LANJIAN(688557)

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兰剑智能:兰剑智能科技股份有限公司关于2022年限制性股票激励计划首次授予部分第一个归属期符合归属条件的公告
2023-11-16 09:18
证券代码:688557 证券简称:兰剑智能 公告编号:2023-050 兰剑智能科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第一个归属 期符合归属条件的公告 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: ● 本次第二类限制性股票拟归属数量:335,700 股 ● 股票来源:向激励对象定向发行的兰剑智能科技股份有限公司(以下简 称"公司")人民币 A 股普通股股票 一、2022 年限制性股票激励计划(以下简称"本次激励计划")批准及实 施情况 (一)本次激励计划方案及履行的程序 | 首次授予限制 性股票的归属 | 归属期间 | 归属比例 | | --- | --- | --- | | 安排 | | | | 第一个归属期 | 自首次授予之日起 12 个月后的首个交易日起至首次授予 | 30% | | | 之日起 个月内的最后一个交易日当日止 24 | | | 第二个归属期 | 自首次授予之日起 个月后的首个交易日起至首次授予 24 | 30% | | | 之日起 36 个月内的最后一个交 ...
兰剑智能:兰剑智能科技股份有限公司监事会关于公司2022年限制性股票激励计划第一个归属期归属条件成就和归属名单的核查意见
2023-11-16 09:18
兰剑智能科技股份有限公司监事会 关于公司 2022年限制性股票激励计划首次授予部分第一个 归属期归属条件成就和归属名单的核查意见 (以下元正文) 1 (本页无正文,为《兰剑智能科技股份有限公司监事会关于公司 2022 年限制性 股票激励计划首次授予部分第一个归属期归属条件成就和归属名单的核查意见》 的签字页 ) 监事: 8 5 元 2/ 32 31 兰剑智能科技股份有限公司〈以下简称"公司")监事会根据《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》、《兰剑智能科技股份 有限公司章程》(以下简称"《公司章程》")以及《公司 2022 年限制性股票 激励计划(草案)》(以下简称"《股票激励计划(草案)》")的有关规定, 对公司 2022 年限制性股票激励计划(以下简称"本次激励计划") 首次授予部分 第一个归属期归属条件和归属名单进行审核,发表核查意见如下: 1、本次激 ...
兰剑智能:兰剑智能科技股份有限公司关于调整2022年限制性股票激励计划授予价格的公告
2023-11-16 09:18
证券代码:688557 证券简称:兰剑智能 公告编号:2023-048 兰剑智能科技股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 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。 兰剑智能科技股份有限公司(以下简称"公司")于 2023 年 11 月 16 日召 开了第四届董事会第二十次会议及第四届监事会第十九次会议,审议通过了《关 于调整 2022 年限制性股票激励计划授予价格的议案》,现将有关事项说明如下: 一、公司 2022 年限制性股票激励计划(以下简称"本次激励计划")已履 行的决策程序和信息披露情况 1、2022 年 8 月 22 日,公司召开第四届董事会第八次会议,审议通过了《关 于公司<2022 年限制性股票激励计划(草案)>及其摘要的议案》、《关于公司 <2022 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东 大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》等议案。 公司独立董事就本次激励计划是否有利于公司的持续发展及是否存在损害 公司及全体股东利益 ...
兰剑智能(688557) - 投资者关系活动记录表
2023-11-14 10:20
证券代码:688557 证券简称:兰剑智能 兰剑智能科技股份有限公司投资者关系活动记录表 编号:2023-025 □√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 动类别 新闻发布会 □路演活动 □现场参观 □√券商策略会 □其他 (反路演活动) 金仕达投资 许迎新 工银瑞信 黄丙延 泰德圣私募 俞慧文 建信养老 刘亚斌 参与单位名称 民生加银基金 朱智彬 源乐晟资产 诸凯 及人员姓名 勤辰资产 吴昊 鹏石投资武若愚 复星集团 武文博 国寿安保 闫阳 华龙证券 杨阳 国控资本 杨羽鹏 2023年11月8 日 时间 2023年11月13日 接待方式 现场交流 地点 北京/济南 上市公司接待 ...
兰剑智能(688557) - 投资者者关系活动记录表
2023-11-03 10:24
证券代码:688557 证券简称:兰剑智能 兰剑智能科技股份有限公司投资者关系活动记录表 编号:2023-024 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 动类别 新闻发布会 □路演活动 □现场参观 □√券商策略会 □其他 (反路演活动) 参与单位名称 信达证券 韩冰;天弘基金:涂申昊;煜德投资:管俊玮 及人员姓名 时间 2023年11月1 日 接待方式 现场交流 地点 成都 上市公司接待 董新军、韩梅 人员姓名 互动交流的主要内容 1、 公司三季报显示毛利有所恢复,原因? 答:(1)持续成功交付航空航天、新能源、通信设备等行业 项目;(2)超级未来工厂(募投项目)产能优势初显,降本 增效持续深入。 ...
兰剑智能(688557) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2023 was ¥190,483,935.63, representing a year-over-year increase of 5.10%[3] - Net profit attributable to shareholders for Q3 2023 was ¥15,086,395.16, up 19.56% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 216.87% year-over-year, totaling ¥13,670,115.43 for Q3 2023[3] - The basic earnings per share for Q3 2023 was ¥0.21, reflecting a 22.12% increase year-over-year[4] - Total operating revenue for the first three quarters of 2023 reached ¥704,921,814.14, an increase of 15.3% compared to ¥611,044,830.21 in the same period of 2022[17] - Net profit for the third quarter of 2023 was ¥68,114,813.22, up 55.5% from ¥43,854,038.78 in the third quarter of 2022[19] - Operating profit for the first three quarters of 2023 was ¥70,119,641.02, compared to ¥43,849,118.40 in the same period last year, reflecting a significant increase[18] - The company reported a significant increase in net profit attributable to shareholders for the year-to-date period, with a growth of 55.32%[7] - Net profit for the first three quarters of 2023 was ¥58,519,581.00, an increase of 47.8% compared to ¥39,573,085.98 in the same period of 2022[29] Research and Development - Research and development expenses for Q3 2023 amounted to ¥20,168,174.50, which is 10.59% of operating revenue, an increase of 2.20 percentage points from the previous year[4] - The company continues to enhance its R&D capabilities, focusing on materials and human resources investment[8] - Research and development expenses for the first three quarters of 2023 totaled ¥57,177,979.59, slightly up from ¥55,939,991.19 in the previous year[17] - Research and development expenses increased to ¥40,838,791.37 in the first three quarters of 2023, up from ¥37,752,473.70 in the same period of 2022, indicating a focus on innovation[28] - The company is committed to expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,482,547,630.92, showing a decrease of 2.38% from the end of the previous year[4] - As of September 30, 2023, the total assets of the company amounted to CNY 1,482,547,630.92, a decrease from CNY 1,518,707,015.53 at the end of 2022, reflecting a decline of approximately 2.36%[13] - The company's current assets totaled CNY 943,724,162.27, down from CNY 1,054,874,148.20, indicating a decrease of about 10.54%[14] - Total liabilities decreased to CNY 444,793,065.68 from CNY 523,781,745.43, reflecting a reduction of approximately 15.06%[15] - The company's equity remained stable at CNY 72,670,000.00, unchanged from the previous period[15] - The company's equity attributable to shareholders reached ¥1,037,754,565.24, an increase from ¥994,925,270.10 in the previous year[16] - The total current assets as of September 30, 2023, amounted to 886,538,184.51 CNY, down from 967,328,799.78 CNY at the end of 2022, reflecting a decline of about 8.3%[25] - The total liabilities decreased to 377,150,703.49 CNY from 396,830,216.11 CNY, representing a reduction of about 5.0%[26] Cash Flow - The cash flow from operating activities for Q3 2023 was ¥11,156,200.29, a decrease of 31.76% compared to the same period last year[3] - The net cash flow from operating activities for the first three quarters of 2023 was -¥104,939,974.45, an improvement from -¥163,698,728.35 in the same period of 2022[32] - The company reported a net cash flow from operating activities of -¥110,569,074.03 for the first three quarters of 2023, an improvement from -¥163,848,459.74 in the same period of 2022[22] - The net cash flow from investing activities for Q3 2023 was 91,875,470.81 CNY, compared to 198,113,631.96 CNY in Q3 2022, indicating a decrease of approximately 53.7%[23] - The net cash flow from financing activities was -17,718,336.12 CNY in Q3 2023, compared to -24,707,800.00 CNY in Q3 2022, indicating an improvement of about 28.2%[23] Inventory and Receivables - Accounts receivable increased significantly to CNY 506,383,527.55 from CNY 359,491,257.46, representing an increase of approximately 40.87%[14] - The company's inventory decreased to CNY 140,874,646.33 from CNY 247,900,291.11, showing a decline of about 43.14%[14] - The company's inventory decreased significantly to 65,529,696.19 CNY from 177,618,424.76 CNY, a decline of about 63.1%[25] - The company reported a significant increase in contract assets, rising to CNY 35,989,713.30 from CNY 16,158,683.58, an increase of approximately 122.61%[14] Other Financial Metrics - The company reported a significant increase in other income, totaling ¥16,563,362.59 in the third quarter of 2023, compared to ¥21,904,032.01 in the same quarter of 2022[18] - The company experienced a significant increase in tax expenses, which rose to ¥3,441,084.87 in the first three quarters of 2023 from ¥771,504.71 in the same period of 2022[28] - The cash and cash equivalents decreased to CNY 145,051,351.54 from CNY 159,249,505.68, a decline of about 8.87%[13] - Cash and cash equivalents at the end of the third quarter of 2023 amounted to ¥99,478,694.52, compared to ¥89,863,406.84 at the end of the same period in 2022[32] - The company's retained earnings increased to 312,999,240.56 CNY from 282,094,259.56 CNY, reflecting a growth of approximately 11.0%[26]
兰剑智能:兰剑智能科技股份有限公司持股5%以上股东减持股份时间届满暨减持结果公告
2023-10-27 08:36
证券代码:688557 证券简称:兰剑智能 公告编号:2023-045 兰剑智能科技股份有限公司持股 5%以上股东减持 股份时间届满暨减持结果公告 本公司董事会、全体董事及相关股东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: 大股东及董监高持股的基本情况 本次减持计划实施前,兰剑智能科技股份有限公司(以下简称"公司")股 东济南科技创业投资集团有限公司(以下简称"济南创投")持有公司股份 5,301,120 股,占公司总股本的 7.29%。济南创投无一致行动人,持有股份为公 司首次公开发行前取得股份,且于 2021 年 12 月 2 日解除限售并上市流通。 减持计划的实施结果情况 2023 年 4 月 1 日,公司披露了《兰剑智能科技股份有限公司持股 5%以上股 东减持股份计划公告》(公告编号:2023-012),济南创投拟通过集中竞价或大 宗交易的方式减持其所持有的公司股份合计不超过 5,301,120 股,即不超过公司 总股本的 7.29%。 2023 年 6 月 8 日,公司披露了《兰剑智能科技股份有限公司关于持股 5 ...
兰剑智能(688557) - 投资者者关系活动记录表
2023-10-11 09:42
证券代码:688557 证券简称:兰剑智能 兰剑智能科技股份有限公司投资者关系活动记录表 编号:2023-023 □√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 动类别 新闻发布会 □路演活动 □现场参观 □券商策略会 □其他 (反路演活动) 参与单位名称 开源证券 李海强 及人员姓名 时间 2023年10月10日 接待方式 现场交流 地点 德州临邑工厂 上市公司接待 董新军、韩梅 人员姓名 第一部分 公司介绍,参观公司制造基地,位于德州市临邑县 的智能仓储物流设备研发、生产中心 第二部分 互动交流的主要内容 1、公司的订单交付周期是多长时间? 答:按照规模和复杂程度合同的实施周期不同:一般项目实 ...
兰剑智能(688557) - 投资者关系活动记录表
2023-09-28 10:44
Group 1: Company Overview - Lanjian Intelligent Technology Co., Ltd. is focused on the research and production of intelligent warehousing logistics equipment, with its manufacturing base located in Lingyi County, Dezhou City [1] - The company has established a strategy for international expansion, with projects in Japan, the USA, and Germany [1][2] Group 2: Order and Revenue Insights - As of September 26, 2023, the company reported new orders totaling CNY 622 million for Q3 2023, with a total of CNY 916 million in new orders from January to September 2023 [1] - Key industries contributing to new orders include new energy (including lithium batteries and photovoltaics), aerospace, petrochemicals, pharmaceuticals, and tobacco [1] Group 3: Competitive Advantages - The company has a high self-manufacturing rate for industrial robots, which allows for cost control and innovation in technology and solutions [2] - The overall gross margin has slightly decreased since 2021 due to strategic shifts in sales approaches and the standardization of warehousing systems in new industries [2][3] Group 4: Strategic Planning - The company aims to expand into new industries such as aviation, military aerospace, chemicals, fast-moving consumer goods, semiconductors, agriculture, and lithium industries [2] - Plans include deepening domestic market penetration while expanding overseas [2] Group 5: Market Demand and Trends - The demand for intelligent logistics systems is expected to grow due to factors such as labor shortages and rising land costs [3] - The company maintains a competitive edge with high gross margins and a focus on high-value solutions for top-tier clients [3] Group 6: Product Customization and Pricing - The company offers customized solutions based on client needs, with pricing influenced by various factors including budget, technical parameters, and market competition [4]
兰剑智能:上海市锦天城律师事务所关于兰剑智能科技股份有限公司2023年第二次临时股东大会的法律意见书
2023-09-26 10:06
上海市锦天城律师事务所 关于兰剑智能科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于兰剑智能科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 地址:上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话:021-20511000 传真:021-20511999 邮编:200120 致:兰剑智能科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受兰剑智能科技股份有限 公司(以下简称"公司")委托,就公司召开 2023 年第二次临时股东大会(以下 简称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东大会规则》等法律、法规、规章和其他规范性文 件以及《兰剑智能科技股份有限公司章程》(以下简称"《公司章程》")的有关 规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东大会所涉及的相 ...