广西东方智造科技股份有限公司 舆情管理制度 广西东方智造科技股份有限公司 舆情管理制度 （2024 年 10 月） 1 广西东方智造科技股份有限公司 舆情管理制度 广西东方智造科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高广西东方智造科技股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票及其衍生品种、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司的合法权益，依据《深 圳证券交易所股票上市规则》等相关法律法规的规定和《公司章程》，特制定本制度，本制 度适用于本公司及各合并报表范围内的子公司。 第二条 本制度所称舆情包括： 2 广西东方智造科技股份有限公司 舆情管理制度 （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面报道； （二）社会上存在的已对公司或可能对公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者决策方向，导致股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重 ...

Financial Performance - Revenue for Q3 2024 reached ¥105,547,603.13, an increase of 74.38% compared to the same period last year[2] - Net profit attributable to shareholders was ¥27,862,223.59, up 265.64% year-on-year[2] - Net profit excluding non-recurring items was ¥27,427,332.87, reflecting an increase of 812.32% compared to the previous year[2] - The company achieved a total revenue of ¥241,079,787.29 for the first nine months of 2024, representing a year-on-year growth of 28.12%[10] - The net profit attributable to shareholders for the same period was ¥33,905,694.69, a decrease of 33.13% compared to the previous year, primarily due to significant debt restructuring gains in the prior period[10] - The net profit excluding non-recurring gains and losses increased by 282.45% year-on-year, amounting to ¥31,678,400.53, driven by normal business operations[10] - Net profit for Q3 2024 was CNY 33,674,548.99, compared to CNY 49,918,893.44 in Q3 2023, reflecting a decrease of approximately 32.5%[16] - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 33,905,694.69, a decrease of 33.2% compared to CNY 50,701,127.16 in Q3 2023[17] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.0266, down from CNY 0.0397 in Q3 2023, reflecting a decline of 33.2%[17] Cash Flow and Liquidity - Operating cash flow for the year-to-date was ¥18,406,392.32, a significant increase of 246.70%[6] - Cash inflow from operating activities totaled CNY 238,309,315.79 in Q3 2024, an increase of 18.7% from CNY 200,775,170.07 in Q3 2023[19] - The net cash flow from operating activities was CNY 18,406,392.32, a significant improvement compared to a net outflow of CNY 12,546,544.43 in the same period last year[19] - Cash outflow from investing activities was CNY 14,721,726.70, down 42.5% from CNY 25,478,923.79 in Q3 2023[19] - The net cash flow from financing activities was CNY 59,054,233.57, compared to a net outflow of CNY 3,898,820.65 in Q3 2023, indicating a positive shift in financing[19] - The cash and cash equivalents at the end of Q3 2024 stood at CNY 176,846,843.58, a significant increase from CNY 87,057,385.84 at the end of Q3 2023[19] - The company reported cash and cash equivalents of ¥176,846,843.58 at the end of the reporting period, up from ¥113,705,983.90 at the beginning[13] Assets and Liabilities - Total assets as of the end of the reporting period amounted to ¥807,694,027.77, representing a growth of 13.05% from the end of the previous year[2] - The company's total assets as of Q3 2024 amounted to CNY 807,694,027.77, an increase from CNY 714,469,620.91 year-over-year[15] - Current liabilities totaled CNY 147,092,049.05, significantly higher than CNY 88,019,785.48 in the previous year, marking an increase of about 67%[15] - The total liabilities of the company reached CNY 195,860,716.86, compared to CNY 136,310,858.99 in the previous year, representing an increase of about 43.7%[15] - Shareholder equity increased to ¥613,753,073.60, a rise of 5.85% compared to the previous year-end[2] Investments and Development - The company has made significant investments in new product development in the precision measuring tools sector, enhancing its market share and solidifying its industry leadership[11] - In May 2023, the company acquired Mingke (Shandong) Intelligent Manufacturing Co., entering the automated logistics equipment sector, with multiple procurement projects secured from China Post[11] - The company initiated the research and development of roll-to-roll magnetron sputtering vacuum coating equipment in the second half of 2023, contributing positively to revenue and profit[12] - Research and development expenses for Q3 2024 were CNY 3,490,883.16, indicating ongoing investment in innovation[16] Receivables and Inventory - Accounts receivable increased to ¥54,039,443.96 from ¥38,034,304.82, indicating growth in sales and credit management[13] - The company reported a significant increase in inventory, which rose to CNY 92,910,142.86 from CNY 82,402,545.04, reflecting an increase of approximately 12.2%[14] - The company’s long-term receivables increased by 1056.18%, indicating a rise in installment sales[5] - The company’s long-term equity investments increased to CNY 2,050,747.45 from CNY 915,771.77, showing a growth of approximately 123.5%[14] Credit and Impairment - The company experienced a 90.95% increase in credit impairment losses, primarily due to higher provisions for long-term receivables[6]

股票代码：002175 股票简称：东方智造 公告编号：2024-027 广西东方智造科技股份有限公司 第八届董事会第三次会议决议的公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第八届董事会第三次 会议于 2024 年 10 月 25 日以邮件、电话、短信及微信的方式发出会议通知，2024 年 10 月 30 日 10 点 30 分在公司会议室以现场结合通讯方式召开，本次会议由 董事长王宋琪先生主持，本公司董事共 9 名，实际参加会议的董事 9 名，本次会 议的召集、召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 为确保子公司生产经营的实际需要，公司将为全资子公司名客（山东）智 能制造有限公司总额不超过 3000 万元的融资提供连带责任担保。具体担保条款 以相关方签订的最终合同为准。具体信息详见同日披露的相关公告。 三、备查文件 董事会审议并通过了下列决议： 1、会议以 9 票同意，0 票反对，0 票弃权审议通过《关于公司 2024 年三季 度报告的议案》。 该议案 ...

股票代码：002175 股票简称：东方智造 公告编号：2024-028 广西东方智造科技股份有限公司 第八届监事会第三次会议决议的公告 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、误导性陈述或者重大遗漏。 1、会议以 3 票同意，0 票反对，0 票弃权审议通过《关于公司 2024 年三季 度报告的议案》。 经审核，监事会认为：公司《2024 年三季度报告》的编制和审议程序符合中 国证监会的规定，所包含的信息能从各个方面真实地反映出公司 2024 年三季度 的经营管理和财务状况；报告所披露的信息真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 公司《2024 年三季度报告》全文的详细内容同日披露于巨潮资讯网，公司 《2024 年三季度报告》全文同时刊登于《证券时报》《证券日报》《中国证券报》 《上海证券报》。 2、会议以 3 票同意，0 票反对，0 票弃权审议通过《关于为全资子公司提 供担保的议案》。 为确保子公司生产经营的实际需要，公司将为全资子公司名客（山东）智 能制造有限公司总额不超过 3000 万元的融资提供连带责任担保。具体担保条款 以相关方签订的最终合同为准。 ...

证券代码：002175 证券简称：东方智造 公告编号：2024-030 2024 年 10 月 30 日，广西东方智造科技股份有限公司（以下简称"公司"） 召开了第八届董事会第三次会议，审议通过了《关于为全资子公司提供担保的议 案》。现将有关情况公告如下： 一、担保情况概述 为拓宽融资渠道，公司全资子公司名客智造根据实际经营需要拟与海通恒信 国际融资租赁股份有限公司、苏州金融租赁股份有限公司等机构开展融资业务， 总融资额度不超过人民币 3,000 万元。公司拟为子公司名客智造开展上述融资业 务提供不超过 3,000 万元的连带责任保证担保。担保额度授权期限自公司第八届 董事会第三次会议审议批准之日起一年内，担保条款以公司实际签署担保协议为 准。在上述额度范围内，公司董事会授权管理层具体实施相关事宜。 根据《深圳证券交易所股票上市规则》的相关规定，本次担保不构成关联交 易，本次担保无需上股东大会审议。 二、被担保人基本情况 （1）基本情况 公司名称：名客智造 住 所：山东省聊城市高新区九州街道庐山南路 5 号云商大厦 A 栋 5 层 509 室 广西东方智造科技股份有限公司 关于为全资子公司提供担保的公告 本公 ...

股票代码：002175 股票简称：东方智造 公告编号：2024-024 广西东方智造科技股份有限公司 第八届董事会第二次会议决议的公告 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、误导性陈述或者重大遗漏。 该议案已经公司董事会审计委员会全票审议通过。 一、董事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第八届董事会第二次 会议于 2024 年 8 月 23 日以邮件、电话、短信及微信的方式发出会议通知，2024 年 8 月 30 日 10 点 30 在公司会议室以现场结合通讯方式召开，会议由董事长王 宋琪先生主持，本公司董事共 9 名，实际参加会议的董事 9 名，本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 公司《2024 年半年度报告》全文及摘要的详细内容同日披露于巨潮资讯网， 《2024 年半年度报告摘要》同时刊登于《证券时报》《证券日报》《中国证券 报》《上海证券报》。 2、会议以 9 票同意，0 票反对，0 票弃权审议通过《关于会计政策变更的 议案》。 2023 年 8 月 1 日，财政部发布了《关于印发〈企业数据资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥135,532,184.16, representing a 6.18% increase compared to ¥127,645,358.64 in the same period last year[10]. - The net profit attributable to shareholders decreased by 85.97% to ¥6,043,471.10 from ¥43,081,075.40 year-on-year[10]. - The basic earnings per share dropped by 86.05% to ¥0.0047 from ¥0.0337 in the previous year[10]. - The company reported a total revenue of 1,792,403.44 RMB after accounting for income tax and minority interests[13]. - The company achieved a total revenue of ¥135,532,184.16 in the first half of 2024, representing a year-on-year growth of 6.18%[28]. - The precision digital measuring tools business generated revenue of ¥122,158,921.11, showing steady development, while the intelligent logistics sorting equipment business reached ¥4,557,947.05, indicating rapid growth[28]. - The company’s gross profit margin improved to 33.18%, an increase of approximately 4.05 percentage points compared to the previous year[28]. - The company reported a significant increase in revenue from the smart logistics sorting equipment segment, which reached ¥4,557,947.05, a year-on-year increase of 2,240.18%[30]. - The company reported a net profit from non-operating income of ¥4,251,067.66, down 19.44% from ¥5,276,718.62 in the previous year[10]. - The company reported a net loss for the first half of 2024 of CNY -1,708,580,149.83, slightly improved from CNY -1,720,603,076.62 in the same period of 2023[88]. - The total profit for the first half of 2024 was ¥8,064,209.05, down from ¥45,083,198.77 in the previous year, a decline of approximately 82.1%[89]. Assets and Liabilities - The total assets at the end of the reporting period were ¥760,595,455.99, reflecting a 6.46% increase from ¥714,469,620.91 at the end of the previous year[10]. - The net assets attributable to shareholders increased by 1.04% to ¥585,890,850.01 from ¥579,847,378.91 at the end of the previous year[10]. - Cash and cash equivalents increased to ¥145,821,867.89, representing 19.17% of total assets, up from 15.91% last year, primarily due to new bank loans[33]. - Short-term borrowings rose to ¥27,813,876.67, accounting for 3.66% of total assets, compared to 1.19% last year, mainly due to increased short-term bank loans[33]. - Long-term borrowings increased to ¥9,406,580.00, representing 1.24% of total assets, due to new long-term bank loans[33]. - The company reported a decrease in fixed assets to ¥336,216,528.48, which is 44.20% of total assets, down from 47.62% last year, mainly due to depreciation[33]. - The total liabilities increased to CNY 106,884,668.59 from CNY 102,711,892.59, reflecting a rise of approximately 2.1%[88]. - The total assets of Guangxi Dongfang Zhizao Technology Co., Ltd. as of June 30, 2024, amounted to CNY 760,595,455.99, an increase from CNY 714,469,620.91 at the beginning of the period, reflecting a growth of approximately 6.45%[84]. - Current assets reached CNY 302,834,124.38, up from CNY 254,695,136.96, indicating a rise of about 18.91%[84]. - The company reported no changes in major shareholders or actual controllers during the reporting period[80]. Cash Flow - The net cash flow from operating activities improved by 47.30%, reaching -¥2,742,705.85 compared to -¥5,204,798.45 in the same period last year[10]. - Total cash inflow from operating activities for the first half of 2024 was CNY 143,750,613.75, an increase of 6.5% compared to CNY 135,239,296.30 in the same period of 2023[93]. - Cash outflow from operating activities totaled CNY 146,493,319.60, up from CNY 140,444,094.75 in the previous year, resulting in a net cash flow from operating activities of CNY -2,742,705.85, an improvement from CNY -5,204,798.45[93]. - The net increase in cash and cash equivalents for the first half of 2024 was CNY 32,115,883.99, compared to a decrease of CNY -27,249,633.69 in the first half of 2023[94]. - The ending balance of cash and cash equivalents was CNY 145,821,867.89, up from CNY 96,955,691.57 at the end of the previous year[94]. Research and Development - The company is committed to enhancing R&D investment to improve product quality and precision, aligning with the trend of "Digital China" to boost market competitiveness[41]. - Research and development expenses decreased by 17.17% to ¥7,819,776.16, down from ¥9,440,628.71 in the previous year[29]. - The company aims to expand its product line in the "big measurement" field, including non-contact laser measurement solutions, to establish a leading industry position[41]. - The company is focused on developing AI-based automated sorting technology, achieving domestic leading levels in product technology and gaining widespread recognition from clients in the express delivery industry[24]. - The company plans to increase R&D investment to enhance the control precision and stability of logistics sorting automation equipment, focusing on AI machine vision and logistics data analysis[44]. Market Position and Strategy - The company has been recognized as a "National Manufacturing Single Champion" and holds an AAA-level market quality credit rating, indicating strong market position and product quality[15]. - The company is actively expanding its business nationwide, with significant government support for equipment upgrades and innovations in automation technology[16]. - The company is committed to becoming a leader in the intelligent automated sorting equipment sector, continuously innovating and expanding its R&D team[24]. - The company is actively involved in the formulation and revision of national and industry standards, holding a significant position in the industry[23]. - The company plans to enhance its strategic development planning and actively participate in industry standard revisions to promote healthy industry growth[25]. Corporate Governance and Compliance - The company held its 2023 annual general meeting on May 17, 2024, with an investor participation rate of 22.75%[52]. - The company has implemented measures to enhance transparency and communication with investors, including various channels for information disclosure[57]. - The company has undergone a board re-election, with new directors and supervisors elected on May 17, 2024[54]. - The company is committed to corporate social responsibility and actively participates in social welfare initiatives[57]. - The company has not engaged in any external guarantees that violate regulations during the reporting period[60]. Risks and Challenges - The company has outlined potential risks and countermeasures in its management discussion section, which investors are encouraged to review[2]. - The company is actively monitoring domestic and international political and economic conditions to make necessary adjustments and manage potential risks[45]. - The company recognizes the risks associated with external geopolitical influences on its export business and plans to strengthen foreign exchange management to mitigate these risks[45]. - The company is addressing potential operational risks by improving the technical and management capabilities of its R&D team and protecting intellectual property rights[45]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 62,986, with the largest shareholder holding 19.21% of the shares[74]. - The largest shareholder, Kexiang High-tech Development Co., Ltd., holds 245,210,042 shares, which are subject to pledges totaling 192,500,000 shares[74]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[74]. - The company did not distribute dividends to shareholders during this period[105]. Legal Matters - The company is involved in a labor contract dispute with an amount of 690,500 CNY, which has resulted in a provision for liabilities[62]. - The company won a contract dispute case against a film production company, with the amount involved being 1,087,000 CNY, and has initiated enforcement actions[63]. - The company has ongoing litigation cases totaling 9,236,500 CNY, with some in the first instance and others already adjudicated[64].

股票代码：002175 股票简称：东方智造 公告编号：2024-025 广西东方智造科技股份有限公司 关于会计政策变更的公告 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、误导性陈述或者重大遗漏。 广西东方智造科技股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日 召开了第八届董事会第二次会议及第八届监事会第二次会议，审议并通过了《关 于会计政策变更的议案》。公司本次会计政策变更是根据财政部发布的相关规定 和要求进行的变更，无需提交股东大会予以审议。现将具体情况公告如下： 一、会计政策变更概述 本次会计政策变更前，公司按照财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 3、变更后采用的会计政策 本次会计政策变更后，公司将按照《企业会计准则解释第 17 号》、《应用 指南汇编》、《暂行规定》的相关规定执行；除上述会计政策变更外，其他未变 更部分仍按照财政部前期发布的《企业会计准则——基本准则》和各项具体会计 准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规定执行。 二、本次 ...

| | 有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 其他关联 | | | | | | | | 方及其附 | | | | | | | | 属企业 | | | | | | | | 总计 | | 37,337,793.14 | 8,118,000.00 | - | 20,000,000.00 | 25,455,793.14 | 广西东方智造科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 非经营性 资金占用 资金占用 方名称 占用方与 上市公司 的关联关 系 上市公 司核算 的会计 科目 2024 年期初占 用资金余额 2024年1-6月占 用累计发生金 额（不含利息） 2024 年 1-6 月 占用资 金的利 息（如 有） 2024 年 1-6 月 偿还累计发生 金额 2024 年 6 月 30 日占用资金余 额 占用 形成 原因 占用 性质 控股股东、 实际控制 人及其附 属企业 小计 前控股股 东、实际控 制人及其 附属企业 小计 其他关联 方及其附 属企业 小计 总计 | | | 往来 ...

股票代码：002175 股票简称：东方智造 公告编号：2024-026 广西东方智造科技股份有限公司 第八届监事会第二次会议决议的公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 广西东方智造科技股份有限公司（以下简称"公司"）第八届监事会第二次 会议于 2024 年 8 月 23 日以邮件、电话、短信及微信的方式发出会议通知，2024 年 8 月 30 日下午 14 点在公司会议室以现场结合通讯方式召开，会议由监事长洪 志国先生主持，本公司监事共 3 名，实际参加会议的监事 3 名，本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》及本公司章程的规定。 三、备查文件 1、第八届监事会第二次会议决议。 特此公告。 监事会审议并通过了下列决议： 1、会议以 3 票同意，0 票反对，0 票弃权审议通过《关于公司 2024 年半年 度报告全文及其摘要的议案》。 经审核，公司《2024 年半年度报告》全文及其摘要的编制符合中国证监会 的规定，所包含的信息能从各个方面真实地反映出公司 2024 年半年度的经营管 理和财务状况；报告 ...