2024 年国内宏观经济增速放缓，下游客户需求较弱，行业竞争加剧，公司经 营面临较大的挑战，管理层勤勉务实果断决策，大力推进各地销售办事处建设， 就近服务客户，增加客户粘度，不断挖掘客户需求，取得了较好的成绩，总体保 持了订单的稳定性。报告期公司实现营业收入 109,309.03 万元，同比增长 6.71%。 受价格竞争影响，报告期销售毛利率有所下降，归属于上市公司股东的净利润 2,269.84 万元，同比下降 78.37%。 | | | 无锡智能自控工程股份有限公司 2024 年度财务决算报告 无锡智能自控工程股份有限公司 2024 年度财务决算报告 一、 财务报表审计情况 公司 2024 年财务报表经容诚会计师事务所(特殊普通合伙)审计，并出具了 标准无保留意见的审计报告。公司财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了智能自控 2024 年 12 月 31 日的合并及母公司财务状况， 以及 2024 年度的合并及母公司经营成果和现金流量。 二、 2024 年度有关财务数据及指标分析： | 单位：元 | | --- | 2 | 资产 | 2024-12-31 | 2023-12-31 | ...

前十大流通股东累计持有： 9480.11万股，累计占流通股比： 39.75%，较上期变化： -4.47万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0600 | 0.3100 | -80.65 | 0.2500 | | 每股净资产（元） | 0 | 3.19 | -100 | 2.57 | | 每股公积金(元) | 0.49 | 0.48 | 2.08 | 0.04 | | 每股未分配利润(元) | 1.50 | 1.48 | 1.35 | 1.33 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.93 | 10.24 | 6.74 | 8.63 | | 净利润(亿元) | 0.23 | 1.05 | -78.1 | 0.84 | | 净资产收益率(%) | 1.93 | 10.42 | -81.48 | 9.50 | 数据四舍五入，查看更多财务数据>> 二、前10名无限 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-027 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 关于召开 2024 年年度股东大会的通知 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 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、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第五届董事会第十四次会议审议通过了《关 于召开 2024 年年度股东大会的议案》，本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深交所业务规则和《公司章程》等规定。 4、会议召开的日期、时间： （1）现场会议召开时间为：2025 年 5 月 26 日（周一）14:00 开始 （2）网络投票时间为：2025 年 5 月 26 日 通过深圳证券交易所交易系统投票的时间为：2025 年 5 月 26 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 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-016 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 第五届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 无锡智能自控工程股份有限公司（以下简称"公司"）第五届监事会第八次会议 的通知于 2025 年 4 月 14 日以邮件、电子通讯等方式发出。会议于 2025 年 4 月 24 日下午 13 时在公司 303 会议室召开，由监事会主席童安奇先生主持，应到监事 3 名，实到监事 3 名。会议的召开符合有关法律、法规及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见巨潮资讯网（www.cninfo.com.cn）刊登的《2024 年度监事会工作 报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过《关于<2024 年年度报告>及摘要的议案》 表决结果：3 票同意，0 票反对，0 ...

公司根据中国证监会和深圳证券交易所的相关规定，遵循内部控制的基本原 则，按照公司实际情况，已建立覆盖公司各环节的内部控制制度，保证了公司生产 经营业务活动的正常进行，保护了公司资产的安全和完整。 报告期内，公司未发生违反企业内部控制规范体系、公司内部控制制度相关规 定的情形。 公司出具的《2024年度内部控制自我评价报告》全面、客观、真实地反映了公 司内部控制的实际情况。监事会内部对上述内部控制自我评价报告无异议。 无锡智能自控工程股份有限公司监事会 1 无锡智能自控工程股份有限公司 监事会对公司内部控制评价报告的意见 无锡智能自控工程股份有限公司 监事会对公司内部控制自我评价报告的意见 根据《企业内部控制基本规范》及其配套指引、《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》等有关规定（以下简称"企业内部控制规范体系"），无锡智能自控工程股份 有限公司（以下简称"公司"）监事会对公司《2024年度内部控制自我评价报告》 进行审核后认为： 2025 年 4 月 25 日 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-015 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 第五届董事会第十四次会议决议公告 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 与会董事认真听取了公司总经理沈剑标先生所作的《2024 年度总经理工作报 告》，认为该报告客观、真实地反映了 2024 年度公司整体运作情况，管理层有效地 执行了股东大会、董事会的各项决议，确保了公司稳定健康发展。 （三）审议通过《关于<2024 年年度报告>及摘要的议案》 无锡智能自控工程股份有限公司（以下简称"公司"）第五届董事会第十四次会 议的通知于 2025 年 4 月 14 日以邮件、电子通讯等方式发出。会议于 2025 年 4 月 24 日上午 9 时在公司 303 会议室召开，由沈剑标先生主持，应到董事 7 名，实到董 事 7 名，监事、高级管理人员列席了会议。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《关于<2024 年度董事会工作报告>的议案》 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-019 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 2024 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 2025 年 4 月 24 日召开 了第五届董事会第十四次会议、第五届监事会第八次会议，审议通过了《关于 2024 年度利润分配预案的议案》。现将该分配预案的基本情况公告如下： 一、审议程序 （一）董事会 董事会认为：公司 2024 年度利润分配预案符合公司实际情况，符合中国证监会 相关要求及《公司章程》等规定，同意将《公司 2024 年度利润分配预案》提交公司 2024 年年度股东大会审议。 （二）监事会 经审核，监事会认为：公司 2024 年度利润分配预案符合相关法律、法规以及 《公司章程》的规定，兼顾了投资者的利益和公司持续发展的资金需求，同意将《公 司 2024 年度利润分配预案》提交公司 2024 年年度股东大会审议。 （三）独立董事专门会议审核意见 公司董事会提出的 ...

Financial Performance - The company's revenue for Q1 2025 was ¥184,113,047.68, a decrease of 16.95% compared to ¥221,679,462.70 in the same period last year[5] - Net profit attributable to shareholders was ¥5,419,883.04, down 61.80% from ¥14,187,844.24 year-on-year[5] - Basic and diluted earnings per share decreased by 62.50% to ¥0.015 from ¥0.040 in the same period last year[5] - Total operating revenue for the current period was ¥184,113,047.68, a decrease of 16.9% compared to ¥221,679,462.70 in the previous period[14] - Net profit for the current period was ¥5,419,883.04, down 61.8% from ¥14,187,844.24 in the previous period[15] - Basic and diluted earnings per share decreased to ¥0.015 from ¥0.040, representing a decline of 62.5%[15] Cash Flow - The net cash flow from operating activities improved to -¥13,957,336.44, a 75.49% increase compared to -¥56,948,903.19 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥13,957,336.44, an improvement from a net outflow of ¥56,948,903.19 in the previous period[16] - Cash flow from investing activities resulted in a net outflow of ¥58,168,513.01, worsening from a net outflow of ¥12,047,667.25[16] - Cash flow from financing activities generated a net inflow of ¥32,665,049.45, down from ¥89,686,543.20 in the previous period[17] - The ending cash and cash equivalents balance was ¥83,780,377.22, compared to ¥51,045,338.40 at the end of the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,373,186,971.74, a slight decrease of 0.42% from ¥2,383,251,474.70 at the end of the previous year[5] - Total current assets amount to 1,430,299,731.90 CNY, showing a slight increase from 1,415,443,344.81 CNY at the beginning of the period[12] - Total non-current assets decreased from 967,808,129.89 CNY to 942,887,239.84 CNY[13] - Total current liabilities are 1,008,012,113.45 CNY, slightly decreased from 1,008,858,935.91 CNY[13] - Total non-current liabilities decreased from 189,840,383.58 CNY to 174,084,851.01 CNY[13] - Total liabilities amount to 1,182,096,964.46 CNY, down from 1,198,699,319.49 CNY[13] - The total liabilities and equity amounted to ¥2,373,186,971.74, a slight decrease from ¥2,383,251,474.70[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,950[10] - The largest shareholder, Shen Jianbiao, holds 35.21% of the shares, totaling 124,616,800 shares, with 39,316,240 shares pledged[10] Other Financial Metrics - Financial expenses rose by 36.64% to ¥7,678,008.03, attributed to an increase in financing scale[9] - The company recorded a 122.54% increase in credit impairment losses, amounting to -¥1,854,752.51, due to higher bad debt provisions[9] - The company has a cash balance of 93,912,672.56 CNY, down from 138,502,542.23 CNY at the beginning of the period[12] - Total operating costs decreased to ¥180,889,813.85 from ¥208,411,836.44, reflecting a reduction of 13.2%[14] Audit Information - The company did not undergo an audit for the first quarter report[18]

Financial Performance - The company's operating revenue for 2024 was CNY 1,093,090,313.50, representing a 6.71% increase compared to CNY 1,024,312,815.68 in 2023[21] - The net profit attributable to shareholders for 2024 decreased by 78.37% to CNY 22,698,355.99 from CNY 104,963,105.04 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 79.95% to CNY 20,443,209.24 in 2024[21] - The basic earnings per share for 2024 was CNY 0.06, down 80.65% from CNY 0.31 in 2023[21] - The total assets at the end of 2024 increased by 2.02% to CNY 2,383,251,474.70 from CNY 2,336,133,061.14 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were CNY 1,184,552,155.21, a 1.00% increase from CNY 1,172,801,975.21 in 2023[21] - The cash flow from operating activities for 2024 was negative at CNY -39,611,812.43, a significant decline from CNY 2,202,410.39 in 2023[21] - The weighted average return on equity for 2024 was 1.93%, down 8.49 percentage points from 10.42% in 2023[21] Revenue Breakdown - Control valves accounted for 88.31% of total revenue, amounting to CNY 965,297,933.38, with a growth of 7.14% year-on-year[50] - The valve maintenance and repair segment saw a revenue increase of 29.89%, reaching CNY 95,809,345.72, up from CNY 73,762,395.77[50] - The company’s revenue from the oil and chemical industry represented 55.67%, 68.67%, and 63.70% of its main business income from 2022 to 2024, indicating a strong reliance on these sectors[92] Market Strategy and Expansion - The company plans to expand into new energy, new materials, and environmental protection sectors by 2025, enhancing its industry layout[30] - The company aims to leverage its advantages in materials, design, manufacturing, and operational management to enhance product performance and operational efficiency[31] - The company focuses on a direct sales model, tailoring production based on customer demand, which allows for differentiation across various industries[33] - The company has established five wholly-owned subsidiaries and multiple after-sales service stations across the country, enhancing its market presence[33] - The company aims to replace foreign brands in the high-end control valve market by leveraging its technology, quality, and competitive pricing[40] Research and Development - The company’s R&D efforts led to the development of high-frequency control valves and ultra-high-pressure steam discharge valves, winning national quality innovation awards[36] - The company holds 67 invention patents, 162 utility model patents, and 20 design patents, showcasing its commitment to innovation[41] - The company’s research and development expenses are focused on developing high-precision control valves and LNG low-temperature valves, aiming for product competitiveness and import substitution[60] - The company’s R&D personnel decreased by 8.88% from 169 in 2023 to 154 in 2024, with the proportion of R&D staff dropping to 15.37%[61] Operational Efficiency - In 2024, the company optimized production processes, improving efficiency and product quality, which is crucial for maintaining a competitive edge in the market[35] - The company has implemented a cost-oriented operational management system to lower operational costs and improve business efficiency[91] - The company aims to reduce production costs and enhance product competitiveness to gain an advantage in the market[90] Cash Flow and Investments - Operating cash inflow decreased by 12.98% to ¥833,930,519.75, while operating cash outflow decreased by 8.64% to ¥873,542,332.18, resulting in a net cash flow of -¥39,611,812.43, a decrease of 1,898.57%[64] - Investment cash inflow increased by 92.54% to ¥251,469,046.85, while investment cash outflow decreased by 34.46% to ¥182,208,405.25, leading to a net cash flow of ¥69,260,641.60[65] Governance and Compliance - The company has established a value management system and disclosed a valuation enhancement plan[97] - The company has implemented internal control systems to enhance governance and operational compliance[99] - The company has maintained a diligent and responsible board of directors, fulfilling their obligations to shareholders[100] - The company has established an independent financial department with dedicated personnel, ensuring compliance in financial accounting and decision-making processes[105] Shareholder Relations - The company plans to distribute a cash dividend of 0.45 yuan per 10 shares, totaling 15,906,333.98 yuan, based on a total share count of 353,474,094 shares[137] - The cash dividend distribution policy emphasizes a stable and reasonable return to investors, with 100% of the distributable profit allocated to cash dividends[139] - The company confirmed a total distributable profit of 519,557,962.80 yuan for the reporting period[139] Environmental Responsibility - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental authority[150] - The company has developed and strictly follows solid waste and hazardous waste management procedures to minimize environmental impact[150] - The company has conducted regular environmental monitoring through qualified third-party agencies to ensure compliance with emission standards[150] Employee Management - The total number of employees at the end of the reporting period is 1,002, with 824 from the parent company and 178 from major subsidiaries[132] - The company has implemented a stable compensation policy for 2024, focusing on personnel optimization and stability, ensuring fair and motivating salaries[133] - The company has implemented a training program for employees at all levels, focusing on skill enhancement and management efficiency[134] Risks and Challenges - The company faces risks including macroeconomic fluctuations, customer and industry concentration, and gross margin volatility[5] - The company faces risks related to macroeconomic fluctuations, particularly as its business is closely tied to fixed asset investments in key industries like petrochemicals and steel[91]

证券代码：002877 证券简称：智能自控 公告编号：2025-014 | 签约银行 | 关联关系 | 投资期限 | 产品类型 | 起息日期 | 终止日期 | 产品名称 | 预期年化收 益率 （精确到两 | 购买金 额 （万 元） | 到期收益（ 元） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 位小数） | | | | 中国银行股 份有限公司 无锡分行营 | 无关联 关系 | 94天 | 保本保 最低收 | 2025-1-17 | 2025-4-21 | 挂钩型结构性存款 （ 机 构 客户 ）【 CSDVY202501443 | 0.85%或 2.63% | 2,450 | 165,942.19 | | 业部 | | | 益型 | | | 】 | | | | | 中国银行股 份有限公司 无锡分行营 | 无关联 关系 | 96天 | 保本保 最低收 | 2025-1-17 | 2025-4-23 | 挂钩型结构性存款 （ 机 构 客户 ）【 CSDVY202501444 | 0.85%或 2.6 ...