证券代码：603895 证券简称：天永智能 公告编号：2023-034 公司收到《工作函》后，高度重视并及时组织有关职能部门、人员和中介机 构对函件中涉及的问题逐项进行认真的核查和分析解答。因申请的延期披露时间 到期，鉴于相关问题尚需进一步补充完善，部分回复内容涉及事项仍需综合评估， 为确保回复内容的真实、准确和完整，公司已向上海证券交易所申请延期回复《工 作函》。详见公司于2023年10月21日披露的《关于收到上海证券交易所<2023年半 年度报告的信息披露监管工作函>暨延期回复的公告》（公告编号：2023-030）。 截至目前，因《工作函》所涉及的部分事项仍需进一步确认和完善，公司现 再次向上海证券交易所申请延期，预计5个交易日内对《监管工作函》予以回复。 公司将进一步推进相关工作，尽快完成回复并按要求履行信息披露义务。敬请广 大投资者关注公司公告，并注意投资风险。 特此公告。 上海天永智能装备股份有限公司董事会 2023 年 10 月 28 日 上海天永智能装备股份有限公司 关于再次延期回复上海证券交易所 2023 年半年度报 告的信息披露监管工作函的公告 本公司董事会及全体董事保证本公告内容不存在任何 ...

证券代码：603895 证券简称：天永智能 公告编号：2023-031 上海天永智能装备股份有限公司 第三届董事会第十一次会议决议公告 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 （一）上海天永智能装备股份有限公司(以下简称"公司")第三届董事会第 十一次会议（以下简称"本次会议"）于2023年10月27日以通讯方式召开，会议 由董事长荣俊林先生主持。 （二）本次会议通知于2023年10月17日以电话或专人送达的方式向全体董事 发出。 （三）本次会议应参加表决董事7名，实际参加表决董事7名，公司监事及高 级管理人员列席了本次会议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司同日于指定信息披露媒体披露的《2023年第三季度报告》。 表决结果：7票同意，0票反对，0票弃权。 特此公告。 上海天永智能装备股份有限公司 董事会 ...

证券代码：603895 证券简称：天永智能 公告编号：2023-032 第三届监事会第九次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 （一）上海天永智能股份有限公司(以下简称"公司")第三届监事会第九次会议 （以下简称"本次会议"）于2023年10月27日以通讯方式召开，会议由监事会主席 王良龙主持。 （二）本次会议通知于2023年10月17日以电话或专人送达的方式向全体监事发出。 （三）本次会议应参加表决监事3名，实际参加表决监事3名。 （四）本次会议召集、召开符合《公司法》及《公司章程》的有关规定，会议决 议合法有效。 上海天永智能装备股份有限公司 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于公司 2023 年第三季度报告的议案》 监事会认为：《2023年第三季度报告》的编制和审核程序符合法律、行政法规 及监管机构的相关规定，报告客观、真实地反映了公司在报告期的财务状况和经 营成果，公司监事会及监事保证公司《2023年第三季度报告》所载资料不存在 ...

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。 上海天永智能装备股份有限公司（以下简称"公司"）于2022年10月26日公 司召开第三届董事会第六次会议和第三届监事会第四次会议，审议通过了《关于 使用部分闲置募集资金临时补充流动资金的议案》，同意公司使用不超过10,000 万元闲置募集资金临时补充流动资金，期限不超过12个月，到期归还至募集资金 专户。同时，授权公司管理层具体办理使用该部分闲置募集资金临时补充流动资 金的相关事宜。具体内容详见公司于2022年10月28日在上海证券交易所网站和指 定信息披露媒体披露的《关于归还募集资金并继续使用部分闲置募集资金临时补 充流动资金公告》（公告编号：2022-058）。 截至2023年10月26日，公司已将上述用于暂时补充流动资金的闲置募集资金 人民币10,000万元全部归还至公司相应募集资金专用账户，并将上述募集资金的 归还情况告知了公司的保荐机构及保荐代表人。 证券代码：603895 证券简称：天永智能 公告编号：2023-033 上海天永智能装备股份有限公司 关于归还用于 ...

证券代码：603895 证券简称：天永智能 公告编号：2023-030 上海天永智能装备股份有限公司 关于收到上海证券交易所《2023 年半年度报告的信息 披露监管工作函》暨延期回复的公告 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个别及连带责任。 上海天永智能装备股份有限公司（以下简称"公司"或"天永智能"）于 9 月 14 日收到上海证券交易所下发的《关于上海天永智能装备股份有限公司 2023 年半年度报告的信息披露监管工作函》（上证公函【 2023】1097 号，以下简称【"【《工 作函》"）。具体内容如下： 上海天永智能装备股份有限公司： 依据《公开发行证券的公司信息披露内容与格式准则第 3 号－半年度报告 的内容与格式》（以下简称【《格式准则第 3【号》）、《上海证券交易所上市公司自律 监管指引第 3 号——行业信息披露》（以下简称 3 号指引）等规则的要求，我部 对你公司 2023 年半年度报告进行了事后审核。根据本所《股票上市规则》第 13.1.1 条规定，为便于投资者理解，请你公司进一步补充披露下述信息。 1．关于经 ...

上海天永智能装备股份有限公司 股东集中竞价减持股份结果的公告 证券代码：603895 证券简称：天永智能 公告编号：2023-029 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告披露日，上海天永智能装备股份有限公司（以下简称"公司"或 "天永智能"）股东陈丽红女士持有公司股份 2,450,412 股，占公司总股本的 2.27%，其一致行动人上海荣永投资管理合伙企业（有限合伙）（以下简称"荣 永投资"）持有公司股份 7,927,540 股，占公司总股本的 7.33%，二者合计持有 公司股份 10,377,952 股，占公司总股本的 9.60%。陈丽红女士持有荣永投资 91% 的份额。股份来源为公司首次公开发行股票前取得及资本公积转增股本取得的股 份。 集中竞价减持计划的实施结果情况 公司于前期在上海证券交易所网站（www.sse.com.cn）和其他指定信息披露 媒体披露了《股东集中竞价减持股份计划的公告》（公告编号：2023-010）。公 司股东陈丽红拟自公告之日起十 ...

关于上海天永智能装备股份有限公司 股票交易异常波动有关事项的问询函的回复 上海天永智能装备股份有限公司: 贵公司发来的《上海天永智能装备股份有限公司股票交易异常波动有关事项 的问询函》已收悉,经认真核实,现就有关情况回复如下: 作为贵公司的控股股东,截至目前,不存在影响公司股票价格异常波动的重 大事项,不存在其他应披露而未披露的重大事项。 上海天永智能装备股份有限公司: 本人已收到贵公司发来的《上海天永智能装备股股份有限公司股票交易异常 波动有关事项的问询函》,经认真核实,现就有关情况回复如下: 截至目前,本人作为贵公司的实际控制人,不存在影响公司股票价格异常波 动的重大事项,不存在其他应披露而未披露的重大事项。 在本次股票交易异常波动期间,本公司不存在买卖公司股票的情形。 特此回复。 在本次股票交易异常波动期间,本人不存在买卖公司股票的情形。 关于上海天永智能装备股份有限公司 股票交易异常波动有关事项的问询函的回复 特此回复。 实际控制 2023年9月26日 关于上海天永智能装备股份有限公司 股票交易异常波动有关事项的问询函的回复 上海天永智能装备股份有限公司: 本人已收到贵公司发来的《上海天永智能装备股股 ...

证券代码：603895 证券简称：天永智能 公告编号：2023-028 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。 重要内容提示： 一、股票交易异常波动的具体情况 公司股票于2023年9月22日、9月25日、9月26日连续三个交易日内日收盘价 格涨幅偏离值累计达到20%，根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 上海天永智能装备股份有限公司 股票交易异常波动公告 上海天永智能装备股份有限公司（以下简称"公司"）股票于2023年9月22日、 9月25日、9月26日连续三个交易日内日收盘价格涨幅偏离值累计达到20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并书面询证控股股东及实际控制人，截至本公告披露日，公司及 公司控股股东和实际控制人确认不存在应披露而未披露的重大信息。 敬请投资者注意投资风险。 经公司核实，截止本公告披露日，公司未发现对公司股票交易价格产生影响 的需要澄清或回应的媒体报道或市场传闻 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of RMB 500 million, representing a 25% growth compared to the same period last year[15]. - The company's operating revenue for the first half of 2023 was RMB 353.39 million, representing a 13.94% increase compared to RMB 310.15 million in the same period last year[22]. - The net profit attributable to shareholders decreased by 27.51% to RMB 5.55 million from RMB 7.65 million year-on-year[22]. - The net profit after deducting non-recurring gains and losses was RMB 4.66 million, down 35.80% from RMB 7.25 million in the previous year[22]. - The basic earnings per share decreased by 28.57% to RMB 0.05 from RMB 0.07 in the same period last year[23]. - The company reported a net loss of RMB 28,040,279.75 for the first half of 2023, an improvement from a loss of RMB 33,588,949.50 in the same period of 2022[110]. - The company reported a total revenue of 439,814,097 RMB for the first half of 2023, reflecting a decrease of 37,359,573 RMB compared to the previous period[136]. - The net loss for the period was 761,079 RMB, indicating a significant decline in profitability[138]. Market Expansion and Strategic Initiatives - User data indicates that the company has expanded its customer base by 15%, reaching a total of 1,200 active clients in the automotive sector[15]. - The company is actively pursuing market expansion, with plans to enter two new international markets by the end of 2023[15]. - Strategic cooperation agreements have been signed with companies like Guizhou Huarui New Energy for projects related to battery production lines, indicating market expansion efforts[30]. - The company established strategic partnerships with Tesla and Fengchao New Energy, and signed orders with lithium battery manufacturers in Thailand and Russia, indicating a solid foundation in the new energy vehicle and lithium battery equipment sectors[50]. Research and Development - The company has allocated RMB 50 million for R&D in new technologies, focusing on smart automation solutions for the automotive industry[15]. - The company is focusing on R&D in advanced manufacturing technologies, including robotics and automation systems, to enhance competitiveness[67]. - The company’s R&D expenses decreased by 18.39% to CNY 19.79 million, as earlier R&D efforts began to yield results[52]. - Research and development expenses for the first half of 2023 were CNY 19,785,538.68, a decrease from CNY 24,244,125.89 in the same period last year[116]. Financial Stability and Investments - The company has maintained a strong balance sheet, with total assets reported at RMB 1.5 billion, ensuring financial stability for future investments[15]. - The total assets at the end of the reporting period were RMB 1.84 billion, an increase of 8.40% from RMB 1.69 billion at the end of the previous year[22]. - The company has a robust industrial robot application and debugging team, capable of handling various operational conditions[45]. - The company has invested RMB 48,074,953.66 in development expenditures, significantly up from RMB 18,504,934.65 in the previous year, indicating a growth of approximately 159.5%[109]. Risks and Challenges - The management highlighted potential risks, including supply chain disruptions and increased competition in the automation sector[15]. - The company faces risks from macroeconomic fluctuations that could impact demand in key sectors such as automotive and aerospace[65]. - There is a risk of performance decline due to the financial strain on customers, leading to a less than expected collection of accounts receivable in the first half of 2023[69]. - The company's automotive welding division is experiencing significant accounts receivable issues, with overdue amounts impacting overall performance[69]. Shareholder and Compliance Matters - The board has approved a profit distribution plan, with no plans for capital increase through retained earnings for this reporting period[15]. - The company has committed to a lock-up period of 6 months for its shares post-IPO, with a maximum of 5% of shares allowed for transfer annually thereafter[80]. - Major shareholders have pledged not to sell more than 25% of their holdings within two years after the lock-up period ends[80]. - The company is focused on maintaining compliance with securities regulations to avoid penalties and ensure shareholder protection[81]. Legal Matters - The company is involved in multiple significant lawsuits related to contract disputes, including claims against Stayer Power (Changzhou) Engine Co., Ltd. and others, with amounts involved reaching up to 15,332,000 RMB for damages and losses[86]. - The company has ongoing litigation concerning a contract dispute with Shanghai Taicang Machinery Equipment Co., Ltd., with a claim amount of 12.724 million RMB plus interest[88]. - The company has successfully executed a judgment for 1,335,000 RMB in a contract dispute with Tongzhou Taicang Construction Group[89]. Operational Efficiency - The company is focusing on digital factories, emphasizing four core modules: planning consultation, information technology, automated intelligent equipment, and smart logistics[34]. - The company aims to provide comprehensive turnkey solutions for automotive welding workshops, integrating various advanced technologies[33]. - The company has established stable relationships with external processing manufacturers, which allows for better allocation of resources towards core technology and product development[69]. Product Development - New product development includes the launch of an advanced automation assembly line, which is expected to enhance production efficiency by 30%[15]. - The company is focusing on the development of intelligent equipment for lithium battery production, covering the entire production process from electrode manufacturing to battery assembly[30]. - The company has established a joint venture with South Korean equipment manufacturer PNT, holding 65% of the shares, to focus on high-end lithium battery coating equipment targeting mid-to-high-end customers and exports to Europe[32].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 194,361,760.59, representing a year-on-year increase of 28.62%[5] - The net profit attributable to shareholders decreased by 17.74% to CNY 7,611,311.87[5] - The basic earnings per share for the period was CNY 0.07, an increase of 16.67% compared to the previous year[6] - Total operating revenue for Q1 2023 reached RMB 194,361,760.59, an increase of 28.7% compared to RMB 151,108,083.90 in Q1 2022[18] - Total operating costs for Q1 2023 were RMB 193,680,904.05, up from RMB 141,902,166.07 in Q1 2022, reflecting a growth of 36.5%[18] - The net loss attributable to the parent company narrowed to RMB 25,943,520.59 in Q1 2023 from RMB 33,588,949.50 in Q1 2022, showing an improvement of 22.9%[17] - Net profit increased from ¥6,434,711.25 million in Q1 2022 to ¥7,577,907.44 million in Q1 2023, representing a growth of about 17.8%[20] - Operating profit decreased from ¥8,667,323.87 million in Q1 2022 to ¥7,296,663.69 million in Q1 2023, a decline of approximately 15.8%[19] - The company's total revenue for Q1 2023 was CNY 150,403,353.40, slightly down from CNY 150,448,495.76 in Q1 2022, representing a decrease of 0.03%[27] - The net profit for Q1 2023 was CNY 13,492,044.49, compared to CNY 14,478,327.68 in Q1 2022, indicating a decline of approximately 6.83%[28] Assets and Liabilities - The total assets at the end of the period were CNY 1,789,348,614.00, reflecting a growth of 5.67% from the end of the previous year[6] - The company's total assets as of March 31, 2023, amounted to RMB 1,789,348,614.00, up from RMB 1,693,374,957.53 at the end of 2022, reflecting an increase of 5.7%[17] - The total liabilities as of March 31, 2023, were RMB 1,342,926,312.58, compared to RMB 1,254,564,680.58 at the end of 2022, indicating an increase of 7.0%[16] - The total current liabilities increased to CNY 1,056,696,838.98 in Q1 2023 from CNY 924,917,233.81 in Q4 2022, representing a rise of about 14.23%[25] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 93,957,107.60, a decrease of 5.22%[5] - Cash inflow from operating activities totaled ¥152,926,861.57 million in Q1 2023, compared to ¥107,800,279.68 million in Q1 2022, an increase of approximately 41.8%[22] - Cash outflows for operating activities totaled $312,201,296.77, compared to $201,328,187.92 in the previous year, indicating higher operational costs[31] - Cash inflow from financing activities increased significantly from ¥53,039,471.97 million in Q1 2022 to ¥223,800,000.00 million in Q1 2023, an increase of approximately 320.5%[23] - The net cash flow from operating activities was -$199,992,841.51, compared to -$100,488,335.89 in the previous year, indicating a significant increase in cash outflow[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,545[10] - The largest shareholder, Shanghai Mingjia Investment Co., Ltd., holds 59.3% of the shares[11] Research and Development - The company is investing in the development of lithium battery equipment prototypes, leading to an 82.00% increase in development expenditures[9] - Research and development expenses for Q1 2023 were RMB 8,518,017.14, down from RMB 10,504,317.48 in Q1 2022, a decrease of 18.9%[18] - The company's R&D expenses for Q1 2023 were CNY 7,967,161.65, down from CNY 9,970,439.28 in Q1 2022, a decrease of approximately 20.08%[27] Inventory and Receivables - Accounts receivable decreased slightly to RMB 323,770,814.12 from RMB 325,383,188.84, indicating a marginal decline of 0.5%[15] - Inventory levels decreased to RMB 608,944,853.71 from RMB 660,173,387.22, a reduction of 7.8%[15] - The accounts receivable increased to CNY 293,990,063.60 as of March 31, 2023, compared to CNY 333,302,829.37 at the end of 2022, a decrease of about 11.73%[24] Cash and Cash Equivalents - The company experienced a 52.00% increase in cash and cash equivalents due to increased bank loans[9] - The company's cash and cash equivalents increased to RMB 208,431,080.38 as of March 31, 2023, compared to RMB 137,197,645.41 at the end of 2022, representing a growth of 52.0%[14] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 208,431,080.38, an increase from CNY 137,173,365.54 at the beginning of the quarter, reflecting a net increase of CNY 71,257,714.84[24] - The ending cash and cash equivalents balance was $52,470,705.70, compared to $42,943,739.33 at the end of the previous year, reflecting an increase[31]