一、主要会计数据和财务指标 不分配不转增 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0600 | -0.0600 | 0 | -0.1900 | | 每股净资产（元） | 2.52 | 2.71 | -7.01 | 1.77 | | 每股公积金(元) | 1.8 | 1.8 | 0 | 1 | | 每股未分配利润(元) | -0.48 | -0.42 | -14.29 | -0.43 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.62 | 14.42 | -5.55 | 12.63 | | 净利润(亿元) | -0.22 | -0.21 | -4.76 | -0.54 | | 净资产收益率(%) | -2.40 | -2.70 | 11.11 | -11.13 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11603.84万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥257,512,063.78, a decrease of 8.14% compared to ¥280,327,634.81 in the same period last year[4] - The net profit attributable to shareholders was -¥5,003,623.81, representing a significant decline of 687.55% from -¥635,338.92 year-on-year[4] - The basic and diluted earnings per share were both -¥0.0148, a decrease of 678.95% compared to -¥0.0019 in the same period last year[4] - Net profit for the current period is -¥5,003,623.81, compared to -¥635,338.92 in the previous period, indicating a significant increase in losses[18] - Basic and diluted earnings per share for the current period are both -0.0148, compared to -0.0019 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥8,057,508.38, a 127.87% increase from -¥28,915,494.44 in the previous year[4] - Operating cash flow for the current period is ¥8,057,508.38, a recovery from a negative cash flow of -¥28,915,494.44 in the previous period[20] - Cash and cash equivalents at the end of the period amount to ¥86,630,862.29, up from ¥55,575,983.10 at the end of the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,961,575,775.51, reflecting a 4.60% increase from ¥1,875,328,576.40 at the end of the previous year[4] - Current assets rose to CNY 944,014,202.18, up from CNY 896,678,276.09, indicating an increase of about 5.3%[14] - Total liabilities increased to CNY 1,076,540,641.79 from CNY 1,022,346,149.97, showing a growth of around 5.3%[15] - The company's total equity increased to CNY 885,035,133.72 from CNY 852,982,426.43, indicating a growth of approximately 3.7%[16] Investments and Income - The investment income increased significantly by 467.01% to ¥119,748.81, influenced by exchange rate fluctuations affecting joint ventures[8] - The company reported a comprehensive income total of ¥31,835,170.21, compared to -¥41,838,104.06 in the previous period, showing a positive turnaround[18] Expenses - Total operating costs for the current period are ¥256,149,266.38, down 8.03% from ¥278,519,065.97 in the previous period[17] - The company’s sales expenses increased to ¥32,878,855.72 from ¥28,879,975.17, reflecting a rise of 6.93%[17] - The company’s management expenses decreased to ¥26,506,240.75 from ¥29,459,174.22, a reduction of 10.00%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,241, with the largest shareholder holding 24.90% of the shares[10] Credit and Receivables - The company recorded a credit impairment loss of -¥8,155,358.31, an increase of 285.13% compared to -¥2,117,553.46 in the previous year[8] - The company incurred a credit impairment loss of -¥8,155,358.31, worsening from -¥2,117,553.46 in the previous period[17] - The company reported a 100% decrease in receivables financing, dropping to ¥0.00 from ¥392,356.50 due to the maturity of receivable notes[8] - The company's accounts receivable decreased to CNY 239,227,660.17 from CNY 249,906,893.08, a decline of approximately 4.3%[14]

Financial Performance - The net profit attributable to shareholders remained relatively stable year-on-year during the reporting period[3]. - The company's operating revenue for 2024 was ¥1,362,282,623.94, a decrease of 5.51% compared to ¥1,441,781,062.65 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥21,758,949.18, a decline of 3.71% from -¥20,981,074.89 in 2023[20]. - The net cash flow from operating activities increased significantly to ¥94,841,933.81, a rise of 10,439.03% compared to ¥899,911.64 in 2023[20]. - The total assets at the end of 2024 were ¥1,875,328,576.40, down 10.64% from ¥2,098,582,996.66 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 6.93% to ¥852,982,426.43 at the end of 2024 from ¥916,473,387.17 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.06 for 2024, unchanged from -¥0.06 in 2023[20]. - The total revenue for 2024 was ¥1,362,282,623.94, representing a decrease of 5.51% compared to ¥1,441,781,062.65 in 2023[74]. - The industrial cleaning systems and surface treatment segment generated ¥1,263,930,365.93, accounting for 92.78% of total revenue, with a year-on-year decline of 5.09%[74]. - The overseas revenue increased by 1.60% to ¥1,251,859,157.49, while domestic revenue decreased by 47.33% to ¥110,423,466.45[75]. Research and Development - The company emphasizes the importance of continuous R&D investment to strengthen its core competitiveness and technological innovation[5]. - The company maintains a reasonable R&D structure, keeping pace with international technological advancements to sustain core competitiveness[6]. - The company has over 300 domestic and international patents and operates four competitive R&D centers in Germany, Switzerland, and China, focusing on various cleaning technologies[59]. - The precision cleaning business is a global leader, particularly in the medical and high-precision optical equipment sectors, holding a dominant market position in Europe[59]. - The company is developing a new generation of modular technology for high-purity cleaning applications, expected to be completed by early 2026[83]. - The Performance Line ultrasonic precision cleaning machine project aims to achieve industry-leading cleanliness levels and high cleaning efficiency[83]. - The company has completed the development of a hydrogen production device with a capacity range of 0.5MW to 12MW, targeting applications in wind farms, solar power plants, and hydrogen stations, with a market demand growth of 54.67% expected by 2026[84]. - The ultrasonic cleaning technology for medical devices has gained user recognition and is now a key business area for the company, contributing to its growth strategy[84]. - The company has achieved a completion rate of 75.63% for a chip-based monitoring analysis tool for ultrasonic cleaning machines, with an expected completion in 2025, enhancing the reliability of cleaning processes[84]. - The company has successfully developed a high-precision all-steel tire forming machine, completing the project with six invention patents and five utility model patents granted[84]. Market Trends and Strategies - The global smart manufacturing market is projected to grow from $88.7 billion in 2021 to $228.2 billion by 2027, with a compound annual growth rate of 18.5%[29]. - The company is committed to expanding its global presence and exploring new markets while deepening existing market penetration[5]. - The company operates production bases and R&D centers in the US, Germany, France, and Switzerland, aligning with global smart manufacturing trends[30]. - The US "re-industrialization" plan aims to encourage innovation and reshape the industrial landscape, impacting the smart manufacturing sector positively[31]. - The company is committed to high-end, precision manufacturing, supported by national policies promoting advanced manufacturing[29]. - Germany's "Industry 4.0" plan aims to enhance manufacturing through distributed, modular industrial units, focusing on smart manufacturing and digital transformation to maintain global leadership[32]. - Japan's "Robot New Strategy" established in 2015 sets three core goals: becoming a global innovation hub for robotics, leading in robot applications, and entering a new era of robotics[34]. - The "Made in China 2025" strategy emphasizes innovation, quality, green development, structural optimization, and talent cultivation to transform China into a manufacturing powerhouse by 2045[37]. - The "14th Five-Year Plan for Intelligent Manufacturing" targets 70% of large manufacturing enterprises to achieve digital networking, with over 500 smart manufacturing demonstration factories established by 2025[42]. Operational Efficiency and Management - The company continues to focus on its core business, optimizing internal management to enhance operational quality and efficiency[3]. - The company emphasizes cash flow management and strict budget control, ensuring sufficient liquidity for business development and mitigating risks[64]. - The company has established a robust asset management system for its overseas investments to ensure effective oversight and performance evaluation[91]. - The company has implemented a performance evaluation system that links employee assessments to compensation and incentives[159]. - The company has established a comprehensive training program aimed at enhancing employee skills and aligning them with corporate values[155]. - The company has established a risk control management framework that includes pre-assessment, supervision during execution, and post-evaluation[159]. - The company has implemented measures to ensure that no unfair benefits are provided to other entities or individuals, safeguarding its interests[177]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective decision-making processes[128]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business operations, ensuring complete operational autonomy[129]. - The company has a performance-based remuneration system for its directors and senior management[142]. - The company has established an independent financial department and accounting system, ensuring financial decisions are made autonomously[175]. - The company has committed to maintaining the legal rights of all shareholders through effective governance practices[148]. - The company has not reported any changes in the shareholding of its directors and senior management during the reporting period[133]. - The company has not engaged in any significant environmental violations or received administrative penalties related to environmental issues[167]. Risks and Challenges - The company acknowledges potential risks related to macroeconomic adjustments and market competition, along with corresponding countermeasures[5][7]. - The company acknowledges the risk of macroeconomic fluctuations affecting its industrial cleaning and intelligent equipment manufacturing sectors, emphasizing continuous R&D investment to maintain competitive advantages[120]. - The company faces intensified market competition in the automation sector and is committed to leveraging its market experience and strategic investments to enhance its competitive position[122]. - The company has not identified any significant internal control deficiencies during the reporting period[161]. Future Outlook - The company plans to not distribute cash dividends or issue bonus shares[9]. - The company plans to continue its strategic focus on "technological entrepreneurship, capital expansion, and international cooperation" through 2025, leveraging national policies and regional advantages to explore new products and markets[105]. - The company aims to enhance its sustainable development capabilities and achieve steady growth through a combination of organic growth and external mergers and acquisitions, maximizing shareholder value[106]. - The company will increase R&D investment to enhance innovation capabilities, focusing on smart manufacturing and green manufacturing to align with national development goals[115]. - In 2025, the company aims to improve its cash flow and profitability through comprehensive budgeting and performance evaluation mechanisms, despite overall market pressures[118].

蓝英装备4月10日在互动平台表示，公司目前暂未向新凯来供应设备或服务。 ...

第一创业证券承销保荐有限责任公司 关于沈阳蓝英工业自动化装备股份有限公司 2024 年度持续督导定期现场检查报告 保荐人名称：第一创业证券承销保荐有限 责任公司 被保荐公司简称：蓝英装备 保荐代表人姓名：崔攀攀 联系电话：010-63212001 保荐代表人姓名：李志杰 联系电话：010-63212001 现场检查人员姓名：崔攀攀 现场检查对应期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 现场检查时间：2025 年 3 月 6 日至 2025 年 3 月 7 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段： （1）查阅公司章程、各项规章制度； （2）查阅公司历次董事会、监事会、股东大会文件； （3）查看公司主要经营场所； （4）查阅公司相关公告。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3.三会会议记录是否完整，时间、地点、出席人员及会议内 容等要件是否齐备，会议资料是否保存完整 √ 4.三会会议决议是否由出席会议的相关人员签名确认 √ 5.公司董监高是否按照有关法律法规和本所相关业务规则履 行职责 ...

2025 年度持续督导之现场培训情况报告 第一创业证券承销保荐有限责任公司（以下称"一创投行"）作为沈阳蓝英工 业自动化装备股份有限公司（以下简称"蓝英装备"、"上市公司"或"公司"）2022 年向特定对象发行证券聘请的保荐机构，负责完成公司 2022 年度向特定对象发 行证券的保荐及持续督导工作，根据《证券发行上市保荐业务管理办法》、《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 规和规则的相关规定，一创投行持续督导小组于 2025 年 3 月 7 日对公司实际控 制人、控股股东、董事、监事、高级管理人员等相关人员进行了 2025 年度现场 培训，现将有关培训情况汇报如下： 一、本次持续督导培训的基本情况 （一）保荐机构：第一创业证券承销保荐有限责任公司 第一创业证券承销保荐有限责任公司 关于沈阳蓝英工业自动化装备股份有限公司 本次培训主要采取现场讲授结合、单独咨询等方式，并将本次培训课件及相 关业务规则发送至各位培训对象，在本次持续督导培训的工作过程中，蓝英装备 及相关人员给予了积极配合。 1 通过本次培训，公司实际控制人、董事、监事、高级管理人员等相关人员对 上市公司的 ...

Financial Performance Forecast - The company expects a net loss attributable to shareholders of between 15 million and 25 million yuan for the year 2024, compared to a loss of 20.98 million yuan in the same period last year [4]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 20 million and 30 million yuan, compared to a loss of 37.60 million yuan in the previous year [4]. - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 5 million yuan [8]. - The overall performance remains in a recovery phase, with net profit maintaining relative stability year-on-year [6]. - The performance forecast period is from January 1, 2024, to December 31, 2024 [3]. Management and Operational Focus - The company continues to focus on its core business, optimizing internal management, and improving operational quality and efficiency [6]. - The financial data presented is preliminary and has not been audited by an external accounting firm [9]. - The specific financial data for the 2024 fiscal year will be detailed in the company's annual report [9]. - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies [5]. Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks [9].

致：沈阳蓝英工业自动化装备股份有限公司 北京市嘉源律师事务所 关于沈阳蓝英工业自动化装备股份有限公司 2024 年第一次临时股东大会的法律意见书 嘉源(2024)-04-817 北京市嘉源律师事务所 关于沈阳蓝英工业自动化装备股份有限公司 2024 年第一次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 北京市嘉源律师事务所（以下简称"本所"）接受沈阳蓝英工业自动化装备 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等现行有效的法律、行政法规、部门规章、规范性文件（以下简称"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，指派本所律师对公司 2024 年第一次临时股东大会（以下简称"本 次股东大会"）进行见证，并依法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见 ...

证券代码：300293 证券简称：蓝英装备 公告编号：2024-034 沈阳蓝英工业自动化装备股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开时间、地点和方式：沈阳蓝英工业自动化装备股份有限公司（以 下简称"公司"）2024年第一次临时股东大会由公司董事会召集，由公司董事长郭 洪涛先生主持，会议以现场表决和网络投票相结合的方式召开。 （1）现场会议召开日期、时间：2024年11月11日（星期一）下午13:00； （2）网络投票日期、时间：①通过深圳证券交易所交易系统进行网络投票 的时间为2024年11月11日上午9:15－9:25，9:30－11:30和下午13:00－15:00；② 通过深圳证券交易所互联网投票系统投票的时间为2024年11月11日9:15至2024 年11月11日15:00期间的任意时间。 本次股东大会的现场会议在辽宁省沈阳市浑南产业区东区飞云路3号三楼 3 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥295,371,921.80, a decrease of 27.05% compared to the same period last year[2] - The net profit attributable to shareholders was -¥1,255,711.36, representing a 57.53% increase in losses year-over-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥937,110.92, an increase in losses of 74.46% compared to the previous year[2] - Total operating revenue for the current period is ¥968,855,890.08, a decrease of approximately 10.8% from ¥1,086,651,030.40 in the previous period[15] - Total operating costs for the current period are ¥967,193,607.93, down from ¥1,091,973,969.76, reflecting a reduction of about 11.4%[15] - Net profit for the current period is -¥2,486,726.32, an improvement compared to -¥4,495,275.02 in the previous period, indicating a reduction in losses[16] - Operating profit for the current period is -¥740,567.66, an improvement from -¥2,664,145.89 in the previous period[16] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥43,102,472.96, an increase of 243.85% year-over-year[2] - Cash flow from operating activities shows a net inflow of ¥43,102,472.96, a significant recovery from a net outflow of -¥29,962,697.40 in the previous period[17] - Net cash flow from investing activities was -$4.98 million, a decrease from -$16.36 million in the previous period[18] - Total cash inflow from financing activities was $219.83 million, compared to $753.34 million last year[18] - Cash outflow for debt repayment was $236.45 million, down from $726.32 million in the previous period[18] - Net cash flow from financing activities was -$30.60 million, a decline from $12.51 million last year[18] - The net increase in cash and cash equivalents was $6.62 million, contrasting with a decrease of $31.50 million in the previous period[18] - The ending balance of cash and cash equivalents was $73.06 million, up from $67.48 million last year[18] Assets and Liabilities - Total assets as of September 30, 2024, were ¥2,047,461,710.64, a decrease of 2.44% from the end of the previous year[2] - The company's total equity attributable to shareholders was ¥920,494,777.62, an increase of 0.44% compared to the end of the previous year[2] - The total current liabilities decreased from CNY 811,345,749.83 to CNY 775,993,030.22, indicating a reduction of about 4.3%[13] - The total liabilities decreased from CNY 1,182,109,609.49 to CNY 1,126,966,933.02, reflecting a decline of approximately 4.7%[13] - The company's long-term borrowings increased to CNY 6,717,798.99 from CNY 5,053,062.34, indicating an increase of approximately 33.0%[13] Expenses - The company's financial expenses increased by 58.97% to ¥18,169,115.05 due to exchange rate fluctuations and government subsidies received during the reporting period[7] - The company recorded a decrease in financial expenses, with interest expenses at ¥17,041,577.80 compared to ¥18,692,670.30 in the previous period[15] - Research and development expenses decreased to ¥29,859,092.16 from ¥36,793,332.10, a reduction of approximately 19%[15] Other Financial Metrics - The company reported a basic and diluted earnings per share of -0.0073, an improvement from -0.0141 in the previous period[17] - Other comprehensive income after tax for the current period is ¥5,874,256.18, compared to -¥6,045,096.08 in the previous period, indicating a positive shift[16] - Total comprehensive income for the current period is ¥3,387,529.86, a significant recovery from -¥10,540,371.10 in the previous period[16] Audit Status - The company has not undergone an audit for the third quarter report[19]