本次权益变动方式（可多 选） 通过证券交易所的集中交易 协议转让 通过证券交易所的大宗交易 间接方式转让 国有股行政划转或变更 执行法院裁定 取得上市公司发行的新股 继承 赠与 表决权让渡 其他 （请注明） 本次增持股份的资金来源 （可多选） 自有资金 银行贷款 其他金融机构借款 股东投资款 其他 （请注明） 不涉及资金来源 3. 本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(万股) 占总股本比例 (%) 股数(万股) 占总股本比例 (%) 合计持有股份 5316.7800 10.378777 4344.9100 8.481609 其中：无限售条件股份 5316.7800 10.378777 4344.9100 8.481609 有限售条件股份 0 0 0 0 4. 承诺、计划等履行情况 本次变动是否为履行已 作出的承诺、意向、计 划 是 否 公司于 2022 年 9 月 10 日在指定媒体上公开披露了《关于 持股 5%以上股东减持股份预披露公告》（公告编号：2022- 043），具体内容详见公司公告，该减持计划已实施完毕。公司 于 20 ...

Group 1: Company Overview and Business Operations - Zhongliang Technology Co., Ltd. has a seasonal revenue pattern, with higher income typically realized in the second half of the year, particularly in Q4, due to project timelines in the grain and oil processing and cold chain sectors [1] - The company aims to expedite the settlement process for projects that meet the conditions to ensure timely revenue recognition [1] Group 2: Financial Performance and Asset Impairment - In the first half of 2023, the company recognized an asset impairment loss of CNY 13.758 million, an increase of CNY 6.8599 million compared to the same period last year [2] - Credit impairment losses amounted to CNY 4.2265 million, up CNY 32.1797 million year-on-year, primarily due to increased provisions for receivables [2] Group 3: Gross Margin Improvement - The gross margin for the first half of 2023 was 23.03%, an increase of 3.21 percentage points year-on-year and 2.31 percentage points compared to the end of 2022 [2] - The increase in gross margin is attributed to improved revenue structure, enhanced profitability, and effective market expansion efforts [2]

Group 1: Company Performance - In the first half of 2023, the company's revenue remained stable compared to the same period last year, while net profit attributable to shareholders increased by 13.77% [1] - The gross profit margin for the first half of 2023 was 23.03%, an increase of 3.21 percentage points compared to the same period last year [1] - The company's main business segments, including design consulting, electromechanical engineering system delivery, engineering contracting, and equipment manufacturing, all experienced slight growth in gross margins [1] Group 2: Business Strategy and Growth Drivers - The company has been optimizing its product structure, reducing the proportion of lower-margin engineering contracting business, which has contributed to the overall increase in gross profit margin [2] - Active participation in the grain supply security industry chain has strengthened internal collaboration and promoted business growth [2] - The company has enhanced customer management and brand building, increasing market influence and bargaining power [2] - Continuous management improvements and a focus on high-quality development indicators have led to steady asset quality and profitability improvements [2] Group 3: Industry Outlook - The grain storage and logistics industry has seen significant growth in recent years, driven by national food security concerns and increasing domestic consumption demand [3] - Policies have been implemented to promote the construction of high-standard grain storage facilities, with a target of adding 20 million tons of storage capacity by 2025 [3] - The industry is transitioning from "safe grain storage" to "green and efficient storage," creating a demand for technological upgrades in existing facilities [3] Group 4: Cash Flow and Financial Management - The company reported negative operating cash flow in the first half of 2023, primarily due to the seasonal nature of its business, with customer payment cycles typically occurring in the second half of the year [3] - Increased costs associated with rapid growth in electromechanical engineering system delivery business have also contributed to cash flow challenges [3] - The company plans to closely monitor project progress and expedite settlements for projects meeting conditions to ensure stable cash flow [3]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,009,590,306.38, a decrease of 1.27% compared to ¥1,022,619,848.63 in the same period last year[22]. - Net profit attributable to shareholders increased by 13.77% to ¥82,171,971.13 from ¥72,226,002.09 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥74,102,325.62, up 10.33% from ¥67,162,210.92 in the previous year[22]. - The basic earnings per share rose by 14.29% to ¥0.16 from ¥0.14 in the same period last year[22]. - The company's total assets decreased by 4.38% to ¥3,645,512,042.45 from ¥3,812,584,325.47 at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 1.04% to ¥1,846,332,099.64 from ¥1,865,779,785.02 at the end of the previous year[22]. - The net cash flow from operating activities was negative at -¥195,177,057.55, a decline of 60.44% compared to -¥121,647,814.93 in the same period last year[22]. - The weighted average return on net assets increased to 4.31% from 4.02% year-on-year[22]. Business Operations and Market Trends - The company operates in the grain and oil food and cold chain logistics sectors, providing comprehensive engineering services and equipment manufacturing[30]. - The grain processing industry has shown stable demand, with significant growth in rice and corn processing sectors, indicating a robust growth trend for the overall grain industry[31]. - The government has set a target to add 20 million tons of high-standard grain storage capacity by 2025, which will drive demand for grain storage and processing services[32]. - The cold chain logistics market is rapidly growing, driven by increasing demand for meat, fruits, vegetables, and pharmaceuticals, although there remains a significant supply-demand gap[34]. - The government has issued multiple policies to support the development of cold chain logistics, including plans to establish around 100 national backbone cold chain logistics bases[34]. - The grain storage and logistics industry faces challenges such as outdated facilities and high costs, but government support is expected to create substantial business opportunities[32]. Innovation and Technology - The company has a strong focus on technology-driven innovation, holding numerous patents and participating in the development of national industry standards[33]. - The overall trend in the grain processing industry is towards scale, intelligence, and health, with leading companies expanding their production capacities[33]. - The company has developed innovative products such as the MMR grinding machine and FSFG high square screen, achieving international leading technology levels[52]. - The company focuses on technology innovation and has received the second prize in scientific and technological achievements from the China Grain and Oil Society for its cloud data-based grain drying technology[52]. Projects and Developments - A representative project includes a grain storage facility in Shenzhen, aimed at enhancing modern storage logistics technology and reducing circulation costs[37]. - Another significant project is a cold chain logistics park that will cover all temperature zones for processing and storage, becoming a model for multi-modal transport cold chain industry parks[38]. - The company is also involved in a comprehensive hospital project that integrates medical, research, and educational functions, meeting high-quality local healthcare development needs[40]. - The company is working on a project for a brewing company with a capacity of 200,000 tons of base liquor per year, enhancing production efficiency and sustainability[42]. - A central grain storage project is being developed with a total storage capacity of 180,000 tons, including emergency processing facilities for rice and flour[43]. Financial Management and Investments - The company has established strict approval processes for the use of raised funds to ensure dedicated usage[83]. - The total amount of raised funds is RMB 36,195.80 million, with RMB 284.21 million invested during the reporting period[80]. - The company has invested RMB 206 million of idle raised funds in structured deposits and cash management products[83]. - The company reported an investment income of approximately ¥862,000, contributing 0.94% to total profit, but this is considered unsustainable[66]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The annual shareholders' meeting had a participation rate of 74.04% on May 18, 2023[103]. - The employee stock ownership plan covers 89,124,789 shares, representing 17.40% of the total equity of the listed company[107]. - The company emphasizes shareholder rights protection and maintains transparent communication with investors[122]. Environmental and Social Responsibility - The company reported a total of 300 million yuan in donations to support rural revitalization efforts in Ganzi County, Sichuan Province[123]. - The company has established a self-monitoring plan and regularly commissions third-party testing agencies to ensure pollutant emissions meet standards[116]. - The company has committed to strict compliance with environmental regulations and has developed emergency response plans for environmental incidents[117]. Legal and Compliance Issues - The company is currently involved in multiple legal proceedings, with significant amounts at stake, including a claim for 20,560,673.19 yuan in a recent lawsuit[142]. - The company has faced a series of legal challenges since 2017, with ongoing cases affecting its financial outlook and operational focus[140]. - The company is actively managing its legal risks, with recent court decisions impacting its financial liabilities and operational strategies[140]. - The company has maintained compliance with all regulatory requirements during the reporting period[135].

中国国际金融股份有限公司 关于中粮科工股份有限公司 2023 半年度持续督导跟踪报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：中粮科工 | | --- | --- | | 保荐代表人姓名：姚旭东 | 联系电话：010-65051166 | | 保荐代表人姓名：王珏 | 联系电话：010-65051166 | 一、保荐工作概述 | 公司及股东承诺事项 | 是否履行承诺 | 未履行承诺的原因及解决措施 | | --- | --- | --- | | 控股股东、其他股东、持有公司股份 | | | | 的董事、高级管理人员所持股份锁 | 是 | 不适用 | | 定的承诺 | | | | 控股股东、其他股东、持有公司股份 | | | | 的董事、高级管理人员持股及减持 | 是 | 不适用 | | 意向的承诺 | | | | 公司关于利润分配政策的承诺 | 是 | 不适用 | | 控股股东、实际控制人关于同业竞 | 是 | 不适用 | | 争、关联交易、资金占用方面的承诺 | | | | 公司、控股股东、公司董事、高级管 | 是 | 不适用 | | 理人员关于稳定公司股价的承诺 | | | | 控股 ...

独立意见 我们作为中粮科工股份有限公司（以下简称"公司"或"本公司"）的独立 董事，根据《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《公司章程》《公司独立董事工作制度》等相关法律法规、规章制 度的规定，本着对公司和投资者负责的原则，基于独立判断的立场，现就公司第 二届董事会第八次会议审议的相关事项发表意见如下： 一、关于公司募集资金 2023 年半年度存放与使用情况的专项报告的的独立 意见 中粮科工股份有限公司 中粮科工股份有限公司 独立董事关于第二届董事会第八次会议相关事项的 1 中粮科工股份有限公司 求》（证监会公告[2022]26 号）等法律法规以及《公司章程》《独立董事工作细 则》的有关规定，我们作为公司独立董事，查阅了公司相关资料，对 2023 年半 年度公司控股股东及其关联方资金占用、公司对外担保情况进行了认真核查。基 于独立、客观、审慎的原则，发表专项说明和独立意见如下： 1. 专项说明 2023 年半年度，公司控股股东、实际控制人及其他关联方严格遵守中国证 监会的相关规定，没有违规占用公司资金的情况，也没有以前期间发生延续到报 告期的占用公司资金的情况，更不存 ...

关联存、贷款等金融业务风险评估报告 根据《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》 的要求，中粮科工股份有限公司（以下简称"本公司"）通过查验中粮财务有限 责任公司（以下简称"公司"、"财务公司"）《中华人民共和国金融许可证》《企 业法人营业执照》等证件资料，并对财务公司的经营资质、业务和风险状况进行 了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 中粮财务有限责任公司经中国人民银行银复[2001]206号文件批准，于2002 年9月24日经工商行政管理局批准，取得《企业法人营业执照》（注册号： 100000000037158）。2021年8月4日经中国银行业监督管理委员会北京监管局换发 了新的《金融许可证》，2023年4月20日，因增加注册资本金向国家市场监督管理 总局申请换发了新的营业执照。现公司注册地址：北京市朝阳区朝阳门南大街8 号中粮福临门大厦19层。法定代表人：粟健。 2006年3月经中国银行保险监督管理委员会批准（京银监复[2006]86号），财 务公司注册资本从人民币46,520万元增至100,000万元；增资后股东构成及出资比 例如下：中粮集团有限公司(以下 ...

证券代码：301058 证券简称：中粮科工 公告编号：2023-037 中粮科工股份有限公司 第二届董事会第八次会议决议公告 本公司及董事会全体成员保证本公告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 中粮科工股份有限公司（以下简称"公司"）第二届董事会第八次会议于 2023 年 8 月 24 日于公司会议室以现场结合通讯表决的方式召开。本次会议的通知已 于 2023 年 8 月 11 日通过电子邮件的方式送达全体董事。会议应到董事 8 名，实 到董事 8 名，其中，2 名董事以现场方式参会，6 名董事以视频连线方式参会。 本次会议由董事长由伟先生主持，会议的召集、召开和表决程序符合《公司法》 和《公司章程》规定，会议决议合法有效。 二、董事会会议审议情况 会议根据《公司法》和《公司章程》的规定，一致通过如下决议： （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 董事会认为公司《2023 年半年度报告及其摘要》真实反映了本报告期公司 真实情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披露的信息 真实、准确、完整。 1 （二）审议通 ...

证券代码：301058 证券简称：中粮科工 公告编号：2023-039 中粮科工股份有限公司 关于公司募集资金 2023 年半年度存放与使用情况专项报告 本公司及董事会全体成员保证本公告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。 根据《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》《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》及《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）》（证监会 公告[2022]15 号）有关规定，本公司就募集资金 2023 年半年度存放与使用情况 作如下专项报告： 一、募集资金基本情况 （一） 募集资金金额及到位时间 经中国证券监督管理委员会《关于同意中粮工程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〔2021〕2060号）核准（自2022年9月21日起， 公司全称由"中粮工程科技股份有限公司"变更为"中粮科工股份有限公司"）， 中粮科工股份有限公司（以下简称"公司"或"本公司"）公开发行人民币普 ...

中粮科工股份有限公司 中粮科工股份有限公司 全体董事、监事、高级管理人员关于 2023 年半年度报告的 书面确认意见 根据《证券法》第八十二条的要求，本人作为中粮科工股份有限公司的董事、 监事、高级管理人员，保证公司 2023 年半年度报告内容真实、准确、完整，不 存在任何虚假记载、误导性陈述或者重大遗漏。 （以下无正文） 中粮科工股份有限公司 （本页无正文，为《中粮科工股份有限公司全体董事、监事、高级管理人员关于 2023 年半年度报告的书面确认意见》之签字页） 董事签署： 由伟 叶雄 李晓虎 段玉峰 石勃 陈良 林云鉴 潘思轶 监事签署： 刘峥 董珊杉 刘慧琳 高级管理人员签署： 叶雄 李晓虎 冯凯 张楠 段玉峰 时间：2023 年 8 月 24 日 ...