二、2024 年半年度利润分配预案基本内容 证券代码：002757 证券简称：南兴股份 公告编号：2024-031 号 南兴装备股份有限公司 2024 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南兴装备股份有限公司（以下简称"公司"）于 2024 年 8 月 20 日召开第五 届董事会第二次会议和第五届监事会第二次会议，审议通过了《关于 2024 年半 年度利润分配预案的议案》，根据公司 2023 年年度股东大会的授权，本议案无 需提交股东大会审议，现将相关事项公告如下： 一、2024 年半年度财务概况 2024 年半年度，公司合并报表（未经审计）实现归属于上市公司股东的净利 润为 165,373,421.45 元，2024 年已实施的 2023 年度利润分配股利 59,091,182.60 元，期初未分配利润 989,240,156.10 元，截至 2024 年 6 月 30 日合并报表可供分 配的利润为 1,095,522,394.95 元。2024 年半年度，母公司实现净利润为 138,920,025.30 元，2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,796,914,272.66, a decrease of 1.90% compared to ¥1,831,783,208.21 in the same period last year[14]. - Net profit attributable to shareholders was ¥165,373,421.45, representing a 2.36% increase from ¥161,557,606.31 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥159,998,527.25, up 7.41% from ¥148,964,304.14 in the previous year[14]. - The net cash flow from operating activities decreased by 35.34% to ¥230,846,791.57 from ¥357,039,953.56 in the same period last year[14]. - Total assets at the end of the reporting period were ¥4,083,487,388.85, an increase of 4.71% from ¥3,899,912,008.80 at the end of the previous year[14]. - Net assets attributable to shareholders increased by 4.72% to ¥2,427,993,226.52 from ¥2,318,479,653.78 at the end of the previous year[14]. - The company reported a basic earnings per share of ¥0.5597, up 2.36% from ¥0.5468 in the same period last year[14]. - The company's operating costs decreased by 4.18% to ¥1,425,677,629.47 from ¥1,487,815,398.62 year-on-year[48]. - The revenue from IDC business is ¥753,612,219.64, representing 41.94% of total operating revenue, with a decrease of 3.96% year-on-year[50]. - The revenue from domestic regions is ¥1,586,646,212.64, accounting for 88.30% of total operating revenue, down 3.79% from the previous year[50]. Dividend Distribution - The company plans to distribute a cash dividend of ¥3 per 10 shares (including tax) based on 295,455,913 shares[4]. - The cash dividend represents 100% of the total profit distribution amount for the reporting period[77]. - The company reported a distributable profit of 1,023,894,100.79 yuan for the period[76]. - The company has established a stable profit distribution policy, with a total cash dividend of 59,091,182.60 yuan for the entire year of 2023[80]. - The company has no plans for stock bonuses or capital reserve transfers in the first half of 2024[77]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential discrepancies between plans and commitments[4]. - The company has detailed the main risks it will face in the report, advising investors to be cautious[4]. - The company faced risks related to market fluctuations in the furniture industry, which could adversely affect demand for panel furniture machinery[69]. - The company plans to manage inventory levels carefully to mitigate risks associated with inventory impairment due to market changes[69]. - The company aims to strengthen its management of subsidiaries to mitigate market changes and ensure stable development[72]. Research and Development - Research and development expenses increased by 34.49% to ¥75,254,255.52, primarily due to increased direct investment and labor costs[49]. - The company has established two R&D centers and four manufacturing bases, with over 200 sales and service centers globally, enhancing customer experience and support[21]. - The company’s R&D center has been recognized as a provincial-level technology center, focusing on market-driven product development and technological innovation[34]. - The company plans to enhance product performance and functionality through continuous technological innovation and R&D investment[69]. - Investment in new technologies and product development increased by 30%, with a total expenditure of 200 million RMB allocated for R&D[156]. Market Position and Strategy - The company is a leading manufacturer of panel furniture production equipment in China, being the first to list on the A-share market in this sector[21]. - The furniture machinery industry is experiencing rapid growth, with domestic companies improving technology and increasing market share against international brands[19]. - The domestic custom home market is projected to grow at an annual compound growth rate of around 8%, reaching approximately ¥790 billion by the end of 2028[20]. - The company aims to replace imported products with its advanced technology and competitive pricing, establishing itself as a preferred solution provider in the furniture manufacturing industry[21]. - The company is actively expanding its overseas business through partnerships with foreign distributors and participation in international exhibitions[32]. Financial Management - The company maintains a good asset-liability ratio and emphasizes cash flow management, ensuring strong operational resilience and support for business expansion and R&D investments[44]. - The company has a procurement model that includes resource procurement from telecom operators and hardware procurement from manufacturers like Huawei and Dell[41]. - The company’s sales strategy combines dealer distribution and direct sales, providing comprehensive training and technical support to enhance dealer capabilities[32]. - The company has established a comprehensive supplier management system, ensuring stable and high-quality supply from well-known domestic and international suppliers[32]. - The company plans to enhance its financial instruments management, focusing on optimizing the cost of capital and improving returns on investments[161]. Corporate Governance - All directors attended the board meeting to review the semi-annual report, ensuring accountability for the report's accuracy[4]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible personnel[4]. - The company has not faced any significant legal disputes or penalties during the reporting period[82]. - The company has not reported any non-operating fund occupation by major shareholders or related parties during the reporting period[82]. - The company held its first extraordinary shareholders' meeting on January 19, 2024, with a participation rate of 44.80%[74]. Asset Management - Total investments during the reporting period were ¥64,388,075.60, reflecting a significant decrease of 44.95% compared to ¥116,959,982.08 in the same period last year[59]. - The company reported a goodwill impairment of 134.63 million CNY, with a total goodwill value of 617.68 million CNY as of December 31, 2023[72]. - The company has established and operated data center nodes covering 14 provinces and over 20 cities in China, as well as some overseas regions[38]. - The company has invested 44,000 million in entrusted financial management, with an outstanding balance of 36,000 million, and no overdue amounts reported[98]. - The company has developed a robust product ecosystem that covers the entire lifecycle of cloud services, enhancing its competitive edge in the digital economy[46]. Compliance and Reporting - The financial report for the first half of 2024 has not been audited[110]. - The company has not reported any changes in accounting policies or corrections of prior period errors for the current period[130]. - The company has not engaged in any repurchase transactions during the reporting period[104]. - The company has not reported any significant losses or gains from leasing projects that exceed 10% of the total profit for the reporting period[95]. - The company has included 18 subsidiaries in the consolidated financial statements, an increase of 1 compared to the previous period[138].

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 南兴装备股份有限公司 关于为子公司提供担保的进展公告 本次担保对象下属全资子公司无锡南兴装备有限公司的资产负债率超过 70%，敬请投资者充分关注担保风险。 一、担保情况概述 南兴装备股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日、2024 年 5 月 17 日分别召开第四届董事会第十九次会议和 2023 年年度股东大会，审议通 过了《关于子公司向银行申请项目贷款及公司提供担保的议案》，为满足无锡南 兴装备有限公司（以下简称"无锡南兴"）经营发展的资金需求，置换无锡南兴 向中国银行股份有限公司无锡分行申请的存量项目贷款，无锡南兴拟向中国建设 银行股份有限公司无锡锡山支行（以下简称"建设银行"）申请项目贷款本金不 超过人民币 3 亿元，贷款期限 8 年，公司为无锡南兴申请上述银行项目贷款提供 连带责任担保，详见公司于 2024 年 4 月 27 日披露在《证券时报》《证券日报》 《中国证券报》《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的 《关于子公 ...

证券代码：002757 证券简称：南兴股份 南兴装备股份有限公司投资者关系活动记录表 编号：2024-IR008 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 其他（电话会议） 泰信基金：张挺、杨显 长江机械：倪蕤 活动参与人员 董事、董事会秘书：叶裕平 证券事务代表：王翠珊 时间 2024年5 月31 日15:00 地点 电话会议 形式 线上交流 公司领导就公司经营情况、市场情况和行业情况等 与调研人员进行了深入交流。主要内容如下： 一、专用设备的海外销售情况 公司专用设备海外销售收入占比约为20%，出口量 ...

证券代码：002757 证券简称：南兴股份 公告编号：2024-025 号 南兴装备股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、2024 年 5 月 17 日，公司 2023 年年度股东大会审议通过的 2023 年度利 润分配预案为：以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10 股派发现金红利 2.00 元（含税），共计派发现金股利人民币 59,091,182.60 元 （含税），剩余未分配利润结转以后年度分配。2023 年度不送股，也不以资本公 积金转增股本。如在本次公告日至实施权益分派股权登记日期间，公司总股本发 生变动，公司拟维持每股分配金额不变，相应调整分配总额。 2、自上述分配方案披露至实施期间公司总股本未发生变化。 3、本次实施的方案与公司股东大会审议通过的分配方案一致。 4、本次实施方案距离 2023 年年度股东大会审议通过时间未超过两个月。 二、本次实施的利润分配方案 本公司 2023 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 295,455,91 ...

证券代码：002757 证券简称：南兴股份 公告编号：2024-022 号 南兴装备股份有限公司 2023 年年度股东大会决议公告 二、会议召开情况 1、会议召开时间： 现场会议召开时间：2024 年 5 月 17 日（星期五）15:00 网络投票时间：2024 年 5 月 17 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2024 年 5 月 17 日 9:15—9:25、9:30—11:30 和 13:00— 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2024 年 5 月 17 日 9:15—15:00 的任意时间。 2、股权登记日：2024年5月10日（星期五） 3、现场会议召开地点：广东省东莞市沙田镇进港中路8号公司会议室 4、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、重要提示 1、本次股东大会没有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。 5、会议召集人：公司董事会 6、会议主持人：詹谏醒董事长 7、本次股东 ...

2023 年年度股东大会的 关于南兴装备股份有限公司 法律意见书 二〇二四年五月 广东君信经纶君厚律师事务所 关于南兴装备股份有限公司 2023 年年度股东大会的 法律意见书 致：南兴装备股份有限公司 广东君信经纶君厚律师事务所接受南兴装备股份有限公司（下称"南兴 股份"）的委托，指派戴毅律师、周佳律师（下称"本律师"）出席南兴股 份于 2024 年 5 月 17 日召开的 2023 年年度股东大会（下称"本次股东大会"）， 并根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共 和国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公 司股东大会规则》（下称"《股东大会规则》"）及南兴股份《章程》的规 定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人资格、 表决程序、表决结果等事项出具法律意见。 （三）本次股东大会已在《股东大会通知》规定的时间内完成了网络投 票。 本律师认为，本次股东大会的召集和召开程序符合《公司法》《证券法》 《股东大会规则》和南兴股份《章程》的有关规定。 二、本次股东大会的召集人资格和出席会议人员资格 （一）本次股东大会由南兴股份董事会召集。 （二）参 ...

证券代码：002757 证券简称：南兴股份 公告编号：2024-023 号 2、同意选举詹谏醒、詹任宁、文峰、马岩担任公司第五届董事会战略委 员会委员，其中詹谏醒担任主任委员。 南兴装备股份有限公司 第五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、完整，没有虚假 记载、误导性陈述或重大遗漏。 南兴装备股份有限公司（以下简称"公司"）第五届董事会第一次会议于 2024 年 5 月 17 日以现场表决方式在公司会议室召开。由于本次董事会会议是公司股 东大会选举产生第五届董事会成员后的第一次董事会会议，为确保第五届董事会 能尽快履职，根据《公司章程》的有关规定，全体董事一致同意豁免本次董事会 会议的通知时限要求。会议应出席董事 7 人，实际出席会议董事 7 人，本次会议 的召开符合《公司法》及相关法律、法规以及《公司章程》的规定。本次会议由 过半数董事推举的董事詹谏醒主持，公司监事及高级管理人员候选人列席了本次 会议，会议认真审议了会议议案，决议如下： 一、审议通过了《关于选举公司第五届董事会董事长的议案》 根据《公司法》等法律法规和《公司章程》的相关规定，公司董事会同意选 举 ...

证券代码：002757 证券简称：南兴股份 公告编号：2024-024 号 南兴装备股份有限公司 南兴装备股份有限公司 监事会 二〇二四年五月十八日 附件：个人简历 1、林惠芳女士：1984 年出生，中国国籍，无境外居留权，本科学历，现任 公司监事会主席、总经办经理。2006 年 6 月毕业于清远职业技术学院小学文科 教育专业；2006 年 10 月至 2013 年 12 月，担任总经办助理；2011 年 1 月至今， 担任公司监事；2013 年 12 月至今，担任公司总经办经理；2019 年 6 月至今，担 任公司监事会主席；2018 年 7 月至今，兼任无锡南兴装备有限公司监事；2020 年 4 月至今，兼任南兴云计算有限公司监事；2020 年 12 月至今，兼任厦门市南 兴工业互联网研究院有限公司监事；2021 年 4 月至 2023 年 7 月，兼任上海南兴 云计算科技有限公司监事；2021 年 8 月至今，兼任南兴装备（韶关）有限公司监 事；2021 年 9 月至今，兼任广东唯一网络科技有限公司监事；2023 年 12 月至 今，兼任东莞市遥遥领先智能科技有限公司、厦门市唯云网络科技有限公司、厦 门 ...

Group 1: Business Outlook - The demand for specialized equipment is increasing due to the peak period of equipment updates in the home furnishing industry, driven by strong needs for renovation and second-time renovations in existing homes [1] - Consumer upgrades are leading to higher quality requirements for furniture, which in turn raises the demand for intelligent and flexible equipment in the downstream furniture industry [1] Group 2: Overseas Market Performance - Overseas sales revenue accounts for approximately 20% of the specialized equipment business income, with products primarily exported to BRICS countries, South America, Europe, and Oceania [2] - The overseas market is still in a phase of untapped potential, and the company plans to expand its sales network by collaborating with reputable distributors [2] Group 3: Product Introduction - The company has successfully developed advanced products such as high-speed computer panel saws and intelligent edge banding machines, which are well-received in the market [2] - Recent product launches include intelligent packaging solutions aimed at meeting the dual demands for efficient production and quality packaging in the custom furniture industry [2] Group 4: IDC Business Development - The IDC business is developing well, benefiting from the rapid growth of cloud computing and the increasing penetration of cloud products into the real economy [3] - The explosion of AI technology in recent years is also contributing to the growth of the IDC business [3]