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 ...

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 ...

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]

沈阳蓝英工业自动化装备股份有限公司 关于续聘 2024 年度审计机构的公告 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"）于2024年10月24日 召开的第五届董事会第三次会议和第五届监事会第三次会议，审议通过了《关于续 聘2024年度审计机构的议案》，同意继续聘任中兴华会计师事务所（特殊普通合伙） （以下简称"中兴华所"）为公司2024年度审计机构，该议案尚需提交公司股东大会 审议。现将相关事项公告如下： 一、拟聘任会计师事务所基本信息 证券代码：300293 证券简称：蓝英装备 公告编号：2024-032 （一）机构信息 1、基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改制 为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事务所， 更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙制转制， 转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"。注册地址：北 京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。 ...

沈阳蓝英工业自动化装备股份有限公司 第五届董事会第三次会议决议公告 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，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、沈阳蓝英工业自动化装备股份有限公司（以下简称"公司"）第五届董事 会第三次会议（以下简称"本次会议"）的会议通知于 2024 年 10 月 18 日以通讯 方式发出。 证券代码：300293 证券简称：蓝英装备 公告编号：2024-029 二、董事会会议审议情况 与会董事经过认真审议，通过了以下议案： 1、审议通过《2024 年第三季度报告》的议案 经审核，董事会认为：公司《2024 年第三季度报告》的编制程序符合法律、 行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 同意《2024 年第三季度报告》刊登于中国证券监督管理委员会指定创业板 信息披露的网站及指定媒体，供投资者查阅。 2、本次会议于 2024 年 10 月 24 日下午 13:00 以现场方式召开。 3、本次会议应出席董事 5 名，实际出席董事 5 名。 4、本次会议由 ...

证券代码：300293 证券简称：蓝英装备 公告编号：2024-033 2. 股东大会的召集人：公司董事会。 3. 会议召开的合法性及合规性：经公司第五届董事会第三次会议审议通过《关 于提请召开2024年第一次临时股东大会的议案》，公司董事会决定召开2024年第一 次临时股东大会，召集程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4. 会议召开日期、时间： 其中： 1 （1）现场会议召开时间为：2024年11月11日（星期一）13:00； （2）网络投票时间为：2024年11月11日。 ① 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年11月11 日9:15－9:25，9:30－11:30和13:00－15:00； ② 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年11月11日 9:15至2024年11月11日15:00期间的任意时间。 5. 会议的召开方式：现场投票表决与网络投票相结合的方式。 （1）现场投票：股东本人出席现场会议或者通过授权他人出席现场会议； 沈阳蓝英工业自动化装备股份有限公司 关于召开 2024 年第一次临时股东大会通知的公告 本 ...

第五届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 1、沈阳蓝英工业自动化装备股份有限公司（以下简称"公司"）第五届监事 会第三次会议（以下简称"本次会议"）的会议通知于2024年10月18日以通讯方 式发出。 2、本次会议于 2024 年 10 月 24 日下午 15:00 在沈阳市浑南产业区东区飞云 路 3 号公司办公楼三层 306 会议室以现场会议方式召开。 3、本次会议应出席监事 3 名，实际出席监事 3 名。 4、本次会议由监事会主席刘畅女士主持。 5、本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、法 规和《公司章程》的相关规定。 证券代码：300293 证券简称：蓝英装备 公告编号：2024-030 沈阳蓝英工业自动化装备股份有限公司 与会监事经过认真审议，通过了以下议案： 1、审议通过《2024年第三季度报告》的议案 经审核，监事会认为：公司《2024 年第三季度报告》的编制程序符合法律、 行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不 ...

沈阳蓝英工业自动化装备股份有限公司 2024 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 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期初 占用资金余 额 2024 年半年度 占用累计发生 金额（不含利 息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控制人及 其附属企业 非经营性占用 非经营性占用 小计 前控股股东、实际控制人 及其附属企业 非经营性占用 非经营性占用 小计 其他关联方及附属企业 非经营性占用 小计 总计 其它关联资金往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期初 往来资金余 额 2024 年半年度 往来累计发生 金额（不含利 息） 2024 年半年 度往来资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末往来 资金余额 往来形 成原因 往来性质 （经营性往来、 非经营性往来） 控股股东、实际控制人及 ...

证券代码：300293 证券简称：蓝英装备 公告编号：2024-026 沈阳蓝英工业自动化装备股份有限公司 第五届监事会第二次会议决议公告 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、监事会会议召开情况 二、监事会会议审议情况 与会监事经过认真审议，通过了以下议案： 1、审议通过《2024 年半年度报告》及《2024 年半年度报告摘要》的议案 经审核，监事会认为：公司《2024 年半年度报告》及《2024 年半年度报告 摘要》的编制程序符合法律、行政法规和中国证券监督管理委员会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 具体内容详见同日在中国证券监督管理委员指定的创业板信息披露网站公 告的《2024年半年度报告》及《2024年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1、沈阳蓝英工业自动化装备股份有限公司（以下简称"公司"）第五届监事 会第二次会议（以下简称"本次会议"）的会议通知于2024年8月16日以通讯方 式发出。 2、本次会议于 2024 年 8 月 ...

Financial Performance - The company's operating revenue for the reporting period was ¥673,483,968.28, a decrease of 1.21% compared to the same period last year[13]. - The net loss attributable to shareholders was ¥1,231,014.96, an improvement of 19.99% year-over-year[13]. - The net cash flow from operating activities was ¥31,975,215.27, representing a significant increase of 166.43% compared to the previous year[13]. - The total assets at the end of the reporting period were ¥2,059,502,538.02, a decrease of 1.86% from the end of the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥-1,163,768.44, an improvement of 81.64% year-over-year[13]. - The weighted average return on net assets was -0.13%, showing a slight improvement from -0.29% in the previous year[13]. - The company's operating revenue for the reporting period was ¥673,483,968.28, a decrease of 1.21% compared to the same period last year[30]. - Operating costs decreased by 4.24% to ¥490,340,727.35, resulting in a gross profit margin of 27.70% for the industrial cleaning system segment, which improved by 2.00% year-on-year[31]. - The company achieved a significant increase in cash generated from operating activities, amounting to ¥31,975,215.27, a 166.43% increase compared to the previous year[30]. - The company's cash and cash equivalents increased by ¥28,900,192.59, marking a 149.11% improvement in net cash flow[30]. - The company reported a total revenue of €1,971,565,895.38 for the period, with a net profit of €626,753,628.88, reflecting a strong performance in the industrial cleaning and automation sectors[49]. - The company reported a total of 58,102,189 shares to be locked for 36 months following the issuance of new shares[64]. - The company reported a total current assets of CNY 1,061,518,736.26 as of June 30, 2024, compared to CNY 1,057,569,751.47 at the beginning of the period, reflecting a slight increase[98]. - The company reported a net loss of CNY 141,943,698.44 in retained earnings, highlighting financial challenges[100]. - The company reported a total comprehensive income for the first half of 2024 was -15,181,273.90 CNY, compared to -892,818.52 CNY in the same period of 2023[108]. Research and Development - The company has maintained a continuous investment in R&D, enhancing its core competitiveness and technological innovation capabilities to mitigate risks associated with market fluctuations[4]. - The company emphasizes continuous R&D investment to enhance core competitiveness and maintain technological innovation, crucial for its market position[50]. - Research and development investment decreased by 12.94% to ¥23,735,611.20, indicating a potential shift in focus or resource allocation[30]. - The company has over 300 domestic and international patents and operates four competitive R&D centers in Germany, Switzerland, and China, focusing on specialized cleaning and intelligent equipment fields[23]. - The company has established a global innovation system with R&D centers in Germany, Switzerland, and China, enhancing its technological leadership[17]. - The company has committed to providing accurate and complete information regarding major asset purchases, taking legal responsibility for any misrepresentation[62]. - The company classifies R&D expenditures into research phase and development phase, with research phase costs recognized as expenses when incurred[179]. - Development phase costs can be recognized as intangible assets if they meet specific criteria, including technical feasibility and intention to complete the asset[180]. Market Strategy and Expansion - The company plans to expand its global footprint and deepen existing markets to counteract potential declines in market demand due to macroeconomic challenges[4]. - The company aims to expand its market presence globally while deepening existing market penetration to mitigate competitive risks[51]. - The company plans to continue strengthening cash flow management and budget control to mitigate liquidity risks[32]. - The company is focusing on strategic mergers and acquisitions to enhance its competitive edge in the industry[130]. - The company plans to continue expanding its market presence and developing new technologies in the automation sector[128]. - The company has set future performance guidance, aiming for a revenue growth of over 15% in the next fiscal year[128]. Financial Management - The company has not declared any cash dividends or stock bonuses, focusing instead on reinvesting profits for growth[4]. - The company has established a stable profit distribution policy to ensure reasonable returns to investors[59]. - The company has effectively integrated acquired businesses and is implementing advanced global management practices to enhance operational efficiency[32]. - The company has seen a reduction in financial expenses by 21.28% to ¥11,747,340.36, contributing to improved profitability[30]. - The company has committed to avoiding any competition with its subsidiaries and will not engage in any competitive activities directly or indirectly[60]. - The company guarantees the independence of its financial operations, including maintaining separate bank accounts and financial decision-making processes[62]. - The company has committed to minimizing related party transactions and will formalize any unavoidable transactions through legal agreements[62]. - The company has confirmed that all commitments made during the reporting period have been fulfilled[60]. Legal and Compliance - The company is involved in several lawsuits, including a case against Hulunbuir Northern Pharmaceutical Co., Ltd. for overdue payments amounting to 547,146.75 CNY[67]. - The company has successfully applied for enforcement in multiple overdue payment cases, including against Inner Mongolia Jianbang Trading Co., Ltd. for 351,000 CNY[67]. - The company is awaiting a court hearing for a case involving Shenyang Yiling Logistics Co., Ltd. regarding a payment dispute of 1,255,481 CNY[67]. - The company has no violations regarding external guarantees during the reporting period[65]. - The company has not reported any major litigation or arbitration matters during the reporting period[67]. - The semi-annual financial report has not been audited[65]. - The company has not experienced any penalties or rectifications during the reporting period[69]. Asset Management - The total assets at the end of the reporting period were ¥2,059,502,538.02, a decrease of 1.86% from the end of the previous year[13]. - The company holds 100% equity in SBS Ecoclean GmbH and Ecoclean GmbH, with total overseas assets amounting to ¥3,276,014,003.31, representing 214.40% of the company's net assets[33]. - The company has established a long-term commitment to uphold its promises regarding competition and related party transactions since October 24, 2016[60]. - The company has ensured that its assets are independently owned and operated, without any unauthorized use by controlled enterprises[61]. - The company has not reported any significant guarantees during the reporting period[78]. - The company has not reported any significant related party debt transactions during the reporting period[72]. - The company has not reported any major contracts or leasing situations during the reporting period[77]. Operational Efficiency - The company has indicated a strategic shift towards enhancing operational efficiency and reducing costs in response to market challenges[106]. - The company has achieved significant advancements in automated logistics within the rubber tire industry, becoming the first in China to develop a complete logistics automation capability for both full steel and semi-steel tires[21]. - The company leverages its core competencies by integrating advanced technologies and management experiences across its subsidiaries, enhancing overall competitiveness[22]. - The company has established a management system for foreign exchange hedging to mitigate risks associated with currency fluctuations[43]. - The company has committed to ensuring that its controlling shareholders do not interfere with its management activities or infringe on its interests[64]. Corporate Governance - The annual shareholders' meeting had a participation rate of 49.50%, indicating strong investor engagement[55]. - The company actively engages with investors through various communication channels to enhance transparency and trust[59]. - The company has ensured that all related party transactions will be conducted on fair and reasonable terms, adhering to market prices[61]. - The company has pledged to maintain the independence of its personnel, ensuring that key management does not hold positions in controlled enterprises[62]. - The company has not reported any changes in significant accounting policies or estimates for the current period[200].