Financial Performance Forecast - The company expects net profit attributable to shareholders for the first half of 2024 to be between 5.5 million and 8 million yuan, representing a decline of 81.43% to 87.23% compared to 43.08 million yuan in the same period last year[6] - The net profit after deducting non-recurring gains and losses is projected to be between 3.5 million and 5 million yuan, a decrease of 5.24% to 33.67% from 5.28 million yuan last year[6] - The basic earnings per share are estimated to be between 0.0043 yuan and 0.0063 yuan, down from 0.0337 yuan per share in the previous year[6] - The significant decline in performance is mainly attributed to a substantial decrease in non-recurring gains and losses, which were approximately 0.38 million yuan in the first half of 2024[7] - The performance forecast is based on preliminary calculations by the company's finance department, and specific financial data will be confirmed in the 2024 semi-annual report[9] Business Operations - The precision digital measuring tools business continues to operate normally and remains the main source of profit for the company[3] - The comprehensive management service business for industrial parks is steadily advancing and contributes positively to the current period's profit[3] - The smart logistics sorting equipment business has seen rapid development, with the subsidiary Mingke Zhizao winning multiple procurement projects from China Post Group, which is expected to contribute positively to future performance[3]

股票代码：002175 股票简称：东方智造 公告编号：2024-020 截至公告披露日，科翔高新所持质押股份情况如下： 1 广西东方智造科技股份有限公司 关于控股股东股份质押的公告 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"）近日收到公司控股股 东科翔高新技术发展有限公司（以下简称"科翔高新"）关于其所持有的公司部 分股份质押的通知，具体情况如下： 一、股东股份被质押基本情况 | | 是否为控 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股股东或 | 本次质押 | 占其所 | 占公司 | 是否为 | 是否为 | 质押起 | | 质押到 | | 质押用 | | | 第一大股 | 股数 | 持股份 | 总股本 | 限售股 | 补充质 | 始日 | | 期日 | 质权人 | 途 | | | 东及其一 | （股） | 比例 | 比例 | | 押 | | ...

监事会审议并通过了下列决议： 股票代码：002175 股票简称：东方智造 公告编号：2024-019 广西东方智造科技股份有限公司 第八届监事会第一次会议决议的公告 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"）第八届监事会第一次 会议于 2024 年 5 月 17 日在公司召开的 2023 年年度股东大会选举产生公司第八 届监事会成员后，经全体监事同意豁免会议通知时间要求，以口头等方式通知了 全体监事。本次会议于 2024 年 5 月 17 日在公司会议室以现场会议召开，会议由 全体第八届监事推举洪志国先生主持，本公司监事共 3 名，实际参加会议的监事 3 名，符合《中华人民共和国公司法》及本公司章程的规定。 二、 监事会会议审议情况 1、会议以 3 票同意，0 票反对，0 票弃权审议通过《关于选举公司第八届 监事会主席的议案》 根据《公司法》等法律法规、规范性文件以及《公司章程》的有关规定，监 事会推选洪志国先生为公司第八届监事会主席，任期三年，自本次监事会审议通 过之日起至第八届 ...

证券代码：002175 证券简称：东方智造 公告编号：2024-017 广西东方智造科技股份有限公司 2023 年年度股东大会决议的公告 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、重要提示 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 二、会议召开与出席情况 1、召集人：广西东方智造科技股份有限公司第七届董事会 2、主持人：董事长王宋琪 3、召开方式：现场投票与网络投票相结合的方式 5、现场会议召开地点：江苏省南通市如皋市万寿南路999号。 6、会议出席情况： （1）出席会议总体情况 通过现场和网络投票的股东 22 人，代表股份 290,489,111 股，占上市公司总 股份的 22.7517％。其中：通过现场投票的股东 3 人，代表股份 285,302,611 股， 占上市公司总股份的 22.3455％。通过网络投票的股东 19 人，代表股份 5,186,500 股，占上市公司总股份的 0.4062％。 （2）中小股东出席的总体情况： 通过现场和网络投票的中小股东 21 人，代表股份 45,279, ...

股票代码：002175 股票简称：东方智造 公告编号：2024-018 广西东方智造科技股份有限公司 第八届董事会第一次会议决议的公告 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"）第八届董事会第一次 会议于 2024 年 5 月 17 日在公司召开的 2023 年年度股东大会选举产生公司第八 届董事会成员后，经全体董事同意豁免会议通知时间要求，以口头等方式通知了 全体董事。本次会议于 2024 年 5月 17 日在公司会议室以现场结合通讯方式召开。 本次会议由全体第八届董事推举王宋琪先生主持，本公司董事共 9 名，实际参加 会议的董事 9 名。公司部分监事、高级管理人员列席了会议。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。 根据《公司法》等法律法规、规范性文件以及《公司章程》的有关规定，董 事会推选王宋琪先生为公司第八届董事会董事长，任期三年，自本次董事会审议 通过之日起至第八届董事会任期届满之日止。 2、会议以 9 票同意，0 票反对，0 票弃 ...

江苏敏政律师事务所 关于广西东方智造科技股份有限公司 2023 年年度股东大会之律师见证法律意见书 江苏敏政律师事务所（以下简称"本所"）接受广西东方智造科技股份有限公 司（以下简称"公司"）的委托，指派冒宇律师、顾伟研律师出席了公司 2023 年 年度股东大会。现依据《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》及《广西东方智造科技股份有限公司章程》（以下简称"《公司章程》"） 等规定，对公司 2023 年年度股东大会的合法性进行见证并依法出具本法律意见 书。 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员的资格、 会议表决程序是否符合相关法律法规及公司章程的规定以及表决结果是否合法 有效发表意见，并不对本次股东大会所审议的议案内容以及议案所表述的相关事 实或数据的真实性和准确性发表意见。 在出具本法律意见书之前，本律师所已得到公司如下之保证：公司已提供了 与出具本法律意见书相关的所有资料和信息，并保证所提供的资料信息的真实性 和完整性，有关副本、复印件、电子文本均与其正本或原件一致。 本所律师已遵照律师行业的 ...

广西东方智造科技股份有限公司 中兴财光华审会字(2024)第 225007 号 | . | | | --- | --- | | A | | | . | œ 1 | | œ S . | œ | 审计报告 合并及公司资产负债表 合并及公司利润表 合并及公司现金流量表 财务报表附注 9-79 1-2 3 4 合并及公司股东权益变动表 5-8 7 Zhongxingcai Guanghua Certified Public Ac Avenue Xicheng District Beijing China 审计报告 中兴财光华审会字(2024)第 225007 号 广 西东方智造科技股份有限公司全体股东: 一、审计意见 我们审计了广西东方智造科技股份有限公司(以下简称东方智造或公 司)财务报表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的 合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及 财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了东方智造 2023年 12月 31日的合并及公司财务状况以及 2023年 度的合并及公司经营成 ...

证券代码：002175 证券简称：东方智造 公告编号：2024-009 广西东方智造科技股份有限公司 | 年度经审计净利润的 10%以上，且绝对金额 | 年度经审计净利润的 10%以上，且绝对金额 | | --- | --- | | 超过 100 万元； | 超过 100 万元； | | 4、 交易的成交金额（含承担债务和费用） | 4、 交易的成交金额（含承担债务和费用） | | 占上市公司最近一期经审计净资产的 10% | 占上市公司最近一期经审计净资产的 10% | | 以上，且绝对金额超过 1000 万元； | 以上，且绝对金额超过 1000 万元； | | 5、 交易产生的利润占上市公司最近一个 | 5、 交易产生的利润占上市公司最近一个 | | 会计年度经审计净利润的 10%以上，且绝对 | 会计年度经审计净利润的 10%以上，且绝对 | | 金额超过 100 万元。 | 金额超过 100 万元。 | | 6、 交易标的（如股权）涉及的资产净额占 | 6、 交易标的（如股权）涉及的资产净额占 | | 上市公司最近一期经审计净资产的 50%以 | 上市公司最近一期经审计净资产的 10%以 | | 上 ...

广西东方智造科技股份有限公司 内部控制审计报告 中兴财光华审专字（2024）第 225015 号 -西东方智造科技股份有 Avenue Xicheng District Rejung China 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降 低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 内部控制审计报告 中兴财光华审专字(2024)第225015号 广西东方智造科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了广西东方智造科技股份有限公司(以下简称"东方智造")2023 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥274.71 million, a slight increase of 0.40% compared to ¥273.61 million in 2022[20]. - The net profit attributable to shareholders for 2023 decreased by 59.09% to approximately ¥43.94 million, down from ¥107.41 million in 2022[20]. - The basic earnings per share for 2023 was ¥0.0344, reflecting a decrease of 59.10% from ¥0.0841 in 2022[20]. - The total assets at the end of 2023 amounted to approximately ¥714.47 million, an increase of 8.19% from ¥660.40 million at the end of 2022[20]. - The cash flow from operating activities for 2023 was approximately ¥25.95 million, a decrease of 43.03% compared to ¥45.55 million in 2022[20]. - The weighted average return on equity for 2023 was 7.58%, down from 27.60% in 2022, indicating a significant decline in profitability[20]. - The net profit after deducting non-recurring gains and losses for 2023 was approximately ¥776,915.40, a decrease of 96.89% from ¥24.96 million in 2022[20]. - The comprehensive gross margin for the company was 30.06%, down approximately 5.45 percentage points from the previous year[58]. - The total operating revenue for 2023 was approximately ¥274.71 million, a slight increase of 0.40% compared to ¥273.61 million in 2022[63]. - The net profit attributable to shareholders decreased by 59.09% to ¥43,936,431.45[58]. Business Strategy and Development - The company plans to focus on the precision digital measuring tools and intelligent logistics automation equipment sectors following the acquisition of 100% equity in Mingke (Shandong) Intelligent Manufacturing Co., Ltd. in May 2023[19]. - The company has outlined potential risks and countermeasures in its future development outlook section of the report[5]. - The company launched new products, including an "Industrial Field Measurement IoT System," to enhance its market presence and maintain revenue growth[33]. - The company adjusted its marketing strategy to focus equally on B-end (distributors) and C-end (users) markets, which received positive market recognition[33]. - The company is committed to enhancing its research and development investments to adapt to market changes and improve product offerings[33]. - The company aims to strengthen its brand value and customer loyalty, positioning itself as an internationally recognized brand[52]. - The company plans to continue focusing on precision measurement instruments, smart logistics sorting equipment, and comprehensive management services for industrial parks, while exploring new high-end manufacturing businesses[61]. - The company is focusing on expanding its measurement solutions and promoting IoT products for industrial measurement, targeting a comprehensive high-cost performance measurement solution provider[93]. - The company plans to enhance its logistics sorting equipment's control precision and stability through AI and machine vision technology[102]. Market and Industry Insights - The smart logistics sorting industry in China reached a market size of 30.86 billion RMB in 2022, expected to grow to 63.06 billion RMB by 2027[36]. - The total express delivery volume in China reached 132.07 billion pieces in 2023, representing a year-on-year growth of 19.4%[44]. - The company experienced a total revenue decline of 10.3% and a profit decline of 35.8% in the machine tool industry, which includes the measuring instrument sector[32]. - The company has established a leading position in the measuring instrument industry by focusing on specialized and innovative production capabilities[33]. - The company is a leading manufacturer of digital measuring instruments in China, with its products' technology reaching an internationally advanced level[49]. Research and Development - The company is committed to providing customized automated sorting products to meet the growing demand in the logistics industry[102]. - The company has completed the development of the IP67 sensor chip, which operates at a current of 150uA and has a low voltage alarm at 2.7V[75]. - The development of a multifunctional measuring instrument is in prototype testing, with a measurement range of 0.045-120 meters and an accuracy of ±2*±0.05[75]. - R&D investment rose significantly to ¥19,845,602.27 in 2023, marking a 92.75% increase from ¥10,295,876.34 in 2022[78]. - R&D investment as a percentage of operating revenue increased to 7.22% in 2023 from 3.76% in 2022, a rise of 3.46%[78]. - R&D personnel increased to 106 in 2023, a growth of 3.92% from 102 in 2022[78]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal rights for all shareholders and independent operation from its controlling shareholder[112]. - The board of directors includes three independent directors, ensuring compliance with legal requirements and maintaining the interests of the company and its shareholders[113]. - The company has established a fair and transparent performance evaluation and incentive mechanism for its executives, aiming for a multi-level comprehensive incentive system in the future[115]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance, ensuring autonomous operational capabilities[116]. - The company has an independent financial accounting department with a separate accounting system and financial management policies, ensuring no interference from shareholders in financial decisions[118]. Legal and Regulatory Matters - The company faced administrative penalties due to failure to disclose significant litigation in a timely manner, resulting in a fine of CNY 50,000[133]. - The company is currently involved in a labor contract dispute with an amount in controversy of 690,511.21 CNY, which has been appealed[182]. - The company is also engaged in a contract dispute with a film company, with a claim amount of 108.7 million CNY, and has won the first instance judgment[182]. - The company has a pending case involving a shareholder's claim for 383.4 million CNY, which is currently in the first instance procedure[183]. - The company reported a total litigation amount of 1,031.96 million yuan, with some cases still in the first-instance procedure[184]. Future Outlook - The company anticipates a revenue growth of 15% for the upcoming fiscal year, projecting total revenues to reach approximately 1.15 billion yuan[127]. - The company is focusing on expanding its market presence, with plans to enter three new provinces by the end of 2024[127]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 10% over the next year[127]. - The company is considering strategic acquisitions to enhance its technological capabilities and market presence, with a budget of up to 500 million yuan for potential deals[169].