证券代码：301138 证券简称：华研精机 公告编号：2023-024 广州华研精密机械股份有限公司 第二届董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 广州华研精密机械股份有限公司（以下简称"公司"）第二届董事会第十 三次会议通知于2023年8月11日以专人送达的方式发出，并于2023年8月24日在 公司办公楼2楼203会议室以现场结合通讯方式召开。本次董事会会议应出席董 事7名，实际出席会议董事7名。独立董事陈红香女士因工作原因委托独立董事 马利军先生出席会议并行使表决权。董事兼总经理温世旭先生视频出席了会 议。全体监事、董事会秘书列席本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》《中华人民 共和国证券法》等法律、行政法规、部门规章、规范性文件及《公司章程》规 定。 董事会认为公司2023年半年度报告及报告摘要的编制合法法规，报告内容 真实、准确、完整地反映了公司2023年半年度的财务状况和经营成果，不存在 任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7票同意，0票反对，0票弃 ...

证券代码：301138 证券简称：华研精机 公告编号：2023-021 广州华研精密机械股份有限公司 关于公司 2023 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证本公告内容的真实、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印发的《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》（深证上〔2022〕14 号）及相关格式指引的规定， 现将本公司募集资金 2023 年半年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意广州华研精密机械股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕3220 号），并经深圳证券交易所 同意，本公司由主承销商财通证券股份有限公司采用网下向符合条件的投资者询 价配售与网上向持有深圳市场非限售 A 股股份和非限售存托凭证市值的社会公 众投资者定价发行相结合的方式，向社会公众公开发行人民币普通股（A 股）股 票 3,000 万股，发行价为每股人民币 26.17 元，共计募集资金 78,510.00 万元， 坐扣承销和 ...

证券代码：301138 证券简称：华研精机 公告编号：2023-019 广州华研精密机械股份有限公司 关于公司与专业投资机构共同合作的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整、没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况概述 广州华研精密机械股份有限公司（以下简称"公司"）同意作为有限合伙人 使用自有资金人民币 500 万元与广州南粤澳德股权投资基金管理有限公司（以下 简称"南粤澳德"）、广州兴增股权投资合伙企业（有限合伙）（以下简称"兴 增投资"）、广州南粤基金集团有限公司（以下简称"南粤基金"）共同发起设 立广州兴科创业投资合伙企业（有限合伙）（以下简称"合伙企业"）。该合伙 企业整体规模为人民币 4,591 万元，公司作为有限合伙人以自有资金出资人民币 500 万元，认缴比例为 10.89%。 具体内容详见公司于 2022 年 9 月 9 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于公司与专业投资机构共同设立投资基金的公告》（公告编号：2022- 039）。 二、备案情况 2022 年 10 月 25 日，公司收到基金管理人的通知，根据《证券投资基金 ...

证券代码：301138 证券简称：华研精机 广州华研精密机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------------------|---------------------| | | | 编号：2023-004 | | | | | | 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 | 红猫资管钟小兵、暴龙资管余毅 | | | 人员姓名 | | | | 时间 | 2023 年 6 月 16 日 (周五 | ) 上午 10:00~11:00 | | | 2023 年 6 月 19 日 (周一 | ) 下午 15:00~16:00 | | 地点 | 广州市增城区宁西街创立路 | 6 号公司 1 楼会议室 | | 上市公司接待人 | 1、董秘、财务总监、董事、副总李敏怡女士 | ...

证券代码：301138 证券简称：华研精机 广州华研精密机械股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |----------------|--------------------------------------|----------------------------------------------------------| | 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 | （机构投资者集体接待日） | | 参与单位名称及 | | 参与本次机构投资者集体接待日的国海证券、蓝藤资本、虹祥资 | | 人员姓名 | 管、招商证券等机构 | | | 时间 | 2023 年 5 月 17 日 (周三 | ) 下午 14:30~16:30 | | 地点 | 广州市越秀金融大厦广州私募投资者协会 | | | 上市公司接待人 | | 1、董事、副总经理、财务总监、董事会秘书李敏怡女士 | | 员姓 ...

证券代码：301138 证券简称：华研精机 广州华研精密机械股份有限公司 投资者关系活动记录表 编号：2023-002 | 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 □ | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 4 月 28 日 (周五) 下午 15:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长包贺林先生 | | 员姓名 | 2、董事、总经理温世旭先生 | | | 3、董事、副总经理、财务总监、董事会秘书李敏怡女士 | | | 4、独立董事肖继辉女士 | | | 5、保荐代表人吕德利先生 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、包总，公司一季度业绩表 ...

关于举行2022年度暨2023年第一季度业绩说明会的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整、没有虚假 记载、误导性陈述或重大遗漏。 广州华研精密机械股份有限公司（以下简称"公司"）《2022年度 报告》及其摘要和《2023年第一季度报告》于2023年4月20日在巨潮 资讯网（http://www.cninfo.com.cn）上披露。为了让投资者进一步 了解公司财务状况、经营情况及公司发展规划，公司将于2023年4月 28日（周五）15:00-16:00在全景网举行业绩说明会。 本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景 网"投资者关系互动平台"（https://ir.p5w.net）参与本次年度业 绩说明会。 证券代码：301138 证券简称：华研精机 公告编号：2023-016 广州华研精密机械股份有限公司 出席本次说明会的人员有：董事长包贺林先生，董事、总经理温 世旭先生，董事、副总经理、财务总监、董事会秘书李敏怡女士、独 立董事肖继辉女士、保荐代表人吕德利先生。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见 ...

Financial Performance - The company's operating revenue for 2022 was ¥544,902,633.31, a decrease of 2.47% compared to ¥558,703,416.19 in 2021[17]. - The net profit attributable to shareholders for 2022 was ¥84,359,662.70, down 14.40% from ¥98,555,162.01 in 2021[17]. - The cash flow from operating activities showed a significant decline, with a net amount of ¥42,666,226.00, down 69.69% from ¥140,747,336.39 in 2021[17]. - Basic and diluted earnings per share decreased to ¥0.70, a drop of 36.36% from ¥1.1 in 2021[17]. - The total assets at the end of 2022 were ¥1,458,888,978.70, reflecting a 1.87% increase from ¥1,432,130,251.30 at the end of 2021[17]. - The company reported a weighted average return on equity of 7.59% for 2022, down from 26.39% in 2021, indicating a significant decline in profitability[17]. - In 2022, the company achieved operating revenue of CNY 54,490.26 million, a decrease of 2.47% compared to the previous year[48]. - The net profit for 2022 was CNY 8,655.18 million, down 15.48% year-on-year, with the net profit attributable to shareholders decreasing by 14.40% to CNY 8,435.97 million[48]. - The company's R&D investment accounted for 5.17% of operating revenue, an increase of 0.66% from the previous year[48]. Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 120,000,000 shares[4]. - The company implemented two cash dividend distributions during the reporting period, totaling RMB 72 million[144]. - For the 2021 annual profit distribution, the company distributed RMB 48 million, with a dividend of RMB 4 per 10 shares[144]. - For the 2022 semi-annual profit distribution, the company distributed RMB 24 million, with a dividend of RMB 2 per 10 shares[145]. - The total cash dividend amount for the reporting period was RMB 60 million, which accounted for 100% of the distributable profits[147]. - The company has a profit distribution policy that requires a minimum of 20% cash dividend distribution during profit allocation[147]. Corporate Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential uncertainties in future strategies[4]. - The company’s financial report has been confirmed as true, accurate, and complete by its board of directors and senior management[4]. - The company has appointed Tianjian Accounting Firm as its auditing agency for the financial year[16]. - The board of directors consists of 7 members, including 3 independent directors, meeting the legal and regulatory requirements[112]. - The company has established a performance evaluation and incentive mechanism for senior management, promoting sustainable development and aligning management goals with company strategy[114]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders, ensuring a complete business system[115]. - The company has a robust financial accounting system, enabling independent financial decision-making and management of subsidiaries[116]. - The company held multiple board meetings to discuss various proposals, including changes to registered capital and the use of idle funds for cash management[131]. Market Position and Strategy - The company is positioned in the specialized equipment manufacturing industry, particularly in the plastic processing sector, which is experiencing growth due to rising demand for packaging solutions[27]. - The company aims to enhance its product offerings by advancing towards high-cavity and high-precision molds, which are essential for meeting diverse beverage packaging requirements[28]. - The company’s financial performance is closely linked to the overall performance of the beverage industry, with significant implications from the fast-moving consumer goods market[28]. - The company focuses on the design, research and development, production, and sales of intelligent preform molding systems and molds, providing customized solutions for preform manufacturing[31]. - The company aims to become a global leader in bottle preform intelligent molding systems, focusing on performance upgrades and brand promotion[100]. - The company plans to develop high-speed multi-cavity molds and expand its mold business to enhance overall performance contributions[101]. - The company will implement projects to expand production capacity for intelligent molding systems and high-speed multi-cavity molds[101]. - The company intends to explore new applications in liquid milk, beer, and medical supplies to create new revenue growth points[101]. Research and Development - The company has 119 patents, including 13 invention patents, demonstrating a robust intellectual property portfolio[43]. - The company's R&D investment amounted to ¥28,166,239.85 in 2022, representing 5.17% of total revenue, an increase from 4.51% in 2021[66]. - The number of R&D personnel increased by 5.71% to 74 in 2022, with 62.16% holding a bachelor's degree[66]. - The company has developed a new locking mechanism for injection molding machines, which is expected to enhance production efficiency and competitiveness[62]. - The company has developed a high-efficiency melting system based on continuous plasticization technology, achieving a melting capacity of over 1100 kg per hour to meet production demands[64]. - The company is developing a high-efficiency mixing system for the melting injection mechanism to improve the quality of the melted material[64]. - The company is exploring partnerships with technology firms to integrate AI solutions into its manufacturing processes, aiming for a 20% increase in operational efficiency[125]. Environmental and Social Responsibility - The company generates wastewater primarily from domestic sources, with no industrial wastewater discharge[156]. - The company has implemented a two-stage purification system for spray painting exhaust, ensuring compliance with local air pollution discharge standards[157]. - Noise control measures have been established to ensure compliance with industrial noise emission standards[158]. - Solid waste management includes proper disposal of hazardous waste through licensed third-party services[159]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[160]. - The company donated 30,000 yuan to the Red Cross Society of Zengcheng District for rural revitalization efforts in Qingyuan City during the reporting period[163]. - The company emphasizes employee rights protection by adhering to national labor protection and social security systems, ensuring fair compensation reflecting employee contributions[162]. - The company integrates social responsibility into its development strategy, aligning it with corporate culture and operational practices[161]. Investment and Fund Management - The company has committed to invest 30.606 million yuan in various projects, with 5.527 million yuan already utilized[87]. - The company plans to gradually utilize the raised funds for investment projects in the future[84]. - The company has allocated 37.108 million yuan of excess raised funds for cash management, with 21.108 million yuan remaining after accounting for fixed deposits[88]. - The company plans to utilize up to RMB 600 million of temporarily idle raised funds for cash management, ensuring it does not affect the construction of investment projects and normal operations[89]. - The company has established a fundraising management system to ensure that raised funds are used for their intended purposes[169]. Employee Management - The total number of employees at the end of the reporting period is 725, with 575 in the parent company and 150 in major subsidiaries[140]. - The professional composition includes 431 production personnel, 57 sales personnel, 87 technical personnel, 20 financial personnel, and 130 administrative personnel[140]. - The company actively references industry standards and local averages in its compensation policies to enhance competitiveness in the talent market[141]. - Employee compensation consists of basic salary and performance pay, determined by company performance, job performance, local wage levels, and year-end assessments[141]. - The company is committed to optimizing personnel quality and has established a training management program to enhance employees' skills and competencies[143]. Compliance and Legal Matters - The company has not undergone any bankruptcy reorganization during the reporting period[179]. - The company did not report any major guarantees during the reporting period[192]. - The company has maintained a continuous audit service with Tianjian Accounting Firm for 6 years, with an audit fee of 850,000 CNY[178]. - The company did not experience any major litigation or arbitration matters during the reporting period[180]. - The company has committed to maintaining independence in personnel, finance, and operations from related parties[172].

广州华研精密机械股份有限公司 2023 年第一季度报告 证券代码：301138 证券简称：华研精机 公告编号： 广州华研精密机械股份有限公司 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 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） | 105,819,984.87 | 101,535,538.32 | 4.22% | | 归属于上市公司股东的净利 | 18,630,988.96 | 13,427,472.40 | 38.75% | | 润（元） | | ...