证券代码：000584 证券简称：*ST 工智 公告编号：2024-068 3、截至本公告披露之日，本次交易的相关风险因素已在交易预案及历次进展 1 公告中披露，交易双方将进一步商讨项目后续方案。 4、根据《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组 （2023 年修订）》的有关规定，公司将根据本次交易进展情况及时履行信息披露 义务，在披露本次交易预案后但尚未发出审议本次交易事项的股东大会召开通知 前，每 30 日发布一次交易进展公告。 5、本次交易的首次董事会决议公告日为 2023 年 2 月 9 日，按照相关规定， 公司应于 2023 年 8 月 9 日之前发出召开股东大会的通知。鉴于公司 2023 年度 年审会计师亚太会计事务所对公司 2023 年度财务报表出具了无法表示意见审计 报告，对公司 2023 年度内控审计报告出具了否定意见，深圳证券交易所对公司 股票交易实施了退市风险警示、继续实行其他风险警示。根据《上市公司重大资 产重组管理办法》第四十三条，第（二）款的相关规定，"上市公司最近一年及 一期财务会计报告被会计师事务所出具无保留意见审计报告；被出具保留意见、 否定意见或者无法 ...

江苏哈工智能机器人股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2023 年年度报告》、《2023 年 年度报告摘要》（公告编号：2024-049），其中《2023 年年度报告摘要》同步刊 载在《中国证券报》、《上海证券报》、《证券时报》，供投资者查阅。 近日，公司收到第十二届董事会独立董事向公司发来的《关于公司 2023 年 年报相关事项的函》，表示鉴于公司所聘会计事务所亚太（集团）会计师事务所 （特殊普通合伙）（以下简称"亚太事务所"）对公司 2023 年财务报表出具了 无法表示意见的审计报告和对公司 2023 年内部控制评价报告出具了否定的审计 意见。公司独立董事对该结果表达独立董事意见如下: 2023 年 6 月公司管理团队 调整后，为消除 2022 年年审报告保留事项的影响，管理团队在公司内部控制规 范性及涉及四个保留事项能够尽快处理上投入了大量的精力，2022 年的内部控 制重大缺陷得到了一定的纠正，管理团队已经完成了一个项目的完整退出，3 个 未尽项目均已经明确了处理方案，且处于有序按计划退出实施中。 同时，根据《关 ...

证券代码：000584 证券简称：*ST 工智 公告编号：2024-061 江苏哈工智能机器人股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 江苏哈工智能机器人股份有限公司（以下简称"公司"）股票于 2024 年 5 月 6 日、5 月 7 日连续两个交易日收盘价跌幅偏离值累计达到 12%以上，根据深圳证 券交易所的有关规定，属于股票异常波动情形。 二、公司关注、核实情况的说明 针对公司股票交易异常波动的情况，公司进行了自查，并向公司控股股东及 实际控制人就相关事项进行了核实，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 四、必要的风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、公司于 2024 年 4 月 30 日在《中国证券报》、《上海证券报》、《证券 1 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 ...

国投证券股份有限公司 关于江苏哈工智能机器人股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 国投证券股份有限公司(简称"国投证券"或"保荐机构")作为江苏哈工 智能机器人股份有限公司(简称"哈工智能"或"公司")2019年度非公开发 行股票的保荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所 上市公司自律监管指引第 13 号 -- 保荐业务》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》等法律法规及规范性文件的要求, 对江苏哈工智能机器人股份有限公司 2023 年度募集资金存放与使用情况进行了 审慎核查,并发表如下核查意见: 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可[2020]1177 号文核准，公司向特定投 资者非公开发行人民币普通股 147,613,238 股,每股发行价格为 4.68元,募集 资金总额为人民币 690,829,953.84元,扣除承销费和保荐费 10,625,310. 34 元 (不含增值税金额为10.023.877.68元)后的募集资金为人民币 680,204,643.50 元，已 ...

Financial Performance - The company reported a significant internal control deficiency in financial reporting, failing to maintain effective internal controls in all material aspects [8]. - The financial audit report for 2022 was issued late, leading to some board members abstaining from voting on the report [6]. - The company has received a qualified audit opinion from its auditing firm, indicating potential concerns regarding its financial statements [7]. - The company's operating revenue for 2022 was ¥1,822,369,755.92, representing a 5.80% increase compared to ¥1,722,458,685.91 in 2021 [31]. - The net profit attributable to shareholders was -¥783,944,824.47, a 33.01% increase in losses from -¥589,370,302.42 in 2021 [31]. - The cash flow from operating activities showed a net outflow of -¥58,302,586.21, which is a 39.90% increase in outflow compared to -¥41,674,403.96 in 2021 [31]. - The basic and diluted earnings per share were both -¥1.0302, reflecting a 33.01% increase in losses from -¥0.7745 in 2021 [31]. - The total assets at the end of 2022 were ¥4,577,091,414.70, a decrease of 4.67% from ¥4,801,110,074.17 at the end of 2021 [31]. - The net assets attributable to shareholders decreased by 45.34% to ¥993,957,829.21 from ¥1,818,327,451.68 in 2021 [31]. - The company reported a total of ¥1,816,672,130.47 in revenue after deducting non-operating income, compared to ¥1,719,097,969.37 in 2021 [31]. - The company experienced significant losses in each quarter, with the fourth quarter showing a net profit loss of -¥291,762,044.98 [35]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits over the past three years [31]. Strategic Plans and Market Expansion - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves [9]. - The company is expected to continue its focus on market expansion and strategic initiatives, although specific details were not provided [8]. - The company plans to invest 200 million RMB in R&D for new robotic technologies and automation systems in the upcoming fiscal year [28]. - Future outlook includes a projected revenue growth of 20% for the next year, driven by increased demand in the automation sector [28]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market share within three years [28]. - New product launches are expected to include two advanced robotic models by Q3 2023, aimed at enhancing manufacturing efficiency [28]. - The company has initiated discussions for potential mergers and acquisitions to strengthen its market position and technological capabilities [28]. - A strategic partnership with a leading AI firm is in the works, which is anticipated to enhance the company's product offerings and market reach [28]. - The company has set a performance guidance of achieving a minimum of 1.5 billion RMB in revenue for the next fiscal year [28]. - The company plans to extend its strategic focus towards the upstream of the new energy industry chain [64]. - The company aims to create a circular ecosystem for industrial robots, integrating various services from operation training to maintenance and recycling [48]. - The company plans to sell its 100% stake in Tianjin Fuzhen Industrial Equipment Co., Ltd. to adjust its business layout and reduce reliance on a single industry [49]. - The company intends to acquire a 70% stake in Dingxing Mining and a 49% stake in Xingli Technology to gain control over lithium resources and enhance its position in the new energy sector [49]. Research and Development - The company has developed advanced flexible production lines for the automotive industry, enhancing production efficiency and automation [46]. - The company has established a central research institute to enhance technological innovation across its subsidiaries, focusing on key technologies in robotics and AI integration [58]. - Recent technological advancements include the successful commercialization of robot cleaning technology and blood sampling robots, leading to the establishment of three new companies in smart manufacturing [59]. - The company aims to continue investing in R&D to enhance product competitiveness and risk resilience, aligning with its strategic development plans [59]. - Research and development expenses increased by 8.05% to ¥92,555,533.37 from ¥85,663,473.52 in 2021 [89]. - The company is investing heavily in R&D, allocating 10% of its revenue to develop new technologies and improve existing products [171]. - The company plans to invest in research and development to innovate and improve its product line, aiming for a 15% increase in R&D spending in 2023 [167]. Governance and Management - The company is undergoing a transition in its board composition, with new independent directors appointed in early 2023 [6]. - The company has established a comprehensive governance structure, ensuring compliance with legal regulations and maintaining independence from its controlling shareholder [149]. - The company has a total of 6 senior management personnel, including 1 general manager and 5 deputy general managers [154]. - The company strictly adheres to the information disclosure obligations as per the Shenzhen Stock Exchange regulations, ensuring timely and accurate information dissemination [154]. - The company has implemented a robust investor communication channel, including dedicated investor hotlines and interactive platforms [154]. - The company has a dedicated board secretary responsible for investor relations and information disclosure management [154]. - The company actively engaged in the nomination of new board members, including independent directors, to enhance its governance structure [196][197]. - The board's decisions were made based on thorough reviews of relevant materials, reflecting a commitment to maintaining shareholder interests and corporate governance standards [195]. - The company has been proactive in addressing governance issues and ensuring compliance with regulatory requirements, which is essential for maintaining investor confidence [195]. Employee and Workforce Management - The total number of employees at the end of the reporting period was 1,202, with 1,169 from major subsidiaries and 33 from the parent company [200]. - The company employed 642 technical personnel, representing approximately 53.4% of the total workforce [200]. - The number of employees with a master's degree was 31, accounting for about 2.6% of the total workforce [200]. - The company had 81 retired employees who require financial support [200]. - The professional composition included 248 production staff, 22 sales staff, and 33 financial staff [200]. - The total number of employees receiving salaries during the reporting period was 1,202 [200]. - The company has 2 employees with a doctoral degree, which is 0.2% of the total workforce [200]. - The majority of employees, 666, have an education level of college or below, making up 55.5% of the workforce [200]. Financial Management and Fundraising - The total amount of funds raised was RMB 690,829,953.84, with a net amount of RMB 677,114,643.50 after deducting fees [110]. - As of December 31, 2022, a total of RMB 542,765,000 had been used from the raised funds, with RMB 19,244,500 remaining unused [110]. - The company has committed to various projects with specific investment amounts and timelines, with ongoing assessments of their feasibility [112]. - The company reported a total investment of 67,711 million RMB, with 48,858 million RMB allocated to various projects, including 2,485.3 million RMB for the construction of a lightweight materials connection and AI technology research center [113]. - The company plans to redirect remaining funds from the automotive project to the military sector, focusing on military optical products and non-standard instruments, leveraging its experience in high-end intelligent manufacturing [114]. - The company has completed the adjustment of its fundraising projects, with a total of 4,283.68 million RMB used to replace self-raised funds for investment projects [114]. - The company has approved the temporary use of up to 30,000 million RMB of idle fundraising to supplement working capital, with a usage period not exceeding 12 months [114]. Market Trends and Industry Insights - The industrial robot industry is experiencing growth, with significant applications in the automotive sector, which is a key market for the company [40]. - In 2021, the global industrial robot market reached a size of $17.5 billion, with a historical high installation of 487,000 units, representing a year-on-year growth of 27% [42]. - China's industrial robot production increased from 5,673 units in 2012 to 366,000 units in 2021, achieving a compound annual growth rate of 58.88% [43]. - The market share of foreign brands in China's industrial robot market remains above 60%, indicating significant potential for domestic brands [43]. - The company’s industrial robots are widely applicable across various industries, with over 20 models available, supporting payloads from 6kg to 600kg [48]. - The company is focusing on integrating its existing business modules and subsidiaries to strengthen its market position in the robotics industry [145].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was RMB 150 million, an increase of 20% compared to the previous year[18]. - The company has set a revenue target of RMB 1.5 billion for 2022, reflecting a growth forecast of 25%[18]. - The company's operating revenue for 2021 was ¥1,722,458,685.91, representing a 6.46% increase from ¥1,617,874,773.03 in 2020[25]. - The net profit attributable to shareholders for 2021 was -¥589,370,302.42, a significant decrease of 13,732.80% compared to ¥4,323,177.46 in 2020[25]. - The net profit after deducting non-recurring gains and losses was -¥624,355,727.15, an increase of 624.70% from -¥86,153,172.02 in 2020[27]. - The net cash flow from operating activities was -¥41,674,403.96, a decline of 4,472.43% compared to ¥953,118.40 in 2020[27]. - The basic earnings per share for 2021 was -¥0.7745, a decrease of 12,201.56% from ¥0.0064 in 2020[27]. - The total assets at the end of 2021 were ¥4,801,110,074.17, down 4.24% from ¥5,013,725,146.10 at the end of 2020[27]. - The net assets attributable to shareholders decreased by 24.10% to ¥1,818,327,451.68 at the end of 2021 from ¥2,395,542,514.09 at the end of 2020[27]. - The company reported a weighted average return on equity of -27.85% for 2021, a decline of 28.13% from 0.28% in 2020[27]. Research and Development - The company plans to invest RMB 200 million in research and development for new robotics technologies in 2022[18]. - The company is actively investing in R&D for AI-based 3D vision technology to enhance traditional industrial robots[46]. - The company invested 85.66 million yuan in R&D, accounting for 4.97% of total revenue, and filed 41 new utility model patents and 6 software copyrights[75]. - The company has successfully incubated three intelligent manufacturing-related companies, reflecting strong market recognition of its R&D capabilities[59]. - The company has adjusted its R&D focus to establish a research center in Haining, Zhejiang, concentrating on high-end equipment manufacturing and artificial intelligence[128]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to establish two new offices in the region by mid-2022[18]. - The company aims to launch three new robotic products in 2022, targeting the manufacturing and healthcare sectors[18]. - The company has established partnerships with numerous well-known automotive manufacturers, including NIO, BYD, and Renault, to secure new energy vehicle production line orders[69]. - The company plans to focus on long-term strategic development and industry layout as part of its future outlook[196]. - The company plans to expand its market presence, although specific figures and strategies were not detailed in the provided content[192]. Competition and Risks - The company faces risks including intensified market competition and potential impacts from the ongoing COVID-19 pandemic[6]. - The company faces strong competition in the industrial robot market, but there is substantial growth potential due to manufacturing upgrades and demographic changes[42]. - The company acknowledges increasing market competition in the smart manufacturing sector and emphasizes the need for continuous R&D investment to maintain its competitive edge[165]. - The company faced increased risks in accounts receivable due to extended payment times from clients, leading to significant impairment provisions[66]. - The automotive industry remains a significant challenge due to chip shortages and high raw material prices, but the company is leveraging opportunities in the new energy vehicle sector[163]. Operational Efficiency and Management - The company will enhance management practices to reduce costs and improve efficiency, focusing on budget management and procurement cost reduction[158]. - The company has implemented refined management practices to control expenses while increasing R&D investment, aiming to enhance profitability[86]. - The company is enhancing its management capabilities through the implementation of various information systems and training programs for middle and senior management[169]. - The company has established a comprehensive internal control system to optimize resource allocation and improve management efficiency[85]. - The company is committed to improving its financial performance and operational efficiency in the coming years[196]. Product Development and Innovation - The company aims to improve operational efficiency, targeting a 10% reduction in production costs through automation and process optimization[199]. - New product development includes the launch of an advanced robotic arm, expected to contribute an additional 200 million RMB in revenue in the next year[199]. - The company is focused on developing new technologies and products to strengthen its competitive position in the robotics industry[140]. - The company is actively engaged in research and development of new products and technologies to enhance its market position[197]. - The company is exploring partnerships with educational institutions to foster innovation, aiming to establish at least three new collaborations by the end of 2022[199]. Corporate Governance and Investor Relations - The company maintains a strict independence from its controlling shareholder, with a complete and independent business system and financial management structure[181]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a professional structure and effective governance[182]. - The company has established a sound and independent financial accounting system, allowing for independent financial decision-making and fund management[189]. - The company ensures equal treatment of all shareholders, allowing them to fully exercise their rights during shareholder meetings[180]. - The company has implemented a robust investor relations management system, facilitating effective communication with investors[186]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion RMB[199]. - The company plans to redirect remaining fundraising and surplus funds into the military industry, focusing on military optical products and non-standard instruments, due to changes in market prospects for original fundraising projects[132]. - The company aims to enhance its core competitiveness and profitability by extending into the new energy industry chain and military intelligence sectors[152]. - The company plans to focus on high-end intelligent equipment manufacturing and artificial intelligence robotics, aiming for sustainable development through internal growth and external mergers and acquisitions[152]. - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market reach[140].

Financial Performance - The company's operating revenue for 2019 was ¥1,736,701,249.52, a decrease of 27.11% compared to ¥2,382,599,591.33 in 2018[19]. - The net profit attributable to shareholders for 2019 was ¥39,543,503.63, down 67.14% from ¥120,349,023.83 in 2018[19]. - The net cash flow from operating activities was -¥162,470,585.86 in 2019, a decline of 179.60% compared to ¥204,097,392.59 in 2018[19]. - The basic earnings per share for 2019 was ¥0.0645, a decrease of 67.13% from ¥0.1962 in 2018[19]. - The total profit for 2019 was CNY 5,538.35 million, down 72.22% year-on-year, while the net profit attributable to shareholders was CNY 4,093.48 million, a decline of 65.99%[53]. - The company reported a significant decline in revenue from the real estate sector, which fell by 92.32% from CNY 818.25 million in 2018 to CNY 62.88 million in 2019[75]. - The company's total revenue for 2019 was CNY 1,736.70 million, a decrease of 27.11% compared to CNY 2,382.60 million in 2018[75]. - The revenue from the intelligent manufacturing segment rose significantly from CNY 607 million in 2017 to CNY 1,674 million in 2019, accounting for 96.38% of total revenue[53]. Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of RMB 0.15 per 10 shares based on a total of 613,324,339 shares[6]. - The cash dividend amount for 2019 is RMB 9,199,865.09, which accounts for 22.47% of the net profit attributable to shareholders[155]. - The total distributable profit as of December 31, 2019, was RMB 40,862,663.42, with a cash dividend distribution plan of RMB 9,199,865.09, representing 100% of the profit distribution total[156]. - The cash dividend distribution is fully supported by the company's actual profit situation and complies with the company's articles of association[157]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings in the intelligent robotics sector[11]. - The company has established strategic partnerships to facilitate market expansion and technological advancements[11]. - The company is actively exploring acquisition opportunities to enhance its technological capabilities and market reach[11]. - The company is actively expanding its market presence, including establishing a subsidiary in Europe to enhance its international operations[55]. - The company plans to continue its globalization strategy by actively seeking high-quality overseas companies through mergers, joint ventures, and collaborations[66]. Research and Development - The company is committed to continuous research and development of new technologies to maintain its competitive edge in the robotics industry[11]. - The company invested CNY 88.6951 million in R&D, accounting for 5.11% of its revenue, with a year-on-year increase of 91.53%[43]. - The company has established a central research institute to coordinate technological innovation across subsidiaries, focusing on robotics and artificial intelligence[68]. - The R&D team consists of 416 personnel, focusing on various fields including deep learning algorithms and mechanical design, to maintain technological leadership[144]. - The company has developed a prototype of a blood collection robot, which is currently in the clinical trial preparation stage[142]. Operational Challenges - The company faces operational risks due to a downturn in downstream industries, intensified market competition, and risks associated with technological innovation and mergers[6]. - The company anticipates a positive outlook for future performance, driven by increased automation needs across various industries[11]. - The company’s cash reserves decreased due to increased working capital needs and the divestiture of its real estate business[38]. - The company’s deferred tax assets increased due to losses from newly established subsidiaries and increased R&D investments[38]. Technological Integration - The company emphasizes the integration of automation, information technology, and robotics in its production lines to improve flexibility and efficiency[11]. - The company aims to leverage artificial intelligence (AI) technologies to enhance its product capabilities and operational efficiency[11]. - The company launched the "51CLOUD Industrial Cloud Platform," providing high-value-added services for monitoring the operational status of robots, enhancing production efficiency and reducing costs[34]. - The company aims to explore the integration of robotics with AI, 5G, and machine vision technologies to enhance the entire manufacturing process[64]. Subsidiaries and Acquisitions - The company has undergone several changes in its main business scope, including the addition of research and development in automation equipment and intelligent production lines[18]. - The company has successfully expanded its market presence beyond the automotive sector into industries such as door manufacturing, home appliances, and metal products[33]. - The company divested its real estate business segment, focusing on smart manufacturing and leveraging AI and 5G technologies to enhance operational efficiency[35]. - The company has initiated the transfer of its holdings in several subsidiaries, further streamlining its operations and focusing on core business areas[37]. Compliance and Governance - The company has committed to fulfilling all promises made by shareholders and related parties during the reporting period[158]. - The company is in compliance with all relevant laws and regulations regarding shareholding and dividend distribution[158]. - The company has pledged to avoid any competitive business activities with its subsidiaries, ensuring no misuse of information obtained from them[163]. - The company confirmed that there are no significant debts due for repayment that remain unpaid by its directors and senior management[162].

Internal Control and Audit Issues - The company reported a significant internal control deficiency in financial reporting, indicating a failure to maintain effective internal controls in all material aspects[7]. - The company has received an audit report with a disclaimer of opinion from Asia Pacific Accounting Firm, highlighting concerns regarding the financial statements[4]. - The company is actively working to eliminate the impact of the 2022 audit report's qualified opinion and the internal control audit's negative opinion, with specific measures approved by the board[63]. - A dedicated internal audit department has been established to enhance internal control management and address issues identified in the audit reports[64]. - The company has implemented a new external investment management system to ensure effective internal control over investment activities[65]. - The internal control evaluation report indicates that the total assets and total revenue of the evaluated units account for 100% of the company's consolidated financial statements[191]. - The internal control audit report issued a negative opinion, indicating that the company failed to maintain effective financial reporting internal controls due to significant defects[192]. - The company has committed to improving its internal controls and addressing the identified defects, although specific measures were not detailed in the reports[193]. - The company is currently rectifying significant internal control deficiencies related to long-term equity investments and revenue recognition policies[188]. Financial Performance - The company's operating revenue for 2023 was ¥2,187,855,364.38, representing a 20.06% increase compared to ¥1,822,369,755.92 in 2022[29]. - The net profit attributable to shareholders for 2023 was -¥402,365,284.54, a 48.67% improvement from -¥783,944,824.47 in 2022[29]. - The net cash flow from operating activities reached ¥205,192,998.75, a significant increase of 451.94% compared to -¥58,302,586.21 in 2022[29]. - The total assets at the end of 2023 were ¥4,105,167,853.95, down 10.31% from ¥4,577,091,414.70 at the end of 2022[29]. - The net assets attributable to shareholders decreased by 45.36% to ¥543,067,817.56 in 2023 from ¥993,957,829.21 in 2022[29]. - The basic earnings per share for 2023 was -¥0.5288, an improvement of 48.67% from -¥1.0302 in 2022[29]. - The company reported a quarterly revenue of ¥722,905,816.08 in Q4 2023, contributing to a total annual revenue of ¥2,187,855,364.38[33]. - The company experienced a negative net profit of -¥381,430,340.53 in Q4 2023, following a positive net profit of ¥2,160,038.21 in Q2 2023[33]. - The company reported non-operating income and expenses totaling -¥8,996,981.88 for 2023, compared to -¥35,770,389.07 in 2022[35]. Business Strategy and Market Position - The company reported a significant change in its main business scope, now focusing on the sales of new textile and packaging materials, property management, and investment in tourism and entertainment projects[26]. - The company plans to acquire 70% of Dingxing Mining and 49% of Xingli Technology to enhance its upstream supply capabilities in the lithium industry, aiming to establish a new development pattern of "one body with two wings" in the new energy sector[46]. - The company has established a complete industrial robot industry chain, covering upstream core components, midstream robot bodies, and downstream applications and services, enhancing its cash flow and profitability[50]. - The company aims to enhance its core competitiveness through internal lean management and external resource integration[42]. - The company is strategically transitioning towards the new energy industry chain, focusing on integrated intelligent production lines and digital factories[53]. - The company plans to expand its market presence in overseas markets, including Turkey, while managing risks associated with international orders[56]. - The company is focusing on high-end equipment manufacturing, providing customized solutions for various industries, including automotive and industrial sectors[48]. - The company is actively managing major litigation matters, including a settlement reached in September 2023 regarding a share repurchase case[69]. Research and Development - The company has established a "Quality Return Double Improvement" action plan to enhance product quality and customer satisfaction[142]. - The company is focusing on developing automated design platforms and edge computing technologies to enhance production efficiency in the automotive manufacturing sector[80]. - The company aims to achieve industry-leading technology in flexible intelligent assembly through the implementation of visual guidance systems and artificial intelligence core technologies[80]. - The company is investing 200 million RMB in R&D for new technologies in automation and AI over the next two years[153]. - Research and development investments increased by 30% in 2023, focusing on advanced robotics technology[154]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[154]. Corporate Governance - The board of directors consists of 9 members, including 1 chairman, 1 vice chairman, and 3 independent directors, ensuring a reasonable professional structure[144]. - The supervisory board comprises 3 members, including shareholder representatives and employee representatives, ensuring effective oversight of the board and management[145]. - The company adheres to strict information disclosure obligations, ensuring transparency and equal access to information for all shareholders[146]. - The company has established independent labor, personnel, and compensation management systems, ensuring independence from the controlling shareholder[148]. - The company has a dedicated investor relations management system to facilitate communication with investors through various channels[146]. - The company has implemented a comprehensive employee training system to enhance overall team quality and support strategic development[184]. Market Expansion and User Engagement - User data showed an increase in active users by 15%, reaching a total of 3 million users by the end of 2023[153]. - Market expansion efforts have led to a 25% increase in sales in international markets, particularly in Southeast Asia[153]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[154]. - The company reported a significant increase in revenue for 2023, reaching a total of 2.775 billion yuan, marking a year-on-year growth of 20%[154]. - Customer satisfaction ratings improved by 12%, indicating successful implementation of service enhancements[154]. Financial Management and Debt - The company has actively reduced its debt levels, resulting in a decrease of interest expenses by 2,663.07 million RMB compared to the previous year[53]. - The company plans to extend its operations upstream in the new energy industry by selling 100% equity of Tianjin Fuzhen Industrial Equipment Co., Ltd. to improve cash flow and address debt issues[59]. - The company is committed to debt restructuring to resolve litigation issues and alleviate liquidity pressure, with a plan to sign settlement agreements to unfreeze related assets[130]. - The company has reported a significant shortfall in the expected performance of Shanghai Keling Industrial Development Co., with an actual performance of -142.91 million CNY against a forecast of 1,200 million CNY[200]. Social Responsibility and Environmental Commitment - The company emphasizes its commitment to social responsibility and environmental protection, aligning its operations with national energy-saving and emission-reduction goals[195]. - The company plans to continue its efforts in rural revitalization and poverty alleviation, although no specific actions have been taken in the reporting period[196].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year 2020, representing a growth of 15% compared to the previous year[14]. - The company's operating revenue for 2020 was CNY 1,617,874,773.03, a decrease of 6.84% compared to CNY 1,736,701,249.52 in 2019[20]. - The net profit attributable to shareholders for 2020 was CNY 4,323,177.46, representing a significant decline of 89.07% from CNY 39,543,503.63 in 2019[20]. - Basic earnings per share for 2020 were CNY 0.0064, down 90.08% from CNY 0.0645 in 2019[21]. - The company reported a significant decline in net profit from recurring operations, with a loss of CNY 86,153,172.02 in 2020 compared to a profit of CNY 8,372,252.08 in 2019, a decrease of 1129.03%[20]. - The company achieved a net profit of 83.18 million yuan in 2020, which represents a growth of 20% compared to the previous year[171]. - The actual net profit for 2020 was 51.24 million yuan, exceeding the original profit forecast of 50 million yuan[172]. Revenue and Growth Targets - The company has set a revenue target of 1.5 billion RMB for 2021, indicating an expected growth rate of 25%[14]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share in the region by 2023[14]. - Total revenue for the first quarter was ¥251,317,222.28, while the second quarter saw an increase to ¥518,975,604.96, followed by ¥384,085,793.59 in the third quarter and ¥463,496,152.20 in the fourth quarter[25]. - Approximately 30% of the company's current orders are from the new energy vehicle sector, with partnerships established with companies like NIO and Xpeng[61]. Research and Development - The company has allocated 100 million RMB for research and development in AI technologies, aiming to enhance product capabilities and efficiency[14]. - R&D investment reached 89.33 million yuan, accounting for 5.52% of revenue, with a year-on-year increase of 0.72%[43]. - The company established a central research institute focusing on key technologies in robotics, with applications in automotive production lines, medical applications, and industrial automation[40]. - The company launched two AI industrial products: AI Intelligent Design Software (AIAD V1.0) and Industrial Intelligent OCR Vision System (ROBE-OCR), addressing pain points in design and manufacturing inspection[41]. Market Position and Strategy - The company emphasizes the importance of technological innovation to maintain competitive advantage in the rapidly evolving robotics market[6]. - The company is exploring potential mergers and acquisitions to strengthen its market position, with a focus on acquiring complementary technology firms[14]. - The company has established partnerships with numerous well-known automotive manufacturers, enhancing its customer resource advantage[46]. - The company aims to enhance its core competitiveness through both organic growth and strategic acquisitions in high-tech industries[135]. Operational Efficiency - The company has implemented a refined internal management strategy to enhance operational efficiency and reduce costs[72]. - The company has strengthened its talent acquisition efforts, hiring high-level professionals from prestigious institutions[73]. - The company aims to improve management efficiency and reduce costs through comprehensive budget management and operational effectiveness[145]. Risks and Challenges - The company has identified risks related to overseas project delays due to the ongoing COVID-19 pandemic, which may impact future revenue growth[6]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit from recurring operations[21]. - The company recognizes the risks associated with a downturn in the automotive industry and is proactively expanding its overseas operations to mitigate potential impacts[148]. Investments and Acquisitions - The company has engaged in various strategic investments, including a 24% stake in Shanghai Shixu Technology for RMB 3.84 million and a 15.12% stake in Shanghai Keling Industrial Development for RMB 12.096 million[37]. - The company acquired 60.88% equity of Shanghai Keling Industrial Development Co., for a transaction price of 48.704 million RMB, making it a wholly-owned subsidiary[38]. - The company completed a capital increase of 3 million RMB for Pangkece (Shanghai) Robot Co., holding 23% equity before the increase, which decreased to 17.8889% after further investments[38]. Cash Flow and Financial Management - The net cash flow from operating activities improved to CNY 953,118.40 in 2020, a turnaround from a negative cash flow of CNY -162,470,585.86 in 2019, marking a 100.59% increase[20]. - The company reported a significant increase in monetary funds due to non-public fundraising during the reporting period[38]. - The company completed a private placement of A-shares, raising a total of approximately RMB 690.83 million, with a net amount of RMB 677.11 million after deducting issuance costs[62]. Product Development and Innovation - New product development includes the launch of an advanced industrial robot series, which is projected to contribute an additional 200 million RMB in revenue in 2021[14]. - The company has developed advanced flexible production lines for industries such as automotive and medical equipment, leveraging core technologies in intelligent automation and welding/connection robot systems[32]. - The company has developed the first fully automated flexible assembly system for automotive doors in China, which is expected to break through existing technological bottlenecks in the automotive industry[64]. Corporate Governance and Compliance - The company has not distributed cash dividends for the fiscal year 2020, opting to reinvest profits into business expansion[7]. - The company has not reported any significant non-equity investments during the reporting period[112]. - The company has not engaged in any major related party transactions concerning daily operations during the reporting period[187].

Financial Performance - The company's revenue for Q1 2024 reached ¥428,186,944.50, representing a 29.34% increase compared to ¥331,058,184.53 in the same period last year[5]. - Net profit attributable to shareholders was ¥1,375,494.49, up 30.94% from ¥1,050,449.08 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥1,291,787.34, a significant recovery from a loss of ¥26,335,181.39 in the previous year, marking a 104.91% increase[5]. - Net profit for Q1 2024 was ¥565,825.70, compared to a net profit of ¥64,352.25 in Q1 2023, indicating a significant improvement[43]. - The company reported a total comprehensive income of ¥604,084.60 for Q1 2024, compared to ¥139,453.96 in the same period last year[44]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.0018, up from ¥0.0014 in Q1 2023[44]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥41,208,272.73, worsening by 63.25% compared to a net outflow of ¥25,242,571.55 in the same period last year[5]. - The cash and cash equivalents at the end of the period amounted to ¥63,025,081.34, down from ¥157,553,412.34 at the beginning of the period[46]. - The net cash flow from investment activities was ¥6,919,202.57, with total cash inflows of ¥91,823,386.33 and outflows of ¥49,732,541.61[46]. - The net cash flow from financing activities was -¥59,832,260.71, with total cash inflows of ¥122,934,178.30 and outflows of ¥204,025,299.35[46]. - The company incurred cash outflows of ¥46,400,415.63 for debt repayment in the financing activities[46]. - The cash flow from investment activities included cash received from the disposal of subsidiaries amounting to ¥10,017,709.60[46]. - The company reported a cash outflow of ¥21,695,845.08 for dividend distribution and interest payments[46]. Assets and Liabilities - Total assets decreased by 5.49% to ¥3,879,628,027.06 from ¥4,105,167,853.94 at the end of the previous year[5]. - The company’s total liabilities decreased to ¥3,328,510,300.67 from ¥3,556,312,974.94 year-on-year[40]. - The company's total current liabilities decreased from ¥3,150,786,133.39 to ¥2,923,430,257.22 during the reporting period[39]. - The total equity attributable to shareholders of the parent company increased to ¥546,165,771.87 from ¥543,067,817.56 in the previous year[40]. Operating Costs and Expenses - The company reported a 32.33% increase in operating costs, totaling ¥377,341,724.99, compared to ¥285,158,401.56 in the previous year[11]. - Total operating costs amounted to ¥436,067,315.79, up 25.8% from ¥346,471,219.61 year-on-year[42]. - Financial expenses surged by 146.34% to ¥10,084,710.75, primarily due to exchange rate fluctuations[11]. - Research and development expenses were ¥16,719,286.40, slightly increasing from ¥16,126,687.77 in the same quarter last year[42]. Legal Matters and Obligations - The company has initiated a lawsuit against Suzhou Strict Group for the buyback of 18.4336% of shares in Jiangsu Haidu, with a remaining buyback payment of 61,052,500 RMB as of December 31, 2023[18]. - Company received a lawsuit from Changcheng Securities demanding a payment of 94,043,706.57 CNY for investment principal and corresponding returns[21]. - Company faced a lawsuit regarding a loan dispute, resulting in the freezing of assets worth 25.1 million CNY[24]. - Company was ordered to pay 29.1 million CNY in compensation to Liu Yanzhong, with an appeal filed against the ruling[25]. - The company has engaged legal counsel to enforce the buyback obligations from the merger fund's investments[19]. - The company is closely monitoring the progress of the lawsuits and will fulfill its information disclosure obligations[20]. - The company is involved in a lawsuit regarding a construction contract dispute, with a court hearing scheduled for April 29, 2024, and has frozen certain bank accounts[32]. - Some bank accounts have been unfrozen as the company actively communicates with relevant parties to resolve the lawsuit[33]. Investments and Acquisitions - Company agreed to acquire 70% of Jilin Jiangji Minke Industrial Co., Ltd. for 840 million CNY to enter military optical products and equipment markets[22]. - The company has only paid 289.99 million CNY of the 840 million CNY acquisition price, leading to a breach of contract situation[23]. - The local administration requires tax proof for the acquisition, with personal income tax estimated at approximately 129 million CNY, causing payment delays[23]. - The company plans 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, with a total investment of approximately 300 million RMB for the acquisition[27]. - The company has recognized a penalty of 30 million RMB related to the equity acquisition of Jiangji Minke, which is currently under legal resolution[27]. - The company reached a settlement with Yilian Robot, agreeing to pay a total of 96,137,890.85 RMB for equity repurchase and interest, with a deadline for payment by October 31, 2023[29]. - The company has reported a cash payment obligation of 60,387,890.84 RMB remaining for equity repurchase and penalties[29]. Performance Commitments and Issues - Keling Industrial failed to meet its performance commitments in 2022 due to production halts and loss of orders, leading to a compensation claim of RMB 13.8377 million[35]. - The average amount of funds occupied by the company from Keling Industrial in 2022 was RMB 10,256,407.99, resulting in a profit reduction of RMB 10,145,305.70[36]. - Keling Industrial reported a net profit of -RMB 1.4291 million for 2023, failing to meet the performance commitment of at least RMB 12 million[36]. - The company has requested a performance compensation of RMB 37.2422 million from Keling Industrial for the unmet commitments in 2023[36]. - As of the latest report, Keling Industrial has not yet paid the 2022 performance compensation of RMB 13.8377 million[36]. Audit and Compliance - The company is actively working to resolve issues related to the audit opinions raised by its auditors regarding the 2022 financial statements[27]. - The company has initiated a plan to issue shares and raise funds for asset acquisition, pending the completion of necessary audits and approvals[27]. - The company has faced risk warnings from the Shenzhen Stock Exchange due to the audit opinions and ongoing legal matters[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,587[13]. - The top ten shareholders include Wuxi Lianchuang Artificial Intelligence Investment Partnership, holding 69,305,650 shares[14]. - The company has a total of 114,078,327 shares held by Wuxi Zhefeng Harbin Intelligent Robot Investment Partnership, accounting for a significant portion of its equity[14].