南京音飞储存设备（集团）股份有限公司 2024年度董事会对独立董事独立性自查情况专项报告 根据中国证券监督管理委员会《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》和《上海证券交易所上市公司自律监管指引第 1 号——规 范运作(2023年12月修订)》的有关规定，公司董事会就公司在任独立董事荆林峰、 彭晓洁、刘伟的独立性情况进行评估并出具如下专项意见： 经核查独立董事荆林峰、彭晓洁、刘伟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，不存在影响独立董事独立性的情况。符合中国证券监督管理 委员会《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(2023 年 12 月修订)》等 法律法规以及《公司章程》对独立董事独立性的相关要求。 南京音飞储存设备（集团）股份有限公司董事会 2025 年 4 月 25 日 ...

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。 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）第五届董事会第 十六次会议审议通过《关于调整公司专门委员会组成人员的议案》，现将有关情况公告 如下： 根据《董事会审计委员会工作细则》等规定，公司董事会拟对董事会专门委员会成 员进行部分调整。 调整前： 根据公司审计委员会工作细则，委员会成员由三名董事组成，其中独立董事占两名， 一名独立董事应为会计专业人士，且担任主任委员。彭晓洁、刘伟、邵康为审计委员会 委员；其中彭晓洁为主任委员。 根据公司提名委员会工作细则，委员会成员由三名董事组成，其中独立董事占两名， 主任委员由独立董事担任。刘伟、荆林峰、潘钱为提名委员会委员；其中荆林峰为主任 委员。 调整后： 证券代码：603066 证券简称：音飞储存 公告编号：2025-009 南京音飞储存设备（集团）股份有限公司 关于调整公司专门委员会组成人员的公告 根据公司审计委员会工作细则，委员会成员由三名董事组成，其中独立董事占两名， 一名独立董事应为会计专业人士，且担任主任委员。 ...

南京音飞储存设备（集团）股份有限公司 关于2024年度会计师事务所履职情况评估报告 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）聘请天衡会 计师事务所（特殊普通合伙）（以下简称"天衡"）作为公司2024年度财务及内 部控制审计机构。根据财政部、国资委及证监会发布的《国有企业、上市公司选 聘会计师事务所管理办法》，公司对天衡2024年审计过程中的履职情况进行评估。 经评估，公司认为天衡资质等方面合规有效，履职保持独立性，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 1、机构名称：天衡会计师事务所（特殊普通合伙） 2、机构性质：特殊普通合伙企业 9、业务资质：天衡事务所已取得江苏省财政厅颁发的《会计师事务所执业 证书》，是中国首批获得证券期货相关业务资格和首批取得金融企业审计资格的 会计师事务所之一。 10、是否曾从事过证券服务业务：是。 （二）独立性 天衡所有职员未在公司任职，未获取除审计业务约定书以外的任何现金及其 3、统一社会信用代码：913200000831585821 4、首席合伙人：郭澳 5、成立日期：2013年11月4日 6、注册地址：南京市建邺区江 ...

本资产评估报告依据中国资产评估准则编制 南京音飞储存设备(集团)股份有限公司拟对合 并罗伯泰克自动化科技（苏州）有限公司形成的 商誉进行减值测试涉及的包含商誉的相关资产组 评估项目 资产评估报告 浙联评报字[2025]第 200 号 中联资产评估集团(浙江)有限公司 二〇二五年四月十七日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3333040015202500187 | | --- | --- | | 合同编号: | 评2025096 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 浙联评报字[2025]第200号 | | 报告名称: | 南京音飞储存设备(集团)股份有限公司拟对合并罗伯泰克自动 化科技(苏州)有限公司形成的商誉进行减值测试涉及的包含商 誉的相关资产组评估项目 | | 评估结论: | 312,000,000.00元 | | 评估报告日 : | 2025年04月17日 | | 评估机构名称: | 中联资产评估集团(浙江)有限公司 | | 签名人员: | 任文梦 (资产评估师) 正式会员 编号:33200047 | | | 姚文启 (资产评估师) ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-018 南京音飞储存设备（集团）股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日10 点 召开地点：南京江宁经济技术开发区殷华街 470 号公司三楼会议室 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-008 南京音飞储存设备（集团）股份有限公司 第五届监事会第十次会议决议公告 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 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）第五届监事会第 十次会议通知于 2025 年 4 月 15 日以通讯方式发出，会议于 2025 年 4 月 25 日以现场会 议方式召开。本次会议应到监事 3 人，实到监事 3 人。本次会议的召集、召开符合《中 华人民共和国公司法》和《公司章程》的有关规定。监事会主席张权先生为会议主持人。 二、监事会会议审议情况 1、审议通过《2024 年度监事会工作报告》 表决结果：同意 3 票；反对 0 票；弃权 0 票 该议案尚需提交公司股东大会审议。 2、审议通过《2024 年年度报告及摘要》 公司监事会对公司 2024 年年度报告进行全面审核后认为： （1）公司 2024 年年度报告的编制和审议程序符合相关法律、法规、公司章程和公 司内部管理制度的相关规定； （ ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-007 南京音飞储存设备（集团）股份有限公司 第五届董事会第十六次会议决议公告 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。 南京音飞储存设备（集团）股份有限公司（以下简称"本公司"或"公司"） 第五届董事会第十六次会议于 2025 年 4 月 15 日以通讯方式发出会议通知，于 2025 年 4 月 25 日，以现场和通讯表决相结合方式召开会议，现场会议地点在公 司会议室。会议应到董事 7 名，实到董事 7 名。会议由公司董事长刘子力先生主 持，符合《公司法》及公司《章程》的有关规定。会议经认真审议，通过如下议 案： 一、审议通过《2024 年度总经理工作报告》 表决结果：同意7票，反对0票，弃权0票。 二、审议通过《2024 年度董事会工作报告》 表决结果：同意7票，反对0票，弃权0票。 该议案尚需提交公司股东大会审议。 具体内容同日披露于上海证券交易所网站http://www.sse.com.cn。 三、审议通过《关于调整公司专门委员会组成人员的议案 ...

重要内容提示： 每股分配比例：每股派发现金人民币0.052元（含税）。不转股，不送股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将在 权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的，拟 保持每股分配金额不变，相应调整分配总额，并将在相关公告中披露。 本公司不触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八）项规 定的可能被实施其他风险警示的情形。 一、利润分配方案内容 证券代码：603066 证券简称：音飞储存 公告编号：2025-010 南京音飞储存设备（集团）股份有限公司 2024 年度利润分配预案公告 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）利润分配方案的具体内容 经天衡会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中归属于上 市公司股东的净利润为 50,277,288.49 元。截至 2024 年 12 月 31 日，母公司累计可供 分配利润为 632,454,161.37 元。 为了积极回报投资者，经董事会研究，应秉承公 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 219,633,232.19, representing a 1.14% increase compared to CNY 217,152,096.37 in the same period last year[4] - Net profit attributable to shareholders was CNY 32,526,470.11, reflecting a 10.25% increase from CNY 29,502,404.62 year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 30,299,556.47, up by 8.51% from CNY 27,923,464.55 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.1106, marking a 10.27% increase from CNY 0.1003 in the previous year[4] - The weighted average return on equity increased to 2.32%, up by 0.24 percentage points from 2.08% year-on-year[4] - Total operating revenue for Q1 2025 reached ¥219,633,232.19, a slight increase of 1.1% compared to ¥217,152,096.37 in Q1 2024[16] - Net profit for Q1 2025 was ¥32,519,954.32, representing a 10.3% increase from ¥29,494,582.62 in Q1 2024[17] - Basic and diluted earnings per share for Q1 2025 were both ¥0.1106, up from ¥0.1003 in Q1 2024[19] - The company reported a total comprehensive income of ¥32,480,630.05 for Q1 2025, compared to ¥26,167,292.09 in Q1 2024, reflecting a growth of 24.5%[17] Cash Flow and Assets - The net cash flow from operating activities was CNY 20,447,973.48, a significant improvement from a negative cash flow of CNY -11,887,521.08 in the same period last year[4] - The company's cash and cash equivalents decreased to CNY 233,578,656.30 from CNY 318,169,624.78, reflecting a decline of approximately 26.5%[12] - The net cash flow from investment activities was -$102.33 million, compared to -$14.39 million in the previous period, indicating a significant increase in cash outflow[21] - Total cash inflow from financing activities was $2.87 million, while cash outflow was $4.49 million, resulting in a net cash flow of -$1.62 million[21] - The ending balance of cash and cash equivalents was $228.48 million, down from $311.85 million at the beginning of the period[21] - Cash flow from operating activities was not detailed in the provided content, but the overall cash and cash equivalents decreased by $83.37 million during the period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,040,060,592.79, a decrease of 0.49% from CNY 3,055,074,107.38 at the end of the previous year[5] - Shareholders' equity attributable to the parent company increased to CNY 1,420,149,076.10, reflecting a 2.34% rise from CNY 1,387,661,930.26 at the end of the last year[5] - Total liabilities decreased to CNY 1,613,146,866.94 from CNY 1,660,641,011.58, a reduction of about 2.9%[14] - The company's total equity rose to CNY 1,426,913,725.85 from CNY 1,394,433,095.80, reflecting an increase of approximately 2.3%[14] - As of March 31, 2025, the total current assets amounted to CNY 2,169,040,169.35, a slight decrease from CNY 2,179,785,568.21 as of December 31, 2024[12] - Accounts receivable stood at CNY 707,322,487.87, down from CNY 765,507,111.84, indicating a decrease of about 7.6%[12] - Inventory increased to CNY 831,509,225.05 from CNY 762,192,420.05, representing a growth of approximately 9.1%[12] - The company reported a decrease in short-term borrowings to CNY 1,818,897.53, indicating a focus on reducing debt levels[14] Non-Recurring Gains and Other Income - The company recognized non-recurring gains of CNY 2,226,913.64 during the reporting period, with government subsidies contributing CNY 1,374,857.78[6][7] - The increase in net profit was primarily due to tax incentives and software rebates, which positively impacted the financial results compared to the previous year[8] - Sales expenses decreased to ¥8,398,986.59, down 31.5% from ¥12,296,478.54 in the previous year[16] - Research and development expenses were ¥7,897,815.14, a decrease of 10.9% from ¥8,865,634.46 in Q1 2024[16] - Other income increased to ¥8,276,110.67, up 35.0% from ¥6,130,811.07 in the same quarter last year[16] - Investment income for Q1 2025 was ¥745,849.02, a significant recovery from a loss of ¥1,311,069.69 in Q1 2024[16] Financial Stability and Management - The company maintained a stable capital structure with a paid-in capital of CNY 294,180,074.00, unchanged from the previous period[14] - The company did not apply new accounting standards starting from 2025, indicating stability in financial reporting practices[21] - The cash outflow for the payment of debts was $2.05 million, reflecting the company's debt management strategy[21] - The company disposed of fixed and intangible assets, recovering a net cash amount of $650,000[21] - The impact of exchange rate changes on cash and cash equivalents was a positive $129,069.40[21]

Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of CNY 50,277,288.49, a decrease of 64.59% compared to CNY 142,005,040.66 in 2023[6]. - The company's operating revenue for 2024 was CNY 1,443,474,168.66, down 8.25% from CNY 1,573,202,361.32 in 2023[22]. - The net profit after deducting non-recurring gains and losses was CNY 38,394,206.16, a decline of 68.25% from CNY 120,935,910.06 in the previous year[22]. - Basic earnings per share for 2024 were CNY 0.17, down 64.58% from CNY 0.48 in 2023[23]. - The company reported a significant reduction in financial expenses by 52.36%, attributed to lower loan interest and increased exchange gains[58]. - The company reported a net profit margin decrease due to rising costs, impacting overall profitability[198]. - The company’s tax expense for the current period is 13,346,016.17, compared to 16,840,039.10 in the previous period, indicating a decrease of 20.8%[199]. Cash Flow and Dividends - The cash flow from operating activities for 2024 was CNY 189,108,077.99, a significant increase of 211.87% compared to CNY 60,637,393.46 in 2023[22]. - The company plans to distribute a cash dividend of CNY 0.52 per 10 shares, totaling CNY 15,297,363.85, which represents 30.43% of the net profit for the year[6]. - The company has maintained a cash dividend payout ratio of 78.24% over the last three years based on the average annual net profit attributable to shareholders[6]. - Cash dividends accounted for 30.43% of the net profit attributable to ordinary shareholders, which was 50,277,288.49 RMB[131]. Assets and Liabilities - The total assets of the company at the end of 2024 were CNY 3,055,074,107.38, a decrease of 0.98% from CNY 3,085,219,076.08 at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,387,661,930.26, an increase of 0.64% from CNY 1,378,868,640.11 at the end of 2023[22]. - The company reported a significant reduction in goodwill from RMB 378,664,532.12 to RMB 277,808,067.74, a decrease of about 26.6%[190]. - Total liabilities decreased to CNY 1,244,060,610.52 in 2024 from CNY 1,259,861,465.48 in 2023, a reduction of 1.26%[196]. Research and Development - The company achieved 717.27 million RMB in R&D investment during the reporting period, resulting in 40 authorized patents, including 8 invention patents[37]. - Research and development expenses amounted to 71,726,910.35, down from 74,481,687.14, reflecting a decrease of 3.7%[199]. - The company is focusing on enhancing its independent R&D capabilities and optimizing its product service system to prepare for industry upgrades[46]. Market and Industry Trends - The total new signed orders for 2024 reached 1.476 billion RMB, with approximately 742 million RMB from the manufacturing sector, including major clients like BYD and BMW[35]. - The intelligent logistics industry is undergoing a transformation driven by technology, with the company positioned to leverage innovations in IoT and AI[45]. - The industry is undergoing a deep adjustment period, with overall growth slowing due to the global economic environment, creating pressure for transformation and upgrading[46]. - The smart warehousing industry is experiencing a diversified and competitive landscape, with challenges such as rising operational costs and increasing competition[89]. Corporate Governance and Compliance - The company held its first extraordinary general meeting of shareholders on April 24, 2024, to discuss amendments to the company's articles of association[101]. - The company has appointed new independent directors, enhancing governance and oversight capabilities[104]. - The company is focused on maintaining compliance with regulatory requirements and enhancing corporate governance practices[111]. - The company faced regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange in November 2024[111]. Strategic Initiatives - The company plans to focus on internal management improvements and seizing development opportunities to stabilize its growth amidst increasing industry competition[32]. - The company is focusing on digital transformation and supply chain optimization to enhance procurement quality and reduce costs[41]. - The company aims to build its own ecosystem through a development strategy that integrates suppliers and customers, enhancing supply chain efficiency[93]. - The company plans to enhance training programs focused on professional skills and management to improve employee capabilities and management efficiency[123].