| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2023-043 | | --- | --- | --- | | 债券代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 （一）审议通过《关于公司 2023 年半年度报告全文及其摘要的议案》 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 浙矿重工股份有限公司（以下简称"公司"）第四届董事会第十次会议通知已于 2023 年 8 月 15 日通过专人送达和邮件的方式送达各位董事。本次董事会于 2023 年 8 月 25 日（星期五）以现场结合通讯方式召开，现场会议地址为浙江省长兴县和平 镇工业园区公司会议室。 本次会议应出席董事 7 人，实际出席董事 7 人（其中：通讯方式出席董事 1 人）， 无董事缺席或委托其他董事代为出席本次会议。会议由董事长陈利华主持，公司监 事和高级管理人员列席会议。本次董事会会议的召集、召开及审议表决程序符合《中 华人民共和国公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的 规定 ...

| 证券代码：300837 | 证券简称：浙矿股份 | 公告编号：2023-047 | | --- | --- | --- | | 转债代码：123180 | 债券简称：浙矿转债 | | 浙矿重工股份有限公司 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。 根据深圳证券交易所《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》及相关格式指引的要求，浙矿重工股份有限公司（以下 简称"公司"）对 2023 年半年度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额、资金到账时间 1.首次公开发行股票募集资金 经中国证券监督管理委员会《关于核准浙江浙矿重工股份有限公司首次公开 发行股票的批复》（证监发行字[2020]354 号）文核准，公司向社会公开发行了人 民币普通股(A 股)股票 2,500 万股，发行价为每股人民币为 17.57 元，共计募集 资金总额为人民币 43,925.00 万元，扣除券商承销佣金及保荐费 3,710.97 万元以 及扣减招股说明 ...

本次股东大会议案业经公司第四届董事会第十次会议、第四届监事第九次会 议审议通过；本次股东大会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的有关规定。 | 证券代码：300837 | 证券简称：浙矿股份 公告编号：2023-051 | | --- | --- | | 转债代码：123180 | 债券简称：浙矿转债 | 浙矿重工股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 浙矿重工股份有限公司（以下简称"公司"）定于2023年9月15日（星期五） 14:30召开2023年第一次临时股东大会，本次会议采取现场表决与网络投票相结 合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、会议届次：2023 年第一次临时股东大会 2、会议召集人：董事会。公司于 2023 年 8 月 25 日召开第四届董事会第十 次会议审议通过了关于召开本次股东大会的议案。 3、会议召开的合法、合规性： 4、会议召开的日期、时间： （1）现场会议：2023 年 9 月 15 日（星期五）1 ...

证券代码：300837 证券简称：浙矿股份 编号：2023-003 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 其他 参与单位名称 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与 公司 2022 年度业绩说明会的投资者 及人员姓名 时间 2023 年 5 月 12 日 (周五) 下午 15:00~16:30 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 董事长、总经理 陈利华 董事、副总经理、董事会秘书 林为民 上市公司接待 财务总监 余国峰 人员姓名 独立董事 徐晓东 保荐代表人 周漾 | --- | |------------------------------------------------------------------| | 1.您好，一季度报告显示合同负债下滑较大，截止到一季度 | | 多少？ | | 答：感谢这位投资者的提问。一季度合同负债下降主要系公司对生产线 | | 项目验收确认收入以及新订单客户预收的定金发生结构性 ...

（https://ir.p5w.net）参与公司本次 2022 年度业绩说明会或者直接进入浙矿重工股份有 限公司路演厅（https://ir.p5w.net/c/300837.shtml）参与本次业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理陈利华先生，董事、副总经 理、董事会秘书林为民先生，财务总监余国峰先生，独立董事徐晓东先生及保荐代表 人周漾先生。 | 证券代码：300837 | 证券简称：浙矿股份 公告编号：2023-031 | | --- | --- | | 转债代码：123180 | 债券简称：浙矿转债 | 浙矿重工股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 浙矿重工股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日披露了《2022 年 年度报告全文》及其摘要。为便于广大投资者更深入全面地了解公司情况，公司定于 2023 年 5 月 12 日(星期五)15:00-16:30 在全景网召开 2022 年度业绩说明会。本次业绩 说明会将采用网络远程的方式举行，投资 ...

Financial Performance - The company's operating revenue for 2022 was ¥694,801,321.15, an increase of 21.20% compared to ¥573,251,296.07 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥186,550,942.03, representing an 18.37% increase from ¥157,600,703.99 in 2021[19]. - The net profit after deducting non-recurring gains and losses was ¥184,059,260.06, up 21.72% from ¥151,216,005.24 in 2021[19]. - The total assets at the end of 2022 were ¥1,599,136,344.58, a 6.66% increase from ¥1,499,250,729.02 at the end of 2021[19]. - The net assets attributable to shareholders increased by 14.61% to ¥1,226,730,418.95 from ¥1,070,384,814.48 at the end of 2021[19]. - Basic earnings per share for 2022 were ¥1.87, an increase of 18.35% compared to ¥1.58 in 2021[19]. - The weighted average return on equity for 2022 was 16.24%, up from 15.74% in 2021[19]. - The total operating revenue for 2022 was ¥694,801,321.15, representing a year-on-year increase of 21.20% compared to ¥573,251,296.07 in 2021[64]. - The manufacturing sector accounted for 99.50% of total revenue, with a revenue of ¥691,352,226.22, up 21.01% from ¥571,320,305.15 in 2021[64]. - The revenue from complete crushing and screening equipment was ¥453,205,398.27, which is 65.22% of total revenue, showing a significant increase of 32.56% from ¥341,890,116.70 in 2021[64]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 83.14% to ¥25,739,250.34 from ¥152,708,799.66 in 2021[19]. - Operating cash inflow totaled ¥588.48 million in 2022, an increase of 7.87% compared to ¥545.55 million in 2021[80]. - Operating cash outflow increased by 43.25% to ¥562.74 million in 2022 from ¥392.84 million in 2021, primarily due to increased payments for inventory in response to expanded sales[80]. - Investment cash inflow dropped by 69.21% to ¥78.02 million in 2022 from ¥253.37 million in 2021, while investment cash outflow decreased by 72.03% to ¥133.23 million[80]. - The net cash flow from investment activities was -¥55.21 million in 2022, a 75.24% decrease from -¥223.03 million in 2021, mainly due to reduced structural deposits for investments[80]. Risk Management - The company emphasizes the importance of risk awareness regarding macroeconomic policy adjustments, tax incentive changes, and product gross margin fluctuations[3]. - The company has a comprehensive risk management strategy outlined in the management discussion and analysis section of the report[3]. - The company has established a dedicated team for investor relations and financial communications[16]. Market and Industry Trends - The company operates in the "Specialized Equipment Manufacturing" industry, specifically in "Mining Machinery Manufacturing" with a focus on crushing and screening equipment[29]. - The company is encouraged by government policies promoting the use of mechanized sand and gravel, with a target to increase the proportion of high-quality manufactured sand significantly by 2025[29]. - The market for manufactured sand is growing due to the depletion of natural sand resources and increased environmental regulations[32]. - The overall supply and demand for sand and gravel remain weak, with lower operating rates and capacity utilization compared to the previous year[33]. - The company is actively participating in the transition towards a more sustainable and efficient mining machinery industry, supported by favorable regulatory changes[29]. Product Development and Innovation - The company is focusing on the development of new technologies and processes for the recycling of construction waste[31]. - The company aims to enhance the automation and mechanization of key equipment in the crushing and shaping sectors, aligning with national strategic emerging industry goals[29]. - The company has developed and launched recycling equipment for used lead-acid batteries, gaining recognition from industry leaders and expanding its market presence[57]. - The company has completed the development of a refined sorting process for construction waste, significantly reducing labor costs and improving recycling efficiency[75]. - The company aims to enhance its market position through continuous innovation in product development and expansion into new markets[48]. Corporate Governance and Shareholder Relations - The company has established good interactive relationships with investors through various channels, ensuring timely and fair information disclosure[130]. - The management team is dedicated to driving business growth while safeguarding shareholder interests[128]. - The company has established a robust internal audit system that enhances governance and ensures compliance with operational plans and objectives[138]. - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and autonomous business system[132]. - The company has a structured approach to employee training, including safety and professional skills training, to support talent development[168]. Future Outlook and Strategic Goals - The company aims to become a global leader in green mining equipment, focusing on high-end manufacturing and enhancing technology R&D, lean manufacturing, and customer service capabilities[100]. - In 2023, the company plans to enhance market share in sand and metal mining equipment, focusing on energy-saving, intelligent, and integrated solutions[101]. - The company is exploring potential mergers and acquisitions as part of its growth strategy[118]. - The overall outlook for the company remains positive, with expectations for growth in revenue and market share in the upcoming years[141]. Employee and Management Information - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to RMB 3.064 million[151]. - The company has a fixed standard for independent directors' allowances set at RMB 100,000 per year (before tax)[150]. - The total number of employees at the end of the reporting period was 437, with 434 in the parent company and 3 in major subsidiaries[166]. - The professional composition included 262 production personnel, 41 sales personnel, 54 technical personnel, 8 financial personnel, and 72 administrative personnel[166]. Environmental and Social Responsibility - The company is committed to environmental protection by upgrading production processes and investing in energy-efficient equipment to reduce carbon emissions[187]. - The company participates in local public welfare initiatives, including employment opportunities for disabled individuals and support for local agricultural products[188]. - The company has actively contributed to poverty alleviation and rural revitalization efforts by purchasing local agricultural products to support struggling communities[188].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 204,096,852.94, representing a 22.72% increase compared to CNY 166,307,724.13 in the same period last year[4] - Net profit attributable to shareholders was CNY 53,630,140.22, up 15.10% from CNY 46,596,150.54 year-on-year[4] - Basic earnings per share rose to CNY 0.54, reflecting a 14.89% increase from CNY 0.47 in the same quarter last year[4] - The total comprehensive income for the first quarter of 2023 was ¥53,630,140.22, compared to ¥46,596,150.54 in the same period last year, representing an increase of approximately 15.4%[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of CNY 4,485,475.66, a 72.02% reduction from CNY 16,031,390.12 in the previous year[7] - Cash inflow from operating activities totaled ¥125,793,453.83, slightly down from ¥129,843,685.45 year-on-year, reflecting a decrease of about 3.9%[23] - Cash outflow from operating activities was ¥130,278,929.49, down from ¥145,875,075.57, marking a reduction of approximately 10.7%[24] - The ending balance of cash and cash equivalents was ¥608,752,895.69, up from ¥384,215,613.47 at the end of the previous year, indicating a growth of approximately 58.6%[24] Assets and Liabilities - Total assets increased by 21.25% to CNY 1,938,928,482.26 from CNY 1,599,136,344.58 at the end of the previous year[4] - Total liabilities increased to ¥599,456,892.86, compared to ¥372,405,925.63 in the previous year, marking a rise of 60.9%[17] - The total equity attributable to shareholders increased to ¥1,339,471,589.40, up from ¥1,226,730,418.95, reflecting a growth of 9.2%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,870[9] - The largest shareholder, Chen Lihua, holds 32.55% of the shares, amounting to 32,550,000 shares[9] - The company has a significant shareholder concentration, with the top five shareholders holding a combined 59.09% of the shares[9] - The company has no preferred shareholders as of the reporting period[11] Investment and R&D - Research and development expenses increased to ¥6,322,498.19, compared to ¥4,939,900.89 in the same period last year, reflecting a growth of 28.0%[20] - The company plans to continue investing in R&D and expanding its market presence, although specific future projections were not detailed in the report[20] Financing Activities - The company issued convertible bonds, resulting in a significant increase in cash flow from financing activities, which reached CNY 300,704,500.00, a 2210.21% increase compared to a net outflow of CNY 14,250,000.00 last year[7] - The company issued 3,200,000 convertible bonds with a total fundraising amount of RMB 320,000,000, netting RMB 311,484,179.23 after expenses[13] Other Financial Metrics - The weighted average return on equity was 4.28%, slightly up from 4.26% year-on-year[4] - The company reported a profit of ¥2,579,030.12 from a subsidiary prior to consolidation, compared to a loss of ¥474,760.18 in the previous year[21] - The company has not undergone an audit for the first quarter report[25]

编号：2020-001 PAGE \* MERGEFORMAT45 证券代码：300837 证券简称：浙矿股份 浙江浙矿重工股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | R | 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） | | 参与单位名称及 | 共计 61 | 家机构， 71 名参会人员，详见附件清单 | | 人员姓名 | | | | 时间 | 2020 年 8 月 14 | 日（星期五） -2020 年 8 月 18 日（星期二） | | 地点 | | 浙江省长兴县和平桃源山庄临湖厅 | | 上市公司接待人 | | 董事长：陈利华；董事会秘书：林为民；财务总监：余国 | | 员姓 ...