证券代码：300797 证券简称：钢研纳克 公告编号：2023-045 钢研纳克检测技术股份有限公司 关于召开2023年第二次临时股东大会的提示性公告 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。 4、会议召开的日期、时间： （1）现场会议召开时间：2023年11月14日（星期二）下午15:30开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2023年11 月14日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为：2023年11月14日9:15-15:00期间的任意时间。 5、会议的召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 （1）现场投票：包括本人出席及通过授权委托他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形 式的投票平台，公司股东应在本通知列明的有关时限内通过深圳证券交易所的交易系统或互联 网投票系统进行网络投票。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《钢研纳克检测技术股份 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2023-044 二、募集资金的存放与管理情况 为了规范公司募集资金的管理和使用，提高募集资金使用的效率和效果，防范资金使用 风险，确保资金使用安全，保护投资者利益，根据《中华人民共和国公司法》、《中华人民 共和国证券法》、《深圳证券交易所股票上市规则》、《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》和《深圳证券交易所上市公司募集资金管理办法》 等相关规定，结合本公司实际情况，制订了《钢研纳克检测技术股份有限公司募集资金管理 制度》（以下简称《管理制度》）。根据《管理制度》的规定，公司对募集资金实行专户存 储，公司分别与华夏银行北京分行营业部、中国工商银行股份有限公司北京赵登禹路支行、 北京银行中轴路支行签订了《募集资金三方监管协议》，明确了各方的权利和义务。三方监 管协议与深圳证券交易所三方监管协议范本不存在重大差异，三方监管协议职责履行良好。 公司下属钢研纳克成都检测认证有限公司与中国工商银行股份有限公司成都双流支行 签订了《募集资金四方监管协议》，钢研纳克江苏检测技术研究院有限公司与中国工商银行 股份有限公司昆山分行签订了《 ...

Financial Performance - Revenue for the third quarter was RMB 233.06 million, a 20.59% increase year-over-year[5] - Net profit attributable to shareholders was RMB 38.73 million, up 41.66% compared to the same period last year[5] - Total operating revenue increased to 623,925,785.24 yuan, up 19.25% from 523,180,404.04 yuan in the previous period[21] - Net profit attributable to parent company shareholders reached 81,812,211.35 yuan, a 10.18% increase from 74,256,777.52 yuan[22] - Comprehensive income attributable to parent company shareholders reached 81,853,841.48 yuan, a 10.24% increase from 74,250,690.61 yuan[23] - Basic earnings per share increased to 0.2171 yuan, up 8.82% from 0.1995 yuan[23] Cash Flow and Liquidity - Operating cash flow for the first nine months was negative RMB 70.23 million, a decrease of 812.93% year-over-year[5] - Cash flow from operating activities totaled 605,023,050.98 yuan, up 7.13% from 564,733,943.11 yuan[24] - Net cash flow from operating activities was -70.23 million yuan, compared to 9.85 million yuan in the same period last year[25] - Net cash flow from investing activities was -110.72 million yuan, compared to -112.18 million yuan in the same period last year[25] - Net cash flow from financing activities was -30.66 million yuan, compared to 37.72 million yuan in the same period last year[25] - Cash and cash equivalents at the end of the period were 168.18 million yuan, compared to 313.92 million yuan at the beginning of the period[25] - Cash received from sales of goods and services amounted to 569,046,186.44 yuan, up 6.59% from 533,857,516.51 yuan[24] - Cash paid to and on behalf of employees was 250.04 million yuan, an increase of 20.6% compared to 207.25 million yuan in the same period last year[25] - Cash paid for taxes was 40.28 million yuan, an increase of 74.7% compared to 23.06 million yuan in the same period last year[25] - Cash paid for other operating activities was 82.66 million yuan, an increase of 13.2% compared to 73.00 million yuan in the same period last year[25] - Total cash outflow from operating activities was 675.25 million yuan, an increase of 21.7% compared to 554.88 million yuan in the same period last year[25] - Cash received from investments was 15.51 million yuan, a decrease of 79.9% compared to 77.07 million yuan in the same period last year[25] Assets and Liabilities - Total assets increased by 1.95% to RMB 1.70 billion compared to the end of the previous year[5] - Shareholders' equity grew by 6.08% to RMB 1.00 billion[5] - Total assets as of September 30, 2023, amount to 1,700,467,278.82 yuan, an increase from 1,667,923,982.82 yuan at the beginning of the year[18] - Fixed assets grew by 98.74% to RMB 488.95 million, driven by the completion of Jiangsu Nake's construction projects and new laboratory equipment purchases[10] - Fixed assets as of September 30, 2023, amount to 488,954,994.99 yuan, an increase from 246,024,114.08 yuan at the beginning of the year[18] - Total liabilities as of September 30, 2023, amount to 1,700,467,278.82 yuan, an increase from 1,667,923,982.82 yuan at the beginning of the year[18] - Total liabilities decreased to 678,309,582.59 yuan from 694,009,032.12 yuan, a 2.26% reduction[19] R&D and Expenses - R&D expenses increased by 44.45% to RMB 63.86 million due to higher investment in subsidiary Nake Microbeam[9] - R&D expenses rose to 63,858,813.83 yuan, a 44.44% increase from 44,209,134.70 yuan[22] - Sales expenses grew to 89,106,399.90 yuan, a 24.03% increase from 71,839,711.93 yuan[22] Accounts Receivable and Inventory - Accounts receivable increased by 39.02% to RMB 239.99 million, reflecting business growth[9] - Accounts receivable as of September 30, 2023, amount to 239,990,210.58 yuan, an increase from 172,624,871.63 yuan at the beginning of the year[17] - Inventory rose by 42.52% to RMB 294.30 million due to increased material reserves for analytical instruments and corrosion protection businesses[9] - Inventory as of September 30, 2023, amounts to 294,303,581.58 yuan, an increase from 206,496,872.75 yuan at the beginning of the year[18] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 17,027[12] - China Iron & Steel Research Institute Group holds 64.38% of shares, totaling 246,686,631 shares[12] - Steel Research Dahui Private Fund Management holds 2.89% of shares, totaling 11,062,894 shares[12] - China Inspection & Certification Group Testing Technology holds 1.36% of shares, totaling 5,206,150 shares[12] Government Subsidies and Non-Recurring Gains - Government subsidies contributed RMB 17.45 million to non-recurring gains for the first nine months[7] Monetary Funds - Monetary funds as of September 30, 2023, amount to 169,443,328.09 yuan, a decrease from 383,021,120.32 yuan at the beginning of the year[17] Audit Information - The company's third quarter report was not audited[27]

证券代码：300797 证券简称：钢研纳克 公告编号：2023-042 钢研纳克检测技术股份有限公司 关于变更注册资本、经营范围及修订《公司章程》的公告 上述事项办理完成后，公司总股本将由 255,010,000 股增加至 383,175,000 股，注册资 本将由 255,010,000.00 元变更为 383,175,000.00 元。 | | 变更前章程 | 变更后章程 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 25,501 | 万 公司注册资本为人民币 | 38,317.50 | | | 元。 | 万元。 | | | 第二十条 | 公司股份总数为 25,501 万股，公司 | 公司股份总数为 38,317.50 | 万股，公 | | | 的股本结构为：普通股 25,501 | 万股。 司的股本结构为：普通股 | 38,317.50 | | | | 万股。 | | 二、变更经营范围 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。 钢研纳克检测技术股份有限公司于2023年10月20日召开第二届董事会第 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2023-043 钢研纳克检测技术股份有限公司 关于召开2023年第二次临时股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《钢研纳克检测技术股份有限 公司章程》（以下简称"《公司章程》"）等相关规定，经钢研纳克检测技术股份有限公司（以下 简称"公司"）第二届董事会第二十次会议审议通过，决定于2023年11月14日（星期二）下午15:30 召开2023年第二次临时股东大会。本次股东大会采用现场投票与网络投票相结合的方式进行， 现就召开公司2023年第二次临时股东大会的相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第二届董事会第二十次会议审议通过《关于变更注册 资本、经营范围及修订<公司章程>的议案》，同意召开本次股东大会，本次会议的召开符合《公 司法》及《公司章程》等相关规定。 4、会议召开的日期、时间： （1）现场会议 ...

一、监事会召开情况 钢研纳克检测技术股份有限公司（以下简称"公司"）第二届监事会第十八次会议于 2023 年 10 月 20 日在北京市海淀区高梁桥斜街 13 号新材料大楼十层第一会议室召开，会议通知 于 2023 年 10 月 11 日以专人送出、电子邮件等方式送达全体监事。 证券代码：300797 证券简称：钢研纳克 公告编号：2023-041 钢研纳克检测技术股份有限公司 关于第二届监事会第十八次会议决议的公告 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。 表决结果：有效表决票 3 票，同意票 3 票，反对票 0 票，弃权票 0 票。 会议由公司监事会主席金戈女士主持。本次会议应出席监事人数 3 人，实际出席监事人 数 3 人。出席监事资格、人数以及召集、召开程序等均符合《中华人民共和国公司法》等法 律法规和《钢研纳克检测技术股份有限公司章程》的规定，本次会议合法有效。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议并通过了如下议案： 1、审议通过《关于<钢研纳克检测技术股份有限公司 2023 年第三季度报告>的议案》 具体内容详见公司 20 ...

证券代码：300797 证券简称：钢研纳克 公告编号：2023-040 钢研纳克检测技术股份有限公司 关于第二届董事会第二十次会议决议的公告 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、董事会召开情况 钢研纳克检测技术股份有限公司（以下简称"公司"）第二届董事会第二十次会议于 2023 年 10 月 20 日在北京市海淀区高梁桥斜街 13 号新材料大楼十层第一会议室召开，会议通知 于 2023 年 10 月 11 日以专人送出、电子邮件等方式送达全体董事。 会议由公司董事长杨植岗先生主持，公司监事与高级管理人员列席了本次会议。本次会 议应出席董事人数 7 人，实际出席董事人数 7 人。出席董事资格、人数以及召集、召开程序 等均符合《中华人民共和国公司法》等法律法规和《钢研纳克检测技术股份有限公司章程》 的规定，本次会议合法有效。 二、董事会会议审议情况 1、审议通过《关于<钢研纳克检测技术股份有限公司 2023 年第三季度报告>的议案》 经审议，董事会一致同意《钢研纳克检测技术股份有限公司 2023 年第三季度报告》。 表决结果：有效表决票 7 票，同 ...

证券代码:300797 证券简称:钢研纳克 钢研纳克检测技术股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------|----------------------------------------------| | | ■特定对象调研 □ | | 投资者关系活 | □媒体采访 □ | | 动类别 | □新闻发布会 □ | | | □现场参观 □ | | 参与单位名称及人员姓名 | 详见附件 | | 活动时间 | 2023 年 8 月 30 日 | | 地点 | 钢研纳克会议室 | | 上市公司接待 | 财务总监兼董事会秘书 刘彬 | | 人员姓名 | 投资证券部 屈华阳 陈俊宇 | | | 一、公司介绍 | | | | | | | | | 服务、检测分析仪器、标准物质 | | | | | | | | 投资者关系活 | 核电、汽车、新材料、环境、食品、石化等领域。 | | 动主要内容介 | | | 绍 | | | | | | | | | | | | | 2023 年 8 月 25 | | | 告期内,公司实现营业收入 | | | 18.48%;归属上市 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 390.87 million, representing an increase of 18.48% compared to CNY 329.91 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 8.17% to CNY 43.08 million from CNY 46.92 million year-on-year[22]. - The basic earnings per share decreased by 8.15% to CNY 0.1736 from CNY 0.1890 in the same period last year[22]. - The company reported a decrease of 13.12% in net profit after deducting non-recurring gains and losses, amounting to CNY 32.54 million compared to CNY 37.45 million in the previous year[22]. - The weighted average return on equity decreased to 4.45% from 5.41% in the previous year[22]. - The gross profit margin for the company was 45.80%, showing a decrease of 1.42% compared to the previous year[57]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2023, representing a year-on-year growth of 20%[132]. - Net profit for the first half of 2023 was ¥31,747,793.01, a decrease from ¥54,061,477.43 in the same period last year, indicating a decline in profitability[196]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -83.77 million, a decline of 135.82% compared to CNY -35.52 million in the previous year[22]. - Total assets at the end of the reporting period were CNY 1.66 billion, a decrease of 0.50% from CNY 1.67 billion at the end of the previous year[22]. - The company's cash and cash equivalents decreased by 8.46% to ¥240,631,719, compared to ¥383,021,120 at the end of the previous year[60]. - Current assets decreased to CNY 899,253,612.55 from CNY 948,505,066.14, reflecting a decline of approximately 5.5%[187]. - Cash and cash equivalents dropped significantly from CNY 383,021,120.32 to CNY 240,631,719.28, a decrease of about 37.2%[187]. - Accounts receivable increased by 2.28% to ¥209,617,208, up from ¥172,624,871[60]. - Accounts receivable rose significantly to ¥311,060,260.64 from ¥182,882,962.38, suggesting improved sales performance but also potential cash flow concerns[192]. Investments and R&D - Research and development expenses increased by 54.40% to ¥41.63 million, up from ¥26.96 million, driven by increased costs related to the Nake microbeam research[53]. - The company has 109 ongoing research projects, including 45 national projects and 51 self-funded projects, reflecting its commitment to innovation[49]. - The company aims to enhance its competitive edge by investing 100 million RMB in R&D for innovative technologies over the next two years[132]. - The company reported a decrease in inventory from ¥186,104,754.37 to ¥151,293,726.34, indicating improved inventory management[192]. Dividends and Shareholder Engagement - The company plans not to distribute cash dividends or issue bonus shares for this period[6]. - The company plans to implement a cash dividend policy, distributing at least 30% of its annual profit to shareholders, ensuring a stable return on investment[132]. - The company has been actively engaging with institutional investors through various research activities and meetings throughout 2023[99]. - The company held its first extraordinary general meeting of 2023 on March 27, with an investor participation rate of 70.01%[100]. Market Position and Competition - The company is positioned as a leading authority in the domestic steel industry, with comprehensive testing capabilities across various sectors[46]. - The company faces intensified competition in the domestic testing industry, with a low industry concentration and pressure from international firms entering the market through various means, which could adversely affect its operating performance[87]. - Continuous technological innovation is crucial; failure to keep pace with market demands may weaken the company's competitive advantages and affect market share and performance[89]. Corporate Governance and Compliance - The company has established strict limits on the use of funds between itself and its subsidiaries to prevent any financial misappropriation[131]. - The company has committed to not engaging in any related party transactions that could harm the interests of the company and its shareholders[131]. - The company continues to focus on governance and transparency, as evidenced by its regular disclosures and shareholder engagement efforts[99]. Social Responsibility and Community Engagement - The company actively participates in social welfare activities, including a book donation campaign that collected over 600 books for students in need[125]. - The company purchased poverty alleviation products from Shan County amounting to 315,300 yuan in the first half of 2023, reinforcing its commitment to poverty alleviation efforts[128]. - The company has developed a robust social responsibility management system, ensuring compliance with various environmental protection laws and regulations[119]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[132]. - New product development includes the launch of a cutting-edge testing technology expected to contribute an additional 300 million RMB in revenue by the end of 2023[132]. - A merger with a complementary technology firm is anticipated to be finalized by Q4 2023, which is expected to enhance the company's service offerings and operational efficiency[132].

2023年半年度募集资金存放与实际使用情况的专项报告 钢研纳克检测技术股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》（证监会公告[2022]15 号）和深圳证券交易所颁布的《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》《创业板上市公司自律监管指南第2号 公 告格式-第21号上市公司募集资金年度存放与使用情况的专项报告格式》等有关规定，钢研纳 克检测技术股份有限公司（以下简称"公司"或"本公司"）董事会编制了2023年半年度募 集资金年度存放与实际使用情况的专项报告。 一、募集资金基本情况 1、募集资金到位情况 经中国证券监督管理委员会《关于核准钢研纳克检测技术股份有限公司首次公开发行股 票的批复》（证监许可[2019]1847号文）批准，本公司于2019年10月向投资者公开发行人民 币普通股（A股）62,050,000.00股，每股发行价格为4.5元/股。本次发行募集资金总额为人民 币279,225,000.00元，扣除发行费用共计人民币32,966,396.21元后，公司实 ...