一、 回购审批情况和回购方案内容 南通国盛智能科技集团股份有限公司（以下简称"公司"）于 2024 年 2 月 23 日召开第三届董事会第十一次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意公司以节余募集资金通过上海证券交易所交易系统以 集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，并在未来适 宜时机将回购股份用于员工持股计划或股权激励，回购价格不超过人民币 30.00 元/股（含），回购资金总额不低于人民币 1,500 万元（含），不超过人民币 3,000 万元（含），回购期限自董事会审议通过本次回购方案之日起 12 个月内。具体内 容详见公司于 2024 年 2 月 24 日、2024 年 2 月 29 日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于以集中竞价交易方式回购公司股份方案的公 告》（公告编号：2024-003）、《关于以集中竞价交易方式回购公司股份的回购报告 书》（公告编号：2024-007）。 证券代码：688558 证券简称：国盛智科 公告编号：2024-025 南通国盛智能科技集团股份有限公司 关于股份回购实施结果暨股份 ...

证券代码：688558 证券简称：国盛智科 公告编号：2024-024 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： | 回购方案首次披露日 | | | | | 2024/2/24，由公司控股股东、实际控制人、董事 | | --- | --- | --- | --- | --- | --- | | | 长潘卫国先生提议 | | | | | | 回购方案实施期限 | 2024 年 2 月 | | 23 | 日~2025 | 年 2 月 21 日 | | 预计回购金额 | 1,500 万元~3,000 | | | | 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 | 700,000 | 股 | | | | | 累计已回购股数占总股本比例 | 0.5303% | | | | | | 累计已回购金额 | 1,511.29 万元 | | | | | | 实际回购价格区间 | 18.96 元/股~24.50 | | | | 元/股 | 一、回购股份的基本情况 南通国盛智能 ...

关于南通国盛智能科技集团股份有限公司 首次公开发行股票并在科创板上市的 审核中心意见落实函中 有关财务事项的说明 8-2-1 the station of the subject of the subject of the subject of 关于南通国盛智能科技集团股份有限公司 首次公开发行股票并在科创板上市的审核中心 意见落实函中有关财务事项的说明 天健函〔 2020 〕371 号 上海证券交易所: 由申港证券股份有限公司转来的《关于南通国盛智能科技集团股份有限公司 首次公开发行股票并在科创板上市的审核中心意见落实函》(上证科审（审核） (2020) 140 号,以下简称意见落实函)奉悉。我们已对意见落实函中所提及的 南通国盛智能科技集团股份有限公司(以下简称国盛智科公司或公司)财务事项 进行了审慎核查,现汇报如下。 问题二 请公司说明:（1）2016 年自员工持股平台增资 474. 91 万股确认股份支付时 扣除实际控制人持股 275.09 万股的依据是否充分，是否符合《企业会计准则》 的规定;(2)公司目前厂房和固定资产投入小于海天精工。请公司结合产销量, 分析目前的固定资产投入是否符合数控机床生产 ...

证券代码：688558 证券简称：国盛智科 公告编号：2024-020 南通国盛智能科技集团股份有限公司 关于召开 2023 年度暨 2024 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024年05月20日(星期一) 下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、说明会类型 本次说明会以网络互动形式召开，公司将针对 2023 年度及 2024 年第一季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点、方式 1 （一） 会议召开时间：2024 年 05 月 20 日下午 13:00-14:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 ...

申港证券股份有限公司 关于南通国盛智能科技集团股份有限公司 首次公开发行股票并在科创板上市之持续督导保荐总结报 告书 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意南通国 盛智能科技集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕 1000 号）核准并经上海证券交易所同意，南通国盛智能科技集团股份有限公司 （以下简称"国盛智科"、"公司"或"上市公司"）获准公开发行人民币普通股（A 股） 股票 33,000,000 股，募集资金总额 573,210,000.00 元。 申港证券股份有限公司（以下简称"申港证券"或"保荐机构"）作为公司首次 公开发行股票并在科创板上市的保荐机构，根据《上海证券交易所科创板股票上 市规则》的相关规定，对国盛智科首次公开发行股票并在科创板上市进行尽职推 荐和持续督导，持续督导期限自 2020 年 6 月 30 日至 2023 年 12 月 31 日。截 至 2023 年 12 月 31 日，前述持续督导期限已届满。 截至 2023 年 12 月 31 日，公司首次公开发行的募集资金尚未使用完毕，申 港证券将对其募集资金使用情况继续履行持续督导义务。 ...

申港证券股份有限公司 关于南通国盛智能科技集团股份有限公司 2023 年度持续督导跟踪报告 申港证券股份有限公司（以下简称"申港证券"或"保荐机构"）作为南通 国盛智能科技集团股份有限公司（以下简称"国盛智科"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》等相关规定，负责国盛智科上市后的持续督导工作， 并出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行 | | 1 | 并针对具体的持续督导工作制定相应的工 | 了持续督导制度，并制定了相应 | | | 作计划 | 的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工 | 保荐机构已与国盛智科签订《保 | | | 作开始前，与上市公司签署持续督导协议， | 荐协议》，已明确双方在持续督导 | | | 明确双方在持续督导期间的权利义务，并 | 期间的权利和义务，并已报 ...

证券代码：688558 证券简称：国盛智科 公告编号：2024-019 截至 2024 年 4 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 384,862 股，占公司目前总股本的比例为 0.2916%，回购 成交的最高价为 24.50 元/股，最低价为 18.96 元/股，支付的资金总额为人民币 8,497,012.11 元（不含印花税、交易佣金等交易费用）。 | | 长潘卫国先生提议 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 | 月 | 23 | 日~2025 | 年 2 月 21 日 | | 预计回购金额 | 1,500 万元~3,000 | | | | 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 | 384,862 | 股 | | | | | 累计已回购股数占总股本比例 | 0.2916% | | | | | | 累计已回购金额 | 849.70 万元 | | | | | | 实际回购价格区间 | 18.96 元/股 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥245,638,452.99, representing a decrease of 6.71% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥26,553,249.01, down 27.06% year-on-year[5]. - Basic and diluted earnings per share were both ¥0.20, reflecting a decline of 28.16%[6]. - The company reported a net profit margin of approximately 8.9% for Q1 2024, compared to 10.0% in Q1 2023[19]. - In Q1 2024, the company's net profit was CNY 26,842,431.53, a decrease of 25.4% compared to CNY 35,983,911.33 in Q1 2023[20]. - The total comprehensive income for Q1 2024 was CNY 26,849,634.60, a decrease of 25.4% compared to CNY 35,982,170.61 in Q1 2023[21]. - The total revenue from operating activities was CNY 117,974,021.75, down 11.0% from CNY 132,565,107.33 in the same period last year[24]. Cash Flow and Assets - The net cash flow from operating activities was ¥12,468,299.56, a decrease of 21.82% compared to the previous year[5]. - The company reported a net cash flow from operating activities of CNY 12,468,299.56, a decline of 21.6% compared to CNY 15,948,847.30 in Q1 2023[24]. - Cash and cash equivalents increased to RMB 658,316,900.03 as of March 31, 2024, compared to RMB 336,703,810.73 at the end of 2023, representing a growth of 95.5%[15]. - The cash and cash equivalents at the end of Q1 2024 were CNY 658,316,900.03, an increase from CNY 596,078,947.69 at the end of Q1 2023[26]. - Total assets at the end of the reporting period were ¥2,048,079,754.69, a slight decrease of 0.29% from the end of the previous year[6]. - Total assets as of March 31, 2024, were RMB 2,048,079,754.69, a slight decrease from RMB 2,054,119,213.91 at the end of 2023[16]. - Total liabilities decreased to RMB 413,999,395.78 from RMB 441,892,153.27, a reduction of 6.3%[17]. - Shareholders' equity increased to RMB 1,634,080,358.91 from RMB 1,612,227,060.64, reflecting a growth of 1.5%[17]. Expenses and Investments - Total operating costs for Q1 2024 were RMB 223,680,372.96, down 2.5% from RMB 228,566,719.19 in Q1 2023[19]. - Sales expenses increased to CNY 9,992,906.21, up 20.6% from CNY 8,291,820.83 in the previous year[20]. - Research and development expenses were CNY 13,837,334.72, slightly down from CNY 13,995,323.72 in Q1 2023[20]. - R&D investment totaled ¥13,837,334.72, accounting for 5.63% of operating revenue, an increase of 0.31 percentage points[6]. - The company reported a tax expense of CNY 2,465,245.94, a decrease of 44.0% compared to CNY 4,404,378.52 in Q1 2023[20]. - Investment activities generated a net cash flow of CNY 314,377,479.37, down 30.4% from CNY 451,136,653.98 in the previous year[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,327[10]. - Major shareholders include Pan Weiguo with a 44.13% stake and Wei Xiaohu with an 18.83% stake[11]. - The weighted average return on net assets was 1.66%, a decrease of 0.72 percentage points[6]. Future Outlook - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[19].

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company's performance is under short-term pressure due to low industry demand, but a recovery in 2024 is anticipated as the general manufacturing sector gradually rebounds [2] - The company is focusing on increasing the self-manufacturing rate of core components to enhance product competitiveness, with a strong emphasis on R&D and innovation [3] Financial Performance Summary - In 2023, the company achieved total revenue of 1.104 billion yuan, a decrease of 5.1% year-on-year, and a net profit attributable to shareholders of 142.68 million yuan, down 23.1% year-on-year [4] - The gross profit margin for 2023 was 24.7%, a decline of 1.6 percentage points year-on-year, with specific product margins also showing declines [2] - The company expects a recovery in profits in 2024, driven by product structure adjustments and a rebound in downstream demand [2] Earnings Forecast and Valuation - The report adjusts the net profit forecasts for 2024 and 2025 to 180 million yuan and 229 million yuan, respectively, while maintaining a forecast of 273 million yuan for 2026 [6] - The current stock price corresponds to dynamic P/E ratios of 15, 12, and 10 times for 2024, 2025, and 2026, respectively, reflecting the company's growth potential [6]

Investment Rating - The report maintains a "Hold" rating for Guosheng Zhike (688558) [1][28]. Core Views - The company experienced revenue pressure in 2023, with total revenue of 1.1 billion yuan, a year-on-year decrease of 5.1%. The net profit attributable to the parent company was 140 million yuan, down 23.1% year-on-year. In Q4 alone, revenue was 260 million yuan, a decline of 9.0% year-on-year and 7.6% quarter-on-quarter, with a net profit of 30 million yuan, down 22.3% year-on-year and 11.0% quarter-on-quarter [1][9]. Summary by Relevant Sections Financial Performance - In 2023, the company reported a revenue of 1,104.12 million yuan, with a growth rate of -5.08%. The net profit attributable to the parent company was 142.68 million yuan, reflecting a growth rate of -23.08%. The earnings per share (EPS) was 1.08 yuan, and the return on equity (ROE) was 8.86% [2][10]. Future Projections - The company is expected to see a recovery in demand, with projected net profits of 160 million yuan in 2024, 183 million yuan in 2025, and 211 million yuan in 2026, indicating a compound annual growth rate (CAGR) of 14% over the next three years [10][24]. Market Conditions - The domestic market shows strong demand for high-end machine tools, driven by government policies promoting large-scale equipment updates. The overseas market presents significant growth potential, with the market size being over twice that of the domestic market [10][24]. Cost and Profitability - The overall gross margin for 2023 was 24.7%, down 1.6 percentage points year-on-year, primarily due to intensified industry competition. The Q4 gross margin was 22.5%, a decrease of 2.1 percentage points year-on-year and 2.6 percentage points quarter-on-quarter [9][10]. Investment and R&D - The company has increased its R&D investment, with the R&D expense ratio rising to 5.0% in 2023, up 0.6 percentage points year-on-year. The overall expense ratio for the year was 11.7%, an increase of 0.3 percentage points [9][10]. Valuation Metrics - The price-to-earnings (PE) ratio is projected to decrease from 18 in 2023 to 12 by 2026, while the price-to-book (PB) ratio is expected to decline from 1.66 to 1.29 over the same period [2][10].