证券代码：002877 证券简称：智能自控 公告编号：2023-092 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 关于使用暂时闲置募集资金进行现金管理 到期赎回的公告 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。 无锡智能自控工程股份有限公司（以下简称"公司"）于 2023 年 9 月 13 日召开 的第四届董事会第二十四次会议、第四届监事会第十四次会议审议通过了《关于使 用暂时闲置募集资金进行现金管理的议案》，为提高公司以简易程序向特定对象发 行股票募集资金的使用效率，同意在不影响募集资金使用的情况下，根据募集资金 投资项目的投资计划和建设进度，在确保资金安全的前提下，使用不超过人民币 15,000 万元的暂时闲置募集资金进行现金管理，该额度在董事会审议通过之日起十 二个月内可循环滚动使用。《关于使用暂时闲置募集资金进行现金管理的公告》（公 告编号：2023-085）已于 2023 年 9 月 14 日刊登于《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。近日，公司使用闲置募集资金进行现金管理的相关产品已到 ...

证券代码：002877 证券简称：智能自控 公告编号：2023-091 无锡智能自控工程股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 无锡智能自控工程股份有限公司（以下简称"公司"） 于2023年4月27日在 公司召开第四届董事会第十八次会议，会议审议并通过了《关于修订<公司章 程>的议案》《关于提请股东大会授权董事会办理以简易程序向特定对象发行股 票的议案》，上述议案于2023年5月25日经公司2022年年度股东大会审议通过。 公司于2023年10月8日召开第四届董事会第二十五次会议，会议审议并通过了 《关于变更注册资本并修订<公司章程>及办理工商变更登记的议案》，具体内 容详见公司于2023年4月28日、2023年5月26日及2023年10月10日在《证券时 报》及巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 | 统一社会信用代码 | 91320200732272706G | | | --- | --- | --- | | 名称 | 无锡智能自控工程股份有限公司 | ...

无锡智能自控工程股份有限公司章程 无锡智能自控工程股份有限公司 章程 1 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务 ...

证券代码：002877 证券简称：智能自控 公告编号：2023-088 无锡智能自控工程股份有限公司 第四届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 无锡智能自控工程股份有限公司（以下简称"公司"）第四届董事会第二十 五次会议的通知于 2023 年 9 月 28 日以邮件、电子通讯等方式向全体董事、监事 发出。会议于 2023 年 10 月 8 日在公司 303 会议室召开。会议应到董事 7 名，实 际到会董事 7 名，监事、部分高级管理人员列席了会议。会议由董事长沈剑标先 生主持。会议的召开符合有关法律、法规及《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于变更注册资本并修订<公司章程>及办理工商变更登 记的议案》 表决结果：7 票同意、0 票反对、0 票弃权。 公司于 2023 年 8 月 18 日收到中国证券监督管理委员会出具的《关于同意无 锡智能自控工程股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 1779 号）（以下简称"批复"），同意公司本次以简易程 ...

证券代码:002877 证券简称:智能自控 无锡智能自控工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------------|-----------------------------------------| | | | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类 | | | | | □新闻发布会 □路演活动 | | | 别 | | | | | □现场参观 | | | | □其他 | (请文字说明其他活动内容) | | | 信达澳亚基金:杨宇(研究员) | | | | 中邮机械:刘卓(研究员) | | | 参与单位名称及人 | | 上海纯达资产管理有限公司:薄地阔(总经理) | | 员姓名 | | | | | | | | | | | | | 2023 年 09 月 20 日 | 9:30-10:30 | | 时间 | | | | | 2023 年 09 月 20 日 | 10:30-13:30 | | 地点 公司 | 303 会议室 | | | 上市公司接待人员 | ...

Company Overview - Wuxi Intelligent Control Engineering Co., Ltd. was established in 2001 and specializes in the design, research and development, production, and sales of intelligent control valve products. The company went public in June 2017 and is recognized as a national high-tech enterprise with over 180 patents [2][3]. Financial Performance - In the first half of 2023, the company reported a revenue of 450 million yuan, representing a year-on-year growth of 17.89%. The net profit attributable to shareholders was 42.91 million yuan, with a significant increase of 71.18% compared to the previous year [3][4]. Market Position - The domestic control valve market is valued at approximately 60 billion yuan, with an annual growth rate of 5%-6%. The company holds a market share of about 1.5%, indicating a significant opportunity for growth as the trend of domestic substitution for control valves continues [3][4]. Product Categories - The main products include control valves, regulating valves, and switch valves, which are essential for various industries. The company has a balanced product portfolio, with both types of valves being key contributors to its business [3][4]. Industry Segmentation - The company’s business distribution is as follows: approximately 65% in the petrochemical sector, 25% in new energy and new materials, and 10% in other fields. The company is expanding its market presence in the new energy and environmental sectors, which are aligned with national energy strategies [4][5]. Competitive Advantages - The company has several competitive advantages: - **Import Substitution**: Focus on replacing foreign products with domestic offerings through scale, R&D, and quality service [5][6]. - **Product Innovation**: Continuous investment in R&D has led to a strong portfolio of over 180 patents [5][6]. - **Service Excellence**: The company provides comprehensive maintenance and repair services, enhancing customer trust and collaboration [5][6]. - **Talent Pool**: A stable and skilled management team contributes to efficient operations and strategic alignment [6][7]. - **Brand Recognition**: Years of specialized development have established a strong brand presence and customer loyalty [7][8].

Company Overview - Wuxi Intelligent Control Engineering Co., Ltd. was established in 2001 and specializes in the design, research and development, production, and sales of intelligent control valve products, emphasizing domestic production and technological innovation [2]. - The company was listed on the Shenzhen Stock Exchange in June 2017 and is recognized as a national high-tech enterprise and a "little giant" enterprise [2]. - It holds over 180 national patents and has established five wholly-owned subsidiaries and multiple service stations across the country [2][3]. Financial Performance - In the first half of 2023, the company reported a revenue of 450 million yuan, representing a year-on-year increase of 17.89% [3]. - The net profit attributable to shareholders was 42.91 million yuan, showing a significant year-on-year growth of 71.18% [3]. - The company continues to experience strong growth in the petrochemical sector and rapid performance increases in the photovoltaic and new energy sectors, indicating the emergence of new business growth points [3]. Operational Insights - The company is actively improving operational management to enhance efficiency [3]. - A switch valve construction project is underway, which is expected to alleviate current capacity bottlenecks and expand production capacity [3]. Cash Flow Concerns - The company has faced negative operating cash flow in recent years due to rapid growth, with a compound annual growth rate of nearly 20%, leading to increased inventory and accounts receivable [3]. - Despite negative cash flow, the actual operational funding situation remains stable, with favorable accounts receivable collection data in early 2023 [3]. Competitive Landscape - Compared to foreign manufacturers, domestic products still have a gap in technology and experience, but this gap is gradually narrowing [3]. - Domestic products benefit from national policy support and can offer superior service, competitive pricing, and quick response times, which positions them well to close the gap with foreign products [3].

Market Overview - The domestic control valve market has a total demand of approximately 600 billion, with an annual growth rate of 5%-6% [2] - The company's overall market share in the control valve industry is around 1.5%, with over 50% of the market dominated by foreign products, especially in high-end control valves [2] Downstream Market Structure - The control valve industry serves a wide range of sectors, including energy, petrochemicals, chemicals, metallurgy, materials, environmental protection, food, and new energy, resulting in low downstream industry concentration [3] - The company's downstream industry distribution is as follows: - Petrochemical sector: approximately 65% - New energy and new materials: about 20% - Other sectors: around 15% [3] Product Characteristics - The company's main products include control valves, regulating valves, and shut-off valves, which are categorized based on their functions [3] - The company offers a full range of products that are primarily targeted at the mid-to-high-end market, focusing on product innovation and development for specific working conditions [3] - The company has established a rapid response mechanism to meet customer needs for special applications, enhancing product value and market presence [3] Maintenance and Repair Services - Maintenance and repair services account for approximately 10% of the company's revenue, representing a crucial part of the business [4] - The company provides high-quality and rapid maintenance services for its own smart control valves and for other brands, fostering trust and long-term relationships with clients [5][6] - The scale of the maintenance business has been growing steadily in recent years, with plans for increased investment in this area [7]

1 证券代码：002877 证券简称：智能自控 公告编号：2023-087 债券代码：128070 债券简称：智能转债 证券代码：002877 证券简称：智能自控 公告编号：2023-087 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 关于使用暂时闲置募集资金进行现金管理进展情况的公告 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。 无锡智能自控工程股份有限公司（以下简称"公司"）于 2023 年 9 月 13 日召开 的第四届董事会第二十四次会议、第四届监事会第十四次会议审议通过了《关于使 用暂时闲置募集资金进行现金管理的议案》，为提高公司以简易程序向特定对象发 行股票募集资金的使用效率，同意在不影响募集资金使用的情况下，根据募集资金 投资项目的投资计划和建设进度，在确保资金安全的前提下，使用不超过人民币 15,000 万元的暂时闲置募集资金进行现金管理，该额度在董事会审议通过之日起十 二个月内可循环滚动使用。《关于使用暂时闲置募集资金进行现金管理的公告》（公 告编号：2023-085）已于 2023 年 9 月 14 日刊登于 ...

Group 1: Industry Development Trends - The control valve industry is experiencing increased demand due to the growing complexity of production lines in sectors such as oil and gas, chemicals, new energy, and pharmaceuticals [2][3] - The domestic production of control valves is enhancing its R&D capabilities, leading to improved product reliability and precision [2][3] - The rise in domestic production rates is accelerating the process of import substitution, with local manufacturers gaining advantages such as proximity to customers and lower costs [3] Group 2: Market Size and Company Position - The overall market size for domestic control valves is approximately ¥60 billion, with an annual growth rate of 5%-6% [3] - Currently, over 50% of the control valve market is dominated by foreign products, particularly in the high-end segment, while the company's market share is around 1.5% [3][4] - The trend towards domestic substitution is gradually forming, indicating a positive outlook for the industry [3] Group 3: Downstream Market Structure - The control valve applications span various industries, including energy, petrochemicals, metallurgy, and environmental protection, resulting in a low concentration of downstream markets [4][5] - The company's business distribution shows that approximately 65% of its operations are in the petrochemical sector, 20% in new energy and materials, and 15% in other areas [6] Group 4: Order Status and Delivery Cycle - The company currently has a substantial backlog of orders, with delivery cycles varying based on project specifics, typically ranging from 3 to 6 months for larger projects [7] - Most products are customized, leading to longer delivery times compared to manufacturers focused on mass production [7]