宁夏巨能机器人股份有限公司 关于召开 2024 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 证券代码：871478 证券简称：巨能股份 公告编号：2025-009 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 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 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。 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：2025 年 5 月 20 日 15:00。 2、网络投票起止时间：2025 年 5 ...

证券代码：871478 证券简称：巨能股份 公告编号：2025-008 宁夏巨能机器人股份有限公司 第三届监事会第十八次会议决议公告 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 （一）会议召开情况 会议的召集、召开符合《公司法》和《公司章程》等有关规定。 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （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》（公告 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.发出监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：监事会主席党桂玲 6.召 ...

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》 ...

巨能股份 证券代码 : 871478 宁夏巨能机器人股份有限公司 2025 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孙士家及会计机构负责人（会计主管人员）孙士家保证 季度报告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 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 3 | 应付职工薪酬 | 5 ...

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 - The company achieved total operating revenue of CNY 252,596,168.43, representing a year-on-year increase of 16.65%[4] - The net profit attributable to shareholders was CNY -1,119,030.34, a decline of 104.54% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -9,774,274.49, down 332.30% year-on-year[4] - Basic earnings per share were CNY -0.01, a decrease of 102.78% from the previous year[4] - Total assets at the end of the reporting period were CNY 453,734,259.08, down 3.37% from the beginning of the period[4] Revenue Drivers - The increase in operating revenue was primarily due to large customer orders received in Q4 2023, contributing to revenue in 2024[7] - The overall gross margin was negatively impacted by the completion of low-margin projects that boosted revenue but reduced profitability[7] Market Strategy - The company focused on expanding its market in the automotive parts automation sector, particularly in the new energy vehicle segment[7] Financial Risks - The decline in net profit was attributed to lower-than-expected gross margins and increased expenses related to market expansion and customer service[7] - The company cautioned that the financial data presented is preliminary and subject to final audit, urging investors to be aware of investment risks[8]

证券代码：871478 证券简称：巨能股份 公告编号：2025-004 宁夏巨能机器人股份有限公司 关于使用自有闲置资金购买理财产品进展的公告 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。 一、 授权委托理财情况 （一）审议情况：宁夏巨能机器人股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第三届董事会第十九次会议，审议通过了《关于利用 闲置资金购买理财产品的议案》。为提高公司资金的使用效率，增加投资收益， 在不影响公司主营业务的正常发展，并确保公司正常经营需求的前提下，公司 拟使用不超过人民币 3000 万元自有闲置资金购买流动性好、安全性高的银行 理财产品，提高公司的资金使用效率和整体收益，期限自董事会审议通过之日 起 1 年内有效，单笔理财期限不超过 1 年。具体内容详见公司 2024 年 10 月 29 日在北京证券交易所披露平台（http://www.bse.cn）披露的《关于利用闲置自 有资金购买理财产品的公告》（公告编号：2024-060）。 （三） 累计委托理财 ...

证券代码：871478 证券简称：巨能股份 公告编号：2025-005 宁夏巨能机器人股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 1、审议情况：2024 年 8 月 28 日，公司第三届董事会第十八次会议及第三 届监事会第十六次会议，审议通过了《关于使用闲置募集资金购买理财产品的 议案》，同意公司自 2024 年 8 月 28 日起 12 个月内，使用总额度不超过人民币 6,000 万元的闲置募集资金进行现金管理，在上述额度内，资金可循环滚动使 用，具体议案内容详见公司在北京证券交易所披露平台（www.bse.cn）披露的 《使用闲置募集资金购买理财产品的公告》（公告编号：2024-049）。 2、披露标准：根据《北京证券交易所股票上市规则（试行）》中相关规定， 交易的成交金额占上市公司最近一期经审计净资产的 10%以上且超过 1000 万 元的应当予以披露；上市公司连续 12 个月滚动发生理财的，以该期间最高余 ...

Financial Performance - The company's net profit for 2024 is projected to be between -2,000 to -1,000 million CNY, a decrease of approximately 108.11% to 104.06% compared to the previous year's profit of 2,465.96 million CNY[5] - The decline in profit is primarily attributed to lower-than-expected gross margins due to increased competition and a slowdown in market demand for new energy vehicle components[6] Market Strategy - The company has increased its market development and customer service efforts, leading to a rise in period expenses compared to the previous year[7] Financial Reporting - The financial data presented is preliminary and has not been audited by an accounting firm, emphasizing the need for investors to exercise caution[8]

证券代码：871478 证券简称：巨能股份 公告编号：2025-001 宁夏巨能机器人股份有限公司 2025 年第一次临时股东大会决议公告 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 1 月 9 日 2.会议召开地点：宁夏银川经济技术开发区同心南街 296 号公司二楼会议室 5.会议主持人：董事长孙文靖先生 6.召开情况合法、合规、合章程性说明： 本次股东大会会议的召集、召开符合《公司法》等相关法律、行政法规和《公 司章程》的规定。 （二）会议出席情况 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 出席和授权出席本次股东大会的股东共 32 人，持有表决权的股份总数 53,479,097 股，占公司有表决权股份总数的 69.93%。 其中通过网络投票参与本次股东大会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00%。 1.公司在任董事 6 人，出席 6 人； 2.公司 ...