上海宏英智能科技股份有限公司 2024 年度独立董事述职报告（朱锡峰） 作为上海宏英智能科技股份有限公司（以下简称"公司"）的独立董事，2024 年度本人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等相关法律法规以及《上海宏英智能科技股 份有限公司章程》（以下简称"《公司章程》"）、《上海宏英智能科技股份有 限公司独立董事工作制度》等有关规定，勤勉、尽责、诚信、独立地履行独立董 事的职责，积极参加股东大会、董事会、董事会专门委员会等会议，认真审议各 项会议议案，客观、公正、审慎地发表意见，充分行使国家法律法规和《公司章 程》赋予的职权，切实维护了公司和股东的利益。现将 2024 年度履行职责的情 况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及任职情况 朱锡峰，男，1977 年 8 月出生，会计硕士，正高级会计师，注册会计师， 湖南省首届会计领军人才，具有基金从业资格，证券从业资格；中共党员。现任 上海海欣集团股份有限公司财务总监。历任湖南华菱钢铁集团有限责任公司科员、 副科长、科长、财务主管，湖南华菱矿业投资有限公司财务总监，湖南华菱涟 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 三一集团有限公司 | 118.30 | 3.35 | -103.00 | | 上海长风汇信股权投资基金管理有限公司-镇江汇芯三期股 | | | | | 权投资合伙企业(有限合伙) | 37.31 | 1.06 | 不变 | | 华夏中证机器人ETF | 30.45 | 0.86 | 新进 | | 北京汇聚天下投资有限公司 | 24.46 | 0.69 | 新进 | | 刘宁 | 22.31 | 0.63 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 18.42 | 0.52 | -16.12 | | 郭铭群 | 17.80 | 0.50 | 1.00 | | 周超美 | 17.55 | 0.50 | 新进 | | 青岛阳光大地投资管理有限公司 | 16.16 | 0.46 | 不变 | | 李佳芯 | 16.13 | 0.46 | 新进 | | 较上个报告期退出前十大 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-029 上海宏英智能科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 上海宏英智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第二届董事会第十次会议，审议通过《关于提请召开 2024 年年度股东大会的议案》， 同意于 2025 年 5 月 21 日（星期三）召开公司 2024 年年度股东大会。现将具体事项 公告如下： 一、会议召开基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和国公 司法》《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和《上 海宏英智能科技股份有限公司章程》的规定。 4、会议召开时间： 现场会议时间：2025 年 5 月 21 日（星期三）13:30，会期半天。 网络投票时间：2025 年 5 月 21 日，其中：通过深圳证券交易所交易系统进行网 络投票的具体时间为： ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-020 上海宏英智能科技股份有限公司 第二届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 1、上海宏英智能科技股份有限公司（以下简称"公司"）第二届监事会第 九次会议通知于 2025 年 4 月 15 日以邮件方式发出。 2、本次监事会会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式 召开。 3、本次监事会会议应出席的监事 3 人，实际出席会议的监事 3 人。 4、本次监事会会议由监事会主席朱敏女士召集并主持，公司董事会秘书列 席本次会议。 5、本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《上海宏英智能科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，会议决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于〈2024 年年度报告〉及其摘要的议案》 监事会对公司 2024 年度报告及其摘要进行了审核，认为其编制和审核程序 符合法律、行政法规等有关规定，未 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-019 上海宏英智能科技股份有限公司 第二届董事会第十次会议决议公告 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、上海宏英智能科技股份有限公司（以下简称"公司"）第二届董事会第 十次会议通知于 2025 年 4 月 15 日以邮件方式发出。 2、本次董事会会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式 召开。 3、本次董事会会议应出席的董事 8 人，实际出席会议的董事 8 人。 4、本次董事会会议由董事长张化宏先生召集并主持，公司监事会主席及高 级管理人员列席了会议。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《上海宏英智能科技股份有限公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于〈2024 年年度报告〉及其摘要的议案》 经审议，董事会认为公司《2024 年年度报告》全文及其摘要的编制程序符合 法律法规等有关规定的要求，报告内容真实、准确、完整地 ...

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、审议程序 上海宏英智能科技股份有限公司（以下简称"公司"）第二届董事会第十次 会议和第二届监事会第九次会议，审议通过了《关于 2024 年度利润分配的预案》。 证券代码：001266 证券简称：宏英智能 公告编号：2025-026 上海宏英智能科技股份有限公司 关于2024年度利润分配预案的公告 本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 （一）本次利润分配方案的基本内容 1、分配基准：2024 年度。 2、经大信会计师事务所（特殊普通合伙）审计，2024 年度公司实现归属于 上市公司股东的净利润为 17,375,093.03 元，母公司实现净利润 12,561,858.59 元。根据《中华人民共和国公司法》及《上海宏英智能科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，提取 10%法定盈余公积 1,256,185.86 元，截至报告期末，公司未分配利润为 145,123,690.98 元，母公司未分配利润 为 130,093,681.92 元。根据《深圳证 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥192,414,440.40, representing a 113.28% increase compared to ¥90,217,147.43 in the same period last year[5] - Net profit attributable to shareholders was ¥2,955,661.38, a significant turnaround from a loss of ¥3,412,606.98 in the previous year, marking a 186.61% improvement[5] - Basic and diluted earnings per share both increased to ¥0.03, compared to a loss of ¥0.03 per share in the same period last year, reflecting a 200.00% improvement[5] - Operating profit for the current period was ¥2,142,714.39, compared to a loss of ¥4,706,627.35 in the previous period, indicating a turnaround in profitability[23] - Net profit for the current period was ¥1,804,827.00, recovering from a net loss of ¥4,256,297.95 in the previous period[23] Cash Flow - The net cash flow from operating activities improved by 88.20%, with a net outflow of ¥8,837,312.13 compared to ¥74,908,285.30 in the previous year[5] - Operating cash flow for the current period was -8,837,312.13 CNY, an improvement from -74,908,285.30 CNY in the previous period[25] - Total cash inflow from investment activities decreased to 533,533,761.63 CNY from 642,182,498.50 CNY year-over-year[25] - Cash outflow for investment activities was 633,930,690.86 CNY, down from 714,973,798.35 CNY in the previous period[26] - Net cash flow from financing activities was -61,995,506.09 CNY, compared to a positive 134,925,764.02 CNY in the previous period[26] Assets and Liabilities - Total assets decreased by 4.25% to ¥1,628,366,795.53 from ¥1,700,589,964.56 at the end of the previous year[5] - Total liabilities decreased to ¥632,605,342.35 from ¥707,475,848.28, a reduction of approximately 10.57%[21] - Total current assets decreased from ¥1,229,464,430.76 to ¥1,144,204,323.29, a decline of approximately 7%[19] - The total equity attributable to the parent company increased to ¥996,611,082.61 from ¥992,812,911.31, showing a slight growth of about 0.4%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,814[13] - The top three shareholders hold a combined 58.54% of shares: Zhang Huahong (23.42%), Zeng Hongying (17.56%), and Zeng Hui (17.56%)[13] - The company has no preferred shareholders or related information regarding preferred stockholders[16] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[16] - The company holds 380,000 shares in its repurchase account, representing 0.37% of total shares[16] Inventory and Receivables - The company reported a 33.82% increase in accounts receivable, totaling ¥367,727,640.13, attributed to increased revenue[9] - Inventory decreased by 40.81% to ¥124,382,973.59, primarily due to revenue recognition from previously shipped goods[9] - Accounts receivable increased from ¥274,784,057.85 to ¥367,727,640.13, an increase of about 34%[19] - Inventory decreased from ¥210,144,394.25 to ¥124,382,973.60, a reduction of approximately 41%[19] Research and Development - Research and development expenses decreased by 33.49% to ¥11,714,347.22, mainly due to a reduction in R&D personnel[11] - Research and development expenses for the current period were ¥11,714,347.22, down from ¥17,614,070.63 in the previous period, indicating a decrease of approximately 33.5%[22] Financial Expenses - The company experienced a 314.83% increase in financial expenses, amounting to ¥901,802.19, primarily due to interest payments on bank loans[11] - The company recorded a credit impairment loss of ¥4,612,462.75, which increased from ¥2,976,102.92 in the previous period, indicating a rise of about 55%[22]

Financial Performance - The company's operating revenue for 2024 reached ¥778,815,475, representing a 94.56% increase compared to ¥400,302,594 in 2023[20]. - Net profit attributable to shareholders was ¥17,375,093, marking a significant increase of 280.17% from the previous year's figures[20]. - The net cash flow from operating activities surged to ¥74,784,570.95, a remarkable increase of 1,894.97% compared to a negative cash flow of ¥4,166,347.33 in 2023[20]. - Basic and diluted earnings per share improved to ¥0.17, up 288.89% from a loss of ¥0.09 per share in 2023[20]. - Total assets increased by 45.13% to ¥1,700,589,964 from ¥1,171,751,440 in 2023[21]. - The company's net assets attributable to shareholders decreased slightly by 1.12% to ¥992,812,911 from ¥1,004,063,430 in 2023[21]. - Revenue from the new energy sector surged to ¥478,218,409.41, accounting for 61.40% of total revenue, with a staggering growth of 3,761.85% from ¥12,383,153.98 in 2023[54]. - The gross profit margin for the new energy sector improved to 19.26%, up by 20.69% year-on-year, while the gross profit margin for industrial automation control systems was 29.14%[56]. - The company sold 317,722 units in 2024, a 16.95% increase from 271,665 units in 2023, indicating strong demand for its products[57]. - The company's direct sales accounted for 99.94% of total revenue, amounting to ¥778,349,541.18, reflecting a 95.00% increase from the previous year[54]. Business Operations - The company reported that its main business now includes both industrial automation control system manufacturing and new energy business since early 2024[18]. - The new energy sector is experiencing rapid growth, with installed capacity of new energy storage projects reaching 73.76 million kilowatts by the end of 2024, a 130% increase from the end of 2023[31]. - The average storage duration for new energy storage systems increased to 2.3 hours, up approximately 0.2 hours from the previous year[31]. - The company is focusing on the development of new energy storage technologies and products in response to government initiatives for high-quality development in the sector[31]. - The company is actively expanding its new energy business, which includes energy storage, photovoltaics, wind power, and charging stations, aiming for a comprehensive and integrated energy solution[39]. - The company has developed a range of energy storage solutions, including liquid-cooled storage, container storage, and home energy storage systems, enhancing energy utilization efficiency[39]. - The company reported a strong demand for electric products in the engineering machinery sector, particularly in mining, ports, and municipal projects, driven by the push for electrification and intelligent technology[32]. - The company employs a direct sales model for its smart control and three electric systems, ensuring close customer engagement and tailored solutions[44]. - The production model is flexible, allowing for quick adaptation to various product types while also utilizing automated production lines for high-efficiency manufacturing[45]. - The company aims to leverage technology innovation and industry chain collaboration to capture market opportunities in diverse application scenarios, including industrial parks and electric vehicle charging stations[32]. Governance and Compliance - The company has maintained its commitment to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[4]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and potential risks[4]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team to ensure effective decision-making and compliance[176]. - The company has a robust financial accounting system that adheres to relevant standards, ensuring the accuracy and completeness of financial information[112]. - The company emphasizes the importance of information disclosure, ensuring that all disclosures are true, accurate, complete, and timely[107]. - The company has established a clear organizational structure that supports efficient operations and decision-making processes[113]. - The company is committed to enhancing its governance structure and internal controls to maximize value for shareholders and stakeholders[108]. - The company has implemented a value management system to enhance governance and protect investor rights[100]. - The supervisory board conducts strict oversight of the company's financial status and management performance to safeguard shareholder interests[106]. Shareholder Relations - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total share capital of 102,789,760 shares after deducting 380,000 shares in the repurchase account[4]. - The cash dividend distribution represents 100% of the total profit distribution amount, with a distributable profit of 130,093,681.92 RMB[155]. - The company has established communication channels to ensure equal access to information for all shareholders, enhancing investor relations[176]. - The company held several shareholder meetings in 2024, with participation rates of 67.98%, 69.09%, and 68.23% for various meetings, indicating strong shareholder engagement[116]. - The company is committed to transparency and regular updates to shareholders regarding its performance and strategic direction[119]. Research and Development - The company emphasizes independent research and development, holding multiple patents and maintaining core technologies with independent intellectual property rights[49]. - The company is committed to continuous innovation and optimization of products and services to enhance customer satisfaction and market competitiveness[52]. - The company has established a comprehensive employee training system to enhance employee skills and support sustainable development[153]. - The company encourages employees to participate in external training and academic exchanges to enhance personal and professional growth[151]. - The company has a commitment to innovation, with ongoing research and development efforts in new technologies[123]. Risk Management - The company emphasizes the integration of smart management techniques to enhance operational efficiency and effectiveness in its new energy business[39]. - The company has acknowledged the need for adjustments in project feasibility due to changing market demands and industry trends[80]. - The company will adjust its organizational structure as needed to ensure clear responsibilities and efficient resource utilization[96]. - The technology-driven nature of the industry necessitates continuous innovation; failure to keep pace with technological advancements poses risks[97]. - The company will establish incentives to attract high-end R&D talent and encourage technological innovation[97]. Employee Relations - The total number of employees at the end of the reporting period is 506, with 283 in the parent company and 204 in major subsidiaries[150]. - The company has implemented a competitive and incentive-based salary system to support sustainable growth and development[151]. - Recruitment is based on merit, utilizing various channels to attract talented individuals, including online platforms and campus recruitment[151]. - The company emphasizes employee care, providing comprehensive health insurance plans, free health check-ups, and regular team-building activities to enhance employee well-being and cohesion[177]. - The company has a fair and transparent promotion mechanism, providing ample career development opportunities for employees[154]. Strategic Initiatives - The company plans to continue its "3+1" strategic framework, optimizing its focus on automation, automotive technology, and renewable energy while expanding internationally[88]. - The company is making progress in international business expansion, with some products receiving high recognition from foreign clients, laying a solid foundation for future growth[92]. - The company aims to enhance its market layout and expand into multiple fields, increasing R&D investment and technological innovation to boost profitability[93]. - The company is focused on maintaining its independence from controlling shareholders, ensuring that business decisions are made based on market needs[115]. Internal Control - The company has established a comprehensive internal control system covering finance, operations, and management to enhance governance and protect shareholder rights[168]. - No significant internal control deficiencies were reported during the review period[169]. - The company maintained effective internal control over financial reporting, with no significant deficiencies identified in both financial and non-financial reports[173]. - The internal control audit report issued a standard unqualified opinion, indicating alignment with the self-evaluation report by the board of directors[173].

内容概要：数字化智能控制系统及设备是指利用数字技术、智能算法和网络通信等手段，实现对工业、 家居、交通等领域的自动化控制与优化的系统及设备，通过集成硬件、软件和网络通信技术，实现对各 种设备和过程的智能化管理与控制，是自动化技术的重要组成部分。近年来，互联网技术高速发展，云 计算、大数据、人工智能等新一代信息技术在各个领域中得到了广泛的应用，数字化智能控制系统及设 备市场规模随着终端应用领域的快速发展而不断提升。2024年，我国智能家居领域数字化智能控制系统 （有线+无线）市场规模约为361.48亿元，较2023年增加35.82亿元；酒店数字化智能控制系统市场规模 为9.9亿元，较2023年增加1.3亿元。预计2025年我国智能家居领域数字化智能控制系统（有线+无线） 市场规模约为402.33亿元，酒店数字化智能控制系统市场规模约为11.5亿元。 上市企业：拓邦股份(002139)、肯特智能(871994)、威控科技(430292)、中控技术(688777)、宏英智能 (001266.SZ) 相关企业：山东比特智能科技股份有限公司、快住智能科技(苏州)有限公司 关键词：数字化智能控制系统及设备市场规模、数字化 ...

| 相保方 | 被替保方 | 粗保方持原比 | 喷扫保方景述 就是目前对被 转载 | 是否属于关基 | | --- | --- | --- | --- | --- | | | | | 用量第产业 | | | 200 | 山东会理 | 同發特般49% 66% | 不息过人民币 12.000 71 元 12.49% | | | | | | 1.52 | | | 股份性质 | 图购图 | | 感的后 | | | --- | --- | --- | --- | --- | | | 酸量(胶) | 日 : 0.0 | 数量(版) | 日治 | | 一、有限售条件资量股 | 67,898,160.00 | 65.81% | 68.993.212.00 | 66 87% | | 二元限售条件资量胶 | 35.271,600.00 | 34.19% | 34,176,548 00 | 33.13% | | 三、明日 | 103:169,760.00 | 100 00% | 103.169.760.00 | 100 00% | | 殷田性质: | 原則前 | | 图的后 | | | --- | --- | --- | --- ...