证券代码：002031 证券简称：巨轮智能 公告编号：2024-018 巨轮智能装备股份有限公司 2023 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案情形，全部议案表决通过。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、现场会议召开日期和时间：2024 年 5 月 24 日下午 3:00。 2、现场会议召开地点：广东省揭东经济开发区 5 号路中段巨轮智能装备股 份有限公司办公楼一楼视听会议室。 3、会议召集人：公司董事会。 公司第八届董事会第十一次会议于 2024 年 4 月 28 日审议通过了《关于提请 召开 2023 年年度股东大会的议案》。 4、会议表决方式：采取现场表决与网络投票相结合的方式。 5、网络投票日期和时间：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：2024 年 5 月 24 日的交易时间，即 9:15—9:25,9:30—11:30 和 13:00 —15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 ...

法律意见书 法律意见书 广东圣桥律师事务所 关于巨轮智能装备股份有限公司 2023 年年度股东大会法律意见书 致：巨轮智能装备股份有限公司 广东圣桥律师事务所（以下简称"本所"）接受巨轮智能装备股份有限公司（以 下简称"巨轮智能"或"公司"）的委托，指派李勇彬律师、林溢彬律师（以下简称 "本所律师"）出席并见证了公司 2023 年年度股东大会（以下简称"本次股东大 会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、深圳证券交易所相关规定及《巨轮智能装备股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大会的召 集、召开程序、出席人员资格、召集人资格、大会表决程序、表决结果等事宜进 行了审查，现发表本法律意见书如下： 一、本次股东大会的召集和召开程序 （一）经本所律师查验，巨轮智能本次股东大会由董事会召集。公司董事会 已于 2024 年 4 月 30 日在巨潮资讯网、《证券时报》《中国证券报》《上海证券 报》上刊登了《巨轮智能装备股份有限公司关于召开 2023 年 ...

Financial Performance - Revenue for 2023 decreased by 18.85% to RMB 803,248,958.59 compared to RMB 989,808,162.82 in 2022[24] - Net profit attributable to shareholders in 2023 was a loss of RMB 30,595,210.29, a decrease of 180.93% from a profit of RMB 37,804,950.82 in 2022[24] - Operating cash flow in 2023 was negative RMB 116,894,615.75, a decrease of 359.85% from positive RMB 44,985,666.16 in 2022[24] - Basic earnings per share in 2023 were negative RMB 0.0139, a decrease of 180.81% from positive RMB 0.0172 in 2022[24] - Total assets at the end of 2023 decreased by 4.34% to RMB 4,197,456,513.13 compared to RMB 4,387,725,067.34 at the end of 2022[24] - Shareholders' equity at the end of 2023 decreased by 1.16% to RMB 2,429,956,177.80 compared to RMB 2,458,519,915.39 at the end of 2022[24] - The company's revenue after deducting non-core business income was RMB 770,933,042.88 in 2023, compared to RMB 957,578,445.75 in 2022[25] - Revenue for Q1, Q2, Q3, and Q4 were 205.73 million yuan, 184.99 million yuan, 147.87 million yuan, and 264.66 million yuan respectively[29] - Net profit attributable to shareholders for Q1, Q2, Q3, and Q4 were 5.52 million yuan, 3.16 million yuan, -21.61 million yuan, and -17.67 million yuan respectively[29] - Net cash flow from operating activities for Q1, Q2, Q3, and Q4 were -6.02 million yuan, -39.99 million yuan, -1.43 million yuan, and -69.45 million yuan respectively[29] - Non-recurring gains and losses for 2023 amounted to 43.25 million yuan, compared to 108.47 million yuan in 2022 and -357.71 million yuan in 2021[32] - Government subsidies received in 2023 were 10.77 million yuan, down from 14.92 million yuan in 2022 and 29.94 million yuan in 2021[32] - The company's total revenue for 2023 was 803,248,958.59 yuan, a decrease of 18.85% compared to 2022, with the automotive tire equipment industry accounting for 66.48% of total revenue[64] - The company's domestic sales increased by 1.67% to 533,231,784.71 yuan, while foreign sales decreased by 41.98% to 270,017,173.88 yuan[64] - The company's gross profit margin for the automotive tire equipment industry increased by 7.45% to 13.98%, while the gross profit margin for the intelligent equipment manufacturing industry decreased by 13.78% to 8.12%[66] - The company's gross profit margin for hydraulic vulcanizing machines increased by 10.25% to 21.17%, despite a 36.96% decrease in revenue[66] - The company's gross profit margin for domestic sales increased by 4.06% to 15.80%, while the gross profit margin for foreign sales decreased by 2.52% to 12.73%[67] - Sales volume in the automotive tire equipment industry increased by 3.20% to 5,159 units in 2023 compared to 4,999 units in 2022[68] - Production volume in the smart equipment manufacturing industry surged by 154.34% to 1,933 units in 2023 from 760 units in 2022[68] - Inventory in the smart equipment manufacturing industry rose by 54.65% to 665 units in 2023 from 430 units in 2022[68] - Raw material costs in the automotive tire equipment industry decreased by 33.92% to RMB 236,264,082.95 in 2023 from RMB 357,558,818.12 in 2022[70] - Sales expenses dropped by 55.79% to RMB 10,320,410.28 in 2023 from RMB 23,344,578.23 in 2022 due to the disposal of a subsidiary[76] - Financial expenses increased by 431.75% to RMB 25,036,743.98 in 2023 from RMB -7,546,778.23 in 2022 due to reduced interest income from financial aid[76] - R&D expenses decreased by 29.17% to RMB 40,225,413.48 in 2023 from RMB 56,794,703.18 in 2022[76] - Net cash flow from operating activities decreased by 359.85% to -RMB 116,894,615.75 due to changes in subsidiary consolidation and increased material payments[83] - Net cash flow from investing activities increased by 157.32% to RMB 467,698,534.51, driven by the recovery of subsidiary equity transfer payments[84] - Cash and cash equivalents increased by 77.39% to RMB 212,608,785.43[83] - Monetary funds increased by 85.96% to RMB 387,951,087.53, accounting for 9.24% of total assets[86] - Fixed assets increased by 51.22% to RMB 1,517,565,823.88, representing 36.15% of total assets[86] - Construction in progress decreased by 51.46% to RMB 408,490,666.46, accounting for 9.73% of total assets[86] - Short-term loans decreased by 2.58% to RMB 735,240,671.67, representing 17.52% of total assets[86] - Prepaid materials increased by 437.61% due to a rise in vulcanizer orders[87] - Other receivables increased by 942.11% due to the recognition of incremental project-related payments[87] - Non-current assets due within one year decreased by 83.59% as the company recovered financial aid and equity transfer funds[87] - Other current assets increased by 38.92% due to an increase in deductible and certifiable VAT input tax[87] - Long-term receivables decreased by 96.41% as the company recovered financial aid and equity transfer funds[87] - Other non-current assets increased by 79.29% due to prepayments for engineering and equipment by subsidiaries[87] - Non-current liabilities due within one year increased by 46.23% as some long-term loans are due within the next year[88] - Deferred tax liabilities decreased by 65.78% due to a reduction in taxable temporary differences[88] - Retained earnings decreased by 34.14% due to losses from European joint ventures and underperforming subsidiaries[88] - Minority interests decreased by 31.03% due to losses in overseas subsidiaries[88] - The company's total revenue for the reporting period was 345.4 million, with a net profit of 36.76 million and operating costs of 308.7 million[115] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[7] - The company did not propose a cash dividend plan for the reporting period and plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the current year[143] Internal Control and Risk Management - The company's non-financial report internal control has significant deficiencies, as noted in the internal control audit[6] - The company faces risks including dependence on tire industry conditions, raw material price fluctuations, high customer concentration, overseas investment risks, exchange rate fluctuations, and liquidity risks[6] - The company identified 2 significant deficiencies in non-financial reporting internal controls during the reporting period[145] - The company reported 0 financial reporting material weaknesses and 2 non-financial reporting material weaknesses[151] - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting controls as of December 31, 2023[152] - The company provided 54.105 million yuan in financial assistance without fulfilling the corresponding review procedures and information disclosure obligations from March 2022 to March 2023[147] - The company revised its "Financial Assistance Management System" and clarified the approval authority, procedures, and information disclosure requirements for external financial assistance[148] - The assets of the units included in the internal control evaluation scope accounted for 96.46% of the company's consolidated financial statement assets[150] - The operating income of the units included in the internal control evaluation scope accounted for 99.62% of the company's consolidated financial statement operating income[150] - No violations of non-operational fund occupation by controlling shareholders or related parties were reported[167] Market and Industry Trends - China's car sales in 2023 reached 30.094 million units, a year-on-year increase of 12.02%[38] - Demand for semi-steel replacement tires in China in 2023 was approximately 132 million units, a year-on-year increase of 13%[38] - Demand for semi-steel original equipment tires in China in 2023 was approximately 134 million units, a year-on-year increase of 9%[38] - Demand for all-steel replacement tires in China in 2023 was approximately 41 million units, a year-on-year increase of 9%[38] - Demand for all-steel original equipment tires in China in 2023 was approximately 21 million units, a year-on-year increase of 27%[38] - China's rubber machinery industry achieved total sales revenue of 15.8 billion yuan in 2023, a year-on-year increase of 14.9%[39] - The rubber machinery industry is expected to see sales revenue growth of over 20% in 2024 due to strong demand for semi-steel tire investments[39] - China's industrial robot market sales reached 316,000 units in 2023, a year-on-year increase of 4.29%[42] - The industrial robot market in China is expected to exceed 320,000 units in sales in 2024[42] Product and Technology Development - The company's main products include tire molds, hydraulic vulcanizing machines, and robotics and intelligent equipment, accounting for over 95% of total revenue[43] - The company's "precision-cast aluminum alloy molds" and "ventless tire molds" represent major technological breakthroughs in China's automotive tire mold industry[45] - The company has developed new mold structures such as multi-piece molds, spring air sleeve molds, and vacuum molds to meet market demands for high-performance and new energy vehicle tires[45] - The company employs advanced technologies like aluminum alloy low-pressure casting, laser 3D printing, and laser engraving to enhance mold quality and production efficiency[45] - Hydraulic vulcanizing machines offer higher precision and automation compared to mechanical vulcanizing machines, suitable for high-grade radial tire production[46] - The company has developed various new types of hydraulic vulcanizing machines, including side-plate, frame, and lock-ring types, covering sizes from 45 to 68 inches, which have been widely used and praised by domestic and international tire manufacturers[47] - The company independently developed the "Intelligent Servo Hydraulic Vulcanizing Machine," which features higher precision, efficiency, reliability, and lower energy consumption compared to traditional hydraulic drives, and can integrate with tire factory MES systems for intelligent network control[47] - The company's RV reducer technology has achieved significant breakthroughs, with multiple series now in mass production, meeting the requirements for domestic substitution of imported products, and has obtained the CR product certification for robot reducers[50] - The company's RV reducers are applied in multi-joint industrial robots, external axes of industrial robots, and high-precision rotary tables of CNC machine tools, with technical performance comparable to industry giants[50] - The company has made significant progress in parameterized intelligent non-teaching programming for robot application workstations, successfully implementing it in welding and grinding processes, maintaining a strong technical advantage in the market[51] - The company invested 40.2254 million yuan in R&D in 2023, accounting for 5.01% of its revenue, and obtained 5 invention patents, 17 utility model patents, and 4 design patents during the reporting period[56] - The company's RV reducers have developed over 30 varieties, covering applications from 6KG to 600KG, making it one of the domestic brands with the highest technical quality and most comprehensive specifications[50] - The company's intelligent servo hydraulic vulcanizing machine can achieve full-parameter intelligent operation and fault warning, significantly improving vulcanization qualification rates and equipment utilization[47] - The company's RV reducers have achieved high precision, stability, durability, and consistency, meeting the standards for domestic substitution of imported products[50] - The company's RV reducers were among the first in China to receive the CR product certification for robot reducers, marking a significant milestone in domestic manufacturing[50] - The company's new business in intelligent logistics has successfully delivered multiple automated dense intelligent storage systems for cold chain industry customers, including the "Foshan Automated Cold Storage Project," "Zhanjiang Cold Chain Automated Warehouse Project," and "Shantou Free Trade Zone Cold Chain Project," all of which have been put into operation with positive user feedback[57] - The company's "single champion product," the hydraulic vulcanizing machine, has secured sales contracts with multiple tire manufacturers, with total orders exceeding 1 billion yuan, and production is scheduled until the first half of 2025[58] - The company has independently developed the "intelligent servo hydraulic vulcanizing machine" and introduced the "low-carbon electromagnetic heating tire vulcanizing system," which replaces the original vulcanization process, promoting intelligent and green development in tire vulcanization[59] - The company's "precision cycloidal pinwheel reducer/JLRV40E" has obtained the CR product certification from the National Robot Testing and Evaluation Center, making it one of the first two domestic companies to receive this certification[60] - The company has established a strategic partnership with Wuhu Moka Robot Technology Co., Ltd., leveraging complementary strengths in business development, marketing, and technological innovation[60] - The company completed a research project on industrial robots based on video image vision tracking, aiming to develop a parallel visual intelligent detection and management system for automated mold production[77] - The company has improved production efficiency by over 30% through intelligent monitoring and fault diagnosis systems[78] - The company has reduced manual workload by over 40% by achieving online recognition of more than 8 types of mold products[78] - The company plans to apply for at least 5 technology patents and 1 software copyright[78] - The company has developed a high-speed, high-precision engraving and milling center, significantly improving mold processing quality and efficiency[78] - The company aims to develop high-precision RV reducer products to replace imported high-end products, targeting international advanced standards[78] - The company has optimized the semi-steel vulcanizer frame, saving steel and significantly improving processing efficiency[79] - The company has developed a new generation of tire forming equipment, improving performance while reducing costs[79] - The company has developed a laser detection platform with a scanning accuracy of 0.01mm, improving detection efficiency by 20%[79] - The company has achieved a breakthrough in servo electric intelligent vulcanization technology, with energy utilization rates exceeding 90%[80] Subsidiaries and Joint Ventures - The subsidiary Guangdong Juou Yunke Technology Co., Ltd. reported a net loss of RMB 17.8 million, with total assets of RMB 815.6 million and revenue of RMB 3.8 million[98] - Greatoo (India) Private Limited, a subsidiary, achieved a net profit of INR 4.53 million, with total assets of INR 99.3 million and revenue of INR 68.9 million[98] - Northeast Tire Molds, Inc., a subsidiary, reported a net profit of USD 4.35 million, with total assets of USD 32.3 million and revenue of USD 50.4 million[99] - OPS Ingersoll Funkenerosion GmbH, a joint venture, recorded a net profit of EUR 29.16 million, with total assets of EUR 226.4 million and revenue of EUR 268.1 million[99] - The company provided financial assistance to its subsidiary Ingersol Holding GmbH, with a loan amount of 1,290.74 million yuan, an interest rate of 6.00%, and an interest income of 68.86 million yuan[179] - The company's wholly-owned subsidiary, Greatoo (Europe) Holding S.à r.l., provided financial assistance of EUR 375,000 to its indirectly held subsidiary, OPS-Ingersoll Funkenerosion GmbH, to address performance decline and cash flow issues. The funding period runs until March 31, 2027, with an annual interest rate of 6%[194] Corporate Governance and Leadership - The company's governance structure complies with relevant laws and regulations, with no significant differences[108] - The company maintains independence in business, personnel, assets, finance, and organization from its controlling shareholder[109][110] - The 2022 annual shareholders' meeting had a participation rate of 15.07%[111] - The first extraordinary shareholders' meeting in 2023 had a participation rate of 13.37%[111] - Chairman Wu Chaosong holds 259,210,587 shares as of the end of 2023, with no changes in shareholding during the period[113] - Director Zheng Xuxu holds 10,600,000 shares, unchanged from the beginning of the year[113] - Director Li Lixuan holds 11,132,061 shares, with no changes in shareholding during the period[113] - Director Lin Ruibo reduced his holdings by 2,437,500 shares, leaving him with 8,577,561 shares due to personal reasons[113] - Director Wu Hao reduced his holdings by 10,630,000 shares, leaving him with no shares due to personal reasons[113] - The company's former director and general manager, Wu Hao, passed away due to a work-related accident on July 28, 2023[115] - The company's former director and CFO, Lin Ruibo, resigned due to work arrangements[115] - The company's former director, Chen Zhiyong, resigned due to work arrangements[115] - The company's former shareholder representative supervisor, Xie Chuanghong, resigned due to work arrangements[116] - The company's former employee representative supervisor,

投 资 者 可 于 2024 年 05 月 06 日 （ 星 期 一 ） 15:00-17:00 通过网址 https://eseb.cn/1e5MSZO9joI 或使用微信扫描下方小程序码即可进入会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。 欢迎广大投资者积极参与！ 证券代码：002031 证券简称：巨轮智能 公告编号：2024-014 巨轮智能装备股份有限公司 关于举办2023年度网上业绩说明会的公告 本公司及董事会全体成员（或除董事 XXX、XXX 外的董事会全体成员）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。 巨轮智能装备股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在巨 潮资讯网上披露了《2023 年度报告全文》及《2023 年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 06 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办公司 2023 年度网上业绩说明会，与投资者进行沟通和交流，广泛听 ...

Financial Performance - Revenue for the first quarter decreased by 22.73% to RMB 158.98 million compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB -14.14 million, a decrease of 356.07% year-on-year[11] - Net profit attributable to parent company owners was -14,137,350.18 RMB, a significant decline compared to the previous period's 5,520,968.84 RMB[18] - Total comprehensive income was -15,780,717.92 RMB, down from 5,305,126.14 RMB in the previous period[19] - Basic earnings per share were -0.0064 RMB, compared to 0.0025 RMB in the previous period[19] - Sales revenue from goods and services was 220,035,435.20 RMB, an increase from 132,632,316.34 RMB in the previous period[20] - Non-recurring gains and losses amounted to RMB 2.51 million, mainly due to government subsidies and other non-operating income[12] Cash Flow - Net cash flow from operating activities was RMB -238.71 million, a decrease of 3,866.05% compared to the same period last year[11] - Cash flow from operating activities was -238,711,197.67 RMB, a substantial decrease from -6,018,864.72 RMB in the previous period[20] - Cash flow from investing activities was -35,661,628.40 RMB, compared to 127,302,481.25 RMB in the previous period[22] - Cash flow from financing activities was 5,034,327.58 RMB, an improvement from -34,673,918.45 RMB in the previous period[22] - Cash and cash equivalents at the end of the period were 116,875,560.74 RMB, down from 258,947,825.45 RMB in the previous period[22] - Cash paid for goods and services was 417,843,281.49 RMB, significantly higher than 102,867,121.44 RMB in the previous period[20] - Cash received from disposal of subsidiaries and other business units was 37,906,400.00 RMB[22] Assets and Liabilities - The company's monetary funds decreased from RMB 387.95 million at the beginning of the period to RMB 123.64 million at the end of the period[9] - Accounts receivable increased from RMB 318.10 million at the beginning of the period to RMB 354.53 million at the end of the period[9] - Prepayments increased significantly from RMB 145.30 million at the beginning of the period to RMB 454.77 million at the end of the period[9] - Inventory increased from RMB 326.37 million at the beginning of the period to RMB 409.87 million at the end of the period[9] - The company's total current assets increased slightly from RMB 1,602.37 million at the beginning of the period to RMB 1,670.19 million at the end of the period[9] - Total assets increased by 2.87% to RMB 4.32 billion compared to the end of the previous year[11] - Long-term receivables decreased slightly to RMB 16.20 million from RMB 16.47 million at the end of the previous year[14] - Fixed assets decreased to RMB 1.49 billion from RMB 1.52 billion at the end of the previous year[14] - Short-term borrowings increased to RMB 796.81 million from RMB 735.24 million at the end of the previous year[14] - Total liabilities increased to RMB 1.90 billion from RMB 1.76 billion at the end of the previous year[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 199,719[5] - The top shareholder, Wu Chaozhong, holds 11.79% of the shares, amounting to 259,210,587 shares[5] Management Changes - The company appointed a new Vice President and Board Secretary on January 8, 2024[7] - The company appointed a new CFO on January 30, 2024[8] Business Contracts - The company signed a sales contract for hydraulic vulcanizing machines with 10 tire manufacturers, with a total contract value of RMB 573.93 million, which is expected to positively impact the company's 2024 performance[8] - The significant decrease in net profit and cash flow was primarily due to increased prepayments for materials as a result of higher orders for vulcanizing machines[13]

中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2024〕24 号 关于对巨轮智能装备股份有限公司、吴潮忠 采取出具警示函措施的决定 巨轮智能装备股份有限公司、吴潮忠： 经查，巨轮智能装备股份有限公司（以下简称巨轮智能或 公司）存在以下违规问题： 一、未及时披露对外财务资助情况。2022 年 3 月至 2023 年 3 月期间，巨轮智能对外提供 5410.5 万元的财务资助，公 司在提供上述财务资助时未按规定履行相应的审议程序和信息 披露义务。上述行为导致公司 2022 年年度报告多计固定资产 5410.5 万元、少计其他应收款 5410.5 万元，上述情形违反了 《上市公司信息披露管理办法》（证监会令第 182 号）第三条 第一款的规定。 1 二、未及时披露控股股东股票质押情况。2023 年 4 月 3 日至 4 月 6 日，公司实际控制人吴潮忠将所持公司 8400 万股 份办理质押，公司于 4 月 12 日发布股份质押公告；2023 年 11 月 9 日，吴潮忠将所持公司 3200 万股份办理质押，公司于 11 月 15 日发布股份质押公告。吴潮忠作为公司控股股东，未 在股权质押发生之日起 2 日 ...

特别提示： 对公司的影响：本次交易是巨轮智能装备股份有限公司及全资子公司巨轮 （广州）机器人与智能制造有限公司（以下简称"公司"）与 5 家轮胎制造商签 订的液压式硫化机销售合同，合同金额合计为人民币 52,781.80 万元。若上述合 同正常履行，预计将会对公司 2024-2025 年度业绩产生积极影响。公司将根据合 同履约义务以及收入确认原则在相应的会计期间确认收入，具体会计处理以及对 公司经营业绩的影响情况需以审计机构年度审计确认后的结果为准。 证券代码：002031 证券简称：巨轮智能 公告编号：2024-012 巨轮智能装备股份有限公司 关于自愿披露签订日常经营性重大合同公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 风险提示： 1、上述合同虽已对合同期限、合同价款、合同支付及结算方式、违约责任 等做出明确约定，但合同的实际履行仍可能因外部环境重大变化、宏观政策调整、 客户需求变化、成本波动以及其他不可预见或不可抗力等因素，导致合同无法如 约或全部履行。 2、合同执行过程中，存在因公司原因未能按时交付，按要求供货或提供服 务，导致公司承担违约责 ...

深 圳 证 券 交 易 所 关于对巨轮智能装备股份有限公司、吴潮忠的 监管函 公司部监管函〔2024〕第 65 号 巨轮智能装备股份有限公司、吴潮忠： 经查明，巨轮智能装备股份有限公司（以下简称"巨轮智能" 或"公司"）、吴潮忠存在以下违规事实： （一）未及时披露对外财务资助情况 2022 年 3 月至 2023 年 3 月期间，巨轮智能对外提供 5,410.5 万元的财务资助，公司在提供上述财务资助时未按规定履行相应 的审议程序和信息披露义务。上述行为导致公司 2022 年年度报 告多计固定资产 5,410.5 万元、少计其他应收款 5,410.5 万元。 股股东，未在股权质押发生之日起 2 日内通知上市公司并进行公 告。 （三）内幕信息知情人登记管理不规范 一是公司未建立内幕信息知情人登记管理制度。二是公司在 登记 2022 年年度报告内幕信息知情人时，未登记审计机构内部 质量控制负责人知悉相关内幕信息的情况。三是公司仅对定期报 告以及季度报告涉及的内幕信息知情人进行登记，未对 2022 至 2023 年其他重大事项包括剥离保理业务等事项进行登记。 公司的上述行为违反了本所《股票上市规则（2023年修订） ...

证券代码：002031 证券简称：巨轮智能 公告编号：2024-010 巨轮智能装备股份有限公司 关于收到中国证券监督管理委员会广东监管局 《行政监管措施决定书》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 巨轮智能装备股份有限公司（以下简称"公司"）近日收到中国 证券监督管理委员会广东监管局（以下简称"广东证监局"）出具的 行政监管措施决定书——《关于对巨轮智能装备股份有限公司、吴潮 忠采取出具警示函措施的决定》[2024]24 号（以下简称"警示函"）， 现将相关情况公告如下： 一、《警示函》主要内容 巨轮智能装备股份有限公司、吴潮忠： 经查，巨轮智能装备股份有限公司（以下简称巨轮智能或公司） 存在以下违规问题： 所持公司 3200 万股份办理质押，公司于 11 月 15 日发布股份质押公 告。吴潮忠作为公司控股股东，未在股权质押发生之日起 2 日内通知 上市公司并进行公告，不符合《上市公司股东、董监高减持股份的若 干规定》（证监会公告[2017]9 号）第十二条第一款的规定。 （三）内幕信息知情人登记管理不规范。一是公司未建立内幕信 息知情人登 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2024-011 巨轮智能装备股份有限公司 关于获得国家专利的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 巨轮智能装备股份有限公司及控股子公司（以下简称"公司"） 近期获得国家知识产权局颁发的发明专利证书 1 项和实用新型专利 证书 3 项，具体情况如下： 一、发明专利证书 专利号：ZL202322283002.3 专利申请日：2023 年 08 月 24 日 专利权人：巨轮智能装备股份有限公司；广东钜欧云控科技有限 公司；广东培创智能技术有限公司。 授权公告日：2024 年 03 月 01 日 2、实用新型名称：一种轮胎模具花纹块合模间隙检测装置 1、发明名称：多边形多工位双层刀库 专利号：ZL201710378128.5 专利申请日：2017 年 05 月 25 日 专利权人：巨轮智能装备股份有限公司；巨轮中德机器人智能制 造有限公司。 授权公告日：2024 年 02 月 27 日 二、实用新型专利证书 1、实用新型名称：一种环形模的直径和圆跳动检测装置 该 4 项国家专利是公司主要产品及生产 ...