沈阳蓝英工业自动化装备股份有限公司 董事会战略委员会工作细则 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 第七条 战略委员会下设投资评审小组，由公司经理任投资评审小组组长， 另设副组长 1 名，组员若干名。 第一章 总 则 第一条 为适应沈阳蓝英工业自动化装备股份有限公司（以下简称"公司"） 战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序， 加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《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》等法律法规以及《沈阳蓝英工业自动化装备股份有限公司公 司章程》（以下简称"《公司章程》"）的有关规定，公司特设立董事会战略委 员会，并制定本工作细则。 第二条 董事会战略委员会是公司董事会经股东大会批准设立的专门工作机 构，主 ...

沈阳蓝英工业自动化装备股份有限公司董事会议事规则 沈阳蓝英工业自动化装备股份有限公司 董事会议事规则 二零二叁年 0 | | | 沈阳蓝英工业自动化装备股份有限公司董事会议事规则 第一章 总则 第一条 为了进一步规范沈阳蓝英工业自动化装备股份有限公司（以下简 称"公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《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》"）、 《上市公司治理准则》、《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 规以及《沈阳蓝英工业自动化装备股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制订本规则。 第二章 董事会组成及职权 第一节 董事会及其职权 董事会设董事长 1 名。 (十四)向股东大会提请聘请或更换为公司审计的会计师事务所； 1 第二条 公司设董事会，对股东大会负责。 第三条 董事会由不少于五名董事组成，其中独立董事不少于两名。 第四条 董事会行使下列职权： (一) 召集股东大 ...

证券代码：300293 证券简称：蓝英装备 公告编号：2023-033 张广宁先生在担任公司独立董事及相关专业委员会委员期间勤勉尽责，公司对 张广宁先生在任职期间为公司发展所做出的贡献表示衷心感谢。 特此公告。 沈阳蓝英工业自动化装备股份有限公司董事会 2023 年 8 月 18 日 1 沈阳蓝英工业自动化装备股份有限公司 关于公司独立董事离职的公告 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。 沈阳蓝英工业自动化装备股份有限公司（以下简称"公司"）董事会于近日收到 独立董事张广宁先生的书面辞职报告，张广宁先生因个人原因申请辞去公司第四届 董事会独立董事职务，同时一并辞去第四届董事会提名委员会委员（召集人）、薪 酬与考核委员会委员职务。辞职后，张广宁先生不再担任公司任何职务。张广宁先 生原定任期至 2024 年 6 月 21 日，截止本公告披露日，张广宁先生未持有公司股份， 不存在应当履行而未履行的承诺事项。 鉴于张广宁先生离职后，导致公司董事会低于法定最低人数，根据《中华人民 共和国公司法》、《关于在上市公司建立独立董事制度的指导意见》和《公司章程》 等有 ...

证券代码：300293 证券简称：蓝英装备 公告编号：2023-032 沈阳蓝英工业自动化装备股份有限公司 关于注销募集资金专项账户的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意沈阳蓝英工业自动化装备股份有限公司 向特定对象发行股票注册的批复》（证监许可[2023]163 号）同意注册，公司向特定 对象发行股票 58,102,189 股，每股面值人民币 1.00 元，每股发行价格为 6.85 元，募 集资金总额为 397,999,994.65 元，扣除发行费用后，实际募集资金净额为 387,778,476.65 元。中兴华会计师事务所（特殊普通合伙）已于 2023 年 3 月 7 日对 公司上述募集资金到位情况进行了审验，并出具了《沈阳蓝英工业自动化装备股份 有限公司验资报告》（中兴华验字（2023）第 030005 号）。募集资金已全部存放于 公司设立的募集资金专项账户，公司已与保荐机构、存放募集资金的相关银行签订 了《募集资金三方监管协议》，对募集资金的存放和使用进行专户管理。 二、募集资 ...

投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与者 网络投资者 时间 2023 年 5 月 9 日 15:00—17:00 地点 全景网"全景•路演天下"投资者互动平台（http://rs. p5w.net） 上市公司 接待人员姓名 董事长、总经理：郭洪涛先生 独立董事：韩霞女士 财务总监：余之森先生 董事会秘书、副总经理：魏巍先生 投资者关系活动 主要内容介绍 公司于 2023 年 5 月 9 日在全景网站的"全景•路演天下"举 办了 2022 年度网上业绩说明会。网络投资者参与热情很高， 在 2 个小时内提问达到 10 个，解答了 10 个。 关于公司业务、未来发展与展望等网络投资者关心的话题 进行了充分的、认真的探讨与解答，综合情况详见附件。 附件清单（如有） 投资者关系活动主要内容 日期 2023 年 5 月 9 日 附件一：投资者关系活动主要内容 | | | 您好，感谢您的关注。风险警示分为提示存在终止上市风险的风险 警示（以下简称退市风险警示）和其他风险警示。公司目前生产经 营状况稳定有序， ...

Revenue and Profit Performance - Revenue for the first quarter of 2023 increased by 10.20% to 291,344,924.67 yuan compared to the same period last year[3] - Revenue for the reporting period reached 291.34 million yuan, a year-on-year increase of 10.20%[13] - Operating revenue for the quarter was 291,344,924.67 RMB, compared to 264,367,856.97 RMB in the same period last year[19] - Sales revenue from goods and services increased to 365.66 million, up 21.15% from 301.82 million in the previous period[24] - Net profit attributable to shareholders improved significantly, with a decrease in loss from -5,256,083.79 yuan to -675,013.64 yuan, a 87.16% improvement[3] - Net profit attributable to the parent company was -675,000 yuan, a year-on-year increase of 87.16%[13] - Net profit for the quarter was -675,013.64 RMB, an improvement from -5,256,083.79 RMB in the same period last year[21] - Comprehensive income for the quarter was 5,904,322.51 RMB, an improvement from -33,776,057.17 RMB in the same period last year[21] Cash Flow and Financing Activities - Operating cash flow improved by 80.05%, with net cash flow from operating activities at -8,546,851.78 yuan compared to -42,837,037.23 yuan in the previous year[3] - Cash inflows from financing activities surged by 108.55% to 604,754,584.59 yuan, primarily due to the issuance of shares to specific investors[7] - Total cash inflow from operating activities rose to 397.59 million, a 23.55% increase from 321.80 million[24] - Cash outflow for operating activities grew to 406.14 million, up 11.38% from 364.64 million[24] - Net cash flow from financing activities decreased to 14.71 million, down 73.48% from 55.49 million[25] - The company received 390.58 million from equity financing, representing a significant increase in capital absorption[25] - Cash payments for employee compensation and benefits increased to 116.54 million, up 4.82% from 111.19 million[24] - Tax payments rose to 16.02 million, a 27.37% increase from 12.58 million[24] Assets and Liabilities - Total assets increased by 1.33% to 2,183,793,633.13 yuan compared to the end of the previous year[3] - Total assets increased to 2,183,793,633.13 RMB, up from 2,155,044,035.00 RMB in the previous period[17] - Total liabilities decreased to 1,294,918,699.20 RMB from 1,659,923,594.81 RMB in the previous period[17] - Equity attributable to shareholders surged by 79.53% to 888,874,933.93 yuan, driven by the issuance of shares to specific investors[3] - Total equity increased to 888,874,933.93 RMB from 495,120,440.19 RMB in the previous period[18] - The company's monetary funds at the end of the period were 207.8597 million yuan, a decrease from 258.9970 million yuan at the beginning of the period[16] - Accounts receivable at the end of the period were 295.1038 million yuan, a decrease from 322.4081 million yuan at the beginning of the period[16] - Inventory at the end of the period was 429.9752 million yuan, an increase from 400.4405 million yuan at the beginning of the period[16] - Contract assets at the end of the period were 217.4692 million yuan, an increase from 157.4143 million yuan at the beginning of the period[16] - Cash and cash equivalents at the end of the period stood at 102.57 million, a decrease of 54.39% from 224.88 million in the previous period[25] Expenses and Financial Costs - Financial expenses increased by 548.51% to 11,480,988.37 yuan due to exchange rate fluctuations[5] - Financial expenses were 11,480,988.37 RMB, compared to -2,559,804.73 RMB in the previous year[19] - Research and development expenses were 10,673,735.60 RMB, down from 11,758,676.42 RMB in the previous year[19] - Sales expenses were 27,333,019.72 RMB, down from 31,112,215.98 RMB in the same period last year[19] Contract and Project Revenues - The company received a total of 105.75 million yuan from the automation logistics procurement contract with Qingdao Softcontrol Electromechanical Engineering Co., Ltd.[14] - The company received a total of 91.4923 million yuan from the equipment engineering project contract with Anjiate Passenger Car Radial Tire Co., Ltd.[14] - The company received a total of 107.2052 million yuan from the cumulative contracts with Guangxi Linglong Tire Co., Ltd.[14] - The company received a total of 35.27612 million yuan from the digital factory project purchase contract with Guangxi Linglong Tire Co., Ltd.[14] Other Financial Metrics - Prepayments increased by 95.70% to 34,789,100.10 yuan due to increased procurement prepayments[5] - Contract assets grew by 38.15% to 217,469,182.90 yuan, driven by revenue recognition in the reporting period[5] - Capital reserve increased by 117.82% to 609,495,242.28 yuan due to the issuance of shares to specific investors[5] - Basic earnings per share were -0.0020 RMB, compared to -0.0187 RMB in the same period last year[22] - The company's first quarter report was not audited[26]

Financial Performance - The net profit attributable to shareholders increased year-on-year, indicating a recovery in performance despite global political and economic challenges[3]. - The company maintained stable main business operations, with key financial indicators showing no significant adverse changes[3]. - The company's operating revenue for 2022 was CNY 1,263,435,196, representing a 14.11% increase compared to CNY 1,107,162,454 in 2021[24]. - The net profit attributable to shareholders was a loss of CNY 54,497,077.97, an improvement of 21.11% from a loss of CNY 69,082,614.64 in 2021[24]. - The cash flow from operating activities showed a net outflow of CNY 37,737,819.82, which is a 33.20% improvement from a net outflow of CNY 56,493,719.74 in 2021[24]. - The total assets at the end of 2022 were CNY 2,155,044,035, a 1.98% increase from CNY 2,113,270,013.23 at the end of 2021[24]. - The basic earnings per share for 2022 was -CNY 0.19, an improvement of 26.92% from -CNY 0.26 in 2021[24]. - The weighted average return on equity for 2022 was -11.13%, an improvement from -12.19% in 2021[24]. - The company reported a total of CNY 22,466,981.51 in government subsidies closely related to its normal operations for 2022[31]. Market Position and Strategy - The company plans to enhance product market competitiveness and focus on long-term development strategies[3]. - The company is actively expanding its global market presence while deepening existing market penetration to mitigate macroeconomic risks[6]. - The company is positioned within the smart equipment manufacturing industry, which is supported by national policies aimed at enhancing manufacturing capabilities[36]. - The company is focusing on technological innovation and product development to enhance competitiveness and market position[74]. - The company aims to enhance its global marketing network and technical support service centers to better serve customers[124]. - The company aims to enhance its market position by expanding both emerging and mature product markets, focusing on strategic marketing management to gain competitive advantages[125]. - The "Blue Ying" brand strategy is being developed to establish the company as a globally recognized industrial automation brand, leveraging its technological strengths and targeting high-end products[126]. Research and Development - The company has a robust R&D structure, continuously innovating to strengthen core competitiveness in the technology-intensive sectors of industrial cleaning and automation[7]. - The company holds over 300 domestic and international patents, with R&D centers located in Germany, Switzerland, and China, focusing on specialized cleaning and intelligent equipment[65]. - The company's intelligent manufacturing technology is recognized as industry-leading, having received multiple innovation awards for its automated tire forming machines and digital factory logistics systems[67]. - The company plans to develop new technologies and products for high-purity cleaning solutions, targeting industries such as semiconductor production and optical devices[89]. - The company's R&D investment in 2022 amounted to ¥52,384,819.90, representing 4.15% of total revenue, a decrease from 6.96% in 2021[90]. - The number of R&D personnel decreased by 5.28% from 492 in 2021 to 466 in 2022, with the proportion of R&D staff increasing to 50.49%[90]. Operational Efficiency - The company implements a cash flow/profit-based budget management system to enhance operational efficiency and cost control, ensuring strict adherence to budget plans[70]. - The company has strengthened cash flow management and internal control systems to mitigate liquidity risks[71]. - The company has established a comprehensive salary system and operational standards to enhance employee performance and maintain stability among key staff[172]. - The internal control system has been strengthened, ensuring compliance with national laws and regulations, and the company has established a comprehensive internal control framework[175]. - The internal audit department regularly reviews various operational aspects, including cash management and procurement processes, to ensure accuracy and completeness[177]. Risk Management - The company acknowledges risks related to macroeconomic fluctuations, technological innovation, and market competition, and has outlined corresponding mitigation strategies[4][6][9]. - The company recognizes the risk of macroeconomic fluctuations affecting demand in the industrial cleaning and automation sectors, and will continue to innovate to maintain competitive advantages[132]. - The company has established a risk control management framework, ensuring strict approval processes during financial transactions[177]. - The company has implemented measures to reduce related-party transactions, aiming for a 30% decrease in such transactions over the next year[194]. Corporate Governance - The company has established a sound corporate governance structure, complying with relevant laws and regulations, including the Company Law and the Securities Law[139]. - The company has a complete and independent business structure, with no competition with the controlling shareholder, ensuring autonomous decision-making[141]. - The company has established various committees under the board of directors, including a strategy committee and an audit committee, to enhance governance[139]. - The company has effectively communicated with investors regarding its business and future strategies, reflecting transparency in operations[136]. - The company has maintained compliance with the Shenzhen Stock Exchange's regulations regarding share issuance and underwriting[198]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[195]. - The company plans to raise a total of no more than 39.8 million yuan through a specific issuance of shares to repay interest-bearing debts and supplement working capital[167]. - The company plans to continue its strategy of "technological entrepreneurship, capital expansion, and international cooperation" in 2023[118]. - In 2023, the company plans to optimize asset quality and enhance profitability to create new growth points, ensuring sustainable development and maximizing shareholder value[127].

证券代码：300293 证券简称：蓝英装备 公告编号：2023-029 沈阳蓝英工业自动化装备股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 沈阳蓝英工业自动化装备股份有限公司（以下简称"公司"）2022年年度报告 全文及摘要于2023年4月26日在中国证券监督管理委员会指定的创业板信息披露 网站巨潮资讯网（http://www.cninfo.com.cn）披露，为了让广大投资者能进一步 了解公司情况，公司定于2023年5月9日（星期二）15:00-17:00在全景网举办2022 年度网上业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者 可登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明 会。 出席本次说明会的人员有：公司董事长、总经理郭洪涛先生，财务总监余之 森先生，独立董事韩霞女士，副总经理、董事会秘书魏巍先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 ...