Financial Performance - The company's operating revenue for Q1 2024 was CNY 298,965,205.89, representing an increase of 8.42% compared to the same period last year[3] - The net profit attributable to shareholders for Q1 2024 was CNY 100,323,202.62, reflecting a growth of 10.23% year-on-year[3] - The basic earnings per share for Q1 2024 was CNY 0.26, an increase of 8.33% year-on-year[3] - Total operating revenue for Q1 2024 reached ¥298,965,205.89, an increase of 8.0% compared to ¥275,759,407.65 in Q1 2023[19] - Net profit for Q1 2024 was ¥103,653,685.66, representing a 9.0% increase from ¥94,412,180.87 in Q1 2023[20] - Earnings per share for Q1 2024 were ¥0.26, compared to ¥0.24 in Q1 2023, indicating a 8.3% increase[21] Cash Flow - The net cash flow from operating activities was negative at CNY -22,534,946.83, a decline of 178.83% compared to the previous year[3] - Cash flow from operating activities for Q1 2024 showed a net outflow of ¥22,534,946.83, a decrease from a net inflow of ¥28,585,902.83 in Q1 2023[24] - The company reported cash received from financing activities of $5,982,357.20, with no cash outflows recorded for debt repayment or dividend distribution[25] - The company’s cash flow management strategy appears to focus on reducing investment outflows while maintaining liquidity[25] - The company’s performance in Q1 2024 reflects ongoing challenges in cash flow management and investment activities[25] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 5,008,628,014.19, a decrease of 0.65% from the end of the previous year[3] - Current assets totaled ¥2,999,365,433.17, down from ¥3,028,844,982.44 in the previous period[14] - The company's total liabilities as of Q1 2024 amounted to ¥249,457,108.54, a decrease from ¥386,739,326.83 in the previous year[20] - Total current liabilities were ¥245,894,946.83, down from ¥383,259,595.72[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,372[8] - The company has a total of 77,751,293 shares held by the largest shareholder, accounting for 20.39% of total shares[9] - The company has no new significant shareholders participating in margin financing or securities lending during the reporting period[10] - There were no changes in the shareholder structure due to securities lending activities[11] Expenses and Costs - Management expenses rose by 52.33% year-on-year, mainly due to increased depreciation and safety production costs[6] - Total operating costs for Q1 2024 were ¥178,697,683.72, up from ¥175,550,846.68 in Q1 2023, reflecting a growth of 1.3%[20] - The company reported a tax expense of ¥22,444,446.39 for Q1 2024, compared to ¥20,699,794.66 in Q1 2023, reflecting an increase of 8.4%[20] Other Financial Metrics - Non-recurring gains and losses amounted to CNY 650,513.00, primarily due to government subsidies and other income[5] - The company reported a significant increase in accounts receivable by 159.55%, attributed to higher commercial acceptance bills[5] - Deferred income as of Q1 2024 was ¥53,149.69, compared to ¥69,043.93 in Q1 2023, indicating a decrease of 23.0%[20] - The company reported a significant reduction in employee compensation payable, which fell to ¥11,978,485.43 from ¥47,556,663.19[15] - Cash received from investment activities in Q1 2024 totaled ¥113,657,916.77, down from ¥254,299,974.68 in Q1 2023[24]

一、监事会会议召开情况 河南思维自动化设备股份有限公司（以下简称"公司"）第五届监事会第四次会议 通知于 2024 年 4 月 20 日通过电子邮件方式向各位监事发出。会议于 2024 年 4 月 26 日 以现场表决方式在公司六楼会议室召开。 本次监事会会议应参加监事 3 名，实际参加监事 3 名。参加表决的监事分别为：王 培增先生、秦伟先生、程玥女士。本次会议由公司监事会主席王培增先生主持，公司全 体高管列席了本次会议。本次会议召集、召开和表决程序均符合《公司法》《证券法》 等法律、行政法规以及《公司章程》《公司监事会议事规则》的有关规定，会议的召集、 召开合法有效。 二、监事会会议审议情况 经全体监事以记名投票表决形成决议如下： （一）会议审议通过了《公司 2024 年第一季度报告》。 证券代码：603508 证券简称：思维列控 公告编号：2024-026 河南思维自动化设备股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 公司第五届董事会审计委员会第二次会议对该项议案发表了同 ...

1. 产品更新换代不及预期 2. 行业出现新进入者，竞争加剧，转而侵蚀毛利率新产品渗透率不及预期 3. 新产品渗透率不及预期 请务必阅读正文后的信息披露和法律声明 19 / 21 公司首次覆盖 思维列控（603508.SH） | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------|-------|-------|-------------------------|-------|------------------------|-------|-------------------------|-------|-------| | 财务报表分析和预测 \n主要财务指标 | 2023A | 2024E | 2025E | 2026E | 利润表（百万元） | 2023A | 2024E | 2025E | 2026E | | 每股指标 ( 元 ) | | | | | 营业总收入 | | 1,180 1,339 1,486 1,652 | | | | 每股收益 | | | ...

河南思维自动化设备股份有限公司 2023年年度股东大会 会议材料 二〇二四年五月六日 思维列控 2023年年度股东大会会议材料 目 录 | 2023年年度股东大会会议须知 3 | | --- | | 2023年年度股东大会会议议程 5 | | 议案一：《公司2023年度董事会工作报告》 6 | | 议案二：《公司2023年度监事会工作报告》 7 | | 议案三：《公司2023年度独立董事述职报告》 8 | | 议案四：《公司2023年度审计委员会履职情况报告》 9 | | 议案五：《关于公司董监高2023年薪酬发放及2024年薪酬方案的议案》 10 | | 议案六：《<公司2023年年度报告>及其摘要》 12 | | 议案七：《公司2023年度财务决算及2024年度财务预算报告》 13 | | 议案八：《公司2023年度利润分配预案》 17 | | 议案九：《公司2024-2026年分红规划》 18 | | 议案十：《关于提请股东大会授权董事会加强对公司闲置资金管理的议案》 | | 19 | | 议案十一：《关于公司及下属公司向银行申请综合授信额度的议案》 21 | | 议案十二：《关于审议<公司2023年度 ...

证券代码：603508 证券简称：思维列控 公告编号：2024-024 河南思维自动化设备股份有限公司 关于 2023 年度业绩说明会召开情况的公告 1 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。 河南思维自动化设备股份有限公司（以下简称"思维列控"或"公司"）于 2024 年 4 月 16 日下午 14:00-15:30 通过上海证券交易所上证路演中心 （http://roadshow.sseinfo.com）采用视频直播和网络互动形式召开"思维列控 2023 年度业绩说明会"。现将活动情况公告如下： 一、本次说明会召开情况 公司于2023年4月10日在上海证券交易所网站（http://www.sse.com.cn）和指 定披露媒体上披露了《思维列控关于召开2023年度业绩说明会的公告》（公告编 号：2024-022），并通过邮件、预征集问题等方式提前征集投资者所关注的问题。 公司董事长李欣先生、独立董事叶建华先生、财务总监孙坤先生、董事会秘 书骆开尚先生出席了本次说明会，与投资者进行互动交流，并就投资者普遍关注 的问题 ...

⚫ 铁路运输需求恢复，带动铁路车辆设备更新加速，公司三大产品线 均受益 2023 年随着疫情防控政策的变化，铁路运输需求有了明显的恢复性增长， 带动铁路车辆设备需求恢复增长。 机械 ——思维列控(603508)2023 年报点评 | --- | --- | --- | |---------------------|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 市场数据 | 证券研究报告 - 年报点评 \n(2024-04-10) | 增持 ( 维持 ) \n发布日期： 2024 年 04 月 11 日 | | 收盘价 ( 元 | ) ...

[ T able_StockInfo] 2024 年 04 月 09 日 证券研究报告•2023 年年报点评 买入 （维持） 当前价：19.19 元 思维列控（603508）计算机 目标价：——元（6 个月） [Table_Summary 事件：公司发布] 2023 年年报，2023 年实现营收 11.8 亿，同比+10.6%；归母 净利润 4.12亿，同比+19.0%；单 2023Q4实现营收 4.5亿，同比-0.2%，环比 +118.7%，实现归母净利润 1.67亿，同比+10.1%，环比+136.2%。营收利润稳 健增长，分红比例提升至 70%。 LKJ 列控业务增速高，高铁业务设备更替加速，机车安防业务收入小幅下滑、 盈利预测与投资建议。预计公司 2024-2026年归母净利润分别为 5.5、6.6、7.6 亿元，未来三年归母净利润复合增长率为 23%，维持"买入"评级。 风险提示：基建投资大幅下滑、行业政策变化风险，新产品推广不力风险。 [Table_Author] 分析师：邰桂龙 执业证号：S1250521050002 电话：021-58351893 邮箱：tgl@swsc.com.cn | -- ...

Financial Performance - The company achieved operating revenue of CNY 1.18 billion in 2023, a year-on-year increase of 10.60%[23]. - Net profit attributable to shareholders reached CNY 412 million, up 18.97% compared to the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 406 million, reflecting a growth of 20.42% year-on-year[23]. - The company's total assets at the end of 2023 amounted to CNY 5.04 billion, with a net asset value of CNY 4.55 billion[32]. - The company's debt-to-asset ratio stood at 7.67%, with no interest-bearing debt reported[32]. - The overall gross margin improved to 64.58%, an increase of 2.91 percentage points compared to the previous year[35]. - The company achieved operating revenue of CNY 1,180,240,475.71, an increase of 10.60% year-on-year[65]. - Net profit attributable to shareholders reached CNY 412,077,300, reflecting an 18.97% increase compared to the previous year[65]. - The company's R&D expenses were CNY 139,532,459.92, a slight decrease of 1.70% year-on-year[66]. - The operating cash flow net amount increased by 26.82% to CNY 287,799,773.54, driven by improved collection of accounts receivable[66]. Dividend Distribution - The company plans to distribute a cash dividend of 7.5655 CNY per 10 shares, totaling approximately 288.45 million CNY based on the total share capital of 381,274,377 shares as of December 31, 2023[5]. - The company maintained a cash dividend payout ratio of 60%, distributing a total of 208 million yuan in cash dividends to shareholders[38]. - The company plans to distribute cash dividends of 5.4510 RMB per 10 shares for the 2022 fiscal year, totaling approximately 208 million RMB[177]. - For the 2023 fiscal year, the proposed cash dividend is 7.5655 RMB per 10 shares, amounting to an estimated total of 288,453,129.92 RMB[178]. - The company’s cash dividend ratio reached 60% of the net profit in the past two years, indicating a stable performance trend[155]. Research and Development - R&D expenses amounted to 139.53 million yuan, representing 11.82% of the current operating revenue, focusing on smart and digital transformation[37]. - The company invested CNY 139.53 million in R&D in 2023, maintaining R&D expenses above 10% of total revenue for the reporting period[60]. - The company added 41 software copyrights and 34 patents in 2023, including 30 invention patents[37]. - The company is actively involved in major projects like the CR450 technology innovation project and the intelligent driving system[37]. - The company has established a comprehensive technical support system focused on meeting the safety needs of railway transportation[64]. Market Position and Products - The LKJ system holds a market share of over 49%, with applications in 22,400 locomotives and 1,546 train sets as of the end of 2023[42]. - The company’s LSP system has a market share exceeding 50%, while the 6A and CMD systems each hold around 30% market share[47]. - The company’s railway security system products, including the LSP system, have a market share of over 50%[112]. - The company aims to become a leading provider of railway safety control and information systems, focusing on expanding into intercity and urban rail markets[115]. - The company is developing an integrated safety protection system addressing human-vehicle-object safety needs in railway operations[116]. Governance and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[4]. - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company has established a complete independent legal entity with clear ownership of assets, including production systems, facilities, and intellectual property rights[132]. - The company maintains an independent financial accounting department and has established a standardized financial management system, ensuring no shared bank accounts with the controlling shareholder[133]. - The company has a robust information disclosure management system to ensure transparency and protect investor rights[131]. Environmental Responsibility - The company invested 1.68 million yuan in environmental protection during the reporting period[191]. - The subsidiary, Siwei Precision, was listed as a key pollutant discharge unit, but all monitored emissions were within the regulatory limits[192]. - The company has established wastewater treatment and air pollution control systems, ensuring compliance with environmental standards[194]. - The company has conducted environmental impact assessments for construction projects and obtained necessary approvals from government authorities[195]. - The company has developed an environmental self-monitoring plan and is complying with the pollutant discharge permit requirements, submitting annual reports to the national management information platform[197]. Risk Management - The company faces risks related to product quality, which could impact its market reputation and profitability if safety incidents occur due to product failures[122]. - Economic and policy changes pose risks to the company's operations, as reliance on government investment in rail projects could affect business development[123]. - The company is focused on mitigating risks from new product launches, ensuring alignment with market demands and technological trends to maintain profitability[125]. - As of the end of 2023, the company's accounts receivable amounted to 868.95 million yuan, with 98% of it being less than three years old, indicating a low risk of bad debts[126]. - The company maintains strong relationships with clients like the National Railway Group, which helps minimize the risk of bad debts through effective communication and account management[127].

河南思维自动化设备股份有限公司 审计报告 大华审字[2024]0011008918 号 大华会计师事务所(特殊普通合伙) | 目 录 | 页 次 | | --- | --- | | 审计报告 | 1-8 | | 已审财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 1-86 | 基金計師東洛呼 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86(10)5835 0011 传真:86 (10) 5835 0006 www.dahua-cpa. Da Hua Certified Public Accountants （Special General Partnership ） 出现场 河南思维自动化设备股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 202 ...

《公司2023年度独立董事述职报告》 本人作为河南思维自动化设备股份有限公司（以下简称"公司"）的独立董 事，在报告期内严格按照《公司法》《证券法》《上市公司独立董事管理办法》 等有关法律法规以及《公司章程》《公司独立董事制度》的有关规定，勤勉尽责， 认真参加公司董事会和股东大会，慎重审议董事会和董事会专门委员会的各项提 案，对公司的生产经营和业务发展提出合理的建议，致力于维护全体股东尤其是 中小股东的利益，切实履行了独立董事的责任与义务。现就本人2023年报告期内 （即2023年8月28日至2023年12月31日，详情见独立董事任职情况）述职情况报 告如下： 一、独立董事基本情况 （三）独立性说明 （二）独立董事任职情况 公司分别于2023年8月10日、2023年8月28日召开第四届董事会第十四次会议、 作为公司独立董事，本人与公司持股5%以上的股东、公司控股股东、实际控 制人及其他董事、监事、高级管理人员不存在关联关系，未在公司担任除独立董 事以外的其他任何职务，且在其他上市公司兼任独立董事未超过三家，也没有为 公司提供财务、法律、管理咨询、技术咨询等服务，没有从公司及其主要股东或 有利害关系的机构和人员 ...