证券代码：300722 证券简称：新余国科 公告编号：2024-020 江西新余国科科技股份有限公司 关于第二大股东变更名称及其他工商登记信息的公告 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。 江西新余国科科技股份有限公司于近日收到公司第二大股东江西大成国有资产经营管 理集团有限公司（以下简称"大成国资公司"）关于变更名称、法定代表人并完成工商登记 领取营业执照的通知。经江西省市场监督管理局核准，本次《营业执照》变更仅涉及名称和 法定代表人变更，其他信息不变。具体情况如下： 二、变更后的企业登记信息 统一社会信用代码：9136000077884321XF 企业名称：江西省农业发展集团有限公司 类型：有限责任公司(国有控股) 注册资本：贰拾玖亿捌仟肆佰陆拾贰万玖仟贰佰元整 成立日期：2005 年 09 月 06 日 经营范围：国有股权持有、运营、处置的资本管理；国有企业重组、并购、托管、破产 的改制管理；军工产业、高端服务业的实业投资管理；绿色产业投资；高新技术产业投资； 旅游产业投资；旅游开发；投资咨询；财务顾问；地产投资；房地产开发；物业管理；环保 机械 ...

Group 1: Company Performance and Financials - The company reported a decline in profits for Q1 2024, primarily due to a reduction in sales revenue from high-value products and increased R&D expenses [3] - The company has secured contracts for 4 pyrotechnic device products, with 1 product already in the finalization stage and 3 others expected to be finalized by December 2025 [2] Group 2: Market Position and Capacity - The company has a saturated production capacity for military and civilian products, with the largest production capacity for military primers in the country [3] - The company plans to expand its production capacity by acquiring land for a new production line, aiming to produce an additional 50,000 units of hail suppression rockets and other military pyrotechnic products [3] Group 3: Strategic Direction and Mergers - The company's acquisition strategy focuses on targets within its main business areas, particularly in national defense, meteorology, and other strategic emerging industries [2] - The company is actively seeking to enhance its technological capabilities and production qualifications, including applying for special vehicle production qualifications [3] Group 4: Future Developments - The company aims to develop new technologies and products in the fields of artificial weather modification, meteorology, and emergency response, creating a unique digital economy and new industries [3][4]

证券代码：300722 证券简称：新余国科 公告编号：2024-019 江西新余国科科技股份有限公司 关于参加江西辖区上市公司 2024 年投资者 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，江西新余国科科技股份有限公司（以下简称“公 司”）将参加由江西省上市公司协会与深圳市全景网络有限公司联合举办的“2024 年江西 辖区上市公司投资者集体接待日活动”，现将相关事项公告如下: 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 (https://rs.p5w.net)，或关注微信公众号:全景财经，或下载全景路演 APP，参与本次互 动交流，活动时间为2024年5月17日(周五)15:00-17:00。 届时公司董事、总经理刘爱平先生，董事、董事会秘书颜吉成先生，财务部部长高国琼 先生将在线就公司2023年度业绩、公司治理、发展战略、经营状况和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与! 特此公告。 ...

证券代码：300722 证券简称：新余国科 公告编号：2024-018 江西新余国科科技股份有限公司 关于公司董事、高级管理人员股份减持计划的预披露公告 公司股东新余科信投资管理中心（有限合伙）、新余国晖投资管理中心（有 限合伙）保证向本公司提供的信息内容真实、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。 特别提示： 1、公司董事长袁有根通过新余国晖投资管理中心（有限合伙）（以下简称"新余国晖"） 间接持有公司股份 1,035,932 股（占本公司总股本的 0.4492%），计划以集中竞价交易方式 减持公司股份不超过 100,000 股（占本公司总股本的 0.0434%）。 2、公司董事、总经理刘爱平，副总经理何光明，董事、董事会秘书颜吉成通过新余科 信投资管理中心（有限合伙）（以下简称"新余科信"）分别间接持有公司股份 441,323 股（占公司总股本比例 0.1914%）、426,696 股（占本公司总股本的 0.1850%）、309,264 股（占本公司总股本的 0.1341%），计划以集中竞价交易方 ...

Revenue and Profitability - The company's revenue for Q1 2024 was ¥78,925,998.17, representing a 21.72% increase compared to ¥64,843,584.28 in the same period last year[5] - Net profit attributable to shareholders decreased by 38.44% to ¥8,119,126.56 from ¥13,188,602.55 year-on-year[5] - Basic and diluted earnings per share fell by 38.46% to ¥0.0352 from ¥0.0572 year-on-year[5] - Net profit for Q1 2024 was ¥8,119,126.56, a decrease of 38.5% from ¥13,188,602.55 in Q1 2023[17] - Operating profit for the period was ¥9,496,353.03, down 43.1% from ¥16,694,668.23 in the same period last year[17] - The company reported a total comprehensive income of ¥7,931,919.28, a decrease of 39.5% from ¥13,079,680.32 in Q1 2023[18] Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥22,357,571.39, a decline of 439.52% compared to ¥6,585,065.48 in the previous year[5] - The net cash flow from operating activities for Q1 2024 was -22,357,571.39, a decrease from 6,585,065.48 in Q1 2023, indicating a significant decline in operational performance[21] - Total cash inflow from operating activities was 62,501,070.75, while cash outflow was 84,858,642.14, resulting in a negative cash flow situation[21] - The cash flow from investment activities was -2,931,359.63, compared to -4,104,721.63 in the same period last year, showing a slight improvement[21] - Cash flow from financing activities resulted in a net outflow of -416,000.00, down from -815,157.68 in Q1 2023, indicating reduced financing costs[21] - The company experienced a net decrease in cash and cash equivalents of -25,704,931.02, contrasting with an increase of 1,665,186.17 in the previous year[21] - The ending balance of cash and cash equivalents was 175,038,507.89, a decrease from 157,811,262.60 in Q1 2023[21] Assets and Liabilities - Total assets increased by 2.87% to ¥786,611,269.34 from ¥764,654,294.64 at the end of the previous year[5] - Accounts receivable increased to CNY 170.72 million from CNY 139.57 million year-on-year, representing a growth of approximately 22.3%[13] - Inventory increased to CNY 132.82 million from CNY 104.54 million year-on-year, reflecting a growth of about 27%[14] - Total liabilities increased to ¥189,854,285.03, up from ¥177,105,291.49 in the previous year[17] - The total liabilities included accounts payable of CNY 64.93 million, up from CNY 38.85 million year-on-year[14] - The company reported a significant increase in accounts payable, which rose by 67.12% to ¥64,925,019.04 from ¥38,849,959.88[7] Research and Development - Research and development expenses rose by 33.42% to ¥8,073,795.99, up from ¥6,051,439.79 in the same period last year[8] - Research and development expenses rose to ¥8,073,795.99, an increase of 33.4% compared to ¥6,051,439.79 in Q1 2023[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,882[10] - The largest shareholder, Jiangxi Provincial Military Industry Holding Group Co., Ltd., holds 37.60% of the shares[10] - Total equity attributable to shareholders reached ¥595,962,366.19, compared to ¥586,567,177.75 in Q1 2023[17] Other Information - The company received government subsidies amounting to ¥870,297.82 during the reporting period[6] - The company has not disclosed any new product developments or market expansion strategies in this report[12] - The company has not yet adopted the new accounting standards for the current year, which may impact future financial reporting[22] - The first quarter report has not been audited, which may affect the reliability of the financial data presented[22]

江西新余国科科技股份有限公司 《经理层经营业绩考核与薪酬管理办法（试行）》 修订说明 2024 年 4 月 23 日，公司召开了第三届董事会第十六次（临时）会议，审议通过了 《关于修订<经理层经营业绩考核与薪酬管理办法（试行）>的议案》。 2024 年 1 月江西省国资委印发的《关于印发<省出资监管企业经理层成员任期制和契 约化管理质量提升专项行动方案>的通知》（赣国资考核字【2024】1 号，以下简称"专项 行动方案"），根据《专项行动方案》的要求，结合《关于印发<经理层成员任期制和契约 化管理契约文本操作要点>的通知》（国企改办发【2022】6 号）等有关法律法规的最新规 定，吸纳以往经营业绩考核经验，提出对公司《经理层经营业绩考核与薪酬管理办法（试 行）》进行修订，主要修订的内容有： 1、将原《经理层经营业绩考核与薪酬管理办法（试行）》改为《经理层经营业绩考核 与薪酬管理办法》，取消"试行"二字； 2、将年度经营业绩考核退出条件提高到"年度经营业绩考核结果未达到完成底线（百 分制低于 80 分）"，原标准是未达到完成底线（百分制低于 70 分），增加了经理层考核 退出的规定；取消了"否决指标"，将原先的 ...

证券代码：300722 证券简称：新余国科 公告编号：2024-017 江西新余国科科技股份有限公司 关于举办 2023 年年度暨 2024 年第一季度报告 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。 重要内容提示： 会议召开时间：2024 年 04 月 29 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 04 月 29 日 前 访 问 网 址 https://eseb.cn/1dC6QXhjFy8 或使用微信扫描下方小程序码进行会前提问，公司将通过 本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 江西新余国科科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 22 日在巨潮 资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》，2024 年 4 月 24 日 在巨潮资讯网上披露了《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解 ...

证券代码：300722 证券简称：新余国科 公告编号：2024-015 江西新余国科科技股份有限公司 第三届董事会第十六次（临时）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。 与会董事认为，为了提升经理层任期制和契约化管理，进一步完善经理层经营业绩考核 和薪酬管理办法，强化激励和约束机制，充分调动公司经理层人员的工作积极性，提升公司 核心竞争力，确保公司经营目标的实现，根据 2024 年 1 月江西省国资委印发的《关于印发< 省出资监管企业经理层成员任期制和契约化管理质量提升专项行动方案>的通知》（赣国资 一、董事会会议召开情况 江西新余国科科技股份有限公司（以下简称"公司"）第三届董事会第十六次（临时） 会议于2024年 4 月23 日在江西省新余市仙女湖区观巢镇松山江村新余国科办公楼三楼会议 室举行。会议通知及会议材料已于 2024 年 4 月18 日以邮件、电话、微信的方式向全体董事、 监事及高级管理人员发出。本次会议由董事长袁有根先生主持，以现场结合视频方式召开， 应出席董事 9 名，实际出席董事 9名，其中黄勇、陶冶、雷恒池、熊进光和 ...

Financial Performance - The company's operating revenue for 2023 was ¥388,608,389.31, representing a 14.05% increase compared to ¥340,748,595.57 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥75,730,331.87, up 14.07% from ¥66,390,392.03 in the previous year[22]. - The net cash flow from operating activities increased significantly by 61.24% to ¥89,166,037.28 in 2023, compared to ¥55,301,639.84 in 2022[22]. - The total assets at the end of 2023 reached ¥764,654,294.64, an 11.10% increase from ¥688,247,559.50 at the end of 2022[22]. - The basic earnings per share for 2023 was ¥0.33, reflecting a 13.79% increase from ¥0.29 in 2022[22]. - The total net assets attributable to shareholders at the end of 2023 were ¥586,567,177.75, an 8.74% increase from ¥539,420,291.63 at the end of 2022[22]. - The company's gross profit margin for military products was 48.65%, showing an increase of 2.29% year-on-year[76]. - The total profit for the year was 8,411.17 million yuan, up by 1,004.55 million yuan, with a year-on-year increase of 13.56%[70]. - The company reported a total of CNY 3.43 million in other income, primarily from government subsidies and tax refunds, accounting for 4.08% of total profit[91]. Dividend Distribution - The company plans to distribute a cash dividend of 1.6 RMB per 10 shares to all shareholders, based on a total of 230,630,400 shares[3]. - The cash dividend per 10 shares is set at ¥1.60, with a stock increase of 2 shares for every 10 shares held, increasing the total share capital from 230,630,400 to 276,756,480 shares[195]. - The net profit attributable to the parent company for the year was ¥75,730,331.87, with a total distributable profit of ¥224,679,781.49[194]. - The company has established a three-year shareholder return plan (2021-2023) that aligns with its profit distribution policy[191]. - The company adheres to the guideline that cash distributions should not be less than 10% of the distributable profits for the year[195]. Research and Development - The company invested CNY 42.3 million in R&D, accounting for 11.10% of its main business revenue, with over 300 military projects and 28 civil projects under research[65]. - The company’s R&D expenses increased by 25.78% to ¥42,297,291.94 compared to ¥33,627,539.53 in 2022, indicating a strong focus on innovation[84]. - The number of R&D personnel increased by 4.90% from 102 in 2022 to 107 in 2023, with a proportion of 14.48% of total employees[86]. - The company is focusing on expanding its production capacity and R&D efforts in the fields of artificial weather modification and meteorological equipment[68]. - The company is actively developing new products and technologies, with a focus on enhancing its industry position[147]. Market and Competition - The company is facing increased competition from state-owned enterprises and private companies in the weather modification sector, which may impact its existing product lines[40]. - The company is adapting to changes in military equipment demand, shifting focus towards high-tech and precision equipment[39]. - The company is focusing on the development of dual-use technologies in collaboration with military entities to strengthen its market position[137]. - The company is actively pursuing mergers, acquisitions, and capital operations to strengthen its market position and expand its business[128]. - The company is expected to benefit from the implementation of the "Meteorological High-Quality Development Outline (2022-2035)" and the "14th Five-Year Plan for National Meteorological Development" in 2024[118]. Strategic Initiatives - The company is committed to improving environmental protection management through increased investment in advanced pollution control technologies[140]. - The company plans to enhance its R&D capabilities by increasing investment in technology and accelerating the development of new products, particularly in military and dual-use sectors[132]. - The company aims to enhance shareholder value through strategic initiatives and effective management practices[171]. - The company is committed to integrating digital economy initiatives across various sectors, including smart meteorology and emergency response, to create new economic growth points[130]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic partnerships[167]. Risk Management - The company has outlined potential risks in its future operations, including market changes, safety risks, raw material price increases, and risks associated with the expansion of artificial weather modification equipment[3]. - The company emphasizes the importance of reading the full annual report to understand the risks involved in its operations[3]. - The company is facing potential risks from rising raw material prices, particularly in non-ferrous metals and chemical materials, due to increased environmental regulations[144]. - The company has implemented a comprehensive safety management system to mitigate risks associated with hazardous materials[143]. Corporate Governance - The company has established a comprehensive internal control system, including rules for shareholder meetings and board operations[151]. - The company is committed to continuous improvement in corporate governance, aligning with regulatory standards[150]. - The board of directors consists of 9 members, with external directors holding a majority, ensuring compliance with legal requirements[151]. - The company has a dedicated internal audit department to ensure strict financial supervision and management[155]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors[152]. Employee Development - The total number of employees at the end of the reporting period is 739, with 651 in the parent company and 88 in major subsidiaries[185]. - The training plan achieved a total of 18,086 hours of training, averaging 25 hours per employee per year[188]. - The company aims to encourage employees to improve skill levels and productivity, linking rewards to the value created[187]. - The company has implemented a 100% training rate for new hires and aims for full certification for special positions[188]. - The professional composition includes 480 production personnel, 160 technical personnel, and 12 sales personnel[186].

江西新余国科科技股份有限公司 募集资金存放与实际使用情况的专项报告 江西新余国科科技股份有限公司关于 2023 年度 募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可［2017］1881 号文《关于核准江西新余国科科技股份 有限公司首次公开发行股票的批复》的核准，江西新余国科科技股份有限公司（以下简称"公 司"或"本公司"）采用向社会公开发行人民币普通股（A 股）2000 万股，发行价格为每股 8.99 元。截止 2017 年 11 月 6 日，本公司实际已向社会公开发行人民币普通股（A 股）2000 万股，募集资金总额 179,800,000.00 元，扣除承销费、保荐费、审计费、律师费、信息披露 等发行费用 33,321,933.95 元后，实际募集资金净额为人民币 146,478,066.05 元。上述资金 到位情况业经华普天健会计师事务所（特殊普通合伙）验证，并出具了会验字[2017]5216 号 的验资报告。 （二）以前年度已使用金额、本年度使用金额及当前余额 截止2023年12月31日，本公司募集资金 ...