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 ...

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 ...