证券代码：871478 证券简称：巨能股份 公告编号：2025-035 宁夏巨能机器人股份有限公司 2024 年年度股东会决议公告 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。 本次股东会会议的召集、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 出席和授权出席本次股东会的股东共 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%。 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 5 月 20 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 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 5.会议主持人：董事长孙文靖先生 6.召开情况合法合规的说明： 其中通过网络投票参与本次股东会的股东共 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%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 ...

根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下 简称"《股东会规则》"）、《北京证券交易所股票上市规则(试行)》、《宁 夏巨能机器人股份有限公司章程》(以下简称"《公司章程》")等规定,就本 次会议的召集和召开程序、召集人和出席人员的资格、表决程序以及表决结果发 表法律意见。 关于本法律意见书,本所及本所律师谨作如下声明: (1)在本法律意见书中,本所及本所律师仅就本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意 见,不对本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确 性发表意见。 (2) 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理 办法》和《律师事务所证券法律业务执业规则》等规定以及本法律意见书出具日 以前已经发生的或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实 信用原则,进行了充分的核查验证,保证本法律意见书所认定的事实真实、准确、 完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大 遗漏,并对此承担相 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 14, 2025, via the "Investor Relations Interactive Platform" [3] - Attendees included the company's chairman, general manager, board secretary, financial officer, and sponsor representative [3] Group 2: Key Questions and Responses - **Market Demand and Business Expansion**: The company aims to enhance its core competitiveness through technological innovation and is open to exploring beneficial opportunities for business expansion [4] - **2025 Development Plans**: The company plans to increase investment in flexible and intelligent technology R&D, expand domestic and international markets, and improve project response and delivery capabilities [4] - **New Energy Vehicle Market Strategy**: The company is actively expanding into the new energy vehicle parts automation market, enhancing product competitiveness, and has established partnerships with several enterprises [4] - **2024 Fundraising Project Progress**: Details regarding the 2024 fundraising project can be found in the company's temporary announcement on the Beijing Stock Exchange disclosure platform [5] - **Shareholding and Reduction Plans**: The controlling shareholder and actual controller are under a lock-up period with no reduction plans for 2025 [6]

Core Viewpoint - The article highlights the advancements and achievements of Juneng Co., particularly in the field of intelligent manufacturing and automation, showcasing its role as a leader in providing automated production lines and solutions for various industries [1][2][4]. Group 1: Intelligent Manufacturing Solutions - Juneng Co. has successfully delivered a major project for FAW Jiefang, featuring fully automated production lines that significantly enhance production efficiency and reduce the need for manual labor [1]. - The company has established itself as a key partner for FAW Jiefang, marking its first billion-yuan contract and enhancing its influence in the intelligent manufacturing sector [1][2]. - Juneng Co. has developed a "factory of factories" concept, focusing on transforming traditional production lines into automated and intelligent systems, thereby increasing production capacity for its clients [2][4]. Group 2: Customer Service and Support - The company operates a remote proactive service platform that monitors over 2,000 automated production lines across the country, allowing for immediate technical support and maintenance [5][6]. - This service model has garnered high customer satisfaction and laid a stable foundation for long-term partnerships, contributing to clients' digital and intelligent transformation [6]. Group 3: Flexible Manufacturing - Juneng Co. is at the forefront of flexible manufacturing, utilizing modular design and AI technology to create production lines capable of handling multiple product types efficiently [7][8]. - The company addresses the growing demand for personalized production in the manufacturing sector, particularly in the electric vehicle industry, by providing customized automated production lines [7][8]. Group 4: Future Directions - The company aims to continue advancing intelligent manufacturing and flexible production methods, focusing on overcoming key technological challenges and promoting broader adoption of these models across the industry [8].

证券代码：871478 证券简称：巨能股份 公告编号：2025-033 宁夏巨能机器人股份有限公司 2024 年年度报告业绩说明会预告的公告 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 宁夏巨能机器人股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在 北京证券交易所官方信息披露平台（www.bse.cn）发布了《2024 年年度报告》， 为方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，公司拟召 开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 14 日（星期三）下午 15:00-16:30。 公司董事长：孙文靖先生 公司董事、总经理：李志博先生 公司董事会秘书、副总经理：麻辉先生 公司财务负责人：孙士家先生 公司保荐代表人：郑媛女士 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性，现就公司本次年报业绩说明会提前 向投资者公开征集问题，广泛听取投资 ...

Core Insights - The article highlights the significant development phase of smart factory construction in China, driven by the global shift towards intelligent manufacturing. The company, Juneng Robotics Co., Ltd. (stock code: 871478), plays a leading role in this transformation by providing customized solutions to help clients transition from automation to intelligence [1][2]. Group 1: Company Overview - Juneng Robotics aims to be "a factory of smart factories," equipping other factories with intelligent production lines. The company leverages over 20 years of experience in automation to create a comprehensive knowledge base and modular, standardized smart factory solutions [2]. - The company has been actively involved in the Ministry of Industry and Information Technology's (MIIT) smart factory gradient cultivation initiative, focusing on three main paths: deep technology application, full-chain value reconstruction, and green low-carbon transformation [2]. Group 2: Key Projects - Three major projects that Juneng Robotics participated in were recognized in the MIIT's first batch of 235 exemplary smart factories: 1. **Fasite**: A data-driven "dark factory" representing the highest level of smart manufacturing in the commercial vehicle transmission sector, contributing to breakthroughs in domestic AMT transmission technology [3]. 2. **Hande Axle**: A benchmark for new energy full-chain intelligent manufacturing, integrating automation, smart production lines, and digital systems for seamless collaboration across various operational stages [4]. 3. **China Coal Science and Technology Institute Chongqing**: Focused on the intelligentization of mining equipment, utilizing technologies like 5G and industrial robots to enhance efficiency and safety in the mining drilling industry [5]. Group 3: Industry Impact - As of the end of 2024, over 30,000 basic-level, 1,200 advanced-level, and 230 exemplary smart factories have been established in China, covering more than 80% of manufacturing categories. Exemplary factories have achieved significant improvements, including a 28.4% reduction in R&D cycles, a 50.2% decrease in defect rates, and a 20.4% reduction in carbon emissions [6]. - In response to the manufacturing industry's shift from mass production to customized responses, Juneng Robotics plans to launch a highly flexible intelligent production line at the 2025 China International Machine Tool Show, enabling unmanned operations for diverse product types [6].

证券代码：871478 证券简称：巨能股份 公告编号：2025-032 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）。 （二）披露标准：根据 ...

公司本次以部分闲置募集资金购买银行产品的金额合计 5,500.00 万元。 截至本公告日，公司闲置募集资金现金管理的未到期产品余额为人民币 6,000.00 万元。达到上述披露标准，现予以披露。 证券代码：871478 证券简称：巨能股份 公告编号：2025-031 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 ...

Core Insights - In 2024, the company reported total revenue of 253 million, a year-on-year increase of 16.65%, but experienced a net profit loss attributed to market demand slowdown and intense competition [1] - The company is a specialized manufacturer and integrator in the field of metal processing automation, focusing on industrial robots, automated production lines, and smart factory management software [1] - The company aims to enhance its market share and brand influence by focusing on personalized customization and flexible manufacturing in the metal processing automation sector [3] Financial Performance - The company achieved a total revenue of 253 million in 2024, reflecting a 16.65% increase compared to the previous year [1] - The net profit attributable to shareholders turned negative, influenced by lower-than-expected overall gross margin due to competitive market conditions [1] - Research and development investment amounted to 11.27 million, representing 4.46% of total revenue [4] Market Trends - The industrial automation sector is experiencing steady growth, with the production of industrial robots in China reaching 556,000 units in 2024, a year-on-year increase of 14.2%, while sales decreased by 4.5% [2] - The company is actively participating in the construction and upgrading of intelligent factories, with several client factories successfully selected in the first batch of excellent intelligent factory projects [2] Technological Development - The company is committed to integrating industrial robot technology with manufacturing processes, focusing on automation and intelligent production to meet personalized customer needs [4] - The company showcased a highly flexible intelligent production line at the 19th China International Machine Tool Exhibition, demonstrating the application of AI technology for optimized scheduling and production efficiency [3]

宁夏巨能机器人股份有限公司 内部控制审计报告 和信审字（2025）第 000949 号 目 录 页 码 一、内部控制审计报告 | | 和信会计师事务所 (特殊普通合伙) 二〇二五年四月二十五日 1-2 内部控制审计报告 和信审字(2025)第 000949 号 宁夏巨能机器人股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,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)2024年12月31日的 财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是巨能股份董事 会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情 况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根 据内部控制审计结果推测未来内部控制的有 ...