北京京仪自动化装备技术股份有限公司 2024 年度会计师事务所履职情况评估及审计委员会 对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《公司章程》《北 京京仪自动化装备技术股份有限公司董事会审计委员会工作细则》等相关规定， 公司董事会审计委员会本着勤勉尽责的原则，认真履行了审计监督职责。现将会 计师事务所 2024 年度履职情况和审计委员会对会计师事务所履行监督职责情况 汇报如下： 一、2024 年年审会计师事务所基本情况 造业；信息传输、软件和信息技术服务业；批发和零售业；电力、热力、燃气及 水生产供应业；交通运输、仓储和邮政业。 4、风险承担能力水平 致同所已购买职业保险，累计赔偿限额 9 亿元，职业保险购买符合相关规定。 2023 年末职业风险基金 815.09 万元。 （一）会计师事务所基本情况 1、基本情况 致同会计师事务所（特殊普通合伙）前身是成立于 1981 年的北京会计师事 务所，2011 年经北京市财政局批准转制为特殊普通合伙，2012 年更名为致同会 计师事务所（特殊普通合伙）（ ...

北京京仪自动化装备技术股份有限公司 2024 年环境、社会和公司治理报告 1 | 领导致辞 | | 4 | | --- | --- | --- | | 走进京仪装备 | | 7 | | 不平凡的 2024 | 9 | | | ESG 管理 | 13 | | | 一、 | 守正创新，提升治理效能 | 16 | | 二、 | 创新领航，激发企业活力 | 24 | | 三、 | 匠心品质，引领行业发展 | 34 | | 3.1.1 | 质量管理体系 | 34 | | 四、 | 筑绿前行，践行环保使命 | 38 | | --- | --- | --- | | 五、 | 伙伴同行，合作共赢未来 | 44 | | 六、 | 责任担当，共享发展成果 | 49 | | 展望 | 2025 72 | | | 指标索引 | | 73 | 领导致辞 深化改革，持续激发创业精神 律回春晖渐，万象始更新。2024 年是京仪装备上市后的第一个完整经营年度，我们雷 厉风行攻项目，跨越赶超的后劲不断增强；我们蹄疾步稳谋改革，机制创新的活力有效释放； 我们齐心协力抓市场，业务发展的质效逐步增强；我们建强队伍提能力，实干担当的精神显 著提振。京 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 152,911,820.19 for the year 2024, with the parent company reporting a net profit of RMB 101,240,973.82[6] - The cash dividend payout ratio for the year is 13.73%[6] - The profit distribution plan is subject to approval at the shareholders' meeting[8] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[23] - The company's operating revenue for 2024 reached CNY 1,026,465,508.65, representing a 38.28% increase compared to CNY 742,283,148.65 in 2023[24] - Net profit attributable to shareholders for 2024 was CNY 152,911,820.19, up 28.35% from CNY 119,135,490.36 in 2023[26] - The net profit after deducting non-recurring gains and losses was CNY 115,752,020.73, reflecting a 33.52% increase from CNY 86,693,598.62 in the previous year[24] - The gross margin improved to 40%, up from 35% in the previous year, indicating better cost management[23] - Operating expenses were reduced by 5%, contributing to overall profitability[23] Research and Development - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency[23] - The R&D expenditure as a percentage of operating revenue increased to 9.17% in 2024, up from 8.29% in 2023[25] - The company achieved a total R&D investment of ¥94,149,409.81, representing a 53.06% increase compared to the previous year[73] - The company has developed a new low-temperature switching and hybrid temperature control product, with ongoing research for high-flow and high-load chillers[76] - The company is in the research phase for a new generation of semiconductor-specific process waste gas treatment equipment, targeting a processing capacity of 600 to 1800 cubic meters per hour[15] Market Expansion and Strategy - Market expansion plans include entering two new international markets by the end of the year, targeting a 10% increase in market share[23] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 200 million RMB allocated for potential deals[23] - The company is focusing on expanding its market presence and enhancing product development strategies[150] - Future outlook includes potential mergers and acquisitions to strengthen market position[150] Customer and Supplier Relationships - The company has established long-term stable relationships with key suppliers, ensuring a reliable supply chain[42] - The company has established stable relationships with major clients such as Yangtze Memory Technologies and SMIC, enhancing its understanding of core process needs and technology trends[84] - The top five customers accounted for 74.80% of total annual sales, with the largest customer contributing 26.54%[114] Governance and Compliance - The company has a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and independent directors, ensuring effective operational compliance[143] - The company has successfully passed all resolutions in its recent shareholder meetings, indicating strong governance and decision-making processes[145] - The company has maintained a stable management team, with key personnel holding significant shares, ensuring alignment of interests[148] Environmental and Social Responsibility - The company has implemented a robust environmental management system and has obtained ISO 14001:2015 certification[199] - The company actively engages in ESG practices, focusing on energy-saving technologies and equipment innovation[186] - The company received an ESG rating of BB from Shanghai Huazheng Index Information Service Co., Ltd. and BBB from Wind Information Technology Co., Ltd.[188] - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 13,472.47 tons[200] Risks and Challenges - The company faces risks from high customer concentration, which could impact performance if major clients reduce orders due to adverse conditions[88] - The company is exposed to intense competition from international giants in the semiconductor equipment market, which may affect its market position and operational performance[89] - The company faced risks related to international trade tensions and geopolitical issues, potentially impacting supply chain stability and customer demand[94] Employee and Talent Management - The total number of employees in the parent company is 531, and in major subsidiaries, it is 186, resulting in a total of 717 employees[170] - The company has a structured salary policy that includes fixed wages, various allowances, and bonuses, ensuring competitive compensation in the industry[172] - The company has established a performance evaluation system for senior management, which includes a comprehensive assessment mechanism to enhance governance levels[181]

Financial Performance - The company's operating revenue for Q1 2025 was ¥337,775,516.09, representing a 54.23% increase compared to ¥219,014,289.15 in the same period last year[3]. - Net profit attributable to shareholders was ¥35,878,705.93, up 27.94% from ¥28,042,771.41 year-on-year[3]. - The net profit after deducting non-recurring gains and losses increased by 59.40%, reaching ¥31,620,979.66 compared to ¥19,837,590.04 in the previous year[3]. - Basic and diluted earnings per share were both ¥0.21, reflecting a 23.53% increase from ¥0.17 in the same period last year[4]. - Total operating revenue for Q1 2025 reached ¥337,775,516.09, a significant increase of 54.1% compared to ¥219,014,289.15 in Q1 2024[14]. - Net profit for Q1 2025 was ¥35,878,705.93, representing a 28.1% increase from ¥28,042,771.41 in Q1 2024[15]. - The company reported a total profit of ¥37,981,003.65 for Q1 2025, up from ¥33,225,875.41 in Q1 2024, marking a growth of 22.5%[15]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥183,570,856.15, compared to -¥87,527,093.12 in the previous year, indicating increased cash outflows due to business growth[3][6]. - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥183,570,856.15, worsening from a net outflow of ¥87,527,093.12 in Q1 2024[17]. - Cash flow from investing activities for Q1 2025 was a net inflow of ¥39,773,063.82, compared to a net outflow of ¥454,137,579.95 in Q1 2024[18]. - The company's cash and cash equivalents decreased to RMB 398,392,675.09 from RMB 525,092,329.49, representing a decline of about 24.1%[10]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥393,392,675.09, down from ¥717,498,650.83 at the end of Q1 2024[18]. - Total assets at the end of the reporting period were ¥4,134,036,553.59, a 2.21% increase from ¥4,044,557,850.71 at the end of the previous year[4]. - As of March 31, 2025, the total current assets amounted to RMB 3,897,275,798.06, an increase from RMB 3,822,975,519.90 as of December 31, 2024, reflecting a growth of approximately 1.94%[11]. Liabilities and Equity - Total liabilities as of March 31, 2025, were RMB 2,023,858,273.07, compared to RMB 1,970,289,174.60 at the end of 2024, reflecting an increase of approximately 2.7%[12]. - The total equity attributable to shareholders increased to RMB 2,110,178,280.52 from RMB 2,074,268,676.11, representing a growth of approximately 1.73%[12]. - The company reported a total current liability of RMB 1,913,130,624.20, up from RMB 1,868,119,643.01, which is an increase of about 2.4%[12]. Research and Development - Research and development expenses totaled ¥31,838,927.34, a 42.34% increase from ¥22,367,450.92 in the same period last year[4]. - The proportion of R&D expenses to operating revenue decreased to 9.43% from 10.21% year-on-year, a reduction of 0.78 percentage points[4]. - Research and development expenses for Q1 2025 were ¥31,838,927.34, an increase of 42.5% from ¥22,367,450.92 in Q1 2024[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,193[8]. - The company has not reported any significant changes in the shareholder structure or any related party transactions during the reporting period[9]. Market and Strategy - The company attributed revenue growth to strong demand in the semiconductor equipment market and its competitive product advantages[6]. - There are no significant new strategies or product developments mentioned in the current report[10].

京仪装备公告，2025年第一季度营收为3.38亿元，同比增长54.23%；净利润为3587.87万元，同比增长 27.94%。 ...

重要内容提示： | 股东名称 | 安徽北自投资管理中心（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：无 | | | | 持股数量 | 25,702,476股 | | | 一、减持主体的基本情况 1 截至本公告披露日，北京京仪自动化装备技术股份有限公司（以下简 称"京仪装备"或"公司"）股东安徽北自投资管理中心（有限合伙） （以下简称"安徽北自"）持有公司 25,702,476 股股份，占公司总股 本的 15.30%，均为无限售条件流通股。公司部分董事、监事、高级管 理人员及核心技术人员通过安徽北自间接持有公司股份并参与本次集 中竞价减持。上述股份均为公司首次公开发行前取得的股份，已于 2024 年 11 月 29 日上市流通。 公司股东安徽北自拟于 2025 年 5 月 22 日至 2025 年 8 月 20 日期间， 通过集中竞价方式减持公司股份，合计减持不超过 1,680,00 ...

京仪装备公告，股东安徽北自投资管理中心(有限合伙)计划于2025年5月22日至2025年8月20日期间，通 过集中竞价方式减持公司股份不超过168万股，占公司总股本的比例不超过1%。减持原因为自身资金需 求。 ...

Financial Performance - The company achieved total operating revenue of 1,026.47 million yuan, a year-on-year increase of 38.28%[4] - Operating profit reached 169.21 million yuan, reflecting a growth of 36.89% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was 153.63 million yuan, up 28.95% year-on-year[4] - The net profit excluding non-recurring gains and losses was 116.50 million yuan, marking a 34.38% increase year-on-year[4] - Basic earnings per share were 0.91 yuan, showing a slight decrease of 1.09% compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period amounted to 4,044.93 million yuan, representing a 41.39% increase from the beginning of the period[5] - The company's equity attributable to shareholders of the parent company was 2,074.99 million yuan, a 7.31% increase from the previous year[5] Market and Industry - The semiconductor equipment market demand significantly contributed to the revenue growth, driven by the company's competitive product advantages[10] - The company plans to continue expanding its market presence in response to the growing demand in the semiconductor industry[9] Research and Development - The company emphasized the importance of independent research and development, increasing investment in technology to enhance competitiveness[8]

证券代码：688652 证券简称：京仪装备 公告编号：2025-006 北京京仪自动化装备技术股份有限公司 2025 年第一次临时股东大会决议公告 （二） 股东大会召开的地点：北京市经济技术开发区凉水河二街 8 号院 14 号楼 A 座大会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 62 | | --- | --- | | 普通股股东人数 | 62 | | 2、出席会议的股东所持有的表决权数量 | 73,117,565 | | 普通股股东所持有表决权数量 | 73,117,565 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 43.5223 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 43.5223 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 1、本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式进行表 决。公司董事长沈洪亮主持现场会议。 2、本次股东大会的召集召开程序、表决程序和表决结果均 ...

京天股字（2025）第 034 号 北京市天元律师事务所 关于北京京仪自动化装备技术股份有限公司 2025 年第一次临时股东大会的法律意见 致：北京京仪自动化装备技术股份有限公司 北京京仪自动化装备技术股份有限公司（以下简称"公司"）2025 年第一次临 时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， 现场会议于 2025 年 1 月 23 日在北京市经济技术开发区凉水河二街 8 号院 14 号楼 A 座大会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 派本所律师参加本次股东大会现场会议，根据《中华人民共和国公司法》、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）以及《北京京仪自动化装备技术股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事 项出具本法律意见。 为出具本法律意见，本所律师审查了《北京京仪自动化装备技术股份有限公司 第二届董事会第五次会议决议》、《北京京仪自动 ...