二、本次上市流通的限售股形成后至今公司股本数量变化情况 中信证券股份有限公司 关于杭州景业智能科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券""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""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》 《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运作》 等法律法规和规范性文件的有关规定，对景业智能首次公开发行部分限售股上市 流通的事项进行了审慎核查，并出具核查意见如下： 一、本次上市流通的限售股类型 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，并于 2022 年 4 月 29 日在上海证券交易所科创板上市，发行完成后总股本为 82,400,000 股， 其中有限售 ...

杭州景业智能科技股份有限公司 2023 年第二次临时股东大会会议资料 股票简称：景业智能 股票代码：688290 二零二三年八月二十一日 杭州景业智能科技股份有限公司 2023 年第二次临时股东大会 目 录 | 2023 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2023 | 年第二次临时股东大会会议议程 4 | | 议案一： | 关于拟对外投资暨关联交易的议案 6 | | 议案二： | 关于变更注册资本并修订《公司章程》的议案 10 | | 议案三： | 关于公司董事会换届选举暨提名第二届董事会非独立董事候选人的议 | | | 案 11 | | 议案四： | 关于公司董事会换届选举暨提名第二届董事会独立董事候选人的议案 | | | 12 | | 议案五： | 关于公司监事会换届选举暨提名第二届监事会非职工代表监事候选人 | | | 的议案 13 | 1 杭州景业智能科技股份有限公司 2023 年第二次临时股东大会 2023 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根据《公司法》《证券法》《上市公司股 ...

证券代码：688290 证券简称：景业智能 公告编号：2023-024 杭州景业智能科技股份有限公司 重要内容提示： 投资者可于 2023 年 05 月 25 日(星期四) 至 05 月 31 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"）已分别于 2023 年 3 月 21 日、 2023 年 4 月 25 日发布了公司 2022 年年度报告及 2023 年第一季度报告，为便于广大 投资者更全面深入地了解公司 2022 年度及 2023 年第一季度报告经营成果、财务状况， 在上海证券交易所的支持下，公司计划于 2023 年 06 月 01 日下午 13:00-14:00 举行 2022 年度暨 2023 年第一季度业绩说明会，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互动形式召开，公司将针对 2022 年度及 2023 年第一季 度报告的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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥51,986,198.23, representing a year-on-year increase of 39.80%[5] - Net profit attributable to shareholders was ¥5,818,441.56, reflecting a significant increase of 157.60% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥4,805,055.42, up by 149.24% year-on-year[5] - Basic earnings per share were ¥0.07, an increase of 75.00% compared to the previous year[6] - Operating profit for Q1 2023 was ¥5,189,059.34, compared to ¥2,928,600.35 in Q1 2022, reflecting a 77.0% increase[21] - Net profit for Q1 2023 was ¥5,818,441.56, up 157.5% from ¥2,258,693.37 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.07, compared to ¥0.04 in Q1 2022[22] - Total operating costs for Q1 2023 were ¥48,371,153.94, an increase from ¥35,761,335.00 in Q1 2022[20] Research and Development - Total R&D investment reached ¥10,413,902.73, which is 73.23% higher than the previous year, accounting for 20.03% of operating revenue, an increase of 3.87 percentage points[6] - Research and development expenses for Q1 2023 amounted to ¥10,413,902.73, up from ¥6,011,776.68 in Q1 2022, indicating a 73.5% increase[20] Cash Flow and Assets - The cash flow from operating activities was negative at -¥62,088,236.39, a decrease of 362.02% year-on-year, primarily due to tax payments and reduced cash collections from sales[6] - Cash inflow from operating activities in Q1 2023 was ¥39,704,924.31, down from ¥64,944,342.17 in Q1 2022[22] - The net cash flow from operating activities was -$62,088,236.39, compared to -$13,438,440.99 in the previous year[24] - Total assets at the end of the reporting period were ¥1,297,640,235.92, down 6.25% from the end of the previous year[6] - Current assets totaled CNY 1,057,154,547.62, down from CNY 1,154,808,686.33, indicating a decrease of about 8.43%[15] - Cash and cash equivalents were CNY 437,470,401.89, compared to CNY 486,934,018.45 at the end of 2022, representing a decline of approximately 10.14%[15] - Total liabilities as of Q1 2023 were ¥234,337,465.44, a decrease from ¥328,009,337.02 in Q1 2022[17] - Total equity for Q1 2023 was ¥1,063,302,770.48, compared to ¥1,056,151,272.18 in Q1 2022, showing a slight increase[17] Strategic Management - The company reported a non-recurring gain of ¥1,013,386.14 for the period, after accounting for tax effects[8] - The company successfully completed the acceptance of orders as planned, contributing to the revenue growth[9] - The report indicates ongoing strategic adjustments in response to market conditions, although specific future outlooks and product developments were not detailed in the provided content[14] - The company reported a significant reduction in employee compensation liabilities, decreasing from CNY 18,978,604.35 to CNY 6,669,483.49, a drop of approximately 64.8%[16] - The company is actively managing its financial assets, with trading financial assets decreasing from CNY 293,262,627.77 to CNY 233,262,627.77, a decline of about 20.5%[15] Investment Activities - Cash inflow from investment activities totaled $381,159,549.40, significantly up from $40,174,931.51 year-over-year[24] - Cash outflow for investment activities was $313,834,759.53, compared to $14,324,832.00 in the previous year[24] - The net cash flow from investment activities was $67,324,789.87, an increase from $25,850,099.51 year-over-year[24] - The net cash flow from financing activities was -$1,449,459.54, compared to -$1,242,061.66 in the previous year[24] - The net increase in cash and cash equivalents was $3,787,093.94, down from $11,169,596.86 year-over-year[24] - The ending balance of cash and cash equivalents was $176,552,998.66, compared to $202,684,562.67 at the end of the previous year[24] Accounting Standards - The company has not adopted new accounting standards for the current year[25]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 121.62 million for the year ended December 31, 2022, with an undistributed profit of RMB 224.65 million[6]. - A cash dividend of RMB 5.00 per 10 shares (including tax) is proposed, totaling RMB 41.20 million, which accounts for 33.87% of the net profit for 2022[6]. - The company's operating revenue for 2022 was CNY 463,491,479.40, representing a year-on-year increase of 32.92% compared to CNY 348,712,106.91 in 2021[25]. - The net profit attributable to shareholders for 2022 was CNY 121,624,389.42, a growth of 59.20% from CNY 76,398,327.16 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 99,214,162.31, which is an increase of 48.99% compared to CNY 66,589,908.28 in 2021[25]. - The company's total assets reached CNY 1,384,160,609.20 at the end of 2022, marking a 99.50% increase from CNY 693,809,170.86 in 2021[28]. - The net assets attributable to shareholders increased by 241.90% to CNY 1,056,151,272.18 from CNY 308,907,137.23 in the previous year[28]. - The basic earnings per share for 2022 was CNY 1.61, up 29.84% from CNY 1.24 in 2021[26]. - The company reported a net cash flow from operating activities of CNY 95.23 million for the fourth quarter, indicating a significant recovery from previous quarters[30]. - The company achieved a total operating revenue of CNY 463.49 million in 2022, representing a year-on-year increase of CNY 114.78 million, or 32.92%[38]. Research and Development - The R&D expenditure accounted for 9.14% of operating revenue, an increase of 0.94 percentage points from 8.20% in 2021[26]. - The company's R&D investment reached 42.35 million yuan, an increase of 13.75 million yuan compared to the same period last year, representing a year-on-year growth of 48.06%, accounting for 9.14% of the revenue during the reporting period[42]. - The company has made significant investments in team building, focusing on marketing, technical research, and management teams to enhance overall capabilities[40]. - The company is focusing on developing new robotic systems for nuclear industry applications, with a total investment of ¥2,000.00 for the robotic arm project, of which ¥785.61 has been invested to date[72]. - The company is committed to maintaining its technological innovation advantage through continuous R&D investment and strategic project development[70]. - The company has developed core technologies in nuclear industrial robots and intelligent equipment, maintaining advanced capabilities through continuous R&D[62]. - The company has achieved a total of 180 intellectual property rights, including 62 invention patents and 94 utility model patents as of December 31, 2022[66]. - The company has established a research institute to enhance the organization and implementation of new product and technology development[65]. Strategic Initiatives - The company has established a new five-year development plan focusing on the nuclear energy industry and aims to enhance its product research and development efforts[38]. - The company implemented a "135" strategic plan, which includes one core goal, three key layouts, and five areas of upgrade to ensure long-term growth and profitability[39]. - The company aims to maintain strong profitability and achieve steady growth in performance over the next five years, leveraging industry opportunities and internal capabilities[39]. - The company plans to expand its market presence in the aerospace and military sectors, leveraging its advancements in digitalization and automation technologies[74]. - The company plans to improve the self-research rate of core components to reduce production costs and enhance product quality[125]. - The company will establish a full-process customer service system to meet the intelligent manufacturing upgrade needs of clients[127]. - The company intends to expand its marketing model by establishing multiple offices nationwide to provide close service to customers[127]. Governance and Compliance - The audit report issued by Tianjian Accounting Firm was a standard unqualified opinion[5]. - The company has established a robust internal control system and governance structure, ensuring compliance with relevant laws and regulations[137]. - There were no incidents of insider trading or regulatory actions against the company during the reporting period, indicating effective management of insider information[137]. - The company is committed to improving its governance structure and internal controls to protect shareholder rights and enhance operational transparency[137]. - The company has established a governance structure that complies with updated laws and regulations, enhancing transparency and protecting shareholder interests[178]. Market and Industry Position - The company is the exclusive equipment supplier for the Industrial Big Data Algorithm competition at the National Industrial and Information Technology Skills Competition in 2022, showcasing its capabilities in vocational education[47]. - The company has achieved an "AAA-" credit rating in the nuclear energy industry, reflecting its strong market position[57]. - The company is the sole supplier of electric actuators for the nuclear industry in China, with a leading share in application scope and bidding success[57]. - The company’s products are recognized for their high technical content and stable quality, maintaining a leading position in the domestic nuclear industrial robot market[57]. - The robot market in China is expected to reach $17.4 billion in 2022, with an average annual growth rate of 22% over the past five years[55]. Environmental and Social Responsibility - The company has established a social responsibility management system and received certification, emphasizing the integration of sustainable development into daily operations[178]. - During the reporting period, the company invested 0.71 million yuan in environmental protection efforts[180]. - The company did not produce any waste gas during its operations and only generated a small amount of domestic wastewater, noise, and solid waste[182]. - The company has not been penalized for environmental issues during the reporting period[181]. - The company actively engages in charitable activities, donating 2.5 million yuan through various initiatives[189]. Employee and Talent Management - The number of R&D personnel increased to 146, accounting for 43.98% of the total workforce, up from 38.49% in the previous period[76]. - Total R&D personnel compensation reached RMB 34.71 million, with an average salary of RMB 23,770, compared to RMB 22,410 in the previous period[76]. - The company has established a comprehensive employee training system, focusing on onboarding, professional skills, and customer training to enhance employee capabilities and align with strategic goals[166]. - The company has implemented a "mentor-apprentice" training approach, leveraging high-skilled employees to guide new and junior staff, ensuring effective skill transfer and cultural integration[168]. - A comprehensive talent incentive mechanism will be developed to retain and motivate employees, ensuring alignment with the company's growth and development[131].

2022 年第三季度报告 证券代码：688290 证券简称：景业智能 杭州景业智能科技股份有限公司 2022 年第三季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 75,008,809.43 | 19.86 | 223,671,80 ...

2022 年半年度报告 公司代码：688290 公司简称：景业智能 杭州景业智能科技股份有限公司 2022 年半年度报告 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1 / 143 2022 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在报告中详细描 述可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论与分析'五、风险因素'"部分内 容。 三、公司全体董事出席董事会会议。 四、本半年度报告未经审计。 五、公司负责人来建良、主管会计工作负责人朱艳秋及会计机构负责人（会计主管人员）陈佳声 明：保证半年度报告中财务报告的真实、准确、完整。 十一、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略等前瞻性 ...