Financial Performance - The company experienced a significant decline in performance due to the global economic downturn, with reduced orders leading to a decrease in operating revenue[6]. - The company's operating revenue for 2022 was ¥437,286,297.72, a decrease of 9.12% compared to ¥481,160,686.58 in 2021[30]. - The net profit attributable to shareholders for 2022 was ¥35,441,584.11, down 60.86% from ¥90,555,519.81 in the previous year[30]. - Basic earnings per share decreased to ¥0.38 in 2022, a decline of 60.82% from ¥0.97 in 2021[30]. - The total assets at the end of 2022 were ¥1,212,519,431.40, a decrease of 2.11% from ¥1,238,603,274.78 at the end of 2021[30]. - The weighted average return on net assets was 3.65% in 2022, down from 9.60% in 2021, reflecting a decline of 5.95%[30]. - The company reported a quarterly revenue increase, with Q4 2022 revenue reaching ¥129,956,960.76, up from ¥94,577,477.62 in Q1 2022[32]. - The net profit attributable to shareholders in Q4 2022 was ¥3,444,815.52, a significant drop from ¥12,388,380.44 in Q1 2022[32]. - The total net assets attributable to shareholders decreased by 1.30% to ¥964,143,702.64 at the end of 2022 from ¥976,866,923.86 at the end of 2021[30]. - The company achieved operating revenue of 437.29 million yuan and a net profit attributable to shareholders of 35.44 million yuan, with a net profit of 34.14 million yuan after deducting non-recurring gains and losses[54]. Market Position and Competitiveness - The company remains the largest in the domestic market and one of the largest globally in the intelligent rebar processing robot equipment industry, with a complete range of products and the highest production and sales volume[6]. - The company aims to enhance its market position in the intelligent rebar processing robot equipment sector, becoming one of the largest in China and a leading player globally[41]. - The company has been a leader in the intelligent rebar processing equipment industry for over 20 years, becoming the largest in China and among the top globally[51]. - The company is focused on expanding its market presence and improving operational efficiency through strategic reforms and technological advancements[43]. - The company has established long-term business relationships with major domestic enterprises and exported to over 100 countries, including more than 80 along the Belt and Road[54]. Innovation and Technology - The company focuses on continuous innovation in technology and management to maintain stable operational trends[9]. - The company is committed to following market developments and enhancing its sustainable operating capabilities[10]. - The company is focused on the research, design, production, and sales of intelligent high-end CNC rebar processing robotic equipment and supporting software, enhancing its competitive edge in various infrastructure sectors[73]. - The company has achieved significant advancements in technology, with some products reaching international advanced levels after 20 years of independent innovation[82]. - The company has developed new technologies, including fully automated rebar processing systems, to improve production efficiency and reduce labor costs[112]. - The company launched several new products, including the intelligent multi-position rebar bending center robot and the intelligent cold-rolled ribbed rebar production robot, to meet market demands[93]. Industry Trends and Outlook - The engineering machinery industry is expected to continue structural reforms during the "14th Five-Year Plan" period, aligning with national strategic planning[8]. - The intelligent rebar processing equipment market is expected to grow due to ongoing national infrastructure investments and the Belt and Road Initiative[46]. - The demand for intelligent and automated rebar processing equipment is increasing due to rising labor costs and stricter construction quality requirements[47]. - The automation and standardization of rebar processing is becoming a trend, driven by rising labor costs and stricter quality requirements in construction[143]. - The engineering machinery industry in China is expected to achieve a GDP growth rate of around 5% in 2023, supported by major projects and infrastructure investments[140]. Corporate Governance and Management - The company emphasizes strict compliance with corporate governance regulations, ensuring independence from controlling shareholders in operations and decision-making[190]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[191]. - The company maintains transparent communication with investors through various channels, ensuring equal access to information[193]. - The company has established specialized committees within the board to enhance decision-making and governance[191]. - The company has a diverse management team with an average age of 50 years among directors and senior management[198]. Financial Management and Investment - The company has implemented a receivables management system to strengthen the collection of accounts receivable, linking recovery performance to sales department evaluations[72]. - The company has a strong focus on talent management, with a significant number of experienced professionals, including 1 senior engineer and 11 associate senior engineers as of December 31, 2022[90]. - The company has implemented a cost control system that effectively reduces material consumption and production losses, contributing to overall cost management[89]. - The company has established a comprehensive governance structure and quality management system, but must adapt its management practices to cope with rapid business expansion[183]. - The company has not engaged in derivative investments during the reporting period[124]. Sustainability and Social Responsibility - The company is committed to promoting green building materials and low-carbon urban development, aligning with national carbon neutrality goals[77]. - The company aims to support clients in achieving dual carbon development and digital transformation through its innovative products and solutions[161]. - The company is actively responding to national policies aimed at promoting green and intelligent manufacturing, contributing to the industry's digital transformation[97]. - The company is committed to continuous innovation and timely adjustment of R&D directions to meet market demands, with a focus on developing new products[178]. Challenges and Risks - The company faces risks related to market demand fluctuations due to macroeconomic conditions and potential changes in government infrastructure investment[171]. - The company has a robust internal control system for managing accounts receivable, but faces potential bad debt risks if the management system is not effectively executed[180][181]. - The company has taken measures to protect its intellectual property, including timely patent applications, but still faces risks of infringement and product imitation[177]. - The company has established a stable and efficient R&D team, with core technologies having independent intellectual property rights, but still faces risks of talent loss and technology leakage[175][179].

证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |------------------|-----------------------|-----------------------------------------------------| | | | | | | R | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □ | 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 相聚资本 白昊龙； | | | 员姓名 | 瞰瞻资产 程睿智。 | | | 时间 | 2020 年 8 月 | 31 日 | | 地点 | （建科机械会议室） | 天津市北辰区陆路港物流装备产业园陆港五纬路 7 号 | | 上市公司接待人员 | 董事会秘书：林琳 | | 证券事务代表：邓会燕 投资者关系活动主要内容介绍 | --- | |----------------- ...

证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |------------------|-----------------------------------|----------------------------------| | | | | | | R | 特定对象调研 □分析师会议 | | 投资者关系活动类 | □ | 媒体采访 □业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | □ | 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 中信证券 刘海博； 中信证券 高展； | | | 员姓名 | | | | | 中信证券 孙曙光； | | | | 华安基金 孔涛； | | | | 华商基金 管俊玮； | | | | 平安基金 张荫先； | | | | 交银施罗德 郭若； | | | | 财通资管 周奕涛； | | | | 前海固禾 纪双陆； | | | | 裕兰资本 陈恺睿； | | | | 建信基金 黄子凌； | ...

证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 编号：2020-003 | --- | --- | --- | |------------------|------------------------|-----------------------------------------------------| | | | | | | R | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类 | □新闻发布会 □路演活动 | | | 别 | □ | 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | | 招商证券 时文博； | | | 参与单位名称及人 | 天弘基金 邢少雄； | | | 员姓名 | 华泰证券 时彧； | | | | 安信基金 戴函彤。 | | | 时间 | 2020 年 9 | 月 15 日 | | 地点 | | 天津市北辰区陆路港物流装备产业园陆港五纬路 7 号 | | 上市公司接待人员 | 董事会秘书：林琳 | | 投资者关系活动主要内容介绍 | --- | |-- ...

证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 编号：2020-004 | --- | --- | --- | |-------------------------|-------------------------------|-----------------------------------------------------| | | | | | | R | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | | □ | 现场参观 □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 员姓名 | 汇蠡投资 花颖喆 汇蠡投资 李杰 | | | 时间 | 2020 | 年 11 月 05 日 | | 地点 | | 天津市北辰区陆路港物流装备产业园陆港五纬路 7 号 | | 上市公司接待人员 | 董事会秘书：林琳 | | 投资者关系活动主要内容介绍 | --- | |--------------------------------- ...

编号：2021-001 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 □一对一沟通 其他 （电话会议） 参与单位名称及人 中邮基金 郑玲； 中信证券 刘海博。 员姓名 证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 | --- | --- | |------------------|-----------------------------------------------------------------------------------| | 时间 | 2021 年 07 月 01 日 | | 地点 | 天津市北辰区陆路港物流装备产业园陆港五纬路 7 号 （建科机械会议室 电话会议） | | 上市公司接待人员 | 董事会秘书：林琳 证券事务代表：邓会燕 | 投资者关系活动主要内容介绍 一、本次电话会议由公司董事会秘书林琳先生主持，首先向参加电话会议的 投资者表示欢迎，同时强调了关于遵守上市公司信息披露的有关规定。公司基本 情况介绍如下： 公司是一家主要从事智能化中高端数控钢筋加工装备的研 ...

建科机械（天津）股份有限公司投资者关系活动记录表 证券代码：300823 证券简称：建科机械 编号：2021-003 | --- | --- | |-------------------------|----------------------------------------------------------------| | | □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | 现场参观 □一对一沟通 | | | | | 参与单位名称及人 员姓名 | | | | | | 时间 | 09 月 08 日 | | 地点 | 天津市北辰区陆路港物流装备产业园陆港五纬路 7 号 电话会议） | | 上市公司接待人员 | | 投资者关系活动主要内容介绍 一、本次电话会议由公司董事会秘书林琳先生主持，首先向参加电话会议的 投资者表示欢迎，同时强调了关于遵守上市公司信息披露的有关规定。公司基本 情况介绍如下： 公司是一家主要从事智能化中高端数控钢筋加工装备的研发、设计、生产和 销售，并提供智能化数控钢筋加工的整体解决方案的高新技术企业。公司产品 ...

证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |---------------------|--------------------------------------------------------------------------|-------------| | | 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | | 现场参观 □一对一沟通 | | | | 其他 （电话会议） | | | | 泰康资产管理（香港）有限公司 李睿； | | | 参与单位名称及人 | 中信证券 刘海博； | | | 员姓名 | 中信证券 李越。 | | | 时间 | 2021 年 09 月 | 06 日 | | 地点 | 天津市北辰区陆路港物流装备产业园陆港五纬路 （建科机械会议室 电话会议） | 7 号 | | 上市公司接待人员 | 董事会秘书：林琳 证券事务代表：邓会燕 | | 投资者关系活动主要内容介绍 一 ...

证券代码：300823 证券简称：建科机械 建科机械（天津）股份有限公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------|-------------| | | 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 别 | □新闻发布会 □路演活动 | | | | 现场参观 □一对一沟通 | | | | 其他 （电话会议） | | | 参与单位名称及人 员姓名 | 摩根士丹利华鑫基金 陈天友。 | | | 时间 | 2022 年 05 月 10 日 | | | 地点 | 天津市北辰区陆路港物流装备产业园陆港五纬路 （建科机械会议室 电话会议） | 7 号 | | 上市公司接待人员 | 董事会秘书：林琳 证券事务代表：邓会燕 | | 投资者关系活动主要内容介绍 一、本次电话会议由公司董事会秘书林琳先生主持，首先向参加电话会议的 投资 ...

证券代码： 300823 证券简称：建科机械 建科机械(天津)股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|------------------------------------------| | | | | | | 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 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | 参与单位名称及 | □ 其他 投资者网上提问 | （请文字说明其他活动内容） | | | ...