&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 2023年第一次临时股东大会的法律意见书 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)股份有限公司 2023 年第一次临时股东大会的法律意见书 致:南京音飞储存设备(集团)股份有限公司 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和 国证券法》等有关法律、法规和规范性文件以及《南京音飞储存设备(集团)股 份有限公司章程》(以下简称《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 2023年第一次临时股东大会,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 ...

证券代码：603066 证券简称：音飞储存 公告编号：2023-024 南京音飞储存设备（集团）股份有限公司 第五届董事会第一次会议决议公告 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。 二、审议通过《关于选举公司第五届董事会专门委员会成员的议案》 由公司全体董事投票选举，同意公司第五届董事会各专门委员会委员及主任 委员组成如下： （1）战略与投资委员会委员：刘子力、金跃跃、荆林峰；其中刘子力为主 任委员。 （2）提名委员会委员：黄厚平、荆林峰、祝一鹏；其中荆林峰为主任委员。 （3）审计委员会委员：彭晓洁、黄厚平、邵康；其中彭晓洁为主任委员。 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"） 第五届董事会第一次会议于 2023 年 8 月 11 日以通讯方式发出会议通知，于 2023 年 8 月 14 日，以现场与通讯表决相结合的方式召开会议，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 ...

2023年8月14日，南京音飞储存设备（集团）股份有限公司（以下简称公司） 监事会接到公司工会通知，根据《公司章程》的有关规定，公司于2023年8月14 日召开了职工代表大会，选举郑洁女士（简历详见附件）为公司第五届监事会职 工监事，任期三年。 特此公告。 证券代码：603066 证券简称：音飞储存 公告编号：2023-026 南京音飞储存设备（集团）股份有限公司 关于选举公司职工监事的公告 南京音飞储存设备（集团）股份有限公司董事会 2023 年 8 月 14 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。 职工监事简历： 郑洁，女，1983 年生，中国国籍，无永久境外居留权。2017 年毕业南京大 学信息技术与管理专业。2003 至今就职于南京音飞，目前负责销售管理工作。 - 1 - ...

证券代码：603066 证券简称：音飞储存 公告编号：2023-025 南京音飞储存设备（集团）股份有限公司 第五届监事会第一次会议决议公告 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"）第五届监事会第一 次会议于 2023 年 8 月 14 日以现场会议方式召开，会议通知于 2023 年 8 月 11 日以通讯 方式发出，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。洪书城先生为会议主持人。 二、监事会会议审议情况 1、审议通过了《关于选举公司第五届监事会主席的议案》 鉴于公司第五届监事会成员已经由股东大会及职工代表大会选举产生，根据 《公 司法》、《公司章程》等有关规定，经与会监事认真讨论，同意选举洪书城先生为公司第 五届监事会主席，任期三年，自监事会审议通过之日起生效。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告 洪书城，男，中国国籍，199 ...

经审核，未发现徐秦烨女士存在《公司法》、《公司章程》所规定的不得担任 公司高级管理人员的情形，徐秦烨女士未受过中国证监会和其他有关部门的处罚 以及上海证券交易所惩戒；符合有关法律、法规、规范性文件以及《公司章程》 规定的任职资格；本次聘任高管人员程序符合《公司法》、《证券法》等法律、行 政法规及《公司章程》相关规定。同意聘任徐秦烨女士为公司董事会秘书、财务 总监，任期与公司第五届董事会任期一致。 独立董事：荆林峰、彭晓洁、黄厚平 2023 年 8 月 14 日 二、《关于聘任公司总经理的议案》的独立意见 经审核，未发现金跃跃先生存在《公司法》、《公司章程》所规定的不得担任 公司高级管理人员的情形，金跃跃先生未受过中国证监会和其他有关部门的处罚 以及上海证券交易所惩戒；符合有关法律、法规、规范性文件以及《公司章程》 规定的任职资格；本次聘任高管人员程序符合《公司法》、《证券法》等法律、行 政法规及《公司章程》相关规定。同意聘任金跃跃先生为公司总经理，任期与公 司第五届董事会任期一致。 三、《关于聘任公司董事会秘书、财务总监的议案》的独立意见 南京音飞储存设备（集团）股份有限公司独立董事 关于第五届董事会第一次会 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥212,455,622.71, representing a year-on-year increase of 4.46%[5] - Net profit attributable to shareholders was ¥47,538,210.87, showing a significant increase of 118.26% compared to the same period last year[5] - Basic earnings per share (EPS) reached ¥0.1616, reflecting a growth of 118.38% year-on-year[5] - Total operating revenue for Q1 2023 reached ¥212,455,622.71, an increase of 4.9% compared to ¥203,393,194.12 in Q1 2022[16] - Net profit for Q1 2023 was ¥47,529,484.51, representing a significant increase of 117.5% from ¥21,815,293.60 in Q1 2022[19] - The company reported a profit before tax of ¥49,258,476.73 for Q1 2023, compared to ¥23,588,089.73 in Q1 2022, reflecting a growth of 108.8%[19] - The total comprehensive income for Q1 2023 was CNY 47,136,746.63, compared to CNY 21,600,018.54 in Q1 2022, representing an increase of approximately 118%[20] - Basic and diluted earnings per share for Q1 2023 were CNY 0.1616, up from CNY 0.0740 in Q1 2022, indicating a growth of 118%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,198,771,317.45, up 5.23% from the end of the previous year[6] - The company's total liabilities as of Q1 2023 amounted to ¥1,887,806,637.61, compared to ¥1,773,376,671.47 in the previous year, indicating a growth of 6.4%[16] - The total equity attributable to shareholders of the parent company increased to ¥1,308,906,813.57 in Q1 2023, up from ¥1,261,761,340.58 in Q1 2022, marking a rise of 3.7%[16] - Total current assets as of March 31, 2023, amount to ¥2,255,184,860.17, an increase from ¥2,117,528,045.36 as of December 31, 2022[14] - Total assets as of March 31, 2023, are ¥3,198,771,317.45, up from ¥3,039,719,153.16[14] Cash Flow - Net cash flow from operating activities for Q1 2023 was CNY 201,658.96, a significant improvement from a net outflow of CNY 39,902,701.50 in Q1 2022[21] - Cash inflow from operating activities totaled CNY 248,144,251.81 in Q1 2023, down from CNY 283,331,030.75 in Q1 2022, reflecting a decrease of approximately 12.4%[21] - Cash outflow from operating activities was CNY 247,942,592.85 in Q1 2023, compared to CNY 323,233,732.25 in Q1 2022, showing a reduction of about 23.2%[21] - Cash flow from investing activities generated a net inflow of CNY 16,499,192.30 in Q1 2023, compared to a net outflow of CNY 330,446,289.26 in Q1 2022[21] - Total cash and cash equivalents at the end of Q1 2023 were CNY 207,486,207.31, slightly up from CNY 207,358,438.56 at the end of Q1 2022[21] - The company experienced a net increase in cash and cash equivalents of CNY 16,053,503.05 in Q1 2023, contrasting with a net decrease of CNY 285,039,920.24 in Q1 2022[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,354[10] - The largest shareholder, Jingdezhen Ceramic Culture Tourism Holding Group Co., Ltd., holds 90,180,800 shares, accounting for 29.99% of total shares[10] Operational Metrics - The weighted average return on equity (ROE) increased by 1.82 percentage points to 3.70%[6] - Research and development expenses for Q1 2023 were ¥7,783,956.03, an increase of 15.0% from ¥6,767,366.29 in Q1 2022[16] - The company experienced a decrease in credit impairment losses, which were ¥5,558,872.60 in Q1 2023, down from ¥8,600,076.10 in Q1 2022[19] - Other income for Q1 2023 was reported at ¥7,363,796.62, compared to ¥4,787,539.86 in Q1 2022, showing an increase of 54.0%[19] Changes in Financial Position - The company reported a 58.10% increase in accounts receivable financing, attributed to an increase in bank acceptance bills received during the reporting period[8] - Contract liabilities grew by 22.51%, driven by an increase in sales orders and advance payments from customers[8] - The fair value gains on financial assets surged by 225.45%, primarily due to the fair value changes of equity holdings in Nod Logistics and Jingsong Intelligent[8] - The company experienced a 40.53% rise in taxes paid, linked to an increase in sales orders leading to higher VAT and additional tax payments[8] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 78.12%, indicating a reduction in project payments compared to the previous year[8] Inventory and Receivables - Accounts receivable decreased to ¥634,912,003.45 from ¥683,177,321.57, indicating a reduction of approximately 7.1%[13] - Inventory increased to ¥939,620,278.25 from ¥839,096,202.19, reflecting a growth of about 11.9%[14] - Short-term borrowings increased to ¥40,000,000.00 from ¥30,025,000.00, representing a rise of 33.1%[14] - The company has a goodwill amounting to ¥378,664,532.12, unchanged from the previous period[14] Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies[12]

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。 证券代码：603066 证券简称：音飞储存 公告编号：2023-013 南京音飞储存设备（集团）股份有限公司 关于召开2022年年度业绩说明会的公告 二、说明会召开的时间、地点 会议召开时间：2023 年 4 月 25 日（星期二）下午 15:30-17:00； 会议召开地点：同花顺路演平台（网址： https://board.10jqka.com.cn/rs/pc/detail?roadshowId =1004971）或同花顺 App 端入口（同花顺 App 首页—更多— 特色服务—路演平台）； 重要内容提示： https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1004971）或 同花顺 App 端入口（同花顺 App 首页—更多—特色服务—路演平台） 会议召开方式：网络在线互动 一、说明会类型 南京音飞储存设备（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日在上海证券交易所网站（www.s ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of CNY 132,594,720.58, representing a 5.13% increase compared to CNY 126,118,866.96 in 2021[6]. - The company's operating revenue for 2022 was CNY 1,541,257,735.11, reflecting a 52.75% growth from CNY 1,008,980,378.69 in the previous year[21]. - The net profit attributable to shareholders for 2022 was 133 million RMB, a 5.13% increase year-over-year, and 1.40 times that of 2020[34]. - Basic earnings per share for 2022 was 0.4507 RMB, a 5.13% increase from 2021[23]. - The company's operating revenue for 2022 reached 1.541 billion RMB, an increase of 52.75% compared to the previous year, maintaining over 50% growth for two consecutive years[34]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 114 million RMB, up 34.07% from the previous year, and 2.02 times that of 2020[34]. Assets and Liabilities - The total assets of the company increased by 12.24% to CNY 3,039,719,153.16 at the end of 2022, up from CNY 2,708,330,936.04 in 2021[22]. - The net assets attributable to shareholders increased by 9.86% to CNY 1,261,761,340.58 at the end of 2022, compared to CNY 1,148,555,686.22 at the end of 2021[21]. - The company's total liabilities increased significantly, with long-term borrowings rising to 120,024,000.00 CNY, a 2,147.64% increase compared to the previous year[88]. - Accounts receivable increased by 47.06% to 683,177,321.57 CNY, primarily due to successful project acceptance in Q4[86]. Cash Flow - The cash flow from operating activities for 2022 was CNY 66,618,944.01, a decrease of 20.84% compared to CNY 84,154,820.40 in 2021[21]. - The cash flow from operating activities showed a significant improvement, with a net cash inflow of 66.62 million RMB in the fourth quarter[26]. - The company reported a net cash flow from operating activities of 66,618,944.01 CNY, a decrease of 20.84% from the previous year[73]. Dividends and Shareholder Returns - The company proposed a cash dividend of CNY 0.91 per share, which amounts to a total distribution of CNY 26,770,386.73, representing 20.19% of the net profit attributable to shareholders[6]. - The company has maintained a consistent cash dividend policy since its listing, aiming to reward shareholders annually[6]. Research and Development - Research and development expenses rose by 68.45% to 62,298,359.89 CNY, reflecting the company's commitment to innovation[73]. - The company holds 178 effective patents, including 17 invention patents, showcasing its strong focus on technology and innovation[66]. - The company has 235 R&D personnel, accounting for 13.92% of the total workforce[83]. Market and Industry Trends - The intelligent logistics industry in China is rapidly developing, driven by the increasing demand for automation and the maturity of technologies like big data and AI[47]. - The market for intelligent logistics systems is expected to continue growing, with the strategic position of logistics as a "third profit source" becoming more prominent[48]. - The demand for logistics technology equipment in the new energy sector is expected to grow by around 30% due to the anticipated fivefold growth in the new energy industry chain, reaching a market size of 10 trillion RMB[93]. Operational Efficiency - The company is enhancing its management structure to improve operational efficiency and has implemented a centralized procurement model to ensure supply chain safety and cost reduction[42]. - The implementation of the MES system in the Anhui Yinfly smart factory increased production output ratio by 15% and first-pass yield by 14%[37]. - The company is committed to enhancing its international market presence, with a focus on expanding its sales network and order quality following the establishment of the Thailand factory[124]. Strategic Initiatives - The company plans to complete the construction of the Ma'anshan Phase II factory and the Thailand smart factory to quickly fulfill existing orders and enhance production management through MES and SAP-ERP integration[120]. - The company aims to become a global leader in intelligent logistics warehousing equipment and solutions, focusing on high-quality products and independent R&D[119]. - The company will strengthen project management to ensure efficient operation throughout the entire lifecycle of logistics system integration projects, addressing delivery challenges in the industry[121]. Governance and Compliance - The company has not engaged in any share buybacks or significant stock transactions during the reporting period, maintaining a stable capital structure[140]. - The company has ensured compliance with legal regulations regarding related party transactions and will disclose necessary information[173]. - The company did not face any penalties from securities regulatory agencies in the past three years[141]. Environmental and Social Responsibility - The company invested ¥432,200 in environmental protection initiatives during the reporting period[162]. - The company faced administrative penalties totaling ¥186,000 due to environmental violations in 2022[163]. - The company made a total contribution of ¥80,000 to support pandemic relief efforts[165].

Revenue and Profit - Revenue for Q3 2022 reached ¥214,738,093.08, an increase of 42.29% compared to the same period last year[5] - Net profit attributable to shareholders was ¥15,452,454.85, a decrease of 32.92% year-on-year[5] - Net profit excluding non-recurring gains and losses was ¥23,398,080.53, up 57.59% from the previous year[6] - Total revenue for the first three quarters of 2022 reached ¥723,462,798.07, an increase from ¥529,590,725.20 in the same period of 2021, representing a growth of approximately 36.6%[20] - Net profit for the third quarter of 2022 was ¥90,190,851.93, up from ¥84,442,675.10 in the same quarter of 2021, reflecting a growth of approximately 6.5%[22] - The net profit for the first three quarters of 2022 reached RMB 83.60 million, up 12.5% from RMB 74.19 million in the first three quarters of 2021[31] - The total profit for the first three quarters of 2022 was RMB 95.75 million, an increase of 13.8% compared to RMB 84.33 million in the same period of 2021[30] Cash Flow and Liquidity - Operating cash flow net amount for the year-to-date was ¥53,622,035.18, showing a significant increase of 411.12%[6] - Cash received from operating activities increased to ¥67.62 million, due to a rise in sales orders and project implementations[11] - Cash flow from operating activities for the first nine months of 2022 was CNY 53,622,035.18, a significant improvement from a negative cash flow of CNY 17,235,064.95 in the same period of 2021[24] - The net cash flow from operating activities was RMB 62.76 million, a significant improvement from a net outflow of RMB 20.06 million in the same period of 2021[34] - The company's cash and cash equivalents decreased by 53.12% due to the purchase of financial products that have not yet matured[10] - The company's cash and cash equivalents at the end of Q3 2022 were CNY 218,792,316.57, down from CNY 492,398,358.80 at the beginning of the period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,065,637,432.17, reflecting a 13.19% increase from the end of the previous year[6] - Total current assets as of September 30, 2022, were ¥2,193.75 million, compared to ¥1,922.97 million at the end of 2021[16] - The total assets as of the end of the third quarter of 2022 amounted to ¥3,065,637,432.17, compared to ¥2,708,330,936.04 at the end of the same period in 2021, showing an increase of about 13.2%[18] - Total liabilities for the third quarter of 2022 were ¥1,843,176,226.12, an increase from ¥1,555,315,533.98 in the previous year, representing a growth of approximately 18.5%[18] - The total liabilities as of September 30, 2022, were CNY 1,290,579,378.10, compared to CNY 1,154,896,435.08 at the end of 2021, reflecting an increase of 11.7%[28] Expenses - Sales expenses rose to ¥72.31 million, attributed to the acquisition of Robotech[11] - Management expenses increased to ¥83.68 million, also due to the acquisition of Robotech[11] - R&D expenses amounted to ¥47.69 million, reflecting the impact of the Robotech acquisition[11] - Research and development expenses for the third quarter of 2022 were ¥23,372,601.59, compared to ¥15,825,872.11 in the same quarter of 2021, marking an increase of about 47.5%[21] - The company incurred financial expenses of RMB 1.85 million, which included interest expenses of RMB 4.01 million, compared to RMB 0.66 million in the same period of 2021[30] - The company’s research and development expenses increased to RMB 14.66 million, up from RMB 13.75 million in the first three quarters of 2021[30] Shareholder Information - The number of common shareholders at the end of the reporting period was 19,927[13] - The total equity attributable to shareholders of the parent company was ¥1,218,007,762.12, up from ¥1,148,555,686.22 in the previous year, reflecting an increase of approximately 6.1%[18] - The company's total equity as of September 30, 2022, was CNY 1,124,969,671.89, an increase from CNY 1,066,673,594.13 at the end of 2021, reflecting a growth of 5.5%[28] Other Income and Gains - Other income increased to ¥81.63 million, driven by higher tax refunds and government subsidies compared to the same period last year[11] - Fair value gains reached ¥197.79 million, primarily from equity investment appreciation[11] - The company reported a total of ¥4,554,452.07 in other comprehensive income for the third quarter of 2022, compared to a loss of ¥389,556.33 in the same period of 2021[22]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 508.72 million, representing a 34.34% increase compared to CNY 378.68 million in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2022 was CNY 74.74 million, a 20.91% increase from CNY 61.82 million in the previous year[17]. - The basic earnings per share for the first half of 2022 was CNY 0.2541, up 23.59% from CNY 0.2056 in the previous year[18]. - The company reported a decrease of 23.18% in net profit after deducting non-recurring gains and losses, amounting to CNY 42.28 million compared to CNY 55.04 million in the previous year[17]. - The total signed and awarded project amount increased by 50.01% compared to the same period last year, driven by growth in sectors such as smart manufacturing and cold chain logistics[54]. - The company achieved a revenue of 508.72 million yuan in the first half of 2022, representing a year-on-year growth of 34.34%[53]. - Net profit for the same period was 74.74 million yuan, reflecting a year-on-year increase of 20.91%[53]. - The total comprehensive income for the first half of 2022 was CNY 77,374,448.54, compared to CNY 60,882,098.88 in the first half of 2021, marking an increase of 27.0%[133]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 46.76 million, a decline of 444.41% compared to negative CNY 8.59 million in the same period last year[17]. - The cash flow from operating activities was negative, indicating challenges in maintaining positive cash flow despite increased sales revenue[141]. - The company's cash and cash equivalents decreased from ¥505,022,707.56 to ¥179,402,969.48, a decline of approximately 64.5%[120]. - The net increase in cash and cash equivalents for the first half of 2022 was -CNY 331,565,879.57, compared to -CNY 272,948,613.74 in the same period of 2021[142]. - The ending balance of cash and cash equivalents as of June 30, 2022, was CNY 160,832,479.23, up from CNY 150,773,259.88 at the end of the first half of 2021[142]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.81 billion, an increase of 3.57% from CNY 2.71 billion at the end of the previous year[17]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1.20 billion, reflecting a 4.54% increase from CNY 1.15 billion at the end of the previous year[17]. - The total liabilities increased to CNY 1,137,144,312.74 from CNY 1,154,896,435.08, indicating a reduction in overall debt[127]. - The company's total assets were reported at CNY 1,205,090,350.59, indicating stable asset management[150]. Research and Development - Research and development expenses rose by 46.12% to ¥14.17 million, reflecting increased investment in R&D projects and personnel[67]. - The company holds 153 effective patents, including 13 invention patents, and has developed multiple national and industry standards, showcasing its strong R&D capabilities[48]. - The company has over 300 R&D personnel focused on logistics automation technology, maintaining a leading position in the industry[48]. Market and Industry Trends - The smart manufacturing industry in China is projected to exceed 4.5 trillion yuan by 2024, with the system integration market expected to grow from 897 billion yuan in 2016 to 3.573 trillion yuan by 2022, reflecting a compound annual growth rate of 19.8%[44]. - The smart warehousing market in China is expected to approach 200 billion yuan by 2023, driven by the growth of the logistics industry and manufacturing outsourcing demands[44]. - Orders in the smart manufacturing sector surged by 182.17% year-on-year, highlighting the integration of intelligent logistics systems[54]. - The cold chain logistics sector saw a 68.18% increase in orders year-on-year, supported by the growing demand for fresh e-commerce and vaccine transportation[54]. - E-commerce related orders grew by 102.78% year-on-year, capitalizing on the shift to online consumption channels[55]. Corporate Governance and Compliance - The company confirmed compliance with commitments made by major shareholders and management regarding shareholding and business operations[95]. - The company emphasized its commitment to corporate governance and compliance, with no violations reported during the period[109]. - The company announced a change in its financial management team, with the resignation of the Chief Financial Officer, Luo Qiugen[90]. Strategic Initiatives - The company has established a dual-brand operation model with "Yinfei" and "Robotech," enhancing brand presence in the domestic market[65]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2023[104]. - A strategic acquisition of a competitor was announced, valued at $200 million, aimed at enhancing technological capabilities[105]. Operational Efficiency - The company provides intelligent manufacturing and logistics solutions across various industries, including cold chain, e-commerce, and new energy lithium batteries[24]. - The company has developed a range of autonomous handling robots, including shuttle cars and AGVs, enhancing operational efficiency and reducing labor costs[26][29]. - The company’s intelligent warehouse management system supports multi-warehouse and multi-owner operations, improving inventory management and tracking[31]. - The company’s operational service business is on an upward trend, providing remote monitoring and maintenance services, which are becoming a significant revenue source[36]. Financial Management - The company reported a significant increase in long-term borrowings, rising by 2,575.39% to ¥142.87 million, attributed to acquisition loans[69]. - The company has made substantial investments in construction projects, with in-progress projects increasing by 73.26% to ¥66.08 million[69]. - The company reported total operating costs amounted to CNY 474,153,803.36, up 46.4% from CNY 323,958,830.43 in the same period last year[130]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 20,645[110]. - The top ten shareholders hold a total of 90,180,800 shares, representing 29.99% of the total shares[112]. - The company distributed CNY 25,299,500.01 to shareholders during the profit distribution phase[150].