合肥合锻智能制造股份有限公司 2024 年半年度暨第三季度业绩说明会纪要 一、业绩说明会召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）于 2024 年 12 月 4 日上午 11:00-12:00 通过上证路演中心（http://roadshow.sseinfo.com/） 以网络互动方式召开 2024 年半年度暨第三季度业绩说明会。董事长严建文先生 董事兼总经理王磊先生、副董事长兼安徽中科光电色选机械有限公司总经理刘宝 莹先生、董事兼财务总监张安平先生、董事兼董事会秘书王晓峰女士、独立董事 徐枞巍先生出席了本次说明会，与投资者进行沟通交流，就投资者关注的问题 行了回复。 二、投资者提出的主要问题及公司回复情况 问题 1：截至 24 年 12 月 1 日，公司总市值不足 40 亿，其中贡献 80% 利润的全资子公司中科光电 对标的 美亚光电（002690）总市值 130 亿。两 家公司色选机业务营收 基本 2：3 （4.15 亿：6：45 亿），毛利润比约 43.52% ：49.03% 几乎相近。按照 2：3 营收比，还不考虑公司传统挤压机 /液压机和 可控核聚变等业务，当前公司总市值是否也应 8 ...

证券时报e公司讯，合锻智能(603011)11月28日晚间公告，11月27日，公司全资子公司安徽中科光电色选 机械有限公司收到政府补助224.31万元，为与收益相关的政府补助，占公司最近一期经审计归属于上市 公司股东净利润的13.48%。 ...

二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定确认上述事项， 并划分补助的类型，上述政府补助属于与收益相关的政府补助，计入当期损益。 合肥合锻智能制造股份有限公司 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 一、获得补助的基本情况 2024 年 11 月 27 日，合肥合锻智能制造股份有限公司（以下简称"公司"） 全资子公司安徽中科光电色选机械有限公司收到政府补助 2,243,090.81 元，为 与收益相关的政府补助，占公司最近一期经审计归属于上市公司股东净利润的 13.48%。 证券代码：603011 证券简称：合锻智能 公告编号：2024-040 上述政府补助的会计处理及对公司损益及资产的影响最终以会计师年度审 计确认后的结果为准。敬请广大投资者注意投资风险。 特此公告。 合肥合锻智能制造股份有限公司董事会 2024 年 11 月 29 日 ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-039 合肥合锻智能制造股份有限公司 关于召开 2024 年半年度暨第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 重要内容提示： ●会议召开时间：2024 年 12 月 4 日(星期三) 上午 11:00-12:00 ●会议召开地点：上证路演中心（https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2024 年 11 月 27 日(星期三)至 12 月 3 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司证券事务代表邮箱 xuqin@hfpress.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 合肥合锻智能制造股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日、2024 年 10 月 30 日发布公司 2024 年半年度报告、2024 年第三季度报告，为 便于广大投资者更全面深入地了解公司 2 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥559,742,345.40, representing a year-on-year increase of 23.29%[2] - The net profit attributable to shareholders for Q3 2024 was -¥3,057,406.61, a decrease of 110.96% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥4,557,940.54, a decline of 123.94% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,467,340,290.54, an increase of 19.2% compared to ¥1,230,906,124.10 in the same period of 2023[17] - Net profit for the first three quarters of 2024 was ¥7,445,708.57, a significant decrease of 89.9% from ¥74,004,300.30 in the same period last year[18] - Basic earnings per share for the first three quarters of 2024 were ¥0.02, down from ¥0.15 in the previous year[19] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥186,878,421.56, an increase of 795.34% compared to the previous year[2] - The net cash flow from operating activities for the first three quarters of 2024 was ¥186,878,421.56, a significant improvement compared to a negative cash flow of ¥26,875,723.89 in the same period of 2023[22] - Total cash inflow from operating activities increased to ¥1,688,234,766.02 in 2024, up from ¥1,451,167,601.89 in 2023, representing a growth of approximately 16.3%[22] - Cash outflow for purchasing goods and services decreased to ¥1,004,758,807.99 in 2024 from ¥1,061,254,084.43 in 2023, indicating a reduction of about 5.3%[22] - The cash flow from investment activities showed a net outflow of ¥85,756,813.70 in 2024, an improvement from a net outflow of ¥412,117,823.14 in 2023[22] - Cash inflow from financing activities decreased to ¥461,465,276.00 in 2024 from ¥616,507,530.91 in 2023, reflecting a decline of approximately 25.2%[22] - The net cash flow from financing activities turned negative at -¥228,836,514.06 in 2024, compared to a positive cash flow of ¥35,617,139.38 in 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,333,880,912.16, an increase of 0.35% from the end of the previous year[3] - The equity attributable to shareholders at the end of the reporting period was ¥2,234,939,034.27, an increase of 0.58% from the end of the previous year[3] - Total liabilities as of the end of the third quarter of 2024 amounted to ¥2,101,387,317.77, slightly up from ¥2,098,746,724.83 at the end of the same period in 2023[16] - The total liabilities of the company were not explicitly stated, but the current liabilities included accounts payable of CNY 522.64 million, slightly down from CNY 539.81 million[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,654[8] - The company has not reported any significant changes in shareholder structure or major strategic shifts during the reporting period[14] Operational Metrics - The company reported a significant decline in gross profit margin, which was the main reason for the decrease in net profit[6] - Research and development expenses increased to ¥86,378,040.76 in the first three quarters of 2024, compared to ¥76,308,224.27 in 2023, marking a rise of 13.6%[17] Cash and Equivalents - Cash and cash equivalents decreased to CNY 572.75 million from CNY 690.10 million, reflecting a decline of about 17%[14] - The total cash and cash equivalents at the end of Q3 2024 stood at ¥459,608,085.64, a significant increase from ¥151,453,834.90 at the end of Q3 2023[22]

| 获得时间 | 补助类型 | 补助金额（元） | 占公司最近一期经审 | | --- | --- | --- | --- | | | | | 计净利润的比例（%） | | 2024/10/25 | 与收益相关 | 2,781,156.11 | 16.72 | | | 合计 | 2,781,156.11 | 16.72 | 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定确认上述事项， 并划分补助的类型，与收益相关的政府补助金额为 2,781,156.11 元，计入当期 损益。 上述政府补助的会计处理及对公司损益及资产的影响最终以会计师年度审 计确认后的结果为准。敬请广大投资者注意投资风险。 合肥合锻智能制造股份有限公司 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 一、获得补助的基本情况 2024 年 10 月 25 日，合肥合锻智能制造股份有限公司（以下简称"公司"） 全资子公司安徽中科光电色选机械有限公司收到政府补助 2,781,156.11 ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-037 合肥合锻智能制造股份有限公司 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 一、获得补助的基本情况 2024 年 9 月 2 日，合肥合锻智能制造股份有限公司（以下简称"公司"）全 资子公司安徽中科光电色选机械有限公司收到政府补助 2,205,154.25 元，占公 司最近一期经审计归属于上市公司股东净利润的 13.26%。具体补助情况如下： | 获得时间 | 补助类型 | 补助金额（元） | 占公司最近一期经审 | | --- | --- | --- | --- | | | | | 计净利润的比例（%） | | 2024/9/2 | 与收益相关 | 2,205,154.25 | 13.26 | | 合计 | | 2,205,154.25 | 13.26 | 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定确认上述事项， 并划分补助的类型，与收益相关的政府补助金额为 2,205, ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥907,597,945.14, representing a 16.83% increase compared to ¥776,885,312.27 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥10,736,496.97, a decrease of 76.75% from ¥46,187,201.08 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥7,540,399.88, down 74.61% from ¥29,702,656.93 in the same period last year[11]. - The net cash flow from operating activities showed a significant improvement, with a net cash flow of ¥100,219,808.66 compared to a negative cash flow in the previous year, marking a 158.91% change[11]. - The company's revenue after excluding non-core business income was ¥883,108,461.13, which is an 18.30% increase from ¥746,479,211.60 in the same period last year[11]. - The company's operating revenue for the first half of the year increased by 130.71 million yuan, a year-on-year growth of 16.83%, primarily driven by the intelligent sorting equipment segment, which grew by 72.91 million yuan, and the high-end forming machine tool segment, which grew by 44.93 million yuan[12]. - Net profit attributable to shareholders decreased by 35.45 million yuan, a year-on-year decline of 76.75%, mainly due to a reduction of 25.74 million yuan in net profit from the high-end forming machine tool segment, attributed to intensified market competition and declining product gross margins[12]. - Basic and diluted earnings per share for the reporting period were both 0.02 yuan, representing a decrease of 75.87% compared to the same period last year[12]. - The weighted average return on equity decreased to 0.48%, down 1.61 percentage points from the previous year, while the return on equity after deducting non-recurring gains and losses was 0.34%, down 1.00 percentage points[12]. Assets and Liabilities - The total assets of the company at the end of the reporting period were ¥4,272,282,999.61, a decrease of 1.07% from ¥4,318,653,373.33 at the end of the previous year[11]. - The total liabilities as of June 30, 2024, were CNY 2,037,706,553.99, down from CNY 2,098,746,724.83 at the end of 2023, indicating a reduction of about 2.90%[85]. - The company's cash and cash equivalents decreased to CNY 401,253,795.38 from CNY 690,100,322.32, representing a significant decline of approximately 41.85%[83]. - Accounts receivable increased slightly to CNY 813,366,405.44 from CNY 803,352,132.01, showing a growth of about 1.26%[83]. - Inventory rose to CNY 1,212,757,033.10 from CNY 1,155,817,562.47, marking an increase of approximately 4.92%[83]. - The total equity attributable to shareholders increased to CNY 2,236,865,723.18 from CNY 2,222,118,706.59, reflecting a growth of about 0.67%[85]. - The company's short-term borrowings decreased to CNY 511,953,001.91 from CNY 585,144,728.27, a reduction of approximately 12.50%[84]. - The contract liabilities increased to CNY 420,628,285.58 from CNY 352,890,127.70, indicating a rise of about 19.25%[84]. Research and Development - Research and development expenses rose by 9.89% to ¥50,201,396.99, up from ¥45,682,191.40 in the previous year[42]. - The company has a professional R&D team of over 200 members, holding 30 invention patents and 130 utility model patents in the field of optical sorting, indicating strong innovation capabilities[35]. - The company is committed to maintaining its technological leadership by increasing R&D efforts and collaborating with academic institutions and leading enterprises[53]. - The company plans to enhance product competitiveness by increasing R&D investment and developing new, energy-efficient, and automated products[52]. Market Position and Strategy - The company is focusing on high-end and intelligent development strategies, with core products including hydraulic presses and intelligent sorting equipment[17]. - The intelligent optical sorting equipment market is expanding, with applications in various sectors such as food safety, resource recycling, and environmental protection, driven by national policies[16]. - The company has established a leading position in the optical sorting industry, leveraging advanced technology and a strong R&D team to meet market demands[16]. - The company is actively exploring new markets and expanding its product applications, particularly in emerging fields such as toxin detection and quality assessment[16]. - The company continues to focus on market expansion and technological innovation, ensuring its products meet evolving customer demands across various industries[22]. - The company is enhancing its brand strategy and overall strength to improve core competitiveness in the market[38]. - The company is actively promoting its products through regional and online marketing strategies, enhancing brand visibility and market penetration[35]. Environmental and Compliance - The company has implemented a comprehensive management system for hazardous waste from generation to disposal, ensuring compliance with environmental laws and regulations[58]. - The company has actively responded to national carbon reduction initiatives by enhancing energy management and utilizing photovoltaic power generation, contributing to lower carbon emissions[59]. - The company has established an emergency response plan for environmental incidents and conducted regular drills to ensure preparedness[58]. - The company has installed online monitoring facilities for wastewater discharge in accordance with national environmental protection requirements[58]. - The company has committed to not engaging in competitive activities with its subsidiaries and has established penalties for breaches of this commitment[61]. - The company has ensured that all environmental monitoring indicators meet national standards through third-party testing[58]. Shareholder and Governance - The company committed to compensating public investors for direct losses incurred due to reliance on commitments, with compensation amounts determined through negotiation or regulatory authority recognition[64]. - The company plans to reduce its shareholding within two years after the lock-up period, with a minimum selling price of 120% of the latest audited net asset value per share[64]. - The company will not issue securities for 12 months after fully eliminating negative impacts from unfulfilled commitments[64]. - The company will announce any share reduction three trading days in advance and comply with relevant disclosure obligations[66]. - The company’s major shareholders have committed to holding their shares long-term to maintain control and share in the company's operational results[67]. - Major shareholders may reduce their holdings by up to 10% within 37 to 48 months post-IPO and up to 15% within 49 to 60 months, with a minimum selling price not lower than the audited net asset value[67]. - The company will ensure compliance with all legal and regulatory requirements during any share reduction activities[66]. Legal and Litigation - The company reported a total of 137.1 million yuan in overdue commercial acceptance bills, which have not been paid, leading to a full provision for bad debts of 112.435 million yuan in 2022[70]. - As of the audit report date, the criminal investigation regarding the overdue bills is still ongoing, and civil lawsuits are either dismissed, pending trial, or accepted but not yet heard[70]. - The company has initiated lawsuits against relevant parties regarding the overdue bills, with the latest updates disclosed on April 19, July 5, November 7, and April 24 of 2024[71]. - The company has no significant litigation or arbitration matters during the reporting period[72]. - The company’s controlling shareholder and actual controller have maintained good credit status without any major debts due[72]. Financial Management - The company has a strong management team with significant industry experience and expertise, contributing to its long-term development[32]. - The company has implemented a project-based organization for R&D, ensuring clear goals, controllable processes, and effective communication[30]. - The company has optimized its procurement process based on supplier capabilities, quality, cost, and timely delivery, effectively reducing procurement costs[30]. - The company has been recognized as a "National Technology Innovation Demonstration Enterprise" and has established various research centers and partnerships with universities to enhance its R&D capabilities[32]. - The company is transitioning from a manufacturer of forming equipment to a high-end intelligent manufacturing equipment system service provider, ensuring sustainable business and profit models[32]. Product Development and Innovation - The company has developed a range of hydraulic machines and production lines for various industries, including automotive, aerospace, and electronics, with a focus on energy efficiency and advanced technology[19]. - The ultra-high strength steel hot stamping hydraulic machines produced by the company achieve part strength of up to 1500MPa, positioning the company at a leading level domestically and internationally[19]. - The company has successfully developed a complete set of lamination machines for PCB and CCL production, filling a gap in domestic manufacturing capabilities previously dominated by foreign companies[22]. - The company has launched a new generation of bottle sorting machines, significantly improving applicability, stability, intelligence, and sorting performance, with successful market promotion in multiple regions[30]. - The company has introduced new products in the rice sorting sector, including the Super series rice color sorters, which utilize deep learning technology to enhance sorting efficiency and precision[27]. - In the grain sorting segment, the company launched new models such as the P-CY vertical machine and LTS track machine, significantly improving performance and market share, particularly in the corn sector[28]. - The company has optimized its tea sorting machines by enhancing deep learning applications, improving processing capacity, and reducing waste, successfully addressing traditional sorting challenges[29]. - The company has strengthened its position in the mineral sorting market by innovating non-metallic mineral sorting technologies and developing high-value metal sorting products, leveraging deep learning and multi-spectral sorting advancements[29]. Risk Management - The company faces risks from geopolitical tensions and economic slowdowns, which may reduce downstream industry investments and affect product market demand[52]. - The company is addressing the risk of rising raw material prices by optimizing product design and implementing cost-reduction strategies[52]. - The company is taking measures to mitigate risks associated with accounts receivable and rising operational costs due to fluctuating raw material prices[53]. - The company is facing increased competition in the market, which may lead to price reductions and requires continuous product innovation and management improvements[53].

证券代码：603011 证券简称：合锻智能 公告编号：2024-034 合肥合锻智能制造股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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。 一、监事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届监事会第十一 次会议经全体监事同意，于 2024 年 8 月 27 日上午 11 时 00 分在公司会议室以现 场表决方式召开，本次会议通知于 2024 年 8 月 17 日以专人送达、邮件等方式发 出。本次会议应出席监事 5 名，实际出席监事 5 名。本次会议由汪海明先生主持。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 1、《公司 2024 年半年度报告及摘要》的编制和审议程序符合有关法律、法 规、规范性文件及《公司章程》、公司内部管理制度的规定； 2、《公司 2024 年半年度报告及摘要》真实、准确、完整地反映了公司 2024 年半年度财务状况和经营成果等事项，不存在虚假记载、误导性陈述或重大 ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-032 合肥合锻智能制造股份有限公司 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定确认上述事项， 并划分补助的类型，与收益相关的政府补助金额为 2,437,619.35 元，计入当期 损益。 上述政府补助的会计处理及对公司损益及资产的影响最终以会计师年度审 计确认后的结果为准。敬请广大投资者注意投资风险。 特此公告。 合肥合锻智能制造股份有限公司董事会 2024 年 7 月 24 日 关于获得政府补助的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 一、获得补助的基本情况 2024 年 7 月 22 日，合肥合锻智能制造股份有限公司（以下简称"公司"） 全资子公司安徽中科光电色选机械有限公司收到政府补助 2,437,619.35 元，占 公司最近一期经审计归属于上市公司股东净利润的 14.65%。具体补助情况如下： | 获得时间 | 补助类型 | 补助金额（元） | 占公司最近一期经审 | | --- ...