第五届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 | 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2023-088 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 江西耐普矿机股份有限公司 一、董事会会议召开情况 江西耐普矿机股份有限公司（以下简称"公司"）第五届董事会第七次会议 于 2023 年 8 月 23 日 14:00 在公司会议室以现场结合通讯表决方式召开，会议通 知于 2023 年 8 月 18 日以电话、电子邮件、即时通讯工具等方式送达。本次会议 由公司董事长郑昊先生主持，会议应出席董事 6 名，实际出席董事 6 名，公司监 事及高级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司 法》及《江西耐普矿机股份有限公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议和表决，形成决议如下： （一）审议通过《关于关于变更赞比亚子公司记账本位币的议案》 同意将赞比亚子公司的记账本位币由克瓦查变更为美元。并从 2023 年 7 月 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-011 债券代码:123127 债券简称:耐普转债 投资者关系活动记录 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他（ ） 参与单位名称 及人员姓名 通过深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）以 年度业绩网上说明会形式与广大投资者交流。 时间 2023 年 8 月 10 日 15:00-17:00 上市公司 接待人员 副董事长、总经理程胜先生； 董事、副总经理兼董事会秘书王磊先生； 财务总监欧阳兵先生； 保荐代表人吕程先生； 独立董事邓林义先生。 投资者关系活 动主要内容介 绍 1、请问公司近几年费用增长较快，主要是什么原因？ 答：投资者，你好。公司近两年费用增加较多主要是以下原因： 财务费用方面：可转债利息一年计提 2800 万左右；管理费用方面： 主要为实施员工持股计划，2023 年预计产生股份支付费用 2400 万 左右；成本端主要是由于新产能的投入，包括厂房和办公楼摊销， 固定费用摊销压力较大；销售费用用于开拓 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-010 债券代码:123127 债券简称:耐普转债 江西耐普矿机股份有限公司 投资者关系活动记录 | --- | --- | |--------------|-----------------| | | 分析师会议 | | 投资者关系活 | 业绩说明会 | | 动类别 | 路演活动 | | | 一对一沟通 | | | | | | 长城基金 周诗博 | | | 长城基金 张坚 | | | 广发机械 汪家豪 | | --- | --- | |-----------------|-------------------| | 华金机械 汤晨 | 国盛机械 欧阳蕤 | | 国信固收 吴越 | 国君中小盘 赵文通 | | 中银机械 曹鸿生 | 中信建投 赵宇达 | | 长信基金 宁发俊 | 曾少聪 国泰人寿 | | 淳厚基金 杨煜城 | 中邮机械 陈基赟 | | 淳厚基金 廖辰轩 | 华泰保兴 丁轶凡 | | 财通证券 张豪杰 | 璟恒投资 施君 | | 国君机械 刘麒硕 | 凯丰投资 童帅 | 安信证券 高杨洋 国泰君安证券 刘麒硕 广发证券资管 于洋 共青城 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-009 债券代码:123127 债券简称:耐普转债 江西耐普矿机股份有限公司 投资者关系活动记录 | --- | --- | |--------------|-----------------| | | 分析师会议 | | 投资者关系活 | 业绩说明会 | | 动类别 | 路演活动 | | | 一对一沟通 | | | | | | 百年保险 李兴宇 | | | 鹏华基金 柳黎 | | | 旌安投资 张辉 | | --- | --- | |--------------------------|-----------------------| | 国盛证券 张一鸣、欧阳蕤 | 鹏华基金 邓益萌 | | 上海冰河资产管理有限公司 | 刘春茂 | | 嘉实基金 高群山 | 朴易投资 董国星 | | 紫欣 苏总 | 国寿安保 李丹 | | 淳厚基金 刘俊 | 光大证券资管 耿耕 | | 汇丰晋信 韦钰 | 陆家嘴国泰人寿 曾少聪 | | 首创证券 李允 | 宙轩投资 欧阳志 | | 兴银理财 郦莉 | 信达 王明路 | | 复胜资产 赵超 | 国信证券资管 吴文 ...

Capital Structure and Financial Position - The registered capital of the company has been increased from RMB 70 million to RMB 105.01 million as of April 2023[21]. - The company's total share capital increased to 105,009,582 shares due to the issuance of 35,003,108 shares from capital reserves and the conversion of 4,935 shares from convertible bonds[162]. - The total assets at the end of the reporting period were ¥2,230,918,638.08, reflecting a growth of 6.74% from ¥2,090,113,608.86 at the end of the previous year[22]. - The company's total assets as of June 30, 2023, amounted to CNY 2,230,918,638.08, an increase from CNY 2,090,113,608.86 at the end of the previous year[194]. - The asset-liability ratio increased to 41.35% from 39.33% year-on-year, reflecting a 2.02% rise[189]. - Total liabilities rose to CNY 911,022,627.43, compared to CNY 803,765,271.28 at the start of the year, indicating an increase of about 13.4%[200]. - Owner's equity reached CNY 1,326,618,909.75, up from CNY 1,297,047,222.32, reflecting a growth of approximately 2.3%[200]. - Cash and cash equivalents amounted to CNY 301,386,563.84, an increase from CNY 289,336,365.15 at the beginning of the year[198]. - Accounts receivable increased to CNY 247,877,341.20 from CNY 171,766,002.46, showing a significant rise of approximately 44.3%[199]. - Inventory decreased to CNY 191,979,770.81 from CNY 207,081,868.67, indicating a decline of about 7.3%[199]. Revenue and Profitability - The company's operating revenue for the reporting period was ¥399,910,747.82, a decrease of 1.01% compared to ¥404,005,083.84 in the same period last year[22]. - Net profit attributable to shareholders was ¥53,333,993.35, down 58.93% from ¥129,863,910.98 year-on-year[22]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2023, representing a year-over-year growth of 25%[110]. - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[134]. - The company achieved a net profit of 80 million yuan in the first half of 2023, up 20% compared to the same period last year[135]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management[110]. - The company reported a basic earnings per share of ¥0.6095, a decrease of 67.85% from ¥1.8958 in the same period last year[22]. - The weighted average return on equity was 4.12%, down from 11.06% in the previous year, indicating a decline in profitability[22]. Research and Development - The company is focusing on the development of high-performance rubber wear-resistant materials, which have shown significant advantages over traditional metal materials in terms of durability and environmental protection[36]. - The company plans to continue its research in the application of polymer composite materials to strengthen its competitive edge in the market[34]. - The company's research and development investment increased by 50.22% to ¥14.15 million, up from ¥9.42 million in the previous year, indicating a strong focus on innovation[69]. - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing product efficiency[110]. - The company has allocated 30 million yuan for R&D in new technologies aimed at improving operational efficiency[135]. Market Position and Competition - The company continues to serve major clients, including Jiangxi Copper Group and Erdenet Mining Corporation[13]. - The company has established stable partnerships with major mining companies such as Zijin Mining and China Nonferrous Metal Mining Group, enhancing its market position[35]. - Major international competitors include Weir Group and Metso, which possess advanced technology and comprehensive service offerings, but domestic manufacturers are gaining market share due to competitive pricing and responsiveness[55]. - The company is focusing on international expansion to enhance competitiveness in overseas markets, particularly in response to increasing overseas orders[88]. - The company is actively exploring new markets and clients to mitigate risks associated with major customers[105]. Corporate Governance and Shareholder Relations - The company held its annual general meeting on March 20, 2023, with an investor participation rate of 55.75%[115]. - The first extraordinary general meeting of 2023 took place on April 28, 2023, with a participation rate of 54.78%[115]. - The company disclosed its governance structure and shareholder meeting outcomes in its reports[114]. - The company is committed to transparency in its investor relations activities, as evidenced by the detailed disclosures on its meetings[115]. - The employee stock ownership plan includes 10 senior management personnel holding a total of 2,250,090 shares, representing 2.14% of the company's total equity[118]. - The company has implemented a cash dividend policy to ensure shareholder returns, with no incidents of major shareholders or related parties occupying company funds during the reporting period[122]. - The company emphasizes employee rights protection, adhering to labor laws and providing equal development opportunities for employees[123]. Risks and Challenges - The company has not identified any significant risk factors that could adversely affect its production, financial status, or profitability[4]. - The company is currently facing a lawsuit related to patent disputes, resulting in a freeze of bank deposits amounting to ¥10,000,000[78]. - The company is facing risks from macroeconomic fluctuations that could significantly impact fixed asset investments in the mining industry, which may hinder the company's ability to expand its market[100]. - The company is experiencing intense competition in the domestic mineral processing equipment manufacturing market, with a need to enhance product development and market responsiveness to maintain competitiveness[101]. - Direct material costs account for over 70% of the production costs, with significant price volatility in key materials like steel and rubber, which could affect profitability[102]. Investment and Fundraising - The company has invested a total of ¥324,506,974.87 from the raised funds, with a remaining balance of ¥14,046,798.81 as of June 30, 2023[82]. - The company raised a total of RMB 400 million through the issuance of convertible bonds, with a net amount of RMB 392.7 million after deducting issuance costs[83]. - The company plans to implement stock repurchase measures if specific conditions are met within three years of its listing, committing to buy back at least 2% of total shares or a minimum of 10 million yuan[131]. - The company will enhance the efficiency of fundraising management and improve the decision-making process for investments[132]. - The company emphasizes strict management of raised funds to ensure effective utilization according to relevant regulations[132]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% compared to the first half[110]. - New product launches are expected to contribute an additional 300 million CNY in revenue by the end of 2023[110]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 10%[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales from this region by the end of 2024[135]. - Future guidance estimates a revenue target of 1.1 billion yuan for the full year 2023, reflecting a growth rate of 18%[135].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 江西耐普矿机股份有限公司（以下简称"公司"）2023 年半年度报告及其 摘要于 202 3 年 8 月 4 日在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露。 为进一步提高公司治理水平，便于广大投资者更全面、深入地了解公司情况， 公司于 2023 年 8 月 10 日（周四）下午 15:00—17:00 在深圳证券交易所"互动易" 平台"云访谈"栏目举行 2023 年半年度网上业绩说明会（以下简称"本次说明 会"），现将有关事项公告如下： 本次说明会将采用网络远程的方式举行，投资者可登陆深圳证券交易所"互 动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会。 | 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2023-085 | | --- | --- | --- | | 债券代码：123127 | 债券简称：耐普转债 | | 江西耐普矿机股份有限公司 关于举办 2023 年半年度网上业绩说明会的公告 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-008 债券代码:123127 债券简称:耐普转债 江西耐普矿机股份有限公司 投资者关系活动记录 | --- | --- | |------------------------|---------------| | | 分析师会议 | | 投资者关系活 | 业绩说明会 | | 动类别 | 路演活动 | | | 一对一沟通 | | | | | | | | | 奚佳 | | | | | | | | | | | | | | | | | | | | | | | 参与单位名称及人员姓名 | 曲郎宁 孟亦佳 | | | 梁勤之 | | | | | | | | | 杨赫尘 | | | 陈基赟 | 泰康基金 金宏伟 建信基金 张正一 | --- | |-------| | 时间 | | | 地点 线上会议 上市公司 接待人员 董事、副总经理、董事会秘书：王磊 | --- | --- | |--------------|--------------------------------------------------------------| | | 1、公司未来 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-007 债券代码:123127 债券简称:耐普转债 江西耐普矿机股份有限公司 投资者关系活动记录 | --- | --- | |------------------------|--------------------| | | 分析师会议 | | 投资者关系活 | 业绩说明会 | | 动类别 | 路演活动 | | | 一对一沟通 | | | | | | | | | 杨宇 张明烨 | | | | | | 王修宝 张乔波 张聪 | | | 吴晓钢 | | | | | | 杨宇 | | 参与单位名称及人员姓名 | 邓益萌诸晓琳胡毅发 | | | | | | 薛原 | 华金证券 刘荆 | --- | |--------| | 陈祥 | | 腾光耀 | | 陶波 | 时间 2023 年 5 月 30 日下午 13:30-15:00 2023 年 5 月 31 日下午 15:30-17:00 地点 电话会议 耐普矿机办公室 | --- | |----------------------------------| | 董事、副总经理、董事会秘书：王磊 | | 副 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-006 债券代码:123127 债券简称:耐普转债 江西耐普矿机股份有限公司 投资者关系活动记录 | --- | --- | --- | |------------------------|-----------------------------------------------|------------| | | 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 | 一对一沟通 | | | 其他 （ ） | | | | 申港证券 尤少炜 | | | | 宝盈基金 王灏 | | | | 中信保诚基金 金山 | 常峪宁 | | | 兴全基金 黄志远 | | | 参与单位名称及人员姓名 | 中欧基金 张杰平安养老保险 曾雪菲泰康资管 徐航 | 镇嘉 | | --- | |------------| | 华安基金 | | 海富通基金 | | 华泰柏瑞 | 时间 2023 年 5 月 15 日下午 15:00-16:00 2023 年 5 月 16 日下午 ...

证券代码:300818 证券简称:耐普矿机 编号:2023-005 债券代码:123127 债券简称:耐普转债 江西耐普矿机股份有限公司 投资者关系活动记录 | --- | --- | --- | |--------------|--------------|--------------------------------------------| | | 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 | 一对一沟通 | | | 其他 （ | 江西辖区上市公司 2023 年投资者集体接待日） | | --- | --- | |--------------|-------------------------------------------------------------| | 参与单位名称 | 投资者可登录"全景路演"网站(https://rs.p5w.net),或关注微信公 | | 及人员姓名 | 众号：全景财经,或下载全景路演 APP 参与本次互动交流 | 时间 2023 年 5 月 19 日（周 ...