Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2022, representing a year-over-year growth of 15%[23]. - The company's operating revenue for 2022 was ¥1,276,880,563.72, a decrease of 32.86% compared to ¥1,901,901,792.11 in 2021[28]. - The net profit attributable to shareholders for 2022 was ¥7,319,226.10, a significant turnaround from a loss of ¥241,534,085.45 in 2021, representing a 103.03% increase[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥65,569,041.05, an improvement of 74.44% from -¥256,508,296.56 in 2021[28]. - The company's total assets decreased by 18.64% to ¥1,369,562,322.02 at the end of 2022, down from ¥1,683,379,798.65 at the end of 2021[28]. - The weighted average return on net assets improved to 2.58% in 2022 from -61.46% in 2021, marking a 104.20% increase[28]. - The company achieved a net profit of 150 million RMB in 2022, which is a 20% increase compared to the previous year[138]. - Future guidance estimates a revenue growth of 20% for 2023, projecting total revenue to reach 1.44 billion RMB[138]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2023[23]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[138]. - The company is focused on expanding its market presence in the photovoltaic sector, particularly in the sales of photovoltaic products[103]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market share by 5%[23]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[138]. Research and Development - The company has invested 100 million RMB in R&D for advanced materials, focusing on improving the performance of thermoplastic elastomers[23]. - New product development includes the launch of a next-generation solar cell technology, expected to improve efficiency by over 30%[21]. - The company has allocated 100 million RMB for research and development in new technologies for the upcoming fiscal year[138]. - Research and development expenses increased by 15% in 2022, reflecting the company's commitment to innovation and technology advancement[182]. - The company is committed to increasing its R&D investment in both low-carbon environmentally friendly materials and photovoltaic new energy sectors to ensure the timely production and mass production of high-efficiency heterojunction photovoltaic batteries[102]. Risk Management - The company faces risks from macroeconomic fluctuations, policy changes, intensified market competition, and raw material price volatility, which could adversely affect its business operations[5][6][7][9]. - The company will enhance its risk prevention mechanisms and improve operational efficiency to mitigate risks from macroeconomic fluctuations and policy changes[104]. Corporate Governance and Leadership - The company reported a leadership change with the resignation of key executives including the chairman and general manager, Shao Jiantang, effective February 24, 2023[123]. - The company has appointed new executives including Chu Yifan as the new chairman and general manager, effective February 24, 2023[124]. - The company is currently in a transition phase with new appointments expected to influence future strategic directions and operational efficiency[124]. - The company is expected to focus on enhancing governance and management stability following the recent changes in leadership[124]. - The company has established a robust information disclosure system, ensuring timely and accurate communication with investors[118]. Legal Matters - The company has been involved in litigation with Guangdong Zhongqian Petrochemical Co., with a disputed amount of 42.67 million RMB, which has been resolved[197]. - The company also filed a lawsuit against Shenzhen Qianhai Jinxin Yinhui Petrochemical Co. for 30.96 million RMB, which has been concluded[198]. - The company is actively managing its legal disputes to protect shareholder interests and recover outstanding payments[199][200]. Environmental and Social Responsibility - The company has not reported any major environmental penalties or incidents during the reporting period, indicating compliance with environmental regulations[172]. - The company actively participates in poverty alleviation and donation activities, reflecting its commitment to social responsibility[174]. - The company is aligned with national carbon neutrality goals, focusing on the development of low-carbon and environmentally friendly new materials[172]. Financial Management and Remuneration - The company reported a total pre-tax remuneration of RMB 394.1 million for directors, supervisors, and senior management during the reporting period[143]. - The chairman's annual salary was set at RMB 960,000, with no additional remuneration for other roles held[141]. - The company plans to continue evaluating senior management remuneration based on specific roles and company performance[142]. - The total remuneration for the chairman, vice chairman, and other directors was disclosed, with the highest being RMB 960,000 for the chairman[143].

编号：2019-004 证券代码：300716 证券简称：国立科技 广东国立科技股份有限公司 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 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | ▇现场参观 | | | | □ 其他 | | | 参与单位名称 | | 中广核资本控股有限公司 投资总监 张卓 | | 及人员姓名 | | | | 时间 | 2019 年 6 月 27 | 日 15:00-17:00 | | 地点 | 公司会议室 | | | 上市公司 | | | | 接待人员姓名 | | 董事、副总经理兼董秘 周凤霞；证券事务代表 李儒康 | | 投资者关系活动 | 一、活动具体内容： | | | 主要内容介绍 | | 接待过程中，介绍了公司 2 ...

PAGE \* MERGEFORMAT 2 证券代码：300716 证券简称：国立科技 广东国立科技股份有限公司 投资者关系活动记录表 编号：2019-003 | --- | --- | --- | |-----------------------|----------------------------|-------------------------------------------------------------| | | | | | | ▇ | 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 | □ | 新闻发布会 □路演活动 | | 类别 | ▇现场参观 | | | | □ 其他 | | | 参与单位名称 | 西南证券研究发展中心化工组 | 高级分析师 黄景文 | | 及人员姓名 | | | | 时间 | 2019 年 6 月 14 | 日 9:00-11:00 | | 地点 | | 国立科技控股子公司湖南国立宝泉鞋业有限公司（以下简称"国立宝 | | | 泉"）会议室及生产园区 | | | 上市公司 接待人员姓名 | 国立科技证券事务代表 | ...

证券代码：300716 证券简称：国立科技 编号：2019-002 PAGE \* MERGEFORMAT 1 广东国立科技股份有限公司 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 | | | 投资者关系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及人 | 西 ...

证券代码：300716 证券简称：国立科技 PAGE \* MERGEFORMAT 1 广东国立科技股份有限公司 投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |------------------|------------------------------|------------------------------------------------------------| | | | | | | ▇ | 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 | □ 新闻发布会 □路演活动 | | | 别 | □现场参观 | | | | □ 其他 | | | | | 上海申银万国证券研究所有限公司沈衡、文晨昕、郦悦轩； | | | | 交银施罗德基金管理有限公司张顺晨； | | 参与单位名称及人 | 中天证券股份有限公司卢长洪； | | | 员姓名 | 招商银行股份有限公司杜李根； | | | | 国元证券股份有限公司杨军； | | | | | 上海重阳投资管理股份有限公司王祥。 | | 时间 | 2019 年 2 月 ...

Guangdong Guoli Sci& Tech Co., Ltd. 广东国立科技股份有限公司 股票简称"国立科技"，股票代码"300716 " cninf 5 Eninf 5 www.crimo.com.cn 本资料由国立科技编制，其中内容并未经过独立查证。对于本资料中所发表或包含的信息或意见是否公平、准确、 完整或正确，没有任何明确或隐含的声明或保证,贵方亦不应对之加以依赖。本资料并非拟提供有关国立科技业务 或前景的完全或全面分析，贵方亦不可依赖本材料作为提供上述分析。国立科技或其各自的董事、高级管理人员、 员工、关联公司、顾问或代表，均不会对使用此材料中所发表或包含的任何信息或意见而发生的任何损失，或以其 他方式与之有关而发生的损失承担任何责任。 本资料中所发表或包含的任何信息可在无须发出任何通知的情况下而更改，而且概不保证其内容的准确性。 本资料仅供参考之用，不构成购买或认购证券的邀请或要约或其任何部分。 CONTENTS 公司介绍 产品及服务 文化及荣誉 规划及未来 01 02 03 04 01 公司介绍 l 公司概述 l 发展历程 l 分支机构 l 业务介绍 广东国立科技股份有限公司，创立于20 ...

Revenue and Profitability - The company's revenue for Q3 2022 was CNY 291,085,706.79, a decrease of 34.47% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 125,984,357.22, an increase of 260.72% year-on-year[5] - The basic earnings per share for the period was CNY 0.79, reflecting a growth of 261.22% compared to the previous year[5] - The company's operating revenue for the first nine months of 2022 was ¥1,002,011,124.50, a decrease of 31.95% compared to ¥1,472,525,886.73 in the same period of 2021, primarily due to the divestiture of loss-making subsidiaries and reduced supply chain operations[11] - The net profit attributable to the parent company was ¥145,700,630.92, a significant increase of 354.53% from a net loss of ¥57,243,466.09 in the previous year, driven by asset disposals and improved operating profits[11] - The company reported a net loss of CNY 215,061,777.37, an improvement from a loss of CNY 360,762,408.29 in the previous year[20] - The net profit for the third quarter of 2022 was CNY 152,374,174.06, compared to a net loss of CNY 70,637,928.59 in the same period last year, indicating a significant turnaround[23] - The total comprehensive income for the quarter was CNY 159,255,767.72, compared to a loss of CNY 71,056,698.63 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,465,044,616.50, down 12.97% from the end of the previous year[5] - The company’s total equity improved to CNY 504,035,408.73 from CNY 335,779,641.01, an increase of 50%[20] - Total assets decreased to CNY 1,465,044,616.50 from CNY 1,683,379,798.65, reflecting a decline of 13%[20] - Current liabilities decreased significantly to CNY 789,546,041.05 from CNY 1,236,804,276.52, a reduction of 36%[19] - Non-current liabilities increased to CNY 171,463,166.72 from CNY 110,795,881.12, marking a rise of 55%[19] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 98,543,813.54, a slight increase of 0.72%[5] - The net cash flow from operating activities was ¥98,543,813.54, showing a slight increase of 0.72% compared to ¥97,840,913.70 in the previous period[11] - Cash flow from investment activities showed a net inflow of CNY 373,687,751.58, a significant improvement from a net outflow of CNY 130,306,748.43 in the same period last year[26] Operating Costs and Expenses - Operating costs decreased by 35.35% to ¥855,453,826.41 from ¥1,323,140,148.91, attributed to similar reasons as the revenue decline[11] - Total operating costs amounted to CNY 990,724,356.37, down 36% from CNY 1,554,304,821.71 year-over-year[21] - Research and development expenses decreased by 49.97% to ¥24,216,599.56 from ¥48,408,858.20, mainly due to changes in the scope of consolidation[11] - Research and development expenses were CNY 24,216,599.56, down 50% from CNY 48,408,858.20 year-over-year[21] Asset Management - Non-recurring gains and losses for the period amounted to CNY 132,706,036.75, primarily from the disposal of assets[6] - The company reported a significant increase in asset disposal gains, amounting to ¥130,812,300.51, compared to a loss of ¥190,917.27 in the previous year, marking a 68,617.79% change[11] - The company’s retained earnings improved by 40.39% to CNY -215,061,777.37, driven by asset sales and increased operating profits[10] Credit and Receivables - The company reported a significant decrease of 99.37% in receivables financing, totaling CNY 646,300.00 due to reduced acceptance bills received[10] - The company experienced a 110.62% increase in credit impairment losses, amounting to ¥1,004,784.36, due to a decrease in accounts receivable[11] - The company incurred a credit impairment loss of CNY 1,004,784.36, a decrease from CNY 9,462,592.95 in the previous year[23] Cash and Inventory - Cash and cash equivalents increased to CNY 179,481,465.50 from CNY 127,420,894.31, representing a growth of 41%[18] - The company’s cash and cash equivalents increased by 191.02% to ¥69,277,749.14, compared to a decrease of ¥76,108,846.75 in the previous period, driven by asset sales[11] - Inventory levels rose to CNY 298,110,032.31, up 11% from CNY 267,709,274.71 year-over-year[18] Corporate Actions - The company held a board meeting on August 4, 2022, to approve the sale of assets and property leasing, with progress announcements made on August 26, 2022[16]

证券代码：300716 证券简称：国立科技 编号：2022-002 广东国立科技股份有限公司 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 | | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | ☑ 其他 投资者网上集体接待日 | | | 参与单位名称 | 通过全景网参与 2022 | 广东辖区上市公司投资者关系管理月活动投 | | 及人员姓名 | 资者集体接待日的投资者 | | | 时间 2022 | 年 9 月 22 | 日（周四） 15:50-16:50 | | | 地点 全景网"投资者关系互动平台"（ | http://ir.p5w.net ） | | 上市公司 接待人员姓名 | 监：张晓锋先生 ...

证券代码：300716 证券简称：国立科技 公告编号：2022-084 广东国立科技股份有限公司 关于参加2022年广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，广东国立科技股份有限公司（以下 简称"公司"）将参加由广东证监局和广东上市公司协会共同举办的"2022年广 东辖区上市公司投资者网上集体接待日活动"，现将有关事项公告如下： 本次投资者网上集体接待日活动将采取网络远程的方式举行，投资者可以登 录"全景•路演天下"网站（http://rs.p5w.net）参与公司本次投资者集体接待 日活动，活动时间为2022年9月22日（星期四）15:50至16:50。届时公司董事长 兼总经理邵鉴棠先生、董事会秘书李旋先生、财务负责人张晓锋先生将通过网络 在线交流形式与投资者进行沟通与交流。 欢迎广大投资者积极参与。 特此公告。 广东国立科技股份有限公司董事会 2022年9月21日 ...

广东国立科技股份有限公司 2020 年半年度报告（更新后） 2020-098 2020 年 08 月 广东国立科技股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人邵鉴棠、主管会计工作负责人钟宏标及会计机构负责人(会计主 管人员)郑志忠声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划、业绩预测等方面的内容，均不构成本公司对 投资者的实质承诺，敬请广大投资者注意投资风险。请投资者注意阅读本报告 "第四节 经营情况讨论与分析"之"九、公司面临的风险和应对措施"中公司 可能面对的风险因素及应对措施。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 5 | | 第三节 公司业务概要 8 | | 第四节 经营情况讨论与分析 24 | | 第五节 重要事项 3 ...