证券代码：688251 证券简称：井松智能 公告编号：2025-013 合肥井松智能科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 16 日 14 点 30 分 召开地点：合肥市新站区毕昇路 128 号 5 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-1 ...

合肥井松智能科技股份有限公司 第二届监事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 合肥井松智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 上午 9 时 50 分在公司五楼会议室以现场方式召开第二届监事会第十二次会议， 会议应到监事 3 人，实到监事 3 人，董事会秘书列席本次会议，本次会议通知及 会议补充通知已分别于 2025 年 4 月 14 日、2025 年 4 月 21 日以邮件、短信等方 式发出。会议由监事会主席许磊主持。本次会议的召集、召开符合《公司法》、 《公司章程》及《监事会议事规则》的规定。 二、监事会会议审议情况 经与会监事讨论，审议并通过了如下决议： 1、审议通过《关于 2024 年度监事会工作报告的议案》 2024 年度，合肥井松智能科技股份有限公司监事会根据《公司法》《中华 人民共和国证券法》《上海证券交易所科创板股票上市规则》《公司章程》及《监 事会议事规则》等法律法规、规范性文件及公司制度所赋予的职责，认真履行了 ...

证券代码：688251 证券简称：井松智能 公告编号：2025-008 合肥井松智能科技股份有限公司 关于提请股东大会授权董事会制定 2025 年中期分红 方案的公告 本公司董事会及全体董事保证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。 合肥井松智能科技股份有限公司(以下简称"公司")根据《公司法》《上市 公司监管指引第 3 号--上市公司现金分红(2025 年修订)》《上市公司章程指引 (2025 年修订)》等相关法律、法规、规范性文件及《公司章程》的规定，为维 护公司价值及股东权益、提高投资者获得感，结合公司实际情况，公司董事会提 请股东大会授权董事会，在授权范围内制定并实施公司 2025 年中期分红方案， 具体安排如下: 一、2025 年中期分红安排： 1、中期分红的前提条件为: (1)公司当期归属于上市公司股东的净利润为正，且累计未分配利润亦为正 数； (2)公司的现金流能够满足正常经营活动及持续发展的资金需求。 2、中期现金分红金额上限:以当期总股本为基数，预计派发现金红利总金额 不超过相应期间归属于上市公司股东的净利润的 30%。 3 ...

关于 2024 年年度利润分配及资本公积转增股本预案的公告 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： 合肥井松智能科技股份有限公司 每股分配比例，每股转增比例：A 股每 10 股派发现金红利 1.48 元（含 税），同时以资本公积向全体股东每 10 股转增 1.6 股，本年度不送红股。 本次利润分配股本以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公 司总股本发生变动的，拟维持现金分红总额不变，相应调整每股现金分红金 额，同时维持每股转增比例不变，调整转增股本总额，并将另行公告具体调 整情况。 证券代码：688251 证券简称：井松智能 公告编：2025-012 公司不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定 的可能被实施其他风险警示的情形。 一、 利润分配方案内容 （一）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司 ...

RSM 容诚 鉴证报告 合肥井松智能科技股份有限公司 容诚专字[2025]230Z0003 号 容诚会计师事务所(特殊普通合伙) 中国·北京 出现了使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 报告编码:京250Y . and and the same of the states of the subject of the | | | | | 募集资金存放与实际使用情况鉴证报告 | 1-3 | | --- | --- | --- | | 2 | 募集资金存放与实际使用情况的专项报告 | 4-7 | 募集资金存放与实际使用情况专项报告 合肥井松智能科技股份有限公司 合肥井松智能科技股份有限公司 募集资金存放与实际使用情况的专项报告 根据上海证券交易所《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》 和上海证券交易所《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》 的规定,将合肥井松智能科技股份有限公司(以下简称本公司或公司)2024年度募集资 金存放与使用情况报告如下: 一、募集资金基本情况 a from the first ...

RSM 容 诚 审计报告 合肥井松智能科技股份有限公司 容诚审字[2025]230Z0002 号 容诚会计师事务所(特殊普通合伙) 中国·北京 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 报告编码:京25V46 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9-121 | 目 录 审计报告 合肥井松智能科技股份有限公司全体股东: 一、审计意见 我们审计了合肥井松智能科技股份有限公司(以下简称井松智能)财务报表, 包括 2024年 12月 31 目的合并及母公司资产负债表,2024年度的合并及母公司利 润表、合并及母公 ...

RSM 容诚 内部控制审计报告 合肥井松智能科技股份有限公司 容诚审字[2025]230Z0001 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务员 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） " " 内部控制审计报告 容诚审字[2025]230Z000 合肥井松智能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 们审计了合肥井松智能科技股份有限公司(以下简称井松智能) 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,并评价其有效性是井松 智能董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能 ...

RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 容诚会计师事务所(特殊普通合伙) 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） 报告编码:京25JHJ 合肥井松智能科技股份有限公司 容诚专字|2025|230Z0002 号 中国 北京 关于合肥井松智能科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0002 号 合肥井松智能科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了合肥井松智能科技股份 有限公司（以下简称井松智能）2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025年 4 月 24 日出具了容诚审字 [2025]230Z0002 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及上海证券交易所《科创板上市公司自律监管 指南第 7 号 -- 年度报告 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.48 CNY per 10 shares, totaling approximately 12.85 million CNY (including tax) based on a total share capital of 86,846,810 shares as of December 31, 2024[5]. - The total cash dividend for the year, including previously distributed dividends, amounts to approximately 17.89 million CNY, representing 43.98% of the net profit attributable to shareholders for the year[5]. - The proposed profit distribution and capital increase plan has been approved by the board and will be submitted for shareholder approval[6]. Financial Performance - The company's revenue for 2024 reached ¥836,027,985.42, representing a 25.75% increase compared to ¥664,826,173.53 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥42,912,339.81, a slight increase of 1.48% from ¥42,287,315.05 in 2023[24]. - The net profit after deducting non-recurring gains and losses increased by 60.72% to ¥37,317,172.68 in 2024 from ¥23,218,242.91 in 2023[24]. - The company's total assets grew by 12.28% to ¥1,722,285,859.19 at the end of 2024, up from ¥1,533,897,342.55 at the end of 2023[24]. - Shareholders' equity increased by 5.04% to ¥840,960,984.68 at the end of 2024, compared to ¥800,609,859.33 at the end of 2023[24]. - The net cash flow from operating activities for 2024 was negative at -¥81,073,454.10, worsening from -¥12,854,312.61 in 2023[24]. Research and Development - Research and development expenses amounted to 70.91 million yuan, up 23.22% from the previous year[37]. - The company achieved a total R&D investment of ¥7,001.78 million, representing a 22.36% increase compared to ¥5,722.05 million in the previous year[97]. - The company obtained 209 effective patents during the reporting period, including 27 invention patents, 113 utility model patents, and 69 design patents[94]. - The company has accumulated a total of 297 patents, including 68 invention patents and 129 utility model patents[95]. Market Strategy and Expansion - The company is focused on developing intelligent logistics equipment and software systems to enhance operational efficiency[15]. - Future strategies include expanding market presence and enhancing product offerings in the intelligent logistics sector[15]. - The company is actively expanding into international markets, participating in logistics exhibitions and optimizing its overseas marketing team despite uncertainties[74]. - The company aims to enhance its international presence and expand into overseas markets, participating in global competition and collaboration[82]. Technology and Innovation - The company has developed an intelligent warehousing logistics system that integrates industrial IoT, digital twin, and AI technologies, creating a comprehensive digital platform for warehousing management[54]. - The intelligent warehousing logistics system consists of seven core modules, enabling smart perception, dynamic optimization, and real-time decision-making in supply chain digital transformation[54]. - The company has developed a heavy-duty AGV with a total weight of 40 tons, achieving a straight-line speed of 1.0 m/s and a cornering speed of 0.5 m/s, with a stop accuracy of ±10 mm, comparable to leading international products[84]. - The company has received invention patent authorization for a mechanical gripper for handling robots, which prevents material from shaking and falling, ensuring safety during operations[84]. Operational Efficiency - The company has established multiple intelligent and efficient warehouses, transforming traditional warehousing models into intelligent logistics through integrated control software and automated loading systems[39]. - The company has upgraded its information systems, including ERP and PLM systems, to enhance operational efficiency and reduce management costs, earning recognition as an advanced collective in Hefei City[43]. - The company has implemented a restricted stock incentive plan in 2024, granting 1,205,474 shares at a price of 6.75 yuan per share to 32 eligible participants, aligning interests among shareholders, the company, and core team members[45]. Risk Management - The company has outlined various risks and countermeasures in its report, advising investors to be cautious of investment risks[4]. - The company is exposed to risks from macroeconomic fluctuations and competition in the smart warehousing logistics industry[149][151]. - The company faces risks related to customer acquisition, project acceptance delays, and raw material price fluctuations[140][141][143]. Corporate Governance - The company has confirmed that there are no special arrangements in corporate governance that apply[7]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. Talent Development - The company emphasizes talent development, establishing a performance assessment system linked to business outcomes to motivate employees and control labor costs[44]. - The company will strengthen talent development to meet the growing demand for various skilled personnel[200]. - Employee development opportunities will be provided to enhance motivation and corporate cohesion[200].

Financial Performance - The company's revenue for Q1 2025 reached ¥79,864,419.65, representing a 51.43% increase compared to ¥52,740,991.86 in the same period last year[4] - The net profit attributable to shareholders was -¥717,960.23, an improvement from -¥10,162,292.33 year-over-year[4] - The basic and diluted earnings per share were both -¥0.01, an improvement from -¥0.17 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥79,864,419.65, a significant increase of 51.5% compared to ¥52,740,991.86 in Q1 2024[17] - Net profit for Q1 2025 was -¥717,960.23, an improvement from -¥10,162,292.33 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities was ¥12,409,187.37, a significant recovery from -¥41,685,701.81 in the previous year[4] - Cash inflow from operating activities in Q1 2025 totaled ¥189,880,282.75, down 17.7% from ¥230,688,423.27 in Q1 2024[21] - The company reported a total cash outflow from operating activities of 177,471,095.38, compared to 272,374,125.08 previously, indicating improved cash management[22] - Cash inflow from financing activities was 44,384,000.00, while cash outflow was 5,671,993.91, resulting in a net cash flow of 38,712,006.09, a recovery from -1,596,343.02[22] Assets and Liabilities - Total assets increased by 1.80% to ¥1,753,202,618.63 from ¥1,722,285,859.19 at the end of the previous year[5] - Total liabilities as of the end of the reporting period were ¥916,959,256.43, an increase from ¥881,324,874.51 in the previous period[16] - Total current liabilities increased, with accounts payable rising to CNY 88,075,649.32 from CNY 61,693,389.54, a growth of about 42.5%[14] Operational Efficiency - The net cash flow from operating activities was 12,409,187.37, a significant improvement from -41,685,701.81 in the previous period, indicating a recovery in operational efficiency[22] - The company reported a credit impairment loss of ¥12,806,668.78 in Q1 2025, compared to a loss of -¥4,386,814.54 in Q1 2024[18] Shareholder Information - The company reported a total of 4,638 preferred shareholders with voting rights restored[11] - The top 10 shareholders hold a combined 70.4% of the total shares, with the largest shareholder owning 19.85%[11] Research and Development - Research and development expenses totaled ¥15,908,514.06, accounting for 19.92% of revenue, down from 28.75% in the previous year[5] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[23] - The company’s board of directors announced no adjustments to the financial statements for the first year of implementing new accounting standards[23]