Financial Performance - The company's operating revenue for the current reporting period is ¥197,451,164.69, a decrease of 40.84% compared to the same period last year[25]. - The net profit attributable to shareholders for the current period is ¥9,012,772.55, down 55.72% year-over-year[25]. - The net profit after deducting non-recurring gains and losses is ¥8,488,283.13, a decrease of 47.48% compared to the previous year[25]. - The cash flow from operating activities has improved significantly, reaching ¥22,035,277.92, an increase of 165.13% from the previous year[25]. - The total assets at the end of the reporting period are ¥1,238,622,834.79, reflecting a slight increase of 0.48% from the end of the previous year[25]. - The company's operating income decreased by 40.84% compared to the same period last year, primarily due to the downturn in the real estate market and lower-than-expected infrastructure investment[52]. - Operating costs fell by 44.93% year-on-year, aligning with the decrease in operating income[52]. - Management expenses decreased by 35.53% year-on-year, attributed to internal organizational optimization and reduced employee compensation[52]. - Financial expenses increased by 48.95% year-on-year, mainly due to higher loan interest and reduced foreign exchange gains[52]. - The company's cash and cash equivalents decreased by 192.73% compared to the previous year, primarily due to reduced cash flow from financial product investments[53]. Corporate Governance - The financial report includes a commitment to ensure the accuracy and completeness of the financial statements by the management team[3]. - The report indicates that all board members attended the meeting to review the half-year report[3]. - The management team is committed to transparency in financial reporting and has taken legal responsibility for the report's content[3]. - The company held one shareholders' meeting and five board meetings during the reporting period, ensuring compliance with corporate governance standards[98]. - The company maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[112]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section[3]. - The report emphasizes the importance of investor awareness regarding risks associated with the company's plans and forecasts[3]. - The company is significantly impacted by the development of industries such as non-metallic mining, metal mining, and construction waste, with a focus on the increasing demand for industrial aggregates due to government infrastructure investments[77]. - The company plans to adjust its development strategy based on market research and customer analysis, leveraging its technological advantages to develop new products and expand its equipment application market[78]. Research and Development - The company has established a structured R&D process to manage product development and innovation effectively[40]. - The company holds 375 patents and 8 software copyrights, reflecting its commitment to R&D and technological innovation[47]. - The company is committed to continuous innovation in research and development, optimizing resource allocation, and converting R&D outcomes into new growth points[79]. - The company is focusing on enhancing its research and development capabilities to innovate and improve product offerings[176]. Market Strategy - The company continues to focus on its core business of machinery manufacturing, particularly in the crushing equipment sector[19]. - The company emphasizes the promotion of environmentally friendly intelligent crushing production lines in response to national policies[36]. - The company has established over ten marketing service centers nationwide to enhance product sales coverage[44]. - The company is diversifying its product offerings and expanding its industry chain, including customized EPC projects and intelligent crushing production lines, to broaden market sales channels[81]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[176]. Environmental Compliance - The company has received environmental management system certification compliant with GB/T24001--2016/ISO14001:2015 standards, valid until September 3, 2023[95]. - The company has not faced any administrative penalties for environmental issues during the reporting period, indicating compliance with environmental regulations[94]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[95]. - The company has conducted regular environmental monitoring with third-party agencies, confirming that emissions meet regulatory standards[94]. Shareholder Engagement - The company reported a 72.96% participation rate in its annual shareholder meeting held on May 12, 2023, indicating strong investor engagement[86]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[88]. - The company has implemented a restricted stock incentive plan approved by the board and shareholders, with the first grant of restricted stocks scheduled for 2022[90]. Financial Management - The company has allocated CNY 97 million from its reserves for general risk preparation, demonstrating prudent financial management[178]. - The total amount of special reserves at the end of the period was CNY 331.56 million, highlighting the company's commitment to future investments[178]. - The company reported a decrease in capital reserves by CNY 1.9 million, which may impact future capital allocation strategies[177]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[72][73]. Operational Efficiency - The company is focusing on enhancing its supply chain management to support its growth strategy and improve service delivery[189]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[182]. - The management provided a positive outlook for the second half of 2023, expecting continued revenue growth and profitability[179].

Corporate Governance and Structure - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4] - The report period covers from January 1, 2023, to June 30, 2023[19] - The company is listed on the Shenzhen Stock Exchange under the stock code 300865[19] - The legal representative of the company is Gan Dehong[19] - The company has not changed its registered address or contact information during the reporting period[21] - The company has not reported any changes in its registration status during the reporting period[24] - The company’s contact information remains unchanged, with the secretary and representative reachable at the same phone number[20] - The company has not faced any administrative penalties for environmental issues during the reporting period and adheres to various environmental protection laws[94] - The company has established a robust investor relations management system, conducting one on-site and one online research meeting during the reporting period[102] - The company reported no significant litigation or arbitration matters during the reporting period[110] - There were no major related party transactions or significant contracts during the reporting period[120] - The company maintained a good integrity status with no unfulfilled court judgments or significant overdue debts[112] - The company did not engage in any asset or equity acquisitions or sales during the reporting period[115] - The company did not experience any bankruptcy reorganization matters during the reporting period[111] - The company did not have any leasing, contracting, or custodial arrangements during the reporting period[121][122][123] - The company did not report any major related party transactions in the context of joint external investments[116] - The company did not have any significant related party transactions involving financial companies during the reporting period[118] - The company has a registered capital of 9,568,000.00 RMB, with its business primarily focused on manufacturing and selling mining machinery and equipment[185] - The company has been operational since May 2004 and transitioned to a joint-stock company in July 2013, showing a long-standing presence in the industry[184] - The company’s registered address is located in Chengdu, Sichuan Province, indicating its operational base in a key industrial area[185] Financial Performance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management[3] - The company has not disclosed any specific financial metrics or performance indicators in the provided content[18] - The company's operating revenue for the reporting period was ¥197,451,164.69, a decrease of 40.84% compared to the same period last year[25] - Net profit attributable to shareholders was ¥9,012,772.55, down 55.72% year-over-year[25] - Basic and diluted earnings per share were both ¥0.0942, reflecting a decline of 55.71% from the previous year[25] - Total assets at the end of the reporting period were ¥1,238,622,834.79, a slight increase of 0.48% from the end of the previous year[25] - The company reported a total of ¥524,489.42 in non-recurring gains and losses for the reporting period[29] - The company's operating revenue for the first half of 2023 was 134,405,299.56, a decrease of 40.84% compared to the same period last year, primarily due to the downturn in the real estate market and insufficient infrastructure investment[52] - Operating costs decreased by 44.93% to 134,405,299.56, following the same trend as operating revenue[52] - The company's net cash flow from operating activities increased by 165.13% to 22,035,277.92, attributed to improved management and effective measures to accelerate receivables collection[52] - Financial expenses increased by 48.95% to -771,662.92, mainly due to increased loan interest and reduced exchange gains[52] - Research and development expenses decreased by 12.68% to 12,788,311.12, reflecting a focus on cost management[52] - The company's cash and cash equivalents decreased by 192.73% to -27,402,411.77, primarily due to reduced cash flow from financial product investments[53] - The gross profit margin for crushing equipment was 36.46%, a decrease of 20.23% compared to the previous year[54] - The gross profit margin for screening equipment was 25.18%, down 34.85% year-on-year[54] - The company's total assets included cash and cash equivalents of 114,259,732.86, accounting for 9.22% of total assets, a decrease of 2.31% from the previous year[56] - The company's long-term equity investments increased to 8,368,12, accounting for 0.68% of total assets, up by 0.44%[56] - The total amount of funds raised by the company is CNY 427.91 million, with CNY 23.45 million invested during the reporting period[64] - The company redeemed financial products amounting to CNY 210 million, with a total impact of CNY 209.95 million from the redemption and income from financial products[59] - The company reported a 21.10% increase in investment amount during the reporting period, totaling CNY 21.75 million compared to CNY 17.96 million in the same period last year[61] - The balance of the company's fundraising account as of June 30, 2023, is CNY 76.23 million, including interest income and investment returns from financial products[64] - The company has not changed the use of raised funds, with a cumulative change ratio of 0.00%[64] - The company has invested CNY 120 million of temporarily idle raised funds in financial products that are not yet due[64] - The company has a total of CNY 3.04 million in buyer's credit and CNY 0.14 million in performance guarantee letters as part of its restricted cash[60] - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[62] - The company has not made any significant equity investments during the reporting period[62] - The company reported a total revenue of 1.66 billion in the first half of 2023, representing a year-on-year increase of 2.44%[126] - The company has provided guarantees for loans amounting to 569 million, with a guarantee period extending to 2024[125] - The company has committed to sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025[126] - The total guarantee amount approved during the reporting period was CNY 1,109.64 million, with an actual occurrence of CNY 1,043.8 million[128] - The total approved guarantee amount at the end of the reporting period was CNY 6,958.71 million, with a total guarantee balance of CNY 3,296.19 million[128] - The actual total guarantee amount accounted for 3.63% of the company's net assets[128] - The total number of shareholders at the end of the reporting period was 9,218[139] - The largest shareholder, Gan Dehong, held 34.441 million shares, accounting for 36.00% of total shares[139] - The second-largest shareholder, Zhang Wenxiu, held 15.396 million shares, representing 16.09% of total shares[139] - The company reported a total of 68.333 million restricted shares at the beginning of the period, with 68.128 million remaining at the end[137] - The company plans to release restricted shares on August 23, 2023, for several shareholders[137] - The shareholding structure indicates no foreign ownership, with all shares held by domestic entities[134] - The company has not reported any significant changes in share repurchase or issuance activities during the reporting period[138] - As of June 30, 2023, the company's total current assets amounted to CNY 899,351,332.36, a decrease from CNY 944,247,242.31 at the beginning of the year, reflecting a decline of approximately 4.7%[153] - The company's cash and cash equivalents decreased to CNY 114,259,732.86 from CNY 142,100,771.28, representing a decline of about 19.6%[153] - Accounts receivable decreased to CNY 144,626,384.95 from CNY 187,255,838.14, indicating a reduction of approximately 22.7%[153] - Inventory increased to CNY 406,282,774.35 from CNY 371,362,381.88, showing an increase of about 9.4%[153] - The company reported an increase in financing receivables to CNY 11,310,000.00 from CNY 5,500,000.00, which is an increase of approximately 105%[153] - The total liabilities of the company as of June 30, 2023, were not specified in the provided documents, indicating a need for further financial details[152] - The company’s financial report for the first half of 2023 was not audited, which may affect the reliability of the financial data presented[151] - The company has no preferred shares or bond-related situations reported during the period[146][149] - Total operating revenue for the first half of 2023 was CNY 197,451,164.69, a decrease of 41% compared to CNY 333,785,292.43 in the same period of 2022[160] - Total operating costs for the first half of 2023 were CNY 185,946,247.70, down from CNY 309,497,314.49 in the first half of 2022, reflecting a reduction of approximately 40%[160] - The company's total assets as of June 30, 2023, amounted to CNY 1,238,622,834.79, slightly up from CNY 1,232,921,443.48 at the beginning of the year[155] - Non-current liabilities decreased significantly to CNY 11,391,106.93 from CNY 42,075,880.75, indicating a reduction of about 73%[155] - The total liabilities of the company were CNY 330,234,421.06, a marginal increase from CNY 327,091,252.54[155] - The company's cash and cash equivalents decreased to CNY 111,630,629.56 from CNY 139,094,723.26, representing a decline of approximately 20%[156] - Inventory levels increased to CNY 382,282,049.66 from CNY 345,692,200.21, showing an increase of about 11%[157] - The company's total equity as of June 30, 2023, was CNY 908,388,413.73, slightly up from CNY 905,830,190.94 at the beginning of the year[155] - The accounts receivable increased to CNY 143,015,578.62 from CNY 185,122,455.03, indicating a decrease of approximately 23%[156] - The company reported a significant increase in long-term equity investments to CNY 33,300,000.00 from CNY 27,900,000.00, reflecting an increase of about 19%[157] - The company's operating revenue for the first half of 2023 was CNY 192.81 million, a decrease of 40.0% compared to CNY 321.74 million in the same period of 2022[164] - The net profit attributable to shareholders for the first half of 2023 was CNY 9.01 million, down 55.7% from CNY 20.36 million in the first half of 2022[162] - The gross profit margin for the first half of 2023 was approximately 31.7%, compared to 27.1% in the same period of 2022, indicating improved cost management[164] - Research and development expenses for the first half of 2023 were CNY 12.79 million, representing 6.6% of operating revenue, compared to CNY 14.65 million in the same period of 2022[164] - The company reported a financial expense of CNY -770.84 thousand in the first half of 2023, an improvement from CNY -1.51 million in the same period of 2022[165] - The total profit for the first half of 2023 was CNY 10.20 million, a decrease of 55.0% from CNY 22.68 million in the first half of 2022[162] - Basic earnings per share for the first half of 2023 were CNY 0.0942, down from CNY 0.2127 in the same period of 2022[162] - The company experienced a significant reduction in sales expenses, which were CNY 24.04 million in the first half of 2023, down from CNY 28.78 million in the same period of 2022[164] - The company reported a net profit margin of approximately 4.7% for the first half of 2023, compared to 6.3% in the same period of 2022[162] - The company aims to enhance its market expansion strategies and invest in new product development to drive future growth[162] - In the first half of 2023, the company's operating cash flow net amount was ¥22,035,277.92, a significant improvement compared to a net loss of ¥33,833,099.44 in the same period of 2022[167] - Total cash inflow from investment activities was ¥281,873,043.84, while cash outflow was ¥326,946,710.60, resulting in a net cash flow from investment activities of -¥45,073,666.76, down from ¥72,723,777.39 in the previous year[168] - The company reported a decrease in cash received from sales of goods and services, totaling ¥253,814,422.48 in the first half of 2023, compared to ¥320,850,942.61 in the same period of 2022, reflecting a decline of approximately 21%[167] - Cash outflow for purchasing goods and services was ¥152,794,514.16, down from ¥262,737,496.09 in the previous year, indicating a reduction of about 42%[167] - The company’s cash and cash equivalents at the end of the period were ¥105,732,232.86, a decrease from ¥118,080,577.15 at the end of the first half of 2022[168] - The company raised ¥10,000,000.00 from borrowings in the first half of 2023, compared to ¥18,000,000.00 in the same period of 2022, reflecting a decrease of approximately 44%[168] - The total cash outflow for financing activities was ¥14,499,650.13, down from ¥28,034,459.00 in the previous year, indicating a reduction of about 48%[168] - The company experienced a net decrease in cash and cash equivalents of ¥27,402,411.77 in the first half of 2023, contrasting with an increase of ¥29,551,597.04 in the same period of 2022[168] - The cash inflow from the recovery of investments was ¥210,000,000.00, consistent with the previous year's figure of ¥434,060,500.00, indicating a significant decline of approximately 52%[169] - The company’s total cash inflow from operating activities was ¥261,694,265.25, down from ¥342,361,202.06 in the first half of 2022, reflecting a decrease of about 23%[167] Market and Industry Analysis - The company is focused on developing integrated environmental intelligent crushing production lines to enhance competitiveness in the market[35] - The market for mining machinery is large, with a low industry concentration, but is expected to see increasing consolidation as it matures[34] - The company emphasizes a market-oriented and forward-looking R&D approach, managing the entire product development process efficiently[40] - Infrastructure investment in China grew by 7.2% in the first half of 2023, contributing to economic recovery and expected to continue supporting stable investment growth[43] - The investment in the non-ferrous metal industry increased by 6.8% from January to May 2023, which is 2.8 percentage points higher than the national average, providing strong growth momentum for the company's mining equipment manufacturing sector[43] - The company has established over ten marketing service centers nationwide, enhancing its sales reach and customer service capabilities[44] - The company holds 375 patents and 8 software copyrights, reflecting its commitment to R&D and technological innovation[47] - The company has implemented a rapid response mechanism promising a 30-minute response, 24-hour on-site arrival, and 72-hour problem resolution[48] - The Belt and Road Initiative countries' infrastructure development index rose from 114 in 2022 to 118 in 2023, indicating improved cooperation and market opportunities for the company[44] - The company has developed a full range of products, including various types of crushers and screens, with many products achieving advanced industry standards[45] - The company is positioned to leverage the advantages of the Chengdu-Chongqing economic circle, which is part of a national strategy for regional development[49] - The company continues to deepen cooperation with existing clients while actively developing new clients to expand its market presence[44] - The company’s production of crushing and screening equipment is significantly influenced by the development of non-metallic and metallic mining industries, as well as construction waste processing[77] - The company anticipates continued growth in market demand for mid-to-high-end crushing and screening equipment due to industry restructuring and environmental regulations[77] - The company is actively exploring new customer acquisition strategies and diversifying its product offerings to strengthen its market position[81] - The company is considering expanding its marketing strategies beyond direct sales to enhance its competitive edge in the market[83] - The company emphasizes the importance of adapting its development strategy based on national and industry policies, leveraging market research and customer analysis to meet market demands[78] - The company faces risks related to its growth potential, which is closely tied to the competitive advantages in product quality and technology development; failure to maintain competitiveness may lead to revenue decline[79] - The cost of raw materials, including steel and components, significantly impacts production costs and gross margin; fluctuations in these prices can exert pressure on profitability[80] - The company acknowledges low short-term repurchase rates from customers due to various factors, including regional and financial constraints, and aims to enhance customer service and expand product categories to mitigate risks[81] - The company plans to optimize its revenue structure and expand market share by adjusting strategies in response to market

Financial Performance - The company's operating revenue for the reporting period was ¥197,451,164.69, a decrease of 40.84% compared to the same period last year[25]. - Net profit attributable to shareholders was ¥9,012,772.55, down 55.72% year-over-year[25]. - The net profit excluding non-recurring gains and losses was ¥8,488,283.13, reflecting a decline of 47.48% compared to the previous year[25]. - Basic and diluted earnings per share were both ¥0.0942, down 55.71% from ¥0.2127 in the same period last year[25]. - The company's operating revenue decreased by 40.84% year-on-year, amounting to ¥197,451,164.69, primarily due to the downturn in the real estate market and lower-than-expected infrastructure investment[52]. - Operating costs also fell by 44.93% year-on-year to ¥134,405,299.56, following the same trend as revenue[52]. - The net cash flow from operating activities increased by 165.13% year-on-year, reaching ¥22,035,277.92, attributed to improved management and effective measures to accelerate receivables collection[52]. - The total comprehensive income for the first half of 2023 was CNY 2,494.897 million, showing a significant increase compared to the previous period[184]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,238,622,834.79, a slight increase of 0.48% from the end of the previous year[25]. - The total amount of financial assets at the beginning of the period was 61,138,880.00 CNY, with a fair value change of 209,950,749.99 CNY during the period[59]. - The total liabilities decreased from CNY 1,232,921,443.48 to CNY 1,238,622,834.79, indicating a slight increase in financial obligations[156]. - The company's long-term equity investments increased to ¥8,368,125, representing 5.77% of total assets, up 0.44% from the previous year[57]. - The total amount of entrusted financial products was 18,500,000 CNY, with an outstanding balance of 13,000,000 CNY[71]. Research and Development - The company emphasizes R&D, maintaining a structured process for product development and innovation to enhance competitiveness in the market[40]. - The company holds 375 patents and 8 software copyrights, reflecting its commitment to R&D and technological innovation[47]. - Research and development expenses decreased by 12.68% year-on-year to ¥12,788,311.12[52]. - Chengdu Dahongli is investing 200 million CNY in R&D for innovative technologies over the next two years[127]. Market and Industry - The market for mining machinery in China is large, with significant growth potential driven by infrastructure investment, which increased by 3.8% year-on-year in the first half of 2023[34]. - In the first half of 2023, infrastructure investment in China grew by 7.2%, contributing to economic recovery and expected to maintain stable growth in the second half of the year[43]. - The company is strategically positioned in the Chengdu region, benefiting from the development of the Chengdu-Chongqing economic circle, which is expected to drive demand for infrastructure construction[49]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2024[127]. Risk Management - The company has outlined potential risks and corresponding mitigation strategies in the management discussion section[3]. - The company emphasizes the importance of risk awareness for investors regarding its plans and forecasts[3]. - Major raw materials, including steel and castings, significantly impact production costs and gross margin, making price fluctuations a critical risk factor[80]. - The company faces risks related to macroeconomic policy adjustments, particularly in sectors like non-metallic mining and construction, which could affect operational performance[77]. Corporate Governance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[3]. - The annual shareholders' meeting on May 12, 2023, had a participation rate of 72.96%[87]. - The company has not disclosed any significant changes in its shareholder structure as of April 20, 2023[1]. - There were no significant lawsuits or arbitration matters reported during the period, indicating a stable legal standing[112]. Environmental and Social Responsibility - The company has established an environmental management system compliant with ISO 14001:2015 standards[96]. - The company has implemented a "one factory, one policy" emergency plan to prevent major environmental pollution incidents[96]. - The company actively engaged in social responsibility initiatives, including support for employees' families and assistance for disabled individuals, with over ten disabled employees currently employed[101]. - As of June 30, 2023, the company employed over forty veterans, reflecting its commitment to supporting retired military personnel[101]. Strategic Initiatives - The company plans to enhance its core competitiveness through product development and market expansion strategies[1]. - The company aims to optimize its revenue structure and increase market share by focusing on internal management and production efficiency[78]. - The company is exploring new sales channels and expanding its product categories to mitigate risks associated with customer acquisition and retention[82]. - The company plans to continue its market expansion efforts, focusing on enhancing product offerings and technological advancements[177].

一、董事会会议召开情况 成都大宏立机器股份有限公司（以下简称"公司"）第四届董事会第十五次 会议（以下简称"本次会议"）于 2023 年 8 月 10 日在四川省成都市大邑县晋原 镇工业大道 128 号公司二楼会议室以现场表决结合通讯表决的方式召开，本次会 议的通知于 2023 年 7 月 31 日以书面及口头方式送达全体董事。本次会议由甘德 宏先生主持，本次会议应出席董事 6 人，实际出席董事 6 人（其中何真女士、王 振伟先生、何熙琼先生以通讯方式出席会议），公司监事、高级管理人员列席了 本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律法规、规范性文件和《成都大宏立机器股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于 2023 年半年度报告及其摘要的议案》 经审议，董事会认为，公司《2023 年半年度报告》及《2023 年半年度报告 摘要》的编制和审议程序符合相关法律法规及《公司章程》的规定，内容和格式 符合中国证监会和深圳证券交易所等相关部门的各项规定，所包含的信息公允、 全面、真实地反映了公司本报告期的财 ...

一、监事会会议召开情况 成都大宏立机器股份有限公司（以下简称"公司"）第四届监事会第十三次 会议（以下简称"本次会议"）于 2023 年 8 月 10 日在四川省成都市大邑县晋原 镇工业大道 128 号公司二楼会议室以现场会议的方式召开，本次会议的通知于 2023 年 7 月 31 日以书面及口头方式送达全体监事。本次会议由袁涛先生主持， 本次会议应出席监事 3 人，实际出席监事 3 人，公司部分高级管理人员列席了本 次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《成都大宏立机器股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过《关于 2023 年半年度报告及其摘要的议案》 证券代码：300865 证券简称：大宏立 公告编号：2023-078 成都大宏立机器股份有限公司 第四届监事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 经审议，监事会认为，公司《2023 年半年度报告》及《2023 年半年度报告 摘要》的编制和审议程序符合 ...

成都大宏立机器股份有限公司 独立董事意见 根据《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》及《公司章程》等相关规定，我们本着对公司、全体股东负责的态度，对报 告期内公司控股股东及其他关联方资金占用情况进行了认真核查，报告期内，公 司不存在控股股东及其他关联方占用上市公司资金的情况。 三、关于公司对外担保情况的独立意见 根据《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》《公司章程》及《对外担保管理制度》等相关规定，我们本着对公司、全体 成都大宏立机器股份有限公司独立董事 关于第四届董事会第十五次会议相关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、深圳证券交易所 《深圳证券交易所创业板股票上市规则（2023 年修订）》《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》以及《成都大宏立机器 股份有限公司章程》（以下简称《公司章程》）与《成都大宏立机器股份有限公司 独立董事工作制度》等相关法律法规、规章制度的有关规定，作为成都大宏立机 器股份有限公司（以下简称"公司"）的独立董事，本着严谨、认真和负责的态度， 对公 ...

| 非经营性资金占用 | 资金占用方 名称 | 占用方与上市公司的关联 关系 | 上市公司 核算的会计 | 2023 年期 初占用资 | 2023 年 1-6 月 占用累计发生 金额 | 2023 年 1-6 月占 用资金的 | 2023 年 1-6 月偿 还累计发 | 2023 年 6 月 占用资金余 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 科目 | 金余额 | （不含利息） | 利息 （如有） | 生金额 | 额 | | | | 控股股东、实际控 制人及其附属企业 | 无 | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 业 | 无 | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 其他关联方及其附 | 无 | | | | | | | | | 非经营性占 ...

证券代码：300865 证券简称：大宏立 公告编号：2023-083 成都大宏立机器股份有限公司 2023 年半年度募集资金存放与实际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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《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》《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《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》 的规定，将成都大宏立机器股份有限公司（以下简称"公司"）2023 年半年度募 集资金存放与实际使用情况报告如下： 一、募集资金基本状况 经中国证券监督管理委员会"证监许可[2020]1578 号"文《关于同意成都大 宏立机器股份有限公司首次公开发行股票注册的批复》的许可，本公司首次公开 发行人民币普通股（A 股）2,392.00 万股(每股面值 1 元)，发行价格为 20.20 元/ 股。截止 2020 年 8 月 13 日止，本公司通过向社会公开发行人民币普通股 2,392.00 万股，募集资金合计 48,318.40 万元，扣除发行费用后实 ...

成都大宏立机器股份有限公司 2023 年第一季度报告 证券代码：300865 证券简称：大宏立 公告编号：2023-051 成都大宏立机器股份有限公司 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 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 94,287,030.23 | 130,769,703.63 | -27.90% | | 归属于上市公司股东的净利 | 3,196,998.11 | 9,570 ...

证券代码：300865 证券简称：大宏立 3、请问董事长公司未来的发展规划是什么？ 一方面，公司将继续深耕主业强化内生增长能力，不断 提高技术研发能力和进行人才建设，持续进行销售区域覆盖 和拓展市场，提升公司核心竞争力和推动主营业务增长；另 一方面，公司将围绕上下游相关产业链进行资源整合，在充 分评估风险和收益的前提下谨慎合规地打造第二增长曲线。 4、公司产品的应用领域主要有哪些，如何应对这些行业 的周期性？ 公司主要产品广泛应用于交通运输、房屋建筑、城市公 共建设以及水利水电等大型基建工程领域。公司下游受宏观 成都大宏立机器股份有限公司 投资者关系活动记录表 编号：2023-003 | | □分析师会议 □特定对象调研 | | --- | --- | | 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 （请文字说明其他活动内容） | | 参与单 位名称 | 通过全景网"投资者关系互动平台"（http://ir.p5w.net）参与 大宏立 年度网上业绩说明会的投资者 2022 | | 及人员姓名 | | | 时间 | 2 ...