证券代码：871478 证券简称：巨能股份 公告编号：2024-035 宁夏巨能机器人股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Group 1: Company Performance and Financials - In 2023, the company's revenue was 216.53 million yuan, a decrease of 21.09% compared to the previous year, primarily due to reduced orders influenced by the pandemic and economic conditions [9] - The net profit for 2023 also declined, attributed to decreased market demand and increased operational costs [12] - The company's total equity at the end of 2023 was 267.94 million yuan, a significant increase from 131.01 million yuan in 2022, mainly due to premium issuance of shares and increased net profit [12] Group 2: Research and Development - R&D expenditure as a percentage of revenue increased from 3.67% in 2022 to 5.19% in 2023, indicating a stronger focus on innovation [5] - The company has 66 R&D personnel, accounting for 16.84% of the total workforce, reflecting an increase in the R&D team [6] - As of December 31, 2023, the company holds 188 authorized patents, including 74 invention patents, showcasing its commitment to technological advancement [6] Group 3: Market Strategy and Competitive Advantage - The company emphasizes customized and flexible manufacturing to enhance product competitiveness and meet diverse customer needs [3] - Plans to expand into overseas markets are underway, with a focus on collaboration with partners in the supply chain [4] - The company aims to strengthen its position in the intelligent manufacturing sector by enhancing brand and marketing networks [7] Group 4: Investor Relations and Communication - The company actively engages with investors through various channels, including its official website and social media, to ensure transparency and timely information dissemination [8] - A dedicated investor relations activity was held on May 17, 2024, to address investor concerns and provide updates on company performance [2] Group 5: Future Outlook - The company plans to continue investing in R&D and expanding its market presence, particularly in the fields of automation and intelligent manufacturing [17] - Future strategies include enhancing product innovation and maintaining a focus on specialized and niche markets [17] - The establishment of a new subsidiary, JN Future Software Development (Xi'an) Co., Ltd., aims to bolster the company's capabilities in software development and system integration [19]

证券代码：871478 证券简称：巨能股份 公告编号：2024-034 三、 参加人员 公司总经理：李志博先生 公司财务负责人：王玉婷女士 公司董事会秘书：麻辉先生 公司保荐代表人:郑媛女士 宁夏巨能机器人股份有限公司 关于参加宁夏辖区上市公司投资者集体接待日暨 2023 年度业绩说明会的公告 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、 说明会类型 为进一步加强与投资者的互动交流，宁夏巨能机器人股份有限公司（以下简 称"公司"）将参加由宁夏上市公司协会与深圳市全景网络有限公司联合举办的 "宁夏辖区上市公司投资者集体接待日暨 2023 年度业绩说明会"，现将相关事项 公告如下： 二、 说明会召开的时间、地点 ⚫ 会议召开时间：2024 年 5 月 17 日（周五）14：00-17：00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录"全景路演"网 站（https://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。 特 ...

宁夏巨能机器人股份有限公司 审计报告 和信审字(2024)第 000521号 | 目录 | 页次 | | --- | --- | | 、审计报告 | I-5 | | 二、已审财务报表及附注 | | | 1、合并及公司资产负债表 | 6-9 | | 2、合并及公司利润表 | 10-11 | | 3、 合并及公司现金流量表 | 12-13 | | 合并及公司所有者权益变动表 4、 | 14-17 | | 5、财务报表附注 | 18-99 | 和信会计师事务所 (特殊普通合伙) 二〇二四年四月二十七日 宁夏巨能机器人股份有限公司 报告正文 和信审字(2024)第 000521 号 宁夏巨能机器人股份有限公司全体股东: 一、审计意见 我们审计了宁夏巨能机器人股份有限公司(以下简称巨能股份公司)财务报表,包括 2023 年 12 月 31 日的合并及公司资产负债表,2023年度的合并及公司利润表、合并及公司现 金流量表、合并及公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 巨能股份公司 2023年 12 月 31 日合并及公司的财务状况以及 20 ...

证券代码：871478 证券简称：巨能股份 公告编号：2024-020 宁夏巨能机器人股份有限公司 2023 年度独立董事述职报告（张晓凤） 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。 本人张晓凤作为宁夏巨能机器人股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《公司法》《公司章程》《北京证券交易所上市公司持 续监管办法（试行）》以及《北京证券交易所上市公司持续监管指引第 1 号—独 立董事》的规定，认真、勤勉、谨慎履行职责，积极出席相关会议，对各项议案 进行认真审议，完成了董事会交办的各项工作任务。现就 2023 年度履行独立董 事职责情况汇报如下： 一、独立董事基本情况及独立性情况 张晓凤，女，1964 年 3 月生，中国国籍，无境外永久居留权，硕士生导师、 教授。1986 年 7 月至 2004 年 10 月任宁夏回族自治区党校经济管理教研部、现 代科技教研部助教、讲师、副教授；2004 年 11 月至今任北方民族大学经济学院 三级教授。2022 年 8 月至今任公司独立董事。 ...

二〇二四年四月二十七日 宁夏巨能机器人股份有限公司 募集资金年度存放与使用情况鉴证报告 和信专字（2024）第 000331 号 | 、募集资金年度存放与使用情况鉴证报告 | | --- | | 二、募集资金年度存放与使用情况专项报告 | EN 和信会计师事务所 (特殊普通合伙) 宁夏巨能机器人股份有限公司 募集资金年度存放与使用情况鉴证报告 和信专字(2024)第 000331 号 宁夏巨能机器人股份有限公司全体股东: 我们鉴证了后附的宁夏巨能机器人股份有限公司(以下简称巨能股份公司) 董事会编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》(以下 简称"专项报告")。 一、巨能股份董事会的责任 巨能股份董事会的责任是按照中国证券监督管理委员会发布的《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》及北京证券交易所 的相关规定编制专项报告。这种责任包括设计、执行和维护与募集资金专项报告 编制相关的内部控制,确保募集资金专项报告真实、准确、完整,不存在虚假记 载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对专项报告发表鉴证结论。我们按 ...

巨能股份 证券代码 : 871478 宁夏巨能机器人股份有限公司 2024 年第一季度报告 1 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。 公司负责人孙文靖、主管会计工作负责人王玉婷及会计机构负责人（会计主管人员）王玉婷保证 季度报告中财务报告的真实、准确、完整。 本季度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，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。 | 事项 | | 是或否 | | --- | --- | --- | | 是否存在公司董事、监事、高级管理人员对季度报告内容存在异议或无法保证其真 | □是 | √否 | | 实、准确、完整 | | | | 是否存在未出席董事会审议季度报告的董事 | □是 | √否 | | 是否存在未按要求披露的事项 | □是 | √否 | | 是否审计 | □是 | √否 | | 是否被出具非标准审计意见 | □是 | √否 | 2 第二节 公司基本情况 一、 主要财务数据 单位：元 | | 报 ...

Financial Performance - In 2023, the company's operating revenue was CNY 216,534,380.30, a decrease of 21.09% compared to CNY 274,411,105.69 in 2022[30] - The net profit attributable to shareholders was CNY 24,659,648.89, down 29.46% from CNY 34,960,578.32 in the previous year[30] - Basic earnings per share fell to CNY 0.36, a decline of 46.89% from CNY 0.68 in 2022[30] - The company reported a net profit of CNY 4,207,616.33 after deducting non-recurring gains and losses, a decrease of 84.07% from CNY 26,409,954.33 in 2022[30] - Operating income decreased by 21.09% year-over-year, with total revenue reported at ¥216,534,380.30[34] - Net profit attributable to shareholders declined by 29.46% year-over-year, amounting to ¥24,659,648.89[34] - Cash flow from operating activities decreased by 62.17% year-over-year, totaling ¥7,911,410.34[32] - The company’s operating revenue for 2023 was RMB 216,534,380.30, highlighting the importance of revenue recognition as a key audit matter due to inherent risks of manipulation by management[96] Profitability and Margins - The gross profit margin improved to 29.27% in 2023, compared to 28.34% in 2022[30] - The company achieved a weighted average return on net assets of 11.50%, a significant decrease from 30.94% in 2022[30] - The weighted average return on equity (ROE) decreased slightly to 11.50% from 11.51%[36] - The company's net profit for the reporting period was 24.66 million yuan, a decline of 29.46% year-on-year, attributed to decreased operating revenue and increased expenses related to market expansion and R&D efforts[62] Market and Business Development - The company aims to expand its market presence and enhance its product offerings in the industrial robotics sector[30] - The company successfully expanded its overseas business, achieving export revenue of CNY 37.43 million for the first time[50] - The company plans to enhance project design and delivery capabilities while focusing on cost reduction and efficiency improvement[50] - The company aims to develop smart manufacturing technologies and expand its market influence in the automation sector[50] Assets and Liabilities - Total assets increased by 48.41% year-over-year, reaching ¥469,582,248.90[32] - Total liabilities rose by 9.12% year-over-year, amounting to ¥202,917,665.14[32] - Net assets attributable to shareholders increased by 104.42% year-over-year, totaling ¥266,664,583.76[32] - The current ratio improved by 81.25% year-over-year, reaching 2.61[32] Research and Development - Research and development expenses rose to 11.24 million yuan, an increase of 11.49% year-on-year, reflecting the company's commitment to innovation[60] - R&D expenditure amounted to ¥11,235,791.69, representing 5.19% of operating revenue, an increase from 3.67% in the previous period[89] - The number of patents held by the company increased to 188, with 74 being invention patents, up from 72 in the previous period[91] - The total number of R&D personnel rose to 66, accounting for 16.84% of the total workforce, compared to 16.41% previously[90] Corporate Governance - The company has established a new governance system and improved internal management and control systems during the reporting period[169] - The company’s governance mechanism is deemed effective in protecting shareholders' rights, ensuring all shareholders, especially minority ones, can exercise their rights fully[171] - The company has established a robust internal control framework to enhance operational efficiency and economic benefits[172] - The audit opinion for Ningxia Juneng Robot Co., Ltd. indicates no reservations, confirming that the financial statements fairly reflect the company's financial position as of December 31, 2023[200] Shareholder Information - The company issued a total of 23,000,000 shares, increasing the total share capital to 76,479,097 shares[130] - The largest shareholder, Ningxia Gongxiang Group, holds 17,725,240 shares, representing 23.18% of the total shares[132] - The second-largest shareholder, Sun Wenjing, holds 13,448,279 shares, accounting for 17.58% of the total shares[133] - The company raised a total of 126,500,000 yuan from the public offering, which will be used for the construction of an industrial robot and intelligent equipment R&D base[140] Employee and Workforce Management - The company has a total of 392 employees as of December 31, 2023, an increase of 2 employees from the beginning of the period[162] - The number of production personnel decreased from 249 to 241, while sales personnel increased from 52 to 57[160] - The company has implemented a training program to enhance employee skills, with a focus on a self-assessment title system for career advancement[162] - The company has established a stable management and technical team through stock ownership and a robust incentive system[115] Risks and Challenges - The company faces risks of declining gross margins due to strategic pricing discounts for high-end clients and the complexity of customized projects[114] - There is a risk of revenue growth slowdown influenced by macroeconomic conditions and market competition[114] - The company relies significantly on government subsidies, which could impact performance if these are reduced or altered[114] - The company has a risk of losing core technical personnel due to competitive market demands for skilled talent[115]

证券代码：871478 证券简称：巨能股份 公告编号：2024-013 （四）交货地点：一汽解放汽车有限公司动力总成事业部长春工厂 宁夏巨能机器人股份有限公司 关于重大项目实施进展的公告 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"）于 2023 年 7 月 4 日， 收到长春一汽国际招标有限公司发出的《中标通知书》，公司于 2023 年 8 月 8 日召开第三届董事会第十一次会议，审议并通过了《关于签订重要合同的议 案》。2023 年 9 月 6 日，公司与一汽解放汽车有限公司签订了《机电产品采购 合同》。现将项目实施进展情况公告如下： 一、基本情况 （一）合同主体 甲方：一汽解放汽车有限公司 乙方：宁夏巨能机器人股份有限公司 （二）货物名称：自动化单元、热前自动化、热后自动化、热前行星架自动 化联线 （三）合同总价款：人民币 100,850,000.00 元（含税） 该项目的集中投入生产占用了公司 2024 年第一季度的生产产能，随着按期 发货交付，有 ...

关于宁夏巨能机器人股份有限公司非经营 性资金占用及其他关联方资金往来情况的 专项说明 和信专字(2024)第 000330 号 目 录 页 码 一、非经营性资金占用及其他关联方资金往来情况的专项说明 1-2 二、非经营性资金占用及其他关联资金往来情况汇总表 3 □□和信会计师事务所（特殊普通合伙） 二〇二四年四月二十七日 宁夏巨能机器人股份有限公司 专项说明 关于宁夏巨能机器人股份有限公司非经营性资金占 用及其他关联方资金往来情况的专项说明 附件:巨能股份 2023年度非经营性资金占用及其他关联方资金往来情况汇总 和信会计师事务所(特殊普通合伙) 宁夏巨能机器人股份有限公司 专项说明 和信专字(2024)第 000330 号 宁夏巨能机器人股份有限公司全体股东; 我们接受委托,依据中国注册会计师审计准则审计了宁夏巨能机器人股份有 限公司(以下简称"巨能股份公司")2023年度的财务报表,包括 2023 年 12 月 31 日的合并及公司资产负债表,2023年度的合并及公司利润表、合并及公司现金 流量表、合并及公司股东权益变动表以及财务报表附注,并于 2024年 4 月 27 日 出具了和信审字(2024)第 ...