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].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1700 | 0.4800 | -64.58 | 0.4500 | | 每股净资产（元） | 4.72 | 4.59 | 2.83 | 4.2 | | 每股公积金(元) | 0.46 | 0.6 | -23.33 | 0.6 | | 每股未分配利润(元) | 2.89 | 2.81 | 2.85 | 2.44 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 14.43 | 15.73 | -8.26 | 15.41 | | 净利润(亿元) | 0.5 | 1.42 | -64.79 | 1.33 | | 净资产收益率(%) | 3.63 | 10.79 | -66.36 | 11.04 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 17585.74万股，累计占流通股比： 59.77%，较上期变化： 38.71万股。 | ...

南京音飞储存设备(集团)股份有限公司 2024 年度内控审计报告 天衡专字(2025)00581 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（hm://acc moff.com and t with the 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了南 京音飞储存设备(集团)股份有限公司 2024年12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是南京音飞储存设备(集团) 股份有限公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 i "Haster and ship and the subserver and the seat of the comments of the com be download 内部控制审计报告 天衡专字 ...

关于南京音飞储存设备（集团）股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 1、 专项审计报告 2、 附表 委托单位：南京音飞储存设备（集团）股份有限公司 审计单位：天衡会计师事务所（特殊普通合伙） 联系电话：025-84711188 关于南京音飞储存设备(集团)股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天智专字(2026) 00580 号 天衡会计师事务所(特殊普通合伙) and The To-p and A first Friday States of States of Andre 目 录 关于南京音飞储存设备(集团)股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天府专字(2025) 00590 号 制定香飞情在设备(集团)投给有限公司全体股东: 我们推受委托。审计了南京者飞陆存投客《集团》赴份有限公司(以下简称曾飞韩存》 2024 年度财务服表。但杨 2024年12月 31 日的合并没母公司资产负债表。2024 年度的合手 及母会可利润表。合并没母会可现会就是表。合并及母会可所有者权益受功表。以及时并很 表剧注,并出属了审 ...

南京音飞储存设备(集团)股份有限公司 2024 年度财务报表审计报告 天衡审字(2025)00877 号 您可使用手机"扫一扫"或进入"注册会计师行业编— 审计报告 天衡审字(2025)00877 号 南京音飞储存设备(集团)股份有限公司全体股东: 一、审计意见 天衡会计师事务所（特殊普通合伙） 我们审计了南京音飞储存设备(集团)股份有限公司(以下简称音飞储存)财务报表, 包括2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 音飞储存2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于音飞储存,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的，为发表 ...

Business Performance - The company reported a stable overall business revenue during the reporting period[1] - The net profit attributable to shareholders of the listed company experienced a decline[2] - The primary reason for the profit decrease was the preliminary impairment testing of goodwill related to the acquisition of Robotech Automation Technology (Suzhou) Co., Ltd.[2] - The company recognized a significant impairment provision for goodwill, which led to a substantial decline in performance for the reporting period[2] - The final amount of the goodwill impairment provision will be determined based on the assessment report from the evaluation agency and the audit by the accounting firm[2]