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 ...

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 南兴装备股份有限公司投资者关系活动记录表 编号：2024-IR007 □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） 博时基金：林博鸿 招商证券：朱艺晴 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16 日10:00 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、公司对专用设备业务的展望 1、上一轮扩充新增的大量设备在近两年进入更新高 ...

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-IR006 | | □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 | | 活动参与人员 | 参与公司 年度网上业绩说明会的投资者 2023 | | | 董事长：詹谏醒 | | | 董事、总经理：詹任宁 | | | 董事、副总经理：文峰 | | | 董事、董事会秘书：叶裕平 | | | 财务总监：李冲 | | | 独立董事：曾庆民 | | 时间 | 2024 年 5 月 15 日 15:00-17:00 | | 地点 | 全景•路演天下（http://rs.p5w.net） | | 形式 | 网上业绩说明会 | | 交流内容及具体问 | 年度大幅增长的原 1、请问公司专用设备业务 2023 | | | 因是什么？未来是否有扩产计划？ | | | 尊敬的投资者，您好。2023 年，在国内经济复苏的 | | | 同时，国家又出台了鼓励家具消费等相关政策，带动了 | ...

南兴装备股份有限公司 关于举行 2023 年度网上业绩说明会的公告 证券代码：002757 证券简称：南兴股份 公告编号：2024-021 号 （问题征集专题页面二维码） 特此公告。 南兴装备股份有限公司 董事会 二〇二四年五月十日 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"）已于 2024 年 4 月 27 日在巨潮 资讯网（www.cninfo.com.cn）披露了《2023 年年度报告》全文及摘要。为便于广 大投资者深入全面了解公司情况，公司定于 2024 年 5 月 15 日（星期三）15:00- 17:00 在全景网举办 2023 年度网上业绩说明会，本次年度业绩说明会将采用网络 远程的方式举行，投资者可登陆"全景•路演天下"（http://rs.p5w.net）参与本次 年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长詹谏醒女士，董事、总经理 詹任宁先生，董事、副总经理文峰先生，董事、董事会秘书叶裕平先生，财务总 监李冲先生，独立董事曾庆民先生。 为充分尊重投资者、提升交流的针对性，现就公司 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥3.63 billion, representing a 22.58% increase compared to ¥2.96 billion in 2022[18]. - The net profit attributable to shareholders decreased by 40.73% to approximately ¥173.27 million in 2023 from ¥290.34 million in 2022[18]. - The basic earnings per share dropped by 40.74% to ¥0.5864 in 2023 from ¥0.9827 in 2022[18]. - The total assets at the end of 2023 were approximately ¥3.90 billion, a decrease of 1.46% from ¥3.92 billion at the end of 2022[18]. - The net assets attributable to shareholders decreased by 3.63% to approximately ¥2.32 billion at the end of 2023 from ¥2.40 billion at the end of 2022[18]. - The company reported a significant decline in net profit for the fourth quarter of 2023, with a loss of approximately ¥62.30 million[23]. - The total operating revenue for 2023 reached ¥3,628,646,716.66, representing a year-on-year increase of 22.58% compared to ¥2,960,327,510.53 in 2022[84]. - Revenue from specialized equipment amounted to ¥2,186,859,287.97, accounting for 60.27% of total revenue, with a significant year-on-year growth of 45.02%[84]. - The IDC business revenue slightly decreased by 0.73% to ¥1,441,787,428.69, making up 39.73% of total revenue[84]. - The company reported a significant goodwill impairment provision of ¥13,462.84 million, impacting overall profitability[103]. - The company reported a goodwill impairment of CNY 137.82 million for 2023, with a total goodwill value of CNY 617.68 million as of December 31, 2023[126]. Dividend Policy - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 295,455,913 shares[3]. - The company plans to distribute a cash dividend of 6.00 CNY per 10 shares for the 2022 fiscal year, totaling 59,091,182.60 CNY, based on a total share capital of 295,455,913 shares[177]. - For the first half of 2023, the company intends to distribute a cash dividend of 3.00 CNY per 10 shares, also totaling 59,091,182.60 CNY[177]. - The company has maintained a cash dividend payout ratio of 100% of its distributable profits for the reporting period[179]. - The management emphasized a commitment to shareholder value, with plans to increase dividends by 10% in the upcoming fiscal year[199]. Market Position and Strategy - The company is positioned in a rapidly growing market, with the woodworking machinery market in China expected to grow at a compound annual growth rate of approximately 43% from 2020 to 2027[28]. - The company has established itself as a leading brand in the domestic board furniture production equipment sector, with over 200 intelligent manufacturing cases and a strong reputation among major home furnishing brands[38]. - The company aims to leverage the increasing demand for home renovation driven by new housing completions and the upgrading of second-hand homes, which presents structural growth opportunities[32]. - The company is focusing on becoming a digital economy infrastructure service provider, enhancing its capabilities in data centers, cloud computing, and digital solutions[81]. - The company is actively expanding its overseas market presence, particularly in specialized equipment and IDC/cloud computing services[129]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for this purpose[159]. Research and Development - The company has established a robust R&D system, recognized as a provincial-level technology center, focusing on market-driven product development and technological innovation[59]. - The company has developed a range of products including CNC cutting, intelligent edge banding, and smart packaging solutions, and has been recognized for its innovation in home industry 4.0 intelligent production lines[39]. - R&D investment increased by 16.32% to ¥138,119,049.29 in 2023, compared to ¥118,744,946.97 in 2022[99]. - The company has launched several new products in the panel furniture machinery sector, including a fully servo intelligent laser edge banding machine, significantly enhancing product intelligence and market competitiveness[76]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving product performance and sustainability[199]. Governance and Management - The company maintains a complete and independent business system, ensuring operational autonomy from major shareholders[139]. - The governance structure includes a board of directors with 7 members, 3 of whom are independent directors, ensuring compliance with legal requirements[136]. - The company has established a comprehensive set of internal regulations to enhance governance and operational efficiency[135]. - The company reported a total remuneration for directors, supervisors, and senior management during the reporting period amounted to 12.80 million CNY[162]. - The company has implemented a performance assessment reform to enhance employee motivation and retention, ensuring competitive compensation[174]. Operational Efficiency - The company has maintained effective internal control over financial reporting as of December 31, 2023, with no significant deficiencies identified[185]. - The company is committed to optimizing its supply chain and enhancing operational efficiency through long-term partnerships and bulk purchasing strategies[69]. - The company is focusing on enhancing its R&D capabilities in intelligent machinery and software development to drive innovation[114]. - The company plans to enhance its online sales platform, aiming for a 40% increase in e-commerce sales by the end of the next fiscal year[199]. - The management team emphasized the importance of sustainability in future strategies, aiming for a 50% reduction in carbon emissions by 2025[147]. Customer Engagement and Market Expansion - The company focuses on customer pain points and continuously seeks service upgrades and technological innovations, enhancing its professional service capabilities[72]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[199]. - The company is enhancing its risk control measures to ensure timely payment from clients, particularly in light of the rapid growth of accounts receivable[125]. - The company is addressing downstream customer needs and inventory levels among distributors to optimize supply chain efficiency[129]. - The company is exploring AIGC business opportunities, leveraging AI technology for internal and external customer interactions[99].

Financial Performance - The company's operating revenue for Q1 2024 was ¥953,796,452.37, representing a 1.46% increase compared to ¥940,067,932.73 in the same period last year[4]. - The net profit attributable to shareholders for Q1 2024 was ¥83,802,540.26, up 2.46% from ¥81,789,438.13 in Q1 2023[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥79,198,979.55, reflecting a 6.46% increase from ¥74,393,374.27 in the previous year[4]. - Net profit for Q1 2024 was ¥85,579,639.52, compared to ¥83,872,687.74 in Q1 2023, representing a year-over-year increase of 2.0%[22]. - Operating profit for Q1 2024 reached ¥98,132,064.03, slightly up from ¥96,343,364.67 in the same period last year, indicating a growth of 1.9%[21]. - Total revenue from sales and services in Q1 2024 was ¥966,811,370.23, an increase from ¥936,748,821.90 in Q1 2023, marking a growth of 3.5%[24]. - The total comprehensive income for Q1 2024 was ¥85,579,639.52, up from ¥83,872,687.74 in Q1 2023, indicating a growth of 2.0%[22]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 68.03% to ¥70,368,021.88, down from ¥220,090,827.58 in the same quarter last year[4]. - Cash flow from operating activities for Q1 2024 was ¥70,368,021.88, a significant decrease from ¥220,090,827.58 in Q1 2023[25]. - The company's cash and cash equivalents increased to ¥632,933,586.79 from ¥478,946,451.60 at the beginning of the year, representing a growth of 32.2%[15]. - Cash and cash equivalents at the end of Q1 2024 totaled ¥632,933,586.79, up from ¥484,031,413.21 at the end of Q1 2023, reflecting an increase of 30.7%[26]. - Investment activities generated a net cash inflow of ¥33,730,893.34 in Q1 2024, a recovery from a net outflow of ¥242,080,120.77 in Q1 2023[25]. - Financing activities produced a net cash inflow of ¥49,888,219.97 in Q1 2024, compared to a modest inflow of ¥1,455,525.58 in Q1 2023[26]. Assets and Liabilities - Total assets at the end of Q1 2024 reached ¥4,143,608,731.32, a 6.25% increase from ¥3,899,912,008.80 at the end of the previous year[4]. - Total assets as of March 31, 2024, were RMB 4,143,608,731.32, compared to RMB 3,899,912,008.80 at the beginning of the year, reflecting a growth of 6.3%[17]. - Total liabilities increased to RMB 1,705,929,737.80 from RMB 1,543,377,086.06, marking an increase of 10.5%[18]. - The company's non-current assets decreased slightly to RMB 2,025,763,061.83 from RMB 2,076,257,349.06[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,364[11]. - The largest shareholder, Dongguan Naxing Industrial Investment Co., Ltd., holds 37.61% of the shares, totaling 111,129,993 shares[11]. - The company's equity attributable to shareholders increased by 3.69% to ¥2,404,096,625.30 from ¥2,318,479,653.78 at the end of the last year[4]. - The company has maintained a stable equity position with total equity reaching RMB 2,437,678,993.52, up from RMB 2,356,534,922.74[18]. Research and Development - Research and development expenses rose by 41.62% to ¥4,033.42 million in Q1 2024, compared to ¥2,848.00 million in Q1 2023[7]. - R&D expenses for Q1 2024 amounted to ¥40,334,181.49, an increase from ¥28,480,045.02 in Q1 2023, reflecting a growth of 41.5%[21]. - The company plans to invest up to RMB 1.3 billion in the smart equipment production base project, which has been approved by the shareholders[13]. Operating Costs - Total operating costs for Q1 2024 were RMB 852,645,258.86, slightly up from RMB 851,091,355.07 in the same period last year[20]. - Accounts receivable rose to RMB 672,391,295.49, up from RMB 509,198,730.65, indicating a 32.1% increase[16].

本报告依据中国资产评估准则编制 南兴装备股份有限公司拟对合并 广东唯一网络科技有限公司形成的商誉 进行减值测试涉及的包含商誉的相关资产组 可收回金额评估项目 资 产 评 估 报 告 深中联评报字［2024］第 64 号 深圳中联资产评估有限公司 二〇二四年四月二十六日 | 1 | | --- | | 1 7.0 1 | | 声 | 明 1 | | --- | --- | | 摘 | 要 3 | | | 一、委托人和其他资产评估报告使用人概况 6 | | | 二、评估目的 7 | | | 三、评估对象和评估范围 7 | | | 四、价值类型 14 | | | 五、评估基准日 14 | | | 六、评估依据 14 | | | 七、评估方法 16 | | | 八、评估程序实施过程和情况 20 | | | 九、评估假设及限制条件 22 | | | 十、评估结论 24 | | | 十一、特别事项说明 24 | | | 十二、资产评估报告使用限制说明 25 | | | 十三、资产评估报告日 26 | | 附件 | 28 | 南兴装备股份有限公司拟对合并广东唯一网络科技有限公司形成的商誉 进行减值测试涉及的包含商誉的相关资 ...

证券代码：002757 证券简称：南兴股份 公告编号：2024-019 号 南兴装备股份有限公司 关于计提商誉减值准备的公告 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"）为真实、准确反映公司截至 2023 年 12 月 31 日的财务状况、资产价值及经营成果，根据《企业会计准则》及公司 会计政策的相关规定，经过第三方专业评估公司的评估与测算，基于谨慎性原则， 对收购广东唯一网络科技有限公司（以下简称"唯一网络"）和广东志享信息科 技有限公司（以下简称"志享科技"）股权形成的商誉计提减值准备 13,462.84 万 元。公司本次计提商誉减值准备的具体情况如下： 一、本次计提商誉减值准备情况概述 （一）商誉的形成 2017 年 11 月 8 日，公司召开 2017 年第一次临时股东大会，审议通过了《关 于公司发行股份及支付现金购买资产并募集配套资金方案的议案》，同意公司以 73,740 万元购买唯一网络 100%股权，以发行 2,019.0050 万股股份及支付现金 10,000.00 万元支付全部交易对价，评估基准日为 ...

二、其他规定 1、高级管理人员基本年薪按月发放；高级管理人员因参加公司会议等实际发 生的费用由公司报销； 南兴装备股份有限公司 2024 年度高级管理人员薪酬方案 一、公司高级管理人员薪酬方案 公司高级管理人员采用年薪制：年薪=基本年薪+绩效工资，绩效工资依据考 评结果发放。 1、总经理基本年薪 80 万元； 2、副总经理基本年薪 60 万元； 3、董事会秘书、财务总监基本年薪 60 万元。 南兴装备股份有限公司 二〇二四年四月二十六日 2、高级管理人员因换届、改选、任期内辞职等原因离任的，按其实际任期计 算并予以发放； 3、上述人员绩效工资部分因公司年度经营情况实际支付金额会有所浮动； 4、上述薪酬均为税前金额，涉及的个人所得税由公司统一代扣代缴； 5、关于公司高级管理人员的薪酬方案已经公司董事会决议通过实施。 ...