三丰智能8月28日披露半年报，公司上半年实现营业收入8.9亿元，同比下降11.70%；归属于上市公司股 东的净利润2182.46万元，同比增长139.05%；基本每股收益0.0156元/股。 ...

上市公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人： 主管会计工作负责人： 会计机构负责人： - 1 - | | 有限公司 | | | 38,559.71 | | | 45,387.61 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 湖北三丰机器人有限公司 | 一级子公司 | 预付款项 | 1,653.26 | 1,892.44 | | 923.74 | 2,621.96 | 采购款 | 经营性 | | | 湖北三丰汉巍智能科技有 | 一级子公司 | 预付款项 | 852.75 | 1,052.50 | | 53.00 | 1,852.25 | 采购款 | 经营性 | | | 限公司 | | | | | | | | | | | | 湖北军驿智能装备有限公 | 一级子公司 | 预付款项 | 474.54 | 213.20 | | 15.00 | 672.74 | 采购款 | 经营性 | | | 司 | | | | | | | | | | | | 湖北三丰小松物流技术 ...

证券代码：300276 股票简称：三丰智能 编号：2025-030 三丰智能装备集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召 开第五届董事会第十三次会议审议通过了《关于修订公司部分治理制度的议案》。 现将有关情况公告如下： 一、修订相关制度的情况 为进一步优化公司治理，提高规范运作水平，根据《中华人民共和国公司法》 《上市公司章程指引》《深圳证券交易所创业板股票上市规则》等法律法规及自 律监管规则有关规定，公司对内部制度进行了系统性梳理，结合经营管理实际， 拟修订部分内部制度。本次修订的公司相关制度列表如下： | 序号 | 制度名称 | 类型 | 是否提交股东大 | | --- | --- | --- | --- | | | | | 会审议 | | 1 | 股东大会议事规则 | 修订 | 是 | | 2 | 董事会议事规则 | 修订 | 是 | | 3 | 独立董事工作制度 | 修订 | 是 | | 4 | 董事会审计委员会工作细则 | 修订 | 否 | | 5 | 董事会秘书工作细则 | 修订 | 否 | | 6 | 总经理工作细则 | 修订 | 否 | | 7 | 董事、监事、 ...

证券代码：300276 股票简称：三丰智能 编号：2025-029 三丰智能装备集团股份有限公司 关于变更注册地址及修订《公司章程》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"公司"）于 2025 年 8 月 28 日召 开第五届董事会第十三次会议审议通过了《关于变更注册地址及修订<公司章 程>的议案》，现将有关情况公告如下： 一、变更注册地址情况 为满足公司发展需求，结合公司实际经营情况，公司拟将注册地址由"黄石 经济技术开发区黄金山工业新区金山大道 398 号"变更为"湖北省黄石市大冶市 金山街道鹏程大道 98 号"。 二、修订《公司章程》情况 为进一步提升规范运作水平、完善公司治理结构，根据《中华人民共和国公 司法》《上市公司章程指引》等相关法律法规的规定，结合公司实际情况，公司 拟对《公司章程》进行修订，公司将不再设置监事会或者监事，监事会的职权由 董事会审计委员会行使。 结合上述情况，公司拟对《公司章程》中相关条款进行相应修订。 | 修订前 修订后 | | | --- | --- | | 1.全文删 ...

证券代码：300276 股票简称：三丰智能 编号：2025-031 三丰智能装备集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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"）第五届董事会第十三次 会议审议通过了《关于召开公司 2025 年第一次临时股东大会的议案》，决定于 2025 年 9 月 16 日召开公司 2025 年第一次临时股东大会（以下简称"股东大会"）。 现将有关事项公告如下： 一、召开股东大会的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 公司第五届董事会第十三次会议于 2025 年 8 月 28 日以通讯表决的方式召 开，会议审议通过了《关于召开公司 2025 年第一次临时股东大会的议案》。 3、会议召集的合法性及合规性：本次股东大会的召集、召开符合《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》等有关法律法规、深圳交易所业务规则和《公司章程》《股东大会议事规 则》等的有关规定。 4、会议召开日 ...

一、监事会会议召开情况 三丰智能装备集团股份有限公司（以下简称"公司"）第五届监事会第十二次 会议的会议通知于 2025 年 8 月 18 日以电话、电子邮件和当面送达的方式送达， 会议于 2025 年 8 月 28 日以通讯表决方式在公司会议室召开。本次会议应到监事 3 人，实到监事 3 人。本次会议由监事会主席委托公司董事会办公室负责召集， 监事会主席陈钟名先生主持会议。会议的召集和召开符合《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，公司董事会秘书、证券事务代表列席了 会议。 二、监事会会议审议情况 经与会监事认真审议，形成以下决议： （一）审议通过《2025 年半年度报告及其摘要》 证券代码：300276 股票简称：三丰智能 编号：2025-028 三丰智能装备集团股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、备查文件 1、三丰智能装备集团股份有限公司第五届监事会第十二次会议决议。 特此公告。 三丰智能装备集团股份有限公司监事会 二〇二五年八月二十九日 经审核，监事会认为董事会编制和审议 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥889.58 million, a decrease of 11.70% compared to ¥1,007.47 million in the same period of 2024[19]. - Net profit attributable to shareholders increased by 139.05% to approximately ¥21.82 million, compared to ¥9.13 million in the previous year[19]. - The net cash flow from operating activities improved significantly, reaching approximately ¥11.57 million, compared to a negative cash flow of ¥127.74 million in the same period last year, marking a 109.06% increase[19]. - Basic and diluted earnings per share both rose to ¥0.0156, reflecting a 140.00% increase from ¥0.0065 in the previous year[19]. - Total assets at the end of the reporting period were approximately ¥4.21 billion, a decrease of 3.51% from ¥4.37 billion at the end of the previous year[19]. - The net assets attributable to shareholders increased slightly by 1.12% to approximately ¥1.97 billion, compared to ¥1.95 billion at the end of the previous year[19]. - The company's revenue for the current period is approximately ¥889.58 million, a decrease of 11.70% compared to ¥1,007.47 million in the same period last year, primarily due to a reduction in completed order acceptance[46]. - The company's operating costs decreased by 10.80% to ¥796.77 million from ¥893.29 million, attributed to the same reason as the revenue decline[46]. - Research and development investment increased by 4.03% to ¥27.31 million from ¥26.25 million, indicating a continued focus on innovation[46]. Market and Industry Context - In the first half of 2025, China's automobile production and sales increased by 12.5% and 11.4% year-on-year, respectively[35]. - New energy vehicle sales accounted for 44.3% of total new car sales in the first half of 2025[35]. - The company is facing significant price competition and pressure on profit margins in the automotive industry[35]. Operational Strategies - The company is focusing on supply chain optimization and digital supply chain management to reduce costs[35]. - The company is implementing strict cost control measures and optimizing production processes to lower raw material and labor costs[35]. - The company has outlined potential risks and corresponding measures in its management discussion, emphasizing the importance of investor awareness regarding forward-looking statements[3]. Cash Flow and Financial Position - Net cash and cash equivalents decreased by 98.26%, amounting to -2,862,971.34 CNY, primarily due to increased customer payments and reduced borrowing[47]. - Total accounts receivable decreased by 19.77% to 412,428,403.40 CNY, indicating improved cash collection during the reporting period[51]. - Inventory decreased by 6.77% to 2,109,585,845.40 CNY, representing 50.06% of total assets[51]. - The company reported a significant increase in cash inflows from investment activities compared to the previous period[47]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and market volatility, which could impact demand for its products and overall performance[70]. - Supply chain price volatility poses a risk due to rising costs of raw materials and components, which could affect project timelines and profitability[70]. - The company is committed to enhancing R&D investment and market diversification to mitigate risks associated with competition and economic fluctuations[70]. Corporate Governance and Management - The company has not conducted any research, communication, or interview activities during the reporting period[73]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[78]. - The company has not established any employee incentive plans or stock ownership plans during the reporting period[80]. - The company has not experienced any major litigation or arbitration matters during the reporting period[91]. Shareholder Information - The company has a total of 151,401 shareholders at the end of the reporting period[118]. - The total number of shares held by the top 10 shareholders amounts to 60.69% of the total shares[119]. - Zhu Hanping holds 16.14% of the total shares, amounting to 226,120,154 shares, with 169,590,115 shares under lock-up conditions[119]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating no significant issues affecting the company's ability to continue operations for at least 12 months from the reporting date[166]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[169]. - The company has established materiality thresholds for recognizing bad debt provisions and inventory impairment, with specific percentages and monetary amounts outlined[173]. Future Outlook - Future outlook remains cautiously optimistic, with a focus on market expansion and potential mergers and acquisitions to enhance growth[150]. - The company plans to continue its strategy of increasing shareholder equity through retained earnings and capital reserves management[150].

证券代码：300276 股票简称：三丰智能 编号：2025-027 三丰智能装备集团股份有限公司 第五届董事会第十三次会议决议公告 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《2025 年半年度报告及其摘要》； 公司 2025 年半年度报告及其摘要根据《深圳证券交易所股票上市规则》《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》《公开 发行证券的公司信息披露内容与格式准则第 3 号—半年度报告的内容与格式》《企 业会计准则》等要求编制，内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年 半年度报告》及《2025 年半年度报告摘要》。 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，获得通过。 （二）审议通过《关于变更注册地址及修订〈公司章程〉的议案》； 为满足公司发展需求，结合公司实际经营情况，公司拟将注册地址由"黄石经 济技术开发区黄金山工业新区金山大道 398 号"变更为"湖北省黄石市大冶市金山 街道鹏程大道 98 号 ...

通过天眼查大数据分析，三丰智能装备集团股份有限公司共对外投资了19家企业，参与招投标项目214 次，知识产权方面有商标信息1条，专利信息112条，此外企业还拥有行政许可110个。 来源：金融界 三丰智能最新一期业绩显示，截至2025一季报，公司营业总收入2.89亿元、同比减少31.88%，归属净利 润581.44万元，同比减少44.94%，扣非净利润404.74万元，同比减少58.43%，流动比率1.465、速动比率 0.502、资产负债率55.43%。 天眼查商业履历信息显示，三丰智能装备集团股份有限公司，成立于1999年，位于黄石市，是一家以从 事仪器仪表制造业为主的企业。企业注册资本140104.299万人民币，实缴资本37330.4745万人民币。公 司法定代表人为朱汉平。 金融界消息 截至2025年8月19日收盘，三丰智能（300276）报收于11.07元，上涨2.59%，换手率 11.12%，成交量113.49万手，成交金额12.50亿元。 资金流向方面，今日主力资金净流入7815.06万元，占比成交额6.25%。其中，超大单净流入5019.60万 元、占成交额4.02%，大单净流入2795.46 ...

Core Viewpoint - The company emphasizes its commitment to steady operations and long-term development, aiming to enhance core competitiveness and overall operational standards while increasing company value and market recognition [1] Company Performance - The company reports that its overall operations are healthy and development is progressing steadily [1] Market Factors - The company's stock price in the secondary market is influenced by multiple factors [1]