北京康斯特仪表科技股份有限公司 2020 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2020 年第三季度报告 2020-073 2020 年 10 月 1 北京康斯特仪表科技股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜维利、主管会计工作负责人翟全及会计机构负责人(会计主管 人员)翟全声明：保证季度报告中财务报表的真实、准确、完整。 2 北京康斯特仪表科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | | 14,514.73 处置非流动资产净损益 | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 | 1,503,610.59 | 中关村提升创新能力优化创新 环境支持资金、个税手续费返还 | | ...

北京康斯特仪表科技股份有限公司 2020 年半年度报告全文 北京康斯特仪表科技股份有限公司 2020 年半年度报告 2020-054 2020 年 08 月 1 北京康斯特仪表科技股份有限公司 2020 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。 公司负责人姜维利、主管会计工作负责人翟全及会计机构负责人(会计主管 人员)翟全声明：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报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，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。 在本报告第四节"经营情况讨论与分析"中"九、公司面临的风险和应对措 施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注 相关内容，并特别注意上述风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | - ...

证券代码：300445 证券简称：康斯特 公告编号：2020-031 北京康斯特仪表科技股份有限公司 关于举办投资者接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京康斯特仪表科技股份有限公司（以下简称"公司"）为进一步提高公司治 理水平，让投资者更深入的了解公司的发展及实际经营情况，保护投资者合法权 益，公司将于 2020 年 6 月 1 日-2020 年 12 月 31 日期间，举行投资者接待日活动， 现将有关事项公告如下： 一、 接待时间 2020 年 6 月 1 日至 2020 年 12 月 31 日，每个月 15 日的下午 15:00-17:00， 如遇节假日则顺延至下个工作日。 以上日期如遇到公司业绩预告或业绩快报披露前 10 日、定期报告披露前 30 日等信息披露敏感期或疫情防控升级期间，公司暂缓接待投资者来访，请广大投 资者予以理解与配合。 二、 接待地点 北京市海淀区丰秀中路 3 号院 5 号楼，北京康斯特仪表科技股份有限公司 三、 预约方式 请投资者在投资者接待日前 2 个工作日与公司证券部联系，统一进行接待登 记。个人投资者 ...

北京康斯特仪表科技股份有限公司 2019 年年度报告全文 北京康斯特仪表科技股份有限公司 2019 年年度报告 2020 年 04 月 1 北京康斯特仪表科技股份有限公司 2019 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人姜维利、主管会计工作负责人翟全及会计机构负责人(会计主管 人员)翟全声明：保证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。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，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。 公司在本报告第四节"经营情况讨论与分析"中"九、公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 163924320 为基数，向 全体股东每 10 股派发现金红利 0.7 元（含税），送红股 ...

Financial Performance - Total revenue for Q1 2020 was ¥42,043,144.76, a decrease of 25.33% compared to ¥56,303,693.78 in the same period last year[7] - Net profit attributable to shareholders was ¥7,972,008.70, down 28.52% from ¥11,152,741.74 year-on-year[7] - Net profit excluding non-recurring gains and losses was ¥6,043,293.93, reflecting a decline of 39.80% from ¥10,039,321.11 in the previous year[7] - Basic earnings per share decreased to ¥0.0486, down 28.53% from ¥0.0680 year-on-year[7] - The company reported a significant increase in financial expenses due to exchange rate fluctuations, with a rise of 1777.12% in financial costs[18] - The total profit for Q1 2020 was CNY 9,513,725.83, down from CNY 13,569,754.73 in the previous year, reflecting a decline of approximately 29.5%[50] - The net profit for Q1 2020 was CNY 7,567,016.92, down from CNY 10,827,625.40 year-over-year, representing a decline of approximately 30.5%[50] Cash Flow and Assets - Net cash flow from operating activities was -¥18,521,199.47, a significant decrease of 408.04% compared to ¥6,012,527.74 in the same period last year[7] - The company's cash and cash equivalents increased to CNY 191,619,932.56 from CNY 176,187,109.33, reflecting a growth of approximately 8.1%[40] - Accounts receivable decreased to CNY 51,151,607.34 from CNY 59,621,336.29, representing a decline of about 14.5%[40] - Inventory increased to CNY 52,606,381.94 from CNY 47,000,925.88, indicating a rise of approximately 11.0%[40] - The company's cash flow from operating activities was CNY 66,429,866.11, slightly down from CNY 67,424,074.43 in the previous period[57] - The cash inflow from operating activities was 44,474,077.64 CNY, down from 47,199,234.76 CNY in the previous period, indicating a decline in revenue generation[61] Market Performance - Domestic market revenue was 18.79 million CNY, a decline of 45.6% year-on-year, while international market revenue was 23.25 million CNY, an increase of 6.8% year-on-year[19] - The company is facing some impact on its export business due to trade tensions between China and the U.S., but there are currently no significant restrictive trade policies from other countries on its products[23] Research and Development - The company plans to enhance R&D investment and accelerate the implementation of SaaS software to meet user demands for digital management and real-time data analysis[20] - Research and development expenses increased to CNY 7,210,958.19, up from CNY 6,537,140.25, reflecting a focus on innovation[49] - The company is committed to maintaining a 15% annual R&D investment target while capitalizing R&D expenditures to match costs with benefits over time[26] - The company emphasizes differentiated innovation and increasing its R&D capabilities, which has led to growing pressure on overall R&D investment[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,071[11] - The top three shareholders held a combined 47.56% of the shares, with the largest shareholder, Jiang Weili, holding 18.90%[11] Operational Challenges - The company faced challenges from increased competition, particularly from multinational corporations, and plans to enhance its technology and product quality to mitigate risks[22] - The company has a significant amount of accounts receivable at the end of the reporting period, which poses management pressure and increases the risk of bad debts[24] - The company has a large inventory balance, primarily consisting of raw materials and semi-finished products, which affects its operational capital and production expansion[25] Strategic Initiatives - The company aims to strengthen its competitive edge through product innovation and brand enhancement, focusing on high-end product positioning and optimizing product structure[22] - The company plans to enhance its core competitiveness and sustainable profitability through projects such as "Intelligent Manufacturing Project for Pressure and Temperature Detection Instruments" and "MEMS Sensor Vertical Industry Intelligent Manufacturing Project"[24] - The company is expanding its overseas operations by building assembly lines and product certification systems in foreign markets[23] Other Financial Metrics - Total operating costs for Q1 2020 were CNY 38,025,423.23, down 13.8% from CNY 44,086,444.03 in the same period last year[49] - The company reported a short-term loan of CNY 5,050,000.00, unchanged from the previous period[41] - The total current liabilities stood at CNY 35,091,981.00, compared to CNY 24,115,059.69 at the end of 2019, marking an increase of about 45.6%[41]

2019-067 2019 年 10 月 1 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2019 年第三季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜维利、主管会计工作负责人翟全及会计机构负责人(会计主管 人员)翟全声明：保证季度报告中财务报表的真实、准确、完整。 2 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 608,964,850.23 | | 593,008,019.06 | 2.69% | | 归属于上市公司股东的净资产 ...

北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2019 年第三季度报告 2019-067 2019 年 10 月 1 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姜维利、主管会计工作负责人翟全及会计机构负责人(会计主管 人员)翟全声明：保证季度报告中财务报表的真实、准确、完整。 2 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 608,964,850.23 | | 593,008,019.06 | 2.69% | | 归属于上市公司股东的净资产 ...

2019-067 2019 年 10 月 1 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2019 年第三季度报告全文 北京康斯特仪表科技股份有限公司 2019 年第三季度报告 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 所有董事均已出席了审议本次季报的董事会会议。 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 608,964,850.23 | | 593,008,019.06 | 2.69% | | 归属于上市公司股东的净资产 | 563,948,530.64 | | 534,344,720.71 | 5.54% | | （元） | | | | | | | 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 | ...

Financial Performance - Total operating revenue for the first half of 2019 was RMB 124,906,113.48, representing a 23.06% increase compared to RMB 101,498,849.69 in the same period last year[18]. - Net profit attributable to shareholders was RMB 35,748,262.39, up 23.73% from RMB 28,891,521.84 year-on-year[18]. - Net cash flow from operating activities reached RMB 13,848,712.70, an increase of 25.86% compared to RMB 11,002,833.08 in the previous year[18]. - Basic earnings per share rose to RMB 0.2181, reflecting a 24.99% increase from RMB 0.1745 in the same period last year[18]. - The company's revenue for the reporting period reached 124.91 million yuan, representing a year-on-year growth of 23.06%[34]. - The net profit attributable to the parent company was 35.75 million yuan, an increase of 23.73% compared to the previous year[34]. - The gross profit margin for the first half of 2019 was reported at 40%, a slight increase from 38% in the previous year[94]. - The company reported a total comprehensive income of ¥22,394,251.61 for the first half of 2019, compared to ¥27,774,564.61 in the same period of 2018[158]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 581,057,387.09, a decrease of 2.02% from RMB 593,008,019.06 at the end of the previous year[18]. - Total liabilities decreased significantly from CNY 54,465,159.70 to CNY 31,414,342.38, a reduction of 42.3%[148]. - The company's current assets decreased to CNY 336,280,149.26 from CNY 360,402,887.92, reflecting a decline of approximately 6.9%[142]. - Cash and cash equivalents dropped significantly from CNY 215,663,939.19 to CNY 128,045,968.38, a decrease of about 40.7%[141]. - Accounts receivable increased to ¥53,451,300.99, representing 9.20% of total assets, up from 8.34% in the previous year[50]. Research and Development - Research and development investment amounted to 22.53 million yuan, accounting for 18.04% of total revenue[34]. - The company aims to achieve a research and development investment of no less than 15% of revenue annually to maintain product competitiveness[30]. - Research and development expenses increased to CNY 13,818,089.84, compared to CNY 9,113,573.80 in the previous year, marking a rise of 51.5%[152]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[94]. Market Strategy and Expansion - The company is actively pursuing a strategy of "internal growth + external expansion" to enhance its market position[30]. - The domestic market generated revenue of 76.15 million yuan, while the international market contributed 48.75 million yuan[27]. - The company plans to expand its sales scale through export business development[90]. - Market expansion plans include entering two new provinces, which are expected to increase market share by 5%[95]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for potential acquisitions[93]. Shareholder Commitments and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has committed to not transferring or entrusting the management of shares held prior to the initial public offering for 36 months[75]. - Major shareholders have committed to avoiding any direct or indirect competition with the company in their business activities[80]. - The company has established measures to ensure compliance with share reduction commitments, with any proceeds from violations reverting to the company[85]. - The company is committed to compensating investors for any losses incurred due to false statements or omissions in its public disclosures[84]. Risks and Challenges - The company forecasts a significant risk of revenue and profit fluctuations due to competition from multinational enterprises, which may engage in price reductions or acquisitions to intensify market competition[66]. - The company reported a substantial amount of accounts receivable at the end of the reporting period, which poses a risk of bad debt losses and impacts liquidity[68]. - The company has a high inventory balance due to the aging period required for its measurement instruments, which affects operational expansion[69]. Compliance and Reporting - The semi-annual financial report has not been audited[98]. - The company has ensured compliance with all commitments made during the IPO process, with no violations reported[79]. - The financial statements are prepared based on the going concern assumption, indicating the company's ability to continue operations for at least 12 months from the reporting date[182]. - The company adheres to the accounting policies and estimates as per the relevant enterprise accounting standards, ensuring accurate financial reporting[183].

证券代码：300445 证券简称：康斯特 公告编号：2019-040 北京康斯特仪表科技股份有限公司 关于举办投资者接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 北京康斯特仪表科技股份有限公司（以下简称"公司"）为进一步提高公司治 理水平，让投资者更深入的了解公司的发展及实际经营情况，公司将于 2019 年 5 月 6 日-2019 年 12 月 31 日期间，举行投资者接待日活动，现将有关事项公告 如下： 一、 接待时间 2019 年 5 月 6 日至 2019 年 12 月 31 日，每个月 15 日的下午 15:00-17:00， 如遇节假日则顺延至下个工作日。 以上日期如处于公司业绩预告或业绩快报披露前 10 日、定期报告披露前 30 日等信息披露敏感期间，公司不接待投资者来访，请广大投资者予以理解与配合。 二、 接待地点 北京市海淀区丰秀中路 3 号院 5 号楼北京康斯特仪表科技股份有限公司 5 层 会议室。 三、 预约方式 请投资者在投资者接待日前 2 个工作日与公司证券部联系，统一进行接待登 记。个人投资者请携带个人身份证原件及复印 ...