我觉得不好觉得是受光复底链影响比较严重了今年这是行业问题不是我们个人的问题包括汇川他们占10%咱们比较近所以我们今年其实从收入端来的话是下降就前半季度来看我们收入下降是27然后利润的话是亏的上半年的话今年亏3000万然后33季度 主要原因是光复旅店的影响为什么呢因为本身我们去年的三季度就是单三季度提到这一份是光复旅店的高峰就是正常来讲我们这三季度就是高峰然后今年突然没有了之后我们开工率不足然后产能率又下降然后产销又比较多 这一些问题造成我们现在亏损不是很严重但是还是有亏损但是我们从年初三份我们做的一些动作在小行业里的一些布局我们现在基本上我们以前光复旅店60%的时候的业务现在基本上已经下降了 钱就基本上在20%左右23%然后占主要的就是激光和3C了激光和3C各占15%就是激光上有个3C行业这是我们下一个应用的还有就是这个衣裳包装衣裳包装是7到9月份起来的现在已经到13%了但是游戏加起来已经远远超过光明一天了往明年看的话 就是支柱形产业因子设计 包括理念然后其他的像类CNC就是基础产业的线体还有纺织啊 物理维亚各占值八二点 八二点九点就是一样的我们产品还是以四股为主今年上半年 这是前三季度才是七八成都是四股 主 ...

浙江禾川科技股份有限公司 关于股票交易异常波动的公告 证券代码：688320 证券简称：禾川科技 公告编号：2024-073 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： 浙江禾川科技股份有限公司（以下简称"公司"）股票交易于2024 年12月9 日、12月10日、12月11日连续3个交易日内日收盘价格涨幅偏离值累计超过 30%。 根据《上海证券交易所交易规则》《上海证券交易所科创板股票异常交易实时监 控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人发函询证，截至本公告披露 日，不存在应披露而未披露的重大事项。 公司股价短期波动较大，敬请广大投资者注意二级市场交易风险，理性决 策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易于2024 年12月9日、12月10日、12月11日连续3个交易日 内收盘价格涨幅偏离值累计超过30%，根据《上海证券交易所交易规则》 《上海证券交易所科创板股票异常交易实时监控细则》的有关规定，属于股 票交易价格异常波动情形。 二、公 ...

浙江禾川科技股份有限公司: 关于《浙江禾川科技股份有限公司股票交易异常波动问询函》的回函 特此函复。 (本页以下无正文) (本页无正文，为《关于<浙江禾川科技股份有限公司股票交易异常波动问 询函>的回函》之签字页 ) 控股股东、实际控制人： 2024年 12月 11 日 贵公司发出的《浙江禾川科技股份有限公司股票交易异常波动问询函》 已收悉,经认真自查核实，现将有关问题回复如下: 一、截至目前，本人不存在涉及贵公司的应披露而未披露的重大信息: 二、截至目前,本人不存在处于筹划阶段的涉及贵公司的重大事项,包括但 不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产 注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项: 三、在本次股票交易异常波动期间,本人及本人的一致行动人不存在买卖贵 公司股票的情形。 ...

Summary of Conference Call Company and Industry Overview - The company discussed is 河川, a publicly listed enterprise in Zhejiang, primarily engaged in the automation industry, focusing on products such as PLCs, servos, frequency converters, and sensors [2][3]. Key Points and Arguments 1. **Recovery Signs in Core Business**: The company is witnessing signs of recovery in its core business, which is expected to continue [1]. 2. **Robotics Development**: The company has established a dedicated subsidiary for robotics and launched a prototype humanoid robot named 游龙机器人. There has been continuous progress in customer development [1][2]. 3. **Partnership with Huawei**: In November, the company signed a framework cooperation agreement with Huawei, positioning itself as the only listed company involved in the collaboration. The specifics of the cooperation are still under discussion [4][5][6]. 4. **Market Positioning**: The company aims to focus on manufacturing components and modules for humanoid robots rather than applications or large models, emphasizing its role in the hardware ecosystem [7][8]. 5. **Revenue Sources**: The majority of the company's revenue comes from servos (approximately 70-80%), with a smaller portion from PLCs and other products [2][3]. 6. **Growth in Specific Sectors**: The printing and packaging sector has shown a 13% revenue contribution in the first three quarters, while other sectors like CNC and textiles contribute around 7-8% [3]. 7. **Future Product Development**: The company plans to develop multiple humanoid robot models to meet diverse application needs over the next one to two years [9]. 8. **Government Collaboration**: The company is working with local government initiatives to establish an energy fund industrial base, indicating a focus on strategic partnerships for future growth [10]. 9. **Market Dynamics**: The company acknowledges the competitive landscape in the automation industry, highlighting the need for a comprehensive product offering that includes both hardware and software solutions [32][33]. Additional Important Information 1. **Challenges in Robotics**: The humanoid robots are still in the learning phase and are not yet ready to replace industrial robots in complex tasks. Their development is ongoing, with a focus on enhancing capabilities through large model training [11][12]. 2. **Component Manufacturing**: The company has a strong competitive edge in manufacturing key components like motors and encoders, which are crucial for industrial robots [13][14][15]. 3. **Financial Performance**: The company aims for a 20% growth in overall performance next year, with a focus on maintaining profitability despite challenges in the solar and electric sectors [31][35]. 4. **Debt Collection Issues**: The company faces challenges with accounts receivable, particularly in the solar sector, which has a significant impact on cash flow [27][28]. 5. **International Expansion**: While the company sees potential in overseas markets, it currently prioritizes domestic growth and has not yet made significant strides in international sales [30]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the company's current status and future direction in the automation and robotics industry.

重要内容提示： | 回购方案首次披露日 | 2024/2/28，由公司实际控制人、控股股东、董 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 事长王项彬先生提议 | | | | | | | | 回购方案实施期限 | 2024 年 2 月 | 28 | 日~2025 | 年 | 2 月 | 27 | 日 | | 预计回购金额 | 4,000 万元~8,000 | | 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 | 万股 260.2292 | | | | | | | | 累计已回购股数占总股本比例 | 1.7232% | | | | | | | | 累计已回购金额 | 6,213.00 万元 | | | | | | | | 实际回购价格区间 | 19.93 元/股~27.66 元/股 | | | | | | | 一、 回购股份的基本情况 2024 年 2 月 27 日，公司召开第五届董事会第二次会议，审议通过了《关于 以集中竞价交易方式回购公司股份暨 ...

和 2024 年 3 月 1 日披露的《浙江禾川科技股份有限公司关于以集中竞价交易方式 回购公司股份暨公司"提质增效重回报"行动方案的回购报告书》（公告编号：2024- 014）。 二、 回购股份的进展情况 重要内容提示： | 回购方案首次披露日 | 2024/2/28，由公司实际控制人、控股股东、董 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 事长王项彬先生提议 | | | | | | | | 回购方案实施期限 | 2024 年 2 月 日~2025 2 | | 28 | 年 | 月 | 27 | 日 | | 预计回购金额 | 万元 4,000 万元~8,000 | | | | | | | | 回购用途 | 用于员工持股计划或股权激励 | | | | | | | | 累计已回购股数 | 260.2292 | 万股 | | | | | | | 累计已回购股数占总股本比例 | 1.7232% | | | | | | | | 累计已回购金额 | 6,213.00 万元 | | | | | | | | 实际回购价格区间 | ...

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、计提减值准备的情况概述 浙江禾川科技股份有限公司（以下简称"公司"）根据《企业会计准则第 8 号——资产减值》和相关会计政策的规定，结合公司的实际情况，为客观、公允 地反映公司截至 2024 年 9 月 30 日的财务状况和 2024 年 1-9 月的经营成果，公 司及下属子公司对截至 2024 年 9 月 30 日合并范围内存在减值迹象的资产进行 了减值测试，预计 2024 年 1-9 月公司计提各类信用减值准备及资产减值准备共 计人民币 1,885.31 万元，其中，2024 年 1-6 月计提减值金额为 1,186.91 万元，已 于 2024 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露，具体详见 《浙江禾川科技股份有限公司关于 2024 年 1-6 月计提减值准备的公告》（公告 编号：2024-060），2024 年 7-9 月新增减值金额为 698.41 万元。具体情况如下： 单位：人民币万元 | 项目 | 2024 年 | 1 ...

会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 证券代码：688320 证券简称：禾川科技 公告编号：2024-070 浙江禾川科技股份有限公司 关于召开 2024 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 06 日(星期三) 上午 10:00-11:00 （一） 会议召开时间：2024 年 11 月 06 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：王项彬 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 30 日(星期三) 至 11 月 05 日(星期 二)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 hcfaxp@hcfa.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。 浙江禾川科技股份有限公司（以下简称" ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 160,734,556.49, a decrease of 43.27% year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB -51,439,402.52, with no applicable year-over-year comparison[2] - The company's revenue decline was primarily due to decreased sales performance in the new energy industry[6] - Total revenue for the first three quarters of 2024 was RMB 643.60 million, a decrease of 27.3% compared to RMB 885.05 million in the same period of 2023[14] - Net profit for the first three quarters of 2024 was a loss of RMB 84.91 million, compared to a profit of RMB 64.16 million in the same period of 2023[15] - Sales revenue from goods and services in 2024 Q1-Q3 was 340,240,956.10 RMB, a decrease of 11.7% compared to 385,516,574.04 RMB in 2023 Q1-Q3[17] R&D Expenses and Investment - R&D expenses for the third quarter were RMB 39,990,969.74, an increase of 5.78% year-over-year, accounting for 24.88% of revenue[3] - The company continued to increase R&D investment to develop application control systems for various sub-industries[6] - R&D expenses increased by 17.4% to RMB 124.02 million in the first three quarters of 2024, compared to RMB 105.59 million in the same period of 2023[15] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 2,130,769,514.57, a decrease of 1.19% compared to the end of the previous year[3] - The company's total assets as of September 30, 2024, amounted to RMB 2,130,769,514.57, a slight decrease from RMB 2,156,438,351.12 at the end of 2023[11] - Current assets totaled RMB 1,375,062,620.74, with cash and cash equivalents at RMB 114,944,724.09, down from RMB 192,917,878.79 at the end of 2023[10][11] - Accounts receivable stood at RMB 503,007,078.09, a decrease from RMB 541,888,735.62 at the end of 2023[11] - Inventory increased to RMB 464,388,138.62 from RMB 457,327,913.89 at the end of 2023[11] - Fixed assets grew significantly to RMB 575,134,243.69, up from RMB 445,330,365.39 at the end of 2023[11] - Long-term equity investments remained stable at RMB 13,017,403.78, slightly down from RMB 13,081,347.69 at the end of 2023[11] - The company's intangible assets decreased to RMB 69,218,506.76 from RMB 70,938,832.00 at the end of 2023[11] - Total liabilities increased by 24.5% to RMB 736.72 million as of the end of Q3 2024, compared to RMB 591.87 million at the end of Q3 2023[12] - Short-term borrowings increased by 93.8% to RMB 312.09 million as of the end of Q3 2024, compared to RMB 161.08 million at the end of Q3 2023[12] - Contract liabilities increased by 298.3% to RMB 19.44 million as of the end of Q3 2024, compared to RMB 4.88 million at the end of Q3 2023[12] - The company's total liabilities and equity remained relatively stable, with no significant changes reported in the quarter[11] Equity and Shareholder Information - The company's total equity attributable to shareholders decreased by 10.63% compared to the end of the previous year, reaching RMB 1,402,026,684.56[3] - The weighted average return on equity (ROE) for the third quarter was -3.38%, a decrease of 4.23 percentage points year-over-year[3] - The top shareholder, Xiang Heng Hui, holds 10,915,688 shares of common stock, representing a significant portion of the company's equity[8] - Bosch (China) Investment Co., Ltd. is the second-largest shareholder with 7,550,684 shares of common stock[8] - Total equity attributable to owners of the parent company decreased by 10.6% to RMB 1,402.03 million as of the end of Q3 2024, compared to RMB 1,568.73 million at the end of Q3 2023[13] Earnings Per Share and Comprehensive Income - The company's basic earnings per share (EPS) for the third quarter was RMB -0.34[3] - Basic earnings per share for the first three quarters of 2024 was a loss of RMB 0.53, compared to a profit of RMB 0.42 in the same period of 2023[16] - Total comprehensive income for the first three quarters of 2024 was a loss of RMB 84.91 million, compared to a profit of RMB 64.16 million in the same period of 2023[16] Operating Costs and Cash Flow - Total operating costs for the first three quarters of 2024 were RMB 731.62 million, a decrease of 12.8% compared to RMB 839.54 million in the same period of 2023[14] - Total cash inflow from operating activities in 2024 Q1-Q3 was 384,698,121.22 RMB, down 9.8% from 426,502,643.48 RMB in 2023 Q1-Q3[18] - Cash outflow for purchasing goods and services in 2024 Q1-Q3 was 96,868,907.59 RMB, a 32.6% decrease from 143,650,424.88 RMB in 2023 Q1-Q3[18] - Net cash flow from operating activities in 2024 Q1-Q3 was -49,908,218.38 RMB, an improvement from -51,708,341.74 RMB in 2023 Q1-Q3[18] - Cash inflow from investment activities in 2024 Q1-Q3 was 70,668,555.59 RMB, a significant drop of 62.2% from 186,880,220.41 RMB in 2023 Q1-Q3[18] - Cash outflow for investment activities in 2024 Q1-Q3 was 150,101,433.33 RMB, a 66.8% decrease from 451,649,382.58 RMB in 2023 Q1-Q3[18] - Net cash flow from investment activities in 2024 Q1-Q3 was -79,432,877.74 RMB, a 70% improvement from -264,769,162.17 RMB in 2023 Q1-Q3[19] - Net cash flow from financing activities in 2024 Q1-Q3 was 53,746,158.65 RMB, a 55.4% decrease from 120,515,124.78 RMB in 2023 Q1-Q3[19] - Net increase in cash and cash equivalents in 2024 Q1-Q3 was -75,574,187.79 RMB, a 61.4% improvement from -195,962,228.85 RMB in 2023 Q1-Q3[19] - Ending cash and cash equivalents balance as of 2024 Q3 was 114,944,724.09 RMB, down 46% from 213,011,692.50 RMB at the end of 2023 Q3[19] Non-Recurring Gains and Losses - Non-recurring gains and losses for the third quarter amounted to RMB 5,915,783.92, including government subsidies of RMB 5,371,322.02[4]

交易对方名称：浙江新北园区开发集团有限公司 浙江禾川科技股份有限公司 法定代表人：华丽 证券代码：688320 证券简称：禾川科技 公告编号：2024-067 关于出售厂房建筑物及附属设施的公告 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。 2024年10月16日，浙江禾川科技股份有限公司（以下简称"公司"）召开 第五届董事会第八次会议，审议通过了《关于公司拟出售厂房建筑物及附属设 施的议案》，公司拟向浙江新北园区开发集团有限公司（以下简称"新北开 发"）出售公司拥有的不动产权证号为浙（2022）龙游不动产权第0004969号 的坐落于龙游县模环乡阜财路9号（龙游工业园区）的土地使用权、厂房建筑 物以及附属设施，经双方协商，本次转让价格预计为4,802.5466万元（含税）， 最终以公司与新北开发签署的正式出售合同为准。现将具体内容公告如下： 一、交易概况 为响应龙游县政府"抢占人形机器人产业发展制高点，推动龙游县人形机 器人产业高质量发展，培育形成新质生产力，有力支撑现代化产业体系建设" 的战略规划，配合《龙游县人形机 ...