银河智能装备股份有限公司 投资者关系活动记录表 投资者关系活动类别 ☐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（反路演活动） 参与单位名称及人员姓名 康曼德资本、建信基金、颐和银丰、博时基金、财信证券、国信证 券 时间 2023 年 08 月 17 日-2023 年 08 月 18 日 地点 北京、深圳 上市公司接待人员姓名 财务总监 黎俊华先生 董事会秘书 何伟谦先生 投资者关系活动主要内容 介绍 1、金银河公司装备产品主要有哪些？ 答：公司装备产品主要有锂电池及钠电池电极制造装备、有机 硅单体下游产品行业装备、锂云母低温硫酸法提锂装备。 2、金德锂公司的锂云母提锂技术来源是如何产生的？ 答：公司的锂云母提锂技术是全自主研发，包括装备、工艺、 技术和软件方面都是自主研发，拥有多项发明专利；公司是经过中 试线的不断验证并生产出合格的电池级碳酸锂、附产物，经过了客 户验证后，才进行年产 6000 吨大产能生产线的扩产。 3、请问金德锂公司的锂云母提锂与宜春地区企业提锂有什么 区别？ 答：金德锂公司的锂云母提 ...

编号：2023 -003 证券代码：300619 证券简称：金银河 佛山市金银河智能装备股份有限公司 投资者关系活动记录表 | 4、金德锂公司低温硫酸法的优势是什么？ | | --- | | 答：我们低温硫酸法在生产电池级碳酸锂的同时会伴随衍生 | | 物，包括：硅砂、钾明矾、铷铯钒以及硫酸钾等附产品，我们的提 | | 锂综合收率高于同行现有水平，从而产生极少量固渣，对比传统工 | | 艺有更好的环保优势；而传统高温硫酸盐法除了碳酸锂外会产生比 | | 锂云母精矿量还大的大量的固渣，需要建设尾渣的消纳场来处理。 | | 5、目前公司的锂电池设备能覆盖锂电池制造的哪些环节？ | | 答：公司的锂电池装备主要应用于锂电池及钠电池前段的电极 | | （极片）制造，包括双螺杆连续法自动合浆线、高速宽幅精密挤压 | | 式双层涂布机、高速精密辊压分切一体机。公司将继续聚焦于新能 | | 源电池前段的电极（极片）智能制造。 | | 6、看公司公开信息锂电池装备方面今年推出了 GMK3.0 系列 | | 锂电池正负极浆料双螺杆连续法自动生产线、"红金龙"系列宽幅 | | 高速双面挤压式涂布机、三辊系列双级辊分一体机等多款产 ...

证券代码：300619 证券简称：金银河 佛山市金银河智能装备股份有限公司 投资者关系活动记录表 编号：2023 -002 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 投资者关系活动类别 ☐现场参观 ☐其他（请文字说明其他活动内容） | --- | |----------------------------------------------------------------| | 东盈投资、中信建投、基明资本、和谐汇一、新同方投资、交银施 | | 罗德、易方达基金、鹏华基金、东方港湾、云禧基金、开源证券、 | | 泰康资产、千禧资管、新越股权、南方基金、华夏基金、国联证券、、 | | 广州中楷、上海证券、鼎域投资、吉富创业、汇融诚基金、鑫兆实 | 业、恒华投资、深圳通达龙腾 参与单位名称及人员姓名 时间 2023 年 08 月 10 日-2023 年 08 月 11 日 地点 金银河公司会议室 | --- | --- | |----------------------|---------------------------| | | 董事长、总经理 张启发先生 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,144,949,110.15, representing a 43.71% increase compared to CNY 796,681,492.13 in the same period last year[24]. - Net profit attributable to shareholders reached CNY 59,604,705.15, a significant increase of 213.19% from CNY 19,031,282.19 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 55,440,304.11, up 327.06% from CNY 12,981,769.35 year-on-year[24]. - Basic earnings per share increased to CNY 0.6720, a rise of 203.80% compared to CNY 0.2212 in the previous year[24]. - The company's revenue for the first half of 2023 reached ¥1,144,949,110.15, representing a 43.71% increase compared to ¥796,681,492.13 in the same period last year, primarily due to a surge in orders at the end of the previous year and the completion of order deliveries[51]. - Operating costs increased by 42.94% to ¥901,988,223.49 from ¥631,025,800.92, corresponding to the rise in revenue[51]. - The company reported a significant increase in financial expenses, rising by 35.99% to CNY 22,955,835.91, mainly due to increased borrowing costs[52]. - The company's gross margin for the first half of 2023 was 21.22%, a slight increase of 0.43% compared to 20.79% in the same period of 2022[84]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,104,518,102.38, reflecting a 27.49% increase from CNY 3,219,375,818.66 at the end of the previous year[24]. - The company's net assets attributable to shareholders increased by 9.89% to CNY 1,003,357,240.10 from CNY 913,026,266.28 at the end of the previous year[24]. - The total liabilities increased to CNY 3,055,171,448.04 from CNY 2,270,004,603.13, a growth of about 34.5%[156]. - Owner's equity reached CNY 1,049,346,654.34, up from CNY 949,371,215.53, reflecting an increase of approximately 10.5%[157]. - The accounts receivable increased to CNY 913,816,275.10, representing 22.26% of total assets, up from 20.16% at the end of the previous year[60]. - The company’s inventory rose to CNY 871,836,887.96, which is 21.24% of total assets, reflecting a slight increase from the previous year[61]. Cash Flow - The net cash flow from operating activities was negative CNY 98,820,302.43, a decline of 211.22% compared to a positive CNY 88,847,745.03 in the same period last year[24]. - The net cash flow from financing activities increased by 377.27% to CNY 431,984,479.80, driven by new bank loans and investor contributions[52]. - The cash and cash equivalents decreased to CNY 251,872,401.70 from CNY 290,447,832.21, a decline of about 13.3%[158]. - The company reported a cash inflow of CNY 29,000.00 from the disposal of fixed assets, while cash outflow for investment activities was CNY 3,359,965.08, leading to a net cash flow from investment activities of negative CNY 3,330,965.08[174]. Research and Development - The company has a strong focus on R&D, utilizing innovative equipment to produce high-temperature vulcanized silicone rubber and other new energy materials[33]. - Research and development expenses increased by 38.81% to CNY 48,367,873.86, primarily due to higher personnel costs and material investments[52]. - The company aims to increase its investment in research and development by 10% in the upcoming fiscal year[178]. - The company has initiated multiple research projects on intelligent disassembly and sorting equipment for retired lithium-ion batteries, focusing on safety and resource recovery[46]. Market Position and Strategy - The company specializes in high-end equipment manufacturing, particularly in the fields of new energy equipment and chemical new materials, positioning itself as a leader in lithium-ion battery production equipment[32]. - The company aims to expand its market presence by leveraging its strong brand reputation and technological innovations in the organic silicon and lithium battery industries[49]. - The company plans to develop new products and technologies to meet the increasing demands of downstream industries, including chemicals and pharmaceuticals[85]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[178]. Risks and Challenges - The management highlighted risks including raw material price fluctuations and reliance on major customers, which could impact future performance[3]. - The company is facing risks related to fluctuations in raw material prices, which significantly impact the gross margin of its products[81]. - The company emphasizes the importance of protecting intellectual property rights to mitigate technology leakage risks[88]. Corporate Governance and Compliance - The company has not faced any administrative penalties for environmental issues during the reporting period[101]. - The company continues to focus on social responsibility by enhancing governance structures and ensuring shareholder rights are protected[102]. - The financial report was approved by the board of directors on August 1, 2023[190]. - The company adheres to the accounting standards and ensures that the financial statements accurately reflect its financial position, operating results, and cash flows[194].

Financial Performance - The company's total revenue for 2022 reached ¥1,819,085,836.62, representing a year-on-year increase of 58.21% compared to ¥1,149,794,171.40 in 2021[95]. - The net profit attributable to shareholders of the listed company reached CNY 66,629,723.99, a significant increase of 121.83% from CNY 30,035,999.39 in the previous year[21]. - The company's operating revenue for 2022 was CNY 1,819,085,836.6, representing a 58.21% increase compared to CNY 1,149,794,171.4 in 2021[21]. - The company's revenue from lithium battery production equipment reached CNY 1,278.55 million, accounting for 70.28% of total revenue, with a year-on-year increase of 143.15%[81]. - The company's total operating costs for 2022 were ¥1,439,265,411.71, with a significant increase in costs for lithium battery production equipment, which rose by 158.44% to ¥947,355,417.92[104]. - The gross profit margin for equipment manufacturing was 34.41% in 2022, while the gross profit margin for organic silicon products decreased to -0.53%[97]. - The company's contract liabilities increased from ¥27,747.80 million at the end of 2021 to ¥60,012.39 million at the end of 2022, an increase of ¥32,264.59 million[93]. - The company's total assets of the company at the end of 2022 amounted to CNY 3,219,375,818.6, reflecting a growth of 50.69% compared to CNY 2,136,403,383.2 at the end of 2021[21]. Risk Management - The company emphasizes the importance of monitoring risks such as raw material price fluctuations and potential bad debts from receivables[3]. - The company has a high dependency on its largest customer, which poses a risk to revenue stability[3]. - Future plans and projections mentioned in the report are subject to uncertainties and do not guarantee outcomes for investors[3]. - The company is actively addressing risks related to talent retention and technological confidentiality[3]. - The company recognizes the risk of raw material price fluctuations, which significantly impact gross margins, particularly for lithium battery production equipment[146]. - The company is enhancing its supplier management system and diversifying procurement channels to mitigate risks associated with raw material price volatility[147]. Technological Development - The company is focused on the development of new technologies and products, particularly in the electric vehicle sector[3]. - The company is actively engaged in the research and production of new materials, including organic silicon and new energy materials, to support market expansion[70]. - The company has developed a complete automated production line for lithium-ion battery anode and cathode sheets, achieving a single line capacity of up to 10 GWh[71]. - The company has introduced a fully automated continuous production line for organic silicon products, integrating multiple production steps into a single automated system[73]. - The company has developed a high-performance continuous preparation technology for silicone/nano SiO₂ rubber composite materials, filling a gap in the industry and promoting rapid development in the domestic silicone industry[84]. - The company is actively pursuing technological breakthroughs and innovations to improve product quality and meet the increasing production demands of its customers[146]. Market Trends - The lithium battery equipment market in China reached CNY 100 billion in 2022, with a year-on-year growth of 70%[33]. - The global lithium-ion battery equipment market is projected to grow from CNY 95.2 billion in 2021 to CNY 210.46 billion by 2026, with a compound annual growth rate of 17.19%[32]. - The global lithium-ion battery shipment volume reached 562.4 GWh in 2021, a significant increase of 91.0% year-over-year, and is expected to approach 5 TWh by 2030, with a compound annual growth rate (CAGR) of 25.6%[37]. - The demand for organic silicone products in the photovoltaic sector has significantly increased due to the rapid growth of solar power generation capacity in China[61]. - The company is focusing on expanding its market presence in the silicone industry by targeting upstream manufacturers and leading enterprises, as well as enhancing its overseas marketing efforts[145]. Corporate Governance - The company has a board of directors consisting of 7 members, including 3 independent directors, complying with legal requirements[162]. - The supervisory board consists of 3 members, all of whom have attended all meetings, ensuring compliance with regulations[163]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance, with no reliance on the controlling shareholder[165]. - The company has established independent financial management and auditing departments, maintaining a separate accounting system[166]. - The company emphasizes the importance of considering the interests of minority shareholders in decision-making processes[185]. Shareholder Engagement - The company plans to distribute a cash dividend of 0.80 yuan per 10 shares, totaling 7,092,403.28 yuan, which represents 100% of the total profit distribution[194]. - The cash dividend distribution reflects the company's commitment to returning value to shareholders while managing growth and investment needs[194]. - The company has maintained a consistent approach to profit distribution, adhering to its established policies and regulations[194]. - The company has approved a stock incentive plan, granting 1,020,000 restricted stocks at a price of 38.10 yuan per share to 98 eligible participants[199]. Employee Development - The company has established a comprehensive training system, including new employee training, business training, and specialized training for mid-to-senior management[192]. - The training approach combines internal and external training, with a focus on professional knowledge, skills, career planning, and workplace communication[193]. - The company is committed to promoting employee development through a fair and just salary management system[191]. - The number of R&D personnel increased by 8.62% to 126 in 2022, although their proportion of total employees decreased to 11.22%[113].

Financial Performance - The company's revenue for Q1 2023 reached ¥475,773,390.37, representing a 76.39% increase compared to ¥269,729,836.00 in the same period last year[5] - Net profit attributable to shareholders was ¥21,287,600.31, a significant turnaround from a loss of ¥9,145,835.22 in the previous year, marking a 332.76% increase[5] - Basic earnings per share rose to ¥0.2401, compared to a loss of ¥0.1060 per share in the same period last year, reflecting a 326.51% improvement[5] - Net profit for Q1 2023 was CNY 19,061,843.36, recovering from a net loss of CNY 9,145,835.22 in Q1 2022[22] - The operating profit for Q1 2023 was CNY 26,914,257.83, a turnaround from an operating loss of CNY 8,585,487.25 in the same quarter last year[22] Cash Flow - The net cash flow from operating activities increased by 383.63% to ¥54,753,252.39, up from ¥11,321,336.33 in the prior year[5] - Cash inflow from operating activities totaled ¥364,047,035.73, up from ¥273,565,054.80, indicating a year-over-year increase of about 33%[24] - The net cash flow from investing activities showed a significant outflow of ¥188,047,340.76, compared to an outflow of ¥55,322,296.97 in the previous year, indicating increased capital expenditures[11] - The net cash flow from financing activities decreased to ¥89,053,059.96 from ¥138,016,877.02, a decline of approximately 35.5%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,662,444,665.77, a 13.76% increase from ¥3,219,375,818.66 at the end of the previous year[5] - Total liabilities rose to CNY 2,685,302,410.57, compared to CNY 2,270,004,603.13 in the previous year, marking an increase of 18.3%[20] - The company's equity attributable to shareholders increased to CNY 943,023,062.89, up from CNY 913,026,266.28, representing a growth of 3.3%[20] Investments and Expenses - Research and development expenses surged by 87.98% to ¥20,395,107.13, driven by increased personnel costs and material investments[10] - The company reported a total operating cost of CNY 449,264,442.47, which increased from CNY 279,751,815.10 in the previous year, indicating a rise of 60.7%[21] - Employee compensation payments increased to ¥46,550,019.86 from ¥29,982,216.71, reflecting a rise of about 55%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,004[13] - The largest shareholder, Zhang Qifa, holds 24.40% of shares, totaling 21,633,837 shares, with 4,500,000 shares pledged[14] Other Financial Metrics - The company experienced a 243.89% increase in special reserves, totaling ¥625,341.77, attributed to safety production provisions[8] - Total current assets increased to CNY 2,371,806,095.07 from CNY 2,118,936,784.67 at the beginning of the year, representing a growth of approximately 11.9%[18] - Accounts receivable rose to CNY 756,664,455.46 from CNY 649,112,450.93, an increase of about 16.5%[18] - Inventory increased significantly to CNY 835,967,035.56 from CNY 674,815,550.49, reflecting a growth of approximately 23.9%[18] - The company has ongoing construction projects valued at CNY 278,030,224.27, compared to CNY 142,137,021.55 at the start of the year[18]