巨轮智能装备股份有限公司独立董事 关于公司 2023 年半年度控股股东及其他关联方占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》、 《深圳证券交易所股票上市规则》等法律法规的要求，作为巨轮智能装备股份有限公 司（以下简称"公司"）的独立董事，对公司 2023 年半年度对外担保情况和控股股东 及其他关联方占用资金情况进行了认真负责的核查和落实，相关说明及独立意见如 下： 一、公司累计和当期对外担保情况 1、报告期内，公司严格执行《上市公司监管指引第8号——上市公司资金往来、 对外担保的监管要求》的规定，没有违规担保的情况发生。 截止2023年6月30日，公司未到期担保均系公司对子公司的对外融资提供的担保， 具体情况如下： | 单位：万元 | | --- | 2、公司不存在为股东、实际控制人及公司持股 50%以下的其他关联方、任何法人 单位、非法人单位或个人提供担保，也无以前期间发生但持续到本报告期的对上述关 联人的对外担保的情况。 3、公司建立了完善的对外担保风险控制制度，能够充分揭示对外担保存在的风 险，能够严格按照《深圳证券交 ...

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 年第一次临时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、刘格羽律师（以下简称 "本所律师"）出席并见证了公司 2023 年第一次临时股东大会（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 2023 年 8 月 5 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 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2023-030 巨轮智能装备股份有限公司 2023 年第一次临时股东大会决议公告 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：本次股东大会无增加、变更、否决议案的情形。 一、会议召开和出席情况 1、现场会议召开日期和时间：2023 年 8 月 21 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五次会议于 2023 年 8 月 4 日审议通过了《关于提请召 开公司 2023 年第一次临时股东大会的议案》。 二、会议出席情况 参加本次股东大会的股东共53人，代表公司有表决权股份294,166,554股， 占公司股份总数的 13.3749%。 1 4、会议表决方式：采取现场投票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：2023 年 8 月 21 日的交易时间，即 9:15—9:25,9:30—11:30 和 ...

证券代码：002031 证券简称：巨轮智能 公告编号：2023-031 巨轮智能装备股份有限公司 第八届监事会第五次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、公司第八届监事会第五次会议通知于 2023 年 8 月 11 日以书面、电子邮件方 式发出。 2、本次会议 2023 年 8 月 21 日下午 4:00 于公司办公楼二楼会议室召开，采用 现场会议方式进行。 3、本次会议应到监事 3 人，实到监事 3 人。 鉴于公司第八届监事会主席谢创鸿先生因工作安排原因，申请辞去公司第八届 监事会股东代表监事职务，根据《公司法》《公司章程》等有关规定，并经过公司股 东推荐，公司 2023 年第一次临时股东大会同意补选洪福先生为公司第八届监事会股 东代表监事。公司监事会同意提名洪福先生为公司第八届监事会主席，任期自本次 会议通过之日起至公司第八届监事会届满之日止。洪福先生简历请见附件。 三、备查文件 1、经与会监事签字并加盖监事会印章的第八届监事会第五次决议。 特此公告。 - 1 - 巨轮智能装备股份有限公司监事会 二○二三 ...

证券代码： 002031 证券简称：巨轮智能 巨轮智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|---------------| | | | 编号：2023002 | | | √特定对象调研 | | | 投资者关系活动 | □ 媒体采访 □ | | | 类别 | □ 新闻发布会 | | | | √现场参观 | | | | □ 其他 | | | 参与单位名称及 | | | | 人员姓名 | | 高级经理 | | 时间 | | | | 地点 | 巨轮智能装备股份有限公司 | | | 上市公司接待 | | | | | 董事会秘书吴豪 | | 人员姓名 主题：机器人及智能装备行业交流 | --- | --- | |------------------------------------------------------------|--------------| | 一、问：公司机器人产品的发展历程及应用领域？ | | | 答：公司在稳固传统业务优势地位的基础上，为解决相关行 | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥205,732,577.58, a decrease of 25.56% compared to ¥276,377,837.02 in the same period last year[4] - Net profit attributable to shareholders increased by 33.35% to ¥5,520,968.84 from ¥4,140,083.29 year-on-year[4] - The basic earnings per share rose by 31.58% to ¥0.0025 from ¥0.0019 in the same period last year[4] - The net profit for Q1 2023 was CNY 5,581,895.13, an increase of 62.3% compared to CNY 3,438,446.15 in Q1 2022[16] - Operating profit rose to CNY 7,064,250.77, up from CNY 5,269,886.43, reflecting a growth of 33.9% year-over-year[16] - The company reported a total comprehensive income of CNY 5,305,126.14, significantly higher than CNY 342,584.48 in the same period last year[16] Cash Flow - The net cash flow from operating activities decreased by 113.35%, resulting in a negative cash flow of ¥6,018,864.72 compared to a positive cash flow of ¥45,083,356.05 in the previous year[4] - The cash flow from operating activities showed a net outflow of CNY -6,018,864.72, compared to a net inflow of CNY 45,083,356.05 in Q1 2022[17] - The net cash flow from investing activities was CNY 127,302,481.25, a substantial increase compared to CNY 43,674,951.56 in the previous year[18] - The net cash flow from financing activities was CNY -34,673,918.45, an improvement from CNY -61,594,442.02 in Q1 2022[18] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,229,386,639.27, a decrease of 3.61% from ¥4,387,725,067.34 at the end of the previous year[4] - Total liabilities decreased to ¥1,757,669,697.40 from ¥1,921,313,251.61, a reduction of 8.5%[13] - The company's retained earnings increased to ¥101,571,507.91 from ¥96,050,539.07, an increase of 5.2%[13] Operational Efficiency - The company's gross profit margin improved, contributing to the increase in net profit despite the decline in revenue[7] - The company reported a net profit margin improvement, with net profit for the period reflecting a more efficient cost structure despite lower revenues[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 213,704[8] - The top shareholder, Wu Chaozhong, holds 11.79% of the shares, amounting to 259,210,587 shares[8] Revenue and Costs - Total operating costs for Q1 2023 were ¥205,370,213.27, down 26.3% from ¥278,577,496.90 in the previous year[14] - Total revenue from operating activities was CNY 142,492,267.73, down 50.5% from CNY 287,615,673.56 in the previous year[17] Inventory and Receivables - Accounts receivable decreased to ¥321,387,311.28 from ¥326,481,347.48, a decline of 1.1%[12] - Inventory decreased significantly to ¥307,026,768.15 from ¥360,111,359.32, a reduction of 14.7%[12] - Long-term receivables dropped to ¥255,414,969.29 from ¥458,834,447.09, a decrease of 44.5%[12] Government Subsidies - The company received government subsidies amounting to ¥2,083,532.79, which are closely related to its normal business operations[5]

Financial Performance - The company's operating revenue for 2022 was approximately ¥989.81 million, a decrease of 55.19% compared to ¥2,208.79 million in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥37.80 million, representing a significant turnaround from a loss of ¥469.13 million in 2021, an increase of 108.06%[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥70.66 million, an improvement of 36.58% from a loss of ¥111.42 million in 2021[22]. - The net cash flow from operating activities was ¥44.99 million, down 85.17% from ¥303.36 million in 2021[22]. - The total assets at the end of 2022 were approximately ¥4.39 billion, a decrease of 5.56% from ¥4.65 billion at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.46 billion, an increase of 1.30% from ¥2.43 billion at the end of 2021[22]. - The basic earnings per share for 2022 were ¥0.0172, compared to a loss of ¥0.2133 in 2021, marking an increase of 108.06%[22]. - The weighted average return on net assets for 2022 was 1.55%, a significant improvement from -17.55% in 2021[22]. Revenue Breakdown - The total operating revenue for 2022 was ¥989,808,162.82, a decrease of 55.19% compared to ¥2,208,794,911.54 in 2021[53]. - The automotive tire equipment sector generated ¥678,673,894.51, accounting for 68.57% of total revenue, down 29.39% from ¥961,096,751.39 in 2021[53]. - The intelligent equipment manufacturing sector reported ¥275,448,209.39, representing 27.83% of total revenue, a decline of 12.91% from ¥316,289,296.26 in 2021[53]. Market Outlook - The company anticipates that the manufacturing sector will continue to recover in 2023, driven by increased investment and the implementation of new infrastructure projects[35]. - The industrial robot market in China is projected to reach approximately ¥105.1 billion by 2025, with a focus on automation and smart manufacturing[36]. - Overall, the company is optimistic about the future, citing significant opportunities in automation, digitalization, and intelligent development within the industry[37]. Product Development and Innovation - The company has developed significant breakthroughs in tire mold technology, including "precision-cast aluminum molds" and "ventless tire molds," which have received national invention patents and filled domestic market gaps[39]. - The hydraulic vulcanizer product line has seen steady growth in demand, with various new models developed, including side plate, frame, four-column, and locking ring types, covering sizes from 42 inches to 68 inches[40]. - The new intelligent servo hydraulic vulcanizer features network communication capabilities, allowing for automated control and significantly reducing auxiliary time for vulcanization and mold changes[40]. - The company has made major advancements in robotic technology, achieving high precision in core components and becoming one of the first certified enterprises for robotic core components in China[41]. - The company holds 20 national invention patents and 124 utility model patents, showcasing its strong R&D capabilities and commitment to innovation[42]. Risk Factors - The company faces risks related to reliance on the tire downstream industry, fluctuations in raw material prices, and high customer concentration[5]. - High customer concentration poses a risk; if major clients face operational difficulties and the company fails to acquire new quality clients, it may impact performance[97]. - Currency exchange rate fluctuations present a risk as the company expands its international business; effective measures are needed to mitigate potential impacts on profitability[99]. - Liquidity risk is a concern due to potential defaults from clients; the company has established a dedicated department to monitor credit limits and ensure debt recovery[100]. Governance and Management - The company adheres to legal and regulatory requirements to ensure a robust corporate governance structure, enhancing operational efficiency and risk management[106]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, and financial management, ensuring autonomous decision-making[107]. - The company has established an independent financial management system and accounting framework, ensuring no asset occupation by shareholders or other enterprises[108]. - The annual shareholders' meeting had a participation rate of 15.93% on May 20, 2022, while the first extraordinary shareholders' meeting had a participation rate of 13.87% on December 30, 2022[109]. Employee and Training Initiatives - The company has a workforce composed of 1,464 production personnel, 39 sales personnel, 284 technical personnel, 23 financial personnel, and 116 administrative personnel[134]. - In 2022, the company trained 189 advanced workers in machining and 71 in robot operation maintenance to enhance its skilled workforce[136]. - The company is collaborating with Guangdong Polytechnic Vocational College to enhance employee qualifications through a modern apprenticeship program in robotics technology[136]. Environmental and Social Responsibility - The company has committed to reducing carbon emissions and has not faced any administrative penalties related to environmental issues during the reporting period[148]. - The company has implemented an environmental management system and achieved ISO14001 certification, ensuring compliance with national standards for waste discharge and energy consumption reduction[151]. Strategic Plans and Future Goals - The company plans to distribute a cash dividend of ¥0.01 per 10 shares, based on a total share base of 2,199,395,670 shares[5]. - The company aims to expand its market presence and product offerings in the high-end equipment manufacturing sector, particularly in molds and intelligent equipment[45]. - The company plans to apply for at least five technology patents and one software copyright related to its automation and digitalization projects[69].

证券代码：002031 证券简称：巨轮智能 公告编号：2023-012 巨轮智能装备股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 巨轮智能装备股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日发布 2022 年年度报告，为便于广大投资者更深入全面地了解公 司情况，进一步加强与投资者的沟通，做好投资者关系管理工作，公 司定于 2023 年 4 月 25 日 15:00-17:00 在全景网举办 2022 年度业绩 说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台（http://ir.p5w.net）"参与本次 年度业绩说明会。 出席本次说明会的人员有：公司总经理、董事会秘书吴豪先生、 财务总监林瑞波先生、独立董事郑璟华先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议。投资者可于 2023 年 4 月 25 日 15:00 前访问 http://ir.p5w. ...

证券代码：002031 证券简称：巨轮股份 巨轮股份有限公司投资者关系活动记录表 编号：2015005 | --- | --- | --- | |-----------------------|----------------------------------|--------------------------------------------------------| | | | | | 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 | 中投证券研究员 石炯 | | | 人员姓名 | | | | 时间 | 2015 年 5 月 22 日 | | | | | | | 地点 | 巨轮股份有限公司厂区 | | | 上市公司接待人 员姓名 | 公司董事会秘书：吴豪 | | | 投资者关系活动 | | 主题：调研公司业务发展情况并参观厂区 | | 主要内容介绍 | 一、问：硫化机业务发展情况怎样？ | | ...

证券代码：002031 证券简称：巨轮智能 巨轮智能装备股份有限公司 投资者关系活动记录表 编号：2015007 | --- | --- | --- | |-----------------------|--------------------------------|------------------------------------------------------| | | | | | 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 | 齐鲁证券研究员 陈兵 | | | 人员姓名 | | | | | | | | 时间 | 2015 年 12 月 15 日 | | | 地点 | 巨轮智能装备股份有限公司厂区 | | | 上市公司接待人 员姓名 | 公司董事会秘书：吴豪 | | | 投资者关系活动 | 主题：调研公司相关业务 | | | 主要内容介绍 | 一、问：主营业务总体情况怎样？ | | | ...