Financial Performance - The company's operating revenue for 2024 was ¥728,746,431.15, representing a 1.19% increase compared to ¥720,146,735.34 in 2023 [25]. - Net profit attributable to shareholders for 2024 reached ¥83,171,973.71, a significant increase of 110.98% from ¥39,421,370.20 in 2023 [25]. - The net profit after deducting non-recurring gains and losses was ¥74,516,932.95, up 133.45% from ¥31,920,191.24 in the previous year [25]. - The net cash flow from operating activities improved by 22.21% to ¥122,638,212.39 from ¥100,349,075.61 in 2023 [25]. - The total assets at the end of 2024 were ¥1,162,173,495.48, a decrease of 2.04% from ¥1,186,321,062.45 at the end of 2023 [25]. - The company reported a total of ¥8,655,040.76 in non-recurring gains for 2024, compared to ¥7,501,178.96 in 2023 [31]. - The company's electronic thermal equipment sales revenue reached CNY 633.35 million, while peripheral equipment sales revenue was CNY 4.49 million, totaling a 15.12% increase compared to the previous year [54]. - The company's overseas sales revenue was CNY 83.52 million, representing a year-on-year growth of 32.33% [55]. - The overall gross margin for specialized equipment products was 34.92%, remaining stable compared to the same period last year [56]. - The company achieved a gross margin of 34.92% in the specialized equipment manufacturing sector, with a slight decrease of 0.04% from the previous year [86]. Dividend Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total share capital of 242,625,800 shares [8]. - The company plans to distribute a cash dividend of RMB 1.25 per 10 shares, totaling RMB 30,328,225.00, based on a total share capital of 242,625,800 shares for the 2023 fiscal year [192]. - For the 2024 interim cash dividend, the company will distribute RMB 3.80 per 10 shares, totaling RMB 92,197,804.00, also based on a total share capital of 242,625,800 shares [193]. - The total cash dividend for the 2023 fiscal year is RMB 97,050,320.00, which represents 100% of the total profit distribution [196]. - The company’s profit distribution plan for 2024 includes a cash dividend of RMB 4.00 per 10 shares, totaling RMB 97,050,320.00, based on the same total share capital [199]. - The company emphasizes a minimum cash dividend ratio of 80% during profit distribution, reflecting its commitment to shareholder returns [198]. - The company has established a shareholder dividend return plan for the next three years (2024-2026) to enhance shareholder return awareness and ensure the sustainability of profit distribution policies [144]. Market Position and Growth - The company has established a strong presence in the automation equipment market, with significant growth in user data and market share [20]. - The PCB market in China is projected to grow from ¥3,632.57 billion in 2023 to approximately ¥4,121.1 billion in 2024, indicating strong market demand [36]. - The global market for PCB and semiconductor reflow soldering equipment is expected to grow from ¥2.3 billion in 2022 to ¥3.1 billion by 2029, with a CAGR of 4.1% [38]. - The company is actively exploring market expansion opportunities to enhance its competitive position [20]. - The company is focusing on enhancing its product innovation and technology development, particularly in digital and intelligent manufacturing technologies [69]. - The company plans to expand its market presence in sectors such as Mini LED, new energy IGBT modules, and high-end automotive electronics [71]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with potential targets identified [140]. Research and Development - The company has a focus on developing new technologies and products, particularly in the field of automation equipment [20]. - The company holds 98 software copyrights and 129 patents, including 41 Chinese invention patents, demonstrating strong R&D capabilities [60]. - R&D investment increased compared to the same period last year, impacting net profit due to the early termination of the second employee stock ownership plan, resulting in accelerated share payment expenses of 8.92 million yuan [64]. - The company is focusing on enhancing product competitiveness through various R&D projects, including AI software and flexible display testing technologies [97]. - Research and development investment amounted to ¥52,007,672.99, representing 7.14% of operating revenue, slightly up from 7.09% in 2023 [100]. - The company is committed to providing comprehensive welfare plans to enhance employee satisfaction and meet personal and family needs [188]. Corporate Governance - The company maintains a commitment to corporate governance and social responsibility as part of its operational strategy [5]. - The company has a well-defined corporate governance structure, complying with the Company Law and its articles of association [158]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [148]. - The supervisory board is composed of 3 supervisors, including 2 shareholder representatives and 1 employee representative, meeting legal requirements [149]. - The company has implemented a performance evaluation and incentive system for directors and senior management, which aligns with the company's development status [151]. - The company emphasizes transparent information disclosure and investor relations management, ensuring all shareholders have equal access to information [152]. - The company has implemented a mentorship program for high-potential talent to foster a learning-oriented organization [189]. Operational Efficiency - The company aims to improve operational efficiency and reduce costs through the implementation of AI and digital management practices [78]. - The company has established long-term partnerships with suppliers to ensure stable and timely supply of key materials [52]. - The company has implemented new strategies to improve operational efficiency, aiming for a cost reduction of C% across various departments [140]. - The company has established a mature production and supporting system, ensuring industry-leading rapid order delivery capabilities [61]. - The company is committed to strengthening internal controls and governance to enhance overall operational effectiveness [78]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans [7]. - The company has outlined potential risks and corresponding mitigation strategies in its future development outlook [8]. - The company acknowledges potential risks from macroeconomic fluctuations and aims to maintain product competitiveness while expanding overseas [131]. - The company faces risks from intensified market competition in the electronic assembly equipment sector, emphasizing the need for continuous upgrades in comprehensive strength and product capabilities [133]. - The company is addressing accounts receivable recovery risks by ensuring responsible follow-up on client payments and conducting regular assessments of receivable risks [137]. Employee Management - The total number of employees at the end of the reporting period is 900, with 899 from the parent company and 1 from a major subsidiary [186]. - The professional composition includes 424 production personnel, 62 sales personnel, 191 technical personnel, 14 financial personnel, 18 administrative personnel, 136 R&D personnel, and 55 other functional personnel [187]. - The company emphasizes a competitive salary system and incentive plans to attract and retain high-performance employees [188]. - The company has implemented employee stock ownership plans and long-term incentive programs to enhance employee engagement and achieve mutual benefits [188]. - The company has established a comprehensive training program to enhance employee capabilities, focusing on various business needs and professional requirements [190]. Management Changes - The company experienced a change in management, with Wu Siyuan elected as chairman and Zhu Xi appointed as general manager, effective February 19, 2024, and April 18, 2024, respectively [163]. - The company had several resignations, including former chairman Wang Xinjie and former financial officer Shao Shuli, both effective February 1, 2024, due to personal reasons [164]. - The company’s current management team includes professionals with extensive backgrounds in engineering and finance, enhancing its operational capabilities [165]. - The company’s board of directors has undergone significant changes, with multiple new appointments aimed at strengthening governance and oversight [163].

证券代码：300400 证券简称：劲拓股份 公告编号：2024-074 深圳市劲拓自动化设备股份有限公司 关于控股股东部分股份质押到期购回暨解除质押的公告 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、误导性陈述或者重大遗漏。 截至本公告日，吴限先生持有公司股份79,729,018股，占公司总股本的32.86%； 累计质押公司股份32,368,200股，占持有公司股份总数的40.60%，占公司总股本 的13.34%。除上述被质押股份外，吴限先生所持公司股份不存在其他被冻结的情 形，不存在被拍卖或设定信托的情形。吴限先生质押股份不涉及业绩补偿义务， 当前质押风险可控、未出现平仓风险。 公司将持续关注持股5%以上股东的股份质押情况及质押风险情况，并督促 持股5%以上股东严格按照有关法律法规、规范性文件的要求及时履行信息披露 义务，敬请投资者注意投资风险。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）近日收到控股股东 吴限先生股票质押式回购到期购回暨部分股份解除质押的有关文件，现将具体情 况公告如下： 一、本次股份质押到期购回暨解除质押基本情况 | 股东 | 是否为控股股东 或第 ...

Group 1: Company Overview and Market Position - The company, Shenzhen Jintuo Automation Equipment Co., Ltd., specializes in providing domestic alternatives in the specialized equipment industry, particularly for the electronics sector [2]. - Jintuo's electronic thermal equipment products are mature, leading in market position, with a high domestic replacement rate [2]. - The company has been recognized as a "champion product" in the manufacturing sector by the Ministry of Industry and Information Technology of China [4]. Group 2: Financial Performance - In the first three quarters of 2024, the company achieved a total revenue of 60.33 million yuan, representing a year-on-year increase of 56.43% compared to the same period in 2023 [2][4]. - The sales revenue from electronic assembly equipment also saw a significant increase, indicating strong market competitiveness [4]. - The company has maintained a good order situation, with no major challenges reported in its main business operations [4]. Group 3: Research and Development - In 2023, the company invested 51.08 million yuan in R&D, accounting for 7.09% of its revenue, which is an increase of 1.51 percentage points from the previous year [4]. - The company is focusing on lean, automated, digital, and intelligent manufacturing technologies, applying AI algorithms to develop new digital intelligent equipment [4]. Group 4: Strategic Initiatives and Future Outlook - Jintuo aims to enhance its global market share by expanding its core business and leveraging digital and intelligent products [4]. - The company is committed to maintaining deep cooperation with core clients and adapting its market strategies to enhance profitability [4]. - There are no reported issues affecting production efficiency, and the company is actively implementing its operational plans for 2024 [6].

证券代码：300400 证券简称：劲拓股份 深圳市劲拓自动化设备股份有限公司 投资者关系活动记录表 编号：2024-010 | --- | --- | --- | --- | |-------------------------|---------------------------|----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2024 年第五次临时股东大会的 法律意见书 深圳市福田区竹子林紫竹六道路敦煌大厦 1 栋 11 层 电话:0755-82947600 电子邮箱:jd@jdlawyer.pro 广东竞德律师事务所 法律意见书 广东竞德律师事务所 关于深圳市劲拓自动化设备股份有限公司 2024 年第五次临时股东大会的 法律意见书 致：深圳市劲拓自动化设备股份有限公司 广东竞德律师事务所（以下简称"本所"）接受深圳市劲拓自动化设备股份 有限公司（以下简称"劲拓股份"或"公司"）的委托，指派律师贾正新、李飒 （以下简称"本所律师"）列席劲拓股份 2024 年第五次临时股东大会（以下简 称"本次股东大会"或"本次会议"）。 本所律师根据《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》）、《上市公司股东大会规则》（以 下简称《股东大会规则》）及《深圳市劲拓自动化设备股份有限公司章程》（以 下简称《公司章程》）的有关规定，对本次股东大会的召集和召开程序、出席会 议人员资格、召集人资格及会议表决程序、表决结果的合法性、有效性进行了认 真 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2024-072 深圳市劲拓自动化设备股份有限公司 关于日常关联交易预计的公告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）根据第五届董事 会第二十七次会议决议，现将 2025 年度日常关联交易预计及增加 2024 年度日 常关联交易预计的情况具体公告如下： 一、日常关联交易基本情况 （一）2025 年度日常关联交易概述 1、日常关联交易概述 公司主营专用设备的研发、制造、销售业务，深耕电子热工领域二十余年， 获行业协会授予"SMT 领域龙头企业"称号，拳头产品回流焊系国家制造业单项 冠军产品。生产经营模式方面，公司注重产品和技术研发，拥有主营产品相关核 心技术，重点把握核心的研发设计、装配和服务环节，采取直销与经销相结合的 模式开展设备销售。 公司因日常生产经营需要，预计 2025 年度公司与关联方苏州加贺智能设备 有限公司（以下简称"苏州加贺"）发生日常关联交易不超过 1,000 万元，预计 2025 年度公司与关联方深圳市思立康技术有限公司（以 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2024-070 深圳市劲拓自动化设备股份有限公司 第五届董事会第二十七次会议决议公告 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、误导性陈述或者重大遗漏。 公司因日常生产经营需要，预计 2025 年度公司与关联方苏州加贺智能设备 有限公司（以下简称"苏州加贺"）发生日常关联交易不超过 1,000 万元，预计 1 2025 年度公司与关联方深圳市思立康技术有限公司（以下简称"思立康"）发生 日常关联交易不超过 2,000 万元，交易额度合计不超过公司 2023 年度经审计净 资产的 3.76%。 同时，鉴于思立康为公司新增关联法人，则根据日常关联交易情况，公司增 加预计 2024 年（2024 年 11 月 25 日至 12 月 31 日）与思立康日常关联交易不超 过 400 万元，金额占公司 2023 年度经审计净资产的比例不超过 0.50%。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 次日常关联交易预计事项在董事会决策权限范围内，无需提交股东大会审批；本 次关联交易不构成《上市公司重大资产重组管理 ...

深圳市劲拓自动化设备股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活动的公告 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、误导性陈述或者重大遗漏。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）为进一步加强与投 资者的互动交流，将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协 会与深圳市全景网络有限公司联合举办的"2024年度深圳辖区上市公司集体接待 日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2024 年 12 月 12 日（周四）14:30-17:00。届时公司 高级管理人员将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：300400 证券简称：劲拓股份 公告编号：2024-073 特此公告。 深圳市劲拓自动化设备股份有限公司 董事会 2024 年 12 月 4 日 1 ...

证券代码：300400 证券简称：劲拓股份 公告编号：2024-071 深圳市劲拓自动化设备股份有限公司 第五届监事会第二十次会议决议公告 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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 深圳市劲拓自动化设备股份有限公司 1、审议通过了《关于日常关联交易预计的议案》。 经审核，监事会认为：公司预计发生的日常关联交易是基于公司日常经营及 业务发展的需要，交易价格由双方参照市场价格协商确定，不会对关联方形成依 赖，不会对公司独立性产生影响，不存在损害公司及全体股东尤其是中小股东利 益的情形，相关决策程序符合法律法规及《公司章程》的相关规定。 表决情况：3 票同意，0 票反对，0 票弃权。 本议案具体内容详见与本公告同日披露于巨潮资讯网上的《关于日常关联交 易预计的公告》。 三、备查文件 1 特此公告。 深圳市劲拓自动化设备股份有限公司（以下简称"公司"）第五届监事会第二 十次会议于 2024 年 12 月 4 日下午 16 时以现场表决的方式在深圳市宝安区石岩 街道水田社区祝龙田北路 8 号劲拓高新技术中心（劲拓光电产业园）研发中心 15 ...