证券代码：688191 证券简称：智洋创新 公告编号：2023-059 智洋创新科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 智洋创新科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 的第四届董事会第二次会议、第四届监事会第二次会议审议通过了《关于使用闲 置自有资金进行现金管理的议案》，独立董事发表了独立意见。同意在保证公司 正常运营和资金安全的基础上，拟使用不超过人民币 4 亿元闲置自有资金进行现 金管理，用于购买具有合法经营资格的金融机构销售的安全性高、流动性好的投 资产品（包括但不限于结构性存款、定期存款、大额存单、通知存款、协定存款、 收益凭证等），投资期限自董事会审议通过之日起 12 个月内有效，在该额度范 围内，资金可以滚动使用。公司董事会授权董事长或其指定的授权代理人在上述 额度及决议有效期内行使投资决策权、签署相关文件等，具体事项由公司财务部 负责组织实施。 一、本次使用闲置自有资金进行现金管理的基本情况 公司本次对闲置自 ...

1、智洋创新科技股份有限公司（以下简称"公司"）第四届董事会第二次 会议，已于 2023 年 8 月 18 日以书面、邮件等方式向全体董事发出会议通知。 2、会议于 2023 年 8 月 28 日上午 9 点 30 分在公司会议室以现场结合通讯方 式召开。本次会议应出席董事 9 名，实际出席董事 9 名，孙培翔、谭博学、肖海 龙、芮鹏以通讯方式参加，其余董事均以现场方式参加。 证券代码：688191 证券简称：智洋创新 公告编号：2023-057 智洋创新科技股份有限公司 第四届董事会第二次会议决议公告 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 董事会认为：公司 2023 年半年度报告及其摘要的编制及审议程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年半年度的实际情况，不存在虚假记载、误导性陈述或重大遗漏。 3、本次会议由董事长刘国永先生主持，公司监事及高级管理人员列席本次 董事会会议。 4、本次董事会会议的召集召开符合有关法律、行政法规、部门规 ...

智洋创新科技股份有限公司 董事会文件 智洋创新科技股份有限公司独立董事 综上，我们同意上述审议事项。 智洋创新科技股份有限公司独立董事 芮鹏 肖海龙 谭博学 2023 年 8 月 28 日 智洋创新科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第 四届董事会第二次会议，作为公司的独立董事，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》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规 范运作指引》"）等相关法律法规以及《公司章程》、《独立董事议事规则》的相 关规定，本着客观、公平、公正的原则，基于独立的判断，我们对第四届董事会 第二次会议相关事项发表如下独立意见： 一、关于公司 2023 年半年度募集资金存放与使用情况专项报告的独立意见 经核查，我们认为：该专项报告如实反映了公司募集资金存放与使用的实际 情况。公司 2023 年半年度募集资金存放与使用符合中国证监会、上海证券交易 所的相关规定和要求，募集资金的存放及使 ...

证券代码：688191 证券简称：智洋创新 公告编号：2023-058 智洋创新科技股份有限公司 监事会认为：公司 2023 年半年度报告及其摘要的编制及审议程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年半年度的实际情况，不存在虚假记载、误导性陈述或重大遗漏。经监事会会议 审议，全体监事一致同意该事项。 第四届监事会第二次会议决议公告 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 1、智洋创新科技股份有限公司（以下简称"公司"）第四届监事会第二次会 议已于 2023 年 8 月 18 日以书面、邮件等方式向全体监事发出会议通知。 2、会议于 2023 年 8 月 28 日下午 2 点在公司会议室以现场结合通讯方式召 开。本次会议应出席监事 3 名，实际出席监事 3 名。战新刚先生以通讯方式参加， 其余监事以现场方式参加。 3、会议由监事会主席徐传伦先生主持，公司董事会秘书、财务总监列席本 次监事会会议。 4、本次监事会会议的召集召开符合有关法律、行 ...

民生证券股份有限公司 关于智洋创新科技股份有限公司 三、重大风险事项 公司面临的风险因素主要如下： （一）核心竞争力风险 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有 关法律法规和规范性文件的要求，民生证券股份有限公司（以下简称"民生证 券"、"保荐机构"）作为智洋创新科技股份有限公司（以下简称"智洋创新"、 "公司"）首次公开发行股票并在科创板上市的保荐机构对智洋创新进行持续 督导，并出具本持续督导跟踪报告： | 序号 | 工作内容 | 完成或督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立健全并有效 执行持续督导工作制度，并针 | | | 对具体的持续督导工作制定相应的工作计划。 | 对具体的持续督导工作制定 | | | | 相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开 始前，与上市公司或相关当事人签署持续督导 协议，明确双方在持续督导期间的权利义务， | 保荐机构已与公司 ...

证券代码：688191 证券简称：智洋创新 公告编号：2023-060 智洋创新科技股份有限公司 2023年半年度募集资金存放与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个别及连带责任。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及相关格 式指引的要求，智洋创新科技股份有限公司（以下简称"智洋创新"、"公司" 或"本公司"）将 2023 年半年度募集资金存放与使用情况专项报告说明如下： （二）募集资金本报告期使用及期末结余情况 2023 年半年度，本公司募集资金使用情况为：募投项目支出金额 6,229,981.91 元；以超募资金永久补充流动资金金额 8,400,000.00 元。截至 2023 年 6 月 30 日，募集资金专户余额合计为 31,206,331.58 元，具体使用情况如下: 金额单位：人民币元 一、 募集资金基本情况 ...

证券代码：688191 证券简称：智洋创新 公告编号：2023-056 权益变动情况 1 2023 年 5 月 31 至 2023 年 8 月 18 日，昆石天利、昆石成长、昆石智创、 昆石创富已通过集中竞价方式合计减持公司股份 1,534,738 股，占公司总股本 的 1.00%。本次权益变动后，昆石天利、昆石成长、昆石智创、昆石创富合计 持有公司的股权比例由 5.80%减少至 4.80%。 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，智洋创新科技股份有限公司（以下简称"公司"或"智 洋创新"）股东宁波昆石天利创业投资合伙企业（有限合伙）（以下简称"昆石天 利"）、宁波梅山保税港区昆石成长股权投资合伙企业（有限合伙）（以下简称"昆 石成长"）、宁波昆石智创创业投资合伙企业（有限合伙）（曾用名"宁波昆石智 创股权投资合伙企业（有限合伙）"）（以下简称"昆石智创"）、深圳市昆石创富 投资企业（有限合伙）（以下简称"昆石创富"）为一致行动人，合计持有公司股 份 8,906,029 股，占公司总股本 5.80%。 集中竞价减持计划的实施结果情况 2023 年 5 月 9 日，公司在上海证券交易所网站（ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥89,712,098.53, representing a decrease of 27.60% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥4,745,981.72, with a net profit excluding non-recurring gains and losses of ¥8,202,464.71[5] - The company reported a total comprehensive loss of -¥4,915,770.80 for Q1 2023, compared to a comprehensive income of ¥15,864,086.52 in Q1 2022[22] - In Q1 2023, the company's net profit was CNY 1,810,962.39, a significant decrease of 89.36% compared to CNY 17,018,832.63 in Q1 2022[32] - Operating profit for Q1 2023 was CNY 2,324,662.43, down 88.05% from CNY 19,433,098.81 in the same period last year[32] - The company reported a decrease in sales revenue from CNY 158,918,628.22 in Q1 2023 compared to CNY 190,811,263.49 in Q1 2022, reflecting a decline of 16.73%[33] Cash Flow and Assets - The net cash flow from operating activities was negative at ¥7,503,086.36, indicating a decline of 50.42% year-on-year[6] - Cash received from sales of goods and services in Q1 2023 was ¥102,285,686.12, a decrease of 46.6% from ¥190,922,413.49 in Q1 2022[24] - The total current assets increased from ¥923,766,252.91 in Q1 2022 to ¥1,041,082,925.95 in Q1 2023, representing a growth of approximately 12.7%[15] - The cash and cash equivalents at the end of Q1 2023 were CNY 132,243,383.27, a decrease from CNY 297,622,379.97 at the end of Q1 2022[34] - The company reported a net cash outflow from investing activities of CNY -185,684,129.62, compared to CNY -22,677,877.60 in the previous year[26] Research and Development - Research and development expenses totaled ¥19,698,323.27, which is an increase of 25.35% compared to the previous year, accounting for 21.96% of operating revenue[6] - Research and development expenses increased to CNY 10,893,055.50 in Q1 2023, up from CNY 10,087,243.09 in Q1 2022, indicating a focus on innovation[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,177[12] - The largest shareholder, Zibo Zhiyang Holdings Co., Ltd., held 34.14% of the shares, totaling 5,241,000 shares[12] Liabilities and Equity - Total liabilities decreased to ¥365,479,403.97 in Q1 2023 from ¥386,414,510.44 in Q1 2022, a reduction of 5.4%[18] - Shareholders' equity decreased to ¥828,407,804.79 in Q1 2023 from ¥831,237,316.97 in Q1 2022, a slight decrease of 0.3%[18] Future Outlook - The company is exploring new product development and market expansion strategies to enhance revenue streams in the upcoming quarters[15] - Future guidance indicates a cautious optimism regarding market conditions and potential growth opportunities in the technology sector[15] - The company is actively considering strategic partnerships and potential acquisitions to bolster its market position and technological capabilities[15]

Financial Performance - The company's operating revenue for 2022 was approximately ¥671.23 million, representing a year-on-year increase of 2.32% compared to ¥656.02 million in 2021[20]. - The net profit attributable to shareholders of the listed company decreased by 60.28% to approximately ¥27.99 million from ¥70.47 million in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 90.23% to approximately ¥5.19 million from ¥53.08 million in 2021[20]. - The company's cash flow from operating activities was approximately ¥27.46 million, a significant recovery from a negative cash flow of ¥50.76 million in 2021[20]. - The total assets at the end of 2022 were approximately ¥1.22 billion, a decrease of 2.50% from ¥1.25 billion at the end of 2021[20]. - The basic earnings per share for 2022 were ¥0.18, down 64.00% from ¥0.50 in 2021[21]. - The weighted average return on net assets decreased to 3.42%, down 7.16 percentage points from 10.58% in 2021[21]. - The company's operating profit for the period was CNY 26.34 million, down 66.13% from the previous year[32]. - The company's comprehensive gross margin for the reporting period was 31.96%, showing a decline compared to the previous year[105]. - The gross profit margin for the main business decreased by 3.11 percentage points to 32.09%, attributed to lower construction efficiency and increased competition[112]. Research and Development - The company's R&D expenditure accounted for 13.02% of operating revenue, an increase of 2.5 percentage points from 10.52% in the previous year[22]. - The total R&D investment for the year was CNY 87.40 million, accounting for 13.02% of total revenue, which is a 26.62% increase year-on-year[33]. - The company added 127 new intellectual properties in 2022, including 30 invention patents, of which 25 are related to artificial intelligence, accounting for 83.33%[34]. - The company has developed a comprehensive image, video, and voice algorithm library, enabling a closed-loop system of "perception - cognition - decision" for its AI applications[93]. - The company achieved significant progress in R&D for artificial intelligence and terminal products across various industries, including the development of image compression algorithms and optimization of hazard identification algorithms for power transmission lines[77]. Corporate Governance - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The company has not faced any violations in decision-making procedures regarding external guarantees[7]. - The company has established specialized committees within the board, including an audit committee and a strategic committee, to enhance governance[184]. Market Expansion and Strategy - The company is actively expanding into water conservancy and rail transit sectors, although these areas are still in the early stages of development[103]. - The company plans to continue focusing on expanding its presence in the power industry while gradually developing its offerings in water conservancy and rail transit sectors[116]. - The company is exploring market expansion opportunities through strategic partnerships and technological advancements in the information security and IoT sectors[145]. - The company aims to enhance customer engagement through digital platforms, targeting a 25% increase in user interaction metrics[166]. - The company plans to establish a digital platform for the water conservancy sector by 2025, integrating information resources and enhancing operational efficiency[149]. Risk Management - The company has outlined various operational risks and corresponding mitigation measures in the report[4]. - The company faces risks related to technological innovation and the potential loss of key personnel, which could impact its core competitiveness[100]. - The company has identified risks associated with seasonal fluctuations in revenue, with higher income typically occurring in the second half of the year[104]. - The company is exposed to increased competition in the power intelligent operation and maintenance sector, which may affect revenue growth and profitability[104]. Shareholder Actions - The company plans to distribute a cash dividend of 1.2 CNY per 10 shares, totaling 18,421,505.64 CNY, which represents 65.81% of the net profit attributable to shareholders for 2022[5]. - Liu Guoyong, the chairman, increased his shareholding from 8,219,520 to 8,433,412 shares, a rise of 213,892 shares, reflecting confidence in the company's long-term investment value[164]. - The overall trend of shareholding changes among executives suggests a positive outlook for the company's future performance and strategic direction[164][165]. Employee and Talent Management - The total number of employees in the parent company and major subsidiaries is 799, with 349 in technical roles and 161 in sales[191]. - The company has established a comprehensive compensation management system to attract and motivate talent, with performance-based salary structures in place[192]. - The company has a training plan in place to enhance core competitiveness and team cohesion, aligning with strategic goals[193]. - The average salary of R&D personnel increased to 15.15 million RMB, up from 14.49 million RMB in the previous year[90]. Financial Health - The company reported a significant decrease of 96.07% in net cash flow from financing activities, down to CNY 12,866,717.95, compared to CNY 327,063,206.36 in the previous year[110]. - The company maintains a strong cash position, with 500 million in cash reserves, ensuring financial stability for future investments[173]. - The company reported a total revenue of 18,836 million RMB, with a net profit of 8,739.63 million RMB, reflecting a significant increase in performance[87].

证券代码：688191 证券简称：智洋创新 公告编号：2023-030 智洋创新科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 投资者可于 2023 年 4 月 27 日（星期四）至 5 月 9 日（星期二）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （zhengquan@zhiyang.com.cn）进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 智洋创新科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发 布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况，公司计划于 2023 年 5 月 10 日上午 10:00-11:30 举行 2022 年 度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2022 年度经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 ...