上 海 证 券 交 易 所 上证公监函〔2024〕0049 号 关于对合肥合锻智能制造股份有限公司 有关责任人予以监管警示的决定 当事人： 韩晓风，合肥合锻智能制造股份有限公司时任副总经理。 根据 2024 年 1 月 13 日公司披露的《关于前期会计差错更正的 公告》，相关事项对公司 2022 年半年报及 2022 年三季报的财务数据 1 产生影响。其中，2022 年半年度调增总资产 4,251.51 万元，调减归 属于母公司所有者权益（以下简称净资产）151.79 万元，调减归属 于母公司所有者的净利润（以下简称归母净利润）151.79 万元，分 别占更正前相应金额的 1.06%、0.07%、2.32%；2022 年三季度调增 总资产 4,244.61 万元，调减净资产 204.65 万元，调减归母净利润 204.65 万元，分别占更正前相应金额的 1.02%、0.09%、1.64%。 二、公司业绩预告信息披露不准确 《行政监管措施》显示，公司业绩预告信息披露不准确。公司 未及时考虑应收款项的减值迹象，导致 2022 年年报业绩预告信息与 2022 年年报信息存在较大差异。 2023 年 1 月 31 日 ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-006 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 1 月 31 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 1,982,914.45 元，占 公司最近一期经审计归属于上市公司股东净利润的 15.14%。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（%） | | 2024/1/31 | 与收益相关 | 1,982,914.45 | 15.14 | | 合计 | | 1,982,914.45 | 15.14 | 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 1,98 ...

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"）于近日收到保荐机构 天风证券股份有限公司（以下简称"天风证券"）《天风证券股份有限公司关于 变更合肥合锻智能制造股份有限公司持续督导保荐代表人的函》。原负责公司 2021 年度非公开发行股票并上市项目的保荐代表人佟玉华女士因工作变动原因， 不再负责该项目的持续督导保荐工作。为保证持续督导工作的有序进行，天风证 券委派保荐代表人董瀚晨先生（简历见附件）接替佟玉华女士担任公司持续督导 期间的保荐代表人，履行对公司的持续督导职责。 本次保荐代表人变更后，公司 2021 年度非公开发行股票并上市项目的持续 督导保荐代表人为洪运杰先生、董瀚晨先生。 证券代码：603011 证券简称：合锻智能 公告编号：2024-005 合肥合锻智能制造股份有限公司 关于更换持续督导保荐代表人的公告 合肥合锻智能制造股份有限公司董事会 2024 年 1 月 27 日 附件：董瀚晨先生简历 董瀚晨先生，天风证券投资银行委员会副总监、硕士研究生学历，保荐代表 ...

Financial Performance - The company achieved a net profit attributable to shareholders of CNY 65,554,641.67, with a total distributable profit of CNY 369,465,497.21 for the reporting period[3]. - Revenue for the first half of 2022 was CNY 734,407,498.41, representing a year-on-year increase of 63.48%[20]. - The basic earnings per share increased by 160% to CNY 0.13 compared to the same period last year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 42,466,226.91, up 155.82% year-on-year[22]. - The company achieved a net profit of 21,570,560.91, with a significant impact from non-recurring gains and losses[23]. - Net profit attributable to the parent company was ¥65,554,641.67, an increase of 213.41% year-on-year[81]. - The net profit after deducting non-recurring gains and losses was ¥43,984,080.76, reflecting a year-on-year growth of 164.96%[81]. - Operating profit for the first half of 2022 was RMB 72,204,377.08, up from RMB 26,054,076.65 in the first half of 2021, representing an increase of 176.5%[157]. - Net profit for the first half of 2022 was RMB 63,845,741.70, compared to RMB 20,741,308.69 in the same period of 2021, marking a growth of 208.5%[158]. Cash Flow and Liquidity - The net cash flow from operating activities was reported as negative, indicating potential liquidity challenges[22]. - Operating cash flow turned negative at -¥188,259,974.18, a 284.27% increase in outflow compared to the previous year, primarily due to raw material reserves and shortages of imported components[81]. - The company's investment activities generated a net cash outflow of -¥442,668,543.71, a 330.16% increase in outflow compared to the previous year[81]. - The financing activities resulted in a net cash inflow of ¥543,082,110.76, an increase of 810.87% year-on-year, mainly due to increased cash from investments[81]. - The company reported a cash outflow from operating activities totaling CNY 1,005,635,022.00, compared to CNY 625,694,432.44 in the previous year, resulting in a net cash flow from operating activities of CNY -188,259,974.18[163]. - The total cash inflow from operating activities was CNY 446,136,134.50, compared to CNY 285,299,218.41 in the previous period, representing a growth of 56.4%[167]. - The net cash flow from operating activities was negative at CNY -166,634,895.30, worsening from CNY -29,483,547.74 year-over-year[167]. Research and Development - The company increased R&D expenses by 82.11% to ¥50,861,994.92, focusing on new product development[81]. - The company is focused on enhancing its R&D capabilities and extending its product and service offerings[30]. - The company has a professional R&D team of around 200 people, holding 15 invention patents and 96 utility model and design patents in the optical sorting field[64]. - Research and development expenses for the first half of 2022 were RMB 50,861,994.92, up from RMB 27,929,584.71 in the first half of 2021, indicating an increase of 82.0%[156]. - The company plans to continue investing in research and development to drive innovation and maintain competitive advantage in the market[191]. Market Position and Strategy - The company reported a significant increase in high-end forming machine tool business revenue by CNY 22,132,000, driven by the rapid development of the new energy vehicle industry[20]. - The company has successfully expanded its market presence both domestically and internationally in the optical sorting industry[28]. - The company is actively enhancing its core competitiveness through technology-driven product innovation and expanding its market presence in the intelligent sorting equipment sector[72]. - The company aims to leverage technology innovation in fields such as laminating machines and precision forming to become a new growth point for its business[62]. - The company plans to continue its market expansion strategy in the upcoming quarters[171]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million earmarked for potential targets[125]. Assets and Liabilities - The total assets of the company reached CNY 4,056,486,942.18, reflecting a growth of 30.63% compared to the end of the previous year[22]. - The company's trading financial assets increased significantly to ¥488,094,546.20, representing 12.03% of total assets, up from 1.66% last year, a growth of 849.03%[82]. - Accounts receivable rose to ¥281,198,630.63, accounting for 6.93% of total assets, an increase of 77.66% compared to ¥158,283,049.01 (5.10%) last year[82]. - Inventory reached ¥1,097,262,474.95, making up 27.05% of total assets, which is a 33.50% increase from ¥821,948,540.46 (26.47%) in the previous year[82]. - Total liabilities reached ¥1,806,308,661.53, up from ¥1,349,811,650.12, indicating a growth of approximately 33.8%[150]. Risk Management - The company has outlined various risks in its report, emphasizing the importance of investor awareness regarding potential investment risks[4]. - The company faces risks from the complex international environment, ongoing pandemic, and domestic economic instability, which may impact future operations[94]. - The company plans to optimize product structure and improve production processes to mitigate risks from raw material price fluctuations, particularly for metals like steel and copper[95]. - The company is addressing market competition risks by increasing R&D investment and focusing on high-margin new product development[97]. Environmental and Compliance - The company has implemented a comprehensive management system for hazardous waste from generation to disposal, ensuring compliance with national environmental laws[110]. - The company has developed a new generation of mobile crushing stations as part of its efforts to reduce carbon emissions and promote a green circular economy[112]. - The company has publicly disclosed changes to its pollution discharge permits during the reporting period[110]. - The company has not reported any major changes in business types or profit sources during the reporting period[82]. Shareholder Information - The total number of shares before the change was 448,949,194, and after the issuance of 55,845,145 new shares, it changed to 504,794,339 shares[135]. - The proportion of restricted shares held by major shareholders includes 30.02% by Yan Jianwen and 8.87% by Guo Weisong[139]. - The company reported no non-operating fund occupation by major shareholders during the reporting period, ensuring financial integrity[125]. - The company will not issue any securities for 12 months after eliminating all negative impacts from unfulfilled commitments[119].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 494,423,545.81, representing a year-on-year increase of 55.67%[5] - The net profit attributable to shareholders for Q3 2022 was CNY 57,020,469.98, reflecting a significant increase of 97.55% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was CNY 47,000,358.65, up by 86.75% year-on-year[5] - The basic earnings per share for Q3 2022 was CNY 0.12, a 100% increase compared to the same period last year[6] - Total operating revenue for the first three quarters of 2022 reached ¥1,228,831,044.22, a significant increase from ¥766,843,617.13 in the same period of 2021, representing a growth of approximately 60.3%[23] - Net profit for the third quarter of 2022 was ¥122,287,393.79, up from ¥49,417,781.76 in the same quarter of 2021, reflecting a growth of approximately 147.5%[24] - Basic earnings per share for the third quarter of 2022 were ¥0.25, compared to ¥0.11 in the same quarter of 2021, marking an increase of 127.3%[25] - Cash inflow from operating activities for the first three quarters of 2022 totaled ¥1,325,860,658.60, compared to ¥920,113,180.04 in 2021, representing a growth of about 44.0%[27] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to CNY 4,205,782,600.56, marking a 35.44% increase from the end of the previous year[6] - The total current assets increased to ¥3,006,833,971.10 from ¥1,899,777,874.93 year-over-year[18] - Total assets as of September 30, 2022, are ¥4,205,782,600.56, up from ¥3,105,222,726.19[19] - Total liabilities as of the end of the third quarter of 2022 amounted to ¥1,912,089,892.55, an increase from ¥1,349,811,650.12 at the end of 2021[20] - Total equity attributable to shareholders reached ¥2,295,216,744.34, compared to ¥1,756,647,394.54 in the previous year, indicating a growth of approximately 30.7%[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY -175,966,847.12, indicating a decline of 139.84%[6] - The net cash flow from operating activities was -175,966,847.12, compared to -73,369,137.82 in the previous year, indicating a decline in operational cash flow[28] - Total cash outflow from operating activities was 1,501,827,505.72, compared to 993,482,317.86 in the previous year, indicating increased operational costs[28] - The net cash flow from financing activities was 576,575,718.97, significantly higher than 63,897,035.92 in the same quarter last year, showing improved financing inflows[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,548[13] - The largest shareholder, Yan Jianwen, holds 148,438,422 shares, representing 30.02% of total shares[13] Strategic Initiatives - The company attributed the revenue growth primarily to the high-end forming and intelligent sorting segments[10] - The company plans to continue optimizing its sales structure to sustain profit growth in the future[11] - The company has been actively reserving raw materials to mitigate the impact of rising prices and shortages of imported components[11] Management Changes - The company appointed Wang Lei as the new General Manager on July 11, 2022[16] - The company has made changes to its business scope and amended its articles of association as of August 17, 2022[16] Investment Activities - Total cash outflow from investing activities was 883,005,515.33, up from 462,920,488.83 year-over-year, reflecting increased investment expenditures[28] - Cash paid for investments was 857,350,000.00, significantly higher than 419,519,184.10 in the previous year, indicating aggressive investment strategies[28] - The company received cash from investment activities totaling 420,216,926.33, compared to 388,816,851.26 in the previous year, showing a slight increase in cash inflows from investments[28] Tax Obligations - The company paid 49,587,822.91 in taxes, an increase from 32,234,741.97, reflecting higher tax obligations[28]

证券代码：603011 证券简称：合锻智能 公告编号：2024-003 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届监事会第七次 会议经全体监事同意，于 2024 年 1 月 11 日上午 10 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 1 月 8 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。 二、监事会会议审议情况 本次会议经过投票表决，通过了如下决议： （一）审议并通过《关于公司前期会计差错更正及追溯调整的议案》 经审议，公司监事会认为： 合肥合锻智能制造股份有限公司 第五届监事会第七次会议决议公告 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 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于前期会计差错更正的公告》。 表决结果：同意 5 ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-004 合肥合锻智能制造股份有限公司 关于前期会计差错更正的公告 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： ●合肥合锻智能制造股份有限公司（以下简称"公司"）发现前期披露的定 期报告存在部分会计差错，现根据《公开发行证券的公司信息披露编报规则第19 号——财务信息的更正及相关披露》及《企业会计准则第28号——会计政策、会 计估计变更和差错更正》等相关文件的规定，对公司2022年半年度、2022年三季 度报告中的相关财务信息进行更正。 ●本次差错更正后，公司2022年半年度、2022年三季度主要财务数据如下： ●本次差错更正后的财务数据及财务报表能够更加客观、准确地反映公司财 务状况及经营成果，不会对公司资产、经营及业务产生实质性影响。 ●本次差错更正已经公司董事会、监事会审议通过，无需提交股东大会审议。 单位：元 年度 项目 调整前金额 调整金额 调整后金额 调整比例 2022 年半 年度 所有者权益 合计 2,251,696,134. ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-002 （一）审议并通过《关于公司前期会计差错更正及追溯调整的议案》 本次会计差错更正及追溯调整事项符合《企业会计准则第 28 号——会计政 策、会计估计变更和差错更正》、《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等相关规定，更正后的财务数据及财务报表 能够更加客观、准确地反映公司的财务状况和经营成果，董事会同意公司本次前 期会计差错更正及追溯调整事项。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于前期会计差错更正的公告》。 合肥合锻智能制造股份有限公司 第五届董事会第八次会议决议公告 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、董事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届董事会第八次 会议经全体董事同意，于 2024 年 1 月 11 日上午 9 时 30 分在公司会议室以现场 结合通讯表决方式召开，本次会议通知于 2024 年 1 月 8 ...

证券代码：603011 证券简称：合锻智能 公告编号：2024-001 名称：安徽中科光电色选机械有限公司 统一社会信用代码：913401237901200224 注册资本：贰亿贰仟万圆整 类型：有限责任公司（自然人投资或控股的法人独资） 成立日期：2006 年 6 月 23 日 合肥合锻智能制造股份有限公司 关于全资子公司完成工商变更登记的公告 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"）于 2023 年 12 月 27 日召开了第五届董事会第七次会议，会议审议通过了《关于使用募集资金向全资 子公司增资以实施募投项目的议案》，同意公司使用募集资金人民币 12,000 万 元向全资子公司安徽中科光电色选机械有限公司（以下简称"中科光电"）进行 增资，用于实施募投项目"年产 80 台煤炭智能干选机产业化项目（一期）"。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）及《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》披露的《关于使用募集资金 ...

洪运杰、佟玉华 天风证券股份有限公司关于 合肥合锻智能制造股份有限公司 持续督导工作现场检查报告 根据《上海证券交易所上市公司自律监管指引第 11 号—— 持续督导》等有关法律、法规的规定，天风证券股份有限公司（ 以 下简称"天风证券"、"保荐机构"）作为正在履行合肥合锻智 能制造股份有限公司（ 以下简称"合锻智能"、"上市公司"或 "公司"）持续督导工作的保荐机构，对上市公司 2023 年的规 范运行情况进行了现场检查： 一、持续督导工作情况 一）保荐机构 天风证券股份有限公司 二）保荐代表人 三）现场检查时间 2023 年 12 月 18 日至 2023 年 12 月 28 日 四）现场检查人员 洪运杰 五）现场检查手段 1、与上市公司董事、高级管理人员及董事会秘书访谈； 2、查看上市公司主要生产经营场所； P A G E （（3、查看公司 2023 年召开的历次三会文件； 4、查阅和复印 2023 年上市公司募集资金使用凭证、募集资 金账户余额明细等资料； 容诚内部控制审计报告显示：合锻智能因收到一汽凌源汽车 制造有限公司背书的商业承兑汇票面值合计 13710 万元，合锻智 能向其支付银行承兑汇票及银行 ...