上海市锦天城律师事务所 关于建科机械（天津）股份有限公司 2023 年年度股东大会 之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于建科机械（天津）股份有限公司 2023 年年度股东大会 之 法律意见书 致：建科机械（天津）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受建科机械（天津）股份 有限公司（以下简称"公司"、"建科机械"）委托，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）等现行有效的法律、法规和规范性文件以及《建科机械（天津） 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就公司 2023 年 年度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序，本次股东大会出席人员 的资格、召集人的资格，表决程序以及表决结果是否合法有效发表意见，并不对 本次股东大会所审议 ...

证券代码：300823 证券简称：建科机械 公告编号：2024-034 （问题征集专题页面二维码） 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 建科机械（天津）股份有限公司 董事会 建科机械（天津）股份有限公司 关于举行 2023 年度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。 建科机械（天津）股份有限公司（以下简称"公司"）定于2024年05月17 日（星期五）15:00-16:00在全景网举办2023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"（https://ir.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：公司董事长兼总经理陈振东先生；公司董 事、财务总监、副总经理孙禄先生；公司副总经理、董事会秘书林琳先生；公 司独立董事陈耀东先生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年 05月16日（星期四）15:00前访问https:// ...

证券代码：300823 证券简称：建科机械 公告编号：2024-028 建科机械（天津）股份有限公司 建科机械（天津）股份有限公司 关于取得专利证书的公告 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。 建科机械（天津）股份有限公司（以下简称"公司"或"建科机械"）于近日收到 中华人民共和国国家知识产权局颁发的一项实用新型专利证书。具体情况如下： | 1 | 碎屑清理机构及锯 | ZL202322219458.3 | 2023/08/17 | 2024/04/02 | 实用新型 | 证书号第 | 建科 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 号 | 专利名称 切装置 | 专利号 | 申请日期 | 授权公告日 | 专利类型 | 专利证书号 20690090号 | 专利 权人 机械 | 注：专利权自授权公告之日起生效，获得形式为原始取得。实用新型专利权期限为自申请日起十年。 上述专利是公司为了完善生产工艺技术、提高产品质量稳定性及生产效率展开的 研究，是公司生产设备及技术的进一步发展和延伸。上 ...

东兴证券股份有限公司 关于建科机械（天津）股份有限公司 首次公开发行股票并在创业板上市之保荐总结报告书 东兴证券股份有限公司（以下简称"东兴证券"、"保荐机构"）作为建 科机械（天津）股份有限公司（以下简称"建科机械"、"发行人"或"公 司"）2020年首次公开发行股票并在创业板上市的保荐机构，截至2023年12月 31日，持续督导期已届满。根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自律监管指引第13号—— 保荐业务》等相关规定和规范性文件的要求，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 1、保荐机构名称：东兴证券股份有限公司 ...

东兴证券股份有限公司 关于建科机械（天津）股份有限公司 2023 年年度持续督导跟踪报告 | 保荐机构名称：东兴证券股份有限公司 | 被保荐机构简称：建科机械 | | --- | --- | | 保荐代表人姓名：王秀峰 | 联系电话：010-66555253 | | 保荐代表人姓名：李刚安 | 联系电话：010-66555253 | | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及 | | --- | --- | --- | | | | 解决措施 | | 1、股份流通限制及自愿锁定承诺 | 是 | 不适用 | | 2、公司上市后稳定股价的承诺 | 是 | 不适用 | | 3、持股 5%以上股东持股意向及减持意向 | 是 | 不适用 | | 的承诺 | | | | 4、关于招股说明书披露信息不存在虚假 | 是 | 不适用 | | 记载、误导性称述或者重大遗漏的承诺 | | | | 5、填补被摊薄即期回报的承诺 | 是 | 不适用 | | 6、避免同业竞争和减少关联交易的承诺 | 是 | 不适用 | | 7、控股股东、实际控制人关于劳务用工 | 是 | 不适用 | | 的说明及承诺 | | | 四 ...

Financial Performance - Revenue for 2023 increased by 5.41% to RMB 460.95 million compared to RMB 437.29 million in 2022[24] - Net profit attributable to shareholders rose by 62.35% to RMB 57.54 million in 2023 from RMB 35.44 million in 2022[24] - Operating cash flow decreased by 57.77% to RMB 50.64 million in 2023 from RMB 119.91 million in 2022[24] - Basic earnings per share increased by 63.16% to RMB 0.62 in 2023 from RMB 0.38 in 2022[24] - Weighted average return on equity improved by 2.29 percentage points to 5.94% in 2023[24] - Total assets grew by 4.38% to RMB 1.27 billion at the end of 2023 compared to RMB 1.21 billion at the end of 2022[24] - Revenue for the reporting period reached 460.95 million yuan, a year-on-year increase of 5.41%[47] - Net profit attributable to the parent company's owners was 57.54 million yuan, a year-on-year increase of 62.35%[47] - Net profit attributable to the parent company's owners after deducting non-recurring gains and losses was 44.09 million yuan, a year-on-year increase of 29.13%[47] - Revenue for 2023 reached 460.95 million USD, a year-on-year increase of 5.41%[94] - Net profit attributable to the parent company was 57.54 million USD, up 62.35% year-on-year[94] - R&D expenses amounted to 29.68 million USD, accounting for 6.44% of revenue, a 10.45% increase from the previous year[94] - Total revenue for 2023 reached 460,950,522.86 yuan, a year-on-year increase of 5.41%[109] - Revenue from single-piece steel bar forming machinery surged by 48.95% to 252,676,497.59 yuan[109] - Domestic sales increased by 14.63% to 356,532,313.44 yuan, accounting for 77.35% of total revenue[109] - Export sales decreased by 17.30% to 104,418,209.42 yuan, representing 22.65% of total revenue[109] - Direct sales accounted for 97.79% of total revenue, reaching 450,772,185.79 yuan, a 5.57% increase year-on-year[110] - The gross profit margin for the intelligent steel bar processing equipment industry improved by 8.04% to 44.12%[112] - Sales volume of intelligent steel bar processing equipment increased by 29.96% to 1,414 units/sets[113] - Raw material costs for single-piece steel bar forming machinery rose by 39.66% to 83,962,408.29 yuan[115] - The top five customers contributed 29.97% of total sales, amounting to 138,146,346.84 yuan[117] - The top five suppliers accounted for 26.06% of total procurement, totaling 104,453,610.80 yuan[118] - Sales expenses increased by 3.97% to 37,738,946.43 in 2023 compared to 36,298,696.13 in 2022[120] - Management expenses rose by 21.47% to 48,802,012.69 in 2023 from 40,175,029.57 in 2022, primarily due to increased salaries, depreciation, and travel costs[120] - Financial expenses decreased by 31.77% to -4,665,048.39 in 2023 from -6,836,806.16 in 2022, mainly due to reduced interest income and exchange gains[120] - R&D expenses grew by 10.45% to 29,681,719.45 in 2023 from 26,873,871.37 in 2022, driven by increased R&D investment[120] - The number of R&D personnel decreased by 18.81% to 82 in 2023 from 101 in 2022, with the proportion of R&D personnel dropping from 15.76% to 12.52%[122] - R&D investment accounted for 6.44% of revenue in 2023, up from 6.15% in 2022[122] - Operating cash flow decreased by 57.77% to 50,635,987.37 in 2023 from 119,911,177.82 in 2022, mainly due to reduced customer cash receipts and increased expenses[125] - Investment cash inflow surged by 3,399.74% to 32,357,645.70 in 2023 from 924,574.00 in 2022, primarily due to the recovery of prepaid project funds and related compensation[125] - Investment activities cash outflow increased by 106.01% YoY, mainly due to increased construction-in-progress investment[126] - Investment activities net cash flow decreased by 60.78% YoY, primarily due to increased investment activities cash outflow[126] - Financing activities cash inflow decreased by 77.98% YoY, mainly due to reduced cash received from minority shareholders and decreased dividend tax refunds[126] - Net increase in cash and cash equivalents decreased by 2,403.28% YoY, mainly due to increased investment in the intelligent steel processing equipment R&D and production base[126] - Asset impairment loss was RMB 12.84 million, accounting for -17.24% of total profit, mainly due to inventory write-down provisions[127] - Accounts receivable increased by 4.50% of total assets, reaching RMB 266.68 million, mainly due to increased sales[129] - Construction-in-progress increased by 7.40% of total assets, reaching RMB 109.95 million, mainly due to increased investment in the intelligent steel processing equipment R&D and production base[129] - Total investment in the reporting period was RMB 83.45 million, a 100% increase compared to the previous year[133] - The company invested RMB 83,449,476.99 in the intelligent steel bar processing equipment industrialization development project, with actual cumulative investment reaching RMB 142,869,059.05[136] - The company raised RMB 387,972,000.00 through an IPO in 2020, with a net amount of RMB 329,998,600.00 after deducting underwriting and issuance fees[142] - As of December 31, 2023, the company had used RMB 23,451,964.19 of the raised funds in the reporting period, with cumulative usage reaching RMB 258,798,388.00[143] - The company received net income from financial management and interest income of RMB 612,325.38 in the reporting period, with cumulative net income reaching RMB 8,763,572.77[143] - The company permanently supplemented working capital with RMB 79,963,784.77 from the remaining raised funds and completed the cancellation of the raised funds account[143] - The intelligent manufacturing center for CNC steel bar processing equipment has reached 69.79% of its planned investment, with a total investment of 175 million RMB and 122.13 million RMB already invested[145] - The technology R&D and testing center project has achieved 66.67% of its planned investment, with a total investment of 55 million RMB and 36.67 million RMB already invested[145] - The company has fully repaid bank loans of 50 million RMB and supplemented working capital of 49.99 million RMB, both achieving 100% of their planned investments[145] - The intelligent manufacturing center reached its planned usable state on May 30, 2023, but is still in the capacity ramp-up phase, with economic benefits yet to be fully realized[145] - The company has transferred the remaining raised funds of 79.96 million RMB to its basic account for permanent working capital supplementation[146] - The company has used up to 75 million RMB of idle raised funds and 210 million RMB of idle own funds for cash management, approved by the board and shareholders[147] - The company has redeemed all purchased financial products and used the proceeds, interest income, and remaining raised funds for daily operations[147] - No major changes in the feasibility of the raised fund projects have occurred, and no major asset or equity sales were reported during the period[148][149][150] Dividend and Profit Distribution - The company's profit distribution plan for 2023 includes a cash dividend of 5.88 yuan per 10 shares (tax included) and a capital reserve transfer of 4 shares per 10 shares, based on a total of 93,559,091 shares[4] Risks and Challenges - The company faces risks such as economic environment impact, market competition, technological advancements, and material price increases, with detailed risk factors and countermeasures discussed in the "Management Discussion and Analysis" section[4] - The company faces industry and market risks due to its position in the intelligent steel processing equipment manufacturing sector, which is closely tied to large-scale infrastructure construction, prefabricated buildings, and steel processing distribution. Any macroeconomic instability, government cuts in infrastructure investment, or financial crises could lead to performance fluctuations[196] - Rising labor costs and stricter national quality requirements for infrastructure and construction are driving the shift from manual and semi-automatic steel processing to automated, specialized, and standardized processes, creating significant opportunities for intelligent steel processing equipment[197] - The company is focusing on "supply-side" reform and leveraging the dual-circulation development strategy (domestic and international) to align with market trends, expand its marketing network, and enhance innovation to achieve steady performance growth and mitigate risks from economic cycles and downstream industry impacts[198] - Fluctuations in raw material prices, such as electrical components, motors, steel, and processed parts, pose a risk to the company's profitability. Failure to manage these costs could lead to reduced gross margins[199] - The company is implementing cost-control measures, including responsibility-based cost assessment mechanisms, continuous optimization of production processes, and innovation in product design and material selection to reduce costs and improve product quality[199] - Maintaining technological leadership is critical for the company's growth. The intelligent steel processing equipment industry requires advanced automation and intelligent technologies, and the company must continuously innovate to avoid the risk of technological obsolescence[200] - The company has established a stable and efficient R&D team and a skilled production workforce, which is crucial for sustaining its competitive edge in the intelligent steel processing equipment market[200] Company Overview and Market Position - The company's registered and office address is located at No. 7, Lugu Wuwu Road, Lugu Logistics Equipment Industrial Park, Beichen District, Tianjin, with a postal code of 300408[21] - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 300823 and is referred to as "建科机械" in Chinese[21] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as "China Securities Journal" and "Shanghai Securities News"[23] - The company is one of the largest in the intelligent steel bar processing robot equipment industry, with the most complete product categories and the highest production and sales volume globally[33] - The steel bar processing machinery industry in China has developed rapidly since the reform and opening-up, with significant improvements in product structure, variety, performance, and output[39] - The company's products are classified under "C35 Special Purpose Equipment Manufacturing" according to the National Bureau of Statistics and the China Securities Regulatory Commission[33] - The engineering machinery industry in China has seen significant growth over the past decade, with advancements in manufacturing technology, innovation, and international influence[34] - The company's products are used in various large-scale infrastructure projects, including high-speed railways, highways, bridges, tunnels, and urban rail transit[39] - The company's products offer significant advantages over traditional manual steel bar processing, including lower labor costs, higher quality, and reduced material waste[39] - The company is committed to long-term sustainable development and aims to contribute to China's modernization and global development through its products and services[33] - The company's products are part of the "Belt and Road" initiative, contributing to the development of infrastructure in participating countries[33] - The company's products are used in the construction of nuclear power plants, hydropower stations, and other large-scale infrastructure projects[39] - The company's products are part of the "14th Five-Year Plan" and are expected to contribute to the development of China's modern industrial system[37] - The company's main products account for over 90% of its main business revenue, including fully automatic CNC steel bar bending machines, straightening and cutting machines, and steel bar cage forming machines[48] - The company has established long-term business relationships with major domestic enterprises such as China Railway, China Construction, and China Communications Construction, and exports to over 100 countries and regions, including 80 countries along the "Belt and Road"[46] - The company was recognized as a national-level "Little Giant" specialized and sophisticated enterprise and a high-tech enterprise, ranking 22nd in the 2022 Tianjin Top 100 Technology Innovation Private Enterprises[45] - The company focuses on green and sustainable development, providing full lifecycle services and promoting digital transformation in the steel bar processing industry[44] - The company's products are widely used in large and medium-sized infrastructure construction, new urbanization, and prefabricated buildings, covering fields such as high-speed railways, highways, and nuclear power[43] - The company faces significant barriers to entry in the industry, including technical, talent, financial, and brand barriers[41][42] - The company aims to become a global leader in intelligent steel bar processing robot equipment technology[47] - The company's bending machine improves production efficiency by automating the process of straightening, bending, and collecting steel bars, eliminating material loss and reducing labor costs[50] - The straightening and cutting machine doubles production efficiency compared to traditional semi-automatic equipment and reduces labor costs[50] - The shearing machine achieves infinite length adjustment and precise positioning of steel bars through a servo control system[50] - The sawing machine offers high-end surface quality and can be used in conjunction with threading equipment, achieving infinite length adjustment and precise positioning[50] - The bending machine can automatically bend steel bars into various shapes, such as squares, rectangles, and triangles, with energy-saving features[50] - The steel mesh forming machine enhances production efficiency and improves the tensile and shear performance of the mesh through resistance welding[52] - The truss forming machine completes all processes, including steel bar placement, straightening, bending, welding, and cutting, in one automated operation[52] - The steel cage forming machine automates the production process, significantly improving processing efficiency and product quality[52] - The company adopts a "direct sales + distribution" model, with commission rates ranging from 2.5% to 10% depending on the region[57] - The company's procurement process involves multiple departments for supplier management, price benchmarking, and quality inspection, ensuring transparency and efficiency[58] - The company adopts a combination of inventory-based and order-based production modes, with standardized products mainly produced through inventory-based pre-production, while non-standardized or low-demand products are produced based on orders[60] - The production plan is initiated by sales departments through "Production Task Orders" or by the production management department through "Pre-Production Plan Orders," involving multiple departments for execution[61] - Sales targets are managed through a sales plan indicator assessment system, with annual sales targets set at the beginning of the year and allocated to specific sales personnel and subsidiaries[63] - The company strengthens accounts receivable management through the "Accounts Receivable Management Measures," linking the recovery of receivables to the performance evaluation of sales departments[63] - The company's products are widely used in major infrastructure projects such as high-speed railways, highways, bridges, tunnels, subways, urban rail, underground utility tunnels, nuclear power plants, and more, supporting green and digital upgrades in production equipment[66] - Notable projects utilizing the company's products include the Hong Kong-Zhuhai-Macao Bridge, Hangzhou Bay Bridge, and various high-speed rail projects like the Wuhan-Guangzhou High-Speed Railway and Beijing-Xiong'an High-Speed Railway[64][65] - The company has been recognized as a national demonstration enterprise for automated steel bar processing technology and has received multiple awards for its innovative products, including the Tianjin Patent Gold Award and the National Key New Product designation[67] - The company focuses on intelligent CNC steel bar processing robot equipment and provides comprehensive solutions for smart factories, aiming to become a global leader in intelligent steel bar processing robot technology[66] - Key projects in the nuclear power sector include the Hongyanhe Nuclear Power Plant, Ningde Nuclear Power Plant, and international projects like the Karachi Nuclear Power Plant in Pakistan[65] - Jianke Machinery was recognized as a "Little Giant" enterprise by the Ministry of Industry and Information Technology in 2021[68] - The company ranked 458th in the "2022 China Enterprise Patent Strength 500" list in the first half of 2023[68] - Jianke Machinery participated in drafting multiple national and industry standards, including GB/T28900-2012 and GB13014-2013[69] - The company contributed to the development of the "Smart Construction and New Building Industrialization Technology Innovation" policy during the 14th Five-Year Plan[71] - Jianke Machinery aligns with China's 2030 carbon peak and 2060 carbon neutrality goals, focusing on green building development[71] - The company supports the modernization of infrastructure, including the construction of a 46.1 million-kilometer national highway network by 2035[75] - Jianke Machinery is involved in advancing intelligent transportation systems and green, low-carbon urban development[72][73] - The company contributes to the development of advanced manufacturing clusters, including engineering machinery and high-end CNC machine tools[71] - Jianke Machinery participated in drafting the "Technical Guidelines for Steel Bar Processing and Distribution Centers for Concrete Structures" (T/CAMT2-2019)[69] - The company supports the integration of AI in construction and transportation sectors, aligning with national technological innovation goals[74] - By 2025, the national major ports' container rail-water intermodal transport volume will reach 14 million TEUs, with an average annual growth rate exceeding 15%[76] - The company has 519 valid patents, including 226 domestic invention patents, 274 utility model patents, and 7 design patents, along with 19 software copyrights[81] - The company's export business accounted for 22.65% of its total revenue in 2023, with products sold to over 100 countries and regions, including 80 along the "Belt and Road"[83] - The company has developed a variety of specialized equipment, such as the fully automatic CNC steel bar bending machine and the large CNC bar shearing machine, tailored to specific construction needs[80] - The company's products are exported

建科机械（天津）股份有限公司 独立董事提名人声明与承诺 提名人建科机械（天津）股份有限公司董事会现就提名陈耀东为建科机 械（天津）股份有限公司第五届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为建科机械（天津）股份有限公司第五届董事会独立董事 候选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过建科机械（天津）股份有限公司第四届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独 ...

建科智能装备制造(天津)股份有限公司 第一条 为进一步完善建科智能装备制造(天津)股份有限公司（以下简称"公司"） 的法人治理结构，切实保护中小股东及相关者的利益，促进公司的规范 运作，依据国家有关法律、法规及《建科智能装备制造(天津)股份有限 公司章程》（以下简称"《公司章程》"），并结合公司实际，制定本细 则。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公司及 其主要股东、实际控制人不存在直接或间接利害关系，或者其他妨碍其 进行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照国 家相关法律、法规和公司章程的要求，认真履行职责，维护本公司整体 利益，尤其要关注中小股东的合法权益不受损害。 第四条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人、或 者其他与公司存在利害关系的单位或个人的影响。 第五条 独立董事原则上最多在 3 家境内上市公司(含本公司)兼任独立董事，并 确保有足够的时间和精力有效履行职责。 第六条 公司董事会成员应包括 1/3 独立董事。本公司担任独立董事的人员中， 至少包括 1 名会计专业人士。本条所称会计专 ...

建科机械（天津）股份有限公司 2023 年度财务决算报告 建科机械（天津）股份有限公司（以下简称"公司"）2023 年度财务会计报表 已经大华会计师事务所(特殊普通合伙)审计，出具了标准无保留意见的审计报告。 现将公司 2023 年度财务决算（合并口径）的相关情况报告如下： 一、主要财务数据和指标 | 项目 | 2023 年 | 2022 年 | 同比变动幅度 | | --- | --- | --- | --- | | 营业收入（元） | 460,950,522.86 | 437,286,297.72 | 5.41% | | 营业利润（元） | 62,901,386.06 | 42,532,829.17 | 47.89% | | 利润总额（元） | 74,489,318.33 | 41,940,686.36 | 77.61% | | 归属于母公司所有者的净利润（元） | 57,540,354.72 | 35,441,584.11 | 62.35% | | 经营活动产生的现金流量净额（元） | 50,635,987.37 | 119,911,177.82 | -57.77% | | 投资活动产生的现金流量净额（ ...

证券代码：300823 证券简称：建科机械 公告编号：2024-009 建科机械（天津）股份有限公司 第四届董事会第十六次会议决议公告 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、董事会会议召开情况 建科机械（天津）股份有限公司（以下简称"公司"或"建科机械"）第四 届董事会第十六次会议通知于 2024 年 04 月 13 日以书面方式送达各位董事。会 议于 2024 年 04 月 23 日以现场和通讯相结合的方式在公司大会议室召开。 本次会议应出席董事 9 名，实际出席董事 9 名。本次会议由董事长陈振东先 生召集并主持，公司全体监事、高级管理人员列席了会议。本次会议的召开和表 决程序符合《中华人民共和国公司法》(以下简称"《公司法》")等法律、法规、 规范性文件和《公司章程》的有关规定，会议合法、有效。 （一）审议通过《关于公司<2023 年度总经理工作报告>的议案》 公司董事会听取了陈振东先生《2023 年度总经理工作报告》，认为 2023 年 度公司经营管理层有效地执行了董事会和股东大会的各项决议，该报告客观、真 实地反映了公司经营管理层 20 ...