Financial Performance - The company's operating revenue for the first half of 2024 was ¥220,570,342.62, representing an increase of 80.33% compared to ¥122,317,112.49 in the same period last year[10]. - The net loss attributable to shareholders for the first half of 2024 was ¥28,537,479.67, a 57.28% improvement from a loss of ¥66,804,152.89 in the previous year[10]. - The net cash flow from operating activities improved to -¥95,076,270.90, a decrease in loss of 8.49% compared to -¥103,901,343.86 in the same period last year[10]. - The total assets at the end of the reporting period were ¥1,504,405,836.86, down 7.36% from ¥1,623,850,361.56 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 3.84%, amounting to ¥592,723,973.14 compared to ¥616,422,595.56 at the end of the previous year[10]. - The basic and diluted earnings per share improved to -¥0.10, a 61.54% increase from -¥0.26 in the same period last year[10]. - The weighted average return on net assets was -4.74%, an improvement of 3.81% from -8.55% in the previous year[10]. - The company's revenue for the reporting period reached ¥220,570,342.62, representing an 80.33% increase compared to ¥122,317,112.49 in the previous year, primarily due to the completion of more projects[29]. - The gross profit margin for the intelligent conveying and batching equipment segment was 21.29%, with revenue increasing by 210.49% year-on-year[30]. - The company reported a total comprehensive income total of -28,537,479.67 for the current period[113]. - The company reported a net loss of CNY 731,861,203.16, compared to a loss of CNY 703,323,723.49 in the previous period[98]. - The total comprehensive income for the period decreased by 88.26 million yuan, reflecting a significant decline compared to the previous period[118]. - The company reported a decrease in net profit of 88.26 million yuan, indicating challenges in maintaining profitability[119]. Investment and R&D - The company plans to increase R&D investment to develop high-value-added, intelligent, and digital new products with independent intellectual property rights[16]. - The company plans to continue increasing R&D investment to enhance capabilities in AI, 5G, big data, and industrial internet applications[28]. - Research and development expenses rose to ¥25,379,099.94, compared to ¥23,137,028.29 in the previous year, reflecting a focus on innovation[103]. - The company has developed a new green and intelligent thermal cracking recycling technology, which can recover pyrolysis oil, carbon black, steel wire, and pyrolysis gas[28]. - The company is focused on the intelligent equipment manufacturing industry, emphasizing digital transformation and smart upgrades as key growth areas[14]. - The company aims to become a "leader in industry technology development" by investing in R&D bases and increasing investment in cutting-edge technology research[18]. - The company has a strategic focus on integrating emerging technologies such as AI, 5G, and big data into its operations[24]. Market and Business Strategy - The company is positioned in a favorable market due to national policies promoting digital economy and green development, enhancing its growth opportunities[24]. - The company aims to optimize its business structure by exploring light asset operations and enhancing its data storage and computing services[17]. - The company adopts a "make-to-order" production model, customizing solutions based on diverse customer requirements[19]. - The company is committed to supporting the digital economy and enhancing its competitive edge through innovative solutions and comprehensive service offerings[16]. - The company has established 13 typical application scenarios for "5G + Industrial Internet," enhancing the quality and efficiency of industrial operations through deep integration of 5G technology[28]. - The company is actively involved in setting national standards for its industry, reflecting its leadership in technology and innovation[25]. Financial Management and Risks - The company has outlined potential risks and corresponding measures in its management discussion section[1]. - The report emphasizes the importance of rational investment and risk awareness for investors[1]. - The company is aware of the risks associated with fixed asset depreciation and intangible asset amortization potentially impacting profit growth[55]. - The company faces risks from market competition in the digital intelligent manufacturing equipment industry, necessitating ongoing product R&D and innovation[53]. - The company has a high accounts receivable balance of 754 million yuan, which poses a risk of cash flow shortages[56]. - The company’s cash flow management strategies are under review to enhance liquidity and operational efficiency[104]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company held its first extraordinary shareholders' meeting of 2024 with an investor participation rate of 18.31%[61]. - The company held its annual shareholders' meeting for 2023 with an investor participation rate of 13.45%[61]. - The company held its second extraordinary shareholders' meeting of 2024 with an investor participation rate of 15.42%[61]. - The company actively engages with investors through various channels, including online performance briefings and investor interaction platforms[67]. - The company emphasizes a talent strategy and employee rights protection, aiming to provide a competitive benefits system[67]. - The company maintains a stable financial policy, ensuring the safety of assets and funds while protecting shareholder interests[67]. Legal and Compliance Issues - The company is involved in a contract dispute with Lenovo (Beijing) Information Technology Co., with a claim amount of 111.9684 million yuan, which has been resolved[70]. - The company has ongoing litigation with Wang Zhang and Lü Yizhu, with claims of 49.1703 million yuan and 22.6411 million yuan respectively, both still under trial[71]. - The company has settled a contract dispute with Shandong Ruilong Environmental Engineering Co., paying 126,000 yuan plus interest[71]. - The company has executed a payment of 1.4026 million yuan plus interest to Shandong Ruilong Environmental Engineering Co. in another settled dispute[71]. - The company reported a payment of 10.04 million for a contract dispute with Beijing Aerospace Jingsheng Pipeline Equipment Co., Ltd. which has been resolved[72]. - The company is involved in a legal dispute with Shandong Haiyi Rubber Technology Co., Ltd. with a judgment amounting to 68.7 million, which is currently under enforcement[72]. - The company has a pending case involving a claim of 458.96 million against Jiangxi Chuangshun Technology Co., Ltd.[73]. Asset Management - The total assets at the beginning of the period were 275,258,621.00[114]. - The total assets of the company were reported at 1.12 billion yuan, with liabilities reflecting a stable financial position[118]. - The company has a total of 521,550,289.47 in restricted assets, including cash, fixed assets, and intangible assets[36]. - The company has not engaged in any major related party transactions during the reporting period[74]. - The company has not conducted any asset or equity acquisitions or sales during the reporting period[75]. Accounting and Financial Reporting - The company prepares financial statements based on actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance[128]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ability to continue operations[129]. - The financial statements are prepared in Renminbi as the functional currency[134]. - The company follows specific accounting treatment for business combinations, recognizing assets and liabilities at their book value on the acquisition date[137]. - The company prepares consolidated financial statements based on its own and its subsidiaries' financial reports, treating the entire group as a single accounting entity[142].

证券代码：300472 证券简称：新元科技 公告编号：临-2024-053 一、股份增持计划完成情况 截至本公告日，朱业胜先生通过集中竞价方式累计增持公司股份 101.6 万 股，增持金额 436.22 万元人民币，其本次增持计划已实施完成。增持计划完成 具体情况如下： | 增持主体名称 | 增持方式 | | | 增持期间 | | | 增持数量 | 增持均价 | 增持金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （股） | （元/股） | （万元） | | 朱业胜 | 集中竞价 | 2024 | 年 | 2 月 | 8 | 日 | 61,000 | 3.626 | 22.12 | | | | 2024 | 年 | 6 月 | 6 | 日 | 84,000 | 4.1593 | 34.94 | 万向新元科技股份有限公司 关于控股股东、实际控制人、董事长增持股份计划实施完成 的公告 控股股东、实际控制人、董事长朱业胜先生保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大 ...

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。 证券代码：300472 证券简称：新元科技 公告编号：临-2024-052 万向新元科技股份有限公司 关于出售控股子公司股权进展暨完成工商变更登记的公告 一、基本情况概述 万向新元科技股份有限公司（以下简称"公司"）分别于 2024 年 6 月 5 日、2024 年 6 月 21 日召开第五届董事会第十二次会议、第四届监事会第十六次 会议以及 2024 年第二次临时股东大会，审议通过了《关于出售控股子公司股权 暨被动形成财务资助的议案》。公司拟将所持有的清投智能（北京）科技有限公 司（以下简称"清投智能"）的 97.01%的股权以 100 万元的价格转让给三河市 华腾北搪设备有限公司（以下简称 "华腾北搪"），并签署《股权转让协议》。 具体内容详见 2024 年 6 月 6 日刊登在中国证监会指定创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）的《关于出售控股子公司股权暨被动形成财务资 助的公告》（编号：临-2024-049）。 二、进展情况 2、本次股权转让事宜已完成工商变更备案登记手续。本 ...

清投智能（北京）科技有限公司 审计报告 大华审字[2024]0011026654 号 大 华 会 计 师 事务所 (特 殊 普 通 合 伙 ) Da HuaCertified PublicAccountants（Special General Partnership） 清投智能（北京）科技有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-4 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并所有者权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司所有者权益变动表 | | 11-12 | | | 财务报表附注 | | 1-80 | 大华会计师事务所（特殊普通合伙） 北京市海淀区⻄四环中路 16 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-047 万向新元科技股份有限公司 第四届董事会第三十三次会议决议公告 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。 议案二、《关于提请召开公司 2024 年第二次临时股东大会的议案》 本次会议的第一项议案需提交至股东大会审议。公司定于 2024 年 6 月 21 日 14 时在万向新元科技股份有限公司会议室召开 2024 年第二次临时股东大会审 议上述议案。 万向新元科技股份有限公司（以下简称"公司"）第四届董事会第三十三次 会议（以下简称"本次会议"） 于 2024 年 6 月 5 日以现场结合通讯表决方式召 开，本次会议由董事长朱业胜先生主持，应出席公司会议的董事 7 人，实际出席 公司会议的董事 7 人。本次会议通知于 2024 年 5 月 30 日以通讯方式送达。会议 召开符合《中华人民共和国公司法》《公司章程》的规定，会议合法有效。经表 决形成如下决议： 议案一、《关于出售控股子公司股权暨被动形成财务资助的议案》 为进一步优化公司的业务结构，提高公司资产运营及使用效率，公司拟将所 ...

万向新元科技股份有限公司 第四届监事会第十六次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 万向新元科技股份有限公司（以下简称"公司"）第四届监事会第十六次会 议（以下简称"本次会议"）于 2024 年 6 月 5 日以现场结合通讯表决方式召开， 本次会议由监事会主席双国庆先生主持，应出席公司会议的监事 3 人，实际出席 公司会议的监事 3 人。本次会议通知于 2024 年 5 月 30 日以通讯方式送达。会议 召开符合《中华人民共和国公司法》《公司章程》的规定，会议合法有效。经表 决形成如下决议： 议案一、《关于出售控股子公司股权暨被动形成财务资助的议案》 证券代码：300472 证券简称：新元科技 公告编号：临-2024-048 本次财务资助系转让子公司股权被动形成的，符合公司的实际情况，表决程 序合法，相关审议程序符合国家有关法律、法规及公司章程的规定，针对本次财 务资助，公司已采取了必要的风险控制措施，整体风险可控。因此，监事会同意 本次出售控股子公司股权暨被动形成财务资助的事项。 具体内容详见同日刊登在中国证监会指定创业板信息披露网 ...

本资产评估报告依据中国资产评估准则编制 万向新元科技股份有限公司拟转让股权所涉及的清 投智能（北京）科技有限公司股东全部权益评估项目 资产评估报告 中水致远评报字[2024] 第 010114 号 | 目 | 求… | | --- | --- | | 声 | 明 | | 摘 | 要 一、一 | | 正 文. | | | 委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用 | | | 人概况 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… - 9 - | | | ニ、 | 评估目的 | | に、 | 评估对象和评估范围……………………………………………………………………………………………………………… - 20 - | | 四、 | 价值类型 | | 五、 | 评估基准日 . | | 六、 | 评估依据 | | 七、 | 评估方法………………………………………………………………………………………………… ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-049 万向新元科技股份有限公司 创业板上市公司规范运作》等规定的不得提供财务资助情形。本事项尚需提交公 司股东大会审议，能否通过公司股东大会的审议具有不确定性。敬请广大投资者 注意投资风险。 一、交易概述 关于出售控股子公司股权暨被动形成财务资助的公告 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。 重要内容及风险提示： 1、万向新元科技股份有限公司（以下简称"公司"）第四届董事会第三十 三次会议审议通过了《关于出售控股子公司股权暨被动形成财务资助的议案》， 公司拟将所持有的清投智能（北京）科技有限公司（以下简称"清投智能"）的 97.01%的股权以 100 万元的价格转让给三河市华腾北搪设备有限公司（以下简称 "华腾北搪"），并签署《股权转让协议》。本次股权转让完成后，清投智能不 再是公司控股子公司，清投智能及其子公司将不再纳入公司合并报表范围。 2、清投智能作为公司控股子公司期间，公司为支持其日常经营向其提供了 借款，截至本次股权转让前，借款余额为 12,748.55 万元，本次股权转让 ...

证券代码：300472 证券简称：新元科技 公告编号：临-2024-050 万向新元科技股份有限公司 2024 年第二次临时股东大会通知 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、误导性陈述或者重大遗漏。 根据万向新元科技股份有限公司（以下简称"公司"）第四届董事会第三 十三次会议决议，公司定于2024年6月21日召开2024年第二次临时股东大会，现 将有关事项通知如下： 一、召开本次股东大会的基本情况 1、股东大会届次：2024年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司第四届董事会第三十三次会议审议通过 了《关于提请召开公司2024年第二次临时股东大会的议案》，本次股东大会的召 开符合法律法规、规范性文件和《公司章程》的规定。 4、股权登记日：2024年6月18日（星期二） 5、会议召开日期、时间： （1）现场会议召开时间：2024年6月21日（星期五）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024年6月21日的交易时间，即9:15—9：25，9：30—11:30和13:00— 15: ...

关于对万向新元科技股份有限公司 2023 年年报问询函回复的专项说明 大华核字[2024]0011013470 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 关于对万向新元科技股份有限公司 2023 年年报问询函回复的专项说明 目 录 页 次 一、 关于对万向新元科技股份有限公司 2023 年 年报问询函回复的专项说明 1-60 大华核字[2024]0011013470 号 深圳证券交易所： 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关 于 对 万 向 新 元 科 技 股 份 有 限 公 司 2 0 2 3 年 年 报 问 询 函 回 复 的 专 项 说 明 由万向新元科技股份有限公司转来的《关于对万向新元科技股份 有限公司的年报问询函》（创业板年报问询函[2024]第 79 号 ...