Financial Performance - The company's operating revenue for Q1 2025 was CNY 420,239,970.54, representing a 32.54% increase compared to CNY 317,073,767.84 in the same period last year[4]. - Net profit attributable to shareholders was CNY 7,392,417.83, up 35.48% from CNY 5,456,572.34 year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 47.86%, reaching CNY 5,861,775.86 compared to CNY 3,964,530.90 in the previous year[4]. - The net profit for Q1 2025 was CNY 7,249,979.28, an increase of 33.9% compared to CNY 5,416,033.81 in Q1 2024[22]. - Operating profit for Q1 2025 reached CNY 15,001,866.37, up from CNY 11,129,453.25 in the same period last year, reflecting a growth of 34.1%[22]. - The company reported a total comprehensive income of CNY 11,322,769.95 for Q1 2025, significantly higher than CNY 5,416,033.81 in Q1 2024[23]. Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of CNY -130,393,854.68, worsening by 74.60% from CNY -74,682,136.58 in the same period last year[4]. - Cash and cash equivalents as of March 31, 2025, amounted to RMB 796,249,263.20, an increase from RMB 758,939,983.81 as of December 31, 2024[16]. - Cash flow from operating activities showed a net outflow of CNY -130,393,854.68 in Q1 2025, worsening from CNY -74,682,136.58 in Q1 2024[26]. - Cash and cash equivalents at the end of Q1 2025 totaled CNY 667,470,155.30, compared to CNY 408,970,678.75 at the end of Q1 2024, representing an increase of 63.2%[27]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,626,343,827.27, reflecting a 2.27% increase from CNY 4,523,611,936.79 at the end of the previous year[6]. - Total assets as of March 31, 2025, were RMB 4,626,343,827.27, compared to RMB 4,523,611,936.79 at the end of 2024, reflecting an increase of 2.3%[17]. - Total liabilities increased to RMB 2,473,282,628.76 from RMB 2,382,917,193.63, marking a rise of 3.8%[18]. - Shareholders' equity as of March 31, 2025, was RMB 2,153,061,198.51, up from RMB 2,140,694,743.16, indicating a growth of 0.5%[18]. Costs and Expenses - Total operating costs for Q1 2025 were RMB 409,728,868.63, up from RMB 312,515,232.48 in Q1 2024, reflecting a growth of 31.1%[21]. - The total tax expenses for Q1 2025 were CNY 6,425,166.19, compared to CNY 5,349,794.92 in Q1 2024, reflecting an increase of 20.1%[22]. - The company’s financial expenses decreased to CNY 4,449,431.76 in Q1 2025 from CNY 5,226,628.86 in Q1 2024, a reduction of 14.8%[22]. Shareholder Metrics - The basic earnings per share remained at CNY 0.01, unchanged from the previous year[6]. - The basic and diluted earnings per share remained stable at CNY 0.01 for both Q1 2025 and Q1 2024[23]. - The weighted average return on equity increased by 0.09 percentage points to 0.34% from 0.25% year-on-year[6]. Growth Drivers - The increase in operating revenue and net profit was primarily attributed to growth in orders and improved gross margins in the intelligent sorting segment[8]. - Research and development expenses increased to CNY 25,790,189.04 in Q1 2025, up from CNY 22,875,715.00 in Q1 2024, marking a rise of 12.5%[22]. Non-Recurring Items - The company reported non-recurring gains of CNY 1,530,641.97, primarily from government subsidies and asset disposals[7].

Financial Performance - The company's operating revenue for 2024 reached RMB 2,074,276,070.66, representing a 17.43% increase compared to RMB 1,766,447,155.08 in 2023[23]. - The net profit attributable to shareholders of the listed company was RMB -88,987,920.93, a decrease of 634.93% from RMB 16,635,449.96 in the previous year[23]. - The net cash flow from operating activities increased by 90.38% to RMB 205,511,330.82, compared to RMB 107,946,499.20 in 2023[23]. - The total assets of the company as of the end of 2024 were RMB 4,523,611,936.79, a 4.75% increase from RMB 4,318,653,373.33 at the end of 2023[23]. - The net assets attributable to shareholders decreased by 3.54% to RMB 2,143,533,447.76 from RMB 2,222,118,706.59 at the end of 2023[23]. - The company reported a revenue of RMB 2,030,683,524.49 after excluding non-main business income, marking an 18.17% increase from RMB 1,718,464,455.51 in 2023[23]. - Basic earnings per share for 2024 decreased to -0.18 yuan/share, a 700% decline compared to 0.03 yuan/share in 2023[24]. - Diluted earnings per share for 2024 also fell to -0.18 yuan/share, reflecting a 700% decrease from 0.03 yuan/share in 2023[24]. - The net profit attributable to shareholders for Q4 2024 was -96,667,011.29 yuan, a significant drop from positive figures in earlier quarters[28]. - The company reported a total revenue of 606,935,780.12 yuan in Q4 2024, showing a stable performance compared to previous quarters[28]. Product Development and Market Position - The company achieved a significant breakthrough in the production line for sponge titanium electrode hydraulic machines, indicating strong growth in this area[34]. - The market demand for hydraulic machines in aerospace, rail transportation, and new materials has seen substantial growth, prompting the company to enhance product upgrades and new product development[34]. - The company has developed new products such as battery pack cooling plate hydraulic machines and fuel cell electrode plate high-speed hydraulic machines, responding to market changes[34]. - The overall demand for hydraulic machines remains stable, with new demands in emerging fields compensating for declines in traditional sectors[33]. - The company is positioned as a leading supplier of high-end forming equipment systems, focusing on enhancing customer experience and satisfaction[33]. - The company is focusing on high-end mechanical presses, with orders showing rapid growth, particularly for high-end large-scale automatic presses and heavy multi-station presses[35]. - The company has successfully participated in the manufacturing of core components for fusion reactors, including winning contracts for vacuum chamber projects and achieving delivery status for gravity support components[36]. - In the intelligent optical sorting equipment sector, the company is accelerating new product launches and expanding market scale, aiming for steady revenue growth[37]. - The company has introduced the Super P-RGI series high-end models in the rice sector, incorporating advanced technologies such as deep learning and infrared imaging[38]. - In the mineral sector, the company is enhancing its product offerings to cover various particle sizes and processing methods, while expanding applications in non-metallic and metallic minerals[39]. Financial Management and Strategy - The company plans not to distribute profits or increase capital reserves for the year 2024, with a retained earnings balance of RMB -398,157,643.03[8]. - The company has established a comprehensive procurement management system to ensure the controllability of costs, cycles, and quality, addressing challenges related to long delivery times and price fluctuations of raw materials[88]. - The company employs a direct sales model, utilizing industry exhibitions and competitive bidding to secure sales orders while providing value-added services such as remote diagnostics and equipment upgrades[87]. - The company has implemented a digital and lean production management system to enhance operational capabilities and product quality[106]. - The company has a structured decision-making process for determining the remuneration of directors, supervisors, and senior management based on their job positions and responsibilities[177]. Research and Development - The company has a professional R&D team of over 200 people, holding 22 invention patents and 98 utility model patents in the field of optical sorting[110]. - The company emphasizes continuous R&D investment to maintain technological innovation and product advancement, ensuring competitive market offerings[100]. - The company will increase R&D investment and collaborate with top universities and research institutions to drive innovation and adapt to market trends[156]. - The company has developed advanced non-destructive testing techniques for welding processes, enhancing the quality control of its vacuum chamber manufacturing[82]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[165]. - The company held one annual and one extraordinary shareholders' meeting during the reporting period, adhering to legal and regulatory standards[164]. - The company has established effective communication channels with investors through various platforms to enhance investor relations[166]. - The company is focused on continuous improvement of its corporate governance structure and internal control systems[164]. - The company has implemented strict confidentiality measures regarding insider information to prevent leaks and insider trading[167]. Market Expansion and Risks - The company is actively expanding its market presence internationally, leveraging its technological innovations and extensive experience in the optical sorting industry[44]. - The company is positioning itself as a supplier of core equipment for nuclear fusion engineering, aiming to develop a comprehensive capability across materials, processes, equipment, and services[150]. - The company faces risks from external economic instability, which could impact product demand and profitability in the high-end forming machine tool sector[159]. - Potential market demand decline and profit margin compression due to global economic fluctuations and cyclical industry trends pose risks[159]. - The rapid development of AI technology may disrupt the high-end forming equipment industry, necessitating adaptation to maintain competitiveness[160]. Employee and Compensation Structure - The total number of employees in the parent company is 850, while the main subsidiaries employ 1,324, resulting in a total of 2,174 employees[190]. - The company emphasizes a performance-based compensation structure, linking salaries to company and departmental goals, with a focus on key positions and core talents[191]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 7.5258 million yuan[177]. - The company has a total of 3,878.22 million yuan in labor outsourcing payments[193].

合肥合锻智能制造股份有限公司 2024 年度独立董事述职报告 本人作为合肥合锻智能制造股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交易所股 票上市规则》等有关法律、法规、规范性文件以及《公司章程》、《公司独立董 事制度》的规定，恪尽职守，勤勉尽责，审慎行使公司和股东所赋予的权利，积 极出席公司董事会及各专门委员会会议、股东大会，认真审议董事会的各项议案， 并对相关事项独立、客观地发表意见，充分发挥独立董事的独立性和专业性作用。 现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人刘志迎，中国国籍，未拥有境外永久居留权，1964 年生，博士研究生 学历，教授。曾任合肥工业大学经济系助教、讲师、副教授、教授、系主任，中 徽机电科技股份有限公司独立董事，安徽金种子酒业股份有限公司独立董事，国 厚资产管理股份有限公司独立董事，淮北矿业控股股份有限公司独立董事，安徽 华人健康医药股份有限公司独立董事，合肥高科科技股份有限公司独立董事。现 任本公司独立董事， ...

合肥合锻智能制造股份有限公司 2024 年度独立董事述职报告 本人作为合肥合锻智能制造股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交易所股 票上市规则》等有关法律、法规、规范性文件以及《公司章程》、《公司独立董 事制度》的规定，恪尽职守，勤勉尽责，审慎行使公司和股东所赋予的权利，积 极出席公司董事会及各专门委员会会议、股东大会，认真审议董事会的各项议案， 并对相关事项独立、客观地发表意见，充分发挥独立董事的独立性和专业性作用。 现将 2024 年度履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人徐枞巍，中国国籍，未拥有境外永久居留权，1956 年生，硕士研究生 学历，教授。曾任北京航空航天大学校团委书记、副校长，合肥工业大学校长， 中工国际工程股份有限公司独立董事，中航动力控制股份有限公司独立董事，洛 阳轴研科技股份有限公司独立董事，安徽艾可蓝环保股份有限公司独立董事，科 大智能科技股份有限公司独立董事。现任本公司独立董事，科大智能科技股份有 限公司监事会主席， ...

合肥合锻智能制造股份有限公司 2024 年度独立董事述职报告 本人作为合肥合锻智能制造股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《上海证券交易所股 票上市规则》等有关法律、法规、规范性文件以及《公司章程》、《公司独立董 事制度》的规定，恪尽职守，勤勉尽责，审慎行使公司和股东所赋予的权利，积 极出席公司董事会及各专门委员会会议、股东大会，认真审议董事会的各项议案， 并对相关事项独立、客观地发表意见，充分发挥独立董事的独立性和专业性作用。 现将 2024 年度履行独立董事职责的情况报告如下： （二）参加董事会专门委员会、独立董事专门会议情况 公司董事会下设4个专门委员会，报告期内公司共召开5次审计委员会会议， 1 次提名委员会会议，1 次战略委员会会议，1 次薪酬与考核委员会会议，本人 现担审计委员会召集人。报告期内共召开 1 次独立董事专门会议。出席会议情况 具体如下： | 姓 | 名 | 审计委员会 | 提名委员会 | 战略委员会 | 薪酬与考核 | 独立董事专 | | --- | ...

合肥合锻智能制造股份有限公司 一、监事会会议召开情况 2024 年度，公司监事会共召开 7 次会议，具体情况如下： | 会议届次 | | 召开日期 | | | 审议事项 | | --- | --- | --- | --- | --- | --- | | 第五届监事 | 2024 | | 年 | 1 | 审议通过了：《关于公司前期会计差错更正及追溯调 | | 会第七次会 | 月 | 11 | 日 | | 整的议案》。 | | 议 | | | | | | | 第五届监事 | 2024 | | 年 | 3 | 审议通过了：《关于向银行申请融资额度的议案》、 | | 会第八次会 | 月 | 13 | 日 | | 《关于使用闲置自有资金委托理财的议案》、《关于 | | 议 | | | | | 修订<监事会议事规则>的议案》。 | | 第五届监事 | 2024 | | 年 | 4 | 审议通过了：《公司 2023 年度监事会工作报告》、 | | 会第九次会 | 月 | 23 | 日 | | 《公司 2023 年度内部控制评价报告》、《公司 2023 | | 议 | | | | | 年度利润分配预案》、《公司 2023 年 ...

合肥合锻智能制造股份有限公司 对会计师事务所 2024 年度履职情况评估报告 合肥合锻智能制造股份有限公司（以下简称公司）聘请容诚会计师事务所（特 殊普通合伙）（以下简称"容诚会计师事务所"）作为公司 2024 年度财务报告 审计机构和内部控制审计机构。根据财政部、国务院国资委及证监会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》相关要求，公司对容诚会计师事 务所 2024 年度履职情况进行了评估。经评估，认为容诚会计师事务所在资质条 件等方面合规有效，其内部质量管理体系能够确保其在履职过程中保持独立性， 勤勉尽责，公允表达意见。具体情况如下： 一、会计师事务所资质条件 （一）基本信息 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 （二）人员信息 截至 2024 年 12 月 31 日， ...

RSM 容诚 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 " " 关于合肥合锻智能制造股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0937 号 非经营性资金占用及其他关联资金 往来情况专项说明 合肥合锻智能制造股份有限公司 容诚专字|2025|230Z0937 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 合肥合锻智能制造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合肥合锻智能制造股份 有限公司〈以下简称合锻智能〉2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025年 4 月 28 日出具了容诚审字 [2025]230Z1322 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 ...

证券代码：603011 证券简称：合锻智能 公告编号：2025-022 合肥合锻智能制造股份有限公司 关于董事、监事及高级管理人员 2024 年度薪酬的公告 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。 合肥合锻智能制造股份有限公司（以下简称"公司"）根据《公司章程》等 相关制度，结合公司经营规模等实际情况并参照行业薪酬水平，确认公司 2024 年度董事、监事及高级管理人员薪酬。 一、2024 年度董事、高级管理人员薪酬方案 2025 年 4 月 28 日，公司召开第五届董事会第十七会议，审议通过了《关于 非独立董事及高级管理人员 2024 年度薪酬的议案》、《关于独立董事 2024 年度津 贴的议案》，公司董事及高管薪酬合计 653.14 万元。上述议案已经公司董事会薪 酬与考核委员会第三次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 二、2024 年度监事薪酬方案 2025 年 4 月 28 日，公司召开第五届监事会第十六会议，审议通过了《关于 监事 2024 年度薪酬的议案》，公司监事薪酬合计 99 ...

合肥合锻智能制造股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，公司董事会 就公司在任独立董事朱卫东先生、刘志迎先生、徐枞巍先生的独立性情况进行评 估，并出具如下专项意见： 经核查公司独立董事朱卫东先生、刘志迎先生、徐枞巍先生的任职经历以及 签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系。因此，公司全体独立董事符合《上市 公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》中对独立董事独立性的相关要求。 合肥合锻智能制造股份有限公司董事会 2025 年 4 月 28 日 ...