证券代码：603273 证券简称：天元智能 公告编号：2024-039 江苏天元智能装备股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 二、部分闲置募集资金进行现金管理的总体情况 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： 赎回理财产品名称：聚赢利率-挂钩中债10年期国债到期收益率结构性存款（ SDGA240528V） 本次赎回金额：人民币2,700万元 江苏天元智能装备股份有限公司（以下简称"公司"）于2023年10月31日召 开第三届董事会第十三次会议及第三届监事会第十次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司在保证募集资金项目建设 和公司正常经营的情况下，使用不超过2.8亿元（含本数）的部分闲置募集资金 进行现金管理，使用期限自2023年第三次临时股东大会审议通过之日起12个月。 在上述额度和决议有效期内，资金可循环滚动使用。2023年11月16日公司召开 2023年第三次临时股东大会，审议通过《关于使用部分闲置募集资金进行现金管 理的议案》。具体 ...

证券代码：603273 证券简称：天元智能 公告编号：2024-037 江苏天元智能装备股份有限公司 2024 年第二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：2024 年 9 月 12 日 (二)股东大会召开的地点：江苏省常州市新北区河海西路 312 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 | 214 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,267,372 | | 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（%） | 75.2483 | (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，会议由半数以上董事推举公司董事、董事 会秘书殷艳女士主持。本次会议采取现场投票与网络投票相结 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 北京市康达律师事务所（以下简称"本所"）接受江苏天元智能装备股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2024 年第二次临时股东大会（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》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》、《江苏天元智能装备 ...

出资额：3,800万元整 成立日期：2024年9月11日 证券代码：603273 证券简称：天元智能 公告编号：2024-038 江苏天元智能装备股份有限公司 关于与专业投资机构共同投资设立有限合伙企业的 进展公告 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。 江苏天元智能装备股份有限公司（以下简称"公司"）与常州力中投资管理 有限公司、江苏雷利电机股份有限公司、江苏长海复合材料股份有限公司及梁 化冰共同发起设立合伙企业——常州力笃创业投资合伙企业(有限合伙)（以下 简称"基金"），基金规模为人民币3,800万元，公司认缴出资人民币500万元， 占比13.16%。具体内容详见公司于2024年9 月10日在上海证券交易所网站（ www.sse.com.cn）披露的《关于与专业投资机构共同投资设立有限合伙企业的公 告》（公告编号：2024-036）。 近日，基金已完成工商设立登记手续并取得了《营业执照》，具体的登记 信息如下： 名称：常州力笃创业投资合伙企业(有限合伙) 统一社会信用代码：91320412MAE028T69R 特 ...

证券代码：603273 证券简称：天元智能 公告编号：2024-036 江苏天元智能装备股份有限公司 关于与专业投资机构共同投资设立有限合伙企业的 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： 一、对外投资概述 为满足整体战略发展需要，围绕工业母机、核心零部件及新材料产业链生态 布局，更好地借助专业投资机构能力及资源优势，整合各方资源，提高公司的综 合竞争力，公司与常州力中投资管理有限公司（以下简称"力中投资")、江苏 1 投资标的名称：常州力笃创业投资合伙企业(有限合伙)(暂定名，最终以工 商登记为准，以下简称"合伙企业"或"基金")。 投资金额：江苏天元智能装备股份有限公司（以下简称"公司")认缴出资人 民币500万元。 本次交易不构成重大资产重组，亦不构成关联交易，根据《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》和《公司章程》等有关 规定，本次投资事项无须提交公司董事会和股东大会审议。 相关风险提示：本次共同投资的合伙企业现处于筹划设立阶段，已签署合伙 协议，暂未完成工商注 ...

证券代码：603273 证券简称：天元智能 江苏天元智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|---------------------------------------------------------------|------------------------------------------------------------| | | | 编号： 2024-002 | | | | | | 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 | | | | | 其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司 2024 | 年半年度业绩说明会的全体投资者 | | 时间 | 2024 年 09 月 02 | 日 15:00-16:00 | | 地点 | | 价值在线（https://www.ir-online.cn/）网络互动 | | 上市公司接待人员姓名 | 董事长兼总经理 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥348,409,351.55, a decrease of 15.18% compared to ¥410,757,966.91 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥23,244,339.50, down 26.39% from ¥31,577,594.29 in the previous year[13]. - The basic earnings per share for the first half of 2024 was ¥0.11, a decline of 45.00% from ¥0.20 in the previous year[14]. - The diluted earnings per share also decreased by 45.00% to ¥0.11 from ¥0.20 year-on-year[14]. - The company reported a significant increase in overseas orders compared to the same period last year, indicating a strategic focus on international market expansion[28]. - The company achieved a revenue of CNY 348.41 million in the first half of 2024, a decrease of 15.18% year-on-year[28]. - The net profit attributable to shareholders was CNY 23.24 million, down 26.39% compared to the previous year[28]. - The company reported a total operating cash inflow of 343,478,882.03 RMB, down 21.8% from 439,034,744.56 RMB in the first half of 2023, highlighting challenges in revenue generation[102]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 480.90%, resulting in a negative cash flow of ¥177,939,156.25 compared to a positive cash flow of ¥46,714,966.47 in the same period last year[13]. - The company's cash flow from operating activities showed a significant decrease, primarily due to an investment of CNY 160 million in certificates of deposit[28]. - The total cash and cash equivalents at the end of the reporting period stood at 322,733,302.40 RMB, down from 433,593,811.43 RMB at the beginning of the period, indicating a decrease in liquidity[103]. - The company's net increase in cash and cash equivalents for the period was -110,860,509.03 RMB, compared to -10,177,004.75 RMB in the first half of 2023, showing a worsening cash position[103]. Assets and Liabilities - Total assets decreased by 5.12% to ¥1,356,750,549.61 from ¥1,430,024,784.18 at the end of the previous year[13]. - The net assets attributable to shareholders increased by 2.91% to ¥883,903,215.90 compared to ¥858,944,671.97 at the end of the previous year[13]. - Accounts receivable increased by 32.89% to ¥226,075,879.81, accounting for 16.66% of total assets, due to slower customer payments amid declining downstream market demand[34]. - Total liabilities decreased by 39.01% in notes payable to ¥152,877,940.00, which accounted for 11.27% of total assets, reflecting a decline in procurement payments[34]. Research and Development - The company holds a total of 163 patents, including 20 invention patents and 143 utility model patents, with 5 utility model patents granted in the first half of 2024[25]. - The company’s R&D expenses increased by 7.05% year-on-year, reflecting its commitment to innovation and product development[28]. - The company is focusing on the development of high-capacity, low-energy consumption aerated concrete production lines, enhancing efficiency while reducing energy consumption[30]. Market Position and Strategy - The company specializes in the manufacturing of autoclaved aerated concrete equipment, which aligns with national policies promoting energy-saving and environmentally friendly construction materials[17]. - The market for autoclaved aerated concrete equipment is expected to grow significantly due to government support for prefabricated buildings and smart manufacturing[17]. - The company has positioned itself as a leader in the autoclaved aerated concrete equipment manufacturing sector, leveraging strong R&D capabilities and quality service[19]. - The future market space for mid-to-high-end autoclaved aerated concrete equipment is expected to expand as technology matures and industry standards rise[17]. Risks and Challenges - The company faces risks from macroeconomic changes that could lead to a decline in market demand, particularly affecting its autoclaved aerated concrete equipment business[39]. - The company is exposed to risks from fluctuations in raw material prices, particularly steel, which significantly impact its production costs[40]. - There is a risk of technological innovation failure if the company cannot keep up with industry trends and customer demands, which could adversely affect future performance and profitability[41]. Shareholder Commitments and Governance - The company’s controlling shareholders and actual controllers have committed not to transfer or request the repurchase of shares for 36 months from the date of listing[50]. - The company has established long-term commitments regarding related party transactions and competition resolution[49]. - The company guarantees that its IPO application documents are true, accurate, and complete, with no fraudulent issuance[55]. - The company has committed to compensating investors for losses incurred due to unfulfilled public commitments, ensuring investor interests are prioritized[59]. Compliance and Environmental Responsibility - The company has not reported any significant environmental violations or penalties during the reporting period, adhering to national environmental regulations[45]. - The company has obtained an environmental management system certification, which is renewed annually, ensuring compliance with relevant standards[46]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the Chinese Accounting Standards, reflecting the company's financial position and operating results accurately[116]. - The company recognizes revenue based on the progress of performance obligations, with specific criteria for determining when control of goods is transferred to customers[165]. - The company assesses expected credit losses for financial instruments in different stages, with a focus on significant increases in credit risk since initial recognition[134].

Financial Performance - The net cash flow from financing activities for the first half of 2024 was -11,090,038.13 RMB, compared to -159,716.67 RMB in the first half of 2023[1] Financial Reporting Correction - The correction in the financial report was due to a two-decimal omission in the cash flow statement[1] - The company assures that the correction will not impact its financial status or operating performance for the first half of 2024[1] - The company expressed apologies for any inconvenience caused to investors due to this correction[1] Future Improvements - The company will enhance the review process of disclosure documents to improve the quality of information disclosure in the future[1]

（一）实际募集资金金额和资金到账时间 证券代码：603273 证券简称：天元智能 公告编号：2024-030 江苏天元智能装备股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况的 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法律责任。 根据中国证券监督管理委员会（以下简称"中国证监会"）《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》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》《上海证券交易所股票上市规则》 等有关规定，江苏天元智能装备股份有限公司（以下简称"公司"）董事会编制 了《2024 年半年度募集资金存放与实际使用情况的专项报告》。具体如下： 一、募集资金基本情况 截至 2024 年 6 月 30 日，公司募集资金实际使用情况为： 单位：人民币/万元 | 明细 | 金额 | | --- | --- | | 2023 年 12 月 31 日募集资金专户金额 | 5,614.19 | | 减：募投项目本期投入金额 | 366.17 | | 减：以前年度以自筹资金预 ...