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 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].

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]

| 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 | | | --- | --- | --- | --- ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001266 证券简称：宏英智能 公告编号：2025-013 上海宏英智能科技股份有限公司 第二届董事会第九次会议决议公告 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"）第二届董事会第九次会议通知于2025年4月11日 以邮件方式发出，参会董事一致同意豁免本次董事会会议通知时限要求，同意于2025年4月11日召开第 二届董事会第九次会议。 2、本次董事会会议于2025年4月11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，公司监事会主席列席了本次会议。 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。 1.01回购股份的目的和用途 基于对公司未来发展的信心和对公司长期价值的认可，为了进一步建立、健全公司长效激励机制，吸引 和留住优秀人 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-015 （1）回购股份的种类：公司已发行的人民币普通股（A 股）股票。 （2）回购股份用途：本次回购的股份拟用于实施员工持股计划或者股权激励 计划。 （3）回购资金总额：本次回购的资金总额不低于人民币 3,000 万元（含）且 不超过人民币 4,000 万元（含），具体回购资金总额以实际使用的资金总额为准。 （4）回购价格：本次回购股份的价格不超过人民币 36.53 元/股，该回购价 格上限未超过公司董事会通过回购决议前三十个交易日公司股票交易均价的 150%。具体回购价格由董事会授权管理层在回购实施期间结合公司股票价格、财 务状况和经营状况确定。 上海宏英智能科技股份有限公司 关于回购公司股份方案的公告 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、误导性陈述或重大遗漏。 重要提示： （5）回购股份数量及占总股本的比例：按本次回购资金总额上限人民币 4,000 万元和回购股份价格上限 36.53 元/股测算，预计回购股份的数量约为 1,095,052 股，约占公司目前总股本的 1.06%；按本次回购资金总额下限人民币 ...

上海宏英智能科技股份有限公司 关于为参股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、 误导性陈述或重大遗漏。 重要内容提示： 1、被担保人：山东金鹰能源科技有限公司。 2、本次担保无反担保。 3、上海宏英智能科技股份有限公司（以下简称"公司"）及合并报表范围 内子公司不存在对外担保逾期的情况。 4、敬请投资者充分关注担保风险。 一、担保情况概述 证券代码：001266 证券简称：宏英智能 公告编号：2025-016 公司全资子公司上海宏英新能源科技有限公司的参股公司山东金鹰能源科 技有限公司（以下简称"山东金鹰"）因业务发展及合同履约需要，拟向商业 银行申请银行授信，需由公司为山东金鹰提供额度不超过人民币 12,000 万元 （含）的担保，用于山东金鹰日常经营活动中申请综合授信，包括但不限于贷 款、承兑汇票、信用证、保理、保函、资产池、分期付款业务等，具体以担保 协议约定为准。 2025 年 4 月 11 日，公司第二届董事会第九次会议、第二届监事会第八次 会议审议通过了《关于为参股公司提供担保额度预计的议案》。 根据《深圳证券交易所股票上市规则》和《公 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-018 上海宏英智能科技股份有限公司 关于收到《贷款承诺函》暨获得回购公司股份融资支 持的公告 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、误导性陈述或重大遗漏。 重要提示： 上海宏英智能科技股份有限公司（以下简称"公司"）于近日收到中信银行 股份有限公司上海分行（以下简称"中信银行上海分行"）出具的《贷款承诺函》， 承诺为公司提供不超过人民币 3,600 万元的贷款资金专项用于回购公司股份。 一、拟回购公司股份基本情况 公司于 2025 年 4 月 11 日召开的第二届董事会第九次会议、第二届监事会第 八次会议审议通过了《关于回购公司股份方案的议案》，同意公司使用自筹资金 及专项贷款资金以集中竞价交易方式回购部分公司已发行的人民币普通股（A 股） 股票，拟用于实施员工持股计划或者股权激励计划。本次回购股份的资金总额不 低于人民币 3,000 万元（含）且不超过人民币 4,000 万元（含），具体回购资金 总额以实际使用的资金总额为准，回购价格不超过人民币 37.15 元/股，实际回 购价格由公司董事会授权公司管理层 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-017 上海宏英智能科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 11 日召 开第二届董事会第九次会议，审议通过《关于提请召开 2025 年第二次临时股东大 会的议案》，同意于 2025 年 4 月 29 日召开公司 2025 年第二次临时股东大会。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：2025 年第二次临时股东大会。 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《公司章程》的规定。 4、会议召开时间： 现场会议时间：2025 年 4 月 29 日（星期二）14:00，会期半天。 网络投票时间：2025 年 4 月 29 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：2025年4 ...