本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 证券代码：835579 证券简称：机科股份 公告编号：2025-036 本人赵杰作为机科发展科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《北京证券交易所股票上市规则》《北 京证券交易所上市公司持续监管指引第1号——独立董事》等法律法规以及《公 司章程》《独立董事工作制度》的规定和要求，谨慎、认真、勤勉、独立地履行 职责，持续关注公司规范运作、重大生产经营活动、财务状况等，积极出席2024 年度的相关会议，认真审议各项议案，维护了公司整体利益和全体股东尤其是中 小股东的合法权益。现就2024年度任职期间内履行职责情况汇报如下： 机科发展科技股份有限公司 2024 年度独立董事述职报告（赵杰已离职） 本人自担任公司第七届董事会审计委员会委员以来，本人认真履行职责，严 格行使董事会审计委员会职权，2024年度共参加2次董事会审计委员会会议，对 公司内外部审计工作、财务会计报告等相关议案进行了审议，并同意将有关议案 提交 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-033 机科发展科技股份有限公司 2024 年度独立董事述职报告（鞠恩民） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 本人鞠恩民作为机科发展科技股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》《证券法》《北京证券交易所股票上市规则》 《北京证券交易所上市公司持续监管指引第1号——独立董事》等法律法规以及 《公司章程》《独立董事工作制度》的规定和要求，谨慎、认真、勤勉、独立地 履行职责，持续关注公司规范运作、重大生产经营活动、财务状况等，积极出席 2024年度的相关会议，认真审议各项议案，维护了公司整体利益和全体股东尤其 是中小股东的合法权益。现就2024年度任职期间内履行职责情况汇报如下： | | 会议届次 | | 参会日期 | 参会方式 | 审议议案 | | --- | --- | --- | --- | --- | --- | | 1 | 第八届董 事会审计 委员会第 | 2024 月 31 | 年 7 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-035 机科发展科技股份有限公司 2024 年度独立董事述职报告（董明志） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 本人董明志作为机科发展科技股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》《证券法》《北京证券交易所股票上市规则》 《北京证券交易所上市公司持续监管指引第1号——独立董事》等法律法规以及 《公司章程》《独立董事工作制度》的规定和要求，谨慎、认真、勤勉、独立地 履行职责，持续关注公司规范运作、重大生产经营活动、财务状况等，积极出席 2024年度的相关会议，认真审议各项议案，维护了公司整体利益和全体股东尤其 是中小股东的合法权益。现就2024年度任职期间内履行职责情况汇报如下： 一、履职工作主要情况 （一）出席董事会及股东大会情况 本人自2024年7月担任公司第八届董事会独立董事以来，2024年度共出席及 授权他人出席6次董事会会议、1次股东大会会议，本人认真履行职责，并根据相 关法律和制度的规定 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-037 机科发展科技股份有限公司 2024 年度独立董事述职报告（江轩宇已离职） （二）出席董事会专门委员会及独立董事专门会议的情况 本人自担任公司第七届董事会审计委员会主任委员以来，本人认真履行职 责，严格行使董事会审计委员会职权，2024年度共参加2次董事会审计委员会会 议，对公司内外部审计工作、财务会计报告等相关议案进行了审议，并同意将有 关议案提交董事会审议。具体情况如下： 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 本人江轩宇作为机科发展科技股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》《证券法》《北京证券交易所股票上市规则》 《北京证券交易所上市公司持续监管指引第1号——独立董事》等法律法规以及 《公司章程》《独立董事工作制度》的规定和要求，谨慎、认真、勤勉、独立地 履行职责，持续关注公司规范运作、重大生产经营活动、财务状况等，积极出席 2024年度的相关会议，认真审议各项议案，维护了公司整体利益 ...

1 机科股份 证券代码 : 835579 机科发展科技股份有限公司 2025 年第一季度报告 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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。 公司负责人吴进军、主管会计工作负责人徐欢及会计机构负责人（会计主管人员）贾林儒保证季度 报告中财务报告的真实、准确、完整。 | | 年初至报告期末 | | | 上年同期 | | | 年初至报告期末比上 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （2025 年 | 1-3 | 月） | （2024 年 | 1-3 | 月） | 年同期增减比例% | | | 营业收入 | 76,497,832.44 | | | 81,756,030.24 | | | | -6.43% | | 归属于上市公司股东的净利润 | 4,478,610.22 | | | 7,921,939.01 | | | | -43.47% | | 归属于上市公司股东的扣除非经常性 | 3,927,011.24 | ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥459.66 million, a decrease of 14.95% compared to ¥540.44 million in 2023[26]. - The net profit attributable to shareholders for 2024 was approximately ¥11.71 million, representing a significant decline of 71.53% from ¥41.13 million in 2023[26]. - The gross profit margin decreased to 18.62% in 2024 from 21.77% in 2023[26]. - The basic earnings per share for 2024 was ¥0.09, down 79.07% from ¥0.43 in 2023[26]. - The weighted average return on equity based on net profit attributable to shareholders was 2.21% in 2024, down from 15.55% in 2023[26]. - The company reported a decrease in net profit after deducting non-recurring gains and losses to approximately ¥7.02 million, a drop of 78.73% from ¥33.01 million in 2023[26]. - Total assets decreased by 2.45% to CNY 1,150,674,888.40 compared to CNY 1,179,581,088.29 in 2023[28]. - Total liabilities decreased by 7.07% to CNY 630,338,319.35 from CNY 678,280,957.36 in 2023[28]. - Cash flow from operating activities decreased by 51.57% to CNY 9,143,359.60 from CNY 18,877,812.29 in 2023[28]. - The interest coverage ratio decreased to 7.04 from 12.34 in 2023[28]. - The company's inventory turnover ratio decreased to 1.13 from 1.47 in 2023[28]. - The company reported a basic earnings per share of CNY 0.09, unchanged from the previous year[31]. - The company achieved significant breakthroughs in key sectors such as chemicals, pharmaceuticals, and food, with the first domestic intelligent production line for aviation tires fully operational[57]. - The company’s annual revenue decreased by 14.95% to 45,966.08 million yuan compared to the previous year, highlighting a significant impact on profitability[107]. Market Strategy and Development - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming year[14]. - The company is committed to ongoing research and development of new technologies to improve its competitive edge in the manufacturing sector[14]. - The company operates in key sectors such as aerospace, automotive manufacturing, rail transit, metallurgy, biomedicine, engineering machinery, and new energy, providing high-end, intelligent, green, and digital equipment and system integration solutions[41]. - The company focuses on project-based operations and provides turnkey engineering solutions, managing the entire project lifecycle[47]. - The company’s revenue model is primarily driven by profits from intelligent manufacturing equipment and overall solutions tailored to industry demands[44][45]. - The company is actively expanding its business by forming strategic partnerships with over ten enterprises and participating in major industry exhibitions to enhance its market presence[58]. - The company is positioned in the intelligent manufacturing equipment sector, which is a key strategic emerging industry supported by national policies[59]. - The company is focusing on developing intelligent manufacturing solutions, including automated assembly lines and smart supply chain systems for hospitals[57]. - The company is enhancing its capabilities in precision detection and assembly for key components in the automotive and engineering machinery sectors[57]. Research and Development - The company has established a comprehensive R&D capability, focusing on both innovative and iterative research and development to support new product and technology advancements[49]. - Research and development expenses for the period were CNY 21,143,066.88, representing 4.60% of total revenue, up from 3.86% in the previous year[97]. - The company holds a total of 183 patents, up from 150, including 67 invention patents, an increase from 54[100]. - The company completed several R&D projects, including the Autonomous Mobile Machine and Inspection Robot System, which are expected to enhance core competitiveness in the industry[101]. - The company is working on a Smart Medical System management module to improve logistics supply chain efficiency in hospitals[101]. - The company is developing an intelligent detection system for automotive line control core components, targeting the smart driving key component detection market[104]. - The company is committed to advancing its research and development in mobile robotics and machine vision, aiming to create proprietary solutions[55]. Corporate Governance and Management - The company has a board of directors consisting of 9 members, with a total of 4 senior management personnel[166]. - The annual pre-tax remuneration for the newly appointed directors and senior management during the reporting period ranges from 3.10 million yuan to 51.28 million yuan[165]. - The company has appointed several independent directors and board members, including Xu Xue, Zhou Peng, and Ju Enmin, to enhance governance and oversight[175][176][177]. - The company is undergoing a strategic transition with a focus on enhancing its management team and governance structure[170]. - The governance structure includes a mix of internal and external directors to provide diverse perspectives and expertise[175][176]. - The company has established new governance systems and improved internal control mechanisms during the reporting period[190]. - The company adheres to a performance-oriented compensation structure for its management team, aligning incentives with both short-term and long-term goals[182]. - The company is focused on expanding its market presence and enhancing its technological capabilities through strategic appointments and governance improvements[175][176]. Legal and Compliance Issues - The company is involved in a lawsuit regarding a sales contract dispute, with a total amount involved of CNY 9,069,750.00[129]. - The company has been ordered to pay CNY 1,379,444.95 in a settlement related to an engineering payment dispute, with payments scheduled through 2024[131]. - The company has successfully resolved a dispute over a warranty payment, receiving CNY 1,426,581.64 from the defendant[132]. - The company is pursuing a claim for CNY 1,813,323.26 related to an engineering contract, with a court ruling in its favor[133]. - The company is involved in a lawsuit regarding a construction payment dispute, with an amount of CNY 450,000.00 at stake, and has been ordered to bear joint liability for this amount[134]. - In a labor dispute, the company is required to pay CNY 91,749.42 in compensation to a former employee, with a total claim of CNY 330,283.00[135]. Employee and Social Responsibility - The company actively engages in corporate social responsibility, ensuring compliance with labor laws and enhancing employee welfare, resulting in a significant increase in employee happiness index[111]. - The company emphasizes safety production and has invested in improving the working environment and safety measures for employees[111]. - The company has 59 retired employees for whom it covers health check-ups and heating costs[185]. - The company conducted training programs for new employees and ongoing professional development for existing staff[185]. Financial Management and Shareholder Relations - The company issued 31,200,000 shares, increasing the total share capital from 124,800,000 to 129,480,000 shares, with a significant change in the proportion of unrestricted shares[142]. - The company has completed the lifting of restrictions on 3,699,020 shares held by three major shareholders, which will be tradable from June 18, 2024[143]. - The company has also lifted restrictions on 6,240,000 shares held by two strategic investors, which will be tradable from July 25, 2024[143]. - The company plans to use the raised funds for the development of intelligent delivery equipment production base and other technological advancements[153]. - The profit distribution plan for 2023 includes a cash dividend of 2.30 yuan per 10 shares, approved by the shareholders' meeting[160]. - The company has a strong emphasis on compliance and risk management, with dedicated roles for auditing and legal risk control[176]. - The company is enhancing its investor relations management to improve transparency and build investor trust[122].

一、主要会计数据和财务指标 前十大流通股东累计持有： 738.85万股，累计占流通股比： 16.59%，较上期变化： -66.87万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 北京机床研究所有限公司 | 213.41 | 4.79 | 不变 | | 中国钢研科技集团有限公司 | 142.27 | 3.19 | 不变 | | 严勇 | 90.28 | 2.03 | -84.72 | | 中国农业机械化科学研究院集团有限公司 | 85.36 | 1.92 | 不变 | | 矿冶科技集团有限公司 | 71.14 | 1.60 | 不变 | | 周滇 | 69.24 | 1.55 | 新进 | | 东财北证50指数发起式A | 33.83 | 0.76 | 新进 | | 张孝飞 | 33.32 | 0.75 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 项钢瑛 | 56.14 | 1.26 | 退出 | | 中信证券华南股份有限公司客户信用交易担保证券 账户 | 34.00 ...

关于全资子公司完成工商变更登记并取得换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 证券代码：835579 证券简称：机科股份 公告编号：2025-027 机科发展科技股份有限公司 二、工商变更登记情况 公司已完成全资子公司的工商变更登记手续，并取得北京市怀柔区市场监督 管理局换发的营业执照。 登记情况如下： 公司名称：中机机科（北京）智能技术有限公司 统一社会信用代码：91110116MAEAMCGR71 法定代表人：吴进军 类型：有限责任公司（法人独资） 成立日期：2025年2月13日 注册资本：10000万元 住所：北京市怀柔区乐园南二街东段1号院2号楼1层101号102室 三、备查文件目录 （一）《中机机科（北京）智能技术有限公司营业执照》 机科发展科技股份有限公司 董事会 2025 年 3 月 24 日 一、基本情况 机科发展科技股份有限公司（以下简称"公司"）于2025年3月6日召开第八 届董事会战略与可持续发展委员会第四次会议、第八届董事会第八次会议、第八 届监事会第八 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-026 机科发展科技股份有限公司 关于注销部分募集资金专户的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、募集资金情况概述 2023年1月4日，中国证券监督管理委员会作出《关于同意机科发展科技股份 有限公司向不特定合格投资者公开发行股票注册的批复》（证监会许可[2023]19 号），同意机科发展科技股份有限公司（以下简称"公司"）向不特定合格投资 者公开发行股票的注册申请。 公司本次发行股数31,200,000股（超额配售选择权行使前），发行价格为人 民币8.00元/股，募集资金总额为人民币249,600,000.00元（超额配售选择权行使 前），扣除发行费用后的募集资金净额为人民币235,042,824.21元。上述资金到 位情况已经天职国际会计师事务所（特殊普通合伙）验证，并由其出具了天职业 字[2023]51782号《验资报告》。 公司于2023年11月30日在北京证券交易所上市，本次发行的超额配售选择权 已于2023年1 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-023 二、议案审议情况 （一）审议通过《关于使用募集资金对全资子公司增资以实施募投项目的议案》 1.议案内容： 第八届监事会第八次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 本次会议的召集和召开符合《公司法》等法律法规和《公司章程》的有关规 定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 监事姚秋莲因工作原因以通讯方式参与表决。 机科发展科技股份有限公司 根据募投项目的实施进度安排及资金需要，为更好的保障募投项目实施，公 （一）会议召开情况 1.会议召开时间：2025 年 3 月 6 日 2.会议召开地点：机科股份 422 会议室 3.会议召开方式：现场与通讯相结合 4.发出监事会会议通知的时间和方式：2025 年 2 月 25 日以书面方式发出 5.会议主持人：监事会主席姚秋莲 6.召开情况合法、合规、合章程性说明： 司拟使用全部剩余募集资金对全资子公司中机机科（ ...