无锡智能自控工程股份有限公司 关于"智能转债"预计触发转股价格向下修正条件的 提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： | 证券代码：002877 | | | | | | | | | | 证券简称：智能自控 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 转债代码：128070 | | | | | | | | | | 转债简称：智能转债 | | 转股价格：人民币 | | | 9.34 | | 元/股 | | | | | | | 转股期：2020 | 年 | 1 | 月 | 8 | 日至 | 2025 | 年 | 7 | 月 | 2 日 | 本次触发转股价格修正条件的期间从 2024 年 4 月 15 日起算，截至 2024 年 4 月 26 日，无锡智能自控工程股份有限公司（以下简称"公司"）股票已有十个交易日收 盘价低于"智能转债"当期转股价的 90%，预计未来可能触发转股价格向下修正条件。 敬请广大投资者注意投资风险。 证券代码：0 ...

无锡智能自控工程股份有限公司 会计师事务所选聘制度 无锡智能自控工程股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为进一步规范无锡智能自控工程股份有限公司（以下简称"公 司" ）选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益， 提高审计工作和财务信息的质量，根据《中华人民共和国公司法》、《国有企业、 上市公司选聘会计师事务所管理办法》、《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》和《无 锡智能自控工程股份有限公司公司章程》（以下简称"《公司章程》"）的规定， 制定本制度。 第五条 公司选聘的会计师事务所应当具备下列条件： 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以比照本制度执行。 第三条 公司聘用或解聘会计师事务所，应当由董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不 得在董事会、股东大会审议前聘请会计师事务 ...

RSM 容诚 募集资金年度存放与使用情况鉴证报告 无锡智能自控工程股份有限公司 容诚专字[2024]100Z0444 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 " 容诚信 目 录 | 序号 | K 容 | 页码 | | --- | --- | --- | | | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | -2 | 募集资金年度存放与使用情况专项报告 | 1-3 | 计 募集资金年度存放与使用情况鉴证报告 容诚专字[2024]100Z0444 号 无锡智能自控工程股份有限公司全体股东: 我们审核了后附的无锡智能自控工程股份有限公司(以下简称"智能自控公 司")董事会编制的 2023年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供智能自控公司年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本鉴证报告作为智能自控公司年度报告必备的文件,随其他文 件一起报送并对外披露。 二、董事会的责任 按照中国证券监督管理委员会《上市公 ...

独立董事候选人声明与承诺 声明人 戚国胜 ，作为无锡智能自控工程股份有限公司 第五届董事会独立董事候选人，现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过无锡智能自控工程股份有限公司第四届董 事会提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 无锡智能自控工程股份有限公司 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条 等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 四、本人符合公司章程规定的独立董事任职条 ...

无锡智能自控工程股份有限公司 独立董事制度 无锡智能自控工程股份有限公司 独立董事制度 第一章 总则 第一条 为完善无锡智能自控工程股份有限公司(以下简称公司)治理结构，切实 保护中小股东及利益相关者的利益，促进公司规范运作，公司根据《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》(以下简称《管理办法》)、《无锡智 能自控工程股份有限公司章程》(以下简称《公司章程》)及其他相关的法律、法 规的规定，制定本管理制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相 关法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证 券交易所业务规则和公司章程的规则，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法权益。 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一名会 ...

无锡智能自控工程股份有限公司 容诚审字[2024]100Z0724 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行变 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行变 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9 - 111 | 【南】容城 审计报告 目 录 审计报告 容诚审字[2024]100Z0724 号 无锡智能自控工程股份有限公司全体股东: 一、审计意见 我们审计了无锡智能自控工程股份有限公司(以下 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.45 CNY per 10 shares (including tax) to all shareholders[3]. - The company reported a cash dividend of 0.45 CNY per 10 shares (including tax) for the fiscal year, amounting to 15,907,053.42 CNY, which represents 100% of the distributable profit[134]. - The company distributed a cash dividend of 0.35 CNY per 10 shares, totaling 11.6388 million CNY for all shareholders[152]. - The cash dividend policy remains unchanged during the reporting period, complying with the company's articles of association and relevant regulations[134]. Financial Performance - The company's operating revenue for 2023 reached ¥1,024,312,815.68, representing an increase of 18.76% compared to ¥862,501,565.18 in 2022[22]. - Net profit attributable to shareholders for 2023 was ¥104,963,105.04, a growth of 25.51% from ¥83,629,808.08 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥101,978,488.75, up 25.48% from ¥81,275,304.51 in 2022[22]. - Basic earnings per share increased to ¥0.31, a rise of 24.00% from ¥0.25 in 2022[22]. - The company's gross margin improved slightly to 35.51%, up by 0.12% from the previous year[53]. - The control valve segment generated CNY 900,989,946.93, accounting for 87.96% of total revenue, with a growth of 17.59% compared to the previous year[51]. - The company achieved a revenue of CNY 1,024,312,815.68 in 2023, representing a year-on-year growth of 18.76%[51]. - Net profit attributable to shareholders reached CNY 10,496,310.00 for the period[66]. Market and Industry Insights - The control valve market in China is expected to maintain stable growth, supported by national policies and increased investment in high-end manufacturing[32]. - The company is focusing on the energy and petrochemical sectors, which are crucial markets for valve equipment, ensuring a steady demand for new projects and maintenance services[33]. - The domestic control valve market is currently dominated by foreign products, with nearly 60% market share in terms of price volume, especially in high-end control valves[34]. - The company is exploring new markets in renewable energy, new materials, and environmental protection to enhance its industrial layout[33]. Research and Development - The company has increased R&D investment to develop products for new energy and new materials sectors, receiving positive market feedback[37]. - Research and development expenses increased by 41.29% to CNY 47,322,585.20, reflecting the company's commitment to innovation[61]. - The number of R&D personnel rose by 23.36% to 169, with the proportion of R&D staff increasing by 2.31 percentage points to 16.00%[63]. - The company is developing a series of new products, including LNG low-temperature control valves and high-precision polysilicon regulating valves, to enhance market competitiveness[63]. Governance and Compliance - The company held 11 board meetings during the reporting period, adhering to all relevant regulations and ensuring the protection of shareholder rights[99]. - The company conducted 8 supervisory board meetings, maintaining compliance with voting procedures and safeguarding shareholder interests[99]. - The company strictly followed legal requirements and internal regulations in convening 2 shareholder meetings, ensuring all decisions were lawful and compliant[98]. - The company has established a robust framework for decision-making, ensuring that all actions align with the interests of minority shareholders[100]. Environmental Responsibility - The company has implemented corrective measures for environmental compliance, including the installation of waste gas treatment facilities[146]. - The company has established a comprehensive emergency response plan for environmental incidents, ensuring preparedness for potential environmental risks[148]. - The company actively implements measures to control carbon emissions and adheres to national low-carbon development initiatives[151]. - The company has established a solid waste management system and strictly follows environmental protection standards[154]. Employee and Talent Management - The company has successfully recruited and trained talent to enhance overall employee quality, contributing to sustainable high-quality development[39]. - The total number of employees at the end of the reporting period is 1,056, with 871 in the parent company and 185 in major subsidiaries[127]. - The company has conducted training programs for employees at various levels to enhance their skills and management capabilities[129]. - The company has conducted salary adjustments for key positions at the beginning and mid-year to improve employee welfare and align with market standards[128]. Strategic Initiatives - The company aims to enhance its market share and position in the domestic market by focusing on "building markets, strict management, optimizing products, and reducing costs" in 2024[88]. - The company plans to implement a group management model to improve operational efficiency and establish clear responsibilities across subsidiaries and business units[88]. - The company intends to adopt new sales models, such as establishing offices, to effectively penetrate various market channels[88]. - A strategic acquisition of a local competitor is expected to be finalized by Q3 2023, which will enhance the company's operational capabilities[93]. Shareholder Structure - The total number of shares for the dividend distribution is based on 353,490,076 shares, excluding 37,940 shares repurchased[136]. - The largest shareholder, Shen Jianbiao, holds 35.25% of the shares, totaling 124,616,800 shares, with 93,462,600 shares pledged[196]. - The company has a diversified shareholder structure, including institutional investors like funds and asset management companies[190]. - The total number of shareholders at the end of the reporting period is 26,503, with 35,877 preferred shareholders[196].

Financial Performance - The company's revenue for Q1 2024 was CNY 221,679,462.70, representing a 26.47% increase compared to CNY 175,286,019.76 in the same period last year[5] - Net profit attributable to shareholders was CNY 14,187,844.24, a 3.61% increase from CNY 13,693,760.68 year-over-year[5] - Basic earnings per share decreased by 2.44% to CNY 0.040 from CNY 0.041 in the same period last year[5] - Operating profit for Q1 2024 was ¥14,442,491.95, a decrease of 7.5% from ¥15,613,873.55 in the same period last year[18] - Net profit for Q1 2024 was ¥14,187,844.24, representing a 3.6% increase from ¥13,693,760.68 in Q1 2023[18] - Basic and diluted earnings per share for Q1 2024 were both ¥0.040, slightly down from ¥0.041 in Q1 2023[18] Cash Flow - The net cash flow from operating activities decreased significantly to -CNY 56,948,903.19, a decline of 217.91% compared to -CNY 17,913,543.86 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥56,948,903.19, worsening from a net outflow of ¥17,913,543.86 in Q1 2023[19] - Cash flow from investing activities resulted in a net outflow of ¥12,047,667.25, compared to a net outflow of ¥17,944,802.07 in the same period last year[19] - Cash flow from financing activities generated a net inflow of ¥89,686,543.20, significantly higher than ¥29,542,457.27 in Q1 2023[20] Assets and Liabilities - Total assets increased by 1.98% to CNY 2,382,300,593.21 from CNY 2,336,133,061.14 at the end of the previous year[5] - The company's total assets at the end of the reporting period amount to ¥2,382,300,593.21, an increase from ¥2,336,133,061.14 at the beginning of the period[15] - Current assets total ¥1,388,614,546.22, up from ¥1,338,570,572.26 at the start of the period[14] - Total liabilities at the end of the reporting period are ¥1,195,186,057.90, compared to ¥1,163,331,085.93 at the beginning[15] - The company's equity increased slightly, with total equity at ¥1,187,114,535.31, up from ¥1,172,801,975.21[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,877[11] - The largest shareholder, Shen Jianbiao, holds 35.26% of the shares, totaling 124,616,800 shares, with 39,316,240 shares pledged[11] - The company has no preferred shareholders or significant changes in shareholder financing activities during the reporting period[12] Operating Costs and Income - Operating costs increased by 46.52% to CNY 159,323,404.89, mainly due to rising raw material prices[10] - Other income surged by 210.70% to CNY 2,327,058.77, attributed to increased VAT input tax deductions[10] - The company reported a significant increase in accounts receivable financing, which rose by 226.48% to CNY 22,374,942.45, primarily due to an increase in bank bills[10] Research and Development - Research and development expenses increased to ¥9,432,523.15, up 11.9% from ¥8,427,634.41 in the previous year[16] Accounting Standards - The first quarter report has not been audited[21] - The new accounting standards will be implemented starting in 2024[21]

证券代码：002877 证券简称：智能自控 公告编号：2024-041 债券代码：128070 债券简称：智能转债 无锡智能自控工程股份有限公司 关于举行2023年年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、召开地点：江苏省无锡市新吴区锡达路258号101会议室 3、召开方式：本次业绩说明会将通过深圳证券交易所提供的"互动易"平台与 现场参与同步举行，投资者可以登录"互动易"网站（http://irm.cninfo.com.cn） 进入"云访谈"栏目、或现场参与本次年度业绩说明会（请现场参会的投资者于 2024年5月6日15:00前通过邮箱：sjf@wuxismart.com与公司联系，登记参会信息）。 二、出席人员 出席本次业绩说明会的人员有：公司董事长兼总经理沈剑标先生；公司董事、 副总经理、董事会秘书沈剑飞先生；公司产品技术中心总监陈彦先生；公司财务 总监杨子静先生；公司独立董事叶向东先生；公司独立董事张娜女士；公司财务 部部长袁鹏先生。（如遇特殊情况，参会人员可能进行调整） 三、投资者问题征集方式 为充分尊重投资者，提升交 ...

无锡智能自控工程股份有限公司 独立董事候选人声明与承诺 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 四、本人符合公司章程规定的独立董事任职条件。 声明人 章玲洁 ，作为无锡智能自控工程股份有限公司 第五届董事会独立董事候选人，现公开声明和保证，本人与该公 司之间不存在任何影响本人独立性的关系，且符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过无锡智能自控工程股份有限公司第四届董 事会提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条 等规定不得担任公司董事的情形。 是 □ ...