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 2024 年 4 月 27 日 召开第三届董事会第十七次会议，审议通过了《关于公司 2023 年年度权益分派 预案的议案》，公司本年不派发现金红利，不送红股，也不进行资本公积转增股 本。该议案尚须提交公司 2023 年年度股东大会审议。 现将有关事项公告如下： 一、2023 年度权益分派情况 （一）权益分派方案的具体内容 证券代码：871478 证券简称：巨能股份 公告编号：2024-026 宁夏巨能机器人股份有限公司 关于 2023 年度权益分派的说明 鉴于公司 2023 年度实际经营情况及公司未来发展规划，为保证公司正常经 营和长期发展的资金需求，保障公司和全体股东的长远利益，公司 2023 年度拟 不派发现金红利，不送红股，也不进行资本公积转增股本。 （二）公司 2023 年度财务状况 根据和信会计师事务所（特殊普通合伙）出具的审计报告，公司 2023 年度 归属于上市公司股东的净利润为 2,465. ...

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 ...

证券代码：871478 证券简称：巨能股份 公告编号：2024-032 宁夏巨能机器人股份有限公司 关于 2024 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 2024 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：2024 年 1 月 1 日至 2024 年 12 月 31 日 二、 薪酬方案： 1、公司董事薪酬 （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 ...

证券代码：871478 证券简称：巨能股份 公告编号：2024-033 宁夏巨能机器人股份有限公司 （一）会议召开情况 1.会议召开时间：2024 年 4 月 27 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：2024 年 4 月 17 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。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 二、议案审议情况 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。 第三届董事会第十七次会议决议公告 一、会议召开和出席情况 （一）审议通过《关于公司 2023 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 2023 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 ...

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 ...

证券代码：871478 证券简称：巨能股份 公告编号：2024-024 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 2023 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 2023 年度审计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 1、基本情况 和信会计师事务所（特殊普通合伙）成立于 1987 年 12 月，经财政部批准于 2013 年 4 月转制为特殊普通合伙企业，名称为山东和信会计师事务所（特殊普 通合伙），2019 年 7 月更名为和信会计师事务所（特殊普通合伙）。注册地址为 山东省济南市，首席合伙人为王晖先生。 和信已取得山东省财政厅颁发的执业证书，是中国首批获得证券期货相关业 务资格的会计师事务所之一，具有 30 余年的证券业务从业经验。和 ...

证券代码：871478 证券简称：巨能股份 公告编号：2024-015 宁夏巨能机器人股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次会议采用现场投票和网络投票相结合方式召开。 股权登记日在册的股东可通过中国证券登记结算有限责任公司（以下简称 "中国结算"）持有人大会网络投票系统对有关议案进行投票表决。 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （四）会议召开方式 同一股东只能选择现场投票、网络投票或者其他表决方式的一种方式，如 果同一表决权出现重复投票表决的，以第一投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 22 日 10:00。 2、网络投票起止时间：2024 年 5 ...

Financial Performance - Revenue for the first quarter of 2024 was CNY 37,408,861.71, a decrease of 22.22% from CNY 48,094,541.33 in the same period last year[10] - Net profit attributable to shareholders was a loss of CNY 6,723,794.01, representing a decline of 215.48% compared to a profit of CNY 5,822,360.91 in Q1 2023[10] - The company reported a significant decrease in other income, down 88.19% to CNY 307,197.13, reflecting fewer government subsidies received[12] - Total operating revenue for Q1 2024 was ¥37,408,861.71, a decrease of 22.1% compared to ¥48,094,541.33 in Q1 2023[33] - The total comprehensive income for Q1 2024 was a loss of ¥6,723,794.01, compared to a gain of ¥5,822,360.91 in Q1 2023[34] - Operating profit for Q1 2024 was a loss of ¥6,810,639.29, contrasting with a profit of ¥6,778,450.13 in Q1 2023[34] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 44,315,215.29, a decrease of 504.36% from CNY 10,959,442.05 in the previous year[10] - Operating cash flow for Q1 2024 was negative at -44,315,215.29 CNY, compared to a positive 10,959,442.05 CNY in Q1 2023, indicating a significant decline in operational performance[39] - Total cash inflow from operating activities decreased to 12,915,113.55 CNY in Q1 2024, down 76.1% from 53,481,326.73 CNY in Q1 2023[39] - Cash outflow from operating activities increased to 57,230,328.84 CNY in Q1 2024, up 34.7% from 42,521,884.68 CNY in Q1 2023[39] - Cash and cash equivalents decreased to 112,886,994.66 CNY from 159,749,002.16 CNY, representing a decline of about 29.4%[27] - The net increase in cash and cash equivalents for Q1 2024 was -46,862,007.50 CNY, contrasting with a positive increase of 19,907,317.37 CNY in Q1 2023, highlighting a challenging financial environment[39] Assets and Liabilities - Total assets increased by 3.97% to CNY 488,215,742.20 as of March 31, 2024, compared to CNY 469,582,248.90 at the end of 2023[10] - The company's asset-liability ratio increased to 46.76% from 43.21% year-on-year[10] - Current liabilities rose to ¥177.41 billion in Q1 2024, up from ¥151.67 billion in Q4 2023, marking an increase of about 17.0%[28] - Total liabilities increased to ¥228.27 billion in Q1 2024 compared to ¥202.92 billion in Q4 2023, reflecting a growth of approximately 12.5%[29] - Shareholders' equity decreased to ¥259.94 billion in Q1 2024 from ¥266.66 billion in Q4 2023, a decline of about 2.5%[29] Accounts Receivable and Inventory - Accounts receivable increased by 416.17% to CNY 36,193,840.45 due to an increase in received bills during the reporting period[11] - Inventory rose by 35.41% to CNY 116,952,082.46, attributed to increased costs of goods sold and production[11] - Accounts receivable increased to ¥91.52 million in Q1 2024 from ¥84.77 million in Q4 2023, representing a growth of about 7.5%[30] - Inventory rose significantly to ¥114.57 million in Q1 2024 from ¥84.54 million in Q4 2023, an increase of approximately 35.5%[30] Expenses - Sales expenses increased by 51.91% to CNY 7,320,054.11, primarily due to higher sales service fees[12] - Research and development expenses increased to ¥2,765,412.59 in Q1 2024 from ¥2,546,881.00 in Q1 2023, reflecting a growth of 8.6%[33] - Sales expenses rose sharply to ¥7,320,054.11 in Q1 2024, up 52.0% from ¥4,818,611.22 in Q1 2023[33] Shareholder Information - The major shareholders include Ningxia Shared Group with a 23.18% stake and Sun Wenjing with a 17.58% stake, collectively holding 59.83% of shares[19] - There are no reported legal disputes or external guarantees affecting the company during the reporting period[23] Related Party Transactions - The company has projected a maximum of 2,000,000 CNY for related party transactions in 2024, with actual transactions amounting to 36,499.12 CNY in the first quarter[24] - The company has established a related party transaction framework, ensuring timely disclosure and compliance with internal procedures[24]

证券代码：871478 证券简称：巨能股份 公告编号：2024-023 宁夏巨能机器人股份有限公司 董事会关于独立董事独立性情况的专项意见 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》及北京证券交 易所《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规 定，宁夏巨能机器人股份有限公司（以下简称"公司"）董事会就公司现任独立 董事薛爱萍、张晓凤的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的关于独立性情况的自查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司已发行股份 百分之五以上的股东，未在公司前五名股东任职； （五）独立董事不是公司及 ...

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]