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 ...

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 ...

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]

北自所(北京)科技发展股份有限公司 以自筹资金预先投入募集资金 投资项目及支付发行费用的鉴证报告 大华核字[2024]0011005571 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership ) 您可使用手机"扫一扫"或进入"注册会计师行业务一些管理会（best 北自所（北京）科技发展股份有限公司 以自筹资金预先投入募集资金投资项目及支付发行费用的 鉴证报告 (截止 2024 年 4 月 3 日） $$\begin{array}{c c c}{{\boxed{\vphantom{\frac{1}{2}}}}}&{{}}&{{}}\\ {{}}&{{}}&{{}}\end{array}$$ 我们审核了后附的北自所(北京)科技发展股份有限公司(以下简 称北自科技)编制的截止2024年4月3日的《以自筹资金预先投入募集资 金投资项目及支付发行费用的专项说明》（以下简称"专项说明"）。 一、董事会的责任 按照中国证券监督管理委员会《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》、 ...

证券代码：603082 证券简称：北自科技 公告编号：2024-018 北自所（北京）科技发展股份有限公司 关于使用部分募集资金向全资子公司增资 以实施募投项目的公告 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。 重要内容提示： 增资标的名称：湖州德奥机械设备有限公司（以下简称"湖州德奥"） 增资金额：北自所（北京）科技发展股份有限公司（以下简称"公司" 或"北自科技"）将以首次公开发行股票的部分募集资金向全资子公司湖州德奥 进行增资用以实施募投项目，增资金额为人民币 33,633.85 万元。 本次增资完成后，湖州德奥仍为公司全资子公司，公司持有 100%股权。 相关风险提示： 本次增资事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本事项已由公司第一届董事会第十六次会议、第一届监事 会第八次会议审议通过，尚需提交股东大会审议。 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） ...

北自所（北京）科技发展股份有限公司 2023年度独立董事述职报告（石丽君） 本人作为北自所（北京）科技发展股份有限公司（以下简称"公司"）的独 立董事，2023 年度,严格按照《公司法》等法律、法规及《公司章程》的有关规 定，本着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责和义务，积 极出席相关会议，认真审议董事会各项议案，对公司重大事项发表了独立意见， 切实维护公司和公众股东的合法权益，促进公司规范运作，充分发挥了独立董事 及各专门委员会的作用。现将履行独立董事职责的情况报告如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 石丽君，2008 年 7 月-2017 年 6 月，任北京市朝阳区人民法院法官；2017 年 6 月-2019 年 9 月，任北京市康达律师事务所律师；2019 年 9 月至今，任北京市 中闻律师事务所权益合伙人。2021 年 12 月至今，任北自科技独立董事。 （二）是否存在影响独立性的情况说明 本人具备独立性，不属于下列情形： （1）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系； （2）直接或者间接持有上市公司已发行股份1%以上 ...

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].

证券代码：603082 证券简称：北自科技 公告编号：2024-019 北自所（北京）科技发展股份有限公司 第一届监事会第八次会议决议公告 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。 一、监事会会议召开情况 北自所（北京）科技发展股份有限公司（以下简称"公司"）第一届监事 会第八次会议于 2024 年 4 月 7 日以通讯方式向全体监事发出会议通知和材料， 并于 2024 年 4 月 17 日在公司会议室以现场结合通讯的方式召开会议。会议应 出席监事 3 名，实际出席 3 名，会议由监事会主席白国林先生主持召开，董事会 秘书列席了本次会议。会议召开符合《公司法》《公司章程》等法律法规的规定， 会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2023 年年度报告及其摘要的议案》 监事会认为：2023 年年度报告的编制和审议程序符合有关法律法规及《公 司章程》的规定；报告全文及摘要的内容和格式符合中国证监会和上海证券交 易所的有关规定，所载资料不存在任何虚假记载、误导性陈述或者重大遗漏， 真实反映了公司 202 ...