Financial Performance - The company's operating revenue for 2023 reached ¥45.07 billion, an increase of 11.91% compared to ¥40.27 billion in 2022[20] - The net profit attributable to shareholders of the listed company was ¥3.12 billion, a decrease of 3.03% from ¥3.21 billion in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2.67 billion, down 15.18% from ¥3.15 billion in 2022[20] - The net cash flow from operating activities was ¥4.54 billion, a slight decrease of 0.53% compared to ¥4.56 billion in 2022[20] - The basic earnings per share for 2023 was 0.913 RMB, a decrease of 3.08% from 0.942 RMB in 2022[22] - The weighted average return on equity was 9.84%, down 1.32 percentage points from 11.16% in 2022[22] - The company reported a net cash flow from operating activities of 5.505 billion RMB in the fourth quarter of 2023[24] - The company achieved a revenue of CNY 45.07 billion, representing an increase of 11.91% compared to the previous year[117] - The net profit attributable to shareholders reached CNY 3.12 billion, with a cash flow from operating activities of CNY 4.54 billion[117] Assets and Liabilities - The total assets of the company increased by 12.45% to ¥54.73 billion from ¥48.67 billion in the previous year[21] - The net assets attributable to shareholders of the listed company rose by 10.54% to ¥33.16 billion, compared to ¥30.00 billion at the end of 2022[21] - Accounts receivable decreased by 63.59% to ¥447,088,095.82, primarily due to a reduction in commercial acceptance bills received[133] - Long-term borrowings increased by 924.2% to ¥1,369,923,415.28, attributed to loans for the purchase of marine construction vessels[134] - Contract liabilities rose by 49.8% to ¥2,066,034,278.74, mainly due to an increase in advance payments received[134] - The proportion of overseas assets is 5.33%, amounting to ¥291,612.13 million[135] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.20 per 10 shares to all shareholders, with no stock distribution or capital reserve transfer[5] Research and Development - The company applied for a total of 125 patents related to high-voltage insulated cables, overhead conductors, and online monitoring, with 36 invention patents granted during the reporting period[46] - The company submitted 523 patent applications in China and 22 PCT patent applications, receiving 232 invention patents granted in 2023[107] - The R&D expenses increased by 15.73% to CNY 1.90 billion, reflecting the company's commitment to innovation[119] - The company employed 2,715 R&D personnel, representing 18.22% of the total workforce[130] - The company has established several research and development platforms and aims to develop specialized marine cables and high-voltage dynamic cables to meet market demands[173] Market Position and Strategy - The company maintained the number one market share in ordinary conductors, special conductors, OPGW, and ADSS in the domestic market[46] - The company has expanded its international marketing service system to enhance global competitive advantages[30] - The company achieved a historic high in international market orders, with significant projects including 275kV high-voltage AC output submarine cables and 220kV submarine cable packages[40] - The company is actively expanding its presence in the hydrogen energy sector, focusing on hydrogen production and refueling equipment, in line with national carbon neutrality policies[52] - The company is focusing on customized and differentiated products to address customer pain points and create value through high-quality products and services[65] Product Development and Innovation - The company developed a ±400kV cross-linked polyethylene insulated fiber composite DC submarine power cable, recognized as a leading product in flexible DC submarine cable transmission applications[31] - The company successfully developed a 66kV cross-linked polyethylene insulated dynamic submarine cable, achieving international leading technical performance[34] - The company launched a high-energy density liquid-cooled energy storage system and a 200Ah power cell, enhancing its product offerings in the energy storage sector[50] - The company developed a new type of environmentally friendly gas-insulated switchgear and prefabricated connectors, expanding its product line in the special power demand sector[43] - The company’s 400G optical module products achieved key performance indicators that exceed international advanced levels, indicating strong innovation capabilities[60] Environmental and Social Responsibility - The company has actively engaged in ecological civilization construction, aligning with national carbon peak and carbon neutrality strategies[191] - The company has developed a carbon footprint quantification standard and a dual-carbon information platform, recognized as leading in the industry by Jiangsu Province[191] - The company has completed a full series of carbon footprint investigations and certifications for its main products, enhancing its carbon competitiveness[191] Corporate Governance - The company has established a scientific corporate governance structure and continuously improves its systems, ensuring compliance with relevant laws and regulations[188] - The board of directors has implemented a cumulative voting system for the election of directors and supervisors, effectively protecting the rights of minority shareholders[188] - The company has strengthened investor relations management, ensuring effective communication with investors through various channels[192] Future Outlook - The management has indicated that future performance may differ significantly from current expectations due to various uncertainties[6] - The company provided a future outlook with a revenue guidance of 6 billion RMB for 2024, representing a 15% growth target[199] - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 40% increase in online sales[199] - The company is actively pursuing international business expansion, particularly in offshore wind power projects in Europe and oil and gas markets in the Middle East[172]

目录 | 关于报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 03 | 共享绿色未来 | | | --- | --- | --- | | | 环境保护 | 19 | | | 应对气候变化 | 21 | | | 能源管理 | 27 | | 01 | ESG 概览 | | | --- | --- | --- | | | 2023 年经营数据 | 05 | | | 2023 年荣誉与奖项 | 07 | | 04 | 支持关爱员工 | | | --- | --- | --- | | | 员工权益保障 | 33 | | | 人力资本发展 | 35 | | | 绩效与薪酬管理 | 37 | | | 职业健康与安全 | 39 | | ESG 管理 02 | | | --- | --- | | 关于中天科技 | 11 | | ESG 管理体系 | 13 | | 利益相关方参与 | 14 | | 05 | 践行商业向善 | | --- | --- | | | 科技创新 | | 科技创新 | 43 | | --- | --- | | 产品质量及客户关系管理 | 45 | | 可持续供应链 | 4 ...

证券代码：600522 证券简称：中天科技 公告编号：临2024-020 江苏中天科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据中国证券监督管理委员会（"中国证监会"）《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》《上海证券交易所上市公司自 律监管指引第1号——规范运作》等规定，现将江苏中天科技股份有限公司（"中 天科技股份"或"公司"）2017年非公开发行股票募集资金（"2017年期募集资 金"）、2019年公开发行可转换公司债券募集资金（"2019年期募集资金"）在 2023年度的存放与使用情况分别进行说明。 一、募集资金基本情况 1、2017年期募集资金基本情况 经中国证监会证监许可【2016】3222号文《关于核准江苏中天科技股份有限 公司非公开发行股票的批复》核准，公司于2017年1月采用非公开发行方式向特 定投资者发行人民币普通股（A股）455,301,455股，每股发行价9.62元，募集资 金总额为人民币4,379,999,997.10元，扣除发行手续费人民币78,8 ...

江苏中天科技股份有限公司 独立董事 2023 年度述职报告（沈洁） 本人作为江苏中天科技股份有限公司（以下简称"中天科技股份"或"公司"） 的独立董事，根据《公司法》《上市公司治理准则》和《上市公司独立董事管理办法》 及其他有关法律法规和《江苏中天科技股份有限公司公司章程》（以下简称《公司章 程》）的规定和要求，认真履行职责，积极出席相关会议，及时了解公司生产经营情 况，从专业角度为公司经营决策和规范运作提出意见和建议，并对相关事项发表了 独立、客观的意见，维护了公司和全体股东的利益。现将2023年度的履行职责情况 述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 沈洁：高级会计师。1999年9月至2003年7月任南通龙腾机械有限责任公司财务 部经理，2003年8月至今任南通新江海联合会计师事务所副所长。2022年6月至今任 中天科技独立董事。 （二）独立性情况说明 报告期内，本人作为公司独立董事任职符合《上市公司独立董事管理办法》等 法律法规关于独立性的要求，不存在影响独立履职的情形。 二、独立董事年度履职概况 （一）出席会议情况 2023 年度，本人出席公司董事会会议、董事会各 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 8,242,066,930.57, representing a decrease of 0.40% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 636,050,562.61, down 17.20% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 495,578,126.91, a decrease of 7.32% compared to the previous year[4] - The basic earnings per share for the period was CNY 0.187, reflecting a decline of 16.83% year-on-year[4] - Total operating revenue for Q1 2024 was CNY 8,242,066,930.57, a slight decrease of 0.4% compared to CNY 8,275,054,175.86 in Q1 2023[19] - Net profit for Q1 2024 was CNY 632,337,701.66, down 20.4% from CNY 794,262,386.37 in Q1 2023[20] - Earnings per share (EPS) for Q1 2024 was CNY 0.187, compared to CNY 0.225 in Q1 2023, reflecting a decrease of 16.9%[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 54,000,353,802.32, a decrease of 1.33% from the end of the previous year[4] - As of March 31, 2024, the total assets of Jiangsu Zhongtian Technology Co., Ltd. amounted to RMB 54,000,353,802.32, a decrease from RMB 54,730,839,119.86 at the end of 2023[15] - The company's cash and cash equivalents decreased to RMB 12,936,633,905.61 from RMB 15,497,312,682.27, reflecting a decline of approximately 16.5%[15] - Accounts receivable increased to RMB 14,009,672,344.44, up from RMB 13,553,276,471.65, indicating a growth of about 3.4%[15] - Inventory rose significantly to RMB 6,358,727,142.38, compared to RMB 5,107,342,741.52, representing an increase of approximately 24.5%[15] - The company's total liabilities decreased to CNY 19,369,627,289.21 from CNY 20,104,001,126.61 year-over-year, a reduction of 3.7%[20] - Total current liabilities decreased from RMB 17,661,650,382.03 to RMB 17,249,812,552.87, indicating a reduction of approximately 2.3%[16] - Non-current liabilities decreased from RMB 1,369,923,415.28 to RMB 1,142,092,613.69, reflecting a decline of about 16.6%[16] Cash Flow - The company's cash flow from operating activities was negative at CNY -1,559,488,209.15, indicating a significant cash outflow[4] - In Q1 2024, Jiangsu Zhongtian Technology Co., Ltd. reported cash inflows from operating activities of approximately ¥8.41 billion, an increase of 7.1% compared to ¥7.85 billion in Q1 2023[23] - The net cash flow from operating activities for Q1 2024 was -¥1.56 billion, worsening from -¥521.36 million in Q1 2023[23] - Cash inflows from financing activities were approximately ¥974.76 million, up from ¥626.97 million in Q1 2023[24] - The net cash flow from financing activities was -¥941.64 million, compared to -¥121.83 million in Q1 2023, indicating increased cash outflows[24] - The company experienced a net decrease in cash and cash equivalents of approximately ¥2.63 billion in Q1 2024, compared to a decrease of ¥1.22 billion in Q1 2023[24] Investments and Expenses - Research and development expenses rose to CNY 407,810,433.33, an increase of 20.6% from CNY 338,107,805.67 in Q1 2023[20] - The company reported investment income of CNY 299,363,538.17, a substantial increase from CNY 32,789,918.98 in the previous year[20] - Cash outflows from investing activities totaled approximately ¥503.81 million, a decrease from ¥586.36 million in Q1 2023, resulting in a net cash flow from investing activities of -¥100.92 million[24] Shareholder Actions - The company approved an increase in the share repurchase amount from a range of RMB 50 million to 100 million to a new range of RMB 100 million to 200 million, aimed at boosting investor confidence[12] - The second phase of the employee stock ownership plan will involve a total of up to 16.65 million shares, sourced from repurchased stocks, with participation limited to no more than 40 individuals[12] - Jiangsu Zhongtian Technology acquired minority equity in Zhongtian Technology Submarine Cable Co., Ltd. for RMB 391.76 million, making it a wholly-owned subsidiary[12]

证券代码：600522 证券简称：中天科技 公告编号：临 2023-071 江苏中天科技股份有限公司 江苏中天科技股份有限公司董事会 二〇二三年十二月十五日 | 序号 | 股东名称 | 持股数量（股） | 占总股本比 例（%） | | --- | --- | --- | --- | | 1 | 中天科技集团有限公司 | 774,117,883 | 22.68 | | 2 | 香港中央结算有限公司 | 253,430,494 | 7.43 | | 3 | 中央汇金资产管理有限责任公司 | 60,954,150 | 1.79 | | 4 | 招商银行股份有限公司－兴业收益增强债 | 23,400,000 | 0.69 | | | 券型证券投资基金 | | | | 5 | 中国工商银行股份有限公司－中欧时代先 | 18,680,106 | 0.55 | | | 锋股票型发起式证券投资基金 | | | | 6 | 全国社保基金四零三组合 | 15,050,470 | 0.44 | | 7 | 王咏梅 | 12,861,800 | 0.38 | 1 | 8 | 中国工商银行股份有限公司－中欧价值智 | 12,380,6 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2023-070 江苏中天科技股份有限公司 关于第四期以集中竞价交易方式首次回购公司股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 ●重要内容提示： 三、其他事项 2023 年 12 月 14 日，公司通过上海证券交易所交易系统实施第四期以集中 竞价交易方式回购公司股份方案，首次回购公司股份 200 万股，占公司当前总股 本的比例为 0.06%，回购成交的最高价为 12.61 元/股，最低价为 12.49 元/股，已 支付的总金额为 2,488.97 万元。 一、回购股份的基本情况 2023 年 12 月 13 日，江苏中天科技股份有限公司（以下简称"中天科技"或"公 司"）第八届董事会第十八次会议审议通过了《关于第四期以集中竞价交易方式 回购公司股份方案的议案》，拟回购公司股份的资金总额不低于人民币 5,000 万 元（含），不超过人民币 10,000 万元（含），回购股份的实施期限自公司董事会 审议通过回购股份方案之日起 12 个月内，即至 202 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 证券代码：600522 证券简称：中天科技 公告编号：临 2023-067 江苏中天科技股份有限公司（以下简称"中天科技"或"公司"）于 2023 年 12 月 9 日以电子邮件等方式发出了关于召开第八届监事会第十七次会议的通 知。本次会议于 2023 年 12 月 13 日以通讯方式召开，应参会监事 3 名，实际参 会监事 3 名。本次会议由监事会主席薛如根先生主持，会议的召集、召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决形成的 决议合法、有效。 江苏中天科技股份有限公司 第八届监事会第十七次会议决议公告 详见 2023 年 12 月 14 日公司刊登在《中国证券报》《上海证券报》《证券时 报》及上海证券交易所网站 www.sse.com.cn 的《江苏中天科技股份有限公司关 于增加 2023 年度商品期货套期保值业务交易额度的公告》（公告编号：临 2023-069）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 证券代码：600522 证券简称：中天科技 公告编号：临 2023-069 江苏中天科技股份有限公司 关于增加 2023 年度商品期货套期保值业务交易额度的公告 交易目的：为有效控制市场风险，降低原材料等市场价格波动对生产经营成 本的影响，公司计划开展相关商品期货套期保值交易，提升生产经营管理水平和抵 御风险能力。公司根据具体日常经营情况，有必要适度增加套期保值业务交易额度。 交易的品种：期货交易所挂牌交易的铝期货合约。 交易场所：业务合规并满足公司套期保值业务条件的各大期货交易所。 交易金额：根据在手订单情况，本次预计增加铝的持仓量 60,000 吨，增加 保证金及权利金人民币 20,000 万元。 已履行及拟履行的审议程序：公司于 2023 年 12 月 13 日召开第八届董事会 第十八次会议，审议通过了《关于增加 2023 年度商品期货套期保值业务交易额度的 议案》，本次交易在董事会授权范围内，无需提交股东大会审议。 特别风险提示：公司开展期货套期保值 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 拟回购股份的用途：用于实施员工持股计划； 证券代码：600522 证券简称：中天科技 公告编号：临 2023-068 江苏中天科技股份有限公司 关于第四期以集中竞价交易方式回购股份的回购报告书 拟回购股份的资金总额：不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）； 拟回购股份的实施期限：自公司董事会审议通过回购股份方案之日起 12 个 月内，即至 2024 年 12 月 12 日止； 拟回购股份的价格：不超过人民币 20.68 元/股（含），该回购价格不超过公 司董事会通过本次回购方案决议前 30 个交易日公司股票交易均价的 150%； 回购资金来源：公司自有资金； 相关股东是否存在减持计划：经询问公司控股股东、实际控制人、公司董事、 监事及高级管理人员、持股 5%以上的股东，截至 2023 年 12 月 13 日，目前上述主 体在未来 3 个月、未来 6 个月暂无减持计划。如上述主体未来拟实施股份减持计划， 公司将按照法律法规 ...