南兴装备股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人作为南兴装备股份有限公司（以下简称"公司"）的独立董事，根据《公 司法》《证券法》《上市公司独立董事管理办法》等法律法规及《公司章程》《独 立董事工作制度》等有关规定和要求，本着客观、公正、独立的原则，诚信、勤 勉履行职务，积极出席相关会议，认真审议董事会各项议案，充分发挥独立董事 及各专门委员会的作用，维护公司及全体股东的利益。现将 2024 年度履行独立 董事职责的情况报告如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人曾庆民，1963 年出生，中国国籍，无境外居留权，暨南大学经济学博 士，中国注册会计师（非执业）、高级会计师，现任公司独立董事。1985 年 7 月 毕业于清华大学精密仪器与机械学系；1985 年 8 月至 1987 年 8 月，担任广东省 计量科学研究所计量技术员；1987 年 9 月至 1989 年 5 月，在暨南大学工商管理 系学习（硕士研究生）；1989 年 6 月至 1992 年 9 月，担任广州越秀企业（集团） 公司进出口业务员；1992 年 10 月至 1995 年 7 月，历 ...

南兴股份（002757）公告，2024年营业收入33.32亿元，同比下降8.18%。归属于上市公司股东的净利 润-1.75亿元，同比下降201.08%。公司拟向全体股东每10股派发现金红利2元(含税)，送红股0股(含税)， 不以公积金转增股本。 ...

Research and Development - In 2024, the company achieved a research and development investment of CNY 138.58 million, a year-on-year increase of 0.33%, and accumulated 534 patent authorizations, including 129 invention patents[8]. - The company authorized 70 new patents in 2024, including 12 invention patents, and participated in the formulation of 5 national standards and multiple industry standards[10]. - The company has accumulated 120 authorized invention patents, 357 utility model patents, 18 design patents, and 33 software copyrights, establishing a comprehensive intellectual property matrix[92]. - R&D investment increased to ¥138,580,465.50 in 2024, up 0.33% from ¥138,119,049.29 in 2023, with R&D expenditure as a percentage of revenue rising to 4.16% from 3.81%[135]. - The company has established a comprehensive R&D system with centers for technology research and product development, recognized as "Guangdong Provincial Enterprise Technology Center" and "Guangdong Provincial CNC Woodworking Machinery Engineering Technology Research and Development Center"[78]. Financial Performance - The company's operating revenue for 2024 was ¥3,331,799,728.55, a decrease of 8.18% compared to ¥3,628,646,716.66 in 2023[6]. - The net profit attributable to shareholders was -¥175,148,121.13 in 2024, representing a decline of 201.08% from ¥173,270,010.97 in 2023[6]. - The total revenue for the reporting period is projected to increase by 15% compared to the previous year[23]. - The total assets of Nanxing Machinery are reported to be approximately RMB 1.5 billion[23]. - The company achieved a total revenue of 3,331.80 million yuan in 2024, a year-on-year decrease of 8.18%, with a net profit attributable to shareholders of -175.15 million yuan, down 201.08%[102]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[23]. - The company aims to enhance its furniture intelligent equipment business by establishing a dual-cycle market strategy, focusing on both domestic and international markets, particularly in Southeast Asia and the Middle East[156]. - The company is focusing on the overseas sales situation of specialized equipment and the development of its sales network[166]. - The company is actively working on enhancing its after-sales service system to improve customer satisfaction[167]. - The company is exploring new product upgrades and the trend of import substitution in specialized equipment[166]. Innovation and Technology - The company emphasizes the importance of innovation as the primary productivity driver, continuing to invest in technology to maintain a competitive edge in the furniture intelligent equipment sector[8]. - The company has successfully integrated AI capabilities into its services, collaborating with partners like Microsoft and OpenAI to enhance its offerings[84]. - The company aims to increase the domestic AI chip replacement rate to over 50% by 2025, contributing to the development of intelligent manufacturing solutions[58]. - The company has developed a smart operation system that automates data collection, monitoring, and alerting, which reduces manual inspections and fault detection time[132]. - The company is focusing on a multi-cloud strategy, integrating cloud computing with 5G edge computing to support emerging applications like AIGC and the metaverse[160]. Corporate Governance - The company has established a comprehensive governance structure, including a board of directors with 7 members, 3 of whom are independent directors[173]. - The company maintains independence from major shareholders in terms of assets, business, personnel, and finance, ensuring a complete and autonomous business system[176]. - The company has developed and implemented various internal regulations, including the newly established "Accountant Firm Selection System" and "Public Opinion Management System" to enhance governance[173]. - The company has established specialized committees within the board, including strategy, audit, nomination, and compensation committees, to streamline decision-making processes[173]. - The company has confirmed the resignation of several independent directors due to term expiration, including Gao Xinhui and Yao Zuowei, effective May 17, 2024[181]. Customer and Market Trends - The demand for customized furniture is increasing, with 63% of consumers willing to pay a premium for personalized designs[40]. - Consumers are increasingly willing to pay for quality and environmentally friendly products, driven by a 5% increase in per capita disposable income in 2024[40]. - The furniture industry is experiencing structural growth driven by both inventory activation and consumption upgrades, with a 12.9% year-on-year decline in new residential sales area[39]. - The furniture machinery industry is experiencing a shift towards smart, integrated, and green manufacturing, driven by the demand for customization and efficiency[46]. - The company is focusing on the overseas sales situation of specialized equipment and the development of its sales network[166]. Operational Efficiency - The company has established a robust supplier management system, ensuring stable and high-quality supply of core materials through long-term strategic partnerships with well-known domestic and international suppliers[75]. - The company has successfully integrated automation in its production processes, reducing labor costs and material waste[62]. - The company aims to transform into a digital economy infrastructure service provider, enhancing strategic cooperation with major telecom operators and leading internet companies to meet diverse customer needs[111]. - The company has improved customer satisfaction by introducing the CPK evaluation system and achieving a stable increase in on-time delivery rates through supply chain visualization[105]. - The company is committed to reducing energy consumption in data centers in response to national carbon neutrality policies, which may increase project construction costs[164].

Financial Performance - The company's operating revenue for Q1 2025 was ¥845,252,236, a decrease of 11.38% compared to ¥953,796,452 in the same period last year[3] - Net profit attributable to shareholders was ¥43,195,493, down 48.46% from ¥83,802,540 in the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥41,611,897, reflecting a decrease of 47.46% compared to ¥79,198,979 in the same period last year[3] - The basic earnings per share decreased by 48.45% to ¥0.1462 from ¥0.2836 year-on-year[3] - Net profit for the period was ¥43.87 million, down from ¥85.58 million, representing a decline of about 48.7%[22] - Basic and diluted earnings per share decreased to ¥0.1462 from ¥0.2836, a drop of approximately 48.6%[23] - The total profit decreased to ¥53.40 million from ¥98.00 million, a decline of approximately 45.5%[22] Assets and Liabilities - Total assets increased by 3.42% to ¥3,585,105,024.02 from ¥3,466,666,292.97 at the end of the previous year[3] - Total current assets increased to CNY 1,874,844,538.68 from CNY 1,709,557,585.14, representing a growth of approximately 9.7%[16] - Total liabilities increased to CNY 1,506,174,110.40 from CNY 1,433,139,050.26, showing an increase of about 5.1%[18] - Total equity attributable to shareholders rose to CNY 2,046,713,473.66 from CNY 2,001,984,537.40, reflecting an increase of approximately 2.2%[18] - Non-current assets totaled CNY 1,710,260,485.34, down from CNY 1,757,108,707.83, indicating a decrease of about 2.7%[16] Cash Flow - The company's cash flow from operating activities was ¥70,060,335.73, a slight decrease of 0.44% compared to ¥70,368,021.88 in the same period last year[3] - Cash flow from operating activities generated ¥70.06 million, slightly down from ¥70.37 million, a decrease of about 0.4%[24] - The company reported a significant increase of 160.71% in cash flow from investing activities, totaling ¥8,794,040.00 compared to ¥3,373,090.00 in the previous year[9] - Cash flow from investing activities showed a net inflow of ¥87.94 million, up from ¥33.73 million, an increase of approximately 160.5%[24] - Cash flow from financing activities resulted in a net inflow of ¥10.94 million, down from ¥49.89 million, a decline of about 78.0%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,012[10] - The largest shareholder, Dongguan Naxing Industrial Investment Co., Ltd., holds 35.56% of the shares, totaling 105,077,893 shares[10] Inventory and Receivables - Accounts receivable rose to CNY 581,234,582.92 from CNY 391,831,994.70, indicating an increase of about 48.4%[15] - Inventory decreased to CNY 347,518,598.56 from CNY 425,339,149.79, a decline of about 18.3%[15] Research and Development - Research and development expenses decreased by 33.55% to ¥2,680,330.00 from ¥4,033,420.00 year-on-year[7] - The company reported a decrease in research and development expenses to ¥26.80 million from ¥40.33 million, a reduction of about 33.5%[21]

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：2025-IR007 | | | □特定对象调研 □分析师会议 | | --- | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他（电话会议） | | | 活动参与人员 | 华泰资产：丑凯亮 | | | | 国寿安保：肖佳琪、宋易潞、王达、季天华 | | | | 华宝基金：陈怀逸 | | | | 兴业基金：颜格、张超、陈楷月 | | | | 富国基金：王泉涌、李娜、汤启、孙萌、范妍、杨栋、 | | | | 顾飞飞、曾新杰 | | | | 中泰证券：郑雅梦 | | | | 董事、董事会秘书：叶裕平 | | | | 证券事务代表：王翠珊 | | | | 唯一网络：易志强 | | | 时间 | 2025 年 3 月 18 日 10:00、14:00、15:00、16:00 | | | 地点 | 电话会议 | | | 形式 | 线上交流 | | | 交流内容及具体问 | 公司领导介绍了公司和全资子公司广 ...

公司目前拥有国际领先标准的唯一网络志享（华南） 和南兴云东莞沙田两座绿色数据中心，自建机柜约 4700 个。根据金融、教育、医疗、政务等不同行业的具体应 用场景，提供一站式定制化服务。为客户打造专属模块 及企业自有数据中心，实现设计、建设、代维、运营、 服务全生命周期业务的数据联通，赋能数字中心成为企 业 IT 和通信服务的"战略服务中心"。随着国产 AI 大 模型的发展，正在加速推进 AI 的普及与落地，有望带动 数据中心的市场需求。 三、唯一网络的业务规划 证券代码：002757 证券简称：南兴股份 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | 其他（电话会议） | | 活动参与人员 | 参会机构投资者详见附件清单 | | | 董事、董事会秘书：叶裕平 | | | 证券事务代表：王翠珊 | | | 唯一网络：易志强 | | 时间 | 年 月 日 2025 3 12 10:00、11:00、13:30、15:30 | | 地点 | 电话会议 | | 形式 ...

证券代码：002757 证券简称：南兴股份 公告编号：2025-008 号 南兴装备股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 南兴装备股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 南兴股份，证券代码：002757）交易价格连续三个交易日（2025 年 3 月 5 日、3 月 6 日、3 月 7 日）日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易 所交易规则》的规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并通过电话以及 书面方式征询公司控股股东、实际控制人意见，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司于 2025 年 1 月 18 日披露了《2024 年度业绩预告》（公告编号： 2025-001），相关内容详见公告。本次业绩预告为公司财务部门初步测算的结果， 未经会计师事务所审计，具体财务数据以公司后续披露的 2024 年度经审计的财 务报告为 ...

Group 1: Industry Outlook - The capital expenditure peak in 2017 has led to a new incremental market due to the equipment update cycle in large furniture factories [2] - There is a growing demand for automation among small and medium-sized furniture manufacturers, driving the need for equipment upgrades [2] - Domestic leading equipment companies are forming a virtuous cycle through economies of scale, increasing industry concentration and widening the gap in product quality and service with smaller manufacturers [2][3] Group 2: Overseas Market Potential - The company's export volume has reached a historical high, with over 25% of specialized equipment sales coming from overseas markets, particularly in BRICS and Belt and Road countries [4] - The overseas market remains underdeveloped, presenting significant potential for expansion [4] Group 3: Competitive Advantage in Smart Production Lines - The company has successfully developed a home industry 4.0 smart production line, recognized for its performance and technology within the industry [5] - The company has accumulated successful application experiences with several benchmark clients, with some leading brand clients fully adopting its products in their smart manufacturing facilities [5] Group 4: Data Center Operations - The company operates two green data centers in the Guangdong-Hong Kong-Macao Greater Bay Area, with approximately 4,700 self-built cabinets [6] - The IDC business market is expected to accelerate due to the deepening digital economy and the release of computing power driven by artificial intelligence [6] Group 5: Market Environment for IDC and Cloud Computing - The tightening of industry policies and adjustments by operators will accelerate industry reshuffling, leading to a "head concentration effect" [7] - The company aims to leverage its partnerships with internet clients and operators to tap into key customer resources and enhance market share [7] Group 6: Future Plans for Employee Incentives - The company plans to closely monitor market conditions and may implement market-oriented incentive measures to enhance team stability and cohesion at an appropriate time [7]

证券代码：002757 证券简称：南兴股份 公告编号：2025-007 号 南兴装备股份有限公司 关于公司控股股东及实际控制人之一致行动人 股份减持计划实施完成的公告 公司控股股东东莞市南兴实业投资有限公司及公司实际控制人之一致行动 人詹任宁先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 南兴装备股份有限公司（以下简称"公司"）于 2024 年 11 月 20 日在《证 券时报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）披 露了《关于公司控股股东及实际控制人之一致行动人减持计划的预披露公告》（公 告编号：2024-044），公司控股股东东莞市南兴实业投资有限公司（以下简称"南 兴投资"）计划自上述公告披露之日起十五个交易日后的三个月内以集中竞价方 式减持公司股份数量不超过 143,191 股,占公司总股本的比例不超过 0.048%，以 大宗交易方式减持公司股份数量不超过 5,909,118 股,占公司总股本的比例不超过 2%，合计减持公司股份数量不超过 6,052,3 ...

编号：2025-IR004 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | 其他（电话会议） | | 活动参与人员 | 中银基金：张欣仪 | | | 兴银理财：江耀堃 | | | 中信证券：董博源 | | | 广发证券：范方舟 | | | 中泰证券：郑雅梦 | | | 董事、董事会秘书：叶裕平 | | | 证券事务代表：王翠珊 | | 时间 | 2025 年 2 月 28 日 10:00、13:30、15:00 | | 地点 | 电话会议 | | 形式 | 线上交流 | | 交流内容及具体问 | 公司领导介绍了公司和全资子公司广东唯一网络科 | | | 技有限公司的基本情况，并就经营情况、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、专用设备业务的订单情况 | | | 与去年年底相比，今年前两个月公司订单情况有所 | | 答记录 | 回暖。3 月份的广州展会是行业重头戏，公司将以积极 | | | 的态度和充分的准 ...