证券代码：300823 证券简称：建科机械 公告编号：2023-053 建科机械（天津）股份有限公司（以下简称"公司"）于2023年08月24日召开 了第四届董事会第十四次会议，会议审议通过了《关于向银行申请综合授信额度的 议案》。因公司银行授信到期需续作授信，董事会同意向以下银行申请授信，本议 案尚需提请公司2023年第三次临时股东大会审议。具体情况公告如下： 1、公司向中国光大银行股份有限公司天津分行申请综合授信额度8,000万 元，综合授信内容包括但不限于流动资金贷款、项目贷款、银行承兑汇票、保 函、保理、开立信用证、押汇、贸易融资、票据池业务、票据贴现、融资租赁等 综合授信业务。授信方式为信用方式，有效期为自股东大会审议通过之日起一 年； 2、公司向中国民生银行股份有限公司天津分行申请综合授信额度20,000万 元，综合授信内容包括但不限于流动资金贷款、项目贷款、银行承兑汇票、保 函、保理、开立信用证、押汇、贸易融资、票据池业务、票据贴现、融资租赁等 综合授信业务。授信方式为信用方式，有效期为自股东大会审议通过之日起一 年； 3、公司向兴业银行股份有限公司天津分行申请综合授信额度5,000万元，综 合 ...

建科机械（天津）股份有限公司 独立董事关于公司第四届董事会第十四次会议相关事项的独立意见 1 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 所创业板股票上市规则》、《上市公司独立董事规则》及《建科机械（天津）股份有限 公司章程》（以下简称"公司章程"）、《建科机械（天津）股份有限公司独立董事 工作细则》的有关规定，我们作为建科机械（天津）股份有限公司（以下简称"公 司"）的独立董事，对公司第四届董事会第十四次会议的相关资料进行了认真审阅， 基于独立的立场及判断，对公司第四届董事会第十四次会议有关事项发表如下独立意 见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》和相关法律法规、规范性文件的要求，我们对报告期内公司控股 股东及其他关联方占用公司资金的情况及公司对外担保情况进行了认真地了解 和检查，现发表独立意见如下： 2023 年 1 月-6 月，公司不存在控股股东以及其他关联方非经营性占用公司 资金的情况。 （一）关于控股股东及其他关联方占用公司资金的情况说明 ...

证券代码：300823 证券简称：建科机械 公告编号：2023-052 建科机械（天津）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 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。 1、募集资金管理制度的制定和执行情况 为规范募集资金的存放和管理，保护投资者的合法利益，根据有关法律法规及 《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》的规 定，遵循规范、安全、高效、透明的原则，公司制定了《募集资金管理制度》，对 募集资金的存储、审批、使用、管理与监督做出了明确的规定，以便对募集资金的 管理和使用进行监督，保证专款专用。 根据中国证监会《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（2022年修订）》、深圳证券交易所《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》有关规定，建科机械（天津）股 份有限公司（以下简称"公司"或"本公司"）编制了2023年半年度（以下简称 "报告期"或"本报告期"）募集资金存放与使用情况的专项报告，具体说明如 下： 一、募集资金基本情况 （一）实际 ...

Group 1: Company Performance - In 2022, the company achieved operating revenue of 437.29 million CNY and a net profit attributable to shareholders of 35.44 million CNY, with a net profit of 34.14 million CNY after deducting non-recurring gains and losses [1] - In Q1 2023, the company reported operating revenue of 95.30 million CNY, a year-on-year increase of 0.77%, and a net profit attributable to shareholders of 13.21 million CNY, a year-on-year increase of 6.60% [2] Group 2: Market Potential - The domestic market for CNC rebar processing equipment currently utilizes only about 10% of the total rebar processed, while developed countries like Europe and the US have over 80% [2] - With a projected increase in CNC rebar processing equipment usage to 30%, the market scale could exceed 10 billion CNY [2] Group 3: Export and Market Reach - The company has exported products to over 100 countries, including Japan, South Korea, and various countries along the Belt and Road Initiative, with export revenue accounting for 28.88% of total operating revenue in 2022 [3] Group 4: Competitive Advantages - The company has established a strong R&D team and a comprehensive management system, leading to numerous patents and a solid foundation for market expansion [3] - Product performance has reached advanced domestic levels, with some products meeting international standards, while maintaining competitive pricing compared to foreign counterparts [4] - The company emphasizes quality management, adhering to ISO9001:2015 standards, ensuring high-quality products and customer satisfaction [4] Group 5: Cost and Human Resource Management - The company has implemented a strict cost control system across all stages, from R&D to production, effectively reducing material waste and production costs [5] - A strong focus on talent management has led to a stable workforce, with many employees having over 10 years of experience, contributing to a culture of innovation and excellence [5]

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：2023-002 | | 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 | | | | | □ 其他 | （请文字说明其他活动内容） | | | | 千合资本 | | | | | 千合资本 | | | | | 海胜资本 | 鹏； | | | | 中金公司 | 远； | | | | 以太投资 | 然； | | | 参与单位名称及 | 一德信融 | 剑； | | | 人员姓名 | 华泰证券 | | | | | 中泰证券 | | | | | 中泰证券 | | | | | 国信证券 | | | | | 国信证券 | | | | | 中信证券 | | | ...

证券代码： 300823 证券简称：建科机械 | --- | --- | --- | |------------------------|------------|----------| | | | 2023-001 | | 投资者关系活动 | 分析师会议 | | | 类别 | 业绩说明会 | | | | 路演活动 | | | | | | | | | | | 参与单位名称及人员姓名 | | | 时间 2023 年 05 月 16 日（周二）15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 1、建科机械 董事长、总经理陈振东 2、建科机械 董事、副总经理、财务总监孙禄 上市公司接待人 3、建科机械 副总经理、董事会秘书林琳 员姓名 4、建科机械 独立董事毛翔 5、保荐代表人王秀峰 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司产品一般使用寿命为多久？目前一带一路销售占比 多少？ 尊敬的投资者：您好！感谢您对建科机械的关注与提问！公 投资者关系活动 司产品的设计寿命一般为 5-8 ...

建科机械（天津）股份有限公司 关于举行 2022 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。 证券代码：300823 证券简称：建科机械 公告编号：2023-034 （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 2023年05月05日 1 建科机械（天津）股份有限公司（以下简称"公司"）定于2023年05月16 日（周二）15:00-17:00在全景网举办2022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 司独立董事毛翔女士；东兴证券股份有限公司保荐代表人王秀峰先生。 为充分尊重投资者、提升交流的针对性，现就公司2022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 ...

建科机械（天津）股份有限公司2023年第一季度报告 证券代码：300823 证券简称：建科机械 公告编号：2023-026 建科机械（天津）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 ...

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 | --- | |----------------- ...