*ST工智(000584.SZ)公告称，尤尼泰振青会计师事务所对公司2024年度财务报表出具了无法表示意见的 审计报告，对公司财务报告内部控制出具了否定意见的审计报告，触及《股票上市规则》有关公司终止 上市的情形，公司股票可能被终止上市。公司股票自2025年4月28日开市起 停牌。 ...

江苏哈工智能机器人股份有限公司 2025 年第一季度报告 证券代码：000584 证券简称：*ST 工智 公告编号：2025-071 江苏哈工智能机器人股份有限公司 2025 年第一季度报告 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江苏哈工智能机器人股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为 经 ...

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 ...

江苏哈工智能机器人股份有限公司 2024 年度财务决算报告 4、预计本报告期内非经常性损益对归属于上市公司股东的净利润影响金额 约为3,249.66万元，主要为政府补助收入、持有待售资产-长期股权投资减值损失及 股权处置收益。 江苏哈工智能机器人股份有限公司（以下简称"公司"）2024年12月31日的资 产负债表、2024年度的利润表、现金流量表、股东权益变动表以及财务报表附注 已经尤尼泰振青会计师事务所（特殊普通合伙）审计，并出具非标准意见的审计 报告，现将2024年度公司财务决算情况报告如下： 一、2024 年度经营业绩情况 报告期内，公司通过内部精益管理和外部资源整合，不断提升公司的综合竞 争力，持续加码智能制造产业，积极推动与优质企业的战略合作，加大新产品的 推广力度。公司紧密围绕战略规划，聚焦智能制造主营业务发展。 2024年度，公司实现营业收入193,596.35万元，较上年减少11.51%%；利润 总额-21,022.40万元，较上年增长49.48%；归属于上市公司股东的净利润为 -21,735.59万元，较上年同期增长45.98%。公司2024年业绩好转的主要原因为： 1、报告期内，工业机器人 ...

证券代码：000584 证券简称：*ST 工智 公告编号：2025-069 江苏哈工智能机器人股份有限公司 关于2025年度为子公司提供担保额度预计的公告 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。 江苏哈工智能机器人股份有限公司 一、本次担保情况概述 1、为支持江苏哈工智能机器人股份有限公司（以下简称"公司"）各子公司 的业务发展，满足其日常生产经营的资金需要，公司 2025 年度拟为合并报表范 围内子公司开展业务提供担保，被担保方中无公司关联方，2025 年度担保额度 总计不超过 51,000 万元。担保范围包括但不限于申请融资业务发生的融资类担 保（包括贷款、银行承兑汇票、信用证、保函等业务）以及日常经营发生的为客 户预付款而提供的履约类担保（包括但不限于一般保证、连带责任保证、抵押、 质押等）。上述额度包含对资产负债率超过 70%的子公司担保的额度，上述额度 使用期限自本次担保额度预计经股东大会审议通过之日起至 2025 年度股东大会 召开之日止。同时，公司董事会提请股东大会授权公司总经理在上述担保额度范 围内审批公司为子公司及子公司之间提供担保 ...