二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5862.77万股，累计占流通股比： 57.38%，较上期变化： 1.56万股。 | 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) | 448.27 | 4.39 | -11.76 | | 段重行 | 343.04 | 3.36 | 不变 | | 蒋霞 | 185.04 | 1.81 | 不变 | | 青岛兰盈投资发展合伙企业(有限合伙) | 178.68 | 1.75 | 不变 | | 张小艺 | 132.46 | 1.30 | 不变 | | 李彦彦 | 129.51 | 1.27 | 不变 | | 赵双梅 | 88.26 | 0.86 | 1.00 | | 招商量化精选股票A | 82.53 | 0 ...

Financial Performance - The total operating revenue for 2024 reached RMB 1,218,275,648.26, representing a 24.89% increase compared to the previous year[4] - The net profit attributable to the parent company was RMB 114,927,864.58, reflecting a 4.07% growth year-over-year[4] - The basic earnings per share rose to RMB 1.12, marking a 3.70% increase from the previous year[4] - The overall gross margin for 2024 was 32.38%, a decrease of approximately 3.4 percentage points compared to the previous year[7] Asset and Equity Growth - The company's total assets increased by 18.90% to RMB 1,929,690,542.04 at the end of the reporting period[4] - The company's equity attributable to the parent company increased by 7.58% to RMB 1,173,876,175.63[4] - The company’s share capital increased by 40.00% due to the conversion of capital reserves into share capital during the reporting period[9] Market Expansion and Strategy - The company expanded its market presence in sectors such as new energy vehicles and photovoltaics, contributing to revenue growth despite lower profitability in these areas[7] - The company actively participated in international logistics exhibitions in North America, Europe, Southeast Asia, and Australia to promote its overseas market expansion[7] Research and Development - Research and development expenses saw a significant increase due to the recruitment of high-end talent to enhance product competitiveness[7]

证券代码：688557 证券简称：兰剑智能 公告编号：2025-001 兰剑智能科技股份有限公司 与会监事就下列议案进行了审议，并表决通过以下事项： （一）审议并通过《关于申请银行综合授信的议案》 监事会认为：公司本次拟向银行申请不超过人民币 8 亿元的综合授信额度， 是为了保证流动资金周转及生产经营的正常运作，公司经营状况良好，具备较强 的偿债能力，本次申请银行综合授信符合公司利益，不存在损害公司及全体股东， 特别是中小股东利益的情形。 监事会同意本次申请银行综合授信事宜。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《兰剑 智能科技股份有限公司关于申请银行综合授信额度的公告》（公告编号：2025- 002）。 第五届监事会第四次会议决议公告 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 兰剑智能科技股份有限公司（以下简称"公司"）第五届监事会第四次会议 （以下简称"本次会议"）通知于 2025 年 1 月 9 日以邮 ...

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：2024-011 | --- | --- | --- | --- | --- | --- | |------------------------------|----------------------------------------------------------|-------------|------------------------------------------------------|-------|-------| | | □ 特定对象调研 | 分析师会议 | □ | | | | 投 资 者 关 系 活 | □ 媒体采访 | √业绩说明会 | | | | | 动类别 | □ 新闻发布会 | 路演活动 | □ | | | | | □ 现场参观 | 券商策略会 | □ | | | | | □ 其他 | | （请文字说明其他活动内容） | | | | 参 与 单 位 名 称 及人员姓名 | 上证服务通行证注册投资者 | | | | | | 时间 | | | | | | | | 12 月 9 日 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2023-035 兰剑智能科技股份有限公司 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 12 月 9 日(星期一) 下午 3:00-4:00 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：上证路演中心网络互动 投资者可于 2024 年 12 月 3 日(星期二) 至 12 月 8 日(星期 日)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@blueswords.com 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。 （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：吴耀华 总经理：张小艺 董事会秘书兼财务总监：董新军 兰剑智能科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布公司 202 ...

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：2024-010 | --- | --- | --- | --- | |-------------------------|-------------------------------|-----------------------------------------------|---------------------------------------------------------------| | | | | | | | | 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/交流会 | | | □其他 （反路演活动） | | | | 参与单位名称及 人员姓名 | 后附清单 | | | | 时间 | 2024 年 11 月 21 日 | | | | 接待方式 | 现场交流 | | | | 地点 | 上海 | | | | 上市公司接待人 员姓名 | 董新军、韩梅 | | | | | ...

Revenue and Profit Growth - Revenue for the third quarter reached RMB 312.24 million, a 63.92% increase year-over-year[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 26.58 million, up 76.16% year-over-year[2] - The company successfully delivered large projects in communication equipment, e-commerce, tobacco, and food and beverage sectors, contributing to the significant growth in revenue and profit[6] - Total operating revenue for the first three quarters of 2024 reached 833,500,870.10 RMB, an increase from 704,921,814.14 RMB in the same period of 2023[13] - Sales revenue from goods and services increased to 669,354,062.25 RMB in the first three quarters of 2024, up from 436,372,852.61 RMB in the same period of 2023, representing a growth of 53.4%[16] - Revenue for the first three quarters of 2024 was 832,870,411.05 RMB, a 18.1% increase compared to 705,348,411.80 RMB in the same period of 2023[22] - Cash received from sales of goods and services increased to 665,911,619.77 RMB, up 52.6% from 436,372,852.61 RMB in the previous year[24] R&D Investment and Expenses - R&D investment for the third quarter totaled RMB 28.79 million, a 42.74% increase year-over-year[3] - R&D investment as a percentage of revenue for the third quarter was 9.22%, a decrease of 1.37 percentage points compared to the same period last year[3] - The company expanded its R&D talent pool, leading to a significant increase in R&D expenses[6] - R&D expenses increased to 83,242,553.19 RMB in the first three quarters of 2024, compared to 57,177,979.59 RMB in the same period of 2023[13] - R&D expenses rose to 66,497,010.38 RMB, a 62.8% increase from 40,838,791.37 RMB in the previous year[22] Asset and Liability Changes - Total assets as of the end of the reporting period were RMB 1.79 billion, a 10.33% increase compared to the end of the previous year[3] - Total assets increased to 1,790,673,402.47 RMB, up from 1,622,960,245.02 RMB in the previous period[11] - Current assets totaled 1,283,373,447.60 RMB, compared to 1,138,339,023.53 RMB previously[10] - Monetary funds rose to 218,395,393.80 RMB from 164,142,601.79 RMB[10] - Accounts receivable increased to 690,189,416.01 RMB, up from 575,243,765.14 RMB[10] - Inventory grew to 208,367,277.62 RMB from 162,414,703.85 RMB[10] - Fixed assets decreased to 271,004,902.38 RMB from 287,162,006.73 RMB[11] - Accounts payable rose to 267,535,367.64 RMB, up from 170,668,938.11 RMB[11] - Contract liabilities remained stable at 95,265,082.56 RMB, compared to 94,815,416.01 RMB[11] - Short-term borrowings were reduced to 0 RMB from 10,000,000.00 RMB[11] - Deferred tax assets increased to 25,141,428.85 RMB from 19,042,672.44 RMB[11] - Total liabilities as of Q3 2024 were 668,713,155.30 RMB, up from 531,842,873.47 RMB in the same period of 2023[12] - Current liabilities increased to 633,791,641.61 RMB in Q3 2024, compared to 502,322,823.75 RMB in the same period of 2023[12] - Non-current liabilities totaled 34,921,513.69 RMB in Q3 2024, up from 29,520,049.72 RMB in the same period of 2023[12] - Total equity attributable to owners of the parent company was 1,121,960,247.17 RMB in Q3 2024, up from 1,091,117,371.55 RMB in the same period of 2023[12] - Total assets grew to 1,633,071,980.51 RMB as of September 30, 2024, up from 1,525,341,153.00 RMB as of December 31, 2023, representing a 7.1% increase[19] - Total current liabilities increased to 533,955,128.60 RMB as of September 30, 2024, compared to 442,677,278.30 RMB as of December 31, 2023, a growth of 20.6%[20] - The company's monetary funds increased to 214,598,449.67 RMB as of September 30, 2024, up from 155,950,892.64 RMB as of December 31, 2023, representing a 37.6% increase[19] - Total liabilities increased to 551,022,693.34 RMB, up from 453,614,134.74 RMB in the previous period[21] - Total owner's equity (or shareholders' equity) reached 1,082,049,287.17 RMB, slightly up from 1,071,727,018.26 RMB[21] Cash Flow and Liquidity - Operating cash flow for the third quarter was RMB 85.89 million, a significant 669.93% increase year-over-year[2] - Net cash flow from operating activities improved significantly to 25,714,717.78 RMB in the first three quarters of 2024, compared to a negative cash flow of -110,569,074.03 RMB in the same period of 2023[17] - Cash and cash equivalents at the end of the third quarter of 2024 increased to 187,245,393.80 RMB, up from 106,590,373.14 RMB at the end of the same period in 2023, a growth of 75.7%[18] - Cash inflows from investment activities decreased to 383,827,239.60 RMB in the first three quarters of 2024, down from 570,520,845.33 RMB in the same period of 2023, a decline of 32.7%[17] - Net cash flow from investment activities decreased to 63,804,157.87 RMB in the first three quarters of 2024, down from 91,875,470.81 RMB in the same period of 2023, a decline of 30.5%[17] - Net cash flow from operating activities turned positive at 14,551,224.10 RMB, compared to a negative -104,939,974.45 RMB in the same period of 2023[24] - Net cash flow from investing activities was 79,352,610.87 RMB, slightly down from 80,538,855.70 RMB in the previous year[24] - Net cash flow from financing activities was -44,533,887.32 RMB, a larger outflow compared to -17,718,336.12 RMB in the same period of 2023[25] - Cash and cash equivalents at the end of the period stood at 183,448,449.67 RMB, up from 99,478,694.52 RMB at the end of the previous period[25] Profitability and Earnings - Net profit for the first three quarters of 2024 was 63,542,046.99 RMB, slightly down from 68,114,813.22 RMB in the same period of 2023[14] - Basic earnings per share for the first three quarters of 2024 were 0.62 RMB, down from 0.67 RMB in the same period of 2023[15] - Diluted earnings per share for the first three quarters of 2024 were 0.61 RMB, down from 0.66 RMB in the same period of 2023[15] - Net profit for the first three quarters of 2024 was 43,006,781.88 RMB, down from 58,519,581.00 RMB in the same period of 2023[23] Government Subsidies and Other Income - Government subsidies received during the period amounted to RMB 2.18 million[4] Return on Equity (ROE) - The weighted average return on equity (ROE) for the third quarter was 2.40%, an increase of 0.93 percentage points year-over-year[3]

证券代码：688557 证券简称：兰剑智能 公告编号：2024-034 兰剑智能科技股份有限公司 关于首次公开发行股票部分募投项目结项并拟注销 募集资金专户的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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"公司"）首次公开发行股票募集 资金投资项目（以下简称"募投项目"）"研发中心及企业信息化建设项目"拟 使用募集资金金额已投入完毕，"智能物流装备生产实验基地扩建项目"已达到 预定可使用状态，公司决定将其予以结项，并将对应的募集资金专户注销，现将 相关情况公告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会《关于同意兰剑智能科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2020〕2447 号）同意注册，兰剑智能科技股 份有限公司首次向社会公开发行人民币普通股（A 股）股票 1,817 万股，每股发 行价格为人民币 27.70 元，新股发行募集资金总额为人民币 50,330.90 万元，扣 除发行费用人民币 4,731.71 万元后 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2024-030 （一）《关于审议<公司 2024 年半年度报告>及其摘要的议案》； 监事会认为：公司 2024 年半年度报告及其摘要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 2024 年半年度报告及其摘要的内容与格 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；未发现参与公司 2024 年半年度报告及 其摘要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 2024 年半年 度报告及其摘要所披露的信息真实、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。 兰剑智能科技股份有限公司 第五届监事会第二次会议决议公告 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 兰剑智能科技股份有限公司（以下简称"公司"）第五届监事会第二次会议 通知于 2024 年 8 月 9 日以邮件方式送达至公司全体监事。会议于 2024 年 8 月 21 日在公司会议室 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2024-031 兰剑智能科技股份有限公司 2024年半年度募集资金存放与实际使用情况的专项 报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会《关于同意兰剑智能科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2020〕2447 号）同意注册，兰剑智能首 次向社会公开发行人民币普通股（A 股）股票 1,817 万股，每股发行价格为人民 币 27.70 元，新股发行募集资金总额为人民币 50,330.90 万元，扣除发行费用 人民币 4,731.71 万元后，募集资金净额为人民币 45,599.19 万元。本次募集资 金已于 2020 年 11 月 27 日全部到位，致同会计师事务所（特殊普通合伙）对本 次发行的资金到位情况进行了审验，并出具了"致同验字(2020)第 371ZC00459 号"《验资报告》。 （二）报告期募集资金使用和结余情况 截至2024年6月30日，公司 ...