证券代码：300420 证券简称：五洋自控 公告编号：2024-026 江苏五洋自控技术股份有限公司 第五届董事会第四次会议决议公告 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 2024 年 4 月 15 日 以通讯及邮件的方式发出召开第五届董事会第四次会议的通知，并于 2024 年 4 月24日在公司一楼会议室以现场结合通讯表决的形式召开。会议应到董事9名， 实际参会董事 9 名。本次会议符合《中华人民共和国公司法》、《公司章程》等有 关规定，会议合法有效。本次会议由董事长林伟通先生主持，公司监事、高级管 理人员列席了会议。经参会董事认真审议后，依照有关规定通过以下决议： 一、审议通过了《关于公司 2023 年度董事会工作报告的议案》 公司《2023 年度董事会工作报告》刊登在中国证监会指定的创业板信息披 露网站上的公告。公司独立董事郑爱华女士、陈韶君女士、夏杰先生、朱学义先 生（已离任）、林爱梅女士（已离任）、叶飞先生（已离任）分别向公司董事会递 交了《2023 年度独立董事述职报告》，并将在公司 2 ...

江苏五洋自控技术股份有限公司 独立董事 2023 年度述职报告 （叶飞） 本人作为江苏五洋自控技术股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《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》等相关法律法规以及《公司章程》 的有关规定，在 2023 年度的工作中，履行了独立董事的职务，积极出席了公司 的相关会议，认真审议了公司董事会的各项议案，对公司相关事项发表独立意见， 切实维护了公司和股东尤其是社会公众股股东的利益。 现将我在 2023 年度履行独立董事职责情况向公司各位股东述职如下： 一、基本情况 （一）工作履历及专业背景 本人叶飞，1972 年生。中国国籍，无境外永久居留权，大学本科学历。2018 年 1 月至今任北京市盈科（徐州）律师事务所股权高级合伙人；2017 年 11 月至 2023 年 11 月任公司独立董事。 （二）不存在影响独立性的情况 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公 ...

江苏五洋自控技术股份有限公司 2023 年度监事会工作报告 2023 年度，江苏五洋自控技术股份有限公司（以下简称"公司"）监事会严 格按照《中华人民共和国公司法》、《中华人民共和国证券法》、《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》等相关法律法规，以及《公司章程》和《监事会议事规则》 等相关法律法规的规定，以切实维护公司利益、股东权益为原则，勤勉尽责履行 法律和股东所赋予的职责和义务，列席或出席公司召开的董事会、股东大会，对 公司依法运作和公司董事、高级管理人员履行职责情况进行监督，维护了公司及 股东的合法权益，促进了公司的规范化运作。现将 2023 年度监事会工作情况报 告如下： 一、2023 年度公司监事会工作情况 2、2023 年 8 月 25 日召开了第四届监事会第十四次会议，公司 3 名监事全 部到会，审议通过了《关于公司 2023 年半年度报告及其摘要的议案》、《关于公 司<2023 年半年度募集资金存放与使用情况的专项报告>的议案》、《关于会计政 1 2023 年度，公司监事会共召开四次会议，每次会议的召集、召开、表决程 ...

Financial Performance - The company's revenue for Q1 2024 was ¥221,494,163.08, representing a 1.57% increase compared to ¥218,074,095.69 in the same period last year[5] - Net profit attributable to shareholders decreased by 37.52% to ¥5,320,376.73 from ¥8,515,785.52 year-on-year[5] - Total operating revenue for Q1 2024 was 286,376,936.97 CNY, compared to 325,885,081.31 CNY in Q1 2023, reflecting a decrease of approximately 12.1%[20] - Net profit for Q1 2024 was 5,949,370.96 CNY, down from 8,717,435.56 CNY in Q1 2023, representing a decline of about 31.5%[18] - Operating profit for Q1 2024 was 6,705,856.41 CNY, compared to 8,875,266.68 CNY in Q1 2023, indicating a decrease of approximately 24.5%[18] - Basic and diluted earnings per share fell by 36.84% to ¥0.0048 from ¥0.0076 in the same period last year[5] - Basic and diluted earnings per share for Q1 2024 were both 0.0048 CNY, down from 0.0076 CNY in Q1 2023, a decrease of approximately 36.8%[18] Cash Flow and Expenses - The net cash flow from operating activities was negative at -¥25,539,908.26, a decline of 68.02% compared to -¥15,200,110.37 in the previous year[5] - Cash flow from operating activities for Q1 2024 was -25,539,908.26 CNY, compared to -15,200,110.37 CNY in Q1 2023, indicating a worsening cash flow situation[21] - The company received tax refunds amounting to 2,812,679.41 CNY in Q1 2024, compared to 4,601,195.37 CNY in Q1 2023, a decrease of about 38.9%[21] - The net cash flow from investing activities for Q1 2024 was 38,920,532.60 CNY, down from 51,368,819.03 CNY in Q1 2023, indicating a decline of approximately 24.3%[21] Assets and Liabilities - Total assets decreased by 2.33% to ¥3,453,375,528.54 from ¥3,535,722,494.09 at the end of the previous year[5] - The total current assets decreased to RMB 2,201,687,170.60 from RMB 2,267,599,585.29, reflecting a decline of approximately 2.91%[14] - The total liabilities decreased from RMB 989,398,406.66 to RMB 901,102,070.15, a reduction of about 8.91%[15] - The total non-current assets decreased to RMB 1,251,688,357.94 from RMB 1,268,122,908.80, a decline of approximately 1.3%[14] - The cash and cash equivalents at the end of the period were RMB 394,677,892.10, slightly down from RMB 396,984,736.82[13] - Accounts receivable decreased to RMB 786,173,531.84 from RMB 831,243,094.61, a decline of approximately 5.4%[14] - Inventory increased to RMB 347,994,374.02 from RMB 319,379,677.30, marking an increase of about 8.98%[14] - The company's retained earnings increased to RMB 470,202,744.05 from RMB 464,882,367.32, reflecting a growth of about 1.5%[15] - The total equity attributable to shareholders increased slightly to RMB 2,449,998,004.05 from RMB 2,444,677,627.32[15] - The company reported a decrease in short-term borrowings from RMB 114,188,750.00 to RMB 101,110,555.56, a reduction of approximately 11.4%[15] Shareholder Information - The company reported a total of 31,620 common shareholders at the end of the reporting period[10] - The top shareholder, Hou Youfu, holds 10.82% of the shares, with 120,780,892 shares pledged[10] Financial Management - Financial expenses decreased by 52.66% to ¥725,524.64 due to reduced interest expenses[8] - Investment income dropped by 60.36% to ¥660,505.96, attributed to decreased financial management income[8] - Research and development expenses increased to 19,186,645.52 CNY in Q1 2024 from 18,480,665.21 CNY in Q1 2023, marking an increase of about 3.8%[18] - The company reported a total operating cost of 221,496,470.66 CNY in Q1 2024, up from 219,007,561.63 CNY in Q1 2023, reflecting a marginal increase of about 1.1%[18]

欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 证券代码：300420 证券简称：五洋自控 公告编号：2024-028 江苏五洋自控技术股份有限公司 关于举行 2023 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"）2023年年度报告及摘 要已于2024年4月25日公布。为了让广大投资者进一步了解公司的生产经营情况， 公司将于2024年5月17日（星期五）下午15：00-17：00在全景网举行2023年度业 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，投资者可登陆全景 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。 出席本次年度业绩说明会的人员有：公司董事长林伟通先生，总经理张立永 先生，财务总监王兆勇先生、独立董事郑爱华女士，副总经理、董事会秘书王镜 疑女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度网上业绩说明 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。投资者可于 2 ...

江苏五洋自控技术股份有限公司（以下简称为"公司"）于 2024 年 4 月 24 日召开第五届董事会第四次会议和第五届监事会第三次会议，分别审议通过了 《关于非公开募投项目结项并将节余募集资金永久补充流动资金的议案》。同意 公司对非公开发行募集资金投资项目"研发中心建设项目"予以结项，将节余募 集资金 8,192.19 万元（具体金额以实际结转时专户资金余额为准）永久补充流 动资金。该事项尚需提交公司股东大会审议。现将有关事宜公告如下： 一、募集资金基本情况 证券代码：300420 证券简称：五洋自控 公告编号：2024-036 江苏五洋自控技术股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金的公告 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。 公司经中国证券监督管理委员会《关于核准江苏五洋停车产业集团股份有限 公司非公开发行股票的批复》（证监许可[2019]2279 号）核准，向特定投资者非 公开发行股票 143,126,097 股新股，每股面值 1.00 元，每股发行价格为 5.31 元，募集资金总额 759,999,575.07 元，减除 ...

证券代码：300420 证券简称：五洋自控 公告编号：2024-034 江苏五洋自控技术股份有限公司 关于 2023 年度计提信用减值损失、资产减值损失 及核销资产的公告 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 2024 年 4 月 24 日 召开第五届董事会第四次会议，审议通过了《关于 2023 年度计提信用减值损失、 资产减值损失及核销资产的议案》。根据公司 2023 年度实际经营成果和财务状况， 同意公司计提信用减值损失 109,677,734.12 元，计提资产减值损失 15,026,584.25 元，核销资产 29,142,208.44 元。现将相关情况公告如下： 一、本次计提信用减值损失、资产减值损失的情况概述 （一）本次计提信用减值损失、资产减值损失的原因 为公允、客观地反映公司财务状况、资产价值及经营成果，根据《企业会计 准则》及公司会计政策等相关规定，公司对截至 2023 年 12 月 31 日合并报表范 围内的各类存货、应收账款、应收票据、长期应收款、其他应收款、固定资产、 无形资 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.15 RMB per 10 shares to all shareholders, based on a total of 1,116,383,561 shares[3]. - The company distributed a cash dividend of 0.15 yuan per 10 shares, totaling 16,745,753.42 yuan (including tax) for the reporting period[142]. - The total distributable profit for the company was 258,431,931.19 yuan[142]. Financial Performance - The company's operating revenue for 2023 was ¥1,361,892,047.06, a decrease of 6.59% compared to ¥1,457,903,972.89 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥41,001,927.58, down 24.60% from ¥54,379,738.98 in 2022[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 46.11% to ¥18,152,721.71 from ¥12,424,390.03 in 2022[23]. - The cash flow from operating activities for 2023 was ¥225,267,486.99, an increase of 23.04% compared to ¥183,092,176.27 in 2022[23]. - The total assets at the end of 2023 were ¥3,535,722,494.09, a decrease of 0.82% from ¥3,565,058,737.84 at the end of 2022[23]. - The net assets attributable to shareholders increased by 1.27% to ¥2,444,677,627.32 at the end of 2023 from ¥2,414,061,852.85 at the end of 2022[23]. - The company reported a basic earnings per share of ¥0.04 for 2023, down 20.00% from ¥0.05 in 2022[23]. - The company achieved operating revenue of 136,189.21 million yuan, a year-on-year decrease of 6.59%[45]. - The net profit attributable to shareholders was 4,100.19 million yuan, down 24.60% year-on-year, while the net profit excluding non-recurring gains and losses increased by 46.11% to 1,815.27 million yuan[45]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in future development[3]. - The company has established a comprehensive risk management strategy to address potential bad debt risks associated with high accounts receivable[100]. Corporate Governance - The company’s financial report has been confirmed as true, accurate, and complete by its management team, including the CEO and accounting head[3]. - The company’s board of directors has ensured that all members attended the meeting to review the annual report[3]. - The board of directors consists of 9 members, including 3 independent directors, and held four meetings during the reporting period[106]. - The company has established specialized committees under the board, including an audit committee and a remuneration and assessment committee, to provide professional opinions for decision-making[106]. - The company’s governance structure complies with legal and regulatory requirements without significant discrepancies[108]. - The company has independent procurement, production, sales, and R&D systems, ensuring operational independence from the controlling shareholder[109]. - The company has established a fair and transparent performance evaluation and incentive mechanism, linking senior management compensation to performance[109]. - The company has maintained effective communication among directors and senior management to ensure sound decision-making and governance[132]. Research and Development - The company is focusing on the development of intelligent parking systems and automated logistics equipment to meet diverse customer needs[96]. - The company plans to increase R&D investment in smart manufacturing technologies, including IoT, AI, and 5G applications, to enhance product efficiency and maintain industry leadership[97]. - The company has made significant advancements in the intelligent optimization scheduling AGV transporter, which has already received orders and is expected to enhance overall competitiveness[68]. - The company has completed the development of a collision sensing control method for its flat mobile mechanical garage, aimed at enhancing product reliability and safety, which is expected to improve market competitiveness[68]. - The company is actively involved in the development of several patents, indicating a commitment to innovation in the automation sector[117]. Market Position and Strategy - The company is positioned in the "C34 General Equipment Manufacturing" sector, focusing on smart city parking and logistics solutions[34]. - The company aims to leverage new technologies and expand its market presence in line with national development plans for smart manufacturing and urban infrastructure[35]. - The company aims to become an integrated service provider for smart city parking investment, construction, and operation, leveraging its equipment manufacturing advantages[37]. - The company is actively involved in the development of smart logistics systems, which utilize software, internet, and automatic sorting technologies to optimize logistics activities[42]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry[116]. Employee Management - The total number of employees at the end of the reporting period was 1,298, with 126 in the parent company and 1,172 in major subsidiaries[137]. - The company has established a comprehensive training system to enhance the skills of its employees, particularly focusing on technical personnel[139]. - The company has implemented a fair performance evaluation mechanism to determine salary standards based on various factors[138]. - The company is committed to improving its employee training and evaluation systems to foster talent development and enhance organizational performance[98]. Investment and Projects - The company has committed to invest a total of 75,135 million in various projects, with 1,102 million already utilized[84]. - The "Intelligent Mechanical Parking Equipment Manufacturing Project (Dongguan Base)" has been delayed to December 31, 2023, due to economic downturn and market changes[85]. - The "Intelligent Mechanical Parking Equipment Manufacturing Project (Xuzhou Base)" is also postponed to December 31, 2023, for similar reasons[85]. - The company has decided to terminate the "Wuyang Intelligent Cloud Smart Parking Project" and reallocate the remaining funds to working capital for daily operations and new product development[85]. Financial Management - The company has established a dedicated financial department with an independent accounting system and financial management practices[109]. - The company has not faced any major litigation or arbitration matters during the reporting period[158]. - The company has not reported any changes in its shareholder structure or asset and liability structure during the reporting period[186]. - The company has not engaged in any significant mergers or acquisitions during the reporting period[193]. Shareholder Information - The largest shareholder, Hou Youfu, holds 10.82% of the shares, while the second-largest shareholder, Cai Min, holds 8.92%[187]. - The total number of shareholders at the end of the reporting period was 31,294 for ordinary shares and 31,620 for preferred shares[187]. - The company has not reported any pledged or frozen shares among its top ten shareholders[187]. - The company has not disclosed any differences in voting rights arrangements among its shareholders[189]. Audit and Compliance - The company reported a standard unqualified audit opinion for the financial statements as of December 31, 2023, indicating fair representation of its financial condition and operating results[200]. - The company has maintained a continuous relationship with its auditor, Zhongxinghua Accounting Firm, for three years, with an audit fee of 880,000 RMB[157]. - The internal control evaluation report will be fully disclosed on April 25, 2024, with 100% of the assets included in the evaluation scope[146]. - There were no significant internal control deficiencies identified during the reporting period, with zero major defects in both financial and non-financial reports[147].

江苏五洋自控技术股份有限公司 独立董事 2023 年度述职报告 （夏杰） 本人作为江苏五洋自控技术股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《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》等相关法律法规以及《公司章程》 的有关规定，在 2023 年度的工作中，履行了独立董事的职务，积极出席了公司 的相关会议，认真审议了公司董事会的各项议案，对公司相关事项发表独立意见， 切实维护了公司和股东尤其是社会公众股股东的利益。 现将我在 2023 年度履行独立董事职责情况向公司各位股东述职如下： 一、基本情况 （一）工作履历及专业背景 （一）出席董事会及股东大会情况 1 本人夏杰，1964 年生。中国国籍，无境外永久居留权，大学本科学历。1988 年 8 月至 1996 年 6 月任中国石油天然气管道第二工程公司法律事务部部长；1996 年 6 月至 1998 年 8 月徐州市第二律师事务所律师；1988 年 8 月至 2018 年 8 月 任江苏红杉树律师事务所律师；2 ...

江苏五洋自控技术股份有限公司 2023 年度财务决算报告 公司 2023 年 12 月 31 日母公司及合并的资产负债表、2023 年度母公司及 合并的利润表、2023 年度母公司及合并的现金流量表、2023 年度母公司及合并 的所有者权益变动表及相关报表附注，经中兴华会计师事务所审计，出具了中兴 华审字（2024）第 021217 号审计报告。认为公司 2023 年度会计报表已经按照《企 业会计准则》的规定编制，在所有重大方面公允的反映了公司 2023 年 12 月 31 日的财务状况以及 2023 年度经营成果和现金流量，并为公司 2023 年度会计报表 出具了标准无保留意见的审计报告。现将 2023 年度合并财务报表反映的主要财 务数据报告如下： 一、报告期内主要会计数据和财务指标 单位：元 | 年 | 份 | 2022 年 | 2023 年 | 增减幅 | | --- | --- | --- | --- | --- | | 项 目 | | | | 度（%） | | 营业收入 | | 1,457,903,972.89 | 1,361,892,047.06 | -6.59% | | 营业利润 | | 55 ...