证券代码：300276 股票简称：三丰智能 编号：2024-001 三丰智能装备集团股份有限公司 关于与武汉华中科大资产管理有限公司签署 战略合作协议的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、战略合作基本情况 2023 年 9 月 21 日，三丰智能装备集团股份有限公司（以下简称"公司"或"甲 方"）与武汉华中科大资产管理有限公司（以下简称"华科资产"或"乙方"）签署了 《战略合作协议》。双方本着"平等互利、优势互补、合作共赢"的原则，充分发 挥各自优势和资源，在智能装备领域科技成果转化、产业投资开发、创新业态和 研发投入方面开展长期合作。具体内容详见公司于 2023 年 9 月 25 日在巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于与武汉华中科大资产管理有限公司 签署战略合作协议的公告》（公告编号：2023-053）。近日，公司与华科资产、 武汉华工科技企业孵化器有限责任公司（以下简称"华工科技"或"丙方"）签 署了《高端装备及智能机器人产业创新综合体合作协议》，充分发挥各自优势和 资源，三方共同构建高端装备 ...

Financial Performance - The company's revenue for Q3 2023 was ¥236,628,867.29, a decrease of 24.40% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥4,165,174.50, down 14.30% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,597,164.33, a decrease of 22.33% compared to the previous year[5]. - Total operating revenue for Q3 2023 reached CNY 1,218,510,320.86, an increase of 22.6% compared to CNY 994,104,148.98 in the same period last year[24]. - Net profit for Q3 2023 was CNY 39,816,304.98, compared to CNY 34,124,276.30 in Q3 2022, representing an increase of 16.7%[25]. - The total comprehensive income for the period reached CNY 39,816,304.98, an increase from CNY 34,124,276.30 in the previous period, representing a growth of approximately 16.5%[26]. - Basic and diluted earnings per share increased to CNY 0.0273 from CNY 0.0228, reflecting a rise of about 19.7%[26]. Assets and Liabilities - The total assets as of September 30, 2023, were ¥4,715,675,756.66, an increase of 17.73% from the end of the previous year[5]. - The company's total assets increased to CNY 4,715,675,756.66 from CNY 4,005,417,180.14, marking a growth of 17.7%[22]. - Total liabilities rose to CNY 2,768,579,073.98, compared to CNY 2,087,172,332.95, indicating an increase of 32.7%[22]. - As of September 30, 2023, total current assets amounted to ¥3,814,945,180.72, up from ¥3,116,696,854.43 at the beginning of the year[20]. Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of ¥45,385,240.50, up 213.76% year-on-year[5]. - Operating cash flow for the first nine months of 2023 reached ¥45,385,240.50, a significant increase of 213.76% compared to the same period in 2022[14]. - Cash flow from operating activities generated a net amount of CNY 45,385,240.50, a significant improvement compared to a net outflow of CNY -39,895,793.54 in the previous period[27]. - Cash inflow from operating activities totaled CNY 2,278,637,037.55, up from CNY 1,325,151,025.55, indicating an increase of approximately 71.9%[27]. - Cash outflow for operating activities was CNY 2,233,251,797.05, compared to CNY 1,365,046,819.09 in the previous period, marking an increase of about 63.6%[27]. - The company's cash flow from financing activities decreased to ¥-62,039,126.41, a reduction of 14.20% compared to the previous year[14]. - Cash inflow from financing activities was CNY 219,981,987.32, a decrease from CNY 239,726,190.12 in the previous period[28]. - The cash and cash equivalents at the end of the period stood at CNY 283,710,439.87, down from CNY 375,489,665.26 at the beginning of the period[28]. Investments - The company experienced a 873.66% increase in notes receivable, amounting to ¥52,598,828.60, due to an increase in commercial notes received[9]. - Long-term equity investments increased by 1236.63% to ¥21,617,300.47, reflecting new external equity investments of ¥20 million[9]. - Long-term equity investments were reported at CNY 21,617,300.47, a decrease from CNY 1,617,300.47[21]. - Investment cash flow for the first nine months of 2023 showed a net outflow of ¥75,125,339.48, reflecting a drastic decline of 1285.17% year-on-year[14]. - Investment activities resulted in a net cash outflow of CNY -75,125,339.48, worsening from CNY -5,423,550.38 in the previous period[28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,103, with no preferred shareholders[15]. - The top shareholder, Zhu Hanping, holds 19.20% of the shares, amounting to 268,943,039 shares, with a significant portion pledged[15]. Operational Highlights - The company received government subsidies totaling ¥1,955,710.34 in Q3 2023, contributing to its financial performance[6]. - The company reported a substantial increase in prepayments received from customers, contributing to the positive cash flow from operating activities[14]. - Research and development expenses for the quarter were CNY 47,947,765.93, up from CNY 41,005,298.76, reflecting a growth of 16.5%[24]. - The company has plans for market expansion and new product development, although specific figures were not disclosed in the report[25]. Other Financial Metrics - The company's basic earnings per share for Q3 2023 were ¥0.0030, a decrease of 14.29% compared to the same period last year[5]. - Total operating costs amounted to CNY 1,188,917,560.43, up from CNY 976,296,197.48, reflecting a growth of 21.7%[24]. - The company reported a decrease in financial expenses to CNY 4,228,309.20 from CNY 8,213,759.18, a reduction of 48.6%[24]. - The total equity attributable to shareholders of the parent company increased to CNY 1,930,596,118.27 from CNY 1,901,094,713.42, a rise of 1.5%[22]. Audit Status - The third quarter report has not been audited[29].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥981.88 million, representing a 44.16% increase compared to ¥681.11 million in the same period last year[21]. - The net profit attributable to shareholders was ¥34.10 million, up 25.24% from ¥27.23 million year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 192.43% to ¥30.03 million from ¥10.27 million in the previous year[21]. - The basic earnings per share increased by 25.91% to ¥0.0243 from ¥0.0193 in the same period last year[21]. - Operating profit for the same period was 37.20 million yuan, an increase of 22.42% year-on-year[40]. - The net profit after deducting non-operating gains and losses was 30.03 million yuan, showing a significant increase of 192.43% year-on-year[40]. - The company achieved operating revenue of 981.88 million yuan in the first half of 2023, representing a year-on-year growth of 44.16%[40]. - The net profit for the first half of 2023 was ¥37,676,441.20, representing a 32.1% increase from ¥28,543,368.93 in the previous year[137]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4.48 billion, an increase of 11.95% from ¥4.01 billion at the end of the previous year[21]. - The net assets attributable to shareholders rose by 1.81% to ¥1.94 billion from ¥1.90 billion at the end of the previous year[21]. - The total liabilities amounted to CNY 2,532,516,243.97, up from CNY 2,087,172,332.95, marking an increase of approximately 21.3%[130]. - The total equity attributable to shareholders increased to CNY 1,935,587,532.36 from CNY 1,901,094,713.42, reflecting a growth of approximately 1.8%[130]. - The company reported a significant increase in contract liabilities, which rose to CNY 1,636,020,311.09 from CNY 1,158,071,053.96, representing an increase of about 41.2%[130]. Cash Flow - The net cash flow from operating activities was negative at -¥164.01 million, worsening by 74.08% compared to -¥94.22 million in the same period last year[21]. - The cash and cash equivalents decreased by 92.95% to -¥240,801,794.29, attributed to increased cash outflows related to project funding and operational activities[48]. - The total cash and cash equivalents at the end of the first half of 2023 were ¥134,687,870.97, down from ¥191,552,899.95 at the end of the first half of 2022[143]. - The company reported a total operating cash inflow of ¥639,870,886.46, while total operating cash outflow was ¥606,084,729.27, resulting in a net cash flow of ¥33,786,157.19[145]. Research and Development - Continuous investment in R&D has strengthened the company's technological capabilities, with a complete technical system in place[42]. - Research and development investment rose by 36.52% to ¥29,453,464.46, reflecting an increase in R&D projects initiated this year[48]. - Research and development expenses increased to ¥29,453,464.46, up 36.5% from ¥21,573,745.44 in the first half of 2022[135]. Market Position and Strategy - The company operates in the advanced manufacturing sector, focusing on industrial automation, which is a key area supported by national policies[29]. - The demand for industrial automation equipment is increasing due to rising labor costs and the need for efficient production solutions[30]. - The company serves major automotive clients, including SAIC and BYD, leveraging its strong R&D capabilities and project management experience[35]. - The company emphasizes the integration of AI, industrial internet, and big data in its product offerings, enhancing its competitive edge in the market[33]. - The company is committed to providing customized solutions, meeting diverse client needs in the automotive manufacturing sector[35]. Risks and Challenges - The company faces risks from raw material price fluctuations and supply chain issues, which could impact operational costs and project timelines[71]. - Increased competition in the intelligent manufacturing equipment sector poses a risk to profit margins, necessitating continuous innovation and market expansion strategies[71]. - The company has established stable relationships with key suppliers to mitigate raw material cost pressures and supply risks[71]. Governance and Compliance - The company has established a governance structure in compliance with relevant laws and regulations, ensuring clear responsibilities and effective checks and balances[81]. - The company emphasizes employee rights protection, providing social insurance and a secure working environment[81]. - The financial report for the first half of 2023 has not been audited[126]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 48,093[115]. - Zhu Hanping, the largest shareholder, holds 19.20% of the shares, totaling 268,943,039 shares, with a decrease of 14,261,000 shares during the reporting period[115]. - The company did not report any share repurchase or issuance activities during this period[114]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[135]. - The financial outlook for the remainder of 2023 remains cautious due to market conditions and previous performance trends[156].

三丰智能装备集团股份有限公司 证券代码：300276 证券简称：三丰智能 投资者关系活动记录表 编号：2023-004 投资者关系活 动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 | --- | |--------------------------| | 川财证券有限责任公司 | | 信泰人寿保险股份有限公司 | | 中航证券有限公司 曾帅 | 参与单位名称 及人员姓名 时间 2023 年 5 月 12 日上午 9:30-12:00 地点 上海鑫燕隆汽车装备制造有限公司一楼会议室 上市公司接待 人员姓名 三丰智能董事会秘书柯国庆 、上海鑫燕隆汽车装备制造有限公 司技术总监郑永佳 一、主要问答： 投资者关系活 问：结合三丰智能重点的智能焊装和智能输送装备业务，能 动主要内容介 给我们简单介绍一下国内汽车智能装备制造产业链竞争格局情 绍 况吗？ 答：一辆汽车大约需要 3 万个零件，涉及到一大批企业及产 业链上下协同。智能制造装备作为汽车产业链中的核心生产设 备，整体产业既面临着发展起步晚的难点，也面临着汽车产业上 的常见痛点，即如何满足设计协同、项 ...

证券代码：300276 证券简称：三丰智能 三丰智能装备集团股份有限公司 2022 年度业绩说明会 投资者活动记录表 编号：2023-003 □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 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 三丰智能2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 及人员姓名 时间 2023 年 5 月 10 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 主持人：三丰智能 董事长, 总经理：朱汉平 公司接待人员 副总经理、董事会秘书：柯国庆 姓名 财务总监：叶胜 独立董事：沈道富 1.请问 2022 年公司在研发方面投入了多少？我想详细了解一下公司的 研发设计是怎样的模式？ 投资者关系活动 | --- | |----------------------------------------------------------------| | 答：尊敬的投资者，您好！2022 年公司总共投入研发费用 | | ...

Financial Performance - The net profit attributable to the parent company for the reporting period was -508.78 million yuan, reflecting a significant decline in operating profit due to rising production costs and extended project implementation cycles[3]. - The company reported a net profit attributable to shareholders of CNY -50,877.95 million, impacted by goodwill impairment of CNY 51,390.61 million[56]. - The company's operating revenue for 2022 was ¥1,333,665,665.46, a decrease of 6.51% compared to ¥1,426,581,560.63 in 2021[25]. - The net profit attributable to shareholders was -¥508,779,511.35, representing a decline of 609.91% from a profit of ¥99,779,041.03 in the previous year[25]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which was -¥530,038,338.92 compared to ¥75,661,237.68 in 2021, a drop of 800.54%[25]. - The total assets at the end of 2022 were ¥4,005,417,180.14, a decrease of 1.45% from ¥4,064,359,322.17 at the end of 2021[25]. - The net assets attributable to shareholders decreased by 21.09% to ¥1,901,094,713.42 from ¥2,409,295,111.51 in 2021[25]. - The company's gross profit margin was 18.39%, down by 1.66 percentage points from the previous year[56]. - The company reported a significant increase in revenue from the engineering machinery sector, which rose by 97.84% year-on-year to ¥10,246,023.14, although the gross margin decreased to 24.21%[63]. Market Environment - The automotive equipment manufacturing industry is experiencing a recovery, with positive growth in vehicle sales and fixed asset investment, driven by government policies such as halving the purchase tax[5]. - The automotive industry does not face overcapacity or continuous decline, providing a favorable market environment for intelligent equipment manufacturing[5]. - In 2022, fixed asset investment in China's automotive manufacturing industry increased by 12.6%, surpassing the national average by 7.5 percentage points, indicating a recovery in investment and a growing market for intelligent equipment manufacturing[42]. - The demand for industrial automation products has surged due to rising labor costs and the need for higher automation in manufacturing processes, driven by the diminishing demographic dividend in China[38]. - The ongoing industrial transformation in China presents significant market opportunities for the company's automation solutions, as traditional manufacturing processes are upgraded to meet modern efficiency and environmental standards[38]. Strategic Focus and Innovation - The company plans to enhance talent reserves and strengthen cost control measures to improve profitability and focus on innovation and smart upgrades[4]. - The company aims to expand its applications beyond the automotive sector, actively exploring opportunities in other industries[4]. - The company emphasizes the importance of R&D and innovation, maintaining a high level of investment in innovation and establishing a complete technology system to enhance product competitiveness[49]. - The company has established partnerships with various universities and research institutions to strengthen R&D capabilities and has been recognized as a national enterprise technology center[50]. - The company is focusing on digital transformation and automation to enhance product offerings and market competitiveness[57]. - The company aims to achieve commercialization of its new products quickly to meet market demands and enhance its competitive edge in intelligent manufacturing[73]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, clarifying that these do not constitute commitments to investors[5]. - The company faces risks from macroeconomic fluctuations, supply chain price volatility, and intensified market competition, which could impact performance and profitability[111]. - The company has established stable relationships with key suppliers and aims to leverage centralized procurement to mitigate cost pressures from supply chain fluctuations[111]. - The company is committed to enhancing its governance structure and ensuring compliance with relevant laws and regulations, thereby improving transparency and accountability[116]. - The company has implemented a performance evaluation system that aligns employee compensation with performance, promoting transparency in the hiring of senior management[118]. Research and Development - R&D expenses reached CNY 5,734.80 million, representing 4.30% of total revenue, highlighting the company's commitment to innovation[56]. - The company has a strong independent innovation capability and brand reputation, which it will leverage to maintain its competitive edge in the market[112]. - The company is focusing on research and development of new products to meet evolving market demands[126]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[135]. Social Responsibility and Community Engagement - In 2022, the company donated 120,000 yuan to the Women and Children Care Fund, demonstrating its commitment to social responsibility[174]. - The company invested 40,000 yuan in April 2022 to support infrastructure development in Jin Hai District, helping local villagers improve their income through livestock and tea cultivation[175]. - In August 2022, the company purchased local agricultural products worth 200,000 yuan to support farmers post-pandemic[176]. - The company procured 2,500 pounds of fresh beef valued at 130,000 yuan to alleviate the sales difficulties faced by local cattle farmers[176]. Future Outlook - The company plans to expand its market presence with an expected annual growth rate of approximately 30% over the next five years[80]. - The company has set performance targets for 2023, aiming to achieve a revenue growth of 15% compared to 2022[126]. - The company has outlined its future outlook with a strategic emphasis on market expansion and potential mergers and acquisitions[139]. - The company anticipates achieving sales revenue of CNY 8 million in 2024 and CNY 12 million in 2025, with projected profits and taxes of CNY 1.36 million and CNY 2 million respectively[80].

三丰智能装备集团股份有限公司 2022 年年度报告全文 三丰智能装备集团股份有限公司 2022 年年度报告 2023-022 2023 年 04 月 l 三丰智能装备集团股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人朱汉平、主管会计工作负责人叶胜及会计机构负责人(会计主 管人员)韩波声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、业绩亏损的具体原因 报告期内，受宏观经济波动的影响，全球经济受到了较大的冲击，汽车 装备制造业的各项生产成本均有不同程度的上升。公司及下属子公司主要产 品主要围绕非标定制化专用设备，有着生产周期长、硬件及人工成本高的特 点，2022 年全国多地因物流受限，导致公司项目实施周期拉长，原材料、人 工及运输成本等均有不同程度的上涨，公司整体业务均受到不同程度的市场 影响，公司营业利润出现较大幅度下滑，子公司鑫燕隆出现减值迹象，经减 ...

三丰智能装备集团股份有限公司 2022 年年度报告全文 三丰智能装备集团股份有限公司 2022 年年度报告 2023-022 2023 年 04 月 l 三丰智能装备集团股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人朱汉平、主管会计工作负责人叶胜及会计机构负责人(会计主 管人员)韩波声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、业绩亏损的具体原因 报告期内，受宏观经济波动的影响，全球经济受到了较大的冲击，汽车 装备制造业的各项生产成本均有不同程度的上升。公司及下属子公司主要产 品主要围绕非标定制化专用设备，有着生产周期长、硬件及人工成本高的特 点，2022 年全国多地因物流受限，导致公司项目实施周期拉长，原材料、人 工及运输成本等均有不同程度的上涨，公司整体业务均受到不同程度的市场 影响，公司营业利润出现较大幅度下滑，子公司鑫燕隆出现减值迹象，经减 ...

三丰智能装备集团股份有限公司 2023 年第一季度报告 证券代码：300276 证券简称：三丰智能 公告编号：2023-031 三丰智能装备集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 口话用 ☑不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第１号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | ...