证券代码：300276 股票简称：三丰智能 编号：2025-006 表决结果：同意 9 票，反对 0 票，弃权 0 票，获得通过。 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 三丰智能装备集团股份有限公司（以下简称"公司"）第五届董事会第十一次 会议的会议通知于 2025 年 4 月 11 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 2025 年 4 月 21 日以现场结合通讯表决的方式在公司 会议室召开。本次会议应到董事 9 人，实到董事 9 人，公司董事长朱汉平先生因 工作原因未能主持本次会议，由经过半数以上董事推举的公司董事、董事会秘书、 副总经理柯国庆先生代为主持本次董事会，监事会成员及高管列席了本次会议。 此次会议的通知、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。 二、董事会会议审议情况 经全体参会董事认真讨论，审议通过了以下议案： （一）审议通过《2024 年度董事会工作报告》； 公司独立董事沈道富先生、石璋铭先生、刘惠好女士、李德先生向董事会递 交了 2024 年度 ...

证券代码：300276 股票简称：三丰智能 编号：2025-008 三丰智能装备集团股份有限公司 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。 一、审议程序 1、董事会审议情况 三丰智能装备集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开了第五届董事会第十一次会议，审议通过了《关于公司 2024 年度利润分配预 案的议案》，董事会认为：报告期末公司 2024 年度合并报表和母公司报表未分配 利润均为负值，不满足公司实施现金分红的条件，基于公司目前经营和未来发展 的需要，从公司和股东的长远利益出发，公司决定 2024 年度不派发现金红利， 不送红股，不进行资本公积转增股本，该预案未损害公司及股东特别是中小股东 的利益。因此，同意公司 2024 年度利润分配预案，并将该议案提交公司 2024 年 年度股东大会审议。 2、监事会审议情况 公司于 2025 年 4 月 21 日召开了第五届监事会第十次会议，审议通过了《关 于公司 2024 年度利润分配预案的议案》，监事会认为：公司不具备现金分红条件 ...

三丰智能装备集团股份有限公司 内控审计报告 大信审字[2025]第 2-00265 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 内部控制审计报告 大信审字[2025]第 2-00265 号 三丰智能装备集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了三 丰智能装备集团股份有限公司（以下简称"三丰智能"）2024 年 12 月 31 日的财务报告内部 ...

WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 三丰智能装备集团股份有限公司 审 计 报 告 大信审字[2025]第 2-00266 号 大信会计师事务所（特殊普通合伙） 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 Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 审 计 报 告 大信审字[2025]第 2-00266 号 三丰智能装备集团股份有限公司全体股东： 一、审计意见 我们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 日的合并及母公司资产负债表，2024 年度的合并及母 ...

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。 ...

Core Insights - The humanoid robot industry is expected to transition from the formation phase to the expansion phase, with significant acceleration in industrial development anticipated by 2025, marking a potential year for commercial mass production of humanoid robots [1][2] - The first batch of national standards for humanoid robots has been officially established, and the index for the robot industry has undergone a significant revision, with humanoid robot-related companies now accounting for over 50% of the index weight, reaching 53% [1][4] - The E Fund National Robot Industry ETF (159530) has seen its scale increase to 630 million shares this year, with a remarkable growth rate of 313% [1][3] Investment Logic - The humanoid robot sector is poised for a major investment opportunity in 2025, driven by continuous breakthroughs in AGI technology, improved supply chain structures, and growing downstream application demands [2][3] - The National Robot Industry Index has outperformed similar indices, with an annualized return of 7.8% since 2018, exceeding comparable indices by 5.1 percentage points, and a return of 83.7% since the "9.24" market rally in 2024, outperforming peers by 24.7 percentage points [5] Index Composition - The National Robot Industry Index includes companies involved in robot bodies, core components, and other related fields, with the top 50 companies selected based on average daily market capitalization over the past six months [3][4] - Key weight stocks in the index include Shuanghuan Transmission (5.26%), Grepow (4.69%), and Stone Technology (4.43%) [4]

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 ...