证券代码：688290 证券简称：景业智能 公告编号：2023-065 杭州景业智能科技股份有限公司 关于召开 2023 年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 10 月 26 日(星期四)至 11 月 1 日(星期三)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 （zqb@boomy.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。 杭州景业智能科技股份有限公司（以下简称"公司"）已于 2023 年 10 月 20 日发布了公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公 司 2023 年第三季度经营成果、财务状况，在上海证券交易所的支持下，公司计 划于 2023 年 11 月 2 日下午 14:00-15:00 举行 2023 年第三季度业绩说明会，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网络文字互动形式召开，公司将针对 2023 年第三季度 经营成 ...

Financial Performance - The company's revenue for Q3 2023 was ¥36,425,146.90, a decrease of 51.44% compared to the same period last year[5] - The net profit attributable to shareholders was -¥8,507,667.78, reflecting a decline of 160.71% year-over-year[5] - The basic earnings per share for the current period was -¥0.10, down 158.82% from the previous year[6] - Total operating revenue for the first three quarters of 2023 was RMB 129,072,354.97, a decrease of 42.5% compared to RMB 223,671,809.92 in the same period of 2022[20] - Total operating revenue for Q3 2023 was ¥129,072,354.97, a decrease from ¥223,671,809.92 in Q3 2022, representing a decline of approximately 42.5%[21] - Net profit for Q3 2023 was ¥2,559,668.30, compared to ¥49,514,257.11 in Q3 2022, reflecting a significant decrease of approximately 94.8%[22] - Basic and diluted earnings per share for Q3 2023 were both ¥0.02, down from ¥0.68 in Q3 2022, a decline of about 97%[23] Expenses and Costs - Research and development expenses totaled ¥11,616,200.41, representing 31.89% of revenue, an increase of 14.37 percentage points compared to the previous year[6] - Research and development expenses for Q3 2023 were ¥34,841,691.03, up from ¥28,777,996.02 in Q3 2022, representing an increase of approximately 21%[21] - Sales expenses for Q3 2023 were ¥9,614,676.01, compared to ¥7,686,372.46 in Q3 2022, reflecting an increase of about 25%[21] - Total operating costs for Q3 2023 were ¥140,674,030.15, down from ¥182,618,820.99 in Q3 2022, indicating a reduction of about 23%[21] Cash Flow and Investments - The company reported a cash flow from operating activities of -¥43,506,982.40, indicating a decrease of 1.70%[6] - Cash flow from operating activities for the first nine months of 2023 was negative at -¥43,506,982.40, compared to -¥42,781,797.33 in the same period of 2022[25] - Cash inflow from investment activities in the first nine months of 2023 was ¥1,052,676,316.53, significantly higher than ¥392,128,522.31 in the same period of 2022[25] - Cash outflow from investment activities for the first nine months of 2023 was ¥1,228,607,236.98, compared to ¥618,349,792.71 in the same period of 2022, indicating an increase of approximately 98.5%[25] - Net cash flow from financing activities for the first nine months of 2023 was ¥172,197,499.43, a decrease from ¥613,299,749.13 in the same period of 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,522,077,284.21, an increase of 9.96% from the end of the previous year[6] - As of September 30, 2023, total assets amounted to RMB 1,522,077,284.21, an increase from RMB 1,384,160,609.20 at the end of 2022[17] - Current assets totaled RMB 1,103,847,889.96, down from RMB 1,154,808,686.33 at the end of 2022, reflecting a decrease of approximately 4.4%[15] - The company's cash and cash equivalents were RMB 437,471,188.22, a decrease from RMB 486,934,018.45 at the end of 2022, representing a decline of about 10.1%[15] - Inventory increased to RMB 121,818,215.63 from RMB 87,596,426.76, marking a growth of approximately 39.0%[16] - Total liabilities decreased to RMB 293,680,864.67 from RMB 328,009,337.02, indicating a reduction of about 10.4%[17] - The company's equity attributable to shareholders rose to RMB 1,225,675,134.21 from RMB 1,056,151,272.18, reflecting an increase of approximately 16.0%[17] - The company reported a significant increase in long-term investments, with RMB 36,000,000.00 in long-term equity investments as of September 30, 2023[16] Future Outlook - The company has not provided specific guidance for future performance or new product developments in this report[14] - The company experienced a significant decrease in revenue due to the overall planning and acceptance nodes of major client projects[9] Return on Investment - The weighted average return on net assets was -0.80%, a decrease of 2.24 percentage points compared to the previous year[6]

证券代码：688290 证券简称：景业智能 公告编号：2023-064 乙方 2：中核（浙江）新兴产业股权投资基金（有限合伙） 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。 一、对外投资暨关联交易基本情况 杭州景业智能科技股份有限公司（以下简称"公司"）于 2023 年 8 月 4 日 召开第一届董事会第二十五次会议和 2023 年 8 月 21 日召开的 2023 年第二次临 时股东大会，审议通过了《关于拟对外投资暨关联交易的议案》，同意公司以自 有资金向西核设备进行股权投资，投资金额不超过 6,600 万元，投资后持股比例 不高于 5%。具体内容详见公司于 2023 年 8 月 5 日在上海证券交易所网站 （www.sse.com.cn）的《杭州景业智能科技股份有限公司关于拟对外投资暨关联 交易的公告》（公告编号：2023-049）。 二、对外投资暨关联交易进展情况 公司及相关各方近日签署了《关于西安核设备有限公司之增资协议》,主要 内容如下： 1、协议主体 甲方：上海中核浦原有限公司 乙方 1：中山公用广发信德新能 ...

中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为杭州景 业智能科技股份有限公司（以下简称"景业智能"或"公司"）首次公开发行股 票并在科创板上市、以简易程序向特定对象发行人民币普通股（A 股）股票的保 荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》等相关规定，负责景业智能上市后的持续督导工作，并出具本持续督导 半年度跟踪报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并 | 保荐人已建立健全并有效执行了 | | | 针对具体的持续督导工作制定相应的工作 | 持续督导制度，并制定了相应的工 | | | 计划 | 作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作 | 保荐人已与景业智能签订保荐协 | | | 开始前，与上市公司签署持续督导协议，明 | 议，该协议明确了双方在持续督导 | | | 确双方在持续督导期间的权利义务，并报上 | 期间的权利和义务，并报上海证券 | | | 海证券交易所备案 | 交易所备案 | | 3 | 通过日常沟通、定期回访、现场走访、尽 ...

杭州景业智能科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布 了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度 经营成果、财务状况，在上海证券交易所的支持下，公司计划于 2023 年 9 月 15 日上 午 11:00-12:00 举行 2023 年半年度业绩说明会，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网络互动形式召开，公司将针对 2023 年半年度经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 证券代码：688290 证券简称：景业智能 公告编号：2023-063 杭州景业智能科技股份有限公司 关于召开 2023 年半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。 重要内容提示： 投资者可于 2023 年 9 月 8 日(星期五) 至 9 月 14 日(星期四)16:00 前登录上 证路演中心网站首页点击 ...

证券代码：688290 证券简称：景业智能 公告编号：2023-061 杭州景业智能科技股份有限公司 关于完成工商变更并换发营业执照的公告 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。 杭州景业智能科技股份有限公司（以下简称"公司"）分别于 2023 年 8 月 4 日和 2023 年 8 月 21 日召开第一届董事会第二十五次会议、2023 年第二次临时 股东大会，审议通过了《关于变更注册资本并修订<公司章程>的议案》。具体内 容详见公司于 2023 年 8 月 5 日在上海证券交易所网站 （www.sse.com.cn）上披 露的《杭州景业智能科技股份有限公司关于变更注册资本并修订<公司章程>的公 告》（公告编号：2023-050）。 近日，公司已完成工商变更登记和备案手续，并取得了由浙江省市场监督管 理局换发的《营业执照》，变更后的相关工商登记信息如下： 名称：杭州景业智能科技股份有限公司 统一社会信用代码：91330108341815806X 类型：其他股份有限公司（上市） 法定代表人：来建良 成立日期：2015 ...

一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 3 月 4 日出具的《关于同意杭州景 业智能科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕459 号），公司向社会公开发行人民币普通股（A 股）股票 2,060 万股，每股发行价 格为 33.89 元（人民币，下同），本次募集资金总额为 69,813.40 万元，减除发 行费用人民币 7,784.65 万元后，募集资金净额为 62,028.75 万元，上述资金已 全部到位。天健会计师事务所（特殊普通合伙）对公司本次公开发行新股的资金 到位情况进行了审验，并于 2022 年 4 月 25 日出具了《杭州景业智能科技股份有 限公司验资报告》（天健验〔2022〕160 号）。 二、募集资金账户开立情况 证券代码：688290 证券简称：景业智能 公告编号：2023-062 杭州景业智能科技股份有限公司 关于注销部分募集资金专户的公告 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。 单位:万元 上述募集资金专户注销后，公司与智核科技、保荐机构、招 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[15]. - The company's operating revenue for the first half of 2023 was ¥92,647,208.07, a decrease of 37.68% compared to ¥148,663,000.49 in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥10,494,588.68, down 70.44% from ¥35,500,741.53 year-on-year[21]. - Basic earnings per share for the first half of 2023 were ¥0.12, a drop of 76.92% from ¥0.52 in the same period last year[22]. - The total comprehensive income for the first half of 2023 was CNY 10,364,781.54, a decrease of 72.8% from CNY 37,308,745.85 in the same period of 2022[196]. - The company's operating revenue decreased by 37.68% compared to the same period last year, while net profit attributable to shareholders dropped by 70.44%[78]. Research and Development - Research and development investments have increased by 20%, focusing on enhancing automation solutions and robotics technology[15]. - The company's R&D investment as a percentage of operating revenue increased to 25.07%, up 14.55 percentage points from 10.52% year-on-year[22]. - The company achieved a total R&D investment of ¥23,225,490.62, representing a 48.55% increase compared to ¥15,634,383.71 in the same period last year[54]. - The company is focusing on innovation and has collaborated with several research institutions to develop new technologies and products, enhancing its competitive edge[73]. - The company has developed a digital twin system that enables real-time monitoring and predictive maintenance of equipment through big data analysis and edge computing technology[50]. - The company is actively developing intelligent support systems for military special equipment, focusing on logistics and supply chain management[39]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 30% compared to the first half[15]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by Q4 2023[15]. - The company is actively expanding its business in the nuclear industry, which is supported by national policies and is in a rapid development phase[21]. - The company aims to enhance its market presence in the aerospace and military sectors, leveraging its advancements in intelligent manufacturing and automation[58]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[188]. Sustainability and Environmental Commitment - The management highlighted a commitment to sustainability, aiming to reduce operational carbon emissions by 15% by the end of 2023[15]. - The company has established an environmental protection mechanism and has no significant waste emissions during the reporting period[106]. - The company has not reported any environmental penalties or issues during the reporting period[106]. Financial Position and Liquidity - The company has maintained a strong balance sheet, with cash reserves of RMB 200 million, ensuring liquidity for future investments[15]. - The total assets at the end of the reporting period were ¥1,263,216,339.65, down 8.74% from ¥1,384,160,609.20 at the end of the previous year[21]. - The company's current assets totaled CNY 974,143,531.05, down from CNY 1,154,808,686.33, indicating a reduction of about 15.6%[181]. - Cash and cash equivalents decreased to CNY 355,124,433.80 from CNY 486,934,018.45, representing a decline of approximately 27.0%[181]. Risks and Challenges - No significant risks were identified that could impact the company's operations during the reporting period[15]. - The company faces risks related to high customer concentration, primarily relying on clients from the nuclear industry, which may impact future revenue stability[82]. - The company is exposed to risks from potential changes in industry policies affecting the nuclear sector, which could adversely impact its business and profitability[80]. Shareholder and Corporate Governance - The company has committed to a robust internal control system to enhance risk management and operational efficiency[139]. - The actual controller of the company, Lai Jianliang, has committed to a share lock-up period of 36 months from the date of listing, with an automatic extension of 6 months under certain conditions[114]. - The company has established a long-term commitment to resolve industry competition issues during Lai Jianliang's tenure[112]. - The commitments made by the controlling shareholders include provisions for compensation in case of losses to investors due to non-compliance[124]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 100 million in revenue by the end of 2023, driven by advancements in AI technology[15]. - The company has developed a series of products including radiation-resistant robotic arms and sampling analysis equipment, achieving a scale economy through continuous R&D iterations[65]. - The company is developing a fully automated waste processing system with an expected investment of ¥8,500,000, having invested ¥2,501,258 this period and a cumulative investment of ¥6,854,646.8[57].

串吗童 目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—4 页 三、证书附件 您可使用手机"扫一扫"或进入"注册会计师行业统一出看是有执业许可的会计师事务所出具 的 报告编码:浙23Z1NN1J69 一、对报告使用者和使用目的的限定 本鉴证报告仅供景业智能公司为以募集资金置换预先投入募投项目及支付 发行费用的自筹资金之目的使用,不得用作任何其他目的。 关于杭州景业智能科技股份有限公司 以自筹资金预先投入募投项目及支付发行费用的 鉴证报告 天健审〔 2023 〕8288 号 杭州景业智能科技股份有限公司全体股东: 我们鉴证了后附的杭州景业智能科技股份有限公司(以下简称景业智能公司) 管理层编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 二、管理层的责任 景业智能公司管理层的责任是提供真实、合法、完整的相关资料,按照《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）和《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 ...

证券代码：688290 证券简称：景业智能 公告编号：2023-056 杭州景业智能科技股份有限公司 第二届监事会第一次会议决议公告 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 杭州景业智能科技股份有限公司（以下简称"公司"）第二届监事会第一次 会议通知于 2023 年 8 月 21 日以电子邮件及电话方式发出通知，并于 2023 年 8 月 25 日在公司会议室召开。本次会议应到监事 3 人，实到监事 3 人，会议由监 事会主席华龙先生主持。会议的召集和召开程序符合《公司法》和《公司章程》 等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于选举公司第二届监事会主席的议案》 公司监事会全体监事一致同意选举华龙先生为公司第二届监事会主席，任期 三年，自第二届监事会第一次会议审议通过之日起至第二届监事会任期届满之日 止。 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）的《杭州 景业智能科技股份有限公司 2023 年半年度报告》。 表决结果： ...