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].

广西东方智造科技股份有限公司 2023 年度监事会工作报告 2023 年度，广西东方智造科技股份有限公司（以下简称"公司"）监事会 全体成员按照《中华人民共和国公司法》、《公司章程》、《监事会议事规则》 等相关要求，本着恪尽职守、勤勉尽责的工作态度，依法独立行使职权，较好地 保障了股东权益、公司权益和员工的合法权益不受侵犯。监事会在公司生产经营、 重大事项、财务状况以及董事、高级管理人员履职尽责等方面进行检查监督，促 进了公司规范运作。现将 2023 年度监事会的工作汇报如下： 一、监事会工作情况 | 监事会会议名称 | | | 会议召开日期 | | | | 应出席 | 实际出 | 会议议 | 议案通过情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 人数 | 席人数 | 案个数 | | | 第七届监事会第 八次会议 | 2023 | 年 | 4 | 月 | 20 | 日 | 3 | 3 | 7 | 全票通过所有议案 | | 第七届监事会第 九次会议 | 2023 | 年 | 4 | ...

股票代码：002175 股票简称：东方智造 公告编号：2024-011 广西东方智造科技股份有限公司 关于召开 2023 年度股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2023 年度股东大会 （二）召集人：广西东方智造科技股份有限公司（以下简称"公司"）董事 会。2024 年 4 月 26 日，公司召开第七届董事会第十九次会议，决定于 2024 年 5 月 17 日召开 2023 年度股东大会。 （六）股权登记日：2024 年 5 月 14 日（星期二） （七）出席对象： 1、截止 2024 年 5 月 14 日（星期二）下午收市时在中国证券登记结算有限 责任公司深圳分公司登记在册的本公司全体股东。上述本公司全体股东均有权出 席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人 不必是本公司股东。 2、本公司董事、监事、高级管理人员。 （三）会议召开的合法合规性：本次股东大会的召集、召开程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》等规定。 （四）召开时间 ...

广西东方智造科技股份有限公司 董事会专门委员会工作细则 2024年4月 广西东方智造科技股份有限公司董事会专门委员会工作细则 1 广西东方智造科技股份有限公司董事会专门委员会工作细则 第一章 总则 第一条 为完善广西东方智造科技股份有限公司（以下简称"公司"）法人治 理结构，充分发挥董事会的职能作用，促进董事会有效履行职责，根据《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》"）、《上市公司独立董事管理办法》、《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》（以下简称"《主板上 市公司规范运作》"）、《深圳证券交易所股票上市规则》（以下简称"《股票 上市规则》"）等法律、法规和规范性文件以及《广西东方智造科技股份有限公 司章程》（以下简称"《公司章程》"）的规定，特制定本细则。 第二条 本公司董事会下设战略委员会、薪酬与考核委员会、审计委员会、提 名委员会四个专门委员会。 第三条 董事会专门委员会行使《公司章程》和本细则规定的以及董事会授权 的各项职权，对董事会负责。 第二章 人员组成 第四条 董事会专门委员会成员全部由公司董事组成。 ...

广西东方智造科技股份有限公司 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《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》及《独立董事工作制度》等相 关规定，并结合独立董事出具的《独立董事关于独立性自查报告》，广西东方智 造科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事陈守忠先 生、寿祺先生、丁建安先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事陈守忠先生、寿祺先生、丁建安先生的任职经历以及签署的 相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事以外的 任何职务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事 独立性的情况。因此，公司独立董事符合《上市公司独立董事管理办法》、《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》等相关法律 法规及《公司章程》、《独立董事工作制度》中对独立董事独立性的相关要求。 广西东方智造科技股份有限公司董事会 二〇二四年四月二十六日 ...

Financial Performance - The company's revenue for Q1 2024 was ¥57,874,936.54, representing a 14.83% increase compared to ¥50,402,087.17 in the same period last year[5]. - Net profit attributable to shareholders increased by 185.22% to ¥2,134,843.74 from ¥748,478.19 year-on-year[5]. - The basic earnings per share rose to ¥0.0017, up 183.33% from ¥0.0006 in the same quarter last year[5]. - Operating profit for Q1 2024 was ¥3,079,903.69, up from ¥1,360,430.70 in Q1 2023, representing a growth of 126.3%[18]. - Net profit attributable to the parent company was ¥2,134,843.74, compared to ¥748,478.19 in the previous year, marking an increase of 185.5%[19]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.0017, compared to ¥0.0006 in Q1 2023, reflecting an increase of 183.3%[19]. Cash Flow - The net cash flow from operating activities improved significantly to ¥1,244,786.26, a turnaround from a negative cash flow of ¥8,803,333.76 in the previous year, marking a 114.14% increase[5]. - Cash inflow from operating activities was ¥73,538,387.70, compared to ¥60,696,387.66 in the same period last year, indicating a growth of 21.1%[21]. - The net cash flow from operating activities for Q1 2024 was ¥1,244,786.26, a significant improvement compared to a net outflow of ¥8,803,333.76 in Q1 2023[22]. - The company raised ¥19,000,000.00 through borrowings in Q1 2024, contributing to a net cash flow from financing activities of ¥15,512,780.06[22]. - The net cash flow from financing activities surged to ¥15,512,780.06, a significant increase from a negative cash flow of ¥629,502.80 in the same period last year, reflecting increased bank borrowings[8]. - The company reported a cash inflow from the disposal of fixed assets of ¥298,200.00 in Q1 2024, compared to only ¥2,800.00 in Q1 2023[22]. - The company experienced a foreign exchange loss of ¥41,017.69 in Q1 2024, compared to a loss of ¥196,834.42 in Q1 2023[22]. - The company’s cash outflow for taxes decreased significantly to ¥3,902,606.88 in Q1 2024 from ¥9,408,150.81 in Q1 2023, indicating a reduction of approximately 58.6%[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥729,495,159.22, a 2.10% increase from ¥714,469,620.91 at the end of the previous year[5]. - Total liabilities increased to ¥149,287,080.32 from ¥136,310,858.99, reflecting a rise of 9.3% year-over-year[18]. - The total number of common shareholders at the end of the reporting period is 69,616[10]. - The largest shareholder, Kexiang High-tech Development Co., holds 19.21% of shares, totaling 245,210,042 shares, with 192,500,000 shares pledged[10]. - Total cash and cash equivalents at the end of Q1 2024 increased to ¥125,945,063.47, up from ¥98,745,299.03 at the end of Q1 2023[22]. - Accounts receivable decreased to ¥30,482,941.61 from ¥38,034,304.82, a decline of about 19.7%[13]. - Inventory increased to ¥88,922,831.22 from ¥82,402,545.04, reflecting a rise of approximately 7.3%[14]. - Total cash outflow from operating activities was ¥72,293,601.44, slightly higher than ¥69,499,721.42 in Q1 2023[22]. - The total non-current assets amounted to ¥461,840,834.24, slightly up from ¥459,774,483.95, showing a growth of about 0.4%[14]. Expenses and Investments - Management expenses increased by 49.09% to ¥13,936,486.31, primarily due to higher depreciation and renovation costs[7]. - The company reported a 40.38% increase in development expenditures to ¥8,581,974.25, driven by new R&D projects and increased investment in research[7]. - Research and development expenses were not explicitly detailed, but management indicated a focus on innovation and new product development[18]. - The company reported a decrease in financial expenses, with interest expenses at ¥768,129.90, down from ¥436,381.60 in the previous year[18]. - Cash outflow from investing activities was ¥4,775,669.06 in Q1 2024, a decrease from ¥15,883,156.25 in Q1 2023[22]. - The net cash flow from investing activities was negative at ¥4,477,469.06, an improvement from a negative cash flow of ¥15,830,355.25 in Q1 2023[22]. Future Outlook - The company has plans for market expansion and potential mergers and acquisitions to enhance growth prospects[18].

股票代码：002175 股票简称：东方智造 公告编号：2024-006 广西东方智造科技股份有限公司 关于公司 2023 年度拟不进行利润分配的专项说明 四、备查文件 广西东方智造科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第七届董事会第十九次会议、第七届监事会第十二次会议审议通过了《关 于 2023 年度利润分配的议案》，上述议案尚需提交公司 2023 年年度股东大会审 议，现将具体事项公告如下： 一、公司 2023 年度利润分配预案及原因说明 根据《关于进一步落实上市公司现金分红有关事项的通知》、《上市公司监 管指引第 3 号—上市公司现金分红》及《公司章程》等相关规定，根据中兴财 光华会计师事务所（特殊普通合伙）出具的 2023 年审计报告确认，公司 2023 年 底合并报表和母公司报表未分配利润均为负值，不满足公司实施现金分红的条件， 为保障公司正常生产经营和未来战略要求，考虑到公司当前所处行业的特点及业 务发展资金需求等因素，公司拟定 2023 年度利润分配预案为：2023 年度拟不 派发现金红利，不送红股，不以资本公积金转增股本。本次利润分配预案尚需提 交公司股东大会 ...