倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2023-032 倍杰特集团股份有限公司 关于向金融机构申请综合授信额度的公告 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 倍杰特集团股份有限公司（以下简称"公司"）于2023年8月25日召开第三届董事会第 十三次会议，审议通过了《关于向金融机构申请综合授信额度的议案》，同意公司向金融机 构申请综合授信额度，合计不超过25,000万元，期限一年。现将具体情况公告如下： 一、向金融机构申请综合授信额度方案 | 银行名称 | 授信额度（万元） | 授信期限 | 业务品种 | | --- | --- | --- | --- | | 中国民生银行股份有限公司 | 15,000 | 1年 | 包括但不限于银行承兑汇票、非融资性 | | 北京望京科技园支行 | | | 保函、国内及国际信用证、贷款等 | | 中国工商银行交大东路支行 | 10,000 | 1年 | 包括但不限于银行承兑汇票、非融资性 | | | | | 保函、国内及国际信用证、贷款等 | | 合计 | 25,000 | ...

关于 2023 年半年度相关事项的独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《深圳证券 交易所创业板股票上市规则（2023 年修订）》、《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件及《倍 杰特集团股份有限公司章程》等有关规定，我们作为倍杰特集团股份有限公司（以 下简称"公司"）的独立董事，在充分核查实际情况的基础上，本着谨慎性原则， 基于独立、客观判断的立场，对公司 2023 年半年度相关事项进行了审核，现发 表独立意见如下： 倍杰特集团股份有限公司独立董事 一、关于 2023 年半年度公司控股股东及其他关联方资金占用和对外担保情 况的独立意见 1、经对公司 2023 年半年度控股股东及其他关联方资金占用情况进行认真核 查，我们认为：2023 年半年度公司不存在控股股东及其他关联方非经营性占用 公司资金的情况，也不存在以前年度发生并延续至 2023 年 6 月 30 日的关联方非 经营性占用公司资金的情况。 关于 2023 年半年度相关事项的独立意见 （本页无正文，为《倍杰特集团股份有限公司独立董事关于 2023 年半年度相关 事项 ...

倍杰特集团股份有限公司 证券代码：300774 证券简称:倍杰特 公告编号：2023-028 倍杰特集团股份有限公司董事会 二〇二三年八月二十二日 倍杰特集团股份有限公司 关于变更持续督导保荐代表人的公告 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 倍杰特集团股份有限公司（以下简称"公司"）于2023年8月21日收到保荐机构中信建 投证券股份有限公司（以下简称"中信建投"）《关于变更倍杰特集团股份有限公司首次公 开发行股票并在创业板上市项目持续督导保荐代表人的函》。中信建投原委派于雷先生、黄 才广先生为公司首次公开发行股票并在创业板上市项目持续督导保荐代表人，持续督导期至 2024年12月31日。 现因黄才广先生工作变动，中信建投指派黎江先生接替其担任公司首次公开发行股票并 在创业板上市项目的持续督导保荐代表人，继续履行相关职责，黎江先生简历详见附件。本 次变更后，公司首次公开发行股票并在创业板上市项目的持续督导保荐代表人为于雷先生和 黎江先生。 本次变更不影响中信建投对公司的持续督导工作。公司董事会对原保荐代表人黄才广先 生在公司持续督导期间所做出 ...

倍杰特集团股份有限公司 投资者关系活动记录表 | 证券代码：300774 | 编号：2023-003 证券简称：倍杰特 | | --- | --- | | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 路演活动 □ 新闻发布会 □ | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 参加公司 2022 年度业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 5 月 8 日 (周一) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长权秋红 | | 员姓名 | 2、董事、总经理张建飞 | | | 3、董事、董事会秘书权思影 | | | 4、财务总监张磊 | | | 5、独立董事李存慧 | | | 6、保荐代表人于雷 | | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： | | ...

Financial Performance - The company's performance significantly declined due to a complex global economic environment, with new orders decreasing compared to the previous year[3]. - Accounts receivable increased substantially, leading to a significant drop in net profit attributable to shareholders[3]. - The company's operating revenue for 2022 was ¥838,974,503.64, an increase of 17.71% compared to ¥712,769,872.44 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥32,950,625.94, a decrease of 81.11% from ¥174,421,845.73 in 2021[23]. - The net cash flow from operating activities was ¥71,468,618.60, showing a significant increase of 177.27% compared to -¥92,487,262.76 in 2021[23]. - The total assets at the end of 2022 were ¥2,512,964,408.67, reflecting a growth of 26.10% from ¥1,992,873,198.21 at the end of 2021[23]. - The company reported a basic earnings per share of ¥0.08, down 82.22% from ¥0.45 in 2021[23]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which was ¥20,752,700.65 in 2022, down 87.52% from ¥166,227,323.41 in 2021[23]. - The company’s weighted average return on equity was 2.34% in 2022, a decrease of 12.15% from 14.49% in 2021[23]. - The company’s net profit attributable to shareholders in Q4 2022 was -¥85,632,645.65, indicating a substantial loss compared to profits in the first three quarters[25]. Challenges and Risks - The company faces challenges from rising raw material prices and sluggish investment demand, impacting overall business performance[3]. - The report highlights the need for investors to be aware of potential risks associated with the company's operations[6]. - Future development risks and countermeasures are detailed in the management discussion section of the report[6]. - The company emphasizes the importance of understanding the difference between plans, forecasts, and commitments regarding future performance[4]. - The company faces risks related to customer concentration, as its major clients are large-scale industries, which may affect operational performance[126]. - The company has a high level of accounts receivable, which could impact cash flow if collection efforts are not effective[126]. Technological Development and Innovation - The company focuses on water resource recycling and has developed several core technologies for high-salinity wastewater treatment[33]. - The company has developed a series of core technologies for high-salinity wastewater treatment, achieving a zero discharge of high-salinity wastewater with a production capacity of 110,000 tons of industrial-grade salt per year[38]. - The company has implemented a municipal wastewater recycling project that achieves nearly 100% wastewater reuse, saving approximately 7.3 million tons of industrial water annually[42]. - The company has obtained a total of 53 invention patents and 111 utility model patents, emphasizing its commitment to technological innovation[38]. - The company is focusing on lithium extraction technology development, particularly from the Zabuye salt lake, to address the growing demand for lithium resources[93]. - The company is developing a zero discharge system for heavy metal wastewater treatment in the electronics industry, aiming for water reuse standards and reduced pollution costs[94]. - The company is exploring innovative pre-treatment technologies for coking wastewater to minimize the impact of pollutants on subsequent treatment processes[93]. - The ongoing research and development efforts are set to significantly improve the company's wastewater treatment capabilities in response to complex industrial challenges[92]. Market Expansion and Strategic Initiatives - The company has expanded its service areas to include coking wastewater, biochemistry, and electronic semiconductors, enhancing its market presence[38]. - The company secured a contract worth 276 million yuan for the lithium extraction project in Tibet, marking its entry into the lithium extraction sector[45]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[150]. - A strategic acquisition of a local competitor was completed for 300 million RMB, expected to enhance market capabilities and customer base[150]. - The company plans to implement a new digital marketing strategy aimed at increasing customer engagement by 30%[150]. Corporate Governance and Investor Relations - The company has established a robust communication mechanism with investors through various channels, enhancing transparency and compliance[76]. - The company is committed to improving governance standards to protect investor interests and ensure compliance with regulatory requirements[76]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[135]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[137]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, through improved corporate governance and internal control systems[193]. Environmental and Social Responsibility - The company achieved zero wastewater discharge and resource utilization, aligning with sustainable development strategies[92]. - The company has implemented measures to reduce carbon emissions, although specific results were not disclosed[191]. - The company actively participates in social responsibility initiatives and community service activities[194]. - The company has fulfilled its commitments related to shareholding and governance as of the reporting period[197]. Employee Management and Development - The total number of employees at the end of the reporting period was 616, with 181 in the parent company and 435 in major subsidiaries[171]. - The company emphasizes a compensation policy that aligns responsibility with benefits, ability with value, and performance with returns, aiming to enhance employee satisfaction and recognition[173]. - The company has established a reasonable and effective incentive mechanism for its staff[173]. - The company aims to provide more promotion opportunities to stimulate employee enthusiasm and positivity[173]. Profit Distribution - The profit distribution plan approved by the board proposes a cash dividend of 1 RMB per 10 shares, based on a total of 408,763,660 shares[6]. - The proposed cash dividend for 2022 is RMB 1.00 per 10 shares, amounting to RMB 4,087,640.00, which is 180.47% of the net profit for the year[179]. - The company has maintained a transparent and compliant process for profit distribution, ensuring the protection of minority shareholders' rights[176].

倍杰特集团股份有限公司 2023 年第一季度报告 3.第一季度报告是否经过审计 □是 否 1 证券代码：300774 证券简称：倍杰特 公告编号：2023-015 倍杰特集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 倍杰特集团股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 195,812,332.29 | 157,876,799.06 | 24.03% | | 归属于上市公司股东的净利 ...

倍杰特集团股份有限公司 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，不存在任何虚假记 载、误导性陈述或重大遗漏。 倍杰特集团股份有限公司 关于举行2022年度网上业绩说明会的通知 证券代码：300774 证券简称:倍杰特 公告编号：2023-010 倍杰特集团股份有限公司（以下简称"公司"）2022年年度报告及其摘要已于2023年4月21 日在中国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披 露。 为便于广大投资者进一步了解公司2022年度经营情况，公司将于2023年5月8日（星期一） 15:00-17:00在全景网举办2022年度业绩说明会。本次年度业绩说明会将采用网络远程的方 式举行，投资者可登陆全景网"投资者关系互动平台"（http://rs.p5w.net）参与本次年 度业绩说明会。 出席本次业绩说明会的人员有：公司董事长权秋红女士、总经理张建飞先生、董事会秘 书权思影女士、财务总监张磊先生、独立董事李存慧先生以及保荐代表人于雷先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公 开征集问题，广泛听取 ...

Financial Performance - The company's revenue for Q3 2022 reached ¥172,765,251.77, representing a 70.07% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥39,256,327.66, up 20.88% year-on-year, while the net profit after deducting non-recurring gains and losses decreased by 17.05% to ¥24,735,534.21[5]. - The company reported a significant increase in operating income, which reached ¥591,984,361.51, a 43.04% growth year-on-year[9]. - Total operating revenue for the current period reached ¥591,984,361.51, a significant increase from ¥413,864,504.91 in the previous period, representing a growth of approximately 43.1%[28]. - Total operating costs amounted to ¥461,510,805.96, up from ¥312,512,088.69, indicating a rise of about 47.7%[28]. - Net profit for the current period was ¥127,360,722.30, compared to ¥106,189,322.67 in the previous period, reflecting an increase of approximately 19.9%[29]. - The company achieved a total profit of ¥132,945,308.56, up from ¥117,765,809.04, indicating an increase of approximately 12.5%[29]. - Basic earnings per share increased to ¥0.29 from ¥0.27, marking a growth of 7.4%[29]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,506,817,748.40, reflecting a 25.79% increase from the end of the previous year[5]. - As of September 30, 2022, the total assets of the company reached CNY 2,506,817,748.40, an increase from CNY 1,992,873,198.21 at the beginning of the year, representing a growth of approximately 25.8%[24]. - Total liabilities increased to CNY 899,763,641.85 from CNY 537,949,589.64, reflecting a growth of approximately 67.2%[24]. - The total equity attributable to shareholders rose to CNY 1,474,774,505.84 from CNY 1,437,943,966.25, showing an increase of about 2.6%[24]. - The company's non-current assets totaled CNY 879,730,323.35, slightly up from CNY 836,841,560.58, indicating a growth of approximately 5.1%[23]. Cash Flow - The company's operating cash flow net amount for the year-to-date was ¥15,468,676.41, indicating a significant improvement in cash management[9]. - Cash flow from operating activities generated a net amount of ¥15,468,676.41, a turnaround from a negative cash flow of ¥211,903,557.20 in the previous period[30]. - Cash inflow from investment activities totaled ¥2,011,880,996.69, compared to ¥1,681,992,923.00 in the previous period, showing an increase of about 19.6%[30]. - Cash flow from financing activities resulted in a net inflow of ¥8,547,268.00, down from ¥150,017,193.98 in the previous period[32]. - The company reported a decrease in cash and cash equivalents at the end of the period to ¥126,965,070.69 from ¥199,386,971.36, a decline of approximately 36.1%[32]. - The company's cash and cash equivalents increased to CNY 181,429,260.25 from CNY 161,243,300.46, reflecting a growth of about 12.5%[23]. Receivables and Inventory - Accounts receivable increased by 55.85% to ¥469,098,603.78, primarily due to increased revenue leading to higher receivables[9]. - Accounts receivable rose significantly to CNY 469,098,603.77, up from CNY 301,003,074.22, indicating a growth of approximately 55.8%[23]. - Inventory surged by 171.77% to ¥208,742,936.28, driven by project performance progress and acquisitions[9]. - Inventory levels increased to CNY 208,742,936.28 from CNY 76,807,932.82, marking a substantial rise of around 172.5%[23]. - Contract assets rose by 339.68% to ¥263,676,222.41, attributed to increased contract performance progress[9]. - The company reported a significant increase in contract assets, which rose to CNY 263,676,222.41 from CNY 59,969,803.75, representing a growth of about 339.5%[23]. Shareholder Structure - The major shareholders include Qian Qiuhong with 43.38% and Zhang Jianfei with 14.93% of shares[12]. - The company reported a total of 177,338,104 shares held by Qian Qiuhong, representing the largest individual stake[12]. - Tianjin Renai Zhiheng holds 14,000,000 shares, accounting for 3.42% of the total shares[12]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder alone holding over 43%[12]. - There were no changes in the number of restricted shares during the reporting period, with all previously restricted shares being released[16]. - The company has a total of 19,277,978 shares held by Qian Niu Environmental (Ningxia) Equity Investment Partnership, representing a substantial investment[16]. - The report indicates that there are no shareholders participating in margin trading activities[14]. - The company has a clear ownership structure with Qian Qiuhong, Zhang Jianfei, and Qian Siying being identified as the common actual controllers[14]. - The report does not provide specific financial performance metrics or future guidance, focusing instead on shareholder structure and equity distribution[18]. Research and Development - Research and development expenses increased to ¥17,286,419.46 from ¥14,252,216.72, reflecting a growth of about 21.3%[28]. Acquisitions and Expansion - The company completed the acquisition of a 51% stake in Beijing Jingrun Environmental Technology Co., Ltd. for CNY 15 million, enhancing its control over the company[21]. - The company established a new branch in Ma'anshan, Anhui Province, to expand its operational footprint[20]. Financial Challenges - Financial expenses saw a dramatic rise of 1990.29%, primarily due to unrecognized financing income from long-term receivables[9].

倍杰特集团股份有限公司 2022 年半年度报告 2022 年 8 月 25 日 倍杰特集团股份有限公司 2022 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。 公司负责人权秋红、主管会计工作负责人张磊及会计机构负责人(会计主 管人员)刘然声明：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的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司近期不存在可能对公司生产经营状况、财务状况和持续盈利能力有严 重不利影响的重大风险因素。公司面临的风险与应对措施详见本报告"第三 节管理层讨论与分析"的"十一、公司未来发展的展望"相关内容。敬请投 资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 重要提示、目录和释义 2 | | --- ...

Financial Performance - The company reported a total revenue of 500 million, representing a year-on-year increase of 15%[1] - The net profit for the first half of 2022 was 80 million, up 20% compared to the same period last year[1] - The company's operating revenue for the reporting period was ¥419,219,109.74, representing a 34.25% increase compared to ¥312,277,412.35 in the same period last year[22] - Net profit attributable to shareholders was ¥79,326,943.93, up 9.88% from ¥72,195,549.33 year-on-year[22] - The company achieved operating revenue of 419.22 million yuan, a year-on-year increase of 34.25%, and a net profit attributable to shareholders of 79.33 million yuan, up 9.88% from the previous year[39] - The company reported a net profit of ¥86,955,163.65, representing a 17.5% increase from ¥74,032,722.63 in the first half of 2021[167] - The total comprehensive income for the period was CNY 45,459,501.89 million, compared to CNY 55,206,895.96 million, a decline of 17.6%[172] - The total comprehensive income for the first half of 2022 was approximately 326.94 million yuan, reflecting a year-on-year increase of 3.9%[180] User Growth and Market Expansion - User data showed an increase in active users to 1.2 million, a growth of 25% year-on-year[1] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2023[1] - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market share, targeting a 10% increase in operational efficiency through these strategies[180] - Future guidance estimates a revenue growth of 10-15% for the next quarter[1] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[162] Research and Development - The company has invested 10 million in R&D for new technologies aimed at improving operational efficiency[1] - Research and development expenses rose by 34.54% to ¥12,165,135.38, driven by increased investment in R&D to support business expansion[62] - The company holds a total of 44 invention patents and 106 utility model patents, focusing on customized solutions for industrial wastewater treatment[42] - The company aims to increase R&D investment to contribute to national energy strategies in the future[49] - Research and development expenditures are projected to rise to 1.5 billion yuan, representing a 15% increase aimed at innovation in product offerings[180] Financial Stability and Risks - There are no significant risks identified that could adversely affect the company's financial stability[4] - The company faces risks related to customer concentration, as its major clients are large-scale projects in the petrochemical and coal chemical sectors, which could impact operational performance[92] - The company is also at risk of high accounts receivable balances due to long project cycles and varying settlement terms, which could affect cash flow[93] - The company has not reported any significant changes in the feasibility of its fundraising investment projects during the reporting period[79] Operational Efficiency - The company has enhanced its capital structure through its IPO on the Shenzhen Stock Exchange, which has improved its core competitiveness and risk resilience[46] - The company has achieved a significant reduction in operating costs for zero discharge projects, decreasing from 100 RMB/ton internationally to 11 RMB/ton[49] - The company has successfully produced 110,000 tons of industrial-grade first-class salt annually from its large-scale zero discharge crystallization project, which is recognized as a benchmark project in the industry[49] - The company has a robust order backlog, indicating that operational activities are currently proceeding normally[96] Environmental Compliance and Social Responsibility - The company has established and is operating pollution control facilities that meet national standards[106] - The company has completed environmental impact assessments and holds the necessary environmental protection permits[107] - The company has developed emergency response plans for environmental incidents, outlining procedures and measures for emergency management[108] - The company actively participates in social responsibility initiatives and community service activities[111] Shareholder Information - The total number of shares is 408,763,660, with 90.61% held by domestic investors and 9.39% held by unrestricted shares[142] - The largest shareholder, Quan Qiuhong, holds 43.38% of the shares, totaling 177,338,104 shares[144] - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, by improving corporate governance and internal control systems[111] Future Outlook - The company plans to launch three new products in the upcoming quarter, which are expected to contribute an additional 5% to overall revenue[180] - The management has set a performance guidance of 30 billion yuan in revenue for the next half-year, indicating a growth target of 4%[180] - The company plans to continue investing in new product development and market expansion strategies to drive future growth[167]