证券代码：603011 证券简称：合锻智能 公告编号：2023-050 合肥合锻智能制造股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据上海证券交易所发布的《上市公司监管指引第 2 号——上市公司募集资 金管理和使用的监管要求（2022 年修订）》和《上海证券交易所上市公司自律 监管指南第 1 号——公告格式》的规定，将合肥合锻智能制造股份有限公司（以 下简称"公司"）2023 年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 1、实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2021〕3322 号文核准，合肥合锻智 能制造股份有限公司（以下简称"公司"） 以非公开方式发行人民币普通股（A 股）股票 55,845,145 股，每股发行价格为人民币 7.89 元，共计募集资金人民币 440,618,194.05 元，扣除各项发行费用 6,605,685.93 元，募集资金净额为 434,012,508.12 元。 ...

证券代码：603011 证券简称：合锻智能 公告编号：2023-048 合肥合锻智能制造股份有限公司 第五届董事会第四次会议决议公告 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"）第五届董事会第四次 会议经全体董事同意，于 2023 年 8 月 28 日上午 10 时 00 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 2023 年 8 月 18 日以专人送达、邮件 等方式发出。本次会议应出席董事 9 人，实际出席董事 9 人，其中刘志迎先生、 徐枞巍先生以通讯表决方式出席会议。本次会议由严建文先生主持，公司监事和 部分高级管理人员列席了会议。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、董事会会议审议情况 本次会议经过投票表决，通过了如下决议： （一）审议并通过《公司 2023 年半年度报告及摘要》 （二）审议并通过《公司 2023 年半年度募集资金存放与实际使用情 ...

证券代码：603011 证券简称：合锻智能 公告编号：2023-047 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 2023 年 8 月 23 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 1,570,059.82 元，占 公司最近一期经审计归属于上市公司股东净利润的 11.99%。具体补助情况如下： | 获得时间 | 发放单位 | 发放事由 | 补助依据 | | 补助类型 | 补助金额（元） | | --- | --- | --- | --- | --- | --- | --- | | 2023/8/23 | 国家金库安徽 省肥西县支库 | 软件退税 | 财税〔2011〕100 | 号 | 与收益相关 | 1,570,059.82 | | | | 合计 | | | | 1,570,059.82 | 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 ...

●会议召开时间：2023 年 6 月 9 日(星期五) 上午 11:00-12:00 证券代码：603011 证券简称：合锻智能 公告编号：2023-037 合肥合锻智能制造股份有限公司 关于召开 2022 年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 2023 年 6 月 2 日(星期五)至 6 月 8 日(星期四)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 2023 年 4 月 28 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度 经营成果、财务状况，公司计划于 2023 年 6 月 9 日上午 11:0 ...

Financial Performance - The company reported a net loss of RMB 91,078,974.04 as of December 31, 2022, leading to a decision not to distribute profits or increase capital reserves for the year [7]. - The company's operating revenue for 2022 was CNY 1,734,440,294.61, representing a 43.78% increase compared to CNY 1,206,277,732.61 in 2021 [23]. - The net profit attributable to shareholders of the listed company decreased by 79.65% to CNY 13,093,269.52 in 2022 from CNY 64,336,509.28 in 2021 [23]. - The cash flow from operating activities showed a significant decline, with a net amount of -CNY 104,460,277.60 in 2022, compared to -CNY 18,536,639.79 in 2021, marking a decrease of 463.53% [23]. - The total assets increased by 28.82% to CNY 4,000,112,306.29 at the end of 2022, up from CNY 3,105,222,726.19 at the end of 2021 [23]. - The basic earnings per share dropped by 78.57% to CNY 0.03 in 2022, down from CNY 0.14 in 2021 [24]. - The weighted average return on equity decreased to 0.61% in 2022, down from 3.73% in 2021, a reduction of 3.12 percentage points [24]. - The company reported a significant increase in government subsidies, with CNY 28,530,431.13 recognized in 2022, compared to CNY 18,629,064.27 in 2021 [28]. - The company experienced a substantial loss in the fourth quarter of 2022, with a net profit attributable to shareholders of -CNY 111,528,376.37, contrasting with positive profits in the earlier quarters [26]. Market and Product Development - The company has not disclosed any plans for market expansion or new product development in the current report [8]. - The company actively expanded its market share in various sectors, including automotive, military, aerospace, and smart home appliances, to capture more orders and market share [33]. - The company is focusing on continuous technological innovation and improving service levels to enhance customer satisfaction and maintain market share [33]. - The company is actively expanding its market presence in the intelligent optical sorting equipment sector, focusing on traditional markets like rice and tea, while also venturing into emerging markets such as solid waste and coal [38]. - The company aims to increase its market share in the high-end segment by improving product stability and reducing costs, while also enhancing brand value and competitiveness [38]. - In 2022, the company launched new products in the rice sector, including husk sorting and quality analysis instruments, which have received positive market feedback [44]. - The company is expanding its product offerings in the recycling sector, including high-end applications for plastics and metal recovery, aligning with national strategies for resource conservation and circular economy [44]. - The company is focusing on high-end forming machine tools, with an emphasis on modernization and automation in response to user demand upgrades [118]. Research and Development - Research and development expenses rose by 41.56% to ¥99,654,502.75, reflecting increased investment in innovation and product development [86]. - The company holds 85 invention patents, 149 utility model patents, and 34 software copyrights, demonstrating strong technical innovation capabilities [79]. - The company has established a strong R&D platform and resources, recognized as a "National Technology Innovation Demonstration Enterprise" and "National Intellectual Property Demonstration Enterprise" [79]. - The company is committed to technological innovation, with AI, industrial interconnectivity, and full-spectrum coverage as key development directions [121]. - The company will increase R&D investment to enhance the optical detection capabilities of sorting equipment and improve its intelligence level [128]. - The company is focusing on the aerospace industry, aiming to develop high-end forming equipment for complex aerospace structural components [124]. Governance and Management - The board of directors confirmed that all members attended the board meeting, ensuring accountability for the report's accuracy [5]. - The company has established specialized committees within the board, including the audit committee and the strategic committee, to enhance governance and oversight [162]. - The company has a performance evaluation mechanism for senior management, which influences their annual remuneration and employment decisions [181]. - The company has implemented a comprehensive management system for its subsidiaries, ensuring compliance with laws and regulations [182]. - The company has undergone significant management changes, with multiple directors and supervisors resigning and being replaced during the reporting period [155]. Risks and Challenges - The company has outlined various risks it may face in its future operations, which are detailed in the management discussion section of the report [9]. - The company faces challenges such as rising costs, supply chain disruptions, and competition from increased production capacity among industry leaders [119]. - The company faces risks from fluctuating raw material prices, which could impact gross margins, and is taking measures to optimize product design and improve procurement management [135]. - There is an increased risk of bad debts as revenue continues to grow, prompting the company to carefully select partners and customers while actively controlling credit limits [137]. - The company faces exchange rate risks due to its export business primarily settled in USD, which may lead to unfavorable impacts on product exports and potential foreign exchange losses [137]. Social Responsibility and Community Engagement - The company emphasizes social responsibility by engaging in educational support and community service, including lectures for university students and participation in local charity events [193]. - The company donated a total of 110,000 RMB in materials, including protective clothing and N95 masks, benefiting 30 households in the "San Jie" community [191]. - The company integrates party building with production and corporate culture, promoting activities that enhance employee engagement and operational efficiency [195]. - The company has committed to not engaging in any competitive activities related to its business, with penalties including the forfeiture of 25% of transaction proceeds as a breach of commitment [198]. Future Outlook - The mechanical press industry is expected to grow by approximately 5% in 2023, driven by the recovery of the overall economy and increased demand for automation and intelligent solutions [41]. - The outlook for 2023 indicates a strong recovery in manufacturing, aligning with national economic goals for quality and reasonable growth [119]. - The company plans to enhance its production capabilities through modular production and standardization of components, aiming to reduce production cycles and costs [84]. - The company is committed to international market expansion, enhancing local service capabilities, and strengthening its international sales network [134].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 293,709,845.46, representing a decrease of 8.26% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2023 was CNY 19,218,166.52, down 24.76% year-on-year[5]. - The basic earnings per share for the period was CNY 0.04, reflecting a decline of 20.00% compared to the previous year[6]. - The company reported a net profit margin of approximately 1.34% for Q1 2023, down from 4.7% in Q1 2022[19]. - The net profit for Q1 2023 was CNY 19,192,849.24, a decrease of 24.5% compared to CNY 25,448,475.46 in Q1 2022[20]. - Operating profit for Q1 2023 was CNY 21,415,444.16, down 26.1% from CNY 28,971,458.65 in the same period last year[20]. - The total comprehensive income for Q1 2023 was CNY 19,192,849.24, a decrease of 24.5% from CNY 25,448,475.46 in Q1 2022[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -94,019,379.53, an increase in outflow of 55.27% year-on-year[5]. - The cash flow from operating activities in Q1 2023 was a net outflow of CNY -94,019,379.53, an improvement from CNY -210,208,718.55 in Q1 2022[24]. - Investment activities generated a net cash outflow of CNY -359,258,229.62 in Q1 2023, slightly better than CNY -371,231,864.14 in Q1 2022[24]. - The cash and cash equivalents at the end of Q1 2023 stood at CNY 145,923,195.29, compared to CNY 116,850,898.05 at the end of Q1 2022[25]. - The company reported a significant decrease in cash and cash equivalents by 61.92%, primarily due to investments in financial products[10]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,045,281,584.72, a slight increase of 1.13% from the end of the previous year[6]. - Total assets as of March 31, 2023, amounted to RMB 4,045,281,584.72, compared to RMB 4,000,112,306.29 at the end of 2022, showing a growth of 1.1%[16]. - Total liabilities increased to RMB 1,840,360,368.81 from RMB 1,815,339,990.55, an increase of 1.4%[17]. - Shareholders' equity totaled RMB 2,204,921,215.91, up from RMB 2,184,772,315.74, indicating a growth of 0.9%[17]. - Short-term borrowings rose to RMB 578,260,849.67 from RMB 557,715,711.41, an increase of 3.1%[16]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,462[12]. - The top shareholder, Yan Jianwen, holds 30.0% of the shares, with 148,438,422 shares pledged[12]. Revenue and Costs - Total operating revenue for Q1 2023 was RMB 293,709,845.46, a decrease of 8.2% compared to RMB 320,139,752.67 in Q1 2022[19]. - Total operating costs for Q1 2023 were RMB 288,317,874.43, down from RMB 305,550,980.98 in Q1 2022, reflecting a reduction of 5.6%[19]. - Total revenue from sales of goods and services received in Q1 2023 was CNY 419,415,478.48, an increase of 58.3% compared to CNY 264,888,917.66 in Q1 2022[23]. Inventory and Receivables - Inventory increased to RMB 1,015,799,043.34, up from RMB 934,880,456.53, representing an increase of 8.7%[15]. - Accounts receivable slightly decreased to RMB 728,965,773.86 from RMB 730,348,946.97, a marginal decline of 0.2%[15]. - The company experienced a 37.56% increase in receivables financing, attributed to a higher volume of customer-issued vouchers[10]. Financial Expenses - The company reported a decrease in financial expenses to CNY 9,333,563.63 in Q1 2023 from CNY 8,132,627.63 in Q1 2022, with interest expenses at CNY 5,497,247.32[20]. - The company received CNY 8,479,205.09 in tax refunds during Q1 2023, compared to CNY 7,897,928.51 in Q1 2022[24].

2022 年第三季度报告 证券代码：603011 证券简称：合锻智能 合肥合锻智能制造股份有限公司 2022 年第三季度报告 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法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 单位：元 币种：人民币 (一)主要会计数据和财务指标 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 494,423,545.81 | 55.67 | 1,228,831,04 ...

证券代码：603011 证券简称：合锻智能 公告编号：2022-080 合肥合锻智能制造股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，合肥合锻智能制造股份有限公司（以下 简 称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网 络有限公司联合举办的"2022 年安徽辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2022 年 9 月 7 日（周三） 16：00-17：30。届 时公司高管将在线就公司 2021 年度业绩、公司治理、发展战略、 经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告！ 合肥合锻智能制造股份有限公司董事会 2022 年 9 月 2 日 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 65,554,641.67, representing a 213.41% increase compared to the same period last year[3]. - Total operating revenue for the first half of 2022 was RMB 734,407,498.41, a 63.48% increase from RMB 449,226,578.36 in the previous year[17]. - Basic earnings per share increased to RMB 0.14, up 180.00% from RMB 0.05 in the same period last year[18]. - The net profit after deducting non-recurring gains and losses was ¥43,984,080.76, reflecting a year-on-year growth of 164.96%[79]. - Operating profit for the first half of 2022 was ¥73,867,293.46, up from ¥26,054,076.65 in the first half of 2021, representing an increase of 183.5%[155]. - Net profit for the first half of 2022 was ¥65,363,595.54, compared to ¥20,741,308.69 in the same period of 2021, marking an increase of 215.5%[156]. Cash Flow and Investments - The net cash flow from operating activities was negative at RMB -188,259,974.18, worsening by 284.27% compared to RMB -48,991,835.11 in the same period last year[17]. - The company’s investment activities resulted in a net cash outflow of -¥442,668,543.71, an increase of 330.16% year-on-year, attributed to increased cash payments for investments[79]. - The financing activities generated a net cash inflow of ¥543,082,110.76, a significant increase of 810.87% compared to the previous year, due to increased cash received from investments[79]. - The cash outflow from operating activities totaled CNY 612,771,029.80, compared to CNY 314,782,766.15 in the prior period, indicating a significant increase of about 95.0%[166]. - The company experienced a net cash outflow from investment activities of CNY -361,034,564.57, compared to CNY -33,365,754.72 in the previous period, reflecting a decline of about 982.5%[166]. Assets and Liabilities - The company's total assets increased by 29.27% to RMB 4,013,971,879.64 from RMB 3,105,222,726.19 at the end of the previous year[17]. - The company's total liabilities increased to ¥4,007,000,000, with a notable rise in accounts payable to ¥356,771,066.70, which is 8.89% of total liabilities, up 79.27% from ¥199,010,036.78 (6.41%) last year[81]. - Total current assets increased to CNY 2,818,397,756.47 from CNY 1,899,777,874.93, representing a growth of approximately 48.4%[146]. - Total liabilities increased to CNY 1,762,275,745.15 from CNY 1,349,811,650.12, reflecting a growth of about 30.6%[148]. Market and Industry Position - The company has expanded its market share in the automotive parts manufacturing sector, benefiting from the explosive growth in new energy vehicle sales[24]. - The company reported a significant increase in high-end forming machine tool business revenue by RMB 221,320,000, driven by the rapid development of the new energy vehicle industry[18]. - The manufacturing industry in China showed recovery with a PMI of 50.2% in June 2022, indicating a return to expansion[23]. - The company is focusing on enhancing its core competitiveness through technology-driven product innovation and expanding its market presence in the intelligent sorting equipment sector[70]. Research and Development - The company increased R&D expenses to ¥50,861,994.92, an increase of 82.11% year-on-year, to enhance new product development[79]. - The company has a professional R&D team of around 200 people, with a focus on technological breakthroughs and product iterations, holding 15 invention patents in the field of optical sorting[62]. - The company aims to enhance its R&D capabilities and maintain technological leadership through increased investment and collaboration with research institutions[94]. Environmental and Compliance - The company has implemented a comprehensive management system for hazardous waste from generation to disposal, ensuring compliance with environmental regulations[108]. - The company has installed online monitoring facilities for wastewater discharge, meeting national standards for pollutants[109]. - The company has reported no administrative penalties related to environmental issues during the reporting period[107]. Shareholder and Corporate Governance - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares, totaling RMB 14,832,433.11, subject to shareholder approval[3]. - The company has undergone significant management changes, including the appointment of Wang Lei as General Manager and the election of Liu Yuhan and Liu Baoying as non-independent directors[101]. - The company guarantees to fulfill all public commitments made during its initial public offering process, with measures in place to compensate investors for any direct losses incurred due to non-fulfillment[115]. Subsidiaries and Financial Performance - The major subsidiary, Zhongke Optoelectronics, reported total assets of 796,613,300 CNY, net assets of 472,873,900 CNY, operating income of 245,292,100 CNY, and net profit of 42,503,600 CNY[87]. - The subsidiary Siyuan Sanqing has total assets of 10,531,100 CNY, net assets of 3,674,700 CNY, and reported a net loss of 578,900 CNY[88]. - The subsidiary Laofuer has total assets of 86,776,300 CNY, net assets of 45,719,200 CNY, operating income of 32,041,000 CNY, and net profit of 3,949,900 CNY[89].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 320,139,752.67, representing an increase of 83.35% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2022 was CNY 25,543,789.73, reflecting a significant increase of 145.82% year-over-year[5]. - The basic earnings per share for the period was CNY 0.05, which is an increase of 150.00% compared to the previous year[6]. - Total revenue for Q1 2022 reached RMB 320,139,752.67, a significant increase from RMB 174,603,956.38 in Q1 2021, representing an increase of approximately 83.4%[19]. - The net profit for Q1 2022 reached ¥25,448,475.46, up from ¥10,317,145.20 in Q1 2021, marking an increase of approximately 146.5%[20]. - The basic earnings per share for Q1 2022 was ¥0.05, compared to ¥0.02 in Q1 2021, indicating a 150% increase[21]. Assets and Liabilities - Total assets at the end of Q1 2022 reached CNY 3,670,443,170.76, marking an 18.20% increase from the end of the previous year[6]. - As of March 31, 2022, total assets amounted to RMB 3,670,443,170.76, up from RMB 3,105,222,726.19 at the end of 2021, indicating a growth of about 18.2%[17]. - Total current liabilities increased to RMB 1,404,662,132.21 from RMB 1,295,323,591.26, an increase of approximately 8.4%[16]. - The company's total equity as of March 31, 2022, was RMB 2,211,077,732.15, up from RMB 1,755,411,076.07 at the end of 2021, reflecting an increase of about 25.9%[17]. - The company’s total equity attributable to shareholders increased by 25.94% to CNY 2,212,409,364.89 compared to the end of the previous year[6]. Cash Flow - The company reported a net cash flow from operating activities of -CNY 210,208,718.55, a decrease of 177.40% compared to the previous year[5]. - The net cash flow from operating activities for Q1 2022 was -¥210,208,718.55, worsening from -¥75,778,970.04 in Q1 2021[25]. - The net cash flow from investing activities for Q1 2022 was -¥371,231,864.14, compared to -¥61,757,311.44 in Q1 2021, indicating a significant increase in cash outflow[26]. - The net cash flow from financing activities for Q1 2022 was ¥514,109,530.49, a substantial increase from ¥27,846,084.73 in Q1 2021[26]. - The cash flow from financing activities was CNY 1,746.25 million, primarily due to a non-public offering of shares[9]. Research and Development - Research and development expenses increased by 96.77% in Q1 2022, indicating a significant investment in innovation[8]. - The company incurred research and development expenses of ¥23,614,889.58 in Q1 2022, up from ¥12,000,988.34 in Q1 2021, representing an increase of approximately 96.8%[20]. Other Financial Metrics - The weighted average return on equity rose to 1.33%, an increase of 0.72 percentage points compared to the previous year[6]. - The company reported other income of ¥16,948,281.16 in Q1 2022, compared to ¥5,302,581.58 in Q1 2021, reflecting an increase of about 219.5%[20]. - The total operating costs for Q1 2022 were ¥305,550,980.98, compared to ¥170,299,743.25 in Q1 2021, reflecting an increase of about 79.4%[20]. - The company's cash and cash equivalents decreased to RMB 181,698,113.35 from RMB 233,937,936.13, a decline of approximately 22.3%[15]. - Accounts receivable increased to RMB 525,074,308.46 from RMB 473,436,021.30, reflecting a growth of about 10.9%[15]. - Inventory levels rose to RMB 928,593,481.64, compared to RMB 821,948,540.46 at the end of 2021, marking an increase of approximately 13.0%[15]. Shareholder Information - The company completed a non-public offering of shares, adding 55,845,145 shares, bringing the total shares to 504,794,339[13]. - CITIC Investment Holdings reduced its stake from 9.04% to 8.04%, having sold 1% of its shares by March 24, 2022[13].