Financial Performance - In 2024, the company's overall revenue decreased by 25.82% compared to 2023, influenced by market environment changes and industry adjustments [3]. - The company's operating revenue for 2024 was ¥1,010,278,720.33, a decrease of 25.82% compared to ¥1,361,892,047.06 in 2023 [23]. - The net profit attributable to shareholders for 2024 was -¥87,221,448.89, representing a decline of 312.73% from a profit of ¥41,001,927.58 in 2023 [23]. - The cash flow from operating activities for 2024 was ¥137,497,680.94, down 38.96% from ¥225,267,486.99 in 2023 [23]. - The total assets at the end of 2024 were ¥3,194,055,736.15, a decrease of 9.66% from ¥3,535,722,494.09 at the end of 2023 [23]. - The net profit after deducting non-recurring gains and losses was -¥118,984,428.41 for 2024, a significant decline of 755.46% from ¥18,152,721.71 in 2023 [23]. - The total net assets attributable to shareholders decreased by 5.18% to ¥2,318,156,517.78 at the end of 2024 from ¥2,444,677,627.32 at the end of 2023 [23]. - The company reported a basic earnings per share of -¥0.08 for 2024, a drop of 300.00% from ¥0.04 in 2023 [23]. Revenue Breakdown - Revenue from the core bulk material handling devices declined by 8.38%, while revenue from two-station and mechanism sand equipment dropped by 51.85% [3]. - The intelligent logistics and warehousing systems saw a significant revenue decline of 82.62%, whereas the automated production line equipment revenue increased by 4.93% [3]. - Revenue from specialized equipment manufacturing accounted for 90.23% of total revenue, decreasing by 27.45% year-over-year [59]. - Sales of core bulk handling equipment decreased by 8.38% to ¥170,369,089.34, with a gross margin of 41.26% [60]. - The parking investment and operation segment generated revenue of 85.42 million yuan, a year-on-year decline of 5.71% [46]. Strategic Initiatives - The company plans to deepen technological innovation and strengthen talent strategy to improve operational performance in 2025, aiming for a turnaround to profitability [6]. - The company aims to expand its sales network and enhance brand influence as part of its strategic initiatives [6]. - The company is committed to the "intelligent manufacturing + parking resources + internet" development strategy to leverage brand synergies [37]. - The company is exploring an "investment + construction + operation" model to integrate smart manufacturing with urban parking resource management [44]. - The company plans to enhance product functionality and competitiveness through various R&D projects, including a dual-layer charging solution for electric vehicles [69]. Market and Industry Position - The company is positioned in the "C Manufacturing" sector, specifically in "C34 General Equipment Manufacturing," focusing on smart logistics and mining solutions [32]. - The company operates in two core areas: "smart mining" and "smart city," with a strong emphasis on intelligent logistics and warehousing systems [38]. - The government has issued policies supporting urban infrastructure and smart manufacturing, which positively impacts the company's core business areas [32][33]. - The company is expected to benefit from the "14th Five-Year Plan" initiatives aimed at enhancing manufacturing quality and competitiveness through digital transformation [34]. - The company has a diverse range of mechanical parking equipment, with a high market share, positioning it as a leader in the industry [39]. Research and Development - The company focuses on smart equipment manufacturing technology, with products including automated production lines and intelligent logistics systems [47]. - Research and development expenses decreased by 23.64% to ¥68,859,478.86 compared to ¥90,175,487.34 in the previous year [68]. - The number of R&D personnel decreased by 8.66% to 211 from 231 in the previous year [71]. - R&D investment as a percentage of operating income was 6.82%, slightly up from 6.62% in the previous year [71]. - The company plans to establish a new R&D center and acquire advanced R&D equipment to enhance its research capabilities [87]. Governance and Compliance - The financial report has been verified by the board and management, ensuring its accuracy and completeness [3]. - The company has established a transparent performance evaluation and incentive mechanism, aligning senior management compensation with performance outcomes [109]. - The company has conducted six board meetings during the reporting period, ensuring compliance with governance standards and maintaining independent operations from its controlling shareholder [109]. - The company has not reported any penalties from regulatory authorities for directors and supervisors in the past three years [126]. - The company has established an independent financial department with its own accounting system and tax obligations, operating separate bank accounts [112]. Risk Management - The company acknowledges risks such as accounts receivable and goodwill impairment, which may adversely affect future performance [6]. - As of December 31, 2024, the company's accounts receivable amounted to 657.80 million yuan, posing liquidity risks and potential bad debt risks if clients face financial difficulties [102]. - The company's goodwill, valued at 363.80 million yuan as of December 31, 2024, is subject to annual impairment testing, which could negatively impact current profits if future operating conditions do not meet expectations [102]. - The company is actively managing customer risks and has introduced a whitelist management system for new orders to control accounts receivable effectively [102]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,140, with 115 in the parent company and 1,025 in major subsidiaries [140]. - The professional composition includes 510 production personnel, 161 sales personnel, 211 technical personnel, 27 financial personnel, 105 administrative personnel, and 126 after-sales personnel [140]. - The management team consists of experienced professionals, with terms extending to 2026 for key positions [116]. - The company has established a comprehensive salary management system that considers development strategy, salary strategy, and market salary levels [141]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 2.93 million [131]. Shareholder Information - The company reported a total distributable profit of ¥342,833,642.70 for the reporting period, with no cash dividends proposed for the 2024 fiscal year [142]. - The total number of shares for the profit distribution plan is 1,116,383,561, with a cash dividend amount of ¥0.00, resulting in a cash dividend ratio of 0.00% [142]. - The largest shareholder, Hou Youfu, holds 10.82% of the shares, totaling 120,780,892 shares, with no changes during the reporting period [191]. - The company has a share repurchase plan, intending to buy back between 11,428,600 and 22,857,100 shares, representing 1.02% to 2.05% of the total share capital, with a planned expenditure of 40 million to 80 million yuan [197]. - The company has not reported any changes in shareholder structure or asset and liability structure during the reporting period [188].

证券代码：300420 证券简称：五洋自控 公告编号：2025-007 江苏五洋自控技术股份有限公司 关于回购股份实施完成暨股份变动的公告 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、误导性陈述或重大遗漏。 江苏五洋自控技术股份有限公司（以下简称为"公司"）于 2024 年 2 月 7 日召开第五届董事会第二次会议和第五届监事会第二次会议、于 2024 年 2 月 23 日召开 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购公司股份，用于实施员 工持股计划或股权激励。本次回购股份资金总额不超过人民币 8,000 万元且不低 于人民币 4,000 万元（均含本数），回购价格不超过人民币 3.5 元/股（含本数）。 回购期限为自公司股东大会审议通过本次回购股份议案之日起不超过 12 个月。 具体内容详见公司在巨潮资讯网披露的相关公告。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，公司回购期限届满或者回购方案已实施完毕的， 应当在两个交易日内披露回购结果暨 ...

证券代码：300420 证券简称：五洋自控 公告编号：2025-006 江苏五洋自控技术股份有限公司 关于回购公司股份的进展公告 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。 江苏五洋自控技术股份有限公司（以下简称为"公司"）于 2024 年 2 月 7 日召开第五届董事会第二次会议和第五届监事会第二次会议、于 2024 年 2 月 23 日召开 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购公司股份，用于实施员 工持股计划或股权激励。本次回购股份资金总额不超过人民币 8,000 万元且不低 于人民币 4,000 万元（均含本数），回购价格不超过人民币 3.5 元/股（含本数）。 回购期限为自公司股东大会审议通过本次回购股份议案之日起不超过 12 个月。 具体内容详见公司在巨潮资讯网披露的相关公告。 因公司实施 2023 年年度权益分派，权益分派后公司回购股份价格上限由 3.5 元/股调整为 3.49 元/股。具体内容详见公司于 2024 年 5 月 24 日披露于巨潮资 讯网（www ...

Financial Performance Expectations - The company expects a net profit loss between 110 million and 85 million CNY for the year 2024, compared to a profit of 41.0019 million CNY in the same period last year [2]. - The net profit loss after deducting non-recurring gains and losses is expected to be between 130 million and 105 million CNY, compared to a profit of 18.1527 million CNY in the previous year [2]. - The estimated impact of non-recurring gains and losses on the company's net profit is approximately 20 million CNY [5]. - The performance forecast period is from January 1, 2024, to December 31, 2024 [2]. Revenue Decline Factors - The decline in revenue is attributed to a decrease in customer orders for the multi-story parking business and equipment for two stations and mechanism sand [4]. Impairment and Loss Provisions - The company anticipates a significant credit impairment loss due to the provision for bad debts related to certain parking business customers [5]. - There are indications of goodwill impairment for the wholly-owned subsidiary Shandong Tianchen Intelligent Parking Co., Ltd., with the final amount to be determined by a qualified evaluation and auditing agency [5]. Audit and Data Reliability - The financial data presented is preliminary and will be detailed in the 2024 annual report [6]. - The company has communicated with the auditing firm regarding the performance forecast, and there are no discrepancies [3]. - Investors are advised to be cautious regarding investment risks due to the preliminary nature of the financial data [6].

证券代码：300420 证券简称：五洋自控 公告编号：2025-003 江苏五洋自控技术股份有限公司 关于控股股东终止协议转让暨终止控制权变更的公告 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。 江苏五洋自控技术股份有限公司（以下简称"公司"）于 2025 年 1 月 17 日 收到公司控股股东、实际控制人侯友夫先生、蔡敏女士出具的《告知函》，因侯 友夫、蔡敏于 2025 年 1 月 16 日收到蔡继东先生及其实际控制的上海赫宏优企业 管理合伙企业（有限合伙）（以下简称"赫宏优"）提出终止交易的《通知函》， 且经双方协商达成一致，于 2025 年 1 月 16 日签订了《终止协议》，决定自 2025 年 1 月 16 日起终止《关于江苏五洋自控技术股份有限公司之股份转让协议》及 《共同控制暨一致行动协议》。现将相关事项说明如下： 一、本次协议转让事项概述 二、本次交易终止情况 截至本公告披露日，侯友夫、蔡敏与蔡继东及赫宏优尚未办理完成相关股份 转让手续。经双方协商一致，于 2025 年 1 月 16 日签署了《终止协议》，协议的 主要内容如下： 甲方 1：蔡 ...

证券代码：300420 证券简称：五洋自控 公告编号：2025-002 1 含交易费用）。本次回购符合公司回购方案及相关法律法规的要求。 二、其他说明 江苏五洋自控技术股份有限公司 关于回购公司股份比例达到 1%的进展公告 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。 江苏五洋自控技术股份有限公司（以下简称为"公司"）于 2024 年 2 月 7 日召开第五届董事会第二次会议和第五届监事会第二次会议、于 2024 年 2 月 23 日召开 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购公司股份，用于实施员 工持股计划或股权激励。本次回购股份资金总额不超过人民币 8,000 万元且不低 于人民币 4,000 万元（均含本数），回购价格不超过人民币 3.5 元/股（含本数）。 回购期限为自公司股东大会审议通过本次回购股份议案之日起不超过 12 个月。 具体内容详见公司在巨潮资讯网披露的相关公告。 因公司实施 2023 年年度权益分派，权益分派后公司回购股份价格上限由 3.5 元/股调整为 ...

证券代码：300420 证券简称：五洋自控 公告编号：2025-001 江苏五洋自控技术股份有限公司 关于回购公司股份的进展公告 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。 江苏五洋自控技术股份有限公司（以下简称为"公司"）于 2024 年 2 月 7 日召开第五届董事会第二次会议和第五届监事会第二次会议、于 2024 年 2 月 23 日召开 2024 年第一次临时股东大会，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易的方式回购公司股份，用于实施员 工持股计划或股权激励。本次回购股份资金总额不超过人民币 8,000 万元且不低 于人民币 4,000 万元（均含本数），回购价格不超过人民币 3.5 元/股（含本数）。 回购期限为自公司股东大会审议通过本次回购股份议案之日起不超过 12 个月。 具体内容详见公司在巨潮资讯网披露的相关公告。 因公司实施 2023 年年度权益分派，权益分派后公司回购股份价格上限由 3.5 元/股调整为 3.49 元/股。具体内容详见公司于 2024 年 5 月 24 日披露于巨潮资 讯网（www ...

江苏五洋自控技术股份有限公司 舆情管理制度 第一章 总则 第一条 为提高江苏五洋自控技术股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《深圳证券交易所创业板股票上市规则》等相关法律、行政法规及《江苏五 洋自控技术股份有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、广播、电视、网络、社交媒体、自媒体平台等媒体对公 司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及 ...

证券代码：300420 证券简称：五洋自控 公告编号：2024-069 江苏五洋自控技术股份有限公司 关于对外投资暨关联交易的公告 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。 一、对外投资暨关联交易概述 （一）本次投资的基本情况 为促进公司长远发展，进一步完善公司产业布局、提升综合竞争力，江苏五 洋自控技术股份有限公司（以下简称"公司"或"五洋自控"）拟 0 元受让深圳 市伟创华富投资企业（有限合伙）（以下简称"伟创华富"）持有的深圳市有电储 能科技有限公司（以下简称"深圳有电"或"标的公司"）9%股权（未实缴出资）。 本次事项完成工商登记相关手续后，五洋自控按照标的公司注册资本金认缴比例 出资 450 万元。 （二）审议程序 2024 年 12 月 25 日，公司第五届董事会第七次会议审议通过了《关于对外 投资暨关联交易的议案》，关联董事回避表决。该议案已经公司独立董事专门会 议审议通过。本次交易在董事会审批权限范围内，无需提交股东大会审议批准， 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组或者重 组上市，无需经过有关部门批准。 1 ...

证券代码：300420 证券简称：五洋自控 公告编号：2024-068 江苏五洋自控技术股份有限公司 关于受让产业基金份额暨对外投资的公告 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。 2024 年 12 月 25 日，公司召开第五届董事会第七次会议，审议通过了《关 于受让产业基金份额暨对外投资的议案》。本次交易在董事会审批权限范围内， 无需提交股东大会审议批准，本次交易不构成《上市公司重大资产重组管理办法》 规定的重大资产重组或者重组上市，无需经过有关部门批准。 （一）产业基金份额转让的基本情况 江苏五洋自控技术股份有限公司（以下简称"公司"或"五洋自控"）下属 全资子公司江苏天沃重工科技有限公司（以下简称"天沃重工"）拟受让江苏徐 州老工业基地产业发展基金(有限合伙)（以下简称"老工业基金"）持有的徐州 疌盛五洋智能装备产业基金合伙企业（有限合伙）（以下简称"疌盛基金"）29.88% 的有限合伙份额、徐州高新技术产业开发区创业发展有限公司（以下简称"徐州 高新创发"）持有疌盛基金实缴金额 9.96%的有限合伙份额，交易金额合计人民 币 87,080,07 ...