证券代码：603095 证券简称：越剑智能 公告编号：2023-031 浙江越剑智能装备股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 4 日 14 点 00 分 召开地点：浙江省绍兴市柯桥区齐贤街道壶瓶山路 688 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2023 年 9 月 4 日 至 2023 年 9 月 4 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 ...

证券代码：603095 证券简称：越剑智能 公告编号：2023-027 浙江越剑智能装备股份有限公司 第二届董事会第二十次会议决议公告 一、董事会会议召开情况 浙江越剑智能装备股份有限公司（以下简称"公司"）第二届董事会第二十 次会议通知于 2023 年 8 月 7 日以电话通知、电子邮件等方式发出，会议于 2023 年 8 月 17 日以现场加通讯方式召开。本次会议应出席董事七名，实际出席董事 七名，公司监事及高管人员列席会议。会议由董事长孙剑华先生主持。本次会议 的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《2023 年半年度报告全文及摘要》 具体内容详见公司同日披露的《2023 年半年度报告》及《2023 年半年度报告 摘要》 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项 报告》 具体内容详见公司同日披露的《关于 2023 年半年度募集资金存放与实际使用 情况的专项报告》（公告编号：2023-029） 表决结果：7 票同意，0 票反对，0 票弃权。 本公司董事会及全体董事保证本公告内容不存在 ...

证券代码：603095 证券简称：越剑智能 公告编号：2023-029 浙江越剑智能装备股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项 报告 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。 根据《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》、《上海证券交易所股票上市规则》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》等有关规定，现将浙江越剑智能装备股份有限公司 （以下简称"公司"或"越剑智能"）2023 年半年度募集资金存放与使用情况 报告如下： | | | | | 项目 | 实际使用情况 | | | --- | --- | --- | --- | --- | --- | --- | | 截至 2022 | 年 | 12 | 月 31 | 日首次公开发行募集资金余额（A） | | 6,826.16 | | 加：2022 | | | 年末募集资金现金管理使用资金（B） | | | 5,000.00 | 1 一、募集资金基本情况 （一）实际募集资金金额及资金到账 ...

证券代码：603095 证券简称：越剑智能 公告编号：2023-030 如在实施权益分派的股权登记日前公司总股本发生变动的，本公司拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配方案已经浙江越剑智能装备股份有限公司（以下简称"公 司"）第二届董事会第二十次会议及第二届监事会第十八次会议审议通过，尚需 提交公司 2023 年第一次临时股东大会审议。 一、 利润分配方案内容 根据公司 2023 年半年度财务报告（未经审计），公司期末可供分配净利润为 人民币 1,051,562,219.99 元（母公司报表口径）。经董事会决议，公司 2023 年半 年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次半年度利 润分配方案如下： 浙江越剑智能装备股份有限公司 关于公司 2023 年半年度利润分配方案的公告 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个别及连带责任。 重要内容提示： 每股分配比例：拟每股派发现金红利人民币 0.30 元（含税） 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 ...

浙江越剑智能装备股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 08 月 18 日(星期五) 至 08 月 24 日(星期四)16:00 前登 录上证路演中心网站首页点 击 " 提问预征集 " 栏目或通过公司邮箱 secretary@yuejian.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 浙江越剑智能装备股份有限公司（以下简称"公司"）拟于 2023 年 8 月 19 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 25 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普 ...

Financial Performance - The company achieved operating revenue of CNY 1,264,459,316.98 in 2022, a decrease of 18.43% compared to 2021 [23]. - Net profit attributable to shareholders reached CNY 450,102,705.49, representing a year-on-year increase of 38.95% [25]. - The basic earnings per share increased to CNY 3.41, up 39.18% from CNY 2.45 in 2021 [25]. - The net cash flow from operating activities was negative at CNY -17,680,080.63, primarily due to decreased sales revenue and increased cash payments [24]. - Total assets decreased by 4.27% to CNY 3,209,988,891.68 compared to the end of 2021 [24]. - The company's net assets attributable to shareholders increased by 14.09% to CNY 2,549,321,948.97 [24]. - Non-recurring gains and losses amounted to CNY 275,482,853.75, significantly higher than CNY 118,624,614.74 in 2021 [30]. - The company completed asset disposal related to land demolition, contributing to the increase in net profit [25]. - The company achieved total revenue of CNY 1,264.46 million, a year-on-year decrease of 18.43% due to reduced downstream market demand and a decline in industry prosperity [45]. - The net profit attributable to shareholders increased by 38.95% to CNY 450.10 million, indicating strong profitability despite revenue decline [45]. Dividend and Capital Management - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 66 million, which represents 14.66% of the net profit attributable to shareholders for the year [6]. - The company intends to increase its total share capital by 52.8 million shares through a capital reserve transfer, raising the total share capital to 184.8 million shares [6]. - The company has no plans for other forms of profit distribution this year [6]. - The company’s cash dividend distribution for 2021 was RMB 8.00 per 10 shares, totaling RMB 105,600,000, which was 32.60% of the net profit for that year [124]. - The company has a stable cash dividend policy, distributing at least 10% of the distributable profit each year, with a focus on providing reasonable returns to investors [122]. Operational Efficiency and Challenges - The company reported no significant risks affecting its production and operations during the reporting period [9]. - The company will retain undistributed profits to support project construction and improve production efficiency for long-term development [6]. - The company plans to continue focusing on its core business and improving operational quality despite market challenges [34]. - The company has implemented a production model based on "sales-driven production" to optimize inventory management and production efficiency [40]. - The company experienced a notable decline in production and sales volumes across various product lines, indicating a decrease in market demand [52]. Research and Development - In 2022, the company's R&D expenditure totaled 47.22 million yuan, with a focus on enhancing its product design and innovation capabilities, resulting in over 110 independent intellectual property rights, including 28 invention patents [36]. - The number of R&D personnel is 86, accounting for 11.9% of the total workforce [60]. - The company has established a training program aimed at enhancing the skills and knowledge of its R&D personnel to meet technical talent needs [121]. - Research and development expenses for 2022 were CNY 47,221,934.71, a decrease from CNY 51,664,563.61 in 2021 [196]. Market Position and Strategy - The company is recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology, indicating its strong market position and innovation capabilities [36]. - The textile machinery industry is experiencing a shift towards domestic brands, with local manufacturers increasingly recognized for their high-end equipment, capturing a significant market share previously held by international brands [79]. - The company plans to expand its service offerings to include full lifecycle maintenance and online support, moving beyond traditional warranty services [80]. - The company aims to become a comprehensive textile machinery production base, integrating R&D, design, manufacturing, and sales, with a focus on high-end intelligent textile machinery [83]. - The company plans to enhance its marketing network to capture more domestic and international market share, aiming to solidify its leading position in the industry [84]. Governance and Compliance - The company has established a governance structure that ensures effective checks and balances among the board, supervisory board, and management, enhancing operational transparency [91]. - The company held one shareholders' meeting during the reporting period, with all proposals approved, ensuring compliance with legal requirements and protection of shareholder rights [92]. - The company has independent financial accounting and management systems, ensuring no shared bank accounts with controlling shareholders [94]. - The company has not faced any delisting risks or bankruptcy restructuring matters [145]. - The company has maintained a good integrity status, with no significant debts or court judgments outstanding during the reporting period [147]. Financial Management and Investments - The company has engaged in various entrusted financial management activities, with a total amount of 51,487.59 million RMB from self-owned funds and 24,000.00 million RMB from raised funds [152]. - The company has successfully recovered all expected returns from entrusted financial management, with annualized yields ranging from 2.49% to 3.60% [154]. - The company has not reported any overdue amounts in its entrusted financial management activities [152]. - The company has not disclosed any significant changes in its share capital structure during the reporting period [159]. Future Outlook - The management emphasized the importance of sustainability in their new strategies, aiming for a 20% reduction in carbon footprint by 2025 [105]. - Future outlook remains positive, with expectations of entering new markets in Southeast Asia by Q3 2023 [103]. - The company plans to increase R&D investment and enhance collaboration with research institutions and universities to maintain a leading position in product and technology within the industry [84].

Financial Performance - The company's operating revenue for Q1 2023 was ¥205,641,290.07, representing a decrease of 38.46% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥26,089,346.74, down 47.00% year-over-year[5]. - The basic earnings per share decreased by 47.01% to ¥0.20[5]. - The company reported a net profit of RMB 28,338,547.04 for Q1 2023, compared to a net profit of RMB 50,534,238.21 in Q1 2022, representing a decline of 44%[17]. - The net profit for Q1 2023 was CNY 26,081,701.73, a decrease of 47.1% compared to CNY 49,218,553.74 in Q1 2022[18]. - The total comprehensive income for Q1 2023 was CNY 32,210,999.87, down from CNY 38,146,034.09 in Q1 2022, reflecting a decline of 15.5%[19]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.20, down from CNY 0.37 in Q1 2022, reflecting a decline of 45.9%[19]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥3,139,580,184.73, a decline of 2.19% from the end of the previous year[6]. - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,309,383,550.92, a decrease of 3.8% from RMB 1,361,137,800.70 at the end of 2022[13]. - Total assets as of March 31, 2023, were RMB 3,139,580,184.73, a decrease of 2.2% from RMB 3,209,988,891.68 at the end of 2022[16]. - Total liabilities decreased to RMB 557,543,304.71 in Q1 2023 from RMB 660,163,011.53 in Q4 2022, a reduction of 15.6%[15]. - The company’s equity attributable to shareholders increased to RMB 2,581,540,593.85 as of March 31, 2023, from RMB 2,549,321,948.97 at the end of 2022, an increase of 1.3%[16]. Cash Flow - The net cash flow from operating activities was negative at -¥50,286,395.24, primarily due to decreased sales and increased cash payments[8]. - Cash flow from operating activities showed a net outflow of CNY -50,286,395.24, compared to a net inflow of CNY 49,400,736.71 in the same period last year[22]. - The company incurred a cash outflow of CNY 265,657,256.22 from operating activities, compared to CNY 340,436,899.65 in Q1 2022, indicating a decrease of 22%[22]. - Investment activities resulted in a net cash outflow of CNY -829,765.40, contrasting with a net inflow of CNY 7,994,617.07 in the previous year[22]. - The company raised CNY 70,000,000.00 through financing activities, down from CNY 100,000,000.00 in Q1 2022[23]. - The cash and cash equivalents at the end of Q1 2023 stood at CNY 1,308,303,550.92, a decrease from CNY 974,243,785.34 at the end of Q1 2022[23]. Sales and Revenue - The company experienced a significant decline in sales revenue due to decreased industry demand, particularly in the sales of its main products[8]. - Total operating revenue for Q1 2023 was RMB 205,641,290.07, a decrease of 38.3% compared to RMB 334,134,779.73 in Q1 2022[17]. - Sales revenue from goods and services received in cash was CNY 191,375,335.19, a significant drop of 46.8% from CNY 359,570,971.84 in Q1 2022[21]. - Total operating costs for Q1 2023 were RMB 177,302,743.03, down 37.4% from RMB 283,600,541.52 in Q1 2022[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,491[10]. - Zhejiang Yuejian Holdings Co., Ltd. held 34.98% of the shares, making it the largest shareholder[11]. Research and Development - Research and development expenses for Q1 2023 were RMB 6,125,243.81, down 45% from RMB 11,165,146.12 in Q1 2022[17]. Impairment Losses - The company reported a significant increase in credit impairment losses, amounting to CNY 160,750.55 in Q1 2023 compared to CNY 339,020.67 in Q1 2022[18].

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。 重要内容提示： 会议召开时间：2023 年 05 月 05 日(星期五) 下午 16:00-17:00 证券代码：603095 证券简称：越剑智能 公告编号：2023-019 浙江越剑智能装备股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金 分红说明会的公告 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 25 日(星期二) 至 05 月 04 日(星期四)16:00 前登 录上证路演中心网站首页点 击 " 提问预征集 " 栏目或通过公司邮箱 secretary@yuejian.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 浙江越剑智能装备股份有限公司（以下简称"公司"）已于 2023 年 04 月 15 日发布了公司 2022 年年度报告，并将于 2023 年 4 月 28 日发布公司 ...

2022年年度报告 公司代码：603095 公司简称：越剑智能 浙江越剑智能装备股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥290,072,480.24, a decrease of 19.83% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 reached ¥310,133,093.49, an increase of 503.66% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥44,495,088.19, down 3.10% from the previous year[5] - Basic earnings per share for Q3 2022 were ¥2.35, reflecting a significant increase of 504.11% compared to the same period last year[6] - The weighted average return on equity for Q3 2022 was 12.76%, an increase of 10.28 percentage points year-on-year[6] - Total revenue for the first three quarters of 2022 was CNY 1,055,744,377.31, a decrease of 3.1% compared to CNY 1,088,920,971.32 in the same period of 2021[17] - Operating profit for the first three quarters of 2022 increased to CNY 499,801,435.33, compared to CNY 184,664,729.84 in the same period of 2021, representing a significant increase[18] - Net profit for the first three quarters of 2022 was CNY 431,413,645.96, up from CNY 161,360,932.71 in 2021, indicating a growth of 167.5%[18] - The net profit attributable to the parent company for Q3 2022 was approximately ¥431.42 million, a significant increase from ¥161.36 million in Q3 2021, representing a growth of 167.5%[19] - The total comprehensive income attributable to the parent company for Q3 2022 was approximately ¥401.21 million, compared to ¥181.43 million in Q3 2021, indicating an increase of 121.5%[20] - Basic and diluted earnings per share for Q3 2022 were both ¥3.27, up from ¥1.22 in Q3 2021, reflecting a growth of 168.0%[20] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was ¥73,817,787.28, a decrease of 70.48% compared to the previous year[6] - Cash flow from operating activities for the first nine months of 2022 was ¥73.82 million, a decrease of 70.5% compared to ¥250.04 million in the same period of 2021[21] - Cash inflow from investment activities for the first nine months of 2022 was ¥1.78 billion, down from ¥4.06 billion in the same period of 2021, a decline of 56.1%[22] - Net cash flow from investment activities for the first nine months of 2022 was approximately ¥692.59 million, a significant increase from ¥87.86 million in the same period of 2021[22] - The net cash flow from financing activities for the first nine months of 2022 was -¥103.89 million, compared to -¥50.41 million in the same period of 2021, indicating a worsening of 106.0%[22] - The ending balance of cash and cash equivalents as of September 30, 2022, was approximately ¥1.53 billion, compared to ¥684.33 million at the end of Q3 2021, an increase of 123.0%[22] - The company reported a decrease in cash received from sales of goods and services, totaling ¥970.29 million for the first nine months of 2022, down from ¥1.04 billion in the same period of 2021, a decline of 7.2%[21] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥3,359,578,550.34, a slight increase of 0.19% from the end of the previous year[6] - Cash and cash equivalents as of September 30, 2022, were CNY 1,531,048,576.55, an increase of 76.5% from CNY 867,511,052.54 at the end of 2021[14] - Total assets as of September 30, 2022, amounted to CNY 3,359,578,550.34, slightly up from CNY 3,353,234,453.33 at the end of 2021[16] - Total liabilities decreased to CNY 828,463,577.26 from CNY 1,118,472,443.98, reflecting a reduction of 26.0%[16] - The company's inventory as of September 30, 2022, was CNY 360,141,145.19, an increase of 12.0% from CNY 321,404,109.78 at the end of 2021[14] Non-Recurring Gains and Other Income - Non-recurring gains and losses for Q3 2022 totaled ¥265,638,005.30, with significant contributions from asset disposal gains[8] - The company received compensation for demolition in Q3 2022, which significantly boosted net profit[9] - The company reported a financial income of CNY 26,527,998.80 for the first three quarters of 2022, compared to CNY 10,225,861.52 in 2021, indicating a significant increase in financial performance[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,165[10] Research and Development - Research and development expenses for the first three quarters of 2022 were CNY 38,780,858.43, consistent with CNY 38,769,831.67 in the same period of 2021[18] Market Activity - The company did not report any new product launches or significant market expansion strategies during the conference call[23]