三丰智能装备集团股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项审计报告 大信专审字[2025]第 2-00052 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants LLP. Room2206 22/F,Xueyuan International Tower No.1 ZhichunRoad,Haidian Dist. Beijing,China,100083 电话 Telephone： +86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 三丰智能装备集团股份有限公司全体股东： 我们接受委托，审计了三丰智能装备集团股份有限公司（以下简称"贵公司"）的财务 报表，包括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、 股东 ...

Financial Performance - The company's operating revenue for 2024 reached approximately ¥1.94 billion, representing an increase of 11.68% compared to ¥1.74 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was approximately ¥29.21 million, a significant increase of 43.73% from ¥20.33 million in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥15.34 million, up 45.81% from ¥10.52 million in 2023[20]. - Basic earnings per share for 2024 were ¥0.0209, an increase of 44.14% from ¥0.0145 in 2023[20]. - The company's total revenue for 2024 reached ¥1,937,665,984.87, representing an increase of 11.68% compared to ¥1,735,065,076.30 in 2023[57]. - Revenue from the automotive sector accounted for 74.70% of total revenue, amounting to ¥1,447,336,783.84, with a year-on-year growth of 14.36%[58]. - The company achieved a gross margin of 12.33% in the automotive sector, down from 15.27% in the previous year, indicating a decrease of 2.94%[60]. - The company reported a significant cash flow from operating activities of CNY 149,482,636.54 in the fourth quarter, following negative cash flows in the first three quarters[23]. Assets and Liabilities - Total assets at the end of 2024 were approximately ¥4.37 billion, a decrease of 11.73% from ¥4.95 billion at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.95 billion, an increase of 1.62% from ¥1.91 billion at the end of 2023[20]. - The company's total assets included inventory valued at ¥2,263,357,408.63, which accounted for 51.83% of total assets[81]. - The company's short-term borrowings decreased from ¥157,126,783.33 in 2023 to ¥115,510,132.25 in 2024, a reduction of 26.52%[81]. - The company reported a significant asset impairment loss of -¥30,456,925.11, which accounted for 98.17% of total profit[79]. Cash Flow - The net cash flow from operating activities for 2024 was approximately -¥58.19 million, a decrease of 185.31% compared to ¥68.21 million in 2023[20]. - Operating cash inflow decreased by 42.31% to ¥1,104,790,297.75 in 2024 compared to ¥1,915,112,609.48 in 2023[76]. - The cash and cash equivalents decreased by ¥157,422,049.10, reflecting a net decrease compared to a minor decrease of -¥2,629,318.07 in the previous year[76]. Research and Development - The company's R&D investment for 2024 amounted to ¥60,189,067.22, representing 3.11% of operating revenue, a decrease from 3.72% in 2023[76]. - The number of R&D personnel decreased by 4.98% from 261 in 2023 to 248 in 2024, while the proportion of R&D personnel increased from 16.54% to 17.41%[76]. - The company has implemented a performance mechanism for innovation and R&D personnel, effectively motivating technical staff[43]. Market Position and Strategy - The company has positioned itself as a supplier of industrial automation transformation solutions, leveraging its experience in system integration and project management[33]. - The intelligent manufacturing equipment market in China is projected to grow from CNY 3.2 trillion in 2023 to CNY 3.4 trillion in 2024, reflecting a growth rate of 6.3%[30]. - The intelligent equipment industry is expected to benefit from strong government policies and increasing market demand, particularly in the context of rising labor costs and the need for automation[32]. - The company aims to lead the automotive manufacturing equipment industry upgrade with a strategy focused on "intelligent, flexible, and global" development[49]. - The company is focusing on achieving industry-leading levels in the recycling and regeneration of used batteries, aligning with national "dual carbon" policies[72]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[110]. - The company maintains independent operations in business, personnel, assets, institutions, and finance, ensuring no interference from the controlling shareholder[113]. - The company has implemented transparent and legal procedures for the appointment of senior management personnel[112]. - The company has established a comprehensive performance evaluation system linking employee income to work performance[112]. Shareholder Relations - The company held its first temporary shareholders' meeting on April 3, 2024, with an investor participation rate of 34.56%[116]. - The annual shareholders' meeting for 2023 was held on May 17, 2024, also with a participation rate of 34.56%[116]. - The company has not proposed any cash dividends for the 2024 fiscal year due to negative distributable profits[140]. Risk Management - The company faces risks from macroeconomic fluctuations, supply chain price volatility, intensified market competition, and large accounts receivable balances, which could impact cash flow and operational stability[102][103][104]. - The company has established stable relationships with key suppliers to mitigate risks from supply chain price fluctuations and will leverage centralized procurement to reduce costs[102]. Social Responsibility - The company is committed to maximizing social responsibility while pursuing economic benefits, promoting sustainable development[152]. - The company has been involved in rural revitalization efforts, focusing on employment support and industry revitalization[153]. - The company emphasizes employee rights protection by adhering to labor laws and providing social insurance and a secure working environment[151].

三丰智能（300276）公告，2024年营业收入19.38亿元，同比增长11.68%。归属于上市公司股东的净利 润2921.46万元，同比增长43.73%。基本每股收益0.0209元/股，同比增长44.14%。公司计划不派发现金 红利，不送红股，不以公积金转增股本。 ...

每经记者 刘明涛 每经编辑 肖芮冬 随着入局者不断增多，AI大模型赋能产业发展，2025年有望迎来人形机器人商业化量产元年，人形机器人量产并实现大规模应用迎来曙光。 日前，首批人形机器人系列国家标准正式立项，国证机器人产业指数编制方案也迎来一次"革新"修订，指数修订后，人形机器人相关公司的权重占比 超过50%，达到53%。 值得关注的是，2018年以来，国证机器人产业指数年化收益率7.8%，较同类指数高5.1个百分点，长期收益更好；2024年"9.24"行情以来，其年化收益 为83.7%，较同类指数高24.7个百分点，指数弹性更好。 根据Wind最新数据，追踪该指数的机器人ETF易方达（159530）今年规模已经增加至6.3亿份，年内份额增长幅度高达313%。 | | 1.189 +0.004 +0.34% | | 机器人ETF易方达 | 159530 | क्र | | --- | --- | --- | --- | --- | --- | | SZSE CNY 10:52:09 交易中 | | | | | + ● > ● + | | 净值走势 | 易方达国证机器人产业ETF | | रेस | 2.06% ...

Core Viewpoint - The company, Sanfeng Intelligent (300276), has announced an increase in capital for its subsidiary, Huisheng Semiconductor, amounting to 5.85 million yuan, which reflects a strategic move to strengthen its investment in the semiconductor sector [1] Group 1: Capital Increase Details - The capital increase consists of 4.75 million yuan contributed by the company, 700,000 yuan by shareholder Cai Songyuan, and 400,000 yuan by shareholder Gao Qiquan [1] - Following the capital increase, Huisheng Semiconductor's registered capital will rise from 3.61 million yuan to 9.46 million yuan, maintaining the company's controlling stake at 69.7675% [1] Group 2: Company Name and Financial Changes - Huisheng Semiconductor has changed its name to Huisheng Semiconductor (Huangshi) Co., Ltd., along with alterations to its registered capital and business scope [1] - The net assets of Huisheng Semiconductor for the most recent year and the latest period are reported at 1.3775 million yuan and 1.0246 million yuan, respectively [1] - The operating revenues for the same periods are 144,200 yuan and 0 yuan, while the net profits are -772,500 yuan and -352,900 yuan, indicating ongoing financial challenges [1]

证券代码：300276 股票简称：三丰智能 编号：2025-002 三丰智能装备集团股份有限公司 关于对控股子公司增资暨完成工商变更登记的公告 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、对外投资概述 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"）为支 持下属子公司慧昇半导体（湖北）有限公司（以下简称"慧昇半导体"或"标的 公司"）的经营发展，根据公司内部相关决策程序及与慧昇半导体其余三名股东 蔡崧源先生、高启全先生、赵伶俐女士友好协商，决定对慧昇半导体进行增资。 慧昇半导体本次增资 585.00 万元，其中公司认缴出资 475.00 万元，股东蔡崧源 认缴出资 70.00 万元，股东高启全认缴出资 40.00 万元；增资后，慧昇半导体注 册资本由 361.00 万元增加至 946.00 万元，慧昇半导体各股东的持股比例发生 变化，公司将持有慧昇半导体 69.7675%的股权，仍为其控股股东。同时慧昇半 导体根据业务需求，对其公司名称和经营范围进行变更。 本次增资的标的公司为公司的控股子公司，本次增资不构成关联交易，不 构成《上市公司重 ...

截至发稿，大洋电机涨停，双林股份、肇民科技、江苏北人、江南奕帆、三丰智能等涨幅居前。 中信建投指出，当前机器人存在技术、量产、应用等多方面迭代进程，产业趋势未变，机器人依然是本 轮科技变革、AI变革的交汇点。现在已经看到机器人的应用环节正在爆发，从产业边际角度看将是今 年增量最大的方向。关注三类公司：①头部本体厂商，技术领先和规模降本，将出现显著的马太效应； ②零部件层面具备持续降本的公司（尤其是灵巧手、电子皮肤、轻量化、电控、大模型）。技术能够带 来机器人性能突破的公司，比如视触觉电子皮肤等；③本体百花齐放下，本身就具备应用场景的环节。 类比AI，入口会具备持续价值，比如工厂、矿山等。 | 代码 | 名称 | 涨幅量 | 现价 | | --- | --- | --- | --- | | 301023 | 江南突帆 | +12.06% | 68.86 | | 002249 | 大洋电机 | +10.04% | 7.67 | | 301000 | 肇民科技 | +9.04% | 43.49 | | 300100 | 双林股份 | +8.52% | 66.72 | | 603072 | 天和磁材 | +6.09% ...

Group 1 - The robot ETF fund (562360) experienced a strong rebound, with an intraday increase of over 2% and a closing price of 1.01 yuan, reflecting a 1.10% rise [1] - The China Robot Index (H30590) rose by 1.34%, with significant gains in constituent stocks such as Huachen Equipment (300809) up 13.79%, Huadong CNC (002248) up 10.05%, and Qinchuan Machine Tool (000837) up 9.97% [1] - Over the past three months, the robot ETF fund has accumulated a total increase of 13.91%, with a total capital inflow of 26.83 million yuan over the last ten trading days [1] Group 2 - Dongwu Securities indicates that the robot sector is experiencing a short-term surge followed by a normal correction, but maintains a long-term positive outlook, particularly for humanoid robots expected to gain traction in factory settings by 2025 [2] - The development of humanoid robots faces challenges at the model level, where the complexity of transitioning from language models to embodied models presents significant barriers, primarily due to the lack of practical operational data for training [2] - Despite current challenges, humanoid robots are seen as the best carriers for AI technology and are expected to benefit from advancements in AI, accelerating the industrialization process in the long term [2]

证券代码：300276 股票简称：三丰智能 编号：2025-001 三丰智能装备集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 三丰智能装备集团股份有限公司（以下简称"公司"）股票 2025 年 2 月 19 日、2025 年 2 月 20 日连续两个交易日内收盘价格涨幅偏离值累计超过 30%，根 据深圳证券交易所的相关规定，上述情形属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会对公司、控股股东及实际控制 人就相关问题进行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 4、公司及控股股东、实际控制人不存在关于公司应披露而未披露的重大事 项，或处于筹划阶段的重大事项。 5、股票异常波动期间，不存在控股股东、实际控制人买卖公司股票的行为。 6、公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予 ...

证券代码：300276 证券简称：三丰智能 公告编号：2024-053 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"公司"）近日接到控股股东、 实际控制人朱汉平先生的通知，获悉其所持有本公司的部分股份办理了解除质押 手续，具体事项如下： | | 是否为控股股 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第一大股 | 本次解除质押 | 占其所持股 | 占公司总 | 质押初始 | 解除质押 | 质权人 | | 名称 | 东及其一致行 | 股份数量(股) | 份比例 | 股本比例 | 日期 | 日期 | | | | 动人 | | | | | | | | 朱汉平 | 是 | 24,461,115 | 10.82% | 1.75% | 2018年5月8日 | 2024年12月19日 | | | | | 11,340,000 | 5.02% | 0.81% | 2018年5月10日 | | | | | | 8,267,000 ...