证券代码：002122 证券简称：汇洲智能 公告编号：2024-041 汇洲智能技术集团股份有限公司 独立董事提名人声明与承诺 提名人汇洲智能技术集团股份有限公司董事会现就提名夏朝恒为汇洲智能 技术集团股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为汇洲智能技术集团股份有限公司第八届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过汇洲智能技术集团股份有限公司第八届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 ☑是 □否 如否，请详细说明： ...

一、董事会会议的召开情况 证券代码：002122 证券简称：汇洲智能 公告编号：2024-032 汇洲智能技术集团股份有限公司 第八届董事会第十一次会议决议公告 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。 汇洲智能技术集团股份有限公司（以下简称"公司"）董事会于 2024 年 10 月 18 日以邮件方式向公司全体董事、监事和高级管理人员发出《汇洲智能技术 集团股份有限公司第八届董事会第十一次会议通知》。本次会议于 2024 年 10 月29日在公司会议室以现场与通讯表决相结合方式召开。会议应表决董事9名， 实际表决董事 9 名，其中董事吴昌霞、陈友德，独立董事海洋、高岩、孔全顺以 通讯表决方式参加。本次会议的召集、召开程序及出席会议的董事人数符合有关 法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议的审议情况 会议以投票方式审议通过了如下议案： 1、审议通过《2024 年第三季度报告》 表决情况：同意 9 票、弃权 0 票、反对 0 票。 表决结果：通过。 具体内容详见公司 2024 年 10 月 30 日刊登于巨潮资讯网的《202 ...

Revenue and Profit - Revenue for Q3 2024 reached ¥234,684,565.32, an increase of 10.68% year-over-year[2] - Net profit attributable to shareholders decreased by 66.30% to ¥11,478,292.14 compared to the same period last year[2] - Net profit excluding non-recurring items increased by 146.61% to ¥9,138,459.89[2] - Operating revenue for Q3 2024 was CNY 694,092,801.62, an increase of 10.43% compared to CNY 628,511,135.12 in the same period last year[6] - The net profit attributable to shareholders of the parent company was 68,687,033.22 CNY, down from 125,270,770.57 CNY in the same period last year, reflecting a decrease of approximately 45.3%[19] - Operating profit for Q3 2024 was 59,673,660.83 CNY, compared to 144,211,575.57 CNY in Q3 2023, indicating a decline of about 58.6%[18] - The total comprehensive income for Q3 2024 was 62,755,631.44 CNY, compared to 141,795,659.85 CNY in Q3 2023, reflecting a decrease of approximately 55.8%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,716,939,008.96, a decrease of 0.45% from the end of the previous year[2] - Current assets totaled ¥1,657,821,677.05, down 10% from ¥1,842,194,072.05 at the beginning of the period[15] - Non-current assets increased to ¥2,059,117,331.91, up 8.9% from ¥1,891,532,491.61[15] - Total liabilities decreased to ¥1,200,342,276.17 from ¥1,293,486,009.47, a reduction of 7.2%[16] Cash Flow - Cash flow from operating activities showed a net outflow of ¥51,833,013.26, a decline of 8.12% year-over-year[2] - Cash flow from investing activities experienced a significant drop of 120.90%, resulting in a net outflow of CNY 62,846,680.29, due to fewer financial redemptions compared to last year[6] - Cash flow from financing activities increased by 320.59% to CNY 59,735,417.09, driven by increased borrowings from joint ventures[6] - The net cash flow from operating activities was -51,833,013.26, compared to -47,938,821.74 in the previous year, indicating a decline in operational cash flow[21] - The total cash outflow from investing activities was 320,073,123.40, a decrease from 674,611,142.47 in the same period last year, reflecting reduced investment expenditures[21] - The net cash flow from financing activities was 59,735,417.09, a significant improvement from -27,079,547.95 in the previous year, showing better financing conditions[21] Shareholder Information - Shareholders' equity attributable to the parent company increased by 3.11% to ¥2,338,502,856.27[2] - The total number of ordinary shareholders at the end of the reporting period was 85,894[7] - The largest shareholder, Sihua Jili Information Technology Group Co., Ltd., holds 12.00% of shares, totaling 239,973,000 shares[10] Expenses - R&D expenses rose to CNY 26,817,374.19, reflecting a 32.00% increase from CNY 20,315,578.13 year-over-year, primarily due to higher labor costs[6] - Financial expenses decreased by 72.97% to CNY 80,757.92, attributed to increased interest income and reduced interest expenses[6] - Cash paid for employee compensation was 190,973,250.35, an increase from 177,343,319.70 in the same quarter last year[21] - The cash paid for taxes was 25,502,557.78, a decrease from 42,212,535.43 in the previous year, indicating a reduction in tax liabilities[21] Other Income and Expenses - The company reported a significant increase in other income, which rose to 17,694,951.73 CNY from 11,687,300.79 CNY, an increase of about 51.5%[18] - The company experienced a credit impairment loss of -7,802,630.32 CNY, a significant improvement compared to 72,187,280.02 CNY in the previous year[18] - The company received government subsidies amounting to ¥621,000.00 during the reporting period[3] Audit and Compliance - The company did not conduct an audit for the third quarter report, indicating it remains unaudited[22]

证券代码：002122 证券简称：汇洲智能 公告编号：2024-036 汇洲智能技术集团股份有限公司 关于部分董事、高级管理人员变动暨补选董事的公告 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。 一、非独立董事辞职暨补选情况 1、辞职情况 因个人原因，公司非独立董事侯雪峰先生、孙伟先生于 2024 年 10 月 28 日 向公司提交书面辞职报告，申请辞去公司第八届董事会非独立董事职务，但两人 仍担任公司副总经理一职。 上述董事辞职未导致公司董事会成员人数低于《中华人民共和国公司法》（以 下简称"《公司法》"）《深圳证券交易所上市公司自律监管指引第 1 号-主板上 市公司规范运作》《公司章程》等有关规定的最低人数，不会影响董事会正常运 行和公司的经营管理，其辞职报告自提交董事会之日起生效。但鉴于公司已定于 2024 年 10 月 29 日召开第八届董事会第十一次会议，因此俩人辞职报告自此会 议结束时止。 截至本公告日，侯雪峰先生持有公司股份 999,000 股，孙伟先生持有公司股 份 876,800 股，辞职后，两人所持股份均将严格按照《上市公司董事、监事和高 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2024-034 汇洲智能技术集团股份有限公司 关于继续接受财务资助暨关联交易公告 4、本议案尚需提交股东大会审议；本次关联交易不构成《上市公司重大资 1 产重组管理办法》规定的重大资产重组，无需经过其他有关部门批准。 二、关联方即提供资助方基本情况 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。 一、继续接受财务资助事项概述 1、为支持附属机构徐州市正隆咨询管理合伙企业（有限合伙）（以下简称"徐 州正隆"）的经营发展，补充其日常经营资金需要，汇洲智能技术集团股份有限 公司（以下简称"上市公司"或"公司"）于 2021 年 8 月 13 日召开第七届董事 会第十八次临时会议，审议通过了《关于接受财务资助暨关联交易的议案》，会 议同意关联参股公司海南齐机科技有限公司（以下简称"海南齐机"）向徐州正 隆提供最高额度不超过 1.5 亿元的无偿财务资助，有效期限为自海南齐机首笔款 项汇入徐州正隆银行账户之日起 3 年。详见公司于 2021 年 8 月 17 日披露的《关 于接受财务资助暨关联交易公告》。 该笔财务资 ...

会议以投票方式审议通过了如下议案： 1、审议通过《关于与专业投资机构合作暨关联交易的议案》 表决情况：同意 6 票、弃权 0 票、反对 0 票，关联董事陈友德、姜学谦、侯 雪峰回避表决。 证券代码：002122 证券简称：汇洲智能 公告编号：2024-030 汇洲智能技术集团股份有限公司 第八届董事会第十次临时会议决议公告 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、董事会会议的召开情况 汇洲智能技术集团股份有限公司（以下简称"公司"）董事会于 2024 年 9 月 23 日以邮件方式向公司全体董事、监事和高级管理人员发出《汇洲智能技术 集团股份有限公司第八届董事会第十次临时会议通知》。本次会议于 2024 年 9 月25日在公司会议室以现场与通讯表决相结合方式召开。会议应表决董事9名， 实际表决董事 9 名，其中董事吴昌霞、陈友德、孙伟，独立董事海洋、高岩、孔 全顺以通讯表决方式参加。本次会议的召集、召开程序及出席会议的董事人数符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议的审议情况 1、第八届董事会第十次临时会议决 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2024-031 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、关联交易概述 1、汇洲智能技术集团股份有限公司（以下简称"公司"）全资附属机构徐州 市润熙管理咨询合伙企业（有限合伙）（以下简称"徐州润熙"）与专业投资机构 上海翎贲资产管理有限公司合作，并参与其作为管理人和普通合伙人的衢州翎贲 聚光股权投资基金合伙企业（有限合伙）（以下简称"翎贲聚光基金"），具体方 式为受让翎贲聚光基金的有限合伙人海南齐机科技有限公司（以下简称"海南齐 机"）在该基金的 3,600 万份合伙份额（占翎贲聚光基金总规模的 17.3913%，对 应认缴出资额 3,600 万元，已实缴出资 1,000 万元），交易对价为 1,000 万元， 且在徐州润熙受让上述份额后，徐州润熙向翎贲聚光基金实缴出资 2,600 万元。 本次交易完成后，徐州润熙将作为有限合伙人持有翎贲聚光基金 3,600 万份合伙 份额，海南齐机不再为翎贲聚光基金的合伙人。 2、2024 年 9 月 25 日，公司召开了第八届董事会第十次临时会议，以 6 票 ...

汇洲智能技术集团股份有限公司（以下简称"公司"）下属公司青海青一数控 设备有限公司（以下简称"青一数控"）因业务发展需要，与中国银行股份有限公 司青海省分行（以下简称"中行支行"）签署《流动资金借款合同》，贷款金额为 700 万元，贷款期限为 12 个月。公司控股子公司齐重数控装备股份有限公司（以 下简称"齐重数控"）与中行支行签署《保证合同》，为前述贷款事项承担连带保 证责任。 上述担保为公司合并报表范围内公司之间提供的担保，已经齐重数控董事会 会议决议通过，无需提交上市公司董事会和股东大会审议。 二、被担保人情况 1、基本情况 证券代码：002122 证券简称：汇洲智能 公告编号：2024-029 汇洲智能技术集团股份有限公司 关于下属公司之间提供担保的公告 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。 一、担保情况概述 企业名称：青海青一数控设备有限公司 统一社会信用代码：91630105MA756E814F 法定代表人：翟青 类型：有限责任公司（非自然人投资或控股的法人独资） 注册资本：1000 万人民币 成立日期：2017-06-14 住所：青海省 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[6]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, indicating a projected growth of 10%[6]. - The company's operating revenue for the reporting period was ¥459,408,236.30, representing a 10.31% increase compared to ¥416,481,703.28 in the same period last year[10]. - Net profit attributable to shareholders decreased by 37.28% to ¥57,208,741.08 from ¥91,214,515.66 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was ¥52,020,494.08, down 14.38% from ¥60,759,926.78 in the previous year[10]. - The company reported a significant decrease in investment income, down 96.59% to ¥1,848,013.28 from ¥54,227,844.10 in the previous year[28]. - The company reported a total of CNY 89.99 million in securities investments, with a fair value change loss of CNY 32.06 million during the reporting period[40]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2024, representing a 25% year-over-year growth[66]. - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% compared to the first half[66]. User Growth and Market Expansion - User data showed a growth in active users to 1.2 million, up 20% year-over-year[6]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2025[6]. - User data showed a 30% increase in active users, reaching 2 million by the end of June 2024[67]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[67]. Research and Development - Research and development expenses increased by 18% to RMB 50 million, focusing on AI technology advancements[6]. - The company has increased R&D investment to promote technological innovation in high-end products and has implemented product upgrades to create new profit growth points[17]. - Research and development investments increased by 40%, focusing on innovative technologies in smart home solutions[66]. - The company aims to enhance R&D investment to improve overall technical capabilities and actively explore acquisition opportunities in the high-end CNC machine tool sector[47]. Acquisitions and Strategic Partnerships - The company plans to pursue strategic acquisitions to enhance its technology portfolio, with a budget of RMB 200 million allocated for this purpose[6]. - The acquisition of Qinghai Qingyi has enhanced Qizhong CNC's competitive edge by adding advantageous products such as horizontal machining centers to its portfolio[15]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[67]. - A strategic partnership with a leading tech firm is anticipated to drive further growth and innovation in the upcoming quarters[66]. Financial Stability and Risk Management - The company has identified potential risks including market competition and supply chain disruptions, with mitigation strategies in place[2]. - The company’s management emphasized the importance of maintaining financial stability while pursuing growth opportunities[2]. - The company will strengthen risk management and optimize due diligence processes to control investment risks from the source[47]. - The company is actively adjusting its strategy in response to increased risks and uncertainties in the equity investment market, shifting focus towards high-certainty investments[18]. Legal and Compliance Issues - A significant lawsuit involves a loan contract dispute with Beijing Jialong Real Estate Development Group, with a claim amount of 120.91 million CNY, and the company is required to repay the principal of 192 million CNY plus interest[62]. - The company has been involved in multiple legal disputes, including a case regarding false statements, which has resulted in various financial liabilities[70]. - The company has maintained its financial obligations despite ongoing legal challenges[72]. - The company has been ordered to pay 560 yuan in announcement fees to Yang Aiwei within ten days of the judgment's effectiveness[71]. Shareholder and Equity Information - No cash dividends or stock bonuses will be distributed to shareholders for this reporting period[2]. - The company reported a 15.24% investor participation rate in the 2023 annual general meeting held on May 10, 2024[49]. - The company has not engaged in any significant related party transactions during the reporting period[79]. - The company’s total share capital consists of 1,999,653,250 shares, with 99.36% being unrestricted shares[97]. Inventory and Asset Management - Inventory stood at ¥793,558,717.52, which is 21.12% of total assets, showing a slight decrease of 0.38%[33]. - The company reported a significant increase in inventory, which rose from ¥802,653,663.97 to ¥793,558,717.52, a decrease of approximately 1.1%[111]. - The company has a total receivable from related parties amounting to 89.88 million yuan, with no significant adverse impact on its financial results as of June 30, 2024[83]. - The company has a total payable to related parties amounting to 108.26 million yuan, with no significant adverse impact on its financial results as of June 30, 2024[83]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥66,905,802.68, a decline of 43.52% compared to -¥46,616,524.62 in the same period last year[10]. - The net cash flow from financing activities increased by 71.26% to ¥92,627,884.99, mainly due to increased financial support from an affiliated enterprise[28]. - The total cash and cash equivalents at the end of the period was 449,281,720.64 CNY, compared to 470,327,080.34 CNY at the end of the first half of 2023[121]. - The company’s total cash outflow from operating activities was 7,468,497.54 yuan, a decrease from 28,130,712.39 yuan in the first half of 2023[124]. Corporate Governance and Internal Control - The company has actively enhanced internal control management and governance, improving transparency for investors through performance briefings and interactive platforms[58]. - The company aims to enhance its management team and improve governance mechanisms to align with development needs[47]. - The company has not reported any penalties or rectifications during the reporting period[77]. - The company has not engaged in any illegal external guarantees during the reporting period[60].

公司2024年半年度非经营性资金占用及其他关联资金往来情况 在来世质（经 营世往来、非 经营性往来） 非经营性在来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往来 非经营性往: 占用性质 非经营性往 非经营性往 非经营性往 往来形成原 占用形成原 单位:万元 20.01 | 资金拆借 0.01 | 资金拆借 13,296.36 |资金拆借 1.30 |资金拆借 0,290.22 |资金拆借 资金拆借 2,502.04 资金拆借 2.532.85 资金拆借 资金拆借 659.75 资金拆借 64,905.63 |资金拆借 资金拆借 资金拆借 资金拆借 # 资金拆借 资金拆借 资金拆 2024年半年度 期末往来资金 3,000.10 0,911.05 0,021.05 0.01 3,987.56 2024年半年度 期末占用资金 8.26 ,052.61 600.00 i . i 139,688.8 会额 余额 2024年半年 庞偿还累计 发生金额 2024年半年 庞傑还累计 发生金额 500.0 ...