广西东方智造科技股份有限公司 2024 年度董事会工作报告 2024 年度，广西东方智造科技股份有限公司（以下简称"公司"）董事会全 体成员严格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司治理准则》、《深圳证券交易所股票上市规则》、《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》等国家法律、法规及《公司 章程》等规定，本着对全体股东负责的态度，恪尽职守、积极有效地行使职权， 认真贯彻落实股东大会的各项决议，勤勉尽责地开展董事会各项工作，推动公司 治理水平的提高和公司各项业务发展。公司第八届董事会独立董事陈守忠先生、 贾闻轩女士、季千雅女士、原第七届董事会独立董事丁建安先生和寿祺先生分别 向董事会递交了《2024 年度独立董事述职报告》，并将在公司 2024 年年度股东 大会上进行述职。现将 2024 年度董事会工作情况报告如下： 一、董事会工作情况 （一）董事会召开情况 公司全体董事恪尽职守、勤勉尽责，实时关注公司经营管理信息、财务状况、 重大事项等，对提交董事会审议的各项议案，深入讨论，为公司的经营发展建言 献策，做出决策时充分考虑中小股东的利益和诉求，切实增 ...

股票代码：002175 股票简称：东方智造 公告编号：2025-005 广西东方智造科技股份有限公司 第八届董事会第四次会议决议的公告 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"）第八届董事会第四次 会议于 2025 年 4 月 18 日以邮件、电话、短信及微信的方式发出会议通知，2025 年 4 月 28 日上午 10 点 30 分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，会议召开 符合《中华人民共和国公司法》及本公司章程的规定。 二、董事会会议审议情况 董事会审议并通过了下列决议： （一）会议以 9 票同意，0 票反对，0 票弃权通过《关于公司 2024 年度董事 会工作报告的议案》。 公司现任第八届独立董事陈守忠、贾闻轩、季千雅及第七届已卸任独立董事 寿祺、丁建安分别向董事会提交了《2024 年度独立董事述职报告》，并将在公司 2024 年度股东大会述职。 《2024 年度董事会工作报告》、《2024 年 ...

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。 股票代码：002175 股票简称：东方智造 公告编号：2025-007 广西东方智造科技股份有限公司 关于公司 2024 年度拟不进行利润分配的专项说明 上述议案尚需提交公司 2024 年年度股东大会审议。 二、本年度利润分配方案基本情况 1、公司可供分配利润情况 根据中兴财光华会计师事务所（特殊普通合伙）出具的 2024 年审计报告确 认，公司 2024 年度合并报表归属于上市公司股东的净利润为人民币 1,661.25 万 元，期末未分配利润为人民币-14.89 亿元；公司 2024 年度母公司报表净利润为 人民币 1,164.58 万元，期末未分配利润为人民币-17.09 亿元。按照合并报表、 特别提示： 1、截至 2024 年 12 月 31 日，广西东方智造科技股份有限公司（以下简称"公 司"）合并报表未分配利润为-14.89 亿元，母公司未分配利润为-17.09 亿元。 公司 2024 年度利润分配方案：不派发现金红利，不送红股，不以资本公积金转 增股本。 2、公司利润分配方案不涉及《深圳证券交易所股 ...

广西东方智造科技股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象 发行股票的公告 股票代码：002175 股票简称：东方智造 公告编号：2025-012 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 2025 年 4 月 28 日 召开第八届董事会第四次会议、第八届监事会第四次会议，审议通过了《关于提 请股东大会授权董事会办理以简易程序向特定对象发行股票的议案》。 根据《上市公司证券发行注册管理办法》、《深圳证券交易所上市公司证券 发行上市审核规则》、《深圳证券交易所上市公司证券发行与承销业务实施细则》 等相关规定，公司董事会提请 2024 年年度股东大会授权董事会办理以简易程序 向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的 股票，授权期限为公司 2024 年年度股东大会通过之日起至 2025 年年度股东大会 召开之日止。上述事项尚需提交股东大会审议。现将有关情况公告如下： 一、具体内容 （一）发行股票的种类、面值和数量 本次以简易程序向特定对象发行的股票 ...

其他关联资金往来情况的专项说明 关于广西东方智造科技股份有限公司 2024 年度非经营 性资金占用及 中兴财光华审专字(2025) 第 225006 号 目 录 关于广西东方智造科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况的 专项说明 编制和对外披露汇总表,并确保其真实性、合法性及完整性是东方智造管理 层的责任。我们对汇总表所载资料与我们审计东方智造 2024年度财务报表时所 复核的会计资料和经审计的财务报表的相关内容进行了核对,在所有重大方面没 有发现不一致。除了对东方智造公司实施于 2024年度财务报表审计中所执行的 对关联方往来的相关审计程序外,我们并未对汇总表所载资料执行额外的审计程 序。为了更好地理解东方智造 2024年度非经营性资金占用及其他关联资金往来 情况,汇总表应当与已审计的财务报表一并阅读。 本专项说明仅供东方智造 2024年度年报披露之目的使用,不得用作任何其 他目的。 广西东方智造科技股份有限公司 2024 年度非经 营性资金占用及其他关联资金往来情况汇总表 1 关于广西东方智造科技股份有限公司 2024年度非经营性资金占用及 其他关联资金往来情况的专项说明 ...

关于广西东方智造科技股份有限公司 重整投资人业绩承诺完成情况的鉴证报告 中兴财光华审专字(2025) 第 225007 号 关于广西东方智造科技股份有限公司 重整投资人业绩承诺完成情况的鉴证报告 中兴财光华审专字(2025)第 225007 号 广西东方智造科技股份有限公司: 我们鉴证了后附的广西东方智造科技股份有限公司（以下简称东方智 造》管理层编制的《广西东方智造科技股份有限公司重整投资人业绩承诺完 成情况的说明》。 一、对报告使用者和使用目的的限定 目 录 重整投资人业绩承诺完成情况的鉴证报告 重整投资人业绩承诺完成情况的说明 本鉴证报告仅供东方智造年度报告披露时使用,不得用作任何其他目 的。我们同意将本鉴证报告作为东方智造 2024年度报告的必备文件,随同其 他文件一起报送并对外披露。 二、管理层和治理层的责任 贵公司管理层负责按照深圳证券交易所的相关规定及《广西东方智造科 技股份有限公司重整计划》，真实、准确地编制并披露重整投资人业绩承诺 完成情况的说明,并保证其内容真实、准确、完整,不存在虚假记录、误导 性陈述或重大遗漏。 治理层负责监督责公司业绩承诺累计完成情况说明的编制过程。 三、注册会计师的 ...

中兴财光华审专字(2025) 第 225005 号 广西东方智造科技股份有限公司 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,建立健全和有效实施内部控制,并评价其有效 性是东方智造公司董事会的责任。 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 我们认为,东方智造公司于2024年12月31日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 内部控制审计报告 中兴财光华审专字(2025)第225005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 ...

中兴财光华审会字(2025)第 225002 号 审计报告 广西东方智造科技股份有限公司 中兴财光华审会字（2025）第 225002 号 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-92 | 目录 审计报告 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 2024年 12月 31日的合并及公司资产负债表,2024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 2024年 12月 31日的合并及公司财务状况以及 2024年度的 合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的 责任。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 325,521,084.54, representing an increase of 18.50% compared to CNY 274,709,011.88 in 2023[18]. - The net profit attributable to shareholders for 2024 decreased by 62.19% to CNY 16,612,516.55 from CNY 43,936,431.45 in 2023[18]. - The net profit after deducting non-recurring gains and losses surged by 1,588.41% to CNY 13,117,479.10 from CNY 776,915.40 in 2023[18]. - The net cash flow from operating activities increased by 115.23% to CNY 55,841,209.06 compared to CNY 25,945,475.67 in 2023[18]. - Basic earnings per share for 2024 were CNY 0.0130, down 62.21% from CNY 0.0344 in 2023[18]. - The weighted average return on equity for the company is 2.82% as of the end of 2024, a decrease from 7.58% at the end of 2023[19]. - Total assets increased by 6.54% to ¥761,200,497.14 at the end of 2024 compared to ¥714,469,620.91 at the end of 2023[19]. - Net assets attributable to shareholders rose by 2.86% to ¥596,459,895.46 at the end of 2024 from ¥579,847,378.91 at the end of 2023[19]. Business Development and Strategy - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company has initiated the development of a new vacuum coating equipment project in the second half of 2023[17]. - In May 2023, the company acquired 100% equity of Mingke (Shandong) Intelligent Manufacturing Co., Ltd., entering the field of intelligent logistics automation equipment[17]. - The company is focusing on a diversified development strategy centered on precision measuring instruments, intelligent logistics sorting equipment, vacuum coating equipment, and comprehensive management services for industrial parks[17]. - The company is focusing on digital empowerment and has launched a series of new products, transitioning its marketing strategy to target both B-end and C-end users[30]. - The company has maintained a certain level of revenue growth despite industry challenges, reinforcing its leading position in the measuring instruments sector[30]. - The company is focusing on the development of new high-end manufacturing businesses to contribute to future performance[71]. Market Trends and Challenges - The precision measuring instruments industry is facing pressure due to insufficient effective demand and weak market expectations, impacting overall revenue and profit[29]. - The smart logistics sorting equipment market is expected to grow significantly, supported by government policies aiming for a 25% increase in industrial equipment investment by 2027[32]. - The domestic vacuum coating equipment market is experiencing growth opportunities due to policy and market drivers, with a focus on enhancing equipment performance and sustainability[37]. - The company faces risks from geopolitical influences on export business, with a significant portion of its revenue dependent on international markets[105]. - Currency fluctuations pose a financial risk, as appreciation of the yuan could reduce export profits, while depreciation could increase them[107]. Research and Development - The company is developing a measurement equipment lifecycle management software to enhance service value and maintain market competitiveness[83]. - The company has successfully developed several innovative technologies in automated sorting, significantly improving efficiency and reducing labor costs[60]. - The company plans to enhance R&D investment, focusing on "Artificial Intelligence+" initiatives to improve product quality and market competitiveness[101]. - The company is committed to digital transformation in precision measuring tools, aligning with national policies to support industrial development[101]. - The company is planning to increase its R&D investment to address new demands for data processing and integrated automation in logistics, focusing on AI machine vision and logistics data analysis to improve the precision and stability of sorting equipment[109]. Corporate Governance and Compliance - The company emphasizes timely and accurate information disclosure, adhering to relevant regulations and enhancing communication with investors[125]. - The company has not identified any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[126]. - The company operates independently from its controlling shareholders, with no reliance on them for business operations or financial management[127]. - The company has established an independent financial accounting department, ensuring no interference from shareholders in financial decisions[128]. - The company has a robust internal governance structure, with separate operational and management authority from its controlling shareholders[128]. Employee and Management - The total number of employees at the end of the reporting period is 849, with 21 in the parent company and 828 in major subsidiaries[162]. - The company has established a comprehensive salary management system and incentive mechanism in accordance with national labor laws[163]. - Employee training plans are in place to enhance employee quality, with regular training sessions conducted[164]. - The company has not proposed any cash dividends, stock bonuses, or capital reserve transfers to increase share capital for the current year[166]. Legal and Regulatory Matters - The company faced a labor dispute with a claim amounting to 690,500 CNY, resulting in a court ruling against the company, which is required to fulfill compensation obligations by August 2024[196]. - The company has ongoing litigation involving a claim of 1,108.52 million CNY, with some cases already adjudicated and partial compliance achieved[198]. - Independent director Qi Qianya engaged in short-term trading, purchasing 1,000 shares of Dongfang Zhizao at a transaction amount of 4,930 CNY and selling them the next day for 5,190 CNY, resulting in a profit of 260 CNY, which has been surrendered to the company[199].

Financial Performance - The company's revenue for Q1 2025 was ¥63,355,403.34, representing a 9.47% increase compared to ¥57,874,936.54 in the same period last year[5] - Net profit attributable to shareholders decreased by 60.87% to ¥835,324.16 from ¥2,134,843.74 year-on-year[5] - The company reported a net loss of ¥1,487,667,273.68, compared to a loss of ¥1,488,502,597.84 in the previous period[15] - Net profit for the current period was ¥765,804.44, a decrease of 62.74% from ¥2,049,316.98 in the previous period[18] - Operating profit decreased to ¥1,522,136.84, down 50.54% from ¥3,079,903.69 in the previous period[18] Cash Flow - The net cash flow from operating activities was negative at -¥10,887,988.63, a decline of 974.69% compared to ¥1,244,786.26 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥10,887,988.63, compared to a net inflow of ¥1,244,786.26 in the previous period[19] - The net cash flow from financing activities increased by 170.81% to ¥42,010,666.09, primarily due to increased borrowings[9] Assets and Liabilities - The total assets at the end of the reporting period were ¥789,243,793.11, an increase of 3.68% from ¥761,200,497.14 at the end of the previous year[5] - The company's total liabilities rose to ¥194,144,639.05 from ¥166,867,147.52, marking an increase of approximately 16.3%[14] - Current liabilities increased to ¥141,066,025.96 from ¥120,669,399.19, showing an increase of about 16.9%[14] - Total assets increased to ¥789,243,793.11 from ¥761,200,497.14, reflecting a growth of approximately 3.1%[14] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 167,762[11] - The largest shareholder, Kexiang High-tech Development Co., Ltd., holds 19.21% of shares, amounting to 245,210,042 shares, with 192,000,000 shares pledged[11] Earnings and Expenditures - The company’s basic earnings per share decreased by 58.82% to ¥0.0007 from ¥0.0017 in the same period last year[5] - The company recorded a significant increase in interest income to ¥908,293.90 from ¥602,973.55, marking a rise of 50.59%[17] - The company’s development expenditures increased by 47.10% to ¥6,230,401.30, reflecting increased investment in R&D projects[8] Other Financial Metrics - The company recorded a government subsidy of ¥1,736,261.88, which positively impacted the financial results[6] - The company incurred a credit impairment loss of ¥-413,080.82, contrasting with a gain of ¥205,421.50 in the previous period[18] - The company reported a significant decrease in employee compensation payable, down by 77.28% to ¥1,904,880.98 from ¥8,383,981.72[8] - Accounts receivable rose to ¥55,549,110.73 from ¥52,810,582.09, indicating an increase of about 5%[13] - Cash and cash equivalents at the end of the period increased to ¥182,010,644.18, up from ¥125,945,063.47[20] - The company's cash and cash equivalents increased to ¥182,010,644.18 from ¥151,618,288.61, representing a growth of approximately 20.5%[13] Operating Costs - Total operating revenue for the current period reached ¥63,355,403.34, an increase of 9.56% compared to ¥57,874,936.54 in the previous period[17] - Total operating costs amounted to ¥63,099,359.42, up from ¥56,298,492.67, reflecting a growth of 12.06%[17] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[12]