证券代码：001266 证券简称：宏英智能 公告编号：2023-035 上海宏英智能科技股份有限公司 第一届董事会第二十二次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 1．本次董事会会议通知于 2023 年 8 月 15 日以电子邮件形式发出，根据公 司章程的规定，参会董事一致同意于 2023 年 8 月 25 日召开第一届董事会第二十 二次会议。 经审议，董事会认为公司《2023 年半年度报告》及其摘要的编制程序符合法 律、行政法规的规定，能够真实、准确、完整地反映公司实际情况，符合相关法 律、法规及规范性文件的规定，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案的具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《2023 年半年度报告》、《2023 年半年度报告摘要》。 表决情况：8 票赞成，0 票反对，0 票弃权。 2．董事会会议在 2023 年 8 月 25 日以现场结合通讯方式召开。 3．董事会会议应出席的董事 8 人，实际出席会议的董事 8 人。公司高级管 理人员、监事会主席 ...

| 制人及其附属企业 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司的子公司 | 上海宏英自动化科技有限公司 | 全资子公司 | 其他应收款 | 32,901.94 | | | 32,901.94 | 自动化项目 募集资金划付 | 非经营性往来 | | 及其附属企业 | 湖南云联智控电子科技有限公司 | 全资子公司 | 其他应收款 | 10.00 | | | 10.00 | 暂借款 | 非经营性往来 | | | 上海跃晟信息技术有限公司 | 全资子公司 | 其他应收款 | 2.54 | | | 2.54 | 暂借款 | 非经营性往来 | | 总计 | - | - | - | 32,914.48 | - | - | 32,914.48 | - | - | 法定代表人:张化宏 主管会计工作负责人：高蕊 会计机构负责人：陈秀明 上海宏英智能科技股份有限公司 | | | 占用方与上 | | | 2023 年度 1-6 | 2023 年度 1-6 | 2023 年度 1-6 | 2023 | ...

上海宏英智能科技股份有限公司 2023 年第一季度报告 证券代码：001266 证券简称：宏英智能 公告编号：2023-021 上海宏英智能科技股份有限公司 2023 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 上海宏英智能科技股份有限公司 2023 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 112,895,390.17 | 127,028,644.28 | -11.13% | | 归属 ...

Financial Performance - The company's operating revenue for 2022 was ¥407,254,352.88, a decrease of 18.95% compared to ¥502,482,422.42 in 2021[24] - The net profit attributable to shareholders for 2022 was ¥71,652,955.33, down 44.99% from ¥130,257,222.81 in the previous year[24] - The net profit attributable to the parent company was ¥47,968,159.46, reflecting a decline of 61.10% compared to ¥123,327,279.84 in 2021[24] - Basic and diluted earnings per share decreased by 57.40% to 0.72 CNY from 1.69 CNY in the previous year[25] - The weighted average return on equity dropped to 7.81% from 39.08% in 2021, a decline of 31.27%[25] - The total operating revenue for 2022 was ¥407,254,352.88, a decrease of 18.95% compared to ¥502,482,422.42 in 2021[64] - Revenue from smart electric control products was ¥348,886,670.52, accounting for 85.67% of total revenue, down 11.26% from ¥393,152,960.05 in 2021[64] - The gross profit margin for the industrial automation control system manufacturing sector was 38.33%, a decrease of 7.35% from the previous year[67] - The company reported a net cash inflow from operating activities of ¥108,137,228.36, an increase of 32.38% from ¥81,686,835.20 in 2021[80] - The total cash and cash equivalents increased by ¥567,165,933.78, representing a significant rise of 843.89% compared to ¥60,088,181.39 in 2021[80] Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥2 per 10 shares (including tax) based on a total of 102,816,000 shares[4] - The company proposed a cash dividend of 2.00 CNY per 10 shares, totaling 20,563,200 CNY, which represents 28.70% of the net profit attributable to shareholders for the year 2022[171] - The cash dividend amount for 2022 was 20,563,200 CNY, which accounted for 100% of the total profit distribution[171] - The total distributable profit of the company as of December 31, 2022, was 165,549,624.73 CNY[171] - The cash dividend distribution plan was approved at the 2021 annual general meeting and was implemented on July 14, 2022, with a distribution of 6.00 CNY per 10 shares for the year 2021[169] Business Operations and Strategy - The company has not reported any changes in its main business since its listing[23] - The company has maintained its registered address and has no changes in its historical registration[19] - The company has engaged Da Xin Accounting Firm for auditing services during the reporting period[24] - The company has a continuous supervision agreement with CITIC Securities from February 28, 2022, to December 31, 2024[24] - The company emphasizes the importance of risk factors that may adversely affect its future development strategies and operational goals[4] - The company has not made any changes to its controlling shareholders since its listing[23] - The company aims to enhance the efficiency and reduce costs of mobile machinery and special vehicles through the application of new technologies in intelligent electrical control systems[42] - The company is focused on the development of intelligent electrical control systems for mobile machinery and special vehicles, leveraging years of technical accumulation[41] - The company has established new subsidiaries, including Shenzhen Hongying New Energy Technology Co., Ltd. and Shanghai Youdianlai New Energy Technology Co., Ltd.[71] - The company plans to expand its electric and intelligent solutions into broader application markets, focusing on automation and connectivity[103] Market and Product Development - The market for engineering machinery supporting products has seen a decline in demand due to tightened upstream and downstream markets and slowed project progress[40] - The company's smart electric control products include display and control products, control products, sensor products, and signal transmission products, providing a one-stop solution for intelligent control of mobile machinery and specialized vehicles[43] - The company has achieved a high level of reliability and environmental adaptability in its products, which are widely used in complex working environments, earning recognition as a "National Specialized and Innovative 'Little Giant' Enterprise" from the Ministry of Industry and Information Technology[44] - The company’s main products are categorized into smart electric control products, smart electric control assemblies, and other services, with a focus on providing customized technical development and processing services[45][49] - The sales model is primarily a front-mounted approach, where products are sold to manufacturers who then install them in vehicles before selling to end customers, allowing for better understanding of customer needs[50] - The company employs a flexible production model, allowing for rapid conversion between various product types based on customer demand and rolling production plans[51] - The company has developed a comprehensive quality management system, ensuring strict supplier admission and thorough testing standards, contributing to its reputation for high-quality products[61] - The company has established a strong customer base, supplying various models to major domestic manufacturers such as SANY Group and Zoomlion, enhancing its market presence[60] - The company focuses on integrating technology with application, providing customized complete electric control systems that enhance customer product efficiency and reduce management costs[56] - The company implements an integrated product development (IPD) management approach, enabling rapid response to customer needs and facilitating quick market entry for new designs[57] - The company has developed intelligent features such as remote control systems and automated navigation systems, enhancing the competitiveness of customer products in the market[58] Research and Development - Research and development expenses increased by 17.95% to ¥51,364,542.79 from ¥43,546,926.19 in 2021[78] - The company is committed to maximizing the efficiency of its fundraising and investment projects in light of current market conditions[95] - The company is facing temporary delays in project implementation due to macroeconomic conditions, but this will not affect the overall progress of its investment projects[95] - The company has a strong technical foundation for the rapid development of new energy and intelligent applications, with successful case studies in various mobile machinery[103] - In 2023, the company plans to strengthen its core technology R&D, focusing on key components and systems related to electrification and intelligence[105] - The company will increase investment in R&D to continuously update and innovate its technologies, ensuring market leadership[110] - The company is investing heavily in R&D, with a budget of 200 million RMB allocated for new technology development in 2023[196] - Investment in R&D increased by 20% in 2022, focusing on developing advanced AI technologies and smart solutions[200] Governance and Management - The board of directors consists of 8 members, including 5 non-independent directors and 3 independent directors, complying with legal and regulatory requirements[119] - The company has established a complete and independent governance structure, ensuring independence in assets, personnel, finance, organization, and business from the controlling shareholders[126] - The company has a fully independent financial accounting system, allowing for independent financial decision-making and management[128] - The company has established specialized committees under the board, including the Strategy and Investment Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee[119] - The company maintains independent operations in procurement, production, and sales, ensuring no competition or unfair transactions with controlling shareholders[131] - The company has a dedicated human resources department, ensuring independence in labor, personnel, and salary management[127] - The company actively communicates with stakeholders to balance interests among shareholders, employees, and society[124] - The company’s independent directors play a crucial role in governance, ensuring compliance and strategic oversight[137] Employee and Social Responsibility - The total number of employees at the end of the reporting period was 485, with 343 in the parent company and 142 in major subsidiaries[166] - The professional composition of employees includes 154 production personnel, 62 sales personnel, 175 technical personnel, 10 financial personnel, and 84 administrative personnel[166] - The educational background of employees shows 174 with a bachelor's degree, 9 with a master's degree, and 302 with an associate degree or below[166] - Employee training programs include onboarding, company culture promotion, management knowledge training, and skills training to enhance overall employee quality[168] - The company received ISO 45001 certification for occupational health and safety management system, emphasizing employee health and safety[188] - The company obtained ISO 14001 certification for environmental management system in the first half of 2022, reflecting its commitment to green and low-carbon operations[190] - The company actively engaged in social responsibility, responding to government calls for poverty alleviation and receiving the "Poverty Alleviation Love Award"[191] Future Outlook - The company provided a revenue guidance for 2023, projecting a growth rate of 25% compared to 2022, aiming for 1.875 billion RMB[143] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[143] - A strategic acquisition of a local tech firm was announced, expected to enhance the company's product offerings and market reach[143] - The company aims to reduce operational costs by 15% in 2023 through efficiency improvements and automation[143] - Future guidance includes maintaining a gross margin of 40% while expanding the customer base and enhancing service offerings[197] - The management emphasized the importance of maintaining shareholder value, committing to a share buyback program of up to 100 million RMB in 2023[197]

股票简称：宏英智能 股票代码：001266 上海宏英智能科技股份有限公司 Shanghai Smart Control Co., Ltd. （上海市嘉定区真南路 4268 号 2 幢 J11387 室） 首次公开发行股票上市公告书 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 公告日期：2022 年 2 月 25 日 特别提示 本公司股票将于 2022 年 2 月 28 日在深圳证券交易所主板上市。本公司提醒 投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市初期切忌 盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中的简称或名词的释义与本公司首次公开发行 股票招股说明书中的相同。如本上市公告书中合计数与各加数直接相加之和在尾 数上存在差异，系由于四舍五入所致。 1 第一节 重要声明与提示 上海宏英智能科技股份有限公司（以下简称"宏英智能"、"发行人"、"本公 司"、"公司"）股票将在深圳证券交易所主板上市。本公司及全体董事、监事、 高级管理人员保证上市公告书的真实性、准确性、完整性，承诺上市公告书不存 在虚假记载、误导性陈述或者重大遗漏 ...

更正前： | | 股东名称 | 持股数量 （股） | 持股比例（%） | 限售期限 | | --- | --- | --- | --- | --- | | | 上海泰礼创业投资管理有 限公司-上海含泰创业投资 合伙企业（有限合伙） | 2,754,000.00 | 3.75 | 2025.2.28 | | 序号 5 | | | | | 上海宏英智能科技股份有限公司 关于《首次公开发行股票上市公告书》的更正公告 上海宏英智能科技股份有限公司（以下简称"公司"）于 2022 年 2 月 25 日在巨潮资讯网及公司指定信息披露媒体发布的《首次公开发行股票上市公告 书》中"第三节 发行人、股东和实际控制人情况"之"四、本公司前十名股东 持有本公司股份的情况"中股东上海泰礼创业投资管理有限公司-上海含泰创业 投资合伙企业（有限合伙）限售期限记载错误。更正内容如下： 注：截至本公告发布日，上海泰礼创业投资管理有限公司-上海含泰创业投资合伙 企业（有限合伙）所持限售股份总数为 3,855,600.00 股，与《首次公开发行股票上市 公告书》记载的股份数存在的差异系公司以资本公积金向全体股东每 10 股转增 4 股所 致。 ...

1 / 2 证券代码：001266 证券简称：宏英智能 上海宏英智能科技股份有限公司投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------------------------------------|-----------|-------|-------|-------|-------|-------| | 投资者关系活动 | 特定对象调研 □分析师会议 | | | | | | | | 类别 | ☑ □媒体采访 □业绩说明会 | | | | | | | | | □新闻发布会 | □路演活动 | | | | | | | | □现场参观 | | | | | | | | | ☑ 其他 （电话会议） | | | | | | | | 参与单位名称及 | 2022 年 8 月 5 日线上会议： | | | | | | | | 人员姓名 | 群益证券投资信托股份有限公司 樂禹 | | | | | | | | | | | | | | ...

1 / 2 证券代码：001266 证券简称：宏英智能 上海宏英智能科技股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | |----------------|------------------------------|----------------------------|--------------------------------------------------------|-------|-------|-------| | 投资者关系活动 | ☑ | 特定对象调研 □分析师会议 | | | | | | 类别 | □媒体采访 □业绩说明会 | | | | | | | | □新闻发布会 | □路演活动 | | | | | | | □现场参观 | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | 2022 年 6 月 23 | 日现场会议： | | | | | | 人员姓名 | 1 、长信基金管理有限责任公司 | | 齐菲女士 | | | | ...

证券代码：001266 证券简称：宏英智能 编号：2022-002 | --- | --- | --- | --- | --- | --- | --- | |---------------------|--------------------------------------------------|--------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | 投资者关系活动 类别 | ☑ □媒体采访 □业绩说明会 | 特定对象调研 □分析师会议 | | | | | | | □新闻发布会 | □路演活动 | | | | | | | □现场参观 | | | | | | | | □其他 | | | | | | | 参与单位名称及 | 2022 年 7 月 13 | 日现场会议： | | | | | | 人员姓名 | 1 | 、开源证券股份有限公司 陈宝健先生 | | | | | | | | 2、申万菱信基金管理有限公司 梁国柱先生 | | | | | | | ...

证券代码：001266 证券简称：宏英智能 上海宏英智能科技股份有限公司投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | --- | |-------------------------|----------------------------------------------------------|------------------------|-------|-------| | | | | | | | 投资者关系活动 | ☑ 特定对象调研 | | | | | 类别 | □媒体采访 □业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | | | 参与单位名称及 人员姓名 | 中泰证券股份有限公司：冯胜、齐向阳 | | | | | 时间 2022 | 年 8 月 31 日 13：30 | | | | | | 地点 上海市松江区九泾路 470 | | | | | 上市公司接待人 | 董事会秘书：曾红英 | | | | | 员姓名 | 证券事务 ...