北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于北自所（北京）科技发展股份有限公司 2023 年年度股东大会的法律意见书 国枫律股字[2024]A0231 号 致：北自所（北京）科技发展股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《北自所（北京）科技发展股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及 ...

证券代码：603082 证券简称：北自科技 公告编号：2024-022 北自所（北京）科技发展股份有限公司 2023 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 | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 124,688,627 | | 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（%） | 76.8603 | (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。 本次股东大会由公司董事会召集，会议由董事长王振林先生主持。会议采取现场 投票与网络投票相结合的方式召开。本次股东大会的召集、召开、议案审议程序 符合《中华人民共和国公司法》和《公司章程》及其他法律、法规的有关规定， 会议合法有效。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2024 年 5 月 1 ...

证券代码：603082 证券简称：北自科技 北自所（北京）科技发展股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 15 日 1 北自所（北京）科技发展股份有限公司 2023 年年度股东大会会议须知 各位股东及股东代表： 为了维护广大投资者的合法权益，确保北自所（北京）科技发展股份有限公 司（以下简称"公司"）2023 年年度股东大会顺利召开，根据《中华人民共和国 公司法》《公司章程》及公司《股东大会议事规则》等有关规定，制定本须知， 请出席股东大会的全体人员自觉遵守。 1、本次股东大会设会务组，由公司董事会秘书和董事会办公室负责会议的 程序安排和会务工作。 2、请出席大会的股东或股东代理人（以下统称"股东"）务必携带相关证 明材料原件（身份证、授权委托书、证券账户卡、法定代表人资格有效证明、加 盖公章的法人股东营业执照复印件等）于 2024 年 5 月 15 日下午 13:30—14:30 准时到达会场办理签到登记手续。 3、股东未做参会登记或会议签到迟到的，原则上不能参加本次会议和发言。 | | | 录 | 目 | | --- | --- | --- | --- | | 2023 | ...

证券代码：603082 证券简称：北自科技 北自所（北京）科技发展股份有限公司 投资者关系活动记录表 编号：2024-001 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观□电话会议 □其他 (请文字说明其他活动内容) 参与单位名称及 线上参与北自科技2023年度 人员姓名 暨2024年第一季度业绩说明会的全体投资者 会议时间 2024 年 4 月 22 日 16:00-17:00 上海证券交易所上证路演中心（网址:https:// 会议地点 roadshow.sseinfo.com/roadshowList.do） 董事长：王振林 董事、总经理：王勇 上市公司接待人 独立董事：张红 员姓名 董事会秘书、副总经理：徐慧 财务负责人、总法律顾问：肖同现 投资者关系活动 ...

证券代码：603082 证券简称：北自科技 北自所（北京）科技发展股份有限公司 投资者关系活动记录表 编号：2024-001 答：您好，公司 2023 年度取得成就包括不限于：1、成 功形成了一系列智能物流行业解决方案；2、通过了"制造 业单项冠军示范企业"复核，市场占有率继续保持世界第 一，并将化纤智能生产物流解决方案成功出口至欧洲；3、 获批"国家技术创新示范企业"、"国家知识产权优势企 业"，荣获"中国物流与采购联合会科技进步奖一等奖"、 "中国纺织工业联合会优秀专利金奖"、入选" 2023 年度 中国企业新质生产力优秀案例" 、 荣获国务院国资委颁发 的"首届国企数字场景创新专业二等奖" 、入选中国电子信 息行 业联合会颁布 的 " 2023 年 企 业数字 化转型优秀案 例"，分别荣获智能制造系统解决方案供应商联盟主办的第 三届智能制造创新大赛一等奖和三等奖等。 答：您好，在业务开展方面，2023 年公司在化纤玻纤、 食品饮料、家居家电、机械电子和医药等传统优势行业不断 强化和巩固竞争优势，围绕化纤、玻纤和纺织领域持续研发 制造了一系列高水平的专机、控制系统和软件系统，逐步拓 展老厂改造业务并推动智 ...

证券代码：603082 证券简称：北自科技 北自所（北京）科技发展股份有限公司 投资者关系活动记录表 编号：2024-001 投资者关系活动 类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观□电话会议 □其他 (请文字说明其他活动内容) 参与单位名称及 人员姓名 线上参与北自科技 2023 年度 暨 2024 年第一季度业绩说明会的全体投资者 会议时间 2024 年 4 月 22 日 16:00-17:00 会议地点 上海证券交易所上证路演中心（网址:https:// roadshow.sseinfo.com/roadshowList.do） 上市公司接待人 员姓名 董事长：王振林 董事、总经理：王勇 独立董事：张红 董事会秘书、副总经理：徐慧 财务负责人、总法律顾问：肖同现 投资者关系活动 主要内容介绍 问题一：公司在手订单充裕么？产能得到充分利用么？公 司对 2024 年业绩有信心么？公司算央企吗？ 答：您好，公司属于央企。公司业务以交付智能物流项目 为主，定制化程度高，不存在标准化、大批量的产品生产情 况，不存在传统意义上的"产能"和"产能利用率" 的概 念 ...

Charitable Activities and Social Responsibility - The company actively participated in charitable activities, contributing a total of 100,000 CNY to support the "Charity Boosting Common Prosperity" fundraising campaign in Zhejiang[8]. - The company’s charitable contributions aim to enhance the welfare of vulnerable groups in society[9]. - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 206,600 (2.066 million)[27]. - The company purchased 425 units of assistance products from Henan Xin County, totaling CNY 206,550 (2.0655 million)[27]. - The company emphasizes the importance of social responsibility as a foundation for sustainable development and integrates it into strategic planning and daily operations[38]. - The company actively participates in community development through donations and volunteer services, supporting education and public welfare[39]. Shareholding and Management Commitments - The company has committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months post-listing[1]. - The controlling shareholder and actual controller have pledged to increase their holdings without violating listing conditions[5]. - The company plans to maintain a long-term holding of shares, with a maximum of 50% of pre-IPO shares allowed for sale each year after the lock-up period[23]. - If the company fails to fulfill its commitments regarding share reduction, it will voluntarily submit the profits from such reductions to the issuer[24]. - The company will extend the lock-up period by an additional 6 months if the stock price falls below the issue price for 20 consecutive trading days within 6 months post-listing[13]. - The company’s management and directors (excluding independent directors) are also encouraged to increase their shareholdings[6]. - The company will comply with relevant regulations for any share reductions, including notifying the issuer in advance[22]. - After the lock-up period, the company plans to reduce its holdings by no more than 50% of the total shares held prior to the IPO each year for two years[34]. - If the company's commitments are not fulfilled, it will voluntarily submit the profits from the violation to the issuer and extend the lock-up period by 6 months[36]. Financial Performance - The company's operating revenue for 2023 reached CNY 1,863,502,845, representing a 17.39% increase compared to CNY 1,587,439,782 in 2022[54]. - The net profit attributable to shareholders for 2023 was CNY 155,245,699.81, an increase of 18.89% from CNY 130,574,662.44 in 2022[54]. - The net profit after deducting non-recurring gains and losses was CNY 148,555,681.97, reflecting a 21.29% increase from CNY 122,479,623.67 in the previous year[54]. - The net cash flow from operating activities for 2023 was CNY 101,805,600.16, up 26.54% from CNY 80,453,722.49 in 2022[54]. - The total assets at the end of 2023 amounted to CNY 3,496,816,865.68, a slight increase of 1.46% from CNY 3,446,587,437.64 at the end of 2022[54]. - The net assets attributable to shareholders at the end of 2023 were CNY 692,211,760.29, marking a 28.93% increase from CNY 536,902,140.37 at the end of 2022[54]. - The company plans to distribute a cash dividend of CNY 5.8 per 10 shares, totaling approximately CNY 94,091,974.94[60]. - Basic earnings per share for 2023 increased by 19.63% to CNY 1.28 compared to CNY 1.07 in 2022[72]. - The weighted average return on equity decreased by 1.29 percentage points to 25.26% in 2023 from 26.55% in 2022[72]. Research and Development - The company launched 47 new patents in 2023, including 20 invention patents, and registered 23 software copyrights[79]. - The company successfully developed the IntelliTwin digital twin industrial software for smart logistics, which is now being applied across multiple industries[79]. - The company aims to enhance its core competitiveness through innovation-driven development, focusing on smart logistics equipment and industry solutions[79]. - The company has established a two-level R&D platform to enhance its research capabilities and foster innovation talent[79]. - The company invested CNY 70,247,071.66 in R&D, marking a 21.47% increase year-on-year[125]. - The total R&D expenditure for the period is ¥70,247,071.66, representing 3.77% of operating revenue[179]. - The company’s R&D expenditure for the period was 70.25 million RMB, focusing on intelligent logistics equipment and system solutions, including digital twin applications and intelligent logistics cloud platform development[164]. - The R&D personnel accounted for 26% of the total workforce, with 67 holding master's degrees or higher, indicating a strong emphasis on skilled talent[162]. Market Position and Strategy - The company achieved a market share that continues to maintain the world's first position in the textile industry logistics solutions[100]. - The company is actively exploring new markets in new energy, semiconductors, and new materials, forming intelligent logistics solutions for multiple segments[102]. - The company has received several awards, including the 2023 National Technology Innovation Demonstration Enterprise and the 2023 Intelligent Logistics Industry Excellence Brand Award[103]. - The company focuses on R&D in traditional manufacturing and emerging industries, enhancing its competitive advantage in sectors like chemical fiber, glass fiber, and food and beverage[100]. - The company is committed to becoming a world-class specialized enterprise, focusing on high-quality development and digital transformation in manufacturing[77]. - The company will continue to focus on intelligent logistics systems as its core business, aiming to provide digital, intelligent, and integrated logistics technology equipment for China's new strategic industries and manufacturing sectors[195]. - In 2024, the company aims for steady progress while promoting high-quality development, enhancing technological innovation capabilities, and striving to achieve various operational goals[195]. - The company emphasizes enhancing brand value and industry influence to strengthen its market position[198]. Operational Efficiency and Management - The intelligent logistics systems provided by the company improve space utilization and operational efficiency while reducing labor intensity and storage losses[107]. - The company has a stable software development team with high maturity and independent intellectual property rights, ensuring the reliable operation of its intelligent logistics systems[113]. - The company has a well-established quality control system and detailed workflows based on over 40 years of experience in the warehousing and logistics industry[145]. - The company expanded its maintenance service team and established new teams in Guangzhou and Chengdu to provide faster and more agile services to customers[90]. - The acceptance of intelligent logistics system projects is customer-driven, typically requiring 1.5 to 2.5 years for completion due to the large scale of projects[200]. Financial Management - The company's financial expenses decreased significantly due to lower interest expenses, reflecting improved financial management[149]. - The net cash flow from operating activities for the current period is ¥101,805,600.16, an increase of 26.54% compared to ¥80,453,722.49 in the same period last year[165]. - The company reported a significant decrease in accounts receivable financing, down 82.95% to ¥7,817,817.14 from ¥45,855,989.42 year-over-year[165]. - The cash flow from financing activities has decreased significantly, primarily due to the absence of dividend distribution in 2023, compared to the previous year[182]. - The company's cash and cash equivalents increased by 38.62% to ¥306,114,862.29 from ¥220,828,334.82 in the previous period[165]. - The long-term borrowings have been fully transferred to current liabilities, resulting in a 100% decrease in long-term borrowings to ¥0.00[165]. - The company’s retained earnings increased by 87.26% to ¥306,161,666.78 from ¥163,495,362.29 in the previous period[184]. Awards and Recognition - The company received several awards in 2023, including the "First National Enterprise Digital Scene Innovation Professional Second Prize" from the State-owned Assets Supervision and Administration Commission[81]. - The company has been recognized as a high-tech enterprise and has passed the review for the "Manufacturing Industry Single Champion Demonstration Enterprise"[100].

Financial Performance - The net profit attributable to shareholders of the listed company increased by 29.81% due to the increase in gross profit from acceptance projects[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 41.28% compared to the previous period[7] - Net profit attributable to shareholders of the listed company reached $41,229,698.73, marking a 29.81% increase year-over-year[40] - Net profit attributable to shareholders after deducting non-recurring gains and losses was $41,207,598.09, up 41.28% from the previous year[40] - Comprehensive income attributable to the parent company reached ¥41,229,698.73, up from ¥31,760,470.01 in the same period last year[54] - Basic and diluted earnings per share improved to ¥0.28, compared to ¥0.26 in the previous year[54] - Basic earnings per share for Q1 2024 was $0.28, reflecting a 7.69% increase compared to the same period last year[40] Cash Flow - The net cash flow from operating activities was primarily due to the recovery of receivables from previous years[7] - The net cash flow from financing activities was 802,766,525.35 RMB, indicating strong capital inflow[16] - The company's cash and cash equivalents rose to $1,102,922,530.00, compared to $306,114,862.29 in the previous period[29] - Cash inflow from operating activities totaled ¥278,098,616.89, an increase from ¥210,904,549.03 year-over-year[55] - Cash outflow from operating activities was ¥281,637,310.61, compared to ¥254,427,332.06 in the previous year[55] - Net cash flow from operating activities was -¥3,538,693.72, an improvement from -¥43,522,783.03 year-over-year[55] Shareholder Information - The company reported a total of 27,871 common shareholders at the end of the reporting period[26] - The largest shareholder, Beijing Mechanical Industry Automation Research Institute, holds 72,000,000 shares, accounting for 44.38% of total shares[26] - The company did not report any significant changes in the top 10 shareholders compared to the previous period[11] Assets and Liabilities - Total current assets increased to $4,144,303,092.94 from $3,283,540,865.31, showing significant growth[29] - Total liabilities amounted to $2,819,025,132.47, slightly up from $2,804,605,105.39[31] - The total assets of the company reached $4,351,918,692.11, up from $3,496,816,865.68[31] - Total assets increased to ¥4,351,918,692.11, a growth of 24.45% compared to the previous year[41] - Equity attributable to shareholders rose to ¥1,532,893,559.64, marking a significant increase of 121.45% year-over-year[41] Government Subsidies and Expenses - The company received government subsidies amounting to 26,000.00 RMB, impacting the net profit positively[6] - Research and development expenses for Q1 2024 were $13,838,628.78, an increase from $12,246,755.23 in Q1 2023[34] Accounting and Reporting - The company did not identify any non-recurring gains or losses that were significant or misclassified[42] - The company is not applying new accounting standards or interpretations that would affect the financial statements for the current year[56]

国泰君安证券股份有限公司 关于北自所（北京）科技发展股份有限公司 使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金 的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 北自所（北京）科技发展股份有限公司（以下简称"北自科技"或"公司"）首 次公开发行股票并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《上海证券交易所股票上市规则》《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》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》等有关法律法规和规范性文件的要求，对北自科技拟使用募集 资金置换预先投入募投项目及已支付发行费用的自筹资金事项进行了认真、审慎 地核查，并发表意见如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意北自所（北京）科技发展股份 有限公司首次公开发行股票注册的批复》（证监许可[2023]2063 号），同意公司首 次公开发行股票的注册申请，公司首次公开发行人民币普通股（A 股）股票 4,055.69 万股，每股面值 1.00 元，每股发行价格为人民币 21.28 元，募集资金总 额为人民 ...

证券代码：603082 证券简称：北自科技 公告编号：2024-012 北自所（北京）科技发展股份有限公司 关于董事、监事及高级管理人员 2024 年度 薪酬方案的公告 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法律责任。 北自所（北京）科技发展股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日召开了第一届董事会第十六次会议审议通过《关于确认董事 2023 年度薪酬 及 2024 年度薪酬方案的议案》《关于确认高级管理人员 2023 年度薪酬及 2024 年度薪酬方案的议案》，同日召开了第一届监事会第八次会议，审议通过《关于 确认监事 2023 年度薪酬及 2024 年度薪酬方案的议案》。其中《关于确认董事 2023 年度薪酬及 2024 年度薪酬方案的议案》和《关于确认监事 2023 年度薪酬 及 2024 年度薪酬方案的议案》尚需提交公司股东大会审议。 根据相关法律法规和《北自所（北京）科技发展股份有限公司章程》等规定， 结合目前经济环境、公司所处地区、行业和规模等实际情况，在充分体现短期和 长期激励相结合，个人 ...