证券代码：603066 证券简称：音飞储存 公告编号：2025-037 南京音飞储存设备（集团）股份有限公司 2025年第一次临时股东会决议公告 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)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：江苏南京江宁经济技术开发区殷华街 470 号三楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 126 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 155,601,946 | | 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（%） | 52.8934 | (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 ...

PARTNERS 司仁律师事务所 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 2025 年第一次临时股东会的法律意见书 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 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 2025年第一次临时股东会, 并就本次股东会的召集、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。 法律意见书 音飞储存 关于南京音飞储存设备(集团)股份有限公司 为出具本法律意见书,本所律师对本次股东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会决议一并公告,并依法对 本法律意见书承担相应的责任。 江苏世纪同仁律师事务所 2 ...

Group 1 - The company held a half-year performance briefing on September 9, 2025, to discuss its operational results and financial status with investors [1][2] - The main reasons for the year-on-year revenue decline include project handover gaps and new projects not yet entering the revenue recognition stage [2] - The company aims to stabilize its overall operational situation by promoting technological innovation, market expansion, and enhancing cost control and operational efficiency [2] Group 2 - The company reported a year-on-year decrease in R&D investment but emphasized that its R&D advantages remain a core competitive strength [3] - The company is focused on the intelligent logistics equipment sector, serving various industries, and believes that fluctuations in downstream industry cycles have a minimal impact on its operations [4] - The company has developed several self-researched products, including shuttle cars, stackers, AGVs, aerial handling robots, and auxiliary robots [5] Group 3 - The company has strong bargaining power with upstream steel suppliers due to its large procurement volume, which helps mitigate the impact of rising steel prices on gross margins [6] - The company's precision shelving products and shuttle cars are recognized brands, and it is noted for its leading position in the global intelligent logistics field [8] - Future growth points for the company include collaboration with its controlling shareholder in digital manufacturing and cultural tourism, as well as international market expansion [8]

南京音飞储存设备（集团）股份有限公司 2025 年第一次临时股东大会会议资料 南京音飞储存设备（集团）股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月 南京音飞储存设备（集团）股份有限公司 2025 年第一次临时股东大会会议资料 南京音飞储存设备（集团）股份有限公司 2025 年第一次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间：2025 年 9 月 15 日 10 时 2、网络投票时间：2025 年 9 月 15 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 9 月 9 日 五、会议登记日：2025 年 9 月 11 日和 9 月 12 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 ...

证券代码：603066 证券简称：音飞储存 公告编号：2025-036 南京音飞储存设备（集团）股份有限公司 关于2025年半年度业绩说明会召开情况的公告 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。 南京音飞储存设备(集团)股份有限公司（以下简称"公司"）于 2025 年 09 月 09 日上午 10：00-11：30，在同花顺路演平台（网址： 问题 3：新能源、半导体等领域需求是否放缓了？未来如何应对周期风险？ 答：公司一直在深耕智能物流成套装备领域，服务于新能源、食品冷链、纸 制品、跨境电商、服装纺织、医疗医药、电子电器、半导体、高技术陶瓷、汽车 零部件、食品饮料、新材料等行业。单一下游行业的周期性波动对于公司影响较 小。 https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010621）召开了音 飞储存 2025 年半年度业绩说明会。本次业绩说明会以网络互动方式召开，公司 针对报告期内经营成果、财务状况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投 ...

Group 1 - The company, Yinfly Storage, announced that it will hold a half-year performance briefing on September 9, 2025, from 10:00 to 11:30 AM [2]

Group 1 - The major shareholders of Nanjing Yinfly Storage Equipment (Group) Co., Ltd. include Jin Yueyue and Shandong Changlong Taishi Technology Co., Ltd., holding a total of 70,691,170 shares, which accounts for 24.03% of the company's total share capital [1][2][3] - Jin Yueyue and Changlong Taishi executed a share reduction plan from July 17, 2025, to September 2, 2025, with Changlong Taishi reducing 4,401,800 shares and Jin Yueyue reducing 1,857,100 shares [1][3] - The share reduction was completed as planned, with Jin Yueyue reducing his holdings from 30,070,290 shares (10.22%) to 28,213,190 shares (9.59%), and Changlong Taishi reducing from 40,620,880 shares (13.81%) to 36,219,080 shares (12.31%) [2][3] Group 2 - The reduction by Jin Yueyue was executed through a combination of centralized bidding and block trading, with a total reduction amounting to 22,019,748 yuan at a price range of 10.51 to 12.38 yuan per share [3] - Changlong Taishi's reduction involved 1,461,800 shares through centralized bidding and 2,940,000 shares through block trading, totaling 49,616,424 yuan at a price range of 10.80 to 12.37 yuan per share [3] - Both shareholders adhered to their previously disclosed reduction plans, achieving the intended reduction amounts without any discrepancies [3]

Group 1 - The company will hold a half-year performance briefing on September 9, 2025, from 10:00 to 11:30 AM [1] - The briefing aims to provide investors with a comprehensive understanding of the company's operating performance and future development plans [1] - The meeting will be conducted online via the Tonghuashun roadshow platform, allowing for interactive communication with investors [2] Group 2 - Key participants in the briefing will include the General Manager and Director, Tang Shuzhe, the Secretary of the Board, Shao Kang, and Independent Director, Peng Xiaojie [2] - Investors can submit questions via email or participate in the live Q&A session through the Tonghuashun roadshow platform [2] - After the briefing, investors can access the main content and details of the meeting on the Tonghuashun roadshow platform [2]

Core Viewpoint - The company, Nanjing Yinfly Storage Equipment (Group) Co., Ltd., has reported a total of 20 lawsuits over the past twelve months, with a total amount involved of 191.49 million yuan, which accounts for 13.80% of the company's latest audited net assets [1][2]. Summary by Sections Lawsuit Statistics - The company and its subsidiaries have faced 20 lawsuits in the last twelve months, with a total amount of 191.49 million yuan involved [1]. - Of the total lawsuits, 87.49 million yuan is related to cases where the company is the plaintiff, while 104.01 million yuan pertains to cases where the company is the defendant [1]. - There are no significant lawsuits exceeding 10% of the company's latest audited net assets, nor are there any undisclosed lawsuits [1]. Impact on Financials - The ongoing lawsuits may have an uncertain impact on the company's current and future profits, and the company will handle accounting in accordance with accounting standards based on the progress of the cases [2]. - The company will continue to monitor the lawsuits and take necessary actions to protect its legal rights, ensuring timely information disclosure [2].

证券代码：603066 证券简称：音飞储存 公告编号：2025-035 南京音飞储存设备（集团）股份有限公司 股东减持股份结果公告 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： 大股东持股的基本情况 截至本次减持计划实施前，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%，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。 减持计划的实施结果情况 公司于 2025 年 9 月 3 日收到金跃跃及昌隆泰世的告知函。金跃跃及昌隆泰 世于 2025 年 7 月 17 日至 2025 年 9 月 2 日期间通过集中竞价交易方式减持公司 2 ...