Financial Performance - The company achieved operating revenue of CNY 2,095,787,572.07 in 2023, representing a year-on-year increase of 5.03%[24]. - The net profit attributable to shareholders of the listed company was CNY -206,108,478.10, a decrease of 587.52% compared to the previous year[24]. - The total assets at the end of 2023 were CNY 5,155,727,500.89, an increase of 7.24% year-on-year[25]. - The gross profit margin for 2023 was 17.24%, down 4.15% from 21.39% in 2022, primarily due to increased labor costs and inflation[26]. - The company reported financial expenses of CNY 99,760,000, an increase of CNY 70,800,000 from 2022, mainly due to rising overseas interest rates[29]. - The company recorded an asset impairment loss of CNY 114,000,000, including inventory write-downs of CNY 107,000,000 and goodwill impairment of CNY 7,460,000[27]. - The company experienced a quarterly net cash flow from operating activities of CNY 90,684,059.09 in Q1 2023, followed by negative cash flow in subsequent quarters[33]. - The company reported a significant decline in profits, with operating profit at -CNY 279.63 million, a year-on-year decrease of 857.19%, and net profit attributable to shareholders at -CNY 206.11 million, a decrease of 587.52%[147]. Investment and Capital Management - The company plans not to distribute cash dividends for the fiscal year 2023 and will not increase capital reserves through stock conversion[7]. - A total of 852,103 shares were repurchased in 2023, with a total expenditure of RMB 4,527,047.28, which is considered equivalent to cash dividends[7]. - The company plans to use funds raised from its IPO for various projects, including smart manufacturing upgrades and medical robotics development[158]. Operational Risks and Governance - The company has detailed various operational risks in the report, which investors should pay attention to[5]. - The audit report issued by Tianjian Accounting Firm confirms the financial report's authenticity and completeness[6]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[10]. - There are no violations of decision-making procedures regarding external guarantees[10]. - The company has not disclosed any special arrangements for corporate governance[10]. - The company emphasizes the importance of investment risk awareness regarding forward-looking statements in the report[9]. Research and Development - Research and development expenses accounted for 3.72% of operating revenue in 2023, a slight decrease from 3.81% in 2022[26]. - The company has accumulated 142 authorized patents, including 35 invention patents, 104 utility model patents, and 3 design patents, along with 63 software copyrights by the end of the reporting period[47]. - The company is focusing on the development of intelligent manufacturing solutions in sectors such as new energy vehicles and healthcare[44]. - The company is actively developing AI technologies to enhance R&D capabilities and reduce costs, leveraging its extensive data accumulated over years[53]. - The company has established a new research institute focused on artificial intelligence and humanoid robots, aiming for breakthroughs in core components and technology[54]. - Total R&D expenditure for the year was approximately ¥77.97 million, representing a 2.43% increase from the previous year, with R&D expenses accounting for 3.72% of total revenue[120]. Market and Industry Trends - The global smart manufacturing market is projected to grow from $255.6 billion in 2022 to $299.6 billion in 2023, with a compound annual growth rate (CAGR) of 14.1% expected until 2030[99]. - In 2023, China's new energy vehicle production and sales reached 9.587 million and 9.495 million units, respectively, representing year-on-year growth of 35.8% and 37.9%[99]. - The AI industry in China reached a scale of 195.8 billion yuan in 2022, with applications expanding across various sectors including manufacturing and big data[106]. - The policy framework supports the humanoid robot sector, with potential market space reaching $154 billion by 2035 under ideal conditions, with a CAGR of 94% from 2025 to 2035[108]. Strategic Initiatives - The company plans to enhance project management and collaboration among subsidiaries to address previous project challenges and improve future performance[28]. - The company is focusing on core areas such as new energy smart vehicles, robotics, healthcare, and industrial digitalization, aiming to expand its business significantly[50]. - The company has established five global divisions: Automotive Powertrain and Electric Drive Systems, New Energy Storage and Battery, Automotive Parts and Automotive Electronics Testing Technology, Consumer Products and Medical, and Digital Technology and Services[59]. - The company aims to enhance its competitiveness and profitability in overseas markets by leveraging its advantages in customer resources, low costs, and project experience in China[60]. - The company is committed to optimizing its management system to enhance operational capabilities and reduce project risks[62]. Production and Manufacturing - The company has developed a flexible automation production line for high-performance four-wheel drive vehicles, featuring a total line length of 35 meters and 25 fully automated assembly stations[67]. - The company has achieved significant collaboration with global clients, including the delivery of the fifth-generation electric drive replication line to BMW's European factory[66]. - The company has successfully implemented automated production lines for BMS systems at major OEMs like BMW and Mercedes, responding to increasing demands for battery efficiency in electric vehicles[74]. - The company is focusing on enhancing the flexibility and efficiency of its production lines to meet the growing demands of the electric vehicle market, particularly in automated driving technologies[77]. - The company is enhancing its production capabilities through the integration of MES systems for better logistics and inventory management[125]. Customer and Market Engagement - The company has a strong customer base, including major automotive manufacturers and suppliers, with an average repurchase rate of 80% among the top 20 customers over the past two years[141]. - The company’s sales strategy includes direct sales through customer engagement and market research, leveraging trade shows and advertising for market cultivation[98]. - Sales revenue from the top five customers amounted to CNY 1.04 billion, representing 49.60% of total sales, highlighting a high customer concentration risk[151]. Challenges and Risks - The company faces risks related to project execution, with project cycles typically ranging from 6 to 24 months, which may impact revenue recognition[151]. - There is a risk of sustained losses due to high upfront investments in complex projects and increased competition in the smart manufacturing sector[153]. - The macroeconomic environment poses challenges that could impact demand in the smart manufacturing equipment industry[155].

"截至2021年6月30日，宁波均普智能制造股份有限公司（以下简称"均普 智能"）经审计的财务报表商誉账面金额合计为70,732.85万元人民币，其中， PIA安贝格商誉原值的原币金额为1,059.70万欧元（约合8,145.07万元人民币）； PIA美国商誉原值的原币金额为1,001.04万美元（约合6,747.54万元人民币）； Macarius GmbH 商誉原值的原币金额为7,265.00万欧元（约合55,840.24万元人民 币）。 证券代码：688306 证券简称：均普智能 公告编号：2024-034 宁波均普智能制造股份有限公司 关于收到控股股东补偿金的公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 宁波均普智能制造股份有限公司（以下简称"均普智能"或"公司"）已 于2024年5月31日收到控股股东均胜集团有限公司（以下简称"均胜集团"）支 付的现金补偿金745.78万元。 一、 基本情况 宁波均普智能制造股份有限公司（以下简称"均普智能"或"公司"）实 际控制人王剑峰、控股股东均胜集团在公司首次公开发行股票并在科创板上市 招股说明书（以下 ...

北京中企华资产评估有限责任公司关于上海证券交易所 《关于宁波均普智能制造股份有限公司 2023 年年度报告的 信息披露监管问询函》中有关评估事项的回复 上海证券交易所: 根据贵所出具的《关于宁波均普智能制造股份有限公司 2023 年年度报告的 信息披露监管问询函》(上证科创公函〔2024〕0095 号)(以下简称"问询函")的要 求,北京中企华资产评估有限责任公司就《问询函》有关评估事项的回复进行了 核查，现发表意见如下： 问题 6、关于商誉减值准备 请说明以前年度与本期末商誉减值测试的具体方法和相关指标参数存在的 差异之处及其原因，本期商誉减值测试是否审慎。请评估机构发表意见。 年报显示，2023 年末公司商誉账面原值为人民币 72,516.11 万元，减值准备 余额为人民币 4,304.58 万元，账面价值为人民币 68,211.53 万元。其中公司结合 美国制造行业发展状况并根据目前美国资产组经营情况，基于谨慎性原则，判 断美国相关资产组商誉存在减值迹象，商誉减值金额为 745.78 万元。 回复 本期末商誉减值测试的具体方法和相关指标参数选取逻辑与以前年度商誉 减值测试均保持一致。公司在各基准日结合历 ...

| 回购方案首次披露日 | 2023/8/31 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 | 8 月 | 31 | 日~2024 | 年 | 8 月 | 30 日 | | 预计回购金额 | 3,000 | 万元~5,000 | | 万元 | | | | | 回购用途 | | | 用于员工持股计划或股权激励 | | | | | | 累计已回购股数 | 775.20 | 万股 | | | | | | | 累计已回购股数占总股本比例 | 0.6311% | | | | | | | | 累计已回购金额 | 3,088.86 | 万元 | | | | | | | 实际回购价格区间 | 3.14 | 元/股~5.78 | | 元/股 | | | | 一、 回购股份的基本情况 公司于2023年8月31日召开第二届董事会第十次会议，审议通过了《关于以集 中竞价交易方式回购股份方案的议案》，并于2023年9月1日在上海证券交易所网站 （www.sse.com.cn）上披露了《关于以集中竞价交易方式回购公 ...

证券代码：688306 证券简称：均普智能 公告编号：2024-033 宁波均普智能制造股份有限公司 关于2023年年度报告的信息披露监管问询函的回 复公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 持续亏损风险：公司在大型复杂项目交付、关键工艺技术开发、全球化服务 网络等方面具备竞争优势。但同时，此类项目具有项目前期投入高、技术难度大、 客户早期产品技术易发生变更等风险。目前全球宏观经济形势下行压力较大，国 际地缘政治和贸易摩擦等因素，可能对全球范围内汽车工业、消费品、医疗健康 等行业产生一定不利影响。海外通胀高企利率水平保持高位，公司海外业务成本 抬升，智能装备制造领域的市场竞争加剧，若公司不能持续向主要客户进行销售 或及时开拓新客户，加强对海外项目的管控，提升盈利能力，将可能造成公司持 续亏损的风险。 商誉减值风险：公司商誉账面净值金额较大，未来将存在商誉减值的风险。 公司每年均会对商誉资产组进行减值测试，并于2018年及2023年对PIA美国商誉 资产组计提了商誉减值准备3,537.10万元和745.78万元，截止至2023年末累 ...

证券代码：688306 证券简称：均普智能 宁波均普智能制造股份有限公司 2024 年 5 月投资者关系活动记录表 编号：2024-5 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 ☑现场参观 £其他（电话会议） 2024年5月14日 13:00-14:00 招商证券 参与单位和时间 2024年5月16日 14:30-15:30 浙商证券、西南证券、华福证券、 太平基金、华宝基金、聆泽私募 地点 浙江宁波清逸路99号4号楼 董事会秘书：孙培泰 ...

证券代码：688306 证券简称：均普智能 公告编号：2024-032 宁波均普智能制造股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 799,129,737 | | 普通股股东所持有表决权数量 | 799,129,737 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 65.0607 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 65.0607 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东大会召开的时间：2024 年 5 月 9 日 （ ...

2024 年 5 月 | | | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | | 第一节 股份发行 | 2 | | | 第二节 股份增减和回购 | 4 | | | 第三节 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | | 第一节 股东 | 6 | | | 第二节 股东大会的一般规定 | 9 | | | 第三节 股东大会的召集 | 13 | | | 第四节 股东大会的提案与通知 | 14 | | | 第五节 股东大会的召开 | 16 | | | 第六节 股东大会的表决和决议 | 19 | | 第五章 | 董事会 | 23 | | | 第一节 董事 | 23 | | | 第二节 董事会 | 26 | | 第六章 | 经理及其他高级管理人员 | 30 | | 第七章 | 监事会 | 32 | | | 第一节 监事 | 32 | | 第二节 | 监事会 | 33 | | --- | --- | --- | | 第八章 | 财务会计制度、利润分配和审计 | 34 | | 第一节 | 财 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于宁波均普智能制造股份有限公司 2023 年年度股东大会的法律意见书 致：宁波均普智能制造股份有限公司 宁波均普智能制造股份有限公司（以下简称"公司"）2023 年年度股东大会（以 下简称"本次股东大会"）于 2024 年 5 月 9 日召开，国浩律师（上海）事务所（以下 简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席会议，并依据 《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东大会规则》 和《宁波均普智能制造股份有限公司章程》（以下简称"《公司章程》"）出具本法 律意见书。 本所律师已经按照有关法律、法规的规定对公司本次股东大会召集、召开程序 是否合法以及是否符合《公司章程》、出席会议人员的资格、召集人资格的合法有 效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法律意见书中不 存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 经本所律师核查，本次股东大会的召集、召开程序符合 ...

宁波均普智能制造股份有限公司 募集资金管理制度 2024 年 5 月 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 募集资金专户存储 | 2 | | 第三章 | 募集资金使用 | 3 | | 第四章 | 募集资金用途变更 | 7 | | 第五章 | 募集资金管理与监督 | 9 | | 第六章 | 募集资金的信息披露 | 10 | | 第七章 | 附 则 | 11 | 宁波均普智能制造股份有限公司 募集资金管理制度 第一章 总 则 1 第一条 为了规范宁波均普智能制造股份有限公司（以下简称"公司"）募集资金的 使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《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》《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》《上海证券交易所科创 板股票上市规则》（以下简称"《上市规则》"）、《科创板上市公司持续 监管办法（试行）》等法律法规及《宁波均普智能制造股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本制度。 第二条 ...