致：兰剑智能科技股份有限公司 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 2024 年年度股东大会的 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 楼 电话：021-20511000 传真：021-20511999 邮编：200120 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 2024 年年度股东大会的法律意见书 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 2024 年年度股东大会（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》等相关法律、法规及规范性文件以及《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》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关事项进行了 必要的核查和验证，审查了本所认 ...

Core Insights - The smart warehousing logistics system utilizes advanced technologies to optimize and automate various aspects of warehouse operations, driven by the rapid development of IoT, big data, cloud computing, AI, and digital twin technologies [1][7] - The market size of China's smart warehousing logistics system was 31.92 billion yuan in 2018 and is expected to reach 135 billion yuan by 2025, indicating significant growth potential [1][7] - The modern logistics system, emphasizing intelligence and automation, has become the development direction of the logistics industry, with increasing demand from various sectors for advanced logistics technologies and equipment [1][7][25] Industry Definition and Characteristics - Smart warehousing logistics systems, also known as automated warehouses, integrate hardware, software, and data analysis to enhance the efficiency, accuracy, and agility of inventory management, order processing, and logistics workflows [2][4] Current Development Status - The primary technologies used in smart warehousing logistics systems include RFID and wireless sensing technology, enabling automatic identification and data collection of items, thus facilitating automated inventory management functions [4][5] Industry Chain - The industry chain consists of upstream components such as RGVs, large storage racks, conveyor systems, stackers, lifters, sorting machines, and forklifts, with the midstream focusing on smart warehousing logistics systems and downstream applications in sectors like tobacco, pharmaceuticals, e-commerce, and cold chain logistics [9][11][13] Competitive Landscape - The smart warehousing logistics system market in China is currently characterized by low concentration, with major players including Nanjing Yinfly Storage Equipment Group, Demar Technology Group, Beizhi Technology, and others [18][21] - Companies like Yinfly Storage and Demar Technology are leading in providing advanced smart warehousing solutions, with significant revenues from their respective logistics automation systems [21][23] Future Trends - The industry is expected to see continuous improvement in intelligence levels and expansion of application services, with a growing concentration of leading enterprises as market demand increases [25]

证券代码：688557 证券简称：兰剑智能 公告编号：2025-014 兰剑智能科技股份有限公司 第五届监事会第六次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 监事会认为：公司 2025 年第一季度报告的编制和审议程序符合法律、法规 和《公司章程》的各项规定；公司 2025 年第一季度报告的内容与格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息真实反映出公司报告期内的 经营情况和财务状况等事项；在提出本意见前，监事会未发现参与公司 2025 年 第一季度报告编制和审议的人员有违反保密规定的行为；监事会保证公司 2025 年第一季度报告所披露的信息真实、准确、完整，所载资料不存在任何虚假记载、 误导性陈述或重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 兰剑智能科技股份有限公司（以下简称"公司"）第五届监事会第六次会议 通知于 2025 年 4 月 23 日以邮件方式送达至公司全体监事。会议于 2025 年 4 月 28 日在公司会议室召开。本次会议由公司监 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 5746.15万股，累计占流通股比： 56.22%，较上期变化： -116.62万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 吴耀华 | 3649.79 | 35.71 | 不变 | | 济南科技创业投资集团有限公司 | 625.19 | 6.12 | 不变 | | 深圳市达晨财智创业投资管理有限公司-深圳市达晨创通股 | | | | | 权投资企业(有限合伙) | 363.89 | 3.56 | -84.38 | | 段重行 | 343.04 | 3.36 | 不变 | | 蒋霞 | 185.04 | 1.81 | 不变 | | 盐城兰盈投资发展合伙企业(有限合伙) | 178.68 | 1.75 | 新进 | | 张小艺 | 132.46 | 1.30 | 不变 | | 李彦彦 | 99.62 | 0.97 | -29.89 | | 赵双梅 | 88.26 | 0.86 | 不变 | | 吴耀宇 | 80.18 | 0.78 | ...

Financial Performance - The company's revenue for Q1 2025 reached ¥177,281,127.53, representing a 147.09% increase compared to ¥71,748,898.94 in the same period last year[4]. - Net profit attributable to shareholders was ¥1,644,942.52, a significant recovery from a loss of ¥10,837,428.95 in the previous year[4]. - Basic and diluted earnings per share improved to ¥0.02 from -¥0.11 in the same period last year[4]. - The company reported a comprehensive income total of ¥1,669,086.86 for Q1 2025, compared to a loss of ¥10,854,546.97 in Q1 2024[20]. - In Q1 2025, the company reported a net profit of ¥1,027,111.85, a significant improvement compared to a net loss of ¥5,249,851.02 in Q1 2024[29]. Cash Flow and Investments - The net cash flow from operating activities was -¥10,865,862.42, an improvement from -¥45,695,720.78 year-on-year[4]. - Cash flow from operating activities for Q1 2025 was ¥252,557,911.31, an increase from ¥150,682,611.69 in Q1 2024[22]. - The company reported a total of ¥626,146,476.44 in cash inflows from investing activities, a substantial rise from ¥150,325,813.93 in the previous period[24]. - The net cash flow from investing activities was ¥36,146,476.44, compared to ¥42,714,739.63 in the previous period, indicating a decrease[24]. - The cash and cash equivalents at the end of Q1 2025 totaled ¥210,488,756.74, up from ¥135,701,805.65 at the end of Q1 2024, reflecting an increase of approximately 55.2%[32]. Research and Development - Research and development (R&D) expenses totaled ¥33,249,709.23, up 35.73% from ¥24,497,483.11 in the previous year, accounting for 18.76% of revenue[4][5]. - Research and development expenses increased to ¥33,249,709.23 in Q1 2025, compared to ¥24,497,483.11 in Q1 2024, reflecting a growth of 36%[19]. - Research and development expenses for Q1 2025 were ¥25,096,510.98, up from ¥17,896,738.55 in Q1 2024, representing an increase of 40.3%[28]. Assets and Liabilities - Total assets decreased by 3.11% to ¥1,891,210,652.29 from ¥1,951,840,194.13 at the end of the previous year[5]. - Total current assets as of March 31, 2025, amount to ¥1,384,396,039.15, a decrease from ¥1,468,800,257.35 as of December 31, 2024[13][15]. - Total liabilities as of March 31, 2025, are ¥690,255,565.05, down from ¥750,352,169.32[15]. - The total liabilities decreased from ¥783,191,676.41 to ¥720,893,047.71, indicating a reduction of approximately 8%[16]. - The company's total assets decreased from ¥1,951,840,194.13 to ¥1,891,210,652.29, a decline of about 3%[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,885[10]. - The largest shareholder, Wu Yaohua, holds 36,497,874 shares, representing 35.71% of total shares[10]. - The company has no significant changes in the participation of major shareholders in margin trading and securities lending[11]. Operational Highlights - The significant increase in revenue was attributed to higher project deliveries in sectors such as construction machinery, chemicals, pharmaceuticals, printing, and new energy vehicles[8]. - The company plans to continue expanding its R&D efforts and improve cash flow management to support future growth[8]. - There are no other significant reminders regarding the company's operational situation during the reporting period[12].

证券代码：688557 证券简称：兰剑智能 公告编号：2025-015 兰剑智能科技股份有限公司 （一）进行现金管理目的 为进一步提高公司资金使用效率，增加收益和股东回报，在不影响公司正常 经营和确保资金安全的前提下，公司拟使用暂时闲置自有资金进行现金管理。 （二）资金来源 本次公司拟进行现金管理的资金来源为暂时闲置的自有资金，不影响公司正 常经营。 （三）投资额度及期限 根据公司当前的资金使用状况，拟使用最高不超过人民币 50,000 万元的暂 时闲置自有资金进行现金管理，使用期限自董事会、监事会审议通过之日起 12 个月内有效。在前述额度及期限范围内，资金可循环滚动使用。 关于使用暂时闲置自有资金进行现金管理的公告 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。 兰剑智能科技股份有限公司（以下简称"兰剑智能"或"公司")于 2025 年 4 月 28 日召开第五届董事会第六次会议和第五届监事会第六次会议，审议通 过了《关于使用暂时闲置自有资金进行现金管理的议案》，同意在不影响公司正 常经营和确保资金安全的前提下，使用总 ...

兰剑智能公告，2025年第一季度营收为1.77亿元，同比增长147.09%；净利润为164.49万元，去年同期 净亏损1083.74万元。 ...

Core Insights - The Chinese smart logistics equipment industry is projected to reach a market size of approximately 110 billion yuan in 2024, with a compound annual growth rate (CAGR) of 15.64% over the past two years [1][3]. Market Segmentation - The smart logistics equipment market is divided into four main segments: smart warehousing equipment, smart sorting equipment, smart handling equipment, and logistics robots. In 2023, smart warehousing and smart sorting equipment accounted for the largest shares of the market, with 36% and 33% respectively [3]. Industry Competition - Leading companies in the Chinese smart logistics equipment sector include Dongjie Intelligent, Nuoli Co., and Dematech. Their specific business focuses and layouts are as follows: - **Dongjie Intelligent**: Focuses on enhancing value creation for manufacturing enterprises through smart logistics equipment, integrating advanced technologies such as 5G and big data [6]. - **Nuoli Co.**: A leading provider of smart logistics system solutions, specializing in the design, manufacturing, and technical services of intelligent warehousing logistics equipment [6]. - **Dematech**: A technology innovation enterprise across the entire smart logistics equipment industry chain, providing automated logistics solutions widely used in various sectors including e-commerce and retail [6]. - **Lanjian Intelligent**: Offers a comprehensive smart logistics system solution, including consulting, software development, and equipment manufacturing, with a focus on warehouse automation technology [6]. - **Jintian International**: A high-tech logistics technology company that integrates logistics solutions, technical transformation, and system integration [6].

证券代码：688557 证券简称：兰剑智能 公告编号：2025-013 兰剑智能科技股份有限公司 关于召开 2024 年度科创板机器人行业集体业绩说明会的公告 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 05 月 06 日（星期二）15:00-17:00 会议召开时间：2025 年 05 月 06 日（星期二）15:00-17:00 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/） 会议召开方式：上证路演中心视频录播和网络文字互动 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频录播和网络文字互动 重要内容提示： 三、 参加人员 投资者可于 2025 年 04 月 24 日（星期四）至 04 月 30 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 zhengquanbu@blueswo ...

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 BlueSword Intelligent Technology Co.,Ltd. （山东省济南市高新区龙奥北路 909 号海信龙奥九号 1 号楼 19 层） 2024 年年度股东大会会议资料 二Ｏ二五年五月 兰剑智能科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 兰剑智能科技股份有限公司 2024 年年度股东大会会议须知 | 2 | | --- | --- | | 兰剑智能科技股份有限公司 2024 年年度股东大会会议议程 | 4 | | 议案一：关于审议《兰剑智能科技股份有限公司 2024 年度董事会工作报告》的议案 | 6 | | 议案二：关于审议《兰剑智能科技股份有限公司 2024 年度监事会工作报告》的议案 | 7 | | 听取：兰剑智能科技股份有限公司 2024 年度独立董事述职报告 | 8 | | 议案三：关于审议《公司 2024 年年度报告》及其摘要的议案 | 9 | | 议案四：关于审议《兰剑智能科技股份有限公司 2024 年度财务决算报告》的议案 | 10 | | 议案五：关于审议公司 2024 年度利润 ...