证券代码：300276 证券简称：三丰智能 公告编号：2023-059 三丰智能装备集团股份有限公司 关于签署人工合成超高纯硅溶胶及超高纯石英项目 合作协议的公告 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。 重要提示： 1、本次签署的合作协议为双方合作的指导性文件，具体的实施内容和进度存 在不确定性，公司将根据后续进展情况，按照《公司章程》及相关规章制度的规定 履行相应审议程序及信息披露义务。敬请广大投资者理性分析、谨慎决策、注意投 资风险。 2、本协议的签署预计对公司 2023 年经营业绩不构成重大影响，对公司未来 财务状况和经营业绩的影响需视具体项目的推进、双方签订正式的项目投资合同 和项目实施情况而定。 3、公司最近三年不存在披露的框架协议无进展或进展未达预期的情况。 一、本协议的签署概况 三丰智能装备集团股份有限公司（以下简称"公司"或"甲方"）近日与武汉工 程大学（以下简称 "乙方"）签署了《关于人工合成超高纯硅溶胶及超高纯石英 项目合作协议》（以下简称"合作协议"或"本协议"）。甲乙双方本着发挥优势、 相互促进、长期合作、互利共赢的原则，双方拟充分 ...

证券代码：300276 股票简称：三丰智能 编号：2023-058 三丰智能装备集团股份有限公司 法定代表人：张娟 成立日期：2017 年 1 月 6 日 注册资本：5000 万元 企业性质：其他有限责任公司 关于注销控股子公司的公告 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。 三丰智能装备集团股份有限公司（以下简称"三丰智能"或"公司"）基于 公司整体经营规划和战略布局，为进一步整合及优化公司资源配置，提升整体运 营效率，公司决定注销控股子公司广东三丰锦润汽车装备制造有限公司（以下简 称"三丰锦润"）。 根据《深圳证券交易所创业板股票上市规则》《公司章程》的相关规定，本 次注销控股子公司事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。本次控股子公司注销事项在公司董事会审批权限内， 无需提交股东大会审议。 一、注销控股子公司的基本情况 企业名称：广东三丰锦润汽车装备制造有限公司 统一社会信用代码：91440101MA59HP54X0 二、注销控股子公司的原因以及对公司的影响 本次清算注销上述控股子公司，是为进一步整合资源， ...

三丰智能装备集团股份有限公司（以下简称"公司"）第五届董事会第六次会 议的会议通知于 2023 年 11 月 7 日由公司董事会办公室以电话、电子邮件和当面 送达的方式送达，会议于 2023 年 11 月 17 日以通讯表决方式召开，本次会议应 到董事 9 人，实到董事 9 人，本次会议由董事长委托董事会办公室负责召集，董 事长朱汉平先生主持，会议的通知、召集和召开符合《中华人民共和国公司法》 等相关法律法规及公司章程的规定。公司监事会成员及高管列席了会议。 二、董事会会议审议情况 全体与会董事经认真审议，采取记名投票的方式进行表决，审议通过了以下 议案： 证券代码：300276 股票简称：三丰智能 编号：2023-057 三丰智能装备集团股份有限公司 第五届董事会第六次会议决议公告 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、董事会会议召开情况 三丰智能装备集团股份有限公司董事会 二〇二三年十一月二十日 （一）审议通过《关于注销控股子公司的议案》； 根据公司的发展规划以及控股子公司广东三丰锦润汽车装备制造有限公司 的实际运作情况，为进一步整合资源配置，优 ...

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].

统一社会信用代码：914202000606783239 证券代码：300276 股票简称：三丰智能 编号：2023-055 三丰智能装备集团股份有限公司 关于收购控股子公司少数股东 40%股权的进展公告 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、交易概述 三丰智能装备集团股份有限公司（以下简称"三丰智能"或"公司"）与持 有控股子公司湖北众达智能停车设备有限公司（以下简称"众达停车"）持股 40% 的其他少数股东（程强、余银波、周平）签订股权转让协议，公司以自有资金收 购程强、余银波、周平三人持有的众达停车 40%股权，股权转让价格合计为 600.00 万元。本次股权收购完成后，众达停车将成为公司全资子公司。具体内容详见公 司于 2023 年 9 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于收购控 股子公司少数股东 40%股权的公告》（公告编号：2023-054）。 二、交易的进展情况 众达停车近日已完成工商变更登记手续，并取得了黄石经济技术开发区•铁 山区市场监督管理局颁发的《营业执照》，变更后的登记事项如下： 企业名 ...

证券代码：300276 股票简称：三丰智能 编号：2023-054 三丰智能装备集团股份有限公司 关于收购控股子公司少数股东 40%股权的公告 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。 一、交易概述 1、三丰智能装备集团股份有限公司（以下简称"三丰智能"或"公司"）持有控 股子公司湖北众达智能停车设备有限公司（以下简称"众达停车"或"标的公司"） 60%的股权，为进一步增强对众达停车的管控力度，提高公司整体经营决策效率， 进一步整合公司内部资源，实现公司总体经营目标，公司拟与众达停车持股 40% 的其他少数股东（程强、余银波、周平）签订股权转让协议，公司将以自有资金 收购程强、余银波、周平三人持有的众达停车 40%股权，股权转让价格合计为 600.00 万元。本次股权收购完成后，众达停车将成为公司全资子公司。 2、本次股权收购事项属于管理层决策权限范围内，无需提交董事会及股东 大会审议。 3、本次股权收购不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组事项。 二、交易对方的基本情况 3、周平，女，中国国籍，身份证号码：4201 ...

证券代码：300276 证券简称：三丰智能 公告编号：2023-053 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。 三丰智能装备集团股份有限公司（以下简称"公司"或"甲方"）近日与武汉华 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》（以下简称"合作协议"或"本协议"）。甲乙双方本着"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，通过资源共享、优 势互补，形成创新驱动核心竞争力，获得更大市场份额，为双方创造更大商业价 值。 本协议的签署不涉及关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。根据深圳证券交易所《股票上市规则》及《公司章程》的 规定，本协议签署无需董事会及股东大会审议。 本协议确定了双方合作的基本原则和达成一致的合作意向，本协议涉及的具 体业务，须另行签订业务合同，双方的权利义务以业务合同为准。 重 ...

三丰智能装备集团股份有限公司 关于控股股东、实际控制人提前终止股份减持计划的公告 证券代码：300276 证券简称：三丰智能 公告编号：2023-052 控股股东、实际控制人朱汉平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。 三丰智能装备集团股份有限公司董事会 二零二三年八月三十日 三丰智能装备集团股份有限公司（以下简称"公司"）于 2023 年 6 月 2 日披露了《关 于控股股东、实际控制人减持股份预披露公告》（公告编号：2023-040），公司控股股东朱 汉平先生计划自公告披露之日起十五个交易日后的六个月内以集中竞价方式减持本公司股 份不超过 28,020,859 股（不超过公司总股本的 2.00%）。 公司于 2023 年 8 月 30 日收到公司控股股东、实际控制人朱汉平先生的通知，朱汉平 先生决定提前终止本次股份减持计划。 特此公告。 ...

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].

2、报告期内，公司除了对合并范围内公司进行担保外，公司及子公司不存 在其他对外担保情形。被担保对象为公司的全资及控股子公司，风险可控，不存 在损害公司及全体股东，特别是中小股东利益的情形。公司不存在违规担保、逾 期担保、涉及诉讼的担保等情况，不存在为控股股东及其他关联方、任何非法人 单位或个人提供担保的情况，也不存在以前期间发生并延续到报告期的为控股股 东及其他关联方担保事项。 （以下无正文） （此页无正文，为三丰智能装备集团股份有限公司独立董事关于第五届董事会第 四次会议相关事项的独立意见之签字页） 独立董事： 沈道富 石璋铭 刘惠好 三丰智能装备集团股份有限公司独立董事 关于第五届董事会第四次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及公 司章程等法律、法规和规范性文件的有关规定，我们作为三丰智能装备集团股份 有限公司(以下简称"公司")独立董事，本着认真、负责的态度和独立判断的原 则，对公司第五届董事会第四次会议审议的相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资 ...