证券代码：871478 证券简称：巨能股份 公告编号：2025-007 宁夏巨能机器人股份有限公司 第三届董事会第二十一次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 4 月 14 日以邮件方式发出 5.会议主持人：董事长孙文靖先生 6.会议列席人员：监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》及有关法律、法规和《公司章程》的规定。 （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 1.议案内容： 根据相关法律法规和规范性文件的规定，公司编制了 2024 年年度报告及摘 要。具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）披露的公 司《2024 年年度报告》（公告编号：2025-010）、《2024 年年度报告摘要》 ...

Financial Performance - In 2024, the company's operating revenue reached ¥252,596,168.43, an increase of 16.65% compared to ¥216,534,380.30 in 2023[31] - The net profit attributable to shareholders was -¥1,150,350.22, representing a decline of 104.66% from ¥24,659,648.89 in the previous year[31] - The gross profit margin decreased to 25.16% from 28.13% in 2023[31] - The company reported a basic earnings per share of -0.02, down 104.17% from 0.36 in 2023[31] - Total assets decreased by 3.36% to approximately 453.81 million from 469.58 million year-over-year[34] - Total liabilities decreased by 7.33% to approximately 188.04 million from 202.92 million year-over-year[34] - Net profit attributable to shareholders decreased by 2.8% to approximately -1.15 million, primarily due to adjustments in tax calculations and asset impairment losses[36] - Operating revenue increased by 16.65% to approximately 252.60 million compared to the previous year[35] - The company reported a net profit margin of -0.42% for the year, reflecting a decrease in profitability[37] - Cash and cash equivalents decreased by 37.09% year-on-year, primarily due to customers paying with notes instead of cash[58] Market Position and Recognition - The company was recognized as a "Worker Pioneer" in April 2024, highlighting its commitment to excellence in manufacturing[8] - In June 2024, the company was selected for the "2023 Top Enterprises in the Robotics Industry" cultivation list, indicating its strong market position[10] - The company passed the high-tech enterprise re-examination in November 2024, reinforcing its innovation capabilities[12] - The company won the first prize at the National Finals of the Fourth Intelligent Manufacturing Innovation Competition in December 2024, showcasing its technological advancements[14] Research and Development - The company continues to focus on R&D and sales of industrial robots and automation solutions, with no significant changes in its business model reported[47] - Research and development expenses remained stable at CNY 11,276,498.27, accounting for 4.46% of total revenue, compared to 5.19% in the previous year[60] - The total number of patents owned by the company increased to 217 from 188, with invention patents rising to 96 from 74[93] - The company is developing several new products, including a flexible grinding and polishing unit using robotics, which is in the pilot stage and aims to enhance product performance and market competitiveness[94] - A new automated assembly technology project is also in the pilot stage, aimed at improving efficiency in commercial vehicle assembly processes[95] Financial Management and Governance - The company has established a complete internal control system in compliance with relevant laws and regulations, ensuring the integrity and effectiveness of its financial management[180] - The audit report for the company was issued without any reservations, confirming the fair presentation of its financial statements[188] - The company has implemented a performance evaluation mechanism for senior management, linking compensation to both base salary and annual bonuses based on company performance[182] - The governance structure includes a board of directors, supervisory board, and senior management, ensuring compliance with legal requirements[162] - The company has established a robust investor relations management system, ensuring timely information disclosure to investors[169] Challenges and Risks - The company faces intensified market competition due to increasing demand in the intelligent equipment industry, necessitating continuous technological innovation and business expansion to maintain core competitiveness[116] - The company is dependent on foreign brands for core components, which poses risks related to international trade tensions and supply chain disruptions[116] - The company anticipates potential declines in gross profit margins due to competitive pricing strategies when acquiring new high-end clients[116] - The company relies significantly on government subsidies, which could impact performance if such support diminishes in the future[117] Employee and Management - The total number of employees decreased from 392 to 388, reflecting a reduction of 4 employees during the reporting period[156] - The company emphasizes employee training, implementing monthly training plans to enhance skills and capabilities[156] - The company has established a fair and just compensation system, aligning pay with task completion and performance[156] - The company experienced a change in the Chief Financial Officer, with Wang Yuting resigning for personal reasons and Sun Shijia appointed as the new CFO[151] Future Plans - The company plans to expand its market presence and invest in new product development to enhance competitiveness in the robotics sector[19] - The company plans to continue focusing on technological innovation and expanding both domestic and international markets in 2025[109] - The company aims to enhance project design and delivery capabilities while continuously improving management and efficiency to reduce costs and enhance core competitiveness[109] - The company intends to expand its product line in response to market demand, focusing on flexible manufacturing systems to meet personalized customer orders[112]

Financial Performance - Operating revenue for the first quarter of 2025 was CNY 36,058,736.98, down 3.61% year-on-year[9] - Net profit attributable to shareholders for the first quarter of 2025 was CNY 1,821,654.96, an increase of 127.09% compared to the same period last year[9] - The total operating revenue for Q1 2025 was CNY 36,058,736.98, a decrease of 3.6% compared to CNY 37,408,861.71 in Q1 2024[33] - Total operating costs for Q1 2025 were CNY 37,899,187.57, down 13.4% from CNY 43,750,691.46 in Q1 2024[33] - Net profit for Q1 2025 was CNY 1,821,654.96, a significant recovery from a net loss of CNY 6,723,794.01 in Q1 2024[34] - Operating profit for Q1 2025 was CNY 2,064,710.76, compared to an operating loss of CNY 6,810,639.29 in Q1 2024[34] - Basic earnings per share for Q1 2025 were CNY 0.02, recovering from a loss of CNY 0.09 in Q1 2024[35] - Total comprehensive income for Q1 2025 was CNY 1,821,654.96, compared to a total comprehensive loss of CNY 6,723,794.01 in Q1 2024[34] Cash Flow and Investments - The net cash flow from operating activities reached CNY 29,000,676.72, representing a significant increase of 165.44% year-on-year[9] - In Q1 2025, the company generated operating cash inflow of ¥68,816,676.66, a significant increase from ¥12,915,113.55 in Q1 2024, representing a growth of approximately 431%[38] - The net cash flow from operating activities for Q1 2025 was ¥29,000,676.72, compared to a negative cash flow of ¥44,315,215.29 in Q1 2024, indicating a turnaround in performance[39] - The total cash outflow from operating activities in Q1 2025 was ¥39,815,999.94, down from ¥57,230,328.84 in Q1 2024, showing a reduction of about 30%[39] - The company reported a net cash increase of ¥20,389,551.22 in Q1 2025, contrasting with a net decrease of ¥46,862,007.50 in Q1 2024[39] - The company incurred investment cash outflows of ¥8,034,900.00 in Q1 2025, compared to ¥1,644,570.00 in Q1 2024, indicating a substantial increase in investment activities[39] - The net cash flow from investing activities for Q1 2025 was -¥7,963,023.28, compared to -¥1,644,570.00 in Q1 2024, highlighting increased investment expenditures[39] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 450,643,873.27, a decrease of 0.70% compared to the end of 2024[9] - The company's asset-liability ratio decreased to 40.52% from 41.44% at the end of 2024[9] - Total liabilities decreased from 188.04 billion to 182.60 billion, a decline of approximately 2.36%[28] - Current liabilities decreased from 139.80 billion to 134.55 billion, a decline of approximately 3.24%[27] - Non-current liabilities decreased from 48.25 billion to 48.05 billion, a decline of approximately 0.42%[28] - Shareholders' equity increased from 265.76 billion to 268.05 billion, an increase of approximately 0.86%[28] - Cash and cash equivalents increased to 120,883,847.28 yuan as of March 31, 2025, up from 100,494,296.06 yuan at the end of 2024[26] - The company’s inventory increased to 79,022,633.93 yuan as of March 31, 2025, compared to 64,336,370.62 yuan at the end of 2024[26] - Accounts receivable decreased by 42.17% to CNY 60,376,615.19, reflecting improved collection efforts[10] - Accounts receivable decreased to 60,376,615.19 yuan as of March 31, 2025, from 104,398,338.70 yuan at the end of 2024[26] Shareholder Information - The total number of ordinary shareholders was 5,111 as of the end of the reporting period[18] - The company reported a total of 45,754,724 shares held by the top ten shareholders, representing 59.83% of total shares[19] - The largest shareholder, Ningxia Shared Group, holds 17,725,240 shares, accounting for 23.18% of total shares[19] - The company has no pledged or judicially frozen shares among the top shareholders[20] Commitments and Legal Matters - The company has no ongoing litigation or arbitration matters[22] - The company has fulfilled all previously disclosed commitments without any overdue issues[23] - The company expects to purchase raw materials and services from related parties for no more than 2,000,000 yuan in 2025, with actual purchases in Q1 2025 amounting to 28,407.09 yuan[23] - As of March 31, 2025, the company has pledged assets worth 26,834,300 yuan, which is 5.95% of total assets[23] Credit and Impairment - The company reported a significant reduction in credit impairment losses by 1,114.84% to CNY 2,612,153.67, due to enhanced collection efforts[11] - The company reported a credit impairment loss of CNY 2,612,153.67 in Q1 2025, compared to a loss of CNY 257,395.28 in Q1 2024[34]

证券代码：871478 证券简称：巨能股份 公告编号：2025-025 宁夏巨能机器人股份有限公司 内部控制自我评价报告 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《企业内部控制基本规范》及其配套指引的规定和要求（以下简称"企 业内部控制规范体系"），结合宁夏巨能机器人股份有限公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了自 我评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。 公司内部控制的目标是合理保证企业经营管理合法合规、资产安全、财务报 告及相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。由于内 部控制存在固有局限性，故仅能对实现上述目标提供合理保证。此外，由于情 ...

证券代码：871478 证券简称：巨能股份 公告编号：2025-029 宁夏巨能机器人股份有限公司 偶发性关联交易公告 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、关联交易概述 （一）关联交易概述 因业务发展及经营需要，公司拟与关联方共享智能装备有限公司，签订《产 品销售合同》，向关联方共享智能装备有限公司销售一套铸造 3D 打印自动生产 线，项目预计合同金额 320 万元。 上述业务具体金额以双方实际签订的合同为准。 （二）决策与审议程序 2025 年 4 月 24 日，公司召开第三届董事会第二十一次会议，审议通过了《关 于与关联方偶发性关联交易的议案》，议案表决结果：同意：5 票；反对：0 票； 弃权：0 票。回避表决情况：涉及关联交易，关联董事杨军回避表决。本议案已 经公司第三届董事会独立董事专门会议第六次会议审议通过，同意将该议案提交 董事会审议。 2025 年 4 月 24 日，公司召开第三届监事会第十八次会议，审议通过了《关 于与关联方偶发性关联交易的议案》，议案表决结果：同意：2 ...

一、会计师事务所基本情况 1、基本情况 和会计师事务所名称：和信会计师事务所（特殊普通合伙） 证券代码：871478 证券简称：巨能股份 公告编号：2025-018 宁夏巨能机器人股份有限公司 会计师事务所履职情况评估报告 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。 宁夏巨能机器人股份有限公司（以下简称"公司"）聘请和信会计师事务所 （特殊普通合伙）（以下简称"和信"）作为公司 2024 年度审计机构。根据财政 部及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对 和信在 2024 年度审计中的履职情况进行了评估。具体情况如下： 2024 年上市公司审计客户家数：51 家 成立日期：1987 年 12 月 1 日（转制特殊普通合伙时间为 2013 年 4 月 23 日） 组织形式：特殊普通合伙 注册地址：济南市文化东路 59 号盐业大厦七楼 首席合伙人：王晖 2024 年度末合伙人数量：45 人 2024 年度末注册会计师人数：254 人 2024 年度末签署过证券服务业务审计报告 ...

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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 重要内容提示： 证券代码：871478 证券简称：巨能股份 公告编号：2025-012 宁夏巨能机器人股份有限公司 拟续聘 2025 年度会计师事务所公告 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任和信会计师事务所（特殊普通合伙）为 2025 年年度的审计机构。 1.基本信息 会计师事务所名称：和信会计师事务所（特殊普通合伙） 成立日期：1987 年 12 月 1 日（转制特殊普通合伙时间为 2013 年 4 月 23 日） 组织形式：特殊普通合伙 拟聘任的会计师事务所：和信会计师事务所（特殊普通合伙） 服务及收费情况：和信会计师事务所（特殊普通合伙）已为公司提供 4 年审 计服务，上期审计收费 25 万元，本期审计收费未确定 2024 年证券业务收入（经审计）：9,238 万元 2024 年上市公 ...

关于 2025 年度董事、监事及高级管理人员薪酬方案的公告 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。 宁夏巨能机器人股份有限公司（以下简称"公司"）根据相关法律法规、《公 司章程》等相关制度的规定，结合公司实际经营情况，参考所处行业、地区的薪 酬水平，拟定 2025 年度董事、监事及高级管理人员薪酬方案。现将方案具体内 容公告如下： 一、 本方案适用对象及适用期限： 适用对象：公司的董事、监事、高级管理人员 适用期限：2025 年 1 月 1 日至 2025 年 12 月 31 日 二、 薪酬方案： 1、公司董事薪酬 证券代码：871478 证券简称：巨能股份 公告编号：2025-028 宁夏巨能机器人股份有限公司 （1）公司非独立董事在公司担任其他管理职务者，根据其在公司所担任的 具体职务、岗位，按公司相关薪酬标准与绩效考核办法领取薪酬；未在公司担任 管理职务的非独立董事，不在公司领取薪酬或津贴。 （2）公司独立董事职务津贴为 5 万元/年（税前）。 2、公司监事薪酬 公司监事在公司担任其他管理 ...

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》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》以及《公司 章程》《董事会审计委员会工作细则》等规定和要求，董事会审计委员会在 2024 年度任期内勤勉尽责，积极开展工作，认真履行职责。现将 2024 年度的履职情 况汇报如下： 证券代码：871478 证券简称：巨能股份 公告编号：2025-016 宁夏巨能机器人股份有限公司 董事会审计委员会 2024 年度履职情况报告 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。 一、审计委员会基本情况 公司于 2023 年 12 月 8 日召开第三届董事会第十五次会议，审议通过了《关 于设立董事会专门委员会并选举委员的议案》，决定在董事会下设立董事会审计 委员会，董事会审计委员会由薛爱萍女士、张晓凤女士、杨军先生三名成员组成， 其中独立董事占审计委员会成员总数的 2/3，主任委员由具备会计资格的独立董 事薛爱萍女士担任，审计委员会成员符合监管要求及《公司章程》等相关文件的 规定 ...

证券代码：871478 证券简称：巨能股份 公告编号：2025-019 宁夏巨能机器人股份有限公司 根据《中华人民共和国公司法》《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》《上市公司独立董事管理办法》等法律法规和《公 司章程》及《董事会审计委员会工作细则》等规定和要求，董事会审计委员会本 着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务 所履行监督职责情况汇报如下： 一、会计师事务所基本情况 1、基本情况 和信会计师事务所（特殊普通合伙）（以下简称"和信"）成立于 1987 年 12 月 1 日，组织形式为特殊普通合伙，注册地址为济南市历下区文化东路 59 号盐 业大厦 7 层，首席合伙人为王晖。2024 年度末合伙人数量为 45 人，2024 年度末 注册会计师人数为 254 人，2024 年度末签署过证券服务业务审计报告的注册会 计师人数为 139 人，2024 年收入总额（经审计）：30,165 万元，2024 年审计业 务收入（经审计）：21,688 万元，2024 年证券业务收入（经审计）：9,238 万元， 2024 年上市公司审计客户家数为 51 家 ...