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 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：聚赢黄金-挂钩伦敦金结构性存款（SDGA240171V）、共 赢慧信汇率挂钩人民币结构性存款01812期 本次赎回金额：分别为人民币18,700万元、人民币800万元 证券代码：603273 证券简称：天元智能 公告编号：2024-024 | 受托人名称 | 产品性质 | 产品名称 | 产品金额 | 赎回金额 | 实际收益 | | --- | --- | --- | --- | --- | --- | | 中信银行股份有 限公司常州新北 | 结构性存款 | 共赢慧信汇率挂钩 人民币结构性 | 800.00 | 800.00 | 4.04 | | 支行 | | 存款01812期 | | | | | 中国民生银行股 份有限公司常州 | 结构性存款 | 聚赢黄金-挂钩伦 敦金结构性存款（ | 18,700.00 | 18,700.00 | 125.88 | | 武进支行 ...

江苏天元智能装备股份有限公司 证券代码：603273 证券简称：天元智能 公告编号：2024-022 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： 1 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 5 月 20 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 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 160,735,200 | | 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（%） | 75.0000 | (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，公司董事长吴逸中先生主持。本次股东大 会采用现场投票和网络投票相结合的方式召开并表决，会议的召开及表决 ...

康达律师事务所 KANGDA LAWFIRM 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 法 律 意 贝 书 康达股会字【2024】第 1932 号 致:江苏天元智能装备股份有限公司 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 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 ...

2023 年年度股东大会会议资料 证券简称：天元智能 证券代码：603273 江苏天元智能装备股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月 2023 年年度股东大会会议资料 | | | | 2023 | 年年度股东大会会议须知 1 | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 2023 | 年年度股东大会会议议案 5 | | 议案一：关于公司 2023 | 年度董事会工作报告的议案 5 | | 议案二：关于公司 2023 | 年度监事会工作报告的议案 14 | | 议案三：关于公司 2023 | 年度财务决算的议案 19 | | 议案四：关于变更营业范围及修订《公司章程》并办理工商登记的议案 23 | | | 议案五：关于公司 2023 | 年年度报告及其摘要的议案 24 | | 议案六：关于续聘公司 | 2024 年度审计机构的议案 25 | | 议案七：关于公司 2023 | 年度利润分配方案的议案 26 | | 议案八：关于公司 2024 | 年度向银行申请综合授信额度的议案 27 | | 议案九：关于确认董事 | 2023 年度薪酬执行情况及 ...

Group 1: Product Innovation and Development - The company has made significant progress in the intelligent upgrade of autoclaved aerated concrete equipment, including the completion of the overall R&D and trial production of the wet separation system, achieving large-scale production of ultra-light, low-density aerated products [1] - A digital factory platform has been developed, which includes order and planning management systems, lean production management systems, remote equipment operation monitoring systems, and production line energy efficiency detection systems [2] Group 2: International Market Expansion - In 2023, the company's overseas business revenue increased by 35.11%, with sales achieved in countries such as India, Saudi Arabia, and Indonesia [2] - The company aims to enhance its international market presence and is actively expanding into Southeast Asia, South Asia, the Middle East, and Central Asia [2] Group 3: Financial Performance and Shareholder Returns - The company plans to distribute a cash dividend of 1 yuan (including tax) for every 10 shares, totaling 21,431,340 yuan (including tax), which represents 35.49% of the net profit attributable to shareholders for 2023 [2] - The company is committed to increasing the frequency and amount of dividends when conditions allow, in response to policies aimed at enhancing investor returns [3]

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： 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》。具体内容详见公司分别于2023年11月1日、2023年11月17日在上海 证券交易所网站（www.sse.com.cn）披露的《关于使用部分闲置募集资金进行现 金管理的公告》（公告编号：2023-004）、《2023年第三次临时股东大会决议 公告》（公告编号：2023-013）。 一、本次使用部分闲置募集资金进行现金管理到期赎回情况 证 ...

江苏天元智能装备股份有限公司 审 计 报 苏亚常审〔2024〕156 号 审计机构: 苏亚金诚会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 址:江苏省南京市泰山路 159 号正太中心 A 座 13-16 层 HP 邮 编:210019 传 真: 025-83235046 电 话:025-83231630 苏亚金诚会计师事务所(** 苏 亚 常 审 (2024) 156 号 审计报告 江苏天元智能装备股份有限公司全体股东: 一、审计意见 我们审计了江苏天元智能装备股份有限公司(以下简称天元智能)财务报表, 包括 2023年 12月 31 日的合并资产负债表及资产负债表,2023年度的合并利润 表及利润表、合并现金流量表及现金流量表、合并所有者权益变动表及所有者权 益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了天元智能 2023年12月31日的财务状况以及 2023年度的经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥173,002,698.13, representing a decrease of 10.15% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was ¥9,224,226.84, down 23.99% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 39.78% to ¥6,969,818.73[5]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.04, reflecting a 50.00% decrease[5]. - Net profit for Q1 2024 was ¥9,224,226.84, a decline of 24.5% from ¥12,136,257.98 in Q1 2023[21]. - In Q1 2024, the company reported a total comprehensive income of CNY 9,224,226.84, a decrease from CNY 12,151,311.48 in Q1 2023, reflecting a decline of approximately 24.9%[22]. - Basic and diluted earnings per share for Q1 2024 were CNY 0.04, down from CNY 0.08 in Q1 2023, indicating a 50% decrease[22]. Cash Flow - The net cash flow from operating activities was negative at -¥40,317,930.87, a decline of 252.45% compared to the previous year[5]. - Cash inflows from operating activities totaled CNY 153,338,930.21 in Q1 2024, compared to CNY 223,985,995.05 in Q1 2023, representing a decline of about 31.5%[24]. - The net cash flow from operating activities was negative at CNY -40,317,930.87 in Q1 2024, contrasting with a positive CNY 26,447,431.01 in Q1 2023[25]. - Cash outflows from investing activities amounted to CNY 217,610,713.47 in Q1 2024, significantly higher than CNY 54,442,641.21 in Q1 2023[25]. - The net cash flow from investing activities was CNY -21,347,257.28 in Q1 2024, an improvement from CNY -53,661,241.21 in Q1 2023[25]. - The company experienced a net decrease in cash and cash equivalents of CNY -69,872,735.34 in Q1 2024, compared to CNY -27,260,060.21 in Q1 2023[26]. - The ending balance of cash and cash equivalents was CNY 390,153,392.54 as of the end of Q1 2024, up from CNY 254,482,947.18 at the end of Q1 2023[26]. - The company received CNY 195,000,000.00 from investment recoveries in Q1 2024, compared to no such income in Q1 2023[25]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,350,750,367.53, down 5.54% from the end of the previous year[6]. - Total assets as of Q1 2024 amounted to ¥1,350,750,367.53, compared to ¥1,430,024,784.18 at the end of Q1 2023[17]. - Total liabilities for Q1 2024 were ¥481,755,573.08, a decrease of 15.6% from ¥571,080,112.21 in Q1 2023[16]. - The company's total equity increased to ¥868,994,794.45 in Q1 2024 from ¥858,944,671.97 in Q1 2023, showing a growth of 1.2%[17]. Operating Costs and Expenses - Total operating revenue for Q1 2024 was ¥173,002,698.13, a decrease of 10.2% compared to ¥192,551,969.25 in Q1 2023[20]. - Total operating costs for Q1 2024 were ¥166,004,666.35, down 7.9% from ¥180,215,150.05 in Q1 2023[20]. - Research and development expenses decreased to ¥2,873,234.74 in Q1 2024, down 48.7% from ¥5,586,555.76 in Q1 2023[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,257[10]. - The company issued 53,578,400 new public shares in October 2023[8]. Government Support - The company received government subsidies amounting to ¥500,000, which are closely related to its normal business operations[7].

江苏天元智能装备股份有限公司 审计报告 苏亚常鉴〔2024〕1 号 审计机构:苏亚金诚会计师事务所（特殊普通合伙） 址:江苏省南京市泰山路 159 号正太中心 A 座 13-16 层 地 邮 编:210019 传 真: 025-83235046 电 话: 025-83231630 苏亚金诚会计师事务所(舞粥 苏 亚 常 鉴(2024) 1 号 关于 2023 年度募集资金存放和使用情况的鉴证报告 江苏天元智能装备股份有限公司全体股东: 我们接受委托,对后附的江苏天元智能装备股份有限公司(以下简称"公司") 董事会编制的 2023年度《公司募集资金存放和使用情况的专项报告》(以下简 称专项报告)进行了鉴证。 按照中国证券监督管理委员会《上市公司监管指引第2号一上市公司募集资 金管理和使用的监管要求(2022修订)》(证监会公告(2022)15号)和上海 证券交易所有关规定的要求编制专项报告,保证其内容真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏,并提供真实、合法、完整的相关资料是公 司管理层的责任,我们的责任是在实施鉴证工作的基础上对专项报告发表鉴证意 见。 我们按照中国注册会计师执业准则的规定执行 ...

Financial Performance - The company's operating revenue for 2023 was ¥822,758,532.75, a decrease of 16.53% compared to ¥985,708,985.20 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥60,394,720.00, down 15.06% from ¥71,103,141.79 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥55,425,709.50, reflecting an 18.49% decrease from ¥68,002,239.18 in 2022[19] - The net cash flow from operating activities decreased by 52.83% to ¥54,577,017.58 from ¥115,693,354.20 in 2022[19] - The total assets at the end of 2023 were ¥1,430,024,784.18, an increase of 46.55% compared to ¥975,798,290.15 at the end of 2022[19] - The net assets attributable to shareholders increased by 148.69% to ¥858,944,671.97 from ¥345,385,193.44 in 2022[19] - Basic earnings per share decreased by 18.18% to CNY 0.36 from CNY 0.44 in 2022[20] - The weighted average return on equity dropped by 9.93 percentage points to 13.38% from 23.31% in 2022[20] - The company's main business revenue decreased by 17.11% to CNY 803.75 million, with main business costs down 18.58% to CNY 668.92 million[49] - The company's gross profit margin for the reporting period was 16.77%, with the main product, autoclaved aerated concrete equipment, having a gross profit margin of 15.32%[90] Dividend Distribution - The company plans to distribute a cash dividend of ¥0.1 per share to all shareholders, based on a total share capital of 21,431.34 million shares[5] - The company plans to distribute cash dividends amounting to CNY 21,431,340, which is 35.49% of the net profit attributable to ordinary shareholders in the consolidated financial statements[130] - The cash dividend per 10 shares is set at CNY 1.00, and the total number of shares is 21,431,340[130] - The minimum cash dividend ratio for mature companies without significant capital expenditure is 80% of the profit distribution[123] - The profit distribution plan requires approval from the board, supervisory board, and shareholders' meeting, with a majority vote needed at each level[124] Research and Development - The company has a strong focus on R&D, with a dedicated team and advanced equipment, maintaining a continuous product innovation strategy[42] - The company developed over 50 new products for clients such as JCB and Caterpillar in 2023, reinforcing its commitment to innovation and collaboration with renowned equipment manufacturers[34] - Research and development expenses were CNY 13.06 million, a decrease of 7.63% compared to the previous year[47] - The company plans to increase R&D investment to enhance product quality and innovation, focusing on automated and intelligent systems for new product development[87] - The company has 57 R&D personnel, accounting for 13.48% of the total workforce[61] Market Expansion - The overseas business revenue grew by 35.11% in 2023, expanding the company's international market presence[33] - Domestic revenue fell by 28.04%, while international revenue increased by 35.11%, indicating successful overseas market expansion[52] - The company has established partnerships with major firms such as China National Building Material Group and has expanded its international market presence to over 30 countries[45] - The company plans to expand its overseas market presence, particularly in developing regions such as South Asia, Southeast Asia, South America, the Middle East, and Africa, which show substantial market potential[82] - The company is positioned to enhance its international market presence in the autoclaved aerated concrete equipment sector, leveraging its competitive pricing and technology advancements[78] Risk Management - There were no significant risks affecting the company's operations during the reporting period[6] - The company is exposed to raw material price fluctuations, with direct material costs constituting a significant portion of the main business costs, primarily driven by steel prices[89] - The company’s hedging strategy includes measures to address market risks, liquidity risks, credit risks, operational risks, and legal risks[74] - The company maintains a high level of effectiveness in its hedging relationships, continuously evaluating the effectiveness of hedging instruments[72] Corporate Governance - The company conducted 4 shareholder meetings, 10 board meetings, and 7 supervisory meetings during the reporting period, ensuring compliance with governance standards[95] - The company is committed to maintaining a robust internal control system to ensure normal production and compliance with regulations[95] - The company actively engages in investor relations, providing multiple channels for shareholders to participate in governance and decision-making[95] - The company has been actively expanding its board with independent directors to enhance governance[106] Environmental Responsibility - During the reporting period, the company invested 1.4545 million yuan in environmental protection initiatives[136] - The company has not faced any administrative penalties related to environmental issues during the reporting period[137] - The company’s environmental management system certification was renewed in December 2023, meeting the requirements of the GB/T24001-2016 standard[138] Shareholder Commitments - The company's major shareholders and management have committed to not transferring their shares for 36 months post-IPO[145] - Directors and senior management are restricted to transferring no more than 25% of their shares annually during their tenure[148] - The company will ensure compliance with all relevant laws and regulations regarding share transfers and reductions[156] Investment and Fundraising - The total amount of funds raised from the initial public offering (IPO) was ¥50,899.48 million, with a net amount of ¥45,081.70 million after deducting issuance costs[191] - The company has allocated ¥28,000 million for cash management, with the maximum balance during the reporting period not exceeding the authorized limit[198] - The cumulative investment progress for the high-end gas concrete production line project is 59.55%[193] - The new R&D testing center project has a cumulative investment of ¥3,060.65 million, with an investment progress of 32.81%[193] Compliance and Legal Matters - The company has not faced any penalties from securities regulatory agencies in the past three years[107] - The company has confirmed that there are no undisclosed related party transactions that should have been reported[176] - The company has disclosed all related party transactions accurately and completely, ensuring no undisclosed transactions exist[174]