Financial Performance - The company's operating revenue for 2024 was approximately RMB 1,001.37 million, a decrease of 12.23% compared to RMB 1,140.95 million in 2023[27]. - The net profit attributable to shareholders for 2024 was RMB 90.80 million, down 24.60% from RMB 120.42 million in 2023[27]. - The basic earnings per share for 2024 was RMB 0.84, reflecting a decline of 24.32% from RMB 1.11 in 2023[26]. - The net cash flow from operating activities for 2024 was RMB 42.75 million, a significant decrease of 50.48% compared to RMB 86.32 million in 2023[27]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was RMB 71.64 million for 2024, down 30.67% from RMB 103.32 million in 2023[27]. - The company's operating revenue for the current period is ¥1,001,374,402.12, a decrease of 12.23% compared to ¥1,140,946,459.18 in the same period last year[61]. - The operating cost decreased by 15.00%, from ¥851,578,059.86 to ¥723,878,704.00[61]. - The company's revenue from the engineering machinery sector was ¥987,724,195.96, with a gross margin increase of 2.45 percentage points to 27.33%[65]. - Domestic revenue decreased by 19.22% to ¥731,269,564.92, while overseas revenue increased by 16.78% to ¥256,454,631.04, with a gross margin of 31.69%[66]. - The company achieved continuous revenue growth during the reporting period, driven by strong market demand and favorable macroeconomic conditions[99]. Assets and Investments - The total assets at the end of 2024 were RMB 2,046.65 million, an increase of 1.48% from RMB 2,016.89 million at the end of 2023[27]. - The net assets attributable to shareholders at the end of 2024 were RMB 1,308.97 million, up 4.37% from RMB 1,254.19 million at the end of 2023[27]. - The net cash flow from investment activities was ¥51,220,241.85, a significant improvement from a negative cash flow of ¥114,898,457.13 in the previous year[62]. - The total amount of raw material costs in the engineering machinery sector was ¥646,154,268.86, representing 90.02% of total costs, a decrease of 10.52% from the previous year[68]. - The total amount of funds raised through the initial public offering (IPO) was CNY 64,366.46 million, with net proceeds of CNY 55,125.72 million[185]. - As of the reporting period, CNY 13,488.24 million has been invested, representing a progress rate of 24.47%[185]. Research and Development - The company invested 82.82 million RMB in R&D in 2024, an increase of 12.74% compared to the previous year, focusing on AI-driven solutions for various operational processes[37]. - The company has 324 R&D personnel, making up 25.71% of the total workforce, with 29 holding master's degrees[74]. - The company has 18 ongoing research projects, with 40% focused on deep applications of AI[46]. - Research and development investments increased by 30%, focusing on green technology and automation[111]. - The company plans to enhance its R&D capabilities in AI-driven green manufacturing and low-carbon technologies, with a commitment to increasing R&D investment[93]. Market and Sales - Overseas sales revenue reached 256 million RMB, representing a year-on-year growth of 16.78%[37]. - The company has successfully entered high-end markets in Europe, North America, and Japan, establishing strategic partnerships with multiple international clients[56]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[111]. - The company has established a full industry chain and multi-level product system in the engineering mixing field, meeting the demand for green building material equipment[49]. - The company’s engineering mixing equipment market outlook is promising due to increasing infrastructure investment domestically and internationally[50]. Governance and Compliance - The company is committed to maintaining a robust governance structure, ensuring compliance with relevant laws and regulations[102]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance framework[103]. - The company has implemented a competitive compensation and incentive system to retain key technical personnel[98]. - The company has not faced any penalties from securities regulatory authorities in the past three years, indicating a clean compliance record[117]. - The company is focused on maintaining its governance structure and compliance with regulatory requirements[109]. Environmental and Social Responsibility - The company invested approximately 1.19 million RMB in environmental protection during the reporting period[143]. - The company has implemented measures to reduce carbon emissions, including phasing out old manufacturing equipment and promoting the use of clean energy natural gas[147]. - Total investment in social responsibility initiatives amounted to CNY 254,400, including CNY 150,000 in cash donations and CNY 104,400 in material contributions[149]. - The company has engaged in charitable activities benefiting educational institutions, including donations to primary and secondary schools[149]. - The company has committed to a 36-month lock-up period for shares held by major shareholders following the IPO, with potential extensions based on stock performance[152]. Future Outlook and Strategy - The company plans to submit proposals for the 2024 annual financial budget and the annual profit distribution plan[109]. - The company aims to provide comprehensive ecological solutions as a core competitive advantage in the engineering machinery industry[87]. - The company is focusing on digitalization and smart manufacturing to enhance product quality and operational efficiency, leveraging technologies like AI, big data, and IoT[88]. - The company plans to implement a new digital platform to improve customer engagement, projected to increase customer retention by 15%[112]. - The company aims to achieve a net profit margin of 18% by the end of the next fiscal year, up from 15%[112].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 133,687,736.15, a decrease of 28.96% compared to the same period last year[4]. - Net profit attributable to shareholders increased by 22.81% to CNY 10,754,978.49, while the net profit excluding non-recurring gains and losses rose by 71.76% to CNY 2,496,567.09[4][8]. - Total operating revenue for Q1 2025 was ¥133,687,736.15, a decrease of 29.0% compared to ¥188,190,520.07 in Q1 2024[20]. - Net profit for Q1 2025 increased to ¥10,754,978.49, up 22.7% from ¥8,757,705.20 in Q1 2024[22]. - The company reported a total profit of ¥11,063,080.12 for Q1 2025, an increase of 33.0% from ¥8,327,639.61 in Q1 2024[21]. Earnings and Shareholder Equity - Basic and diluted earnings per share were both CNY 0.10, representing a 25.00% increase compared to the previous year[4]. - Total equity attributable to shareholders increased to ¥1,320,094,580.35 as of March 31, 2025, compared to ¥1,308,974,473.33 at the end of 2024[17]. - The weighted average return on equity improved to 0.82%, an increase of 0.12 percentage points from the previous year[4]. Cash Flow and Investments - The net cash flow from operating activities was CNY 7,520,476.97, reflecting an increase of 18.87% year-on-year[4]. - Cash flow from operating activities in Q1 2025 was ¥329,653,154.93, an increase of 9.1% from ¥300,923,563.11 in Q1 2024[23]. - The total cash inflow from investment activities in Q1 2025 was $1,240,905,067.03, significantly higher than $730,128,097.09 in Q1 2024, marking a growth of 69.5%[24]. - The net cash flow from investment activities in Q1 2025 was $151,042,055.99, a recovery from a negative cash flow of -$82,101,342.91 in Q1 2024[24]. - The cash inflow from investment income in Q1 2025 was $3,047,833.10, a significant increase from $120,802.62 in Q1 2024[24]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 2,140,905,201.02, up 4.61% from the end of the previous year[5]. - The company's total liabilities as of March 31, 2025, were ¥813,762,290.56, compared to ¥729,988,518.70 at the end of 2024, marking an increase of around 11.5%[16]. - The company's current assets totaled ¥1,918,367,451.61 as of March 31, 2025, compared to ¥1,824,327,403.94 at the end of 2024, indicating an increase of about 5.2%[15]. - Inventory increased to ¥693,407,414.52 as of March 31, 2025, up from ¥615,397,714.83 at the end of 2024, representing a growth of approximately 12.6%[15]. - Accounts payable rose to ¥88,103,983.00 as of March 31, 2025, from ¥60,341,230.84 at the end of 2024, reflecting a significant increase of approximately 46.1%[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,923[10]. - The top three shareholders held a combined 60.91% of the company's shares, with the largest shareholder owning 42.71%[10]. - The company reported a total of 10 major shareholders, with the largest shareholder holding 260,400 shares, representing 0.24% of total shares[12]. Government Support - The company received government subsidies amounting to CNY 5,866,952.50, contributing to the increase in net profit[6][8].

【福建南方路面机械股份有限公司】 福建南方路面机械股份有限公司董事会 关于独立董事独立性情况的专项意见 1 董事会 2025 年 4 月 23 日 根据《上市公司独立董事管理办法》《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 1 号——规范运作》等要求，福建南方路面机械股份有限 公司（以下简称"公司"）董事会，就公司在任独立董事焦生杰先生、章永奎先生、陈扬 女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事焦生杰先生、章永奎先生、陈扬女士的独立性自查报告，上述人员 未在公司担任除独立董事以外的任何职务，亦未在公司的主要股东单位中担任任何职务， 与公司以及公司主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的 关系，不存在其他影响独立董事独立性的情况。公司独立董事符合《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董 事独立性的相关要求。 福建南方路面机械股份有限公司 ...

证券代码：603280 证券简称：南方路机 公告编号：2025-017 福建南方路面机械股份有限公司 关于会计政策变更的公告 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。 （三）变更日期 重要内容提示： 本次会计政策变更系福建南方路面机械股份有限公司（以下简称"公司"）根据 中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第18号》 的要求进行的相应变更，符合相关法律法规的规定和公司实际情况。 本次会计政策变更对公司财务状况、经营成果和现金流量不产生重大影响。 一、本次会计政策变更概述 （一）会计政策变更的原因 财政部于 2024 年 3 月发布的《企业会计准则应用指南汇编 2024》以及 2024 年 12 月 6 日发布的《企业会计准则解释第 18 号》（财会〔2024〕24 号，以下简称"准则解 释第 18 号"），规定对于不属于单项履约义务的保证类质量保证，应当按照《企业会 计准则第 13 号——或有事项》有关规定，按确定的预计负债金额，借记"主营业务成 本"、"其他业务成本"等科目，贷记"预计负债 ...

【福建南方路面机械股份有限公司】 关于开展外汇衍生品交易的可行性分析报告 一、公司开展外汇衍生品交易业务的背景 福建南方路面机械股份有限公司（以下简称"公司"）及下属控股子公司随着国际业 务的不断发展，外汇收支规模不断增长，收支结算币别及收支期限的不匹配使外汇风险 敞口不断扩大。受国际政治、经济形势等因素影响，汇率和利率波动幅度不断加大，外 汇风险显著增加。 在此背景下，为防范汇率大幅波动对公司及下属控股子公司造成不良影响，合理降 低财务费用，公司及下属控股子公司拟根据具体业务情况，通过外汇衍生品交易业务适 度开展外汇套期保值。公司开展的外汇衍生品交易与日常经营需求紧密相关，是基于公 司外币资产、负债状况以及外汇收支业务情况进行的，能够提高公司积极应对汇率风险、 利率风险的能力，增强公司财务稳健性。 二、公司开展外汇衍生品交易业务的必要性和可行性分析 随着公司业务的不断拓展，日常经营中涉及的外汇收支规模将日益增长，受国际政 治、经济形势等因素影响，汇率和利率波动幅度不断加大，外汇市场风险显著增加。为 锁定成本，规避和防范汇率、利率风险，公司及下属控股子公司有必要根据具体情况， 开展与日常经营需求相关的外汇衍生 ...

About This Report This is the 2024 Sustainability Report ("this report") released by Fujian South Highway Machinery Co., Ltd. ("NFLG" or "We"). This report is intended to inform stakeholders of the impact of sustainability risks and transition opportunities on corporate value, as well as the company's environmental and social impacts in 2024. It also outlines the company's initiatives and achievements towards advancing the United Nations Sustainable Development Goals. Reference Guidelines This report is pre ...

兴业证券股份有限公司 关于福建南方路面机械股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为福建南方路 面机械股份有限公司（以下简称"南方路机"或"公司"）首次公开发行股票并上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等有关规定，对南方路机 2024 年度募集资金存放和使用 情况进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准福建南方路面机械股份有限公司首次公开发 行股票的批复》（证监许可[2022]2347 号）核准，公司首次公开发行股票数量为 27,101,667 股，每股面值人民币 1.00 元，发行价格为每股人民币 23.75 元，募集资金总额为人民币 64,366.46 万元，扣除各项发行费用 9,24 ...

相关风险提示： 证券代码：603280 证券简称：南方路机 公告编号：2025-024 福建南方路面机械股份有限公司 关于签订《项目投资协议》暨对外投资公告 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、本项目投资是基于公司发展战略和业务布局而作出的审慎决策，项目将 设立全资子公司作为项目运营主体，由于本项目周期较长，如遇市场环境变化、 行业政策调整、不可抗力等因素的影响，未来经营效益的实现存在一定不确定性。 2、本投资项目尚需通过项目立项、备案、环评、安评等审批程序，能否通 过相关政府部门审批存在不确定性；本投资项目建设所需用地尚未完成必要的用 地手续，相关手续的办理尚存在不确定性。 3、本次项目建设投资额较大，资金来源于公司自有资金或自筹资金，存在 因资金投入不及时而导致项目建设进度或实现的收益不达预期的风险。 4、投资协议中的投资规模、预计产值、建设周期等均为计划数或预计数， 并不代表公司对未来业绩的预测，亦不构成对股东的承诺。 1 投资项目名称：南方路机智能制造装备产业园（暂定名，以最终确定的名称 ...

证券代码：603280 证券简称：南方路机 公告编号：2025-026 福建南方路面机械股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 根据《企业会计准则》《上海证券交易所股票上市规则》以及福建南方路面机械股 份有限公司（以下简称"公司"）会计政策的相关规定，为真实、准确地反映公司2024 年度财务状况和经营成果，基于谨慎性原则，公司对截至2024年12月31日合并报表范围 内可能存在减值迹象的相关资产计提了相应的减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 公司2024年度计提各类减值准备共计人民币1,029.82万元，具体情况如下： | 序号 | 科目 | 项目 | 计提金额（元） （负数为转回） | | --- | --- | --- | --- | | 1 | 信用减值损失 | 应收票据坏账损失 | 262,635.00 | | | | 应收账款坏账损失 | -428,877.99 | | | | 其他应收款坏账损失 | 326,222.7 ...

证券代码：603280 证券简称：南方路机 公告编号：2025-021 特别风险提示：公司开展外汇衍生品交易业务以套期保值为目的，不进行投 机和非法套利，主要为减小和防范汇率或利率风险，但在外汇衍生品交易业务开展 过程中仍可能存在市场风险、流动性风险、银行或客户履约风险、操作风险及法律 风险，敬请投资者注意投资风险。 一、交易情况概述 （一）交易目的 福建南方路面机械股份有限公司 关于 2025 年度开展外汇衍生品交易业务的公告 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： 交易目的：为防范和控制外币汇率或利率波动风险，实现稳健经营，福建南 方路面机械股份有限公司（以下简称"公司"）及控股子公司拟选择适合的市场时机 开展外汇衍生品交易业务，从而有效避免汇率或利率大幅波动导致的不可预期的风 险。 交易品种：远期结售汇、人民币和其他外汇的掉期业务、远期外汇买卖、外 汇掉期、外汇期权、利率互换、利率掉期、利率期权等产品或上述产品的组合。 交易金额：预计拟开展的外汇衍生品交易业务总额度不超过4000万美元（或 其他等 ...