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].

Financial Performance - The basic earnings per share decreased by 79.07% to 0.0900 yuan in 2024 from 0.4300 yuan in 2023 [1] - Operating revenue fell by 14.81% to 4.6 billion yuan in 2024 compared to 5.4 billion yuan in 2023 [1] - Net profit dropped by 70.73% to 0.12 billion yuan in 2024 from 0.41 billion yuan in 2023 [1] - The return on equity decreased significantly by 85.79% to 2.21% in 2024 from 15.55% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 7.3885 million shares, accounting for 16.59% of the circulating shares, with a decrease of 668,700 shares compared to the previous period [1] - Significant changes in individual shareholder holdings include a decrease of 847,200 shares for Yan Yong, while new entrants include Zhou Dian and Zhang Xiaofei [2] Dividend Distribution - The company announced a dividend distribution of 0.32 yuan per share (including tax) [3]

2024 年度董事会审计委员会履职情况报告 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。 机科发展科技股份有限公司（以下简称"公司"）董事会审计委员会根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律法规及规则指引要求， 结合《公司章程》《董事会审计委员会工作细则》等规定，董事会审计委员会的 各委员在2024年度任期内勤勉尽责、认真履职。现将本年度履职情况汇报如下： 一、基本情况 公司董事会审计委员会成立于2024年4月，2024年7月完成换届。公司董事会 审计委员会由3名不在公司担任高级管理人员的董事组成。第七届董事会审计委 员会成员为独立董事江轩宇、独立董事赵杰、董事秦书安，其中独立董事江轩宇 担任主任委员。第八届董事会审计委员会成员为独立董事董明志、独立董事鞠恩 民、董事白国林，其中独立董事董明志担任主任委员。审计委员会的全部成员均 具有胜任审计委员会工作职责的专业知识和工作经验，符合监管要求及《公司章 程》等相关文件的规定。 二、会议召开情况 报告期内，公司董事会审计委员会共召开7次 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-042 2024 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 2023 年 1 月 4 日，中国证券监督管理委员会做出《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 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-047 （一）基本情况 会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012年3月2日 组织形式：特殊普通合伙 机科发展科技股份有限公司 2024 年度董事会审计委员会对会计师事务所履行监督职责情况报告 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。 机科发展科技股份有限公司（以下简称"公司"）聘请信永中和会计师事务 所（特殊普通合伙）（以下简称"信永中和"）作为公司2024年度财务报告审计 机构。根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》等规 定和要求，董事会审计委员会对信永中和履行了监督职责，具体情况如下： 一、会计师事务所基本情况 注册地址：北京市东城区朝阳门北大街8号富华大厦A座8层 首席合伙人：谭小青先生 2024年度末合伙人数量：259人 2024年度末注册会计师人数：1,780人 2024年度末签署过证券服务业务审计 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-046 机科发展科技股份有限公司 2024 年度会计师事务所履职情况评估报告 2024年度末合伙人数量：259人 2024年度末注册会计师人数：1,780人 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。 机科发展科技股份有限公司（以下简称"公司"）聘请信永中和会计师事务 所（特殊普通合伙）（以下简称"信永中和"）作为公司2024年度财务报告审计 机构。根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》等规 定和要求，公司对信永中和2024年度审计过程中的履职情况进行了评估，具体情 况如下： 一、会计师事务所基本情况 （一）基本情况 会计师事务所名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012年3月2日 组织形式：特殊普通合伙 注册地址：北京市东城区朝阳门北大街8号富华大厦A座8层 首席合伙人：谭小青先生 2024年度末签署过证券服务业务审计报告 ...

二、表决和审议情况 证券代码：835579 证券简称：机科股份 公告编号：2025-039 机科发展科技股份有限公司 关于 2025 年度申请银行综合授信额度的公告 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、概况 机科发展科技股份有限公司（以下简称"公司"）为满足公司日常生产经营 等活动的信贷业务需求，不断优化融资结构，拓宽融资渠道，公司计划2025年度 继续向合作银行申请不超过3.4亿元综合授信额度。授信品种包括且不限于：商 业贷款、供应链融资、银行保理、开立承兑汇票、开立保函、开立信用证等。各 银行具体的授信额度、品种和期限以与各银行具体签署的授信合同约定为准，授 信额度在有效期内可以循环滚动使用。 本次公司向银行申请综合授信额度符合公司日常经营业务的需要，有利于保 证公司经营业务的正常开展，不会对公司的生产经营和业务发展造成不利影响， 也不存在损害公司及全体股东利益的情形。 授权公司董事长代表公司办理上述信贷事宜，签署有关合同和文件并及时向 董事会报告。 董事会 2025 年 4 月 2 ...

2024 年度环境、社会和公司治理（ESG）报告 关于本报告 本报告引用的全部信息主要来自机科股份内部文件或有关公开资料。机科股份保证本报告内容不存在 虚假记载、误导性陈述或重大遗漏，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。 ■ 货币单位 除另作说明外，本报告以人民币为货币单位。 本报告是机科发展科技股份有限公司（以下简称"机科股份""公司""我们"）发布的第 2 份社会责任 / 环境、社会和公司治理（ESG）报告，本着客观、规范、透明和全面的原则，详细披露了机科股份 2024 年在积极承担社会责任、有效管理 ESG 风险与机遇等方面的具体举措、重点实践、亮点案例和 关键绩效，旨在积极回应利益相关方的期望，并在未来更好地履行社会责任。 ■ 时间范围 除另做说明外，报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日，与年度财务报告保持一致。为 增强本报告的可比性和完整性，部分内容可能追溯至以往年份或具有前瞻性描述。 ■ 报告范围 本报告以机科股份为主体，包括下属分支机构、子公司。除另做说明外，本报告范围与公司年度财务 报告范围保持一致。 ■ 编制依据 本报告主要参考国务院 ...

证券代码：835579 证券简称：机科股份 公告编号：2025-049 （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是与公司及其控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位或有重大业务往来单位的 控股股东、实际控制人单位任职； （六）独立董事不是为公司及其控股股东、实际控制人或者其各自附属企业 提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构 的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级 管理人员及主要负责人； （七）独立董事最近十二个月内未曾经具有前述第（一）项至第（六）项所 列举情形； 机科发展科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 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。 根据《上市公司独立董事管理办法》《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》等法律法规相关规定， 机科发展科技股 ...

中银国际证券股份有限公司 关于机科发展科技股份有限公司 2024 年度募集资金存放与实际使用情况的专项核查报告 中银国际证券股份有限公司（以下简称"中银证券"或"保荐机构"）作为 机科发展科技股份有限公司（以下简称"机科股份"或"公司"） 向不特定合 格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上 市保荐业务管理办法》《北京证券交易所证券发行上市保荐业务管理细则》《北 京证券交易所股票上市规则（试行）》《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》《北京证券交易所上市公司持续监管指引第 9 号—募集资金管理》等有关规定，对机科股份 2024 年度募集资金存放与实际使 用事项进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、募集完成时间 2023 年 1 月 4 日，中国证券监督管理委员会做出《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），同意公司向不特定合格投资者公开发行股票的注册申请。 公司向不特定合格投资者公开发行股票 31,200,000 股（超额配售选择权行使 前 ...