证券代码：301113 证券简称：雅艺科技 公告编号：2023-026 浙江雅艺金属科技股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 浙江雅艺金属科技股份有限公司（以下简称"公司"）股票交易 价格于 2023 年 8 月 15 日、8 月 16 日连续两个交易日收盘价格涨幅 偏离值累计超过 30%，根据《深圳证券交易所交易规则》等相关规定， 属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票交易异常波动情况，公司董事会采用网络通讯和书 面问询的方式，对公司控股股东、实际控制人、公司全体董事、监事 及高级管理人员就相关问题进行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响的未公开重大信息。 3、公司目前的经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司应披露而未披 露的重大事项，或处于筹划阶段的重大事项。 5、股票异常波动期间 ...

证券代码：301113 证券简称：雅艺科技 公告编号：2023-025 御道数维已于 2023 年 07 月完成工商登记手续。具体内容详见公 司 2023 年 07 月 15 日刊登于巨潮资讯网（www.cninfo.com.cn）的《关 于与专业投资机构共同投资设立有限合伙企业的进展公告》（公告编 号：2023-023）。 御道数维全体合伙人已于 2023 年 07 月按照《金华御道数维创业 投资合伙企业（有限合伙）合伙协议》的约定缴纳其认缴的出资额， 御道数维已募集完毕，实缴出资总额为 2,551 万元。具体内容详见公 司 2023 年 07 月 26 日刊登于巨潮资讯网（www.cninfo.com.cn）的《关 于与专业投资机构共同投资设立有限合伙企业的进展公告》（公告编 号：2023-024）。 二、与专业投资机构共同投资设立有限合伙企业的进展情况 浙江雅艺金属科技股份有限公司 关于与专业投资机构共同投资设立有限合伙企业的进展公 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、对外投资概述 浙江雅艺金属科技股份有限公司（以下简称"公司"）拟与 ...

Financial Performance - The company's revenue for Q1 2023 was ¥17,650,172.26, a decrease of 72.96% compared to ¥65,272,646.06 in the same period last year[5] - Net profit attributable to shareholders was ¥3,525,541.14, down 82.04% from ¥19,632,101.90 year-on-year[5] - Basic and diluted earnings per share were both ¥0.05, representing an 82.14% decrease from ¥0.28 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 17,650,172.26, a decrease of 73.0% compared to CNY 65,272,646.06 in the same period last year[16] - Net profit for Q1 2023 was CNY 3,525,541.14, a decline of 82.0% compared to CNY 19,632,101.90 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was ¥6,996,304.34, reflecting a decline of 87.09% from ¥54,187,064.16 in the previous year[5] - Total cash inflow from operating activities decreased to ¥40,196,345.53, down 67.5% from ¥123,427,608.48 in the previous period[20] - Cash outflow from operating activities was ¥33,200,041.19, a reduction of 52.1% compared to ¥69,240,544.32 in the previous period[20] - The net cash flow from investing activities was -¥11,554,085.62, an improvement from -¥67,488,172.28 in the previous period[21] - The net cash flow from financing activities was ¥0.00, compared to -¥4,254,629.89 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥732,699,648.65, a decrease of 2.49% from ¥751,381,996.90 at the end of the previous year[5] - Total liabilities for Q1 2023 were CNY 23,680,564.77, down from CNY 45,888,454.16 in the previous year[15] - Non-current liabilities totaled CNY 2,261,752.08, slightly down from CNY 2,326,024.29 year-over-year[15] - Total current assets at the end of Q1 2023 were ¥416,764,404.30, down from ¥437,904,801.18 at the beginning of the year, a decrease of about 4.8%[13] Expenses - The company reported a significant reduction in sales expenses, which fell by 32.04% to ¥1,688,696.12 from ¥2,484,907.38[8] - Research and development expenses decreased by 46.20% to ¥1,484,407.22 from ¥2,759,321.64, attributed to reduced material inputs and employee compensation[8] - Operating costs for Q1 2023 were CNY 14,255,730.07, down 66.6% from CNY 42,570,067.81 year-over-year[16] Shareholder Information - The top ten shareholders include significant stakes held by Ye Yueting (52.01%) and Jin Feichun (18.75%)[11] - The company reported no changes in restricted shares or preferred stockholder information for Q1 2023[12] Government Support and Future Outlook - The company received government subsidies amounting to ¥625,363.09, which contributed to other income increasing by 194.69% to ¥837,952.06[8] - The company anticipates continued challenges in sales orders, impacting future revenue and profitability outlook[8] Other Information - The company has not disclosed any new product developments or technological advancements in this quarter[12] - There are no reported mergers or acquisitions during this period, and no new strategic initiatives have been outlined[12] - The company's cash and cash equivalents at the end of Q1 2023 amounted to ¥382,809,574.41, a decrease from ¥387,503,802.54 at the beginning of the year, reflecting a decline of approximately 1.8%[13] - The company’s first quarter report is unaudited[22]

投资者关系活动类别 ☐特定对象调研 ☐分析师会议 ☐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） 形式 ☐现场 网上 ☐电话会议 参与单位名称及人员姓名 时间 2023年04月21日 15:30-16:30 地点 上市公司接待人员姓名 董事长 叶跃庭 董事、总经理 叶金攀 董事、董事会秘书 潘红星 财务总监 程丽英 独立董事 陈凯 董事会办公室 杨风 保荐机构代表 李圣莹 投资者关系活动主要内容 介绍 1.公司年报财务中显示净利润同比下降47%，想问一下主 要原因是什么? 答:主要系销售额大幅减少所致。 2.针对北美市场的业务今年产销的大概情况是怎样的？ 公司该方面的优势具体体现在哪里？ 答:今年公司正在积极开拓市场，具体情况可以关注公司 | 2023年4月25日披露的第一季度报告；我公司主要有自主创新 | | --- | | 优势、优质客户资源的优势等 | | 3.公司目前业务与客户的粘连性较强，针对这种情况公 | | 司是否会调整经营战略？是否有增加战略计划的安排？ | | 答:目前公司正在积极开拓新的客户和增加研发新的产品 | | 品类，也正在关注国内市场 ...

浙江雅艺金属科技股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 浙江雅艺金属科技股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 2022 年年度报告 公司负责人叶跃庭、主管会计工作负责人程丽英及会计机构负责人(会计 主管人员)程丽英声明：保证本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报告的董事会会议。 2023-004 2023 年 4 月 15 日 1 浙江雅艺金属科技股份有限公司 2022 年年度报告全文 2022 年年度报告 浙江雅艺金属科技股份有限公司 2022 年年度报告全文 备查文件目录 一、载有公司法定代表人签名的 2022 年度报告文本原件； 本报告中如涉及未来计划、业绩预测等方面内容，均不构成公司对投资 者的实质承诺，存在一定的不确定性，敬请投资者及相关人士对此保持足够 的风险认识，并充分理解未来计划、预测与承诺之间的差异，敬请广大投资 者注意投资风险。公司目前没有需要特别提醒投资者予以关注的重大风险， 公司在本年度报告中详细阐 ...

关于举行 2022 年度业绩网上说明会的公告 证券代码：301113 证券简称：雅艺科技 公告编号：2023-016 浙江雅艺金属科技股份有限公司 经出席会议的监事认真审议，表决通过了如下决议： 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。 浙江雅艺金属科技股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日披露了《2022 年年度报告》。为便于广大投资者更深入全面地了解公 司情况，进一步加强与投资者的沟通，做好投资者关系管理工作，公司拟定 于 2023 年 04 月 21 日 （ 星 期 五 ） 15:30-16:30 在 " 价 值 在 线 " （https://www.ir-online.com.cn/）举办 2022 年度网上业绩说明会，与投 资者进行沟通和交流，广泛听取投资者的意见和建议。 出席本次业绩说明会的人员有：公司董事长叶跃庭先生，董事、总经理 叶金攀先生，董事、董事会秘书潘红星先生，财务总监程丽英女士，独立董 事陈凯，董事会办公室助理杨风，保荐机构代表李圣莹。 投资者参加方式:投资者可于 2023 年 04 月 21 日（星 ...

证券代码：301113 证券简称：雅艺科技 浙江雅艺金属科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------| | 投资者关系活动 | ...

证券代码：301113 证券简称：雅艺科技 编号：2022-004 | --- | --- | --- | |----------------|-------------------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | ☑ 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 | 杭州久胜私募基金管理有限公司 | 孙强 洪伟 | | 人员姓名 | 上海肇万资产管理有限公司 | 崔磊 | | 时间 | 2022 年 8 月 31 日 13： | 30 | | 地点 | 上海 | | | 上市公司接待人 | 总经理叶金攀 | | | 员姓名 | | | | | 问：贵公司 22 | 年上半年年度报告显示营业收入下滑较多，下 | | | 滑原因是什么？哪个原因影响较大？ | | | 投资者关 ...

浙江雅艺金属科技股份有限公司 2022 年第三季度报告 证券代码：301113 证券简称：雅艺科技 公告编号：2022-060 浙江雅艺金属科技股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 32,177,875.17 | -71.78% | 132,610,680.70 | -61.46% | | 归属于上市公司股东 | 8,635,558.83 | -64.36% | 44,10 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥100,432,805.53, a decrease of 56.34% compared to ¥230,048,680.01 in the same period last year[21]. - The net profit attributable to shareholders was ¥35,466,736.54, down 29.61% from ¥50,388,319.19 in the previous year[21]. - Basic and diluted earnings per share decreased to ¥0.51, down 46.88% from ¥0.96 in the previous year[21]. - The company's revenue for the reporting period was ¥100,432,805.53, a decrease of 56.34% compared to the previous year, primarily due to a reduction in overseas orders[54]. - The total comprehensive income for the first half of 2022 was 35,466,000 RMB[188]. - The total revenue for the first half of 2022 was 388.31 million yuan[191]. - The company reported a net profit of 6,500,000 RMB for the first half of 2022, reflecting a year-on-year growth of 9.7%[188]. - The company reported a net profit of 58.97 million RMB for the first half of 2022, reflecting a significant growth[198]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥76,867,476.53, a rise of 1,145.55% compared to ¥6,171,355.97 in the same period last year[21]. - Cash and cash equivalents decreased to ¥496.86 million, accounting for 69.00% of total assets, down from 76.27% last year, a decrease of 7.27%[59]. - The net cash flow from investing activities was -¥97,811,277.95 in the first half of 2022, worsening from -¥6,906,070.85 in the first half of 2021, indicating increased investment expenditures[182]. - The total assets at the end of the reporting period were ¥720,071,235.48, a decrease of 11.31% from ¥811,908,914.39 at the end of the previous year[21]. - The company's total equity decreased from CNY 747,467,282.45 to CNY 691,934,018.99, a reduction of approximately 7.4%[168]. - Cash and cash equivalents at the end of the first half of 2022 stood at ¥490,393,447.85, down from ¥603,869,626.65 at the beginning of the period, reflecting a decrease of approximately 18.7%[182]. Research and Development - The company emphasizes the importance of R&D capabilities, as diverse consumer preferences drive the need for personalized and high-end products[35]. - The company's R&D investment was ¥3,714,548.40, down 40.08% year-on-year, attributed to reduced customer demand for new products[54]. - The research and development expenses for the first half of 2022 were CNY 3.71 million, down from CNY 6.20 million in the first half of 2021[177]. - The company holds 35 patents and copyrights, reflecting its strong R&D and innovation capabilities, and has been recognized as a high-tech enterprise[43]. Market and Industry Trends - The outdoor leisure furniture industry is experiencing a growing domestic demand and increasing international competitiveness, particularly in developing countries like China[34]. - The rise of e-commerce is changing consumer shopping habits, providing a direct sales channel that reduces costs and increases efficiency for outdoor leisure furniture[40]. - The company specializes in the research, design, production, and sales of outdoor leisure furniture, including fire pits and gas stoves, with a strong focus on innovation and quality[30]. - The company has established long-term stable partnerships with renowned international retail chains, providing a reliable source of business growth[45]. Risks and Challenges - The company faces risks due to high concentration of exports to the U.S., which could be affected by international trade policies[86]. - The company acknowledges the risk of not sustaining high growth due to changes in pandemic conditions affecting product demand[87]. - The company reported that its business is primarily concentrated among its top five customers, posing a risk of revenue decline if these relationships are affected[88]. - The company's material costs significantly impact product costs, with raw material prices, particularly cold-rolled steel and pipes, rising due to market demand recovery and supply shortages since 2021[90]. Corporate Governance and Social Responsibility - The company has focused on enhancing employee rights and has established a comprehensive training plan for staff development[118]. - The company actively participates in social responsibility initiatives, including donations for pandemic prevention and education support[121]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[125]. - The company has not reported any significant litigation or arbitration matters during the reporting period[129]. Future Outlook and Strategic Initiatives - The company plans to expand its market presence and invest in new product development in the upcoming quarters[188]. - The company is developing a production line for 1.2 million sets of fire pits and gas stoves, with an expected completion date in July 2024[73]. - The company is focused on expanding its market presence by developing its own brand and exploring new sales channels, including e-commerce[101]. - The company has initiated a strategic review for potential mergers and acquisitions to enhance growth opportunities[188].