公司 2023 年半年度募集资金的存放和使用符合中国证监会、深圳证券交易 所关于上市公司募集资金存放和使用的相关规定，内容真实、准确、完整，不存 在虚假记载、误导性陈述和重大遗漏，如实反映了公司 2023 年半年度募集资金 存放与使用情况，不存在募集资金存放和使用违规的情形。 因此，我们同意上述议案。 独立董事：袁银男、朱林、徐雁清 2023 年 8 月 30 日 凯龙高科技股份有限公司 独立董事关于第四届董事会第五次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》《公司章程》等相关 规章制度的有关规定，我们作为凯龙高科技股份有限公司（以下简称"公司"）的 独立董事，本着对公司、全体股东及投资者负责的态度，参加了公司第四届董事 会第五次会议，并对相关议案进行了认真审议，现发表独立意见如下： 一、同意《关于<公司 2023 年半年度募集资金存放与使用情况专项报告>的 议案》 ...

证券代码：300912 证券简称：凯龙高科 公告编号：2023-078 凯龙高科技股份有限公司 关于修订《公司章程》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。 凯龙高科技股份有限公司（以下简称"凯龙高科"或"公司"）于 2023 年 8 月 29 日召开了第四届董事会第五次会议，审议通过了《关于修订<公司章程>的议 案》。现将有关情况公告如下： 特此公告。 为了进一步完善公司治理结构，促进规范运作，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司章程指引（2022 年修订）》等法律 法规、部门规章及规范性文件等规定，结合公司实际情况，现拟对《公司章程》 部分条款进行修订，具体修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第一百一十六条 董事会召开董事会临 | 第一百一十六条 董事会召开董事会临 | | | 时会议的通知方式为书面通知；通知时 | 时会议的通知方式为书面通知；通知时 | | | 限为：会议召开五个工作日以前。但在 | 限为：会议召开二日以前。但在特殊或 | | ...

证券代码：300912 证券简称：凯龙高科 公告编号：2023-075 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2023 年半年度报告》及《2023 年半年度报告摘要》（公告编号：2023-076）。 凯龙高科技股份有限公司 第四届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）第四届监事会第 三次会议通知于 2023 年 8 月 23 日以书面、电话及邮件等方式向各位监事发出， 会议于 2023 年 8 月 29 日以现场方式召开。本次会议由监事会主席魏宗洋先生召 集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开及 表决程序符合《公司法》及《公司章程》等法律法规、部门规章、规范性文件的 有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真讨论，全体监事同意，通过如下决议： （一） 审议通过了《关于<公司 2023 年半年度报告及其摘要>的议案》 经审议，公司监事会认为：《公司 ...

凯龙高科技股份有限公司独立董事 关于资金占用及对外担保情况的专项说明和独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《上市公司 治理准则》和《公司章程》等有关规定，作为凯龙高科技股份有限公司的独立董 事，本着实事求是的原则及对公司、全体股东负责的态度，基于我们的独立判断， 就 2023 年半年度控股股东及其他关联方占用公司资金、公司对外担保情况发表如 下独立意见： 1、报告期内，公司不存在控股股东及其他关联方占用公司资金的情况，也不 存在以前年度发生累计至本报告期末的违规关联方资金占用情况。 2、报告期内，公司不存在为控股股东及其他关联方、任何法人单位或个人提 供担保的情形。 独立董事：袁银男、朱林、徐雁清 2023 年 8 月 30 日 ...

证券代码：300912 证券简称：凯龙高科 凯龙高科技股份有限公司 投资者关系活动记录表 编号：2023 -001 | 投资者关系活动类 □ | 特定对象调研 □ 分析师会议 | | --- | --- | | 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） | | 参与单位名称及人 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 员姓名 | | | 时间 | 2023年05月19日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员 | 1、董事长、总经理 臧志成 | | | 2、独立董事 袁银男 | | 姓名 | 3、财务总监 曾睿 | | | 4、董事会秘书 温波飞 | | | 5、保荐代表人 郑佑长 | | | 1.您好，当前50万升投产重结晶碳化硅合格率是多少？ | | | 答:尊敬的投资者，你好！为了突破该领域的技术壁 垒，公司成立了重结晶碳化硅技术研发攻关小组，持续进 | | | 行产品 ...

证券代码：300912 证券简称：凯龙高科 公告编号：2023-047 凯龙高科技股份有限公司 关于举办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： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 5 月 18 日 前 访 问 网 址 https://eseb.cn/14udLAxxfwY 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 公司董事长、总经理臧志成先生；独立董事袁银男先生；财务总监、董事会秘书曾 睿先生；保荐代表人郑佑长先生。 三、投资者参加方式 凯龙高科技股份有限公司（以下简称"公司"或"凯龙高科"）已于 2023 年 4 月 26 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于 2023 年 5 月 19 日（星期五）15:00-17:00 在"价值在线（" www.ir-online.cn） 举办 ...

Financial Performance - The company's revenue for Q1 2023 was ¥316,598,101.62, representing a 26.22% increase compared to ¥250,822,516.08 in the same period last year[5] - Net profit attributable to shareholders decreased by 98.21% to ¥156,915.24 from ¥8,775,685.30 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 316,598,101.62, an increase of 26.1% compared to CNY 250,822,516.08 in Q1 2022[21] - Net profit for Q1 2023 was CNY 156,915.24, a significant decrease of 98.2% compared to CNY 8,775,685.30 in Q1 2022[22] - The company reported a gross profit margin of approximately 0.63% for Q1 2023, compared to 0.08% in Q1 2022[21] Cash Flow - The net cash flow from operating activities improved by 37.68%, reaching -¥57,690,291.53 compared to -¥92,572,312.48 in Q1 2022[10] - Total cash inflow from operating activities amounted to 155,831,823.87, compared to 140,420,053.55 in the same period last year, reflecting a year-over-year increase of approximately 10.1%[25] - Cash outflow from operating activities totaled 213,522,115.40, down from 232,992,366.03, indicating a reduction of about 8.5%[25] - The net cash flow from investing activities was 15,256,977.92, a significant recovery from -31,943,213.76 in the previous year[25] - Cash inflow from financing activities reached 143,470,000.00, compared to 105,120,000.00 in the same quarter last year, representing a growth of approximately 36.4%[26] - The net cash flow from financing activities was 66,324,759.97, down from 78,994,906.65, indicating a decrease of about 16.8%[26] Assets and Liabilities - Total assets increased by 9.59% to ¥1,701,400,688.26 from ¥1,552,520,776.13 at the end of the previous year[5] - The company's total liabilities increased to CNY 907,854,237.88 in Q1 2023, up from CNY 760,866,165.99 in Q1 2022, reflecting a growth of 19.4%[21] - Total equity attributable to shareholders of the parent company was CNY 793,546,450.38, slightly up from CNY 791,654,610.14 in the previous year[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,525[12] - The largest shareholder, Zang Zhicheng, holds 31.86% of shares, totaling 36,650,000 shares[12] - The top ten shareholders include various investment funds and individuals, with the largest institutional investor holding 5.65%[12] - The company is actively managing its shareholder structure, with several shareholders identified as acting in concert[13] Research and Development - Research and development expenses decreased by 32.34% to ¥16,528,370.05, indicating improved efficiency[9] - Research and development expenses decreased to CNY 16,528,370.05 in Q1 2023, down 32.4% from CNY 24,428,056.32 in Q1 2022[21] Inventory and Accounts Receivable - The company reported a 52.33% increase in accounts receivable, amounting to ¥324,082,361.75, due to increased sales revenue[9] - Accounts receivable rose to ¥324,082,361.75 from ¥212,747,991.78, indicating a growth of about 52%[18] - Inventory increased to ¥256,547,539.65 from ¥245,926,326.42, reflecting a rise of approximately 4.5%[18] Other Financial Metrics - The weighted average return on equity decreased to 0.02% from 0.82% year-on-year[5] - The company reported a total of ¥2,574,557.31 in non-recurring gains and losses for the period[6] - The company recorded a significant increase of 285.50% in asset impairment losses, totaling ¥3,175,410.48, primarily due to increased inventory write-downs[10] Future Outlook - Future outlook and guidance were not explicitly mentioned in the earnings call, suggesting a cautious approach moving forward[20] - The company has not disclosed any new product launches or technological advancements in the current report[20]

Financial Performance - In 2022, the commercial vehicle production and sales reached 3.185 million and 3.3 million units, respectively, representing a year-on-year decline of 31.9% and 31.2%[5]. - The company's operating revenue for 2022 was ¥620,811,526.66, a decrease of 25.05% compared to ¥828,268,096.29 in 2021[24]. - The net profit attributable to shareholders was -¥274,213,944.75, representing a decline of 116.25% from -¥126,803,814.79 in the previous year[24]. - The cash flow from operating activities showed a significant drop to -¥216,422,754.72, down 1,859.58% from ¥12,299,714.50 in 2021[24]. - The basic earnings per share for 2022 was -¥2.45, compared to -¥1.13 in 2021, reflecting a decrease of 116.81%[24]. - Total assets at the end of 2022 amounted to ¥1,552,520,776.13, a reduction of 15.02% from ¥1,826,933,270.85 in 2021[24]. - The net assets attributable to shareholders decreased by 25.73% to ¥791,654,610.14 from ¥1,065,868,554.89 in the previous year[24]. - The company reported a quarterly revenue of ¥250,822,516.08 in Q1, which decreased to ¥130,431,001.41 in Q4[26]. - The net profit attributable to shareholders in Q4 was -¥194,483,565.22, following losses in previous quarters[26]. - The company’s weighted average return on equity was -29.52% for 2022, down from -11.03% in 2021[24]. Market and Industry Trends - The commercial vehicle market in China saw a decline in production and sales, with a drop of 31.9% in production and 31.2% in sales in 2022, totaling 3.185 million and 3.3 million units respectively[35]. - The overall demand for commercial vehicles in China decreased, with production and sales dropping by 31.9% and 31.2% respectively in 2022[50]. - The company is a leading player in the engine exhaust pollution control industry, having led or participated in the formulation of 19 industry standards[36]. - The company’s main products include over 300 varieties of selective catalytic reduction (SCR) systems and particulate capture systems, which significantly reduce NOx and PM emissions[37]. Research and Development - The company maintains a strong focus on R&D, requiring high levels of technical expertise due to the complex nature of its products and the rapid evolution of emission regulations[38]. - The company has a robust R&D team of 192 personnel, including 7 PhDs and 19 Masters, contributing to its innovation capabilities[44]. - The company is developing a National VI electric control nozzle to meet regulatory requirements, with market testing ongoing[57]. - The company is actively developing new technologies, including a dual-injection urea system and hydrogen circulation pumps, to enhance its product offerings in the emissions control market[58]. - The company has completed the development of multiple exhaust treatment systems for various diesel engines, ensuring compliance with national emission standards[58]. Financial Management and Governance - The company has recognized a 50% provision for bad debts related to a bankruptcy claim against Dongfeng Chaoyang Chaoshai Power Co., Ltd., with the remaining 50% to be fully provisioned due to the aging of the receivables[6]. - The company reported continued operating losses in 2022, leading to an expansion of unrecouped enterprise income tax losses, and has reversed previously recognized deferred tax assets based on prudence[6]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[8]. - The company has established a comprehensive corporate governance structure in compliance with relevant laws and regulations, ensuring transparency and protecting shareholder interests[102]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of corporate governance standards[103]. Employee and Talent Management - The total number of employees at the end of the reporting period was 998, with 756 in the parent company and 242 in major subsidiaries[141]. - The company emphasizes a competitive salary policy, ensuring employee compensation is above the industry average[142]. - The company plans to implement a stock incentive plan to enhance employee engagement and align interests with the company[142]. - The company has established a differentiated salary strategy to reflect individual employee capabilities and performance[142]. - The company developed 12 internal courses and conducted training for 34,251 participants in 2022, including 52 high-skilled personnel trained in various technical roles[143]. Environmental and Social Responsibility - The company emphasizes a strong corporate culture focused on environmental responsibility and sustainable development[157]. - The company strictly adheres to national and local environmental protection laws and regulations, actively fulfilling its corporate environmental responsibilities[166]. - The company is committed to synchronizing economic benefits with social benefits, actively paying taxes and supporting local economic development[166]. Future Outlook and Strategic Initiatives - The company provided a forward guidance of 10% revenue growth for the next fiscal year[122]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[124]. - The company plans to enhance its digital marketing efforts, aiming for a 50% increase in online sales channels[126]. - The company aims to enhance shareholder value through strategic acquisitions and partnerships in the upcoming fiscal year[197]. - The company plans to increase production capacity for its engine exhaust treatment systems, targeting an annual output of 200 million liters of diesel engine exhaust purification materials[87].

Group 1: Company Overview - Kailong High-Tech Co., Ltd. is one of the most complete enterprises in the domestic internal combustion engine exhaust pollution control industry [3] - The company’s main products include diesel engine SCR system core components, with most parts developed and produced in-house, except for the NOx sensor sourced from a subsidiary of Continental Group in Germany [3][4] Group 2: Market Position - In 2017, the market share of the company's main product, the diesel engine SCR system, was 12.04%, ranking fourth in the domestic industry and first among local enterprises [4] - In 2018, the market share for the diesel engine SCR system and catalyst was 10.32%, ranking third overall and maintaining the first position among domestic companies [4] Group 3: Research and Development - The company has established a leading R&D system and has been recognized as a national enterprise technology center [5][6] - The R&D center has over 20 laboratories and 10 engine test benches, equipped with advanced testing equipment [5] - The company has obtained 164 patents, including 43 invention patents, ensuring its industry-leading position [6] Group 4: Customer Base - The main customers include well-known domestic internal combustion engine manufacturers and commercial vehicle manufacturers, establishing long-term stable partnerships [6] - Key clients include SAIC Hongyan, Weichai, and Dongfeng Chaichai, among others [6] Group 5: Future Capacity Planning - The company plans to invest CNY 347.70 million in expanding the production capacity of the exhaust treatment system, aiming to add 240,000 units of capacity [7] - The new capacity will include 60,000 units for heavy-duty trucks and 120,000 units for non-road mobile machinery [7] Group 6: Profitability Trends - The gross profit margins for the years 2017, 2018, 2019, and the first half of 2020 were 29.41%, 28.12%, 29.95%, and 29.58% respectively, indicating stable and high profitability [8] - The company is expected to face minimal risk of margin decline due to its advanced exhaust treatment technology and management practices [8]

证券代码：300912 证券简称：凯龙高科 凯龙高科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |-----------------------|------------------------------------------|----------------------------------------------------------------------|-----------------------------------------------|----------------------------------------------------------| | 投资者关系 \n活动类别 | √ \n□媒体采访 \n□新闻发布会 \n√ 现场参观 | 特定对象调研 \n \n \n | □分析师会议 \n□业绩说明会 \n□路演活动 \n□其他 | 编号： 2021-002 | | | 序号 | 代表机构 | 姓名 | | | | 1 | 中信证券 | 董军韬 | | | | 2 | 中金公司 | 张钰琪 | | | 参与单位名 ...