广东利元亨智能装备股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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指引第 1 号——规范运作》等要求， 广东利元亨智能装备股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事聂新军先生、于清教先生、张小伟先生的独立性情况进行评估并出具如下 专项意见： 经核查公司第三届董事会独立董事聂新军先生、于清教先生、张小伟先生的 任职经历以及独立董事签署的相关自查文件，独立董事聂新军先生、于清教先生、 张小伟先生不存在《上市公司独立董事管理办法》第六条不得担任独立董事的情 形，未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客 观判断的关系。公司独立董事聂新军先生、于清教先生、张小伟先生符合《上市 公司独立董事管理办法》《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指引第 1 号——规范运作》中对独立董事独立性的 相关要求。 广东利元亨智能装备股份有限公司董事会 2025 年 4 月 ...

证券代码：688499 证券简称：利元亨 公告编号：2025-030 广东利元亨智能装备股份有限公司 关于召开2024年年度股东会的通知 （四）现场会议召开的日期、时间和地点 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。 召开日期时间：2025 年 5 月 20 日 14 点 30 分 重要内容提示： 一、召开会议的基本情况 （一）股东会类型和届次 2024年年度股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东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 召开地点：广东省惠州市惠城区马安镇新鹏路 4 号利元亨工业园一期 1103 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 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时 ...

证券代码：688499 证券简称：利元亨 公告编号：2025-019 广东利元亨智能装备股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会召开情况 广东利元亨智能装备股份有限公司（以下简称"公司"）第三届董事会第十 二次会议于 2025 年 4 月 29 日在惠州市惠城区马安镇新鹏路 4 号公司 11 楼 VIP 会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 19 日通过邮件的 方式送达各位董事，于 2025 年 4 月 26 日以邮件方式发出增加会议提案的通知。 本次会议应出席董事 7 人，实际出席董事 7 人，会议由董事长周俊雄先生主持， 监事、高级管理人员列席了会议。会议召开符合有关法律、法规、规章和《广东 利元亨智能装备股份有限公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 经全体董事认真审议表决，形成决议如下： 1、审议通过《关于公司2024年度总经理工作报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 ...

Financial Performance - The company reported a decline in revenue due to excess capacity in the downstream lithium battery market, leading to reduced or canceled equipment investment plans from some customers[5]. - In 2024, the company achieved total operating revenue of CNY 2,482,135,940.85, a decrease of 50.30% compared to the previous year[20]. - The net profit attributable to shareholders was CNY -1,044,132,434.11, compared to CNY -188,015,289.09 in the previous year, indicating a significant loss[23]. - The basic and diluted earnings per share for 2024 were both CNY -8.12, a decline from CNY -1.70 in the previous year[21]. - The company's gross margin for the reporting period was 7.77%, a decrease of 18.67 percentage points compared to the same period last year, primarily due to intensified competition in the power lithium battery sector[123]. - Operating costs decreased to CNY 2,289,151,804.73, down 37.68% year-on-year, primarily due to reduced revenue and adjustments in product structure[128]. - The company's financial expenses have increased due to expanded bank borrowings and bill discounts, adding to the operational burden[5]. - The company reported a significant operating loss during the reporting period, but operational quality is showing signs of recovery, with a 24.85% reduction in total expenses compared to the previous year[34]. Cash Flow and Investments - The company's net cash flow from operating activities turned positive at CNY 68,723,951.58, compared to a negative CNY -1,263,691,185.67 in the previous year[24]. - The company has implemented stricter cash collection policies and improved communication with customers, contributing to better cash flow management[148]. - The cash flow from investment activities improved to CNY 18,279,029.16, compared to a negative cash flow of CNY 387,396,639.40 in the previous year[129]. - The company reported a net cash outflow from financing activities of CNY 2,242,713.95, a 100.33% decrease compared to the previous year[129]. - The company has achieved a significant reduction in capitalized R&D investment, which is now at 0, down from ¥12.48 million last year[99]. Research and Development - Research and development expenses accounted for 13.55% of operating revenue, an increase of 2.94 percentage points from the previous year[22]. - The total R&D investment for the year is approximately ¥336.41 million, a decrease of 36.51% compared to the previous year, with a ratio of R&D investment to revenue increasing by 2.94 percentage points to 13.55%[99]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development and innovation[180]. - The company has registered 525 software copyrights, with 39 new registrations during the reporting period[96]. - The company has applied for a total of 3,456 patents, with 2,415 patents granted as of December 31, 2024, including 247 new patents granted during the reporting period[96]. Market and Competitive Landscape - The decline in revenue was attributed to intensified competition in the new energy sector and a strategic decision to reduce low-margin orders[23]. - The company is a leading player in the global lithium battery manufacturing equipment industry, focusing on high-end intelligent manufacturing equipment[40]. - The new energy vehicle market is expected to maintain high growth momentum due to expanded support for vehicle scrapping and replacement policies[68]. - The company is actively pursuing market expansion in the financial sector through smart construction projects with state-owned banks[37]. - The company is expanding its market presence by providing tailored solutions across multiple sectors, including renewable energy and automotive industries, to meet growing demand[48]. Technology and Innovation - The company has made significant advancements in AI computing and smart manufacturing, winning contracts for new factory projects in the logistics and warehousing sectors[34]. - The company emphasizes research and development focused on intelligent manufacturing technologies tailored to downstream industry needs, ensuring alignment with market demands and strategic goals[53]. - The company has developed advanced battery detection technologies, including high-pressure direct current temperature control, achieving temperature control accuracy within ±2°C[85]. - The introduction of digital and intelligent technologies into equipment has improved detection efficiency and automation levels[84]. - The company is focusing on the development of intelligent edge computing units to optimize control models and enhance the stability and safety of the assembly process[85]. Corporate Governance and Compliance - The company has received a standard unqualified audit opinion from Ernst & Young Hua Ming[6]. - The company has received multiple awards for its governance practices from the China Listed Companies Association[38]. - The company will implement a "value management system" to enhance corporate governance and transparency, aiming to improve overall company quality[170]. - The company plans to hold 5 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting minority shareholder rights[172]. - The company maintains independence from its controlling shareholder in operations, assets, and finances, ensuring no interference in decision-making[174]. Future Outlook and Strategic Initiatives - The company plans to focus on core business development and improve operational quality, aiming for profitability by leveraging national support policies and industry recovery trends[167]. - The company intends to expand its overseas market presence, particularly in Southeast Asia, based on successful projects in Europe and the Americas[168]. - The company is considering strategic acquisitions to bolster its market position, with a target of acquiring two smaller firms by mid-2024[180]. - The company is committed to innovation in key technologies, including optical, mechanical, electrical, and software disciplines, to support rapid equipment iteration[168]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 20% by 2025[181].

Financial Performance - The company's operating revenue for Q1 2025 was ¥714,718,608.26, a decrease of 6.00% compared to ¥760,368,146.77 in the same period last year[4] - Net profit attributable to shareholders was ¥12,819,736.02, a significant turnaround from a loss of ¥187,855,150.85 in the previous year[4] - Basic and diluted earnings per share were both ¥0.08, compared to a loss of ¥1.53 per share in the previous year[4] - The company's operating profit improved to CNY 15.31 million from a loss of CNY 210.88 million year-over-year[20] - The net profit for Q1 2025 was a loss of ¥3,642,164.42, compared to a loss of ¥162,077,080.95 in Q1 2024, indicating a significant improvement in performance[32] - The total comprehensive loss for Q1 2025 was ¥14,977,117.44, compared to a loss of ¥162,253,464.31 in Q1 2024, showing a significant reduction in losses[33] Cash Flow - The net cash flow from operating activities was ¥118,446,241.16, recovering from a negative cash flow of ¥269,368,898.76 in the same period last year[4] - In Q1 2025, the net cash flow from operating activities was ¥118,446,241.16, a significant improvement compared to a net outflow of ¥269,368,898.76 in Q1 2024[25] - Total cash inflow from operating activities in Q1 2025 was ¥667,586,273.29, down 16.4% from ¥798,646,636.74 in Q1 2024[25] - Cash outflow from operating activities decreased to ¥549,140,032.13 in Q1 2025, compared to ¥1,068,015,535.50 in Q1 2024, representing a reduction of 48.6%[25] - The company reported a net cash outflow from investing activities of ¥113,600,745.35 in Q1 2025, compared to a smaller outflow of ¥48,145,808.15 in Q1 2024[35] - The company's financing activities resulted in a net cash outflow of ¥141,415,878.05 in Q1 2025, contrasting with a net inflow of ¥417,108,616.49 in Q1 2024[35] Assets and Liabilities - Total assets decreased by 4.33% to ¥8,412,380,380.31 from ¥8,793,513,269.67 at the end of the previous year[5] - Total assets decreased to CNY 8.41 billion from CNY 8.79 billion, a decline of 4.3%[17] - Total liabilities decreased to CNY 6.18 billion from CNY 6.52 billion, a reduction of 5.2%[17] - Current liabilities decreased to ¥5,387,105,096.64 as of March 31, 2025, from ¥6,021,555,571.06 as of December 31, 2024, indicating a reduction of 10.6%[30] Research and Development - Research and development expenses totaled ¥87,600,222.83, down 18.46% from ¥107,426,861.71, with R&D expenses accounting for 12.26% of operating revenue, a decrease of 1.87 percentage points[5] - The company reported a significant reduction in research and development expenses to CNY 87.60 million from CNY 107.43 million, a decrease of 18.5%[20] - Research and development expenses decreased to ¥51,622,531.61 in Q1 2025 from ¥75,144,432.15 in Q1 2024, a reduction of approximately 31.4%[32] Shareholder Information - As of March 31, 2025, the total number of common shareholders was 13,948[11] - The largest shareholder, Huizhou Liyuanheng Investment Co., Ltd., holds 56,381,965 shares, accounting for 33.42% of total shares[11] - The company repurchased a total of 1,194,624 shares, representing 0.71% of the total share capital, with a total expenditure of approximately RMB 33.49 million[14] - The company plans to use between RMB 30 million and RMB 40 million for share repurchase, with a maximum price of RMB 36.60 per share[13] - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[12] Cost Management - The company implemented cost control measures that led to improved gross margins and reduced operating expenses, contributing to the turnaround in profitability[8] - Total operating costs decreased to CNY 692.53 million from CNY 938.93 million, representing a reduction of 26.2%[20] - Operating costs decreased to ¥618,323,716.91 in Q1 2025 from ¥677,874,381.87 in Q1 2024, reflecting a reduction of approximately 8.8%[32]

证券代码：688499 证券简称：利元亨 广东利元亨智能装备股份有限公司 2025 年限制性股票激励计划 （草案） 广东利元亨智能装备股份有限公司 二〇二五年四月 1 声 明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《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》《上市公司股权激励管理办法》《科创板 上市公司自律监管指南第 4 号——股权激励信息披露》等有关法律、法规、规范 性文件，以及《广东利元亨智能装备股份有限公司章程》制订。 二、本激励计划采用的激励工具为第二类限制性股票，涉及的标的股票来源 为广东利元亨智能装备股份有限公司（以下称"公司"）回购的公司 A 股普通 股股票及/或向激励对象定向发行公司 A 股 ...

证券代码：688499 证券简称：利元亨 公告编号：2025-028 广东利元亨智能装备股份有限公司 2025年限制性股票激励计划（草案）摘要公告 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： 股权激励方式：第二类限制性股票。 股份来源：广东利元亨智能装备股份有限公司（以下简称"公司"）回购的 公司 A 股普通股股票及/或向激励对象定向发行公司 A 股普通股股票。 股权激励的权益总数及涉及的标的股票总数：公司 2025 年限制性股票激励 计划（以下简称"本计划"、"本激励计划"）拟向激励对象授予的限制性股票数 量为 371.10 万股，占本激励计划草案公告时公司股本总额 16,872.85 万股的 2.20%。 本次激励计划为一次性授予，不设置预留份额。 一、股权激励计划目的 为了进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司核心 团队的积极性，激励核心骨干员工与公司共同成长，为公司创造长期价值，分享公 司的经营成果，有效地将股东利益、公司利益和员工个人利益结合在一起，使各方 共同关注公司的 ...

广东利元亨智能装备股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激 励计划相关事项的核查意见 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激 励信息披露》等相关法律、法规及规范性文件和《广东利元亨智能装备股份有限 公司章程》的有关规定，广东利元亨智能装备股份有限公司（以下简称"公司"） 于 2025 年 4 月 19 日召开第三届董事会薪酬与考核委员会第二次会议，经认真审 阅相关会议资料及全体委员充分全面地讨论与分析，对 2025 年限制性股票激励 计划（以下简称"本次激励计划"）发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的不得实行股权激励的情形， 包括：（1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无 法表示意见的审计报告；（2）最近一个会计年度财务报告内部控制被注册会计 师出具否定意见或无法表示意见的审计报告；（3） ...

2024 2025 70071306_G02 2024 2024 12 31 2024 2025 4 29 2025 70071306_G01 8 2024 2024 2024 2024 1 非经营性资金占用及其他关联资金往来情况的专项说明（续） 安永华明（2025）专字第70071306_G02号 广东利元亨智能装备股份有限公司 (本页无正文) 安永华明会议 伙) 中国 北京 A member firm of Ernst & Young Global Limited 2 中国注册会计师: 钟 BVF | 非经营性资金 | 资金占用方 | 占用方与上 | 上市公司核 | 2024 年期初 | 2024 年度占用 | 2024 年度 卡用资金 | 2024 年度偿 | 2024 年期末占 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 名称 | 市公司的关 联关系 | 算的会计科 目 | 占用资金余额 | 累计发生金额 (不含利息) | 的利息 | 还累计发生金 额 | 用资金余额 ...

证券代码：688499 证券简称：利元亨 公告编号：2025-018 广东利元亨智能装备股份有限公司 关于参加 2024 年度科创板新能源汽车行业集体业绩说明会 暨 2025 年第一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： 投资者可于 2025 年 4 月 30 日（星期三）至 5 月 8 日（星期四）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。 广东利元亨智能装备股份有限公司（以下简称"公司"）将于 2025 年 4 月 30 日发布公司《广东利元亨智能装备股份有限公司 2024 年年度报告》和《广东 利元亨智能装备股份有限公司 2025 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 2024 年度及 2025 年第一季度经营成果、财务状况，公司参与了 由上海证券交易所主办的 2024 年度科创板新能源汽车行业集体业绩说明会，此 次活动将采用视频和网络文字互动的方式举行，投资者可登 ...