Meeting Overview - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. was held on May 16, 2025, at the company's office in Jiangning Economic and Technological Development Zone, Nanjing [2] - The meeting was convened by the board of directors and presided over by Mr. Liu Zili, with voting conducted through a combination of on-site and online methods [2] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and the financial director [3] Resolutions Passed - The following resolutions were approved during the meeting: - 2024 Annual Board Work Report [4] - 2024 Annual Supervisory Work Report [4] - Company 2024 Annual Report and Summary [4] - 2024 Annual Financial Settlement Report and 2025 Annual Financial Budget Report [5] - 2024 Annual Profit Distribution Plan [5] - Approval for the company and its subsidiaries to apply for comprehensive credit limits for 2025 [5] - Authorization for guarantee matters for 2025 [5] - Implementation of cash management for operating liquidity in 2025 [5] - Execution of daily related transactions for 2024 and estimated transactions for 2025 [5] - Purchase of liability insurance for directors, supervisors, and senior management [6] - Reappointment of Tianheng Accounting Firm as the auditor for 2025 [6] - 2025 Salary Plan for Directors [6] - 2025 Salary Plan for Supervisors [6] - Shareholder return plan for the next three years (2025-2027) [6] Voting and Legal Compliance - All resolutions received approval, with separate counting for certain proposals affecting minority investors [6] - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [7]

&T PARTNERS 世纪同仁律师事务所 江 苏 世 纪 同 仁 律 师 事 务 所 关于南京音飞储存设备(集团) 股份有限公司 2024 年年度股东大会的法律意见书 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东大会规则》等法律、法规和规范性文件以及《公司章程》的规定、本 所受贵公司董事会的委托,指派本所律师出席贵公司 2024年年度股东大会,并 就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书. 本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了本所律师认为出具法律意见所必须查阅的文件,并对有关问题进行了 必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法 对本法律意见书承担相应的责任。 南 京 市 建 邺 区 贤 坤 路 江 岛 智 立 方 Ｃ 座 ４ 层 邮 编: 210019 电 话： +86 25-83304480 传真： +86 25-83329335 法律意见书 音飞储存 江苏世纪同仁律师事务所 关于南京音飞储存设备(集团) 股 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-021 南京音飞储存设备（集团）股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 16 日 (二)股东大会召开的地点：江苏南京江宁经济技术开发区殷华街 470 号三楼会议 室 | 1、出席会议的股东和代理人人数 | 109 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,693,236 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.9640 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，刘子力先生主持，会议对议案进行了审议，采用现 场投票和网络投票相结合的方式进行表决。会议的召集、召开及表决方式符合《公 司法》等有关法律法规和《公司章程》的规定。 ( ...

Meeting Details - The annual general meeting of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. is scheduled for May 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 470 Yinhua Street, Nanjing Jiangning Economic and Technological Development Zone [1] - The meeting will combine on-site and online voting methods [1] Shareholder Rights and Participation - Shareholders, including proxies, have the right to speak, inquire, and vote during the meeting [2] - Shareholders wishing to speak must register before the meeting starts and should keep their comments concise and relevant to the agenda [2][3] - Voting can be conducted either on-site or online, but shareholders must choose one method [3][4] Board of Directors' Report - The board consists of 7 members, including 4 non-independent and 3 independent directors [4] - Key changes in the board include resignations and subsequent elections of new directors [4][5] - The board has held multiple meetings to discuss various operational and strategic matters, including the appointment of executives and amendments to the company’s articles of association [6] Financial Performance - The company reported a total revenue of approximately CNY 1.44 billion for 2024, a decrease of 8.25% compared to the previous year [15] - The net profit attributable to shareholders was approximately CNY 50.35 million, reflecting a decline of 64.54% year-on-year [16] - The total assets of the company were reported at approximately CNY 3.06 billion, a decrease of 0.98% from the previous year [15] Profit Distribution Proposal - The board proposed a cash dividend of CNY 0.52 per share, totaling approximately CNY 15.3 million to be distributed to shareholders [17] - The proposal aims to maintain the company's tradition of annual cash dividends since its listing [17] Credit Facility Proposal - The company plans to apply for a comprehensive credit facility of up to CNY 2.8 billion from financial institutions for operational needs [18] - The management is authorized to decide on the specifics of the loans within the approved credit limit [18] Supervisory Board Report - The supervisory board has conducted regular meetings and oversight of the company's operations, ensuring compliance with legal and regulatory requirements [10][11] - The board has expressed confidence in the company's financial management and internal controls, noting no significant issues [12][13]

南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会会议资料 南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会会议资料 南京音飞储存设备（集团）股份有限公司 2024 年年度股东大会会议议程 一、会议时间： 1、现场会议召开时间：2025 年 5 月 16 日 10 时 00 分 2、网络投票时间：2025 年 5 月 16 日，采用上海证券交易所网络投票系统， 通过交易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25、9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 大会召开当日的 9:15-15:00。 二、现场会议地点：南京江宁经济技术开发区殷华街 470 号公司三楼会议室 三、会议召开方式：现场投票与网络投票相结合 四、股权登记日：2025 年 5 月 12 日 五、会议登记日：2025 年 5 月 14 日和 5 月 15 日上午 9：00—11：30，下午 2： 00—5：00； 六、会议主持人：董事长刘子力先生 七、现场会议 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-020 南京音飞储存设备（集团）股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 1 大股东持股的基本情况：截至本公告披露日，南京音飞储存设备（集 团）股份有限公司（以下简称"公司"）持股 5%以上股东金跃跃及其 一致行动人山东昌隆泰世科技有限公司（以下简称"昌隆泰世"）合 计持有公司股份 70,691,170 股，占公司总股本的 24.03%，其中，金跃 跃持有公司股份 30,070,290 股，占公司总股本的 10.22%，股份来源为 协议转让取得的股份；昌隆泰世持有公司股份 40,620,880 股，占公司 总股本的 13.81%。上述股份来源为 IPO 前取得的股份及资本公积金转 增股本取得的股份。 减持计划的主要内容：因自身资金需求，金跃跃拟通过集中竞价和大 宗交易方式减持所持有的公司股票，减持数量不超过 4,412,700 股， 即不超过公司总股本的 1.50%。其中，拟通过 ...

音飞储存：股东拟合计减持不超过3%公司股份 智通财经5月8日电，音飞储存(603066.SH)公告称，公司持股5%以上股东金跃跃及其一致行动人昌隆泰 世计划分别减持不超过1.5%公司股份，合计减持不超过3%公司股份。 ...

Core Insights - The smart warehousing logistics system utilizes advanced technologies to optimize and automate various aspects of warehouse operations, driven by the rapid development of IoT, big data, cloud computing, AI, and digital twin technologies [1][7] - The market size of China's smart warehousing logistics system was 31.92 billion yuan in 2018 and is expected to reach 135 billion yuan by 2025, indicating significant growth potential [1][7] - The modern logistics system, emphasizing intelligence and automation, has become the development direction of the logistics industry, with increasing demand from various sectors for advanced logistics technologies and equipment [1][7][25] Industry Definition and Characteristics - Smart warehousing logistics systems, also known as automated warehouses, integrate hardware, software, and data analysis to enhance the efficiency, accuracy, and agility of inventory management, order processing, and logistics workflows [2][4] Current Development Status - The primary technologies used in smart warehousing logistics systems include RFID and wireless sensing technology, enabling automatic identification and data collection of items, thus facilitating automated inventory management functions [4][5] Industry Chain - The industry chain consists of upstream components such as RGVs, large storage racks, conveyor systems, stackers, lifters, sorting machines, and forklifts, with the midstream focusing on smart warehousing logistics systems and downstream applications in sectors like tobacco, pharmaceuticals, e-commerce, and cold chain logistics [9][11][13] Competitive Landscape - The smart warehousing logistics system market in China is currently characterized by low concentration, with major players including Nanjing Yinfly Storage Equipment Group, Demar Technology Group, Beizhi Technology, and others [18][21] - Companies like Yinfly Storage and Demar Technology are leading in providing advanced smart warehousing solutions, with significant revenues from their respective logistics automation systems [21][23] Future Trends - The industry is expected to see continuous improvement in intelligence levels and expansion of application services, with a growing concentration of leading enterprises as market demand increases [25]

证券代码：603066 证券简称：音飞储存 公告编号：2025-019 关于召开2024年度暨2025年第一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： 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）以及公司指定媒体上披 露了公司 2024 年度报告和 2025 年第一季度报告。 为便于广大投资者更全面深入地了解公司经营业绩及未来发展规划等具体 情况，公司决定于 2025 年 5 月 7 日（星期三）上午 10:00-11:30 召开公司 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的公司 2024 年度和 2025 年 第一季度经营情况和未来发展规划等事项与广大投资者进行在线沟通交流，广泛 听取投资者的意见和建议，在信息披露允许的范围内解答投资者普遍关注的问题。 会议召开时间：2025 年 5 月 7 日（星期三）上午 10:00-11:30； 会议召开地点：1）登 ...

Group 1 - The company’s Q1 2025 report complies with the regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting its operational management and financial status [1] - The supervisory board found no violations of confidentiality regulations by personnel involved in the preparation and review of the Q1 2025 report [1] Group 2 - The company’s 2024 annual financial settlement report and 2025 annual budget report were approved with unanimous support [2] - The profit distribution plan for 2024 was approved, aligning with regulations and benefiting long-term development and investor interests [3] Group 3 - The internal control evaluation report for 2024 was approved, confirming the establishment of a sound internal control system and compliance with relevant regulations [5] - The company has not violated internal control regulations in 2024, ensuring the integrity of its operations [5] Group 4 - The company plans to apply for a comprehensive credit limit of up to RMB 2.8 billion for 2025, subject to shareholder approval [9] - The management is authorized to decide on specific loan matters within the approved credit limit [10] Group 5 - The company plans to authorize guarantees for its subsidiaries, with a total guarantee amount not exceeding RMB 800 million for 2025 [15][16] - There are no overdue guarantees, and the company maintains a manageable risk profile [30] Group 6 - The company expects to engage in daily related transactions amounting to RMB 50 million in 2025, with no similar transactions in 2024 [34] - The pricing for these transactions will adhere to fair and reasonable principles, ensuring no dependency on related parties [41] Group 7 - The company intends to purchase liability insurance for its directors, supervisors, and senior management to enhance risk management [45] - The insurance coverage is set at a limit of RMB 50 million, with an annual premium not exceeding RMB 300,000 [49] Group 8 - The company has proposed to reappoint Tianheng Accounting Firm as its auditor for 2025, pending shareholder approval [48] - The audit fees for 2025 are estimated at RMB 750,000, covering both financial and internal control audits [55] Group 9 - The company has outlined a salary scheme for its directors, supervisors, and senior management for 2025, which includes fixed and variable components based on performance [59][64] - The salary structure aims to align with market levels and incentivize performance, ensuring no additional allowances for non-executive directors [60][62] Group 10 - The company will hold its 2024 annual shareholder meeting on May 16, 2025, to discuss various proposals [66] - The meeting will include both on-site and online voting options for shareholders [67]