钢研纳克检测技术股份有限公司 2023 年年度报告全文 钢研纳克检测技术股份有限公司 2023 年年度报告 二零二四年四月 1 钢研纳克检测技术股份有限公司 2023 年年度报告全文 2023 年年度报告 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。 公司负责人杨植岗、主管会计工作负责人刘彬及会计机构负责人(会计主 管人员)宋玉贤声明：保证本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。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的 展望"中详细描述了公司经营中可能面临的风险，敬请投资者关注相关内容并 注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 383,175,000 股为基 数，向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 0 股。 ...

1 钢研纳克检测技术股份有限公司 2023 年年度报告全文 钢研纳克检测技术股份有限公司 2023 年年度报告全文 钢研纳克检测技术股份有限公司 2023 年年度报告 二零二四年四月 2023 年年度报告 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。 公司负责人杨植岗、主管会计工作负责人刘彬及会计机构负责人(会计主 管人员)宋玉贤声明：保证本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。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的 展望"中详细描述了公司经营中可能面临的风险，敬请投资者关注相关内容并 注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 383,175,000 股为基 数，向全体股东每 10 股派发现金红利 1.00 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 0 股。 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][18]. Core Views - The company has achieved a revenue of 950 million yuan in 2023, representing a year-on-year growth of 16%, with a net profit of 126 million yuan, up 10% year-on-year [14]. - The third-party testing business has seen a revenue increase of 25% to 483 million yuan, driving overall revenue growth [14]. - The company is expanding its national layout of testing laboratories, with several locations already operational and others under renovation [14]. - The sales of high-end scientific instruments have increased, with new products like mass spectrometers and electron microscopes gaining recognition in the market [2][24]. Summary by Sections Financial Performance - In 2023, the company achieved an operating income of 950 million yuan, a 16% increase year-on-year, and a net profit of 126 million yuan, a 10% increase year-on-year [14]. - The third-party testing business contributed 483 million yuan in revenue, marking a 25% increase [14]. - The company’s gross profit margin for the third-party testing business improved to 50.63%, up 2.38% year-on-year [1]. Business Development - The company is transitioning its third-party testing services towards high-barrier material evaluation, providing comprehensive testing and evaluation services for national major engineering projects [1]. - The company has secured 55 national-level projects from various government departments [1]. - The sales of basic testing instruments have reached record highs, with products like ICP spectrometers and gas element analyzers achieving significant sales [24]. Future Outlook - The report forecasts net profits for 2024, 2025, and 2026 to be 172 million yuan, 194 million yuan, and 244 million yuan respectively, with corresponding EPS of 0.45, 0.51, and 0.64 yuan [18]. - The company aims for a compound annual growth rate of over 17% in net profit during the "14th Five-Year Plan" period [15].

编号：2023-007 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 □ | 分析师会议 | | 投资者关系活 | □ 媒体采访 □ | 业绩说明会 | | 动类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 □ | 电话通讯 | | 参与单位名称 及人员姓名 | 详见附件 | | | 活动时间 | 2023 年 11 月 22 日 | | | 地点 | 江苏纳克会议室 | | | 上市公司接待 | 财务总监兼董事会秘书 | 刘彬 | | 人员姓名 | 江苏纳克副总经理 投资证券部 屈华阳 | 于兆斌 陈俊宇 | | | 一、公司介绍 | | | | | 公司是专业从事金属材料检测技术的研究、开发和应用的 | | ...

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 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 ...

钢研纳克检测技术股份有限公司 2023 年半年度报告全文 钢研纳克检测技术股份有限公司 2023 年半年度报告 术、钢研纳克 钢研纳克检测技术股份有限公司 2023 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。 公司负责人杨植岗、主管会计工作负责人刘彬及会计机构负责人(会计主 管人员)宋玉贤声明：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次半年报的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，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 钢研纳克检测技术股份有限公司 2023 年半年度报告全文 目录 2023 年 8 月 l | 第一节 重要提示、目录和释义 | | --- | | 第二节 公司简介和主要财务指标 | | 第三节 管理层讨论与分析 . | | 第四节 公司治理……………………………………………………………………………………………………… ...

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 | --- | --- | --- | |------------------------|--------------------------------------------|--------------------------------------------------------| | | | 编号：2023-005 | | | ■特定对象调研 □ | 分析师会议 | | 投资者关系活 | □媒体采访 □ | 业绩说明会 | | 动类别 | □新闻发布会 □ | 路演活动 | | | □现场参观 □ | 电话通讯 | | 参与单位名称及人员姓名 | 详见附件 | | | 活动时间 | 2023 年 6 月 20 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 蔡翔 | | | | | 会议中公司相关人员与投资者就公司主营业务、发展战 | | | | 略、管理模式等情况进行了沟通交流，相关问题如下： | | | 1 ...

钢研纳克检测技术股份有限公司 2023 年第一季度报告 证券代码：300797 证券简称：钢研纳克 公告编号：2023-022 钢研纳克检测技术股份有限公司 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。 3.第一季度报告是否经过审计 □是 否 1 钢研纳克检测技术股份有限公司 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） | 176,961,219.88 | 145,444,649.48 | 21.67% | | 归属 ...

钢研纳克检测技术股份有限公司 2022 年年度报告全文 in P 钢研纳克检测技术股份有限公司 2022 年年度报告 2023 年 4 月 1 钢研纳克检测技术股份有限公司 2022 年年度报告全文 2022 年年度报告 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。 公司负责人杨植岗、主管会计工作负责人刘彬及会计机构负责人(会计主 管人员)宋玉贤声明：保证本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。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的 展望"中详细描述了公司经营中可能面临的风险，敬请投资者关注相关内容 并注意投资风险。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以公司总股本 255,010,000 股为基数，向全体股东每 10 股派发现金红利 1.34 元（含税）， 送红股 0 股（含税），以资本公积金向全体股东每 ...