证券代码：300936 证券简称：中英科技 公告编号：2024-004 常州中英科技股份有限公司 关于首次公开发行前已发行股份上市流通提示性公告 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。 特别提示： 1、常州中英科技股份有限公司（以下简称"公司"）本次申请解除股份限售 的股东为俞卫忠、俞丞、常州市中英管道有限公司（以下简称"中英管道"）、常 州中英汇才股权投资管理中心（有限合伙）（以下简称"中英汇才"）、戴丽芳、 马龙秀、戴丽英、戴丽娟、戴丽华、俞佳娜、俞晔、俞彪、俞丽娜、张小玉、刘 卫范、刘亚南，共 16 名股东。 （一）本次申请解除股份限售的股东在公司《首次公开发行股票并在创业板 上市招股说明书》及《首次公开发行股票并在创业板上市之上市公告书》中做出 的承诺一致，具体情况如下： 2、本次解除限售的股份为公司首次公开发行前已发行的部分股份，数量为 48,405,000 股，占公司股本总额的 64.37%。 3、本次限售股份可上市流通日为 2024 年 3 月 13 日。 一、首次公开发行前已发行股份概况 经中国证券监督委员会（以下简称"中国证监会"）《 ...

海通证券股份有限公司 关于常州中英科技股份有限公司 首次公开发行前已发行股份上市流通的核查意见 一、首次公开发行前已发行股份概况 经中国证券监督委员会（以下简称"中国证监会"）《关于同意常州中英科技 股份有限公司首次公开发行股票注册的批复》（证监许可[2020]3665 号）同意注 册，常州中英科技股份有限公司（以下简称"公司"）首次公开发行人民币普通股 （A 股）18,800,000 股。 经深圳证券交易所《关于常州中英科技股份有限公司人民币普通股股票在创 业板上市的通知》（深证上[2021]112 号）同意，公司首次公开发行的 18,800,000 股人民币普通股股票自 2021 年 1 月 26 日起在深圳证券交易所上市交易。 公司首次公开发行前总股本 56,400,000 股，首次公开发行后总股本 75,200,000 股。截至本公告日，公司总股本为 75,200,000 股，其中尚未解除限售 的股份数量为 48,405,000 股,占公司总股本的 64.37%。本次解除限售股份的数量 为 48,405,000 股，涉及 16 名股东，占公司总股本的 64.37%。 公司上市后未发生因股份增发、回购注 ...

证券代码：300936 证券简称：中英科技 公告编号：2024-002 常州中英科技股份有限公司 关于收到政府拆迁补偿款暨厂房征收完成的公告 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。 2022 年 12 月 16 日，公司收到常州市钟楼区房屋征收与补偿办公室支付的 第一笔补偿款 4,200 万元。2023 年 8 月 16 日，公司收到常州市钟楼区房屋征收 与补偿办公室支付的第二笔补偿款 7,150 万元。2024 年 2 月 1 日，公司收到常州 市钟楼区房屋征收与补偿办公室支付的最后一笔补偿款 2,840.27 万元。截至当前， 此次拆迁补偿款已全部收到。 四、备查文件 三、对公司的影响 公司按照《企业会计准则》和相关政策的规定，对上述征收拆迁事项进行相 应的会计处理，确认资产处置收益 12,727.57 万元（未经审计），具体会计处理 结果及影响金额需以经会计师事务所审计的结果为准。请广大投资者理性投资， 注意风险。 二、交易进展情况 2022 年 11 月 15 日，公司授权董事会及相关管理人员与常州市钟楼区住房 和城乡建设局签署《国有土地上房屋 ...

独立董事专门会议工作细则 常州中英科技股份有限公司 独立董事专门会议工作细则 第一条 为规范独立董事行为，充分发挥独立董事在常州中英科技股份有限 公司（以下简称"公司"）公司治理中的作用，保护中小股东的利益，根据《中 华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交易所创业板 股票上市规则》《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》《常州中英科技股份有限公司章程》（以下简称"《公司章程》"） 及其他有关规定并结合公司实际情况，制定本工作细则。 第二条 独立董事专门会议是指仅由公司独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当亲自出席独立董事专门会议，因故不能亲自出席会议的，应当 事先审阅会议材料，形成明确的意见，并书面委托其他独立董事代为出席。 3 独立董事专门会议工作细则 第七条 独立董事专门会议由过半数独立董事共同推举一名独立董事召集 和主持；召集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推 举一 ...

独立董事工作细则 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 常州中英科技股份有限公司 独立董事工作细则 第一章 总则 第一条 为完善常州中英科技股份有限公司（以下简称"公司"）的治理结 构，充分发挥独立董事在公司治理中的作用，促进公司独立董事尽责履职，公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《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》 《常州中英科技股份有限公司章程》（以下简称"《公司章程》"）及其他相关 的法律、法规的规定，制定本细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规和《公司章程》的要求，认真履行职责，在董事会中发挥参与决 策、 ...

证券代码：300936 证券简称：中英科技 公告编号：2023-050 常州中英科技股份有限公司 第三届董事会第七次会议决议公告 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。 一、董事会会议召开情况 常州中英科技股份有限公司（以下简称"公司"）第三届董事会第七次会 议于 2023 年 12 月 27 日上午 9 点在公司会议室以现场结合通讯方式召开，本次 董事会会议通知及会议材料于 2023 年 12 月 21 日以电话和其他通讯方式送达各 位董事。会议应到董事 7 名，实到董事 7 名，独立董事李兴尧先生、邵家旭先生、 井然哲先生以通讯表决方式出席会议。 会议由董事长、总经理俞卫忠先生主持，部分监事、高级管理人员列席。 会议召开符合有关法律、法规、规章和《公司章程》的规定。 （一）审议通过《关于制定及修订公司部分管理制度的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事管理办法》《深圳证券交易所创业板股票上市规则》《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》等法律法规的规定，结 合公司实际情况 ...

Financial Performance - The company's revenue for Q3 2023 was CNY 63,566,772.16, representing a 3.48% increase year-over-year, and a total revenue of CNY 195,524,240.63 for the year-to-date, up 15.40% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 reached CNY 118,983,943.69, a significant increase of 984.35% year-over-year, with a year-to-date net profit of CNY 135,732,151.48, up 407.23%[5]. - Basic and diluted earnings per share for Q3 2023 were both CNY 1.5822, reflecting an increase of 984.44% compared to the same period last year, with year-to-date earnings per share of CNY 1.8049, up 407.28%[5]. - Total operating revenue for the period reached ¥195,524,240.63, an increase of 15.4% compared to ¥169,425,355.59 in the previous period[17]. - Net profit for the period was ¥135,262,219.19, a significant increase of 405.5% compared to ¥26,759,747.81 in the previous period[19]. - Earnings per share (EPS) for the period was ¥1.8049, compared to ¥0.3558 in the previous period[20]. Assets and Liabilities - Total assets at the end of Q3 2023 were CNY 1,116,398,910.99, a 9.85% increase from the end of the previous year, while equity attributable to shareholders increased by 15.26% to CNY 1,025,195,884.11[5]. - As of September 30, 2023, the total current assets amounted to CNY 807,698,702.85, an increase of 12.06% from CNY 720,820,001.68 at the beginning of the year[14]. - Total liabilities decreased to CNY 91,672,959.17 from CNY 126,788,967.39, indicating a reduction of 27.69%[15]. - The total assets of the company as of September 30, 2023, were CNY 1,116,398,910.99, compared to CNY 1,016,252,700.02 at the beginning of the year, representing an increase of 9.86%[15]. Cash Flow - The company reported a significant increase in cash flow from operating activities, with a year-to-date net cash flow of CNY 17,068,536.32, up 33.56%[5]. - Cash flow from operating activities generated a net amount of ¥17,068,536.32, an increase from ¥12,779,976.69 in the previous period[20]. - The net cash flow from investment activities was 59,177,036.27 CNY, a significant improvement compared to the previous year's negative cash flow of -263,241,251.82 CNY[21]. - The total cash and cash equivalents at the end of the period increased to 201,972,779.45 CNY, up from 135,908,205.74 CNY in the same period last year[21]. - The net increase in cash and cash equivalents for the quarter was 76,763,795.04 CNY, contrasting with a decrease of -279,381,979.24 CNY in the same quarter last year[21]. Expenses and Gains - Sales expenses increased by 45.61% to CNY 5,013,721.21, attributed to the company's active business expansion efforts[8]. - Non-recurring gains and losses for Q3 2023 totaled CNY 111,235,866.26, primarily due to asset disposal gains from demolition[6]. - The company reported a significant increase in asset disposal gains, amounting to ¥127,275,662.16 compared to ¥23,400.00 in the previous period[19]. - Income tax expenses surged by 475.45% to CNY 23,641,393.34, primarily due to increased taxable income from asset disposal gains[8]. Other Financial Metrics - The company's inventory decreased slightly to CNY 46,790,777.73 from CNY 48,489,093.74, a decline of 3.51%[14]. - The fixed assets increased to CNY 213,228,462.92 from CNY 203,355,315.31, showing a growth of 4.32%[15]. - The company's accounts receivable remained stable at CNY 125,419,995.48, with a minor increase from CNY 125,185,040.42[14]. - The total non-current assets amounted to CNY 308,700,208.14, up from CNY 295,432,698.34, reflecting a growth of 4.30%[15]. - The company reported a significant increase in other receivables, rising to CNY 29,653,558.52 from CNY 1,028,341.21, a growth of 2,786.73%[14]. Accounting and Audit - The company has completed the asset handover related to the demolition of its original premises, with further accounting impacts pending audit results[12]. - The company has not undergone an audit for the third quarter report[22]. - The report indicates that the company has adopted new accounting standards starting in 2023, affecting the financial statement items[22].

常州中英科技股份有限公司 2023 年半年度报告全文 常州中英科技股份有限公司 2023 年半年度报告 2023-039 2023 年 8 月 1 常州中英科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 常州中英科技股份有限公司 2023 年半年度报告全文 备查文件目录 一、载有公司法定代表人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表； 二、报告期内在中国证监会指定网站上公开披露过的所有公司文件的正本及公告的原稿； 公司负责人俞卫忠、主管会计工作负责人何泽红及会计机构负责人(会计 主管人员)何泽红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的发展战略及未来计划等前瞻性陈述，不构成公司对投资者 的实质承诺。投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司在经营管理中可能面临的风险与对策举措已在本报告中第三节 ...

Group 1: Financial Performance and Strategy - The company did not distribute dividends in 2022 due to operational needs and future investment requirements, retaining profits for future allocation [2] - As of May 10, 2023, the total number of shareholders is 12,165 [3] Group 2: Product Development and Market Focus - The company focuses on high-performance, diversified products primarily in the communication sector, aiming to expand product applications [2] - The ZYF-6000 high-frequency copper-clad laminate is currently in small batch verification with customers, and the company is actively promoting its market application [2] - The ZYF-XT product has entered mass production, while the ZYC-8350T/TL product has completed pilot testing [2] Group 3: Corporate Actions and Future Plans - The newly established subsidiary, Jiangsu Jiasen Energy Technology Co., Ltd., has not yet commenced specific operations but will explore beneficial opportunities in the renewable energy sector [3] - The company is enhancing management and exploring new business avenues to improve performance and stabilize long-term development [3]

Financial Performance - The company's revenue for Q1 2023 was CNY 63,501,347.19, representing a 59.74% increase compared to CNY 39,753,391.41 in the same period last year[5] - Net profit attributable to shareholders decreased by 3.49% to CNY 7,026,188.83 from CNY 7,280,193.42 year-on-year[5] - Basic earnings per share decreased by 3.51% to CNY 0.0934 from CNY 0.0968 year-on-year[5] - The net profit for Q1 2023 was CNY 7,026,188.83, a decrease of 3.5% from CNY 7,280,193.42 in Q1 2022[24] - The total operating revenue for Q1 2023 was CNY 63,501,347.19, an increase of 59.9% compared to CNY 39,753,391.41 in Q1 2022[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 13,151,300.68, a significant decline of 2,907.49% compared to negative CNY 437,284.76 in the previous year[5] - Cash inflow from operating activities totaled 46,565,598.04, up from 36,196,895.99, representing an increase of approximately 28.5%[28] - Cash outflow from operating activities increased to 59,716,898.72 from 36,634,180.75, marking an increase of about 63.1%[28] - The cash and cash equivalents at the end of the period were 219,486,514.78, down from 453,020,473.83, indicating a decrease of about 51.6%[28] - The company received 1,256,722.01 in tax refunds, significantly higher than 247,742.91 in the previous period, an increase of approximately 407.5%[28] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,014,859,929.41, a slight decrease of 0.14% from CNY 1,016,252,700.02 at the end of the previous year[5] - The total liabilities decreased to CNY 118,370,007.95 from CNY 126,788,967.39 in the previous quarter, reflecting a reduction of 6.6%[21] - The company's accounts receivable rose to RMB 144,571,326.97 from RMB 125,185,040.42, indicating an increase of about 15.5%[19] - The company's trading financial assets decreased to RMB 231,893,998.95 from RMB 350,083,333.33, a decline of approximately 33.8%[19] Operating Costs and Expenses - The company's operating costs rose by 71.48% to CNY 45,800,848.04, driven by increased sales volume[9] - The total operating costs for Q1 2023 were CNY 56,811,749.23, up 67.3% from CNY 33,963,514.65 in the same period last year[23] - Sales expenses surged by 133.51% to CNY 1,336,567.88, reflecting the company's aggressive business expansion efforts[9] - The company reported a significant increase in sales expenses, which rose to CNY 1,336,567.88 from CNY 572,382.87, marking an increase of 133.4%[24] - The company's R&D expenses increased to CNY 3,273,489.58, representing a rise of 13.7% compared to CNY 2,878,617.99 in the previous year[24] Investments and Subsidiaries - The company has established a new wholly-owned subsidiary, Jiangsu Jiasen Energy Technology Co., Ltd., with a registered capital of RMB 10 million, holding a 70% stake[17] - The company invested RMB 100 million to jointly establish an investment fund focused on the semiconductor industry[15] - The company is investing RMB 800 million in a project for "precision electronics, automotive, and new energy special materials" in Bengbu, Anhui[16] - The company has signed an investment contract with the People's Government of Wuhua County for the aforementioned project[16] Other Notable Changes - The total number of ordinary shareholders at the end of the reporting period was 13,157[11] - The total compensation for the relocation of the company's original premises is RMB 138,709,209[14] - The company has relocated its operations to a new facility at No. 28 Zhengqiang Road, Zhonglou District, Changzhou[14] - The company reported a significant increase in prepayments to RMB 3,362,242.78 from RMB 2,364,669.80, reflecting a growth of about 42.2%[19]