证券代码：300684 证券简称：中石科技 公告编号：2023-043 北京中石伟业科技股份有限公司 第四届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 1、北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"） 第四届监事会第八次会议通知于 2023 年 8 月 14 日以专人送达、电子邮件等方式 发出，并于 2023 年 8 月 17 日在北京中石伟业科技股份有限公司会议室以现场结 合通讯方式召开。 2、本次会议应到监事 3 人，实到监事 3 人。 3、会议由监事会主席袁靖先生主持，董事会秘书陈钰先生及证券事务代表 张伟娜女士列席了本次会议。 4、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《北京中石伟业科技股份有限公司公司章程》（以下简称"《公司章程》"）的 有关规定，合法有效。 二、监事会会议审议情况 1、审议并通过了《关于公司 2023 年度以简易程序向特定对象发行股票竞价 结果的议案》 根据《中华人民共和国证券法》《上市公司证券发行注册管理办法》及《深 圳证券交易所上市 ...

1、北京中石伟业科技股份有限公司（以下简称"公司"或"中石科技"） 第四届董事会第九次会议通知于 2023 年 8 月 14 日以专人送达、电子邮件等方式 发出，并于 2023 年 8 月 17 日在北京中石伟业科技股份有限公司会议室以现场结 合通讯方式召开。 2、本次会议应到董事 9 人，实到董事 9 人。 证券代码：300684 证券简称：中石科技 公告编号：2023-042 北京中石伟业科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 3、会议由董事长吴晓宁先生主持，公司部分监事及高级管理人员列席了本 次会议。 4、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《北京中石伟业科技股份有限公司公司章程》（以下简称"《公司章程》"）的 有关规定，合法有效。 二、董事会会议审议情况 1、审议并通过了《关于公司 2023 年度以简易程序向特定对象发行股票竞价 结果的议案》 根据《中华人民共和国证券法》《上市公司证券发行注册管理办法》及《深 圳证券交易所上市公司证券发行与承销 ...

北京中石伟业科技股份有限公司 独立董事关于第四届董事会第九次会议相关事项的 独立意见 经核查，公司独立董事认为：根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券 发行与承销业务实施细则》等有关法律、法规、规范性文件的规定，对照公司提 供的有关材料，公司本次发行的程序合法合规，竞价结果真实有效。我们一致同 意公司 2023 年度以简易程序向特定对象发行股票竞价结果。 二、关于公司与特定对象签署附生效条件的股份认购协议的独立意见 经核查，公司独立董事认为：公司根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司证券发行注册管理办法》《深圳证券交易所上市公司 证券发行与承销业务实施细则》等有关法律、法规、规范性文件的规定，在确认 竞价结果后及时与 8 名特定对象签署附生效条件的股份认购协议，符合相关法律 法规的规定，符合公司和股东的利益，不存在损害公司、股东，尤其是中小股东 利益的情形。我们一致同意公司与上述特定对象签署附生效条件的认购协议。 三、关于公司 2023 年度以简易程序向特定对象发行股票方案（修订稿）的 独立意见 经核查，公司 ...

证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司 2023 年度以简易程序向特定对象发行股票 募集资金使用可行性分析报告（修订稿） $$\exists\exists\exists\exists\exists J\exists J$$ 为提升北京中石伟业科技股份有限公司（以下简称"中石科技"、"公司" 或"发行人"）的核心竞争力，增强公司盈利能力，公司拟以简易程序向特定对 象发行股票（以下简称"本次发行"）募集资金。公司董事会对本次发行募集资 金运用的可行性分析如下： 一、本次发行募集资金使用计划 本次向特定对象发行股票的募集资金总额为 30,000.00 万元，不超过最近一 年末公司净资产的 20%，扣除发行费用后的净额将全部用于以下项目： 单位：万元 | 序号 | 募集资金投资项目 | 项目投资总额 | 拟使用募集资金 | | --- | --- | --- | --- | | 1 | 中石（泰国）精密制造项目 | 73,654.26 | 30,000.00 | | | 合计 | 73,654.26 | 30,000.00 | 在本次向特定对象发行股票募集资金到位前，公司可根据项目需 ...

向特定对象发行股票募集的资金具体投向是什么？ 2.公司的帐 上还有4.5亿以上的资金用于理财，为什么还要定向增发？大股 东会否参与增发？ 3.公司在年报上描述数字基建行业中"爆发 式需求"这个大约会为公司预期带来多少营业收入的增量？ 谢 谢！ 证券代码：300684 证券简称：中石科技 北京中石伟业科技股份有限公司 投资者关系活动记录表 编号：2023-0509 | 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（请文字说明其他活动内容） | | 参与单位名称及人员姓名 线上参与公司2022年度网上业绩说明会的全体投资者 | | | 时间 | 2023年05月09日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 董事长 吴晓宁先生 | | | 首席执行官（CEO） 唐源先生 | | | 董事会秘书、副总经理 王君先生 | | 上市公司接待人员姓名 | 独立董事 张文丽女士 | | | 财务负 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,592,174,309.48, representing a 27.62% increase compared to ¥1,247,597,167.88 in 2021[17] - The net profit attributable to shareholders for 2022 was ¥193,433,028.12, a 46.90% increase from ¥131,678,398.43 in 2021[17] - The net cash flow from operating activities reached ¥349,156,827.71, marking a significant increase of 120.35% from ¥158,457,485.34 in 2021[17] - Basic earnings per share for 2022 were ¥0.6887, up 46.88% from ¥0.4689 in 2021[17] - Total assets at the end of 2022 amounted to ¥2,290,922,489.54, a 16.68% increase from ¥1,963,471,938.07 at the end of 2021[17] - The company's weighted average return on equity for 2022 was 11.52%, an increase of 3.56 percentage points from 7.96% in 2021[17] - The net profit after deducting non-recurring gains and losses for 2022 was ¥182,899,923.04, a 72.39% increase from ¥106,096,192.42 in 2021[17] - The company's total equity attributable to shareholders at the end of 2022 was ¥1,727,664,580.66, a 4.67% increase from ¥1,650,577,471.07 at the end of 2021[17] Cash Flow and Investments - The net cash flow from operating activities surged by 120.35% to ¥349,156,827.71 in 2022, driven by improved collection from major clients and effective management of receivables[75] - Investment cash inflow decreased by 33.51% to ¥2,167,182,541.11 in 2022, primarily due to a reduction in the scale of cash management products redeemed[75] - The net cash flow from investment activities turned negative at -¥524,864,872.90, a significant decline of 1,317.29% compared to the previous year[75] - Financing cash inflow increased dramatically by 3,188.38% to ¥118,381,624.76, attributed to new credit borrowings[75] - The total amount raised from the non-public offering of shares was approximately RMB 830.99 million, with a net amount of RMB 816.71 million after deducting fees[89] Market and Industry Insights - The company is recognized as a global leader in high thermal conductivity graphite films, with a comprehensive product range and advanced technology[26] - The digital infrastructure sector, which includes communication and data centers, is expected to play a crucial role in China's economic development during the 14th Five-Year Plan period[31] - The company is focusing on emerging consumer electronics such as AIoT devices, which are anticipated to drive growth in the next decade[30] - The company’s product applications span various industries, including consumer electronics, digital infrastructure, intelligent transportation, and clean energy[28] - The forecast for new energy passenger vehicle sales in 2023 is 8.5 million units, with a penetration rate expected to reach 36%[34] Research and Development - Research and development investment amounted to ¥98,897,964.15, reflecting a 23.03% increase compared to ¥80,387,477.03 in the previous year[68] - The company applied for 45 domestic and international patents during the reporting period, a 150% increase from 2021, bringing the total to 211 patents[57] - The company has established multiple R&D centers in Beijing, Shanghai, Wuxi, and Yixing, focusing on core technologies and maintaining industry-leading technical capabilities[104] Corporate Governance - The company emphasizes a culture of openness and transformation, continuously analyzing market trends and competitor strategies to adapt its business model[54] - The company maintains independent operations from its controlling shareholder, ensuring no adverse effects on governance structure and independence[118] - The company has established performance evaluation and incentive mechanisms for directors, supervisors, and senior management, linking their compensation to company performance[120] - The company follows strict information disclosure practices, ensuring timely and accurate communication with investors and maintaining transparency[121] Environmental Responsibility - The company has maintained an effective ISO 14001 environmental management system, ensuring compliance with local environmental regulations without any penalties in 2022[172] - The company achieved a total reduction of 411.49 tons of CO2 emissions through improvements in electricity consumption efficiency, maintaining an active power usage rate of over 90%[172] - The company is focused on reducing greenhouse gas emissions and has committed to sustainable development goals in line with national carbon neutrality targets[172] - The company emphasizes a "zero landfill" project for solid waste management, aiming to reduce incineration and landfill usage while increasing recycling efforts[174] Employee and Talent Management - The company has implemented a performance-based compensation policy to enhance employee motivation and align their interests with the company's long-term goals[158] - The training plan for employees includes safety, environmental protection, and professional knowledge training to enhance skills and team cohesion[159] - The total number of employees at the end of the reporting period is 962, with 500 in production, 61 in sales, 259 in technology, 32 in finance, and 110 in administration[157] Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[113] - Strategic acquisitions are being considered to enhance technological capabilities and market reach, with a budget allocation of 200 million RMB for potential mergers[112] - The company aims to leverage new technologies to improve operational efficiency and product offerings[134] Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, ensuring compliance with legal regulations and protecting the rights of all shareholders, especially minority shareholders[115] - The company has committed to avoiding competition with its subsidiaries and related parties in its business operations[180] - The company has fulfilled its commitments regarding share reduction as of December 27, 2022[179]

Financial Performance - The company's operating revenue for Q1 2023 was ¥313,734,867.66, representing a 15.90% increase compared to ¥270,701,213.62 in the same period last year[5]. - The net profit attributable to shareholders decreased by 12.69% to ¥21,109,335.47 from ¥24,176,278.49 year-on-year[5]. - Total operating revenue for Q1 2023 reached ¥313,734,867.66, an increase of 15.9% compared to ¥270,701,213.62 in Q1 2022[20]. - Net profit for Q1 2023 was ¥20,701,336.67, a decrease of 11.8% from ¥23,470,216.10 in Q1 2022[21]. - Total comprehensive income for the first quarter of 2023 was CNY 20,270,325.06, a decrease from CNY 23,186,332.98 in the same period last year[22]. - Basic and diluted earnings per share for the first quarter were CNY 0.0754, down from CNY 0.0861 year-over-year[22]. Cash Flow and Assets - The net cash flow from operating activities surged by 1,394.02% to ¥86,124,032.39, up from ¥5,764,573.11 in the previous year[5]. - Cash inflow from operating activities increased to CNY 457,154,769.43, compared to CNY 335,792,537.60 in the previous year, representing a growth of approximately 36.2%[23]. - The ending balance of cash and cash equivalents was CNY 200,452,284.30, down from CNY 286,551,554.99 year-over-year[24]. - As of March 31, 2023, the company's cash and cash equivalents decreased to ¥211,884,371.74 from ¥369,179,894.85 at the beginning of the year[17]. - The company's trading financial assets increased to ¥657,272,179.05 from ¥563,941,441.57 at the beginning of the year, reflecting a growth of approximately 16.6%[17]. - Accounts receivable decreased to ¥290,120,936.74 from ¥399,583,800.31, indicating a reduction of about 27.4%[17]. Liabilities and Equity - Total liabilities decreased to ¥337,461,574.65 in Q1 2023 from ¥554,276,154.42 in Q1 2022, a reduction of 39.2%[19]. - The company's total assets decreased to ¥2,074,379,363.52 in Q1 2023 from ¥2,290,922,489.54 in Q1 2022, reflecting a decline of 9.4%[19]. - The company's total liabilities decreased by 30.37% in accounts payable, reflecting improved inventory management and procurement control[8]. - The total equity attributable to shareholders increased to ¥1,728,344,033.21 in Q1 2023 from ¥1,727,664,580.66 in Q1 2022, showing a slight growth[19]. Expenses - Total operating costs for Q1 2023 were ¥296,785,414.31, up 19.5% from ¥248,382,824.47 in the same period last year[20]. - Research and development expenses for Q1 2023 were ¥18,758,290.33, slightly up from ¥18,631,812.06 in Q1 2022, indicating a focus on innovation[21]. - The company's financial expenses increased significantly by 570.67% to ¥2,929,546.65, primarily due to a decline in exchange gains[8]. - The company reported a 37.37% increase in sales expenses to ¥10,912,127.00, attributed to the expansion of the new business sales team[8]. Shareholder Activities - The company reported a total of 1,251,800 shares repurchased, accounting for 0.45% of the total share capital, with a total transaction amount of ¥19,962,906[15]. - The total number of shares held by the top 10 unrestricted shareholders accounted for 45.75% of the total share capital[11]. - The company has a plan to unlock 25% of the shares held by executives annually during their tenure[14]. - The company is focusing on stock buybacks to implement equity incentives or employee stock ownership plans[15]. - The company’s major shareholders include individuals and institutions with significant stakes, indicating strong investor confidence[11]. Government Support and Future Plans - The company received government subsidies amounting to ¥596,939.37 during the reporting period[6]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21]. - The company did not report any new product launches or significant market expansion strategies during the quarter[25].

证券代码：300684 证券简称：中石科技 公告编号：2023-021 北京中石伟业科技股份有限公司 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。 北京中石伟业科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn））披露了 2022 年年度报告及其摘要。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公 司定于 2023 年 05 月 09 日（星期二）15:00-17:00 在"价值在线"（www.ir- online.cn）举办公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广 泛听取投资者的意见和建议。 特此公告。 会议召开时间：2023 年 05 月 09 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司本次出席业绩说明会的人员有：董事长吴晓宁先生；首席执行官（CEO） 唐源先生；董事会秘书、副总经理王君先生；独立董事张 ...