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 2024 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 哈工智能 2024 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，已由主承销商国投 ...

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].

Financial Performance - The company *ST Gongzhi (000584) reported a total revenue of 106 million yuan for Q1 2025, a significant decrease of 75.21% year-on-year [1] - The net profit attributable to shareholders was -28.4953 million yuan, reflecting a drastic decline of 2171.64% compared to the previous year [1] - The gross profit margin improved to 16.49%, an increase of 38.85% year-on-year, while the net profit margin plummeted to -26.4%, a decrease of 20083.12% [1] Expense Analysis - The total of financial, sales, and management expenses reached 30.7132 million yuan, accounting for 28.94% of total revenue, which is a 214.33% increase year-on-year [1] - The company’s operating cash flow per share was 0.02 yuan, showing a year-on-year increase of 128.67% [1] Asset and Liability Overview - Cash and cash equivalents decreased to 63.8122 million yuan, down 39.27% from the previous year [1] - The company’s interest-bearing liabilities were reported at 242 million yuan, a reduction of 20.51% year-on-year [1] - The net asset value per share fell to 0.39 yuan, a decline of 45.17% compared to the previous year [1] Business Model and Recommendations - The company relies heavily on research and development for its business performance, which necessitates a thorough examination of the underlying drivers [4] - Recommendations include monitoring cash flow status, debt levels, financial expenses, and accounts receivable due to the negative net profit reported [4]

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：2025-076 江苏哈工智能机器人股份有限公司 关于公司及子公司累计诉讼、仲裁情况的进展公告 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（以下简称"公司"或"哈工智能"）根 据《深圳证券交易所股票上市规则》的有关规定，对公司及控股子公司连续十二 个月累计涉及诉讼、仲裁事项进行了统计，公司于 2024 年 11 月 14 日、2025 年 4 月 16 日在《证券时报》《上海证券报》《中国证券报》和巨潮资讯网 （www.cninfo.com.cn）披露了《关于公司累计诉讼、仲裁情况的公告》（公告 编号：2024-163）、《关于公司及子公司累计诉讼、仲裁情况的公告》（公告编 号：2025-053）。 一、已披露诉讼、仲裁事项进展情况 截至本公告披露日，前期已披露事项中，单项涉案金额超过 1,000 万元的案 件进展情况如下： | | 被告/ | | 涉诉金额 | | 对公司的影 | | --- | --- | --- | --- | ...

Core Viewpoint - *ST Gongzhi (formerly "Harbin Intelligent") faces mandatory delisting due to two consecutive years of audit reports with "unable to express an opinion," highlighting significant governance and financial management risks within the company [1] Group 1: Audit Issues - The audit firm, Unitai Zhenqing Accounting Firm, encountered obstacles in auditing *ST Gongzhi's 2024 financial report, primarily due to issues with equity investment platform disposal and revenue recognition [2] - The company has not completed the disposal of four equity investment platforms (initial investment of 650 million yuan), resulting in uncollected portions of 309 million yuan in transfer payments and raising doubts about large equity investments and related fund transactions [2] - Confusion in revenue recognition methods for high-end equipment manufacturing (period method vs. point method) led to delays in audit procedures, casting doubt on the authenticity of core data such as revenue and costs [2] Group 2: Governance Concerns - Three independent directors (Wang Liang, Du Yiliang, Yang Minli) abstained from voting on the annual report, indicating a failure in corporate governance [3] - Du Yiliang pointed out ongoing issues such as frequent management changes, fundraising violations, and chaotic accounts of investment platforms that have not been rectified, compromising the integrity of audit materials [3] - Yang Minli criticized the board's transparency, stating that she received the final draft of the proposal only on the day of the meeting, and noted that the company has not made substantial progress in rectification [3] Group 3: Financial Deterioration and Delisting Process - The 2024 Q1 financial report of *ST Gongzhi showed a 75.21% year-on-year revenue drop, with net losses widening to -28.4953 million yuan, a debt ratio rising to 91%, and a current ratio of only 0.82, raising doubts about the company's ability to continue operations [4] - According to Shenzhen Stock Exchange rules, the company will receive a delisting notice within five days of suspension and may apply for a hearing; if ultimately delisted, the stock will enter a 15-day delisting adjustment period before moving to the stock transfer system [4] Group 4: Market Impact and Investor Risks - Prior to suspension, the company's market capitalization was 1.111 billion yuan, with its stock price consistently below par value and over 10 million yuan in net outflows from major funds in the past five days [5] - The龙虎榜 (Dragon and Tiger List) indicated that speculative trading occurred before the delisting risk became clear, but significant sell-offs by institutions, such as Guosheng Securities, reflected an accelerated market digestion of delisting expectations [5] - This incident marks *ST Gongzhi as a potential case of delisting under the registration system due to financial disclosure flaws, revealing major deficiencies in internal control and compliance systems, and signaling a warning for the capital market regarding the authenticity of financial data as a survival baseline for listed companies [5]

Group 1: Economic Indicators - In the first quarter, the total profit of industrial enterprises above designated size reached 150.936 billion yuan, a year-on-year increase of 0.8% [4] - The Ministry of Commerce and six other departments announced an optimization of the departure tax refund policy, raising the cash refund limit to 20,000 yuan [4][6] Group 2: Company Earnings - Gujing Gongjiu reported a net profit of 5.517 billion yuan for 2024, a year-on-year increase of 20.22%, and proposed a dividend of 50 yuan per 10 shares [8] - Gree Electric reported a net profit of 32.185 billion yuan for 2024, a year-on-year increase of 10.91%, and proposed a dividend of 20 yuan per 10 shares [8] - Luzhou Laojiao reported a net profit of 13.473 billion yuan for 2024, a year-on-year increase of 1.71%, and proposed a dividend of 45.92 yuan per 10 shares [8] - Yake Technology reported a net profit of 872 million yuan for 2024, a year-on-year increase of 50.41%, and proposed a dividend of 2.6 yuan per 10 shares [8] - Yunda Holdings reported a net profit of 1.914 billion yuan for 2024, a year-on-year increase of 17.77%, and proposed a dividend of 2 yuan per 10 shares [8] Group 3: Significant Corporate Announcements - National City Mining reported a net profit of 612 million yuan for the first quarter of 2025, a year-on-year increase of 18,279.65%, primarily due to increased investment income from the sale of subsidiaries [9] - Zhenghe Ecology signed a strategic cooperation agreement with Yanshan (Hebei) Cultural Tourism Development Group, planning a total investment of 2 billion yuan for a tourism integration project [9] - New Life Fortune announced plans to issue shares and pay cash to acquire 100% of Guangzhou Jinnan Magnetic Materials, which is expected to constitute a major asset restructuring [9] - Chengdi Xiangjiang announced that its subsidiary won a bid for a project with a contract value of 1.632 billion yuan, with a construction period of 92 days [10]

Core Viewpoint - *ST Gongzhi (formerly known as Harbin Intelligent) faces potential delisting as it received an audit report with no opinion from the auditing firm, Unitaizhenqing, for its 2024 financial statements, alongside a negative opinion on internal controls [1][2] Financial Reporting Issues - The audit firm was unable to obtain sufficient and appropriate audit evidence regarding the financial statements, particularly concerning equity investment platforms and revenue recognition [2][4] - The total initial investment cost in four equity investment platforms amounts to 650 million yuan, while the total transfer price from these platforms is only 309 million yuan [2] - As of December 31, 2024, the company has not completed the disposal of these four platforms, with a total impairment provision of 51.8571 million yuan recorded [3] Revenue Recognition Concerns - In 2024, *ST Gongzhi reported operating revenue of 1.93596 billion yuan, primarily from high-end equipment manufacturing [4] - The company plans to change its revenue recognition method from the time period method to the point in time method, but has not completed the necessary adjustments for previous years [4][5] Independent Directors' Opinions - Three independent directors expressed concerns about the company's financial reporting, citing frequent changes in management, incomplete rectification of previous issues, and lack of clarity in financial data [1][6] - Independent director Wang Liang noted the uncertainty surrounding the audit due to incomplete rectification efforts, while Du Yiliang highlighted issues with the company's financial data integrity [5][6] - All three independent directors abstained from voting on the annual report due to these concerns [6]

Mergers and Acquisitions - Xinlaifu plans to acquire 100% of Jin Nan Magnetic Materials, with the transaction expected to constitute a major asset restructuring. The company aims to strategically expand its business boundaries and achieve deep industry chain collaboration through the integration of core technologies in permanent and soft magnetic materials, as well as powder metallurgy [1] - Deep Keda intends to purchase 16.92% of Xianma Technology for 47.376 million yuan, which will increase its ownership to 80.92%. Xianma Technology is noted for having the highest gross margin and profitability within the company's consolidated financial statements [2] - Zhongrun Optical plans to use its own funds and part of the raised funds to acquire 51% of Dais Optoelectronics for a total of 158 million yuan. This acquisition will allow for shared market channels and customer resources, enhancing technological collaboration and achieving complementary advantages [3] Performance Disclosure - Gree Electric reported a revenue of approximately 189.164 billion yuan for 2024, a year-on-year decrease of 7.26%, while net profit attributable to shareholders increased by 10.91% to 32.185 billion yuan. The company has diversified its product categories, achieving strong retail performance [4] - Luzhou Laojiao announced a revenue of 31.196 billion yuan for 2024, a year-on-year increase of 3.19%, with a net profit of 13.473 billion yuan, up 1.71%. The company emphasizes its marketing strategy focused on digital innovation and efficient collaboration [5] - China Power Construction reported a revenue of 633.685 billion yuan for 2024, a 4.07% increase, but net profit decreased by 7.21% to 12.015 billion yuan. The company highlights steady operational improvements and compliance in its business practices [6] Share Buybacks - Lian Ce Technology plans to repurchase shares worth between 10 million and 20 million yuan, with a maximum repurchase price of 40 yuan per share, intended for employee stock ownership plans or equity incentives [7] - Zhenhua Heavy Industry intends to repurchase shares worth between 50 million and 100 million yuan, with a maximum price of 6.93 yuan per share, for the purpose of cancellation and reducing registered capital [9] - Wanxing Technology's actual controller proposed a share buyback of 25 million to 50 million yuan, to be executed through centralized bidding for future employee stock ownership plans or equity incentives [10]

江苏哈工智能机器人股份有限公司 2024年度财务报告 合并资产负债表 2024年12月31日 | 编制单位：江苏哈工智能机器人股份有限公司 | | | | | --- | --- | --- | --- | | 金额单位：人民币元 | | | | | 资 产 | | 附注 | 期末余 | | 额 | 上年年末余额 | | | | 流动资产： | | | | | 货币资金 | | 93,711, 146.19 | 198,289,253.95 | | 交易性金融资产 | | 37,465,958.42 | 37, 165,900.00 | | 衍生金融资产 | | | | | 应收票据 | | 145,936,680.73 | 11,490,049.86 | | 应收账款 | | 378,203,696.91 | 459,249,439.99 | | 应收款项融资 | | 17,359.56 | 52,410,630.03 | | 预付款项 | | 70,465,661.56 | 76,415,030.76 | | 其他应收款 | | 58,069,986.34 | 154,952,464.09 | | 存货 ...