一、监事会会议召开情况 证券代码：688558 证券简称：国盛智科 公告编号：2024-035 南通国盛智能科技集团股份有限公司 第三届监事会第十六次会议决议公告 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。 南通国盛智能科技集团股份有限公司（以下简称"公司"）第三届监事会第 十六次会议，于 2024 年 12 月 10 日以书面及通讯方式发出通知，并于 2024 年 12 月 13 日以现场结合通讯表决的方式在公司会议室召开。本次会议应出席监事 三名，实际出席监事三名。会议由公司监事会主席姚菊红女士主持，本次会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定,会议 决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，以投票表决方式一致通过以下议案： 审议通过《关于使用闲置自有资金进行现金管理的议案》 1 南通国盛智能科技集团股份有限公司监事会 2024 年 12 月 14 日 2 表决结果：3 票赞成、0 票反对、0 票弃权。 具体内容请见本公司于同日在上海证券交易所网站(www.sse ...

证券代码：688558 证券简称：国盛智科 公告编号：2024-036 南通国盛智能科技集团股份有限公司 关于使用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。 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12月13 日召开第三届董事会第十七次会议、第三届监事会第十六次会议，审议通过了 《关于使用闲置自有资金进行现金管理的议案》，同意公司及子公司在保证不影 响自有资金安全和公司正常生产经营的前提下，使用最高不超过人民币80,000万 元（含本数）的暂时闲置自有资金进行现金管理，用于购买风险可控、安全性高、 流动性好、具有合法经营资格的金融机构销售的投资产品，包括但不限于中低风 险理财产品、结构性存款、定期存款、大额存单、收益凭证、债券、基金、资产 管理计划等，使用期限自董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，资金可以循环滚动使用。公司董事会授权公司管理层在上述有效期和 额度范围内行使决策权、签署相关文件等，具体事项由公司财务部负责组织实施。 一、本次 ...

证券代码：688558 证券简称：国盛智科 公告编号：2024-034 南通国盛智能科技集团股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024年12月05日(星期四) 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 投资者可于2024年11月28日(星期四)至12月04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gsipo@ntgszk.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。 南通国盛智能科技集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布了公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解 公司 2024 年第三季度的经营成果、财务状况，公司计划于 ...

二、 补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事项并划 分补助类型，预计对公司 2024 年度的利润产生一定的积极影响。上述政府补助未 经审计，具体的会计处理以及对公司 2024 年度损益的影响须以审计机构年度审计 确认后的结果为准。敬请投资者注意投资风险。 证券代码：688558 证券简称：国盛智科 公告编号：2024-033 南通国盛智能科技集团股份有限公司 关于获得政府补助的公告 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。 一、 获得补助的基本情况 南通国盛智能科技集团股份有限公司（以下简称"公司"）及全资子公司南 通国盛精密机械有限公司、江苏大卫精工科技有限公司，控股子公司南通国盛机 床部件有限公司、切尔西机器人自动化（南通）有限公司、南通盛联迪智能科技 有限公司、南通盛联威装备科技有限公司，全资孙公司南通传承钣金有限公司， 控股孙公司南通盛联达新能源科技有限公司自 2024 年 2 月 26 日至 2024 年 11 月 18 日，累计获得政府补助款项共 ...

Investment Rating - The report assigns a "Buy" rating for Guosheng Zhike (688558.SH) [1][3] Core Views - The machine tool industry is expected to recover, and the company's products are likely to benefit from this trend [1][3] - The company has shown resilience in cost control, with improved profitability expected as the industry recovers [2][3] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 799 million yuan, a year-on-year decrease of 5.65%, and a net profit attributable to shareholders of 99 million yuan, down 13.79% year-on-year [1] - In Q3 2024, the company reported revenue of 279 million yuan, a slight increase of 0.21% year-on-year, and a net profit of 37 million yuan, up 20.33% year-on-year [1][2] Industry Outlook - The machine tool market is anticipated to recover due to national policies promoting large-scale equipment updates and manufacturing upgrades, with new orders for metal processing machine tools increasing by 3.5% year-on-year from January to August 2024 [1] - The company's main products include mid-to-high-end CNC machine tools and intelligent automation production lines, with CNC machine tools accounting for 79.8% of total revenue in H1 2024 [1] Technological Innovation - The company is committed to high-precision, high-speed, and high-efficiency product development, with R&D investment of 26.02 million yuan in H1 2024, representing 5.0% of revenue [1] - The company has received 32 new patents, including 16 invention patents, and is progressing in the development of key components for five-axis machine tools, which may lead to import substitution and support future growth [1] Profitability Forecast - Revenue projections for 2024-2026 are 1.043 billion yuan, 1.149 billion yuan, and 1.281 billion yuan, respectively, with EPS estimates of 0.95 yuan, 1.20 yuan, and 1.46 yuan [3] - The company is positioned as one of the few domestic manufacturers successfully developing and mass-producing high-end CNC machine tools, indicating strong competitive advantages in the market [3]

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company achieved positive revenue and profit growth in Q3 2024, with a revenue of 279 million yuan, up 0.21% year-on-year, and a net profit of 37 million yuan, up 20.33% year-on-year [2] - The overall revenue for the first three quarters of 2024 was 799 million yuan, down 5.65% year-on-year, while the net profit was 99 million yuan, down 13.79% year-on-year, primarily due to weak demand in the machine tool industry [2] - The company is focusing on R&D innovation and market expansion, particularly in aerospace and component processing, enhancing product competitiveness and expanding overseas market channels [4] Financial Performance Summary - For 2024, the company forecasts total revenue of 1,041 million yuan, a decrease of 5.72% year-on-year, and a net profit of 132 million yuan, a decrease of 7.30% year-on-year [1][10] - The gross margin for the first three quarters of 2024 was 24.17%, down 1.25 percentage points year-on-year, while the gross margin for Q3 2024 improved to 26.20%, up 1.13 percentage points year-on-year [3] - The company’s R&D expenses for the first three quarters of 2024 were 55 million yuan, with a slight increase in the expense ratio [3][10] Market Data - The closing price of the company's stock is 20.14 yuan, with a market capitalization of approximately 2,658.48 million yuan [6] - The company has a price-to-earnings (P/E) ratio of 18.63 based on the latest diluted earnings per share [6][11]

Financial Performance - The company's operating revenue for Q3 2024 was ¥278,583,216.76, representing a year-over-year increase of 0.21%[2] - The net profit attributable to shareholders for Q3 2024 was ¥37,154,165.34, showing a year-over-year increase of 20.33%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥36,469,165.22, with a year-over-year increase of 23.89%[2] - The basic earnings per share for Q3 2024 was ¥0.28, reflecting a year-over-year increase of 21.74%[3] - Total operating revenue for the first three quarters of 2024 was CNY 799,445,212.38, a decrease of 5.65% compared to CNY 847,310,048.84 in the same period of 2023[12] - Net profit for the first three quarters of 2024 was CNY 101,170,573.93, a decline of 11.53% compared to CNY 114,406,614.64 in 2023[13] - The net profit attributable to the parent company for Q3 2024 was CNY 99,318,611.27, a decrease of 13.83% compared to CNY 115,208,345.94 in Q3 2023[15] - The total comprehensive income for Q3 2024 was CNY 101,177,777.00, compared to CNY 114,412,842.87 in Q3 2023, reflecting a decline of 11.53%[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,048,245,809.96, a decrease of 0.29% compared to the end of the previous year[3] - The company's total assets amounted to CNY 2,048,245,809.96, slightly down from CNY 2,054,119,213.91 at the end of the previous period[11] - Total liabilities decreased to CNY 425,285,952.23 from CNY 441,892,153.27, reflecting a reduction of 3.79%[11] - The equity attributable to shareholders increased to CNY 1,605,725,639.13, up from CNY 1,591,316,134.82, indicating a growth of 0.85%[11] Cash Flow - The cash flow from operating activities for the year-to-date was ¥81,660,638.52, down 26.05% year-over-year[2] - Cash flow from operating activities for Q3 2024 was CNY 81,660,638.52, down 26.06% from CNY 110,431,466.30 in Q3 2023[16] - The net cash flow from investment activities for Q3 2024 was negative CNY 209,432,042.31, compared to a positive CNY 211,872,189.30 in Q3 2023[17] - The net cash flow from financing activities for Q3 2024 was negative CNY 89,060,131.27, compared to negative CNY 61,375,710.09 in Q3 2023[17] - The ending balance of cash and cash equivalents as of Q3 2024 was CNY 119,789,754.25, down from CNY 386,665,830.13 at the end of Q3 2023[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,092[6] - The largest shareholder, Pan Weiguo, holds 58,248,474 shares, accounting for 44.13% of the total shares[6] - The company has no significant changes in the shareholding structure or transfer of shares among major shareholders during the reporting period[7] Research and Development - Research and development expenses totaled ¥13,880,471.43, accounting for 4.98% of operating revenue, a decrease of 0.02 percentage points from the previous year[3] - Research and development expenses for the first three quarters were CNY 39,900,234.27, a decrease of 2.73% from CNY 41,022,799.64 in the previous year[13] Other Information - The company reported non-recurring gains of ¥685,000.12 for the current period[5] - The company has not disclosed any new product developments or market expansion strategies in this report[8] - There are no significant reminders or additional important information regarding the company's operational situation during the reporting period[8] - The company reported an investment income of CNY 7,056,548.59, an increase from CNY 4,643,954.38 in the same period last year[13] - The total amount of other non-current assets was CNY 3,390,987.00, down from CNY 4,787,710.00[10] - The company's cash and cash equivalents were not detailed, but the overall liquidity position appears stable given the reduction in current liabilities[10] - The company received CNY 1,080,000,000.00 related to investment activities in Q3 2024, a substantial increase from CNY 505,000,000.00 in Q3 2023[16] - The company reported a decrease in tax refunds received, totaling CNY 9,838,288.73 in Q3 2024, compared to CNY 21,920,268.91 in Q3 2023[16]

证券代码：688558 证券简称：国盛智科 公告编号：2024-032 南通国盛智能科技集团股份有限公司 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 2024 年半年度的经营成果及财 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 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10月10日(星期四) 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 投资者可于2024年09月26日(星期四)至10月09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gsipo@ntgszk.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。 南通国盛智能科技集团股份有限公司（以下简 ...

Group 1: Industry Trends - In the first half of the year, the mold industry saw a decrease in market share, while the mechanical equipment sector remained stable. The general machinery equipment segment increased, and there was slight growth in automation and industrial machinery. The automotive industry also experienced slight growth, whereas the new energy sector, including electric vehicles and photovoltaics, saw a significant decline [1]. - The semiconductor, civil aviation, petrochemical, and shipbuilding industries all experienced growth in market share during the same period [1]. Group 2: Product Performance - Orders for five-axis machine tools, including vertical cradle five-axis, five-axis gantry, and bridge-type five-axis, showed a significant year-on-year increase [1]. - The precision sheet metal welding business has developed high-end new clients in sectors like semiconductors, achieving bulk supply in the first half of the year. This segment is expected to contribute more to the company's performance in the second half [1]. Group 3: R&D and Product Development - The company has enhanced its R&D capabilities, developing new structural rotary tables to improve load capacity and machining precision, and a full gear drive structure for heavy-duty boring bars to enhance product competitiveness [2]. - The company is transitioning to a full gear drive structure for all gantry models, replacing imported belt drive gearboxes, which is expected to improve the cutting capabilities of gantry products [2]. - Testing of the vertical cradle five-axis dual-axis rotary table has begun, with expectations for application in the second half of the year, while the dual-axis head for five-axis gantry machines is in trial production [2]. Group 4: Financial Health and Sales Strategy - The company maintains a cash-on-delivery sales model for most CNC machine tool sales, ensuring strong cash flow and supply chain advantages, while continuously enhancing product quality [2]. - The company is committed to improving internal control and risk management to enhance sustainable development and overall competitiveness [2]. Group 5: Market Responsiveness - The company is actively upgrading its products to meet industry demands and is capable of quickly responding to personalized customer requirements, shortening delivery times for customized products [2].

南通国盛智能科技集团股份有限公司 关于增加闲置自有资金现金管理额度的公告 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。 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8月29 日召开第三届董事会第十五次会议、第三届监事会第十四次会议，审议通过了 《关于增加闲置自有资金现金管理额度的议案》。为提高暂时闲置自有资金的使 用效率，同意公司在原2023年12月15日召开的第三届董事会第十次会议、第三届 监事会第十次会议已审议通过的使用最高不超过人民币45,000万元（含本数）的 基础上增加至不超过人民币65,000万元（含本数）的暂时闲置自有资金进行现金 管理，用于购买风险可控、安全性高、流动性好、具有合法经营资格的金融机构 销售的投资产品，包括但不限于中低风险理财产品、结构性存款、通知存款、定 期存款、大额存单、收益凭证、债券、基金、信托产品、资产管理计划等，使用 期限为自第三届董事会第十次会议审议通过之日起12个月内有效。在前述额度及 期限范围内，资金可以循环滚动使用。公司董事会授权公司管理层在上述有效期 ...