三丰智能装备集团股份有限公司 募集资金管理办法 第一条 为了规范三丰智能装备集团股份有限公司（以下简称"公司"）募集 资金的管理和使用，维护全体股东的合法权益，依照《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司监管指引第 2 号—上市公司募集资金管理 和使用的监管要求》《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》等法律、法规、规范 性文件及公司章程的有关规定，结合公司实际情况，制定本办法。 第二条 本办法所称募集资金，是指公司通过发行股票及其衍生品种，向投 资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。 第三条 公司应当建立并完善募集资金存储、使用、变更、监督和责任追究 的制度，明确募集资金使用的分级审批权限、决策程序、风险控制措施及信息披 露要求，保证募集资金项目的正常进行。 公司的董事、监事和高级管理人员应当勤勉尽责，督促公司规范使用募集资 金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变募 集资金用途。 第四条 募集资金投资项目通过公司的子公司或者公司控制的其他企业实施 的，该子 ...

三丰智能装备集团股份有限公司 首席合伙人为谢泽敏先生。截至 2023 年 12 月 31 日，大信从业人员总数 4001 人，其中合伙人 160 人，注册会计师 971 人。注册会计师中，超过 500 人 签署过证券服务业务审计报告。 2022 年度业务收入 15.78 亿元，为超过 10,000 家公司提供服务。业务收入 中，审计业务收入 13.65 亿元、证券业务收入 5.10 亿元。2022 年上市公司年报 审计客户 196 家（含 H 股），平均资产额 179.90 亿元，收费总额 2.43 亿元。主 要分布于制造业、信息传输软件和信息技术服务业、电力热力燃气及水生产和供 应业、水利环境和公共设施管理业。大信会计师事务所具有公司所在行业的审计 业务经验。 （二）聘任会计师事务所履行的程序《 公司于 2023 年 4 月 22 日召开第五届董事会第二次会议及公司于 2023 年 5 月 16 日召开的 2022 年年度股东大会审议通过了 《 关于续聘公司 2023 年度审计 机构的议案》，同意续聘大信会计师事务所《（特殊普通合伙）为公司 2023 年度财 务审计业务的审计机构，年度审计费用不超过 90 ...

证券代码：300276 股票简称：三丰智能 编号：2024-015 三丰智能装备集团股份有限公司 关于 2023 年度利润分配预案的公告 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、误导性陈述或者重大遗漏。 三丰智能装备集团股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开的第五届董事会第八次会议及第五届监事会第七次会议审议通过了《关于公司 2023 年度利润分配方案的议案》，公司 2023 年度拟不进行利润分配，本议案尚 需提交公司 2023 年年度股东大会审议。现将相关事项公告如下： 一、2023 年度利润分配方案的基本情况 经大信会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表实现 归属于上市公司股东的净利润为 20,326,539.55 元，其中母公司实现净利润 13,922,903.25 元。截止到 2023 年 12 月 31 日，公司合并报表未分配利润余额为 -1,205,238,681.43 元，其中母公司未分配利润余额为-1,225,745,547.01 元。 鉴于公司2023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 ...

证券代码：300276 股票简称：三丰智能 编号：2024-016 三丰智能装备集团股份有限公司 关于续聘会计师事务所的公告 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、 误导性陈述或者重大遗漏。 三丰智能装备集团股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第五届董事会第八次会议、第五届监事会第七次会议，审议通过《关于续聘公 司 2024 年度审计机构的议案》，同意续聘大信会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构。现将相关事项公告如下： 一、拟续聘会计师事务所的基本信息 （一）机构信息 1、基本信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机构，在香港设立了 分所，并于 2017 年发起设立了大信国际会计网络，目前拥有美国、加拿大、澳 大利亚、德国、法国、英国、新加坡等 38 家网络成员所。大信是我国最早从事 证券服务业务的会计师事务所之一，首批获得 H ...

三丰智能装备集团股份有限公司 第二条 本制度适用于公司内幕信息及其知情人的管理事宜。本制度未规定 的，适用公司《信息披露管理办法》的相关规定。本制度的适用范围：公司各机 构、分公司、控股子公司、公司有重大影响的参股公司。 第三条 公司董事会应当按照法律、法规、部门规章以及深圳证券交易所相 关规则要求及时登记和报送内幕信息知情人档案，并应当对内幕信息知情人信息 的真实性、准确性、完整性进行核查，保证内幕信息知情人档案的真实、准确和 完整，报送及时。董事长为主要责任人。董事会秘书负责办理公司内幕信息知情 人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真 实、准确和完整签署书面确认意见。 董事会办公室是公司信息披露管理、投资者关系管理、内幕信息登记管理的 日常办事机构，并负责公司内幕信息的监管工作。董事会秘书和董事会办公室负 责证券监管机构、证券交易所、证券公司等机构及新闻媒体、股东的接待、咨询 （质询）、服务工作。当董事会秘书不能履行职责时，由证券事务代表代行董事 会秘书职责。 监事会应当对内幕信息知情人登记制度实施情况进行监督。 内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步 ...

证券代码：300276 股票简称：三丰智能 编号：2024-023 三丰智能装备集团股份有限公司 关于召开 2023 年年度股东大会的通知 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 性陈述或者重大遗漏。 三丰智能装备集团股份有限公司（以下简称"公司"）第五届董事会第八次会议审议 通过了《关于召开公司 2023 年年度股东大会的议案》，决定于 2024 年 5 月 17 日召开 公司 2023 年年度股东大会（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：三丰智能装备集团股份有限公司 2023 年年度股东大会 2、会议召集人：公司董事会 公司第五届董事会第八次会议于 2024 年 4 月 24 日以现场结合通讯表决的方式召 开，会议审议通过了《关于召开公司 2023 年年度股东大会的议案》。 3、会议召集的合法性及合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》等的规定。 4、会议召开日期和时间 （1）现场会议召开日期和时间：2024 年 5 月 17 日（星期五）14：30 （2）网络投票时间 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 424,858,921.48, representing a 5.84% increase compared to CNY 401,417,808.95 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was CNY 10,560,781.29, up 4.52% from CNY 10,103,770.93 year-on-year[5] - The net profit after deducting non-recurring gains and losses increased by 32.11%, reaching CNY 9,736,768.71 compared to CNY 7,370,129.85 in Q1 2023[5] - Total operating revenue for Q1 2024 was CNY 424,858,921.48, an increase of 5.6% compared to CNY 401,417,808.95 in Q1 2023[19] - Net profit for Q1 2024 reached CNY 10,988,648.94, slightly higher than CNY 10,907,117.60 in Q1 2023, indicating a growth of 0.7%[20] - Earnings per share for Q1 2024 were CNY 0.0075, compared to CNY 0.0072 in the same period last year, representing a 4.2% increase[21] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 4,697,481,704.32, a 9.43% increase from CNY 4,292,713,205.40 at the end of the previous year[5] - The company's total current assets decreased from 4,056,098,324.51 yuan to 3,814,451,660.02 yuan, a reduction of approximately 5.95%[15] - The total assets decreased from 4,947,712,849.55 yuan to 4,697,481,704.32 yuan, a decline of about 5.05%[16] - The total liabilities of the company decreased, indicating a potential improvement in financial stability[16] - The total liabilities decreased to CNY 2,753,601,261.94 from CNY 3,014,818,611.10, a decline of 8.7%[20] Cash Flow - The net cash flow from operating activities improved significantly, with a net outflow of CNY 24,659,674.42, an 83.52% reduction from CNY 149,590,751.57 in Q1 2023[12] - Cash flow from operating activities showed a net outflow of CNY 24,659,674.42, an improvement from a net outflow of CNY 149,590,751.57 in Q1 2023[23] - The net cash flow from investment activities was -57,900,919.36 CNY, a decrease of 5,308,078.12 CNY compared to the previous period[24] - The total cash inflow from financing activities was 78,604,114.08 CNY, compared to 73,455,165.34 CNY in the previous period, showing an increase of approximately 1.56%[24] - The net cash flow from financing activities was -17,942,885.34 CNY, an improvement from -37,472,446.16 CNY in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 57,051[13] - The largest shareholder, Zhu Hanping, holds 19.20% of shares, totaling 268,943,039 shares, with 171,180,700 shares pledged[13] Expenses - Total operating costs for Q1 2024 were CNY 423,609,184.30, up from CNY 389,800,519.71 in the previous year, reflecting a rise of 8.7%[19] - The company reported a decrease in sales expenses to CNY 14,930,709.64 from CNY 13,285,693.19, reflecting a 12.4% increase year-over-year[19] - Research and development expenses decreased to CNY 13,124,633.67 from CNY 14,047,751.95, a reduction of 6.6%[19] Financial Investments - The company reported a significant increase in trading financial assets, which rose by 1190.19% to CNY 60,408,860.85 due to increased purchases of financial products[9] - The company experienced a 355.63% increase in notes receivable, amounting to CNY 16,850,656.32, attributed to an increase in customer notes[9] - The company’s investment income surged by 158.04% to CNY 277,260.88, driven by an increase in financial products[10] Other Information - The company did not undergo an audit for the first quarter report[25] - The company is implementing new accounting standards starting from 2024[26]

Financial Performance - The company's operating revenue for 2023 was ¥1,735,065,076.30, representing a 30.10% increase compared to ¥1,333,665,665.46 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥20,326,539.55, a significant turnaround from a loss of ¥508,779,511.35 in 2022, marking a 104.00% improvement[21]. - The net profit after deducting non-recurring gains and losses was ¥10,520,962.52, reflecting a 101.98% increase compared to the previous year[21]. - The total assets at the end of 2023 amounted to ¥4,947,712,849.55, which is a 23.53% increase from ¥4,005,417,180.14 at the end of 2022[21]. - The basic earnings per share for 2023 was ¥0.0145, a recovery from a loss of ¥0.3631 in 2022, indicating a 103.99% improvement[21]. - The weighted average return on net assets was 1.07%, a significant increase of 24.68% from -23.61% in the previous year[21]. - The company reported a total of ¥1,582,620,490.48 in new orders for the intelligent welding production line, with an ending order backlog of ¥2,718,350,743.45[59]. - Revenue from the automotive sector was ¥1,265,565,880.52, accounting for 72.94% of total revenue, with a year-on-year growth of 25.06%[57]. - The engineering machinery segment saw a significant increase in revenue, rising by 98.64% to ¥172,471,180.58, up from ¥86,824,591.74 in 2022[57]. - The company achieved total operating revenue of 173,506.51 million yuan, a year-on-year increase of 30.10%[52]. Cash Flow and Investments - The net cash flow from operating activities decreased by 51.86% to ¥68,206,885.95 from ¥141,689,150.19 in 2022[21]. - The company reported a significant asset impairment loss of ¥41,964,484.52, which accounted for -184.59% of total profit, due to inventory write-downs[82]. - The company’s cash and cash equivalents decreased by ¥2,629,318.07, marking a significant decline of 104.45% compared to the previous year[80]. - Investment activities generated a net cash flow of -¥14,555,828.85, an improvement of 64.36% compared to the previous year[79]. - The company’s financing activities resulted in a net cash flow of -¥56,598,570.86, a decline of 35.70% from the previous year[80]. Research and Development - Research and development expenses amounted to 6,456.40 million yuan, accounting for 3.72% of total revenue, with a year-on-year increase of 12.58%[55]. - The number of R&D personnel increased to 261, a rise of 3.16% from 253 in 2022, with 16.54% of the workforce dedicated to R&D[77]. - The company is actively investing in R&D for new technologies, with a budget allocation of 10 million for innovative product development in 2024[125]. - The company is focused on developing its own patented technologies to compete with international counterparts in the market[73]. - The company aims to enhance its R&D investment to improve technological capabilities and accelerate product development in response to market demands[105]. Market Position and Strategy - The company is positioned in the industrial automation sector, focusing on smart manufacturing solutions, which aligns with national policies promoting advanced manufacturing[32]. - The demand for industrial automation products is increasing due to rising labor costs and the need for efficiency in manufacturing processes[34]. - The company has maintained a competitive edge in the market by integrating advanced technologies such as AI, 5G, and big data into its product offerings[35]. - The company serves major automotive clients including SAIC-GM, SAIC Volkswagen, and BYD, leveraging its strong R&D capabilities to provide customized solutions[37]. - The company aims to be a leading integrated supplier of intelligent manufacturing equipment solutions, focusing on the rapidly growing new energy vehicle sector[103]. Risk Management - The company has outlined potential risk factors and countermeasures in its annual report, emphasizing the importance of investor awareness[3]. - The company faces risks from macroeconomic fluctuations and supply chain price volatility, which could impact performance and operational stability[107][108]. - The company has implemented measures to manage accounts receivable risks, including enhancing customer credit reviews and establishing strict sales collection assessment systems[110]. - The company faces intensified market competition, which could lead to a plateau in industry development and potential profit margin declines if it fails to innovate continuously[109]. Governance and Compliance - The company has a robust governance structure, ensuring independence from its controlling shareholder and safeguarding the interests of all shareholders[115]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors through designated platforms[117]. - The company has established a framework for compliance with regulatory commitments, ensuring ongoing accountability and transparency[164]. - The company has a well-established performance evaluation system that links employee income to work performance, ensuring transparency in the hiring of senior management[119]. - The company has maintained compliance with its commitments regarding social insurance and housing fund payments[166]. Employee and Organizational Structure - The total number of employees at the end of the reporting period is 1,578, with 488 in the parent company and 1,090 in major subsidiaries[143]. - The professional composition includes 577 production personnel, 55 sales personnel, 703 technical personnel, 25 financial personnel, and 218 administrative personnel[143]. - The company has a complete and independent labor, personnel, and social security system, ensuring that all employees are under contract with the company[120]. - The training system includes onboarding, skills training, quality training, safety training, and corporate culture training to enhance employee capabilities[145]. Future Outlook - Future guidance indicates an expected revenue growth of 20% for the upcoming fiscal year, driven by new product launches and market expansion strategies[125]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales channels[125]. - The company is considering mergers and acquisitions to enhance its competitive position in the market[136]. - The company aims to expand its product range and market presence through innovative product development and enhanced operational efficiency[72].

三丰智能装备集团股份有限公司 董事、监事、高级管理人员持有和买卖本公司股票管理制度 第四条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名 下的所有本公司股份。 上述主体从事融资融券交易的，还包括记载在其信用账户内的本公司股份。 第五条 公司董事、监事和高级管理人员对持有股份比例、持有期限、变动 方式、变动数量、变动价格等作出承诺的，应当严格履行所作出的承诺。 第二章 股份管理 第六条 公司董事、监事和高级管理人员在买卖本公司股份前，应当将其买 卖计划以书面方式通知董事会秘书，董事会秘书应当核查公司信息披露及重大事 项等进展情况，如该买卖行为可能违反法律法规、深圳证券交易所（以下简称"深 交所"）相关规定、《公司章程》和其所作承诺的，董事会秘书应当及时通知相关 董事、监事和高级管理人员。 第一章 总则 第一条 为加强对三丰智能装备集团股份有限公司（以下简称"公司"）董事、 监事和高级管理人员所持本公司股份及其变动的管理，进一步明确相关办理程序， 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司董事、监事 和高 ...

一、2023 年度监事会日常工作情况 2023 年度监事会工作报告 三丰智能装备集团股份有限公司 三丰智能装备集团股份有限公司（以下简称"公司"）监事会在 2023 年内严 格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）等相关法律法规以及《三丰智能装备 集团股份有限公司章程》（以下简称"《公司章程》"）、《监事会议事规则》 等有关规定的要求，以切实维护公司利益和股东权益为原则，勤勉尽责的独立行 使监事会的监督职权和职责，积极有效地开展工作，为公司规范运作、完善和提 升治理水平发挥了积极作用。现将监事会在 2023 年度的主要工作报告如下： 报告期内监事会共召开 6 次监事会，会议的召集、召开和表决程序、决议 内容均符合法律法规和《公司章程》的规定。会议召开具体情况如下： | 序 | 会议名称 | | 会议时间 | | 会议 | 审议议案 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | 地点 | | | 1 | 第四届监事会第 | 2023 | 年 | 2 月 | 公司会 | ...