Financial Performance - In 2024, the company achieved operating revenue of CNY 699.22 million, a decrease of 18.11% compared to the previous year[21]. - The net profit attributable to shareholders was CNY 45.20 million, down 44.75% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 39.33 million, a decline of 37.66% compared to the previous year[21]. - Basic and diluted earnings per share for 2024 were CNY 0.38, down 44.93% from the previous year[23]. - The company reported a revenue of 699.22 million RMB, a decrease of 18.11% compared to the previous year, while the operating cost decreased by 19.81% to 528.74 million RMB[175]. - The gross profit margin for the main business was 24.11%, an increase of 1.5 percentage points compared to the same period last year, despite a decrease in main business income by 18.23% to 693.29 million RMB[176]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.90 per 10 shares, totaling approximately RMB 22.13 million, which represents 48.96% of the net profit attributable to shareholders for the year 2024[5]. - The total number of shares participating in the dividend distribution is 116,475,338 shares after accounting for repurchased shares[5]. - The company does not plan to issue bonus shares or convert reserves into share capital for the year 2024[5]. Audit and Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[4]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[3]. - The company has a comprehensive governance structure in place, with all board members present at the meeting[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - There are no violations of decision-making procedures regarding external guarantees[7]. Research and Development - The company's R&D investment as a percentage of operating revenue increased to 5.96%, up 1.41 percentage points from the previous year[23]. - R&D investment totaled approximately ¥41.66 million, representing a 7.32% increase from the previous year, with R&D expenses accounting for 5.96% of total revenue, an increase of 1.41 percentage points[134]. - The company has developed five core technologies in intelligent manufacturing, including flexible lean automation line design and advanced manufacturing process integration[144]. - The company has developed advanced laser welding technologies, including laser deep melting welding and laser filling welding, successfully applied in key automotive components manufacturing[145]. - The company has developed AI-based intelligent robotic welding equipment to overcome technical bottlenecks in complex structural welding, achieving industry-leading technology[126]. Market Strategy and Expansion - The company is focusing on a "domestic stability and overseas expansion" dual-track strategy to enhance operational quality and optimize customer structure[24]. - The company is focusing on expanding its overseas market presence while leveraging its long-term industry experience in intelligent manufacturing[34]. - The company has established subsidiaries in Hong Kong, Mexico, and Germany, successfully expanding its overseas market presence[38]. - The company is actively expanding its market presence beyond the Yangtze River Delta region to mitigate risks associated with regional market concentration[163]. - The company is exploring new business opportunities in the low-altitude economy by investing in Zixiyang General Aviation, aligning with national policies[43]. Energy Storage Business - The energy storage business faced challenges due to lower-than-expected market demand and intensified competition, impacting revenue and profit contributions[24]. - The company has implemented an integrated business model in the commercial energy storage sector, covering the entire lifecycle from product design to asset operation[40]. - The energy storage industry is transitioning towards accelerated consolidation due to overcapacity and stricter regulations, with weaker companies facing potential exit[87]. - The energy storage market is driven by dual forces of policy (e.g., carbon neutrality goals) and market demand (e.g., peak-valley arbitrage) for energy management[88]. - The company is adopting an integrated contract energy management model for commercial energy storage, which reduces financial pressure on end-users while providing professional services[96]. Risks and Challenges - The company faces various risks as outlined in the report, which investors should consider[6]. - The company is facing risks in its energy storage business due to intensified market competition and potential policy changes affecting profitability, particularly in peak and valley electricity price differences[169]. - The company is experiencing risks related to insufficient order volume in its energy storage business, which may lead to financial strain and increased risk of guarantee obligations[170]. - The company is facing risks from intensified market competition in the smart manufacturing sector, which could adversely affect its performance if it fails to maintain its technological and product advantages[161]. - The company has established a contract management system to enhance legal awareness and strengthen project management, particularly in receivables management, to mitigate accounts receivable risks[168]. Customer and Supplier Dynamics - The top five customers contributed approximately 40.28% of the company's total revenue, indicating a high customer concentration risk[164]. - The top five suppliers accounted for 102.06 million yuan in purchases, representing 17.95% of the total annual purchases, with no purchases from related parties[192]. - The company has a strong customer base in the automotive sector, including major clients like Ningbo Tuopu and CATL, and has expanded its services to high-end manufacturing sectors such as aerospace and military[149]. Production and Inventory Management - The company produced 138.58 MWh of energy storage systems, with sales of 60.53 MWh, resulting in a significant inventory increase of 808.18% year-over-year[181]. - The total inventory at year-end was 168.14 MWh, with 109.22 MWh operated under a contract energy management model and planned for equity transfer[182]. - The company's inventory value at the end of the reporting period was 664.32 million, accounting for 48.37% of current assets, highlighting potential risks related to inventory losses[166]. - The company's main business cost for the reporting period was 526.13 million yuan, a decrease of approximately 130.03 million yuan or 19.82% compared to the same period last year, primarily due to a decline in main business revenue and various cost-reduction measures[186]. Financial Position and Liabilities - The company's total assets at the end of the reporting period were 1.85 billion yuan, with a decrease of 39.95% from the previous period, primarily due to loan repayments and reduced sales collections[197]. - The company's total liabilities decreased significantly, reflecting a strategic focus on reducing debt and improving cash flow management[197]. - The company's accounts receivable at the end of the reporting period amounted to 254.70 million RMB, accounting for 18.55% of current assets, indicating potential risks of overdue receivables due to increased financial pressure on downstream automotive parts manufacturers[167]. - The company's short-term borrowings decreased by 94.99%, from 139,810,386.56 RMB to 7,006,202.78 RMB, primarily due to repayments[198]. - The company's long-term borrowings increased by 170.04%, from 39,000,000.00 RMB to 105,314,626.41 RMB, mainly due to new borrowings[198].

Financial Performance - The company's operating revenue for Q1 2025 was ¥77,869,532.60, a decrease of 41.95% compared to ¥134,141,876.04 in the same period last year[3] - The net profit attributable to shareholders was -¥18,994,777.56, representing a decline of 544.18% from a profit of ¥4,276,331.11 in the previous year[3] - The basic earnings per share decreased to -¥0.16, down 500.00% from ¥0.04 in the same period last year[4] - The net profit for Q1 2025 was a loss of ¥23,844,696.73, compared to a profit of ¥6,731,710.06 in Q1 2024, indicating a significant decline in profitability[15] - The total comprehensive income for the first quarter of 2025 was -23,626,227.30, compared to 6,731,710.06 in the first quarter of 2024, reflecting a substantial decrease[16] - The basic and diluted earnings per share for the first quarter of 2025 were both -0.16, compared to 0.04 in the first quarter of 2024, showing a negative shift in earnings[16] Research and Development - Research and development expenses totaled ¥11,301,804.58, an increase of 6.32% from ¥10,629,774.26, with R&D expenses accounting for 14.51% of operating revenue, up 6.59 percentage points[4] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥47,365,689.31, an improvement from -¥80,044,429.32 in the previous year[3] - Cash inflows from operating activities for the first quarter of 2025 totaled 160,068,331.83, slightly up from 158,228,440.78 in the first quarter of 2024[19] - The net cash flow from operating activities for the first quarter of 2025 was -47,365,689.31, an improvement from -80,044,429.32 in the same period of 2024[19] - Cash inflows from investing activities for the first quarter of 2025 were 372,355,658.00, significantly higher than 184,439,427.97 in the first quarter of 2024[19] - The net cash flow from investing activities for the first quarter of 2025 was 72,870,805.40, compared to 20,650,707.29 in the first quarter of 2024, indicating a positive trend[19] - Cash inflows from financing activities for the first quarter of 2025 were 23,102,000.00, down from 88,588,000.00 in the first quarter of 2024[20] - The net increase in cash and cash equivalents for the first quarter of 2025 was 45,300,778.91, contrasting with a decrease of -34,528,092.57 in the first quarter of 2024[20] - The ending balance of cash and cash equivalents for the first quarter of 2025 was 199,696,778.84, compared to 199,945,516.08 at the end of the first quarter of 2024, showing stability[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,867,971,621.76, reflecting a 3.26% increase from ¥1,808,924,637.63 at the end of the previous year[4] - Total current assets rose to ¥1,435,831,995.15 as of March 31, 2025, compared to ¥1,373,313,717.17 at the end of 2024, marking an increase of 4.5%[11] - Inventory levels increased to ¥783,112,375.55 as of March 31, 2025, up from ¥664,322,885.75 at the end of 2024, reflecting a growth of 18%[11] - Total liabilities increased to ¥951,583,712.82 as of March 31, 2025, compared to ¥868,910,501.39 at the end of 2024, indicating a rise of approximately 9.5%[13] - The company's long-term borrowings rose to ¥120,385,642.36 as of March 31, 2025, compared to ¥105,314,626.41 at the end of 2024, an increase of about 14%[13] - The company's equity attributable to shareholders decreased to ¥926,935,148.73 as of March 31, 2025, down from ¥945,711,456.86 at the end of 2024, a decline of approximately 2%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,694, with the largest shareholder holding 18.27% of the shares[7] - The company has not disclosed any significant changes in shareholder participation in margin trading or securities lending activities[9] Strategic Outlook - The company is adopting a cautious development strategy in response to the current state of the energy storage industry, indicating potential risks in its energy storage business[9]

关于江苏北人智能制造科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 非经营性资金占用及其他关联资金往来情况的专项 审核说明 2、 非经营性资金占用及其他关联资金往来情况汇总表 委托单位：江苏北人智能制造科技股份有限公司 审计单位：中汇会计师事务所（特殊普通合伙） 联系电话：0571-88879067 关于江苏北人智能制造科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | ...

江苏北人智能制造科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 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）"进行查理 内部控制审计报告 中汇会审[2025]6435号 江苏北人智能制造科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了江苏北人智能制造科技股份有限公司(以下简称江苏北人公司)2024年12 月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是江苏北人 公司董事会的责任。 二、注册会计师的责任 我 ...

壅史压 江苏北人智能制造科技股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 UDC 时代大 5-8 层、 12 层、 23 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinyc Road, Qianjiang New City,Hangzhou Tel 0571 88879999 Fax.0571-88879000 www.zhcpa.cn 此码用于证明该审计报告是否由具有执业许可 会计师事务所 具， 您可使用手机．扫 扫，或进入．注册会计师行业统 监笸平台 tp I2CC. wc ．进行 ·浙25A0488U5M 回飞冕丘 圉史压 目录 | 一、审计报告 | 1-6 | | --- | --- | | 二、财务报表 | 7-17 | | （一）合并资产负债表 | 7-8 | | （二）合井利润表 | 9 | | （三）合并现金流 | 10 | | （四）合并所有者权益变动表 | 11 12 | | （五）母公司资产负债表 | 13-14 | | （六）母公司利润表 | 15 | | （七）母公司现金流 | 16 | | 母公司所有者权 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3800 | 0.6900 | -44.93 | 0.2700 | | 每股净资产（元） | 7.97 | 7.95 | 0.25 | 7.32 | | 每股公积金(元) | 5.04 | 5.05 | -0.2 | 5.02 | | 每股未分配利润(元) | 1.86 | 1.88 | -1.06 | 1.37 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.99 | 8.54 | -18.15 | 7.38 | | 净利润(亿元) | 0.45 | 0.82 | -45.12 | 0.32 | | 净资产收益率(%) | 4.81 | 9.10 | -47.14 | 3.72 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 4216.79万股，累计占流通股比： 35.58%，较上 ...

江苏北人公告，2025年第一季度营收为7786.95万元，同比下降41.95%；净亏损1899.48万元，去年同期 净利润427.63万元。 ...

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截至发稿，大洋电机涨停，双林股份、肇民科技、江苏北人、江南奕帆、三丰智能等涨幅居前。 中信建投指出，当前机器人存在技术、量产、应用等多方面迭代进程，产业趋势未变，机器人依然是本 轮科技变革、AI变革的交汇点。现在已经看到机器人的应用环节正在爆发，从产业边际角度看将是今 年增量最大的方向。关注三类公司：①头部本体厂商，技术领先和规模降本，将出现显著的马太效应； ②零部件层面具备持续降本的公司（尤其是灵巧手、电子皮肤、轻量化、电控、大模型）。技术能够带 来机器人性能突破的公司，比如视触觉电子皮肤等；③本体百花齐放下，本身就具备应用场景的环节。 类比AI，入口会具备持续价值，比如工厂、矿山等。 | 代码 | 名称 | 涨幅量 | 现价 | | --- | --- | --- | --- | | 301023 | 江南突帆 | +12.06% | 68.86 | | 002249 | 大洋电机 | +10.04% | 7.67 | | 301000 | 肇民科技 | +9.04% | 43.49 | | 300100 | 双林股份 | +8.52% | 66.72 | | 603072 | 天和磁材 | +6.09% ...

证券代码：688218 证券简称：江苏北人 公告编号：2025-004 江苏北人智能制造科技股份有限公司 关于聘任公司高级管理人员的公告 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。 江苏北人智能制造科技股份有限公司（以下简称"公司"）为确保董事会工作的顺利开展，经公司董事长 提名，董事会提名委员会审查，公司于2025年3月28日召开了第四届董事会第四次会议审议通过了《关 于聘任公司副总经理、董事会秘书的议案》，同意聘任韦莉女士为公司副总经理兼董事会秘书，任期自 第四届董事会第四次会议审议通过之日起至第四届董事会任期届满之日止。 截至本公告披露日，韦莉女士未持有公司股份，与公司控股股东、实际控制人、持股5%以上股东及其 他董事、监事、高级管理人员之间不存在关联关系；不存在《公司法》《上海证券交易所科创板股票上 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号一一规范运作》等法律法规、规范性文 件及《公司章程》中规定的不得担任董事会秘书和高级管理人员的情形。韦莉女士具有良好的职业道德 和个人品质，已取得上海证券交易所颁 ...