证券代码：300276 股票简称：三丰智能 编号：2025-018 三丰智能装备集团股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，不存在虚 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"）第五届董事会第十二次 会议的会议通知于 2025 年 4 月 18 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 28 日以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，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，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）审议通过了《2025 年第一季度报告》； 具体内容详见公司同日披露于巨潮资讯网的《2025 年第一季度报告》。 本议案已经董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票，获得通 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥289,411,049.88, representing a decrease of 31.88% compared to ¥424,858,921.48 in the same period last year[5] - The net profit attributable to shareholders for Q1 2025 was ¥5,814,447.74, down 44.94% from ¥10,560,781.29 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥4,047,351.85, a decline of 58.43% compared to ¥9,736,768.71 in the previous year[5] - The company's basic and diluted earnings per share for Q1 2025 were both ¥0.0042, down 44.00% from ¥0.0075 in the same period last year[5] - The weighted average return on equity for Q1 2025 was 0.30%, a decrease of 0.24% from 0.54% in the previous year[5] - Net profit for the period was ¥7,440,529.43, down from ¥10,988,648.94, indicating a decline of approximately 32.5% year-over-year[27] - Basic earnings per share decreased to ¥0.0042 from ¥0.0075, a decline of approximately 44%[27] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥431,263.24, compared to a negative cash flow of ¥24,659,674.42 in the same period last year, marking a 101.75% increase[5] - Cash inflow from operating activities totaled $683,311,457.50, up from $506,549,974.56, representing a growth of approximately 34.8%[29] - Cash outflow from operating activities rose to $682,880,194.26 from $531,209,648.98, indicating an increase of about 28.5%[29] - Investment activities generated a net cash flow of -$37,500,585.80, an improvement from -$57,900,919.36 in the prior period[29] - The net increase in cash and cash equivalents was -$41,668,558.01, compared to -$100,503,479.24 in the previous period, showing a significant improvement[30] - The ending balance of cash and cash equivalents was $173,769,740.08, down from $272,356,867.95[30] - The company did not receive any cash from borrowing in the current period, compared to $36,000,000.00 in the previous period[30] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥4,431,391,211.56, reflecting a 1.47% increase from ¥4,367,193,327.59 at the end of the previous year[5] - Total liabilities rose to ¥2,456,182,805.59 from ¥2,399,423,151.06, an increase of approximately 2.4%[24] - The equity attributable to shareholders of the parent company increased to ¥1,951,086,576.36 from ¥1,945,274,428.61, a slight increase of about 0.3%[24] - The total current assets at the end of the period are ¥3,564,805,031.50, compared to ¥3,493,419,452.31 at the beginning[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 177,068[17] - The largest shareholder, Zhu Hanping, holds 16.14% of shares, totaling 226,120,154 shares, with 26,000,000 shares pledged[17] - Zhu Hanmei, the second-largest shareholder, owns 7.77% of shares, totaling 108,912,120 shares[17] - The total number of restricted shares at the end of the period is 343,918,929, down from 380,273,068 at the beginning of the period[20] Operational Metrics - The company reported a significant increase in trading financial assets, which rose by 6235.21% to ¥34,910,525.13 due to an increase in short-term investment products[10] - The company experienced a 71.20% increase in prepayments to suppliers, totaling ¥160,693,879.55, indicating a strategic move to secure supply chain stability[10] - The company’s other income increased by 96.27% to ¥6,878,332.30, attributed to higher tax refunds and government subsidies compared to the previous year[13] - The company reported a significant increase in contract liabilities to ¥1,763,240,900.24 from ¥1,601,937,773.59, up by about 10.1%[26] - Research and development expenses were ¥11,818,566.96, down from ¥13,124,633.67, a decrease of approximately 9.9% year-over-year[26] - The company experienced a credit impairment loss of ¥5,769,921.36, compared to ¥7,434,821.30 in the previous period, indicating a reduction of about 22.4%[27] Audit Status - The first quarter report was not audited, indicating that the financial data may be subject to further review[31]

Core Insights - Sanfeng Intelligent reported a steady growth in its 2024 annual report, achieving a revenue of 1.938 billion yuan, a year-on-year increase of 11.68%, and a net profit attributable to shareholders of 29.2146 million yuan, up 43.73% [1][2] Revenue Breakdown - The intelligent welding production line generated a revenue of 1.049 billion yuan, representing a year-on-year growth of 5.13%, accounting for 54.13% of the company's total revenue [2] - The company has successfully entered the supply chains of leading automotive manufacturers such as BYD, Xiaomi Auto, and Lantu in the new energy vehicle sector [2] International Expansion - The overseas market has become a highlight, with an increasing proportion of overseas orders and accelerated global layout [2] - The company has implemented a "localized technical team + modular delivery" model in emerging automotive manufacturing centers in Southeast Asia and Europe, providing intelligent welding total package services for international automotive enterprises [2] R&D Investment - Sanfeng Intelligent adheres to an innovation-driven development strategy, with R&D investment of 60.1891 million yuan, accounting for 3.11% of revenue [3] - The company has been granted 35 new patents and has participated in several national and provincial key scientific research projects [3] Collaboration and Infrastructure - The company has established joint laboratories with universities such as Wuhan University of Technology and Huazhong University of Science and Technology to promote deep integration of industry, academia, and research [3] - A smart equipment R&D manufacturing base project is expected to be completed by 2025, which will further expand capacity and enhance high-end equipment manufacturing capabilities [3]

Core Viewpoint - Sanfeng Intelligent has seen its stock price surge over 200% since late September 2023, but its financial health shows mixed signals with negative cash flow and declining gross margins in 2024 [1][14]. Financial Performance - In 2024, Sanfeng Intelligent reported a revenue of approximately 1.94 billion yuan, marking an 11.68% increase from 2023 [6]. - The net profit attributable to shareholders reached about 29.21 million yuan, reflecting a 43.73% year-on-year growth [6]. - The net profit after deducting non-recurring items was approximately 15.34 million yuan, up 45.81% from the previous year [6]. - However, the net cash flow from operating activities was negative at -58.19 million yuan, a decrease of 126 million yuan compared to the previous year [7][9]. Cash Flow and Receivables - The increase in negative cash flow is attributed to a rise in the proportion of payments made via promissory notes from clients, which do not appear in the cash flow statement [7]. - As of the end of 2024, accounts receivable increased by 23.48% to 514.46 million yuan, while promissory notes rose significantly to 18.51 million yuan, up 400.63% [8][7]. - Cash and cash equivalents decreased by 41% to 26 million yuan compared to the previous year [8]. Gross Margin and Cost Management - The gross margin for 2024 decreased by 3.44 percentage points, attributed to intensified industry competition and lower project bid prices [10][12]. - Sanfeng Intelligent implemented cost-cutting measures, reducing sales, management, financial, and R&D expenses, which contributed to the net profit growth despite the decline in gross margin [10][12]. Shareholder Activity - The actual controller of Sanfeng Intelligent, Zhu Hanping, transferred approximately 42.82 million shares in October 2023, which accounted for 3.0565% of the company's total shares, at a price of 2.919 yuan per share [16][17]. - This transfer was aimed at repaying part of the financing secured through stock pledges, reducing the risk associated with stock pledges [17]. - Following the stock price increase, the market value of the shares held by the new investor exceeded 500 million yuan, yielding a floating profit of over 300% [19].

三丰智能装备集团股份有限公司 舆情管理制度 第一章 总 则 第一条 三丰智能装备集团股份有限公司（以下简称"公司"）为建立健全 舆情处置机制，进一步提升应对各类舆情的能力，对公司股价、公司商业信誉及 正常生产经营活动造成影响的各类舆情进行及时、妥善处理，形成快速响应和应 急处置机制，切实保护投资者合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《深圳证券交易所创业板股票上市规则》等相关法律、法规 和规范性文件的规定及《三丰智能装备集团股份有限公司章程》（以下简称"《公 司章程》"），结合公司实际情况，制定本制度。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第四条 公司舆情工作坚持实行统一指挥、快速反应、尊重事实、注重实效、 协同应对的整体原则，有效引导社会舆论，避免和消除因媒体报道对公司可能造 成的各种负面影响，切实维护公司的利益和形象。 第五条 公司成立应对舆情管理工作领导小 ...

各位股东及股东代表： 2024 年 1 月 1 日-2024 年 11 月 14 日期间，作为三丰智能装备集团股份有限 公司（以下简称"公司"）的独立董事，任职期间本人严格按照《公司法》《证券 法》《上市公司独立董事管理办法》《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》等法律法规和《公司章程》《独立董事工作 制度》等规定，本着独立、客观、审慎的原则，忠实、勤勉、尽责地履行职务， 积极发挥独立董事作用，切实履行了独立董事的责任与义务。积极出席相关会议， 认真审议董事会和董事会专门会议的各项提案，对公司相关事项提出了中肯建议 并发表了独立意见，切实维护了公司和股东尤其是中小股东的利益。现将 2024 年任职期间履职情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人具备独立董事任职资格。本人个人具体工作履历、 专业背景以及兼职情况如下： 石璋铭，1977 年 5 月出生，中国国籍，博士研究生，经济学教授，现任湖 北理工学院经管学院教授。本人于 2023 年 2 月起至 2024 年 11 月任公司独立董 事。 三丰智能装备集团股份有限公司 2024 年度独立董事述职报告 （ ...

三丰智能装备集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 2024 年任期内（2024 年 11 月 14 日-2024 年 12 月 31 日），作为三丰智能装 备集团股份有限公司（以下简称"公司"）的独立董事，任职期间本人严格按照《公 司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规和《公司章程》《独 立董事工作制度》等规定，本着独立、客观、审慎的原则，忠实、勤勉、尽责地 履行职务，积极出席公司 2024 年度召开的相关会议，充分发挥独立董事作用， 切实履行了独立董事的责任与义务，维护了公司和股东尤其是中小股东的利益。 现将本人任职期间的履职情况汇报如下： 一、独立董事的基本情况 作为公司独立董事，本人具备独立董事任职资格。个人具体工作履历、专业 背景以及兼职情况详见公司《2024 年年度报告》"第四节 公司治理"之 "七、董 事、监事和高级管理人员情况"中的"2、任职情况"。在担任公司独立董事期间， 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任任 何职务，与公司以及主要股东 ...

2024 年度，作为三丰智能装备集团股份有限公司（以下简称"公司"）的 独立董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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》 等法律法规和《公司章程》《独立董事工作制度》等规定，本着独立、客观、审 慎的原则，忠实、勤勉、尽责地履行职务，积极发挥独立董事作用，切实履行了 独立董事的责任与义务。积极出席相关会议，认真审议董事会和董事会专门委员 会的各项提案，对公司相关事项提出了中肯建议并发表了独立意见，切实维护了 公司和股东尤其是中小股东的利益。现将 2024 年履职情况汇报如下： 三丰智能装备集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 一、独立董事基本情况 作为公司独立董事，本人具备独立董事任职资格。个人具体工作履历、专业 背景以及兼职情况详见公司《2024 年年度报告》"第四节 公司治理"之 "七、 董事、监事和高级管理人员情况"中的"2、任职情况"。在担任公司独立董事 期间，本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司 担任任何职务，与公司以及主要股东之间不存在妨碍本 ...

2024 年度，作为三丰智能装备集团股份有限公司（以下简称"公司"）的独 立董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法 律法规和《公司章程》《独立董事工作制度》等规定，本着独立、客观、审慎的 原则，忠实、勤勉、尽责地履行职务，积极发挥独立董事作用，切实履行了独立 董事的责任与义务。积极出席相关会议，认真审议董事会和董事会专门委员会的 各项提案，对公司相关事项提出了中肯建议并发表了独立意见，切实维护了公司 和股东尤其是中小股东的利益。现将 2024 年履职情况汇报如下: 三丰智能装备集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人 2024 年度具体出席董事会、股东大会的情况如下： | 董事姓名 | 本报告期应 | 现场出席董 | 以通讯方式参 | 委托出席 | 缺席董 | 是否连续两 次未亲自参 | 出席股 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 参加董事会 | | | 董事会次 | 事会次 | | 东大会 ...

申请综合授信额度的公告 证券代码：300276 股票简称：三丰智能 编号：2025-010 三丰智能装备集团股份有限公司 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。 关于公司及子公司 2025 年度向银行及其他金融机构 二、备查文件 1、三丰智能装备集团股份有限公司第五届董事会第十一次会议决议。 特此公告。 三丰智能装备集团股份有限公司董事会 二〇二五年四月二十三日 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《关于公司及子公司 2025 年度向 银行及其他金融机构申请综合授信额度的议案》，本议案尚需提交 2024 年年度 股东大会审议通过。现将具体内容公告如下： 一、本次申请综合授信额度的情况 为满足公司业务发展的需要，2025 年度公司及子公司拟向银行及其他金融 机构申请不超过人民币 100,000.00 万元的综合授信额度，额度循环滚动使用。授 信形式及用途包括但不限于流动资金贷款、专项贷款、承兑汇票、保函、票据贴 现、保理等综合业务。以上授信额度不等于公司（含子公司） ...