一、基本情况 本人杜奕良，男，1989 年出生，中国国籍，无境外永久居留权，法学学士 学位。2015 年 3 月-2021 年 4 月，任广东国晖（深圳）律师事务所专职律师；2021 年 4 月-今，任广东广和（龙华）律师事务所专职律师；现任广东广和（龙华） 律师事务所风险控制委员会主任，深圳律师协会律师代表，深圳市潮汕商会法工 委委员、前海国际商事调解中心调解员、深圳市龙华区人民法院特邀调解员、深 圳市龙华区司法局行政特邀调解员。2024 年 11 月至今任公司独立董事。 任职期间，我任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 江苏哈工智能机器人股份有限公司 独立董事 2024 年度述职报告 （杜奕良） 各位股东及股东代表： 自我担任江苏哈工智能机器人股份有限公司（以下简称"公司"）董事会独 立董事以来，均严格按照《公司法》《上市公司独立董事管理办法》《上市公司 治理准则》等法律法规、规范性文件和《公司章程》《独立董事工作制度》的规 定，定期了解检查公司经营情况，认真履行了独立董事的职责，恪尽职守，勤勉 尽责。积极出席相关会议，认真审阅董事会各项议案并提出了合理建 ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 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： 18532.81万股，累计占流通股比： 24.42%，较上期变化： -255.95万 股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0370 | 0.0018 | -2155.56 | 0.0014 | | 每股净资产（元） | 0.39 | 0.72 | -45.83 | 1.37 | | 每股公积金(元) | 1.56 | 1.56 | 0 | 1.58 | | 每股未分配利润(元) | -2.20 | -1.88 | -17.02 | -1.29 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 1.06 | 4.28 | -75.23 | 3.31 | | 净利润(亿元) | -0.28 | 0.01 | -2900 | 0.01 | | 净资产收益率(%) | -8. ...

Core Viewpoint - *ST Gongzhi (000584.SZ) announced that the accounting firm Unitai Zhenqing issued an audit report for the company's 2024 financial statements with a disclaimer of opinion, and a negative opinion on the internal control of the financial report, which may lead to the termination of the company's stock listing [1] Summary by Category - Audit Report Findings - The audit report for the 2024 financial statements was issued with a disclaimer of opinion [1] - A negative opinion was provided regarding the company's internal financial control [1] - Listing Status Implications - The findings from the audit report touch upon the relevant provisions of the Stock Listing Rules concerning the potential termination of the company's stock listing [1] - The company's stock is set to be suspended from trading starting April 28, 2025 [1]

Financial Performance - The company's revenue for Q1 2025 was ¥106,134,976.10, a decrease of 75.21% compared to ¥428,186,944.50 in the same period last year[5]. - The net loss attributable to shareholders was ¥28,495,287.98, representing a decline of 2,171.64% from a profit of ¥1,375,494.49 in the previous year[5]. - The company's basic and diluted earnings per share were both -¥0.0370, a decrease of 2,155.56% from ¥0.0018 in the same period last year[5]. - The weighted average return on equity was -8.97%, down 9.22% from 0.25% in the previous year[5]. - The company reported a net profit of -28,017,222.99, a significant decline compared to the previous period's profit of 565,825.70[46]. - Operating profit was -28,370,932.66, contrasting with a profit of 2,543,246.49 in the prior period[46]. - Total profit amounted to -28,457,774.95, down from 2,530,948.36 in the previous year[46]. - The company recorded a total comprehensive income of -28,022,604.68, compared to 604,084.60 in the previous period[47]. Cash Flow and Assets - The net cash flow from operating activities improved to ¥11,815,033.06, a 128.67% increase from a negative cash flow of ¥41,208,272.73 in the same period last year[5]. - Cash and cash equivalents at the end of the period were 46,715,921.34, compared to 63,025,081.34 at the end of the previous period[49]. - The company's cash and cash equivalents decreased to 63.81 million yuan from 93.71 million yuan, reflecting a decline of approximately 31.9%[41]. - The company generated cash inflows from operating activities totaling 392,374,078.59, down from 472,315,444.51 in the previous year[48]. - Investment activities resulted in a net cash outflow of -11,111,356.12, compared to a net inflow of 6,919,202.57 in the last period[49]. - Financing activities produced a net cash inflow of 4,395,891.26, a recovery from a net outflow of -59,832,260.71 in the previous period[49]. - Total assets increased by 7.28% to ¥3,488,290,821.80 from ¥3,251,430,226.84 at the end of the previous year[5]. - The company’s total liabilities increased to 3.19 billion yuan from 2.92 billion yuan, reflecting an increase of about 9.2%[44]. - The company’s equity attributable to shareholders decreased to 299.45 million yuan from 327.95 million yuan, a decline of approximately 8.7%[44]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,532[10]. - The largest shareholder, Wuxi Lianchuang Artificial Intelligence Investment Enterprise, holds 59,683,651 shares, representing 7.84% of total shares[10]. - The second largest shareholder, Shenzhen Changxu Jiazhe Technology Partnership, holds 38,412,722 shares, representing 5.05% of total shares[10]. - Wuxi Zhefeng Harbin Institute of Technology Intelligent Robot Investment Enterprise holds 34,838,337 shares, representing 4.58% of total shares[11]. - The company has not disclosed any other shareholder relationships or agreements among the top shareholders[11]. - No changes were reported in the participation of the top shareholders in margin trading activities[11]. Legal Proceedings and Commitments - The company has initiated legal proceedings against Suzhou Strict Industrial Robot Co., Ltd. for failing to fulfill the performance commitment related to Hago Haidu[14]. - The lawsuit regarding Hago Haidu has been accepted by the court and is currently under trial[14]. - The court ruled that the defendant, Strict Group Co., Ltd., must pay performance compensation of CNY 108 million to the third party, Jiaxing Dazhi Robot Industry Equity Investment Partnership, within ten days of the judgment[17]. - The company is required to pay a shortfall of CNY 94,043,706.57 for investment principal and corresponding investment returns as per the lawsuit filed by Changcheng Securities[19]. - The company has decided not to appeal the court's decision regarding the performance compensation payment[17]. - The company is actively monitoring the progress of ongoing litigation and will fulfill its information disclosure obligations[17]. - The company has been involved in multiple legal proceedings related to investment obligations and acquisitions, indicating a complex legal landscape[19]. - The company withdrew its lawsuit for a penalty of CNY 56.26 million after a court ruling mandated a payment of CNY 29.1 million to Liu Yanzhong[23]. Acquisitions and Investments - The company agreed to acquire 70% of Jilin Jiangji Minke Industrial Co., Ltd. for CNY 840 million, with the transaction approved by the Ministry of Industry and Information Technology[20]. - The company decided to terminate the acquisition project of Jiangji Minke due to the inability to proceed with the transaction, which is expected to reduce investment risks[23]. - The company has paid CNY 289.9999 million to Jiangji Minke's shareholders, with a provision of CNY 30 million for breach of contract related to the acquisition[23]. - The company is planning to acquire 70% of Jiangxi Dingxing Mining Co., Ltd. and 49% of Jiangxi Xingli Technology Co., Ltd. through a combination of cash and stock issuance[24]. - The company acquired 60.88% of Keling Industrial for CNY 48.704 million, with profit commitments for 2020-2023 set at CNY 5 million, CNY 8 million, CNY 10 million, and CNY 12 million respectively[27]. - The company acquired a 13.47% stake in Harbin Gonglv Zhixin Technology Co., Ltd. through an investment of 30 million RMB and a transaction price of 41.4 million RMB for an 8.28% stake[30]. Performance Commitments - The company has a performance commitment for Jiangsu Hago Haidu Education Technology Group to achieve a net profit of 36 million RMB from 2018 to 2020, which was not met[12]. - In 2022, due to objective factors, the company faced production stoppages leading to a decline in capacity and loss of new orders, resulting in an unfulfilled performance commitment of 13.8377 million RMB for 2022[28]. - In July 2023, the company sent a payment demand for the performance compensation amounting to 37.1659 million RMB due to unfulfilled commitments in 2023, which was not met[29]. - The performance commitment from Harbin Xinlian New Investment Enterprise was not fulfilled by the due date of December 10, 2023, prompting the company to request clarification on the buyback arrangements[31]. - Harbin Xinlian proposed to offset part of the buyback amount with a 3.9929% stake in Beijing Aerospace Propulsion Technology Co., Ltd., but the process faced difficulties[32]. Financial Obligations and Debt Restructuring - The company is involved in a lawsuit due to overdue bank loans amounting to 217.45 million RMB, with the case pending in court[33]. - The company plans to transfer its 33.1126% stake in Harbin Growth (Yueyang) Private Equity Fund for a price of 25 million CNY to an affiliate, Shenzhen Shuo Jin Zhi Da Technology Co., Ltd. The payment is structured as a commercial acceptance bill due on March 31, 2025[34]. - The company has received 14.25 million CNY from the transaction, consisting of 12.75 million CNY in commercial acceptance bills (not yet paid) and 1.5 million CNY in cash, leaving an outstanding amount of 23.5 million CNY[34]. - The company will transfer its 49.5% stake in Huzhou Dazhi Industrial Investment Partnership for 50 million CNY to Longze Hui Wulun, with 25.5 million CNY already received, including 19.5 million CNY in commercial acceptance bills and 6 million CNY in cash[36]. - The outstanding amount from the Huzhou Dazhi transaction is 44 million CNY, which includes 19.5 million CNY in commercial acceptance bills (not yet paid) and 6 million CNY in cash[36]. - The company has agreed to a debt restructuring with Beijing Ling Er Yi Venture Capital, allowing it to offset a 55 million CNY debt owed by Ningbo Yange Supply Chain Management against a 98 million CNY equity transfer payment owed to Shanghai Wo Yao[37]. - The company has received 64.1 million CNY from the transfer of the 98 million CNY equity transfer payment, with an outstanding amount of 34.673 million CNY in commercial acceptance bills (not yet paid)[38]. - The company is actively monitoring the payment situations of its affiliates regarding the commercial acceptance bills and outstanding amounts from the transactions[34][36][38].

Internal Control and Financial Reporting - The company reported significant internal control deficiencies in financial reporting, leading to an inability to ensure the accuracy and completeness of the financial data presented [7]. - The independent auditors issued an adverse opinion on the internal control audit report for 2024, indicating serious concerns regarding the company's financial practices [7]. - The management highlighted ongoing challenges in obtaining complete audit materials due to frequent personnel changes, impacting the reliability of financial reporting [6]. - The company has not completed necessary rectifications as of the date of the meeting, raising further doubts about the legitimacy of the financial data [6]. - The financial report indicates that the company has not maintained effective internal controls over financial reporting in all significant aspects [7]. - The company's board of directors and management have acknowledged the limitations in the financial reporting process and the need for improvements [7]. - The company is committed to strengthening internal controls and governance to eliminate the impact of the 2023 audit report, which received a disclaimer of opinion [59]. - The internal control system has been improved, with a focus on enhancing internal audit supervision and compliance awareness [197]. - The company has identified significant internal control deficiencies related to external investment management and revenue recognition policies, which are currently under rectification [198]. Financial Performance - The company's operating revenue for 2024 was ¥1,935,963,540.14, a decrease of 11.51% compared to ¥2,187,855,364.38 in 2023 [26]. - The net profit attributable to shareholders for 2024 was -¥215,087,278.05, an improvement of 46.54% from -¥402,365,284.54 in 2023 [26]. - The basic earnings per share for 2024 was -¥0.283, showing a 46.48% increase from -¥0.5288 in 2023 [27]. - The total assets at the end of 2024 were ¥3,251,430,226.84, down 20.80% from ¥4,105,167,853.95 at the end of 2023 [27]. - The net assets attributable to shareholders decreased by 39.61% to ¥327,951,861.35 at the end of 2024 from ¥543,067,817.56 at the end of 2023 [27]. - The cash flow from operating activities for 2024 was -¥11,979,276.63, a significant decline compared to ¥205,192,998.75 in 2023 [26]. - The company reported a net profit margin of -11.1% for 2024, compared to -18.4% in 2023 [26]. - The gross profit margin improved to 12.67%, indicating structural improvement in operational quality [52]. - The total profit loss narrowed to 210.22 million yuan, a year-on-year reduction of 49.48% [52]. - The company reported an asset impairment loss of -¥173,968,102.42, accounting for 82.75% of total profit [93]. Strategic Developments and Market Position - The company reported a significant shift in its main business focus, now emphasizing the development and sales of industrial robots and automation systems [24]. - The company has undergone multiple changes in its business scope since its listing, with the latest adjustment including investments in hospitality, tourism, and entertainment sectors [24]. - The company has made strategic adjustments to its operational scope to include technology consulting and system integration services [24]. - The company aims to improve its core competitiveness through internal lean management and external resource integration [38]. - The company is positioned to benefit from the ongoing transformation and upgrading of China's manufacturing industry, with expected annual market growth of 5-10% by 2027 [38]. - The company is focusing on high-end intelligent equipment manufacturing, including the production and sales of industrial robots [39]. - The company has established a comprehensive industrial chain layout around industrial robots, covering both manufacturing and application [39]. - The company aims to enhance its competitive edge in the new energy vehicle sector by mastering high-precision assembly technology, which is currently only achieved by a few manufacturers domestically [78]. - The company plans to redirect remaining funds from the "Automotive Body Intelligent Connection Manufacturing System Capacity Construction Project" to the military industry, focusing on military optical products and non-standard instruments [115]. Research and Development - The company has invested a total of 88.44 million yuan in R&D, accounting for 4.57% of its revenue, focusing on AI applications, digital technology, and automation in high-end manufacturing [56]. - The company has 469 authorized intellectual properties, including 287 utility model patents and 31 invention patents, enhancing its technological capabilities [56]. - The company is actively involved in R&D for various applications in aerospace and military sectors, expanding its technological footprint beyond automotive [41]. - The company is focusing on developing high-flexibility, high-precision, and user-friendly measurement devices to enhance its market position [82]. - The project aims to implement automated control of the soldering process, significantly improving the consistency and reliability of solder joints [87]. - The company is investing in R&D for new technologies, with a budget allocation of $10 million for the upcoming year [167]. Governance and Management - The company maintains strict independence from its controlling shareholder in terms of assets, personnel, finance, and operations [154]. - The board of directors consists of 8 members, including 3 independent directors, ensuring a balanced professional structure [149]. - The company has established a robust financial management system, allowing for independent financial decision-making [154]. - The company is currently undergoing a transition in its board structure, with a total of 11 key personnel changes noted, including the resignation of the chairman on December 4, 2024 [161]. - The company is committed to maintaining a robust governance structure amidst the leadership transitions [161]. - The company has appointed new board members, including non-independent directors and independent directors, enhancing its governance structure [164][166][167]. - The company is focused on enhancing its operational performance and aligning remuneration with performance metrics [175]. - The company has experienced changes in its board composition, with several directors and supervisors having left during the reporting period [178]. Legal and Compliance Issues - The company is actively involved in litigation matters, collaborating with legal teams to negotiate and manage ongoing cases [60]. - The company is awaiting court decisions regarding multiple lawsuits related to performance compensation and equity repurchase [65]. - The company has faced a freeze on its raised funds account due to related litigation [109]. - The company has received a warning letter from the Jiangsu Securities Regulatory Bureau regarding administrative supervision measures [174]. - The company is at risk of delisting due to an audit report with a disclaimer of opinion, which could lead to trading suspension and eventual delisting if not addressed [144]. - The company will actively fulfill its corporate social responsibility by improving product quality and enhancing brand promotion through various channels [140]. Shareholder Engagement - The company held a temporary shareholders' meeting on January 29, 2024, with an investor participation rate of 27.73% [156]. - A second temporary shareholders' meeting was conducted on March 21, 2024, with a participation rate of 27.67% [156]. - The annual shareholders' meeting took place on May 21, 2024, with a participation rate of 27.64% [156]. - The company plans to release its Q3 2024 report on October 25, 2024, indicating ongoing financial transparency and commitment to shareholder communication [182]. - The company aims to protect the rights and interests of its shareholders, especially minority shareholders, through legal actions and negotiations [64].

江苏哈工智能机器人股份有限公司 关于退市情况的专项报告 一、退市情况概述 四、投资者保护的安排 1、退市交易安排 公司股票于 2025 年 4 月 28 日开市起停牌，自深圳证券交易所对公司股票作 出终止上市决定之日起五个交易日后的次一交易日复牌并进入退市整理期交易。 退市整理期间，公司的证券代码不变，股票简称后冠以退标识，退市整理股票进 入风险警示板交易。退市整理期的交易期限为十五个交易日。退市整理期间，公 司股票原则上不停牌。如公司因特殊原因向深交所申请股票全天停牌的，停牌期 间不计入退市整理期，且停牌天数累计不得超过五个交易日。公司股票于退市整 理期届满的次一交易日摘牌，公司股票终止上市。公司将在股票被终止上市后及 时做好相关工作，确保公司股票在摘牌之日起四十五个交易日内可以进入全国中 小企业股份转让系统挂牌转让。 江苏哈工智能机器人股份有限公司（以下简称"公司"或"哈工智能"）于 2024 年 4 月 30 日在《中国证券报》《上海证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）披露了《关于公司股票交易被实行退市风险警示、继续 实行其他风险警示暨股票停牌的提示性公告》（公告编号 ...

江苏哈工智能机器人股份有限公司 证券代码：000584 证券简称：*ST 工智 公告编号：2025-070 江苏哈工智能机器人股份有限公司 关于未弥补的亏损达实收股本总额三分之一的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、情况概述 江苏哈工智能机器人股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第十二届董事会第三十七次会议审议通过了《关于未弥补的亏损达实收股 本总额三分之一的议案》。该议案尚需提交公司股东大会审议。 根据公司所聘审计机构尤尼泰振青会计师事务所（特殊普通合伙）的审计结 果，截至 2024 年 12 月 31 日，公司合并财务报表未分配利润为-1,645,472,215.09 元，公司未弥补亏损金额-1,645,472,215.09 元，公司实收股本 760,937,577 元，公 司未弥补的亏损金额达到实收股本总额三分之一。 二、导致亏损的主要原因 1、报告期内，工业机器人应用板块整体上经营层面趋势转好，高端装备制 造板块积极寻求业务模式转型。天津福臻和瑞弗机电均践行"走出去"的业务模 式，重点争取利润率 ...

公司独立董事杨敏丽女士弃权理由如下： 1、本人在公司担任独立董事的履职期限较短，截止董事会开会当天才能收 到董事会相关决议议案的定稿版本，未能充分掌握议案信息； 江苏哈工智能机器人股份有限公司 关于部分董事无法保证2024年年度报告真实、准确、完整的 说明 江苏哈工智能机器人股份有限公司（以下简称"公司"或"哈工智能"）2025 年 4 月 25 日召开了第十二届董事会第三十七次会议，审议公司《关于公司 2024 年年度报告全文及摘要的议案》，其中公司独立董事王亮先生、杜奕良先生、杨 敏丽女士对《关于公司 2024 年年度报告全文及摘要的议案》投弃权票。 公司独立董事王亮先生弃权理由如下： 通过与年审会计师沟通情况，以及查阅年审报告内容。本人认为不确定事项 较多，整改事项尚未完成。 公司独立董事杜奕良先生弃权理由如下： 由于公司经营层人员历次变动频繁，交接资料不齐全等原因，导致公司无法 获得完整的审计资料，结合此前募投资金未合规处理，投资平台的账目不清，故 有关报告的内容数据无法确定真实性。 独立董事已经在此前督促公司经营层纠正有关内容，截止至本会议召开之日， 公司仍未整改完毕，故本人无法同意该议案，不确定财 ...

江苏哈工智能机器人股份有限公司 2024 年度董事会工作报告 2024 年度，公司董事会严格按照《公司法》《证券法》《深圳证券交易所股 票上市规则》等法律、法规、规范性文件和《公司章程》《董事会议事规则》等 有关规定，本着恪尽职守、勤勉尽责的工作态度，切实履行董事会应尽的职责， 不断完善公司治理结构，推动公司持续稳健发展。下面就公司董事会 2024 年度 工作情况报告如下： | 用情况的专项报告的议案； | 关于部分募投项目延期的议案 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关于补选公司非独立董事的议案； | 第十二届董事会第 | 2024 | 年 | 08 | 月 | 28 | 日 | 关于提请召开 | 2024 | 年第三次临时股东大会的 | | 二十五次会议 | 议案 | | | | | | | | | | | 关于签署<人民调解协议书>及<备忘录>等的 | 议案； | | | | | | | | | | | 第十二届董事会第 | 关于提请董事会授权公司总经理办理诉 ...

江苏哈工智能机器人股份有限公司 董事会对财务报告非标准审计意见的专项说明 尤尼泰振青会计师事务所（特殊普通合伙）（以下简称"尤尼泰振青"）作为 江苏哈工智能机器人股份有限公司（以下简称"公司"、"哈工智能"）2024 年度 审计机构，对公司 2024 年度财务报表进行了审计，并于 2025 年 4 月 25 日出具 了无法表示意见的财务审计报告和（尤振审字[2025]第 0373 号）《关于 2024 年 财务审计报告非标准意见涉及事项的专项说明》（尤振专审字[2025]第 0100 号）。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》和《深圳证券交易所股票上市 规则》等相关规定，公司董事会对审计报告中非标准审计意见涉及事项进行专项 说明。 一、无法表示意见涉及的主要内容 尤尼泰振青对形成无法表示意见的基础原文描述如下： (一)股权投资平台事项 如财务报表附注十五、（七）1、所述，哈工智能公司对哈工成长（岳阳）私 募股权基金企业（有限合伙）、湖州大直产业投资合伙企业（有限合伙）、黑龙江 严格供应链服务有限公司及南通中南哈工智能机器人产业发展有 ...