浙江越剑智能装备股份有限公司 关于召开 2023 年第二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 年第二次临时股东大会 证券代码：603095 证券简称：越剑智能 公告编号：2023-042 召开的日期时间：2023 年 11 月 29 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 股东大会召开日期：2023年11月29日 本次股东大会采用的网络投票系统：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 (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 网络投票起止时间：自 2023 年 11 月 29 日 至 2023 年 11 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

二、董事会会议审议情况 证券代码：603095 证券简称：越剑智能 公告编号：2023-037 浙江越剑智能装备股份有限公司 第二届董事会第二十二次会议决议公告 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。 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 二次会议通知于 2023 年 11 月 8 日以电话通知、电子邮件等方式发出，会议于 2023 年 11 月 13 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。 为保证公司与关联方之间发生的关联交易符合公平、公正、公开的原则，确 保公司关联交易行为不损害公司和全体股东的利益，根据《中华人民共和国公司 法》《中华人民共和国证券法》等相关法律法规及《公司章程》的相关规定，并 参照《上市公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 5 号——交易与关联交 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥136,741,659.12, a decrease of 52.86% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥19,147,697.87, down 93.83% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥13,741,909.58, a decline of 69.12% compared to the previous year[5] - The basic earnings per share for Q3 2023 was ¥0.10, a decrease of 94.05% from the same period last year[6] - The diluted earnings per share for Q3 2023 was also ¥0.10, reflecting the same percentage decrease of 94.05%[6] - Total operating revenue for Q3 2023 was ¥557.33 million, a decrease from ¥1,055.74 million in Q3 2022, representing a decline of approximately 47.3%[22] - Net profit for Q3 2023 was ¥67.65 million, compared to ¥431.41 million in Q3 2022, indicating a significant decrease of approximately 84.3%[23] - Basic and diluted earnings per share for Q3 2023 were both ¥0.37, down from ¥2.33 in Q3 2022[24] - The company reported a total comprehensive income of ¥54.60 million for Q3 2023, down from ¥401.20 million in Q3 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,053,900,094.72, a decrease of 4.86% from the end of the previous year[6] - As of September 30, 2023, total assets amounted to CNY 3,053,900,094.72, a decrease from CNY 3,209,988,891.68 at the end of 2022, reflecting a decline of approximately 4.85%[16] - Current assets totaled CNY 2,047,237,037.90, down from CNY 2,145,562,756.47, indicating a decrease of about 4.59%[16] - Total liabilities decreased to CNY 542,859,665.79 from CNY 660,163,011.53, marking a reduction of about 17.74%[18] - The equity attributable to shareholders at the end of the reporting period was ¥2,510,436,500.25, down 1.53% from the previous year[6] - The equity attributable to shareholders decreased to CNY 2,510,436,500.25 from CNY 2,549,321,948.97, a decline of approximately 1.53%[18] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥97,425,496.35, an increase of 31.98%[6] - Cash flow from operating activities for the first three quarters of 2023 was ¥97.43 million, an increase from ¥73.82 million in the same period of 2022[26] - Cash flow from investing activities generated a net inflow of ¥51.63 million in the first three quarters of 2023, compared to a net inflow of ¥692.59 million in the same period of 2022[26] - Cash flow from financing activities resulted in a net outflow of ¥103.04 million in the first three quarters of 2023, consistent with a net outflow of ¥103.89 million in the same period of 2022[26] - The beginning cash and cash equivalents balance for Q3 2023 was $1,360,047,213.45, compared to $867,509,052.54 in the previous year[27] - The ending cash and cash equivalents balance for Q3 2023 was $1,406,565,472.07, down from $1,531,046,576.55 year-over-year[27] Market Conditions - The company experienced a significant decline in market demand, impacting both revenue and profit margins[10] Operational Metrics - The weighted average return on equity for Q3 2023 was 0.75%, a decrease of 12.01 percentage points compared to the previous year[6] - The company reported a decrease in accounts receivable from CNY 173,551,716.80 to CNY 157,978,876.72, a reduction of about 8.93%[16] - Inventory levels decreased from CNY 299,177,191.34 to CNY 251,140,972.10, reflecting a decline of approximately 16.06%[16] - Short-term borrowings decreased significantly from CNY 70,071,499.99 to CNY 40,072,305.55, a reduction of about 42.85%[17] - The company’s retained earnings decreased from CNY 1,048,492,322.93 to CNY 1,019,860,060.81, a decline of approximately 2.73%[18] - The company’s research and development expenses for Q3 2023 were ¥19.22 million, a decrease from ¥38.78 million in Q3 2022, indicating a reduction of approximately 50.5%[22] Shareholder Information - The total number of shares held by the top ten shareholders accounted for 99.99% of the total shares, indicating a high concentration of ownership[13] Accounting Changes - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[27]

证券代码：603095 证券简称：越剑智能 公告编号：2023-036 浙江越剑智能装备股份有限公司 关于召开 2023 年第三季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 10 月 30 日(星期一) 至 11 月 03 日(星期五)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 10 月 27 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年前三季度经营成果、财务状况，公司计划于 2023 年 11 月 06 日 下午 16:00-17:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 （二） 会议召开地点：上证路演中心 会议召开时间：2023 年 11 月 06 日(星期一) ...

证券代码：603095 证券简称：越剑智能 公告编号：2023-035 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、监事 会将于 2023 年 10 月 18 日任期届满。鉴于董事会、监事会换届工作尚在积极筹 备中，为了保证公司相关工作的连续性和稳定性，公司第二届董事会、监事会 将延期换届，董事会专门委员会、高级管理人员的任期也将相应顺延。 在公司新一届董事会、监事会换届选举工作完成前，公司第二届董事会、 监事会全体成员，董事会专门委员会成员及高级管理人员将按照相关法律法规 和《公司章程》等规定，继续履行董事、监事及高级管理人员的职责和义务。 本次换届选举延期事项不会影响公司的正常运营。公司将积极推进董事会、 监事会换届选举工作，并及时履行信息披露义务。 特此公告。 浙江越剑智能装备股份有限公司 关于董事会、监事会延期换届的公告 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。 浙江越剑智能装备股份有限公司董事会 2023 年 10 月 11 日 ...

证券代码：603095 证券简称：越剑智能 公告编号：2023-034 浙江越剑智能装备股份有限公司 2023 年半年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/9/19 | － | 2023/9/20 | 2023/9/20 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 9 月 4 日的 2023 年第一次临时股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 184,800,000 股为基数，每股派发现金红利 0.30 元（含税），共计派发现金红利 55,440,000 元 ...

证券代码：603095 证券简称：越剑智能 公告编号：2023-033 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,840,610 | | 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 | 63.7665 | | 份总数的比例（%） | | (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。 本次会议采用现场投票和网络投票相结合的表决方式，符合《公司法》及《公 司章程》的相关规定。本次会议由公司董事会召集，董事长孙剑华先生主持。 浙江越剑智能装备股份有限公司 2023 年第一次临时股东大会决议公告 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 (一) 股东大会召开的时间：2023 年 9 月 4 日 (二) 股东大会召开的地点：浙江省绍兴市柯桥区齐贤街道壶瓶山路 688 号公 司会议室 (三) 出席会议的普通股股东和恢复表决权的优先 ...

国浩律师(杭州)事务所 关 于 浙江越剑智能装备股份有限公司 2023 年第一次临时股东大会 法律意见书 (杭州)事務厅 GRANDALL LAW FIRM (HANGZHOU) 国浩律师(杭州)事务所 关 于 浙江越剑智能装备股份有限公司 2023 年第一次临时股东大会 法律意见书 地址:杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编:310008 Grandall Building, No.2& No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail: grandallhz@grandall.com.cn 网址/Website: http://www.grandall.com.cn 致:浙江越剑智能装备股份有限公司 国浩律师(杭州)事务所 国浩律师(杭州)事务所(以下简称"本所")接受浙江越剑智能装备股份 有限公司(以下简称"公司")委托,指派本所律 ...

二零二三年九月 1 浙江越剑智能装备股份有限公司 2023 年第一次临时股东大会会议资料 浙江越剑智能装备股份有限公司 2023 年第一次临时股东大会会议资料 | 年第一次临时股东大会会议须知 | 2023 | 3 | | | --- | --- | --- | --- | | 年第一次临时股东大会会议议程 | 2023 | 4 | | | 年第一次临时股东大会议案 | 2023 | 5 | | | 议案一：关于公司 | 年半年度利润分配方案的议案 | 2023 | 5 | 浙江越剑智能装备股份有限公司 2023 年第一次临时股东大会会议资料 2023 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，保障股东依法行使股东权利，确保股东大会的正 常秩序和议事效率，浙江越剑智能装备股份有限公司（以下简称"公司"）根据《上 市公司股东大会规则》、《公司章程》以及《股东大会议事规则》等相关规定，制定本 次股东大会会议须知： 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则，认真 履行《公司章程》中规定的职责。 二、为能及时、准确地统计出席会议的股东（或其授权代表）所持有的股份总数， 登记出席 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 420,589,897.35, a decrease of 45.07% compared to RMB 765,671,897.07 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was RMB 48,508,554.86, down 60.00% from RMB 121,285,923.81 in the previous year[20]. - The net cash flow from operating activities was RMB 4,701,834.71, a significant decline of 94.91% compared to RMB 92,457,369.56 in the same period last year[20]. - Basic earnings per share decreased by 60.61% to CNY 0.26 compared to CNY 0.66 in the same period last year[21]. - Diluted earnings per share also decreased by 60.61% to CNY 0.26 from CNY 0.66 year-on-year[21]. - The weighted average return on equity fell by 3.49 percentage points to 1.90% from 5.39% in the previous year[21]. - The company reported a total of CNY 1,951,784.03 in non-recurring gains and losses during the reporting period[24]. - The company reported a total comprehensive income of approximately ¥52.05 million for the first half of 2023, compared to ¥105.66 million in the same period of 2022[105]. Assets and Liabilities - The total assets as of June 30, 2023, were RMB 3,089,722,000.49, a decrease of 3.75% from RMB 3,209,988,891.68 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were RMB 2,531,799,230.67, a slight decrease of 0.69% from RMB 2,549,321,948.97 at the end of the previous year[20]. - Total liabilities were CNY 557,426,550.17, down from CNY 660,163,011.53, indicating a decrease of approximately 15.59%[93]. - The company's equity attributable to shareholders was CNY 2,531,799,230.67, slightly down from CNY 2,549,321,948.97, a decrease of about 0.69%[93]. - The total liabilities at the end of the reporting period were 1,300,000,000.00 CNY, maintaining a manageable debt level[120]. Dividends and Share Capital - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 55,440,000.00, subject to shareholder approval[5]. - The company has increased its share capital to 184,800,000 shares following a capital reserve transfer[21]. - The total cash dividends distributed to shareholders amounted to CNY 66 million, with a capital reserve conversion increasing the total share capital to 184.8 million shares[35]. - The company reported a total share capital of 184,800,000 shares after the recent changes, with 132,000,000 shares before the changes[78]. Market and Sales Performance - The sales volume of large texturing machines was 132 units, a decline of 48.24% year-on-year, while small texturing machines sold 233 units, down 46.06%[34]. - The company achieved sales revenue of CNY 18.50 million in the northwest region, showing good growth compared to the previous year[34]. - The textile industry in China saw a decline in export value, with total textile and apparel exports at USD 142.68 billion, down 8.8% year-on-year[30]. - The company maintains a strong brand reputation in the Jiangsu and Zhejiang regions, contributing to stable sales growth through customer referrals[33]. Research and Development - The company's R&D expenses decreased by 50.59% to CNY 14.13 million, reflecting reduced direct investment in R&D[37]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product features[67]. - The company is focused on maintaining technological leadership in the textile machinery sector, particularly in the intelligentization of its products, amid increasing competition[51]. Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[7]. - The company anticipates risks related to customer acquisition due to the cyclical nature of its products, which may affect future sales performance[50]. - The company emphasizes that all forward-looking statements are subject to various risks and uncertainties that may cause actual results to differ significantly from those projected[6]. Corporate Governance - The company appointed a new Chief Financial Officer, Qiu Daiyan, on February 10, 2023, following the resignation of the previous CFO, Wu Guocan, on January 17, 2023[56]. - The company has not faced any administrative penalties related to environmental issues during the reporting period and has implemented adequate environmental protection measures[60]. - There were no significant lawsuits or arbitration matters during the reporting period[70]. - The company has a good integrity status, with no unfulfilled court judgments or significant debts overdue[70]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10-15% for the next quarter[67]. - New product launches are expected to contribute an additional 50 million RMB in revenue by Q3 2023[67]. - Market expansion plans include entering two new international markets by the end of 2023[67]. - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[67]. Accounting Policies - The company's financial statements comply with the enterprise accounting standards, accurately reflecting the company's financial position and operating results[136]. - The company uses RMB as its functional currency for accounting purposes[139]. - The company has specific accounting policies for financial instrument impairment, fixed asset depreciation, and revenue recognition[135]. - The company recognizes revenue based on the transaction price allocated to each performance obligation, excluding amounts collected on behalf of third parties and expected refunds[197].