证券代码：300420 证券简称：五洋自控 公告编号：2024-061 江苏五洋自控技术股份有限公司 关于筹划控制权变更事项的停牌公告 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。 特别提示： 1、因公司控股股东、实际控制人侯友夫先生及蔡敏女士正在筹划股份转让 事宜，该事项可能导致公司控制权发生变更。为保证公平信息披露，维护投资者 利益，避免造成公司股价异常波动，公司股票（股票简称：五洋自控，股票代码： 300420）自 2024 年 12 月 9 日（星期一）上午开市起停牌，预计停牌时间不超过 2 个交易日。 2、本次交易事项能否最终实施完成及实施结果尚存在不确定性。敬请广大 投资者关注后续公告，并注意投资风险。 2 股票停牌期间，公司将根据事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请公 司股票复牌。敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 1 江苏五洋自控技术股份有限公司 董 事 会 2024 年 12 月 9 日 江苏五洋自控技术股份有限公司（以下简称"公司"）近日收到 ...

深圳证券交易所 2024年12月9日 江苏五洋自控技术股份有限公司拟披露重大事项，根据本所《创业板股票上市规则》的有关规定， 经公司申请，公司股票（证券简称：五洋自控，证券代码：300420）于2024年12月9日开市起停牌，待 公司通过指定媒体披露相关公告后复牌，敬请投资者密切关注。 关于江苏五洋自控技术股份有限公司股票临时停牌的公告 时间：2024-12-09 字体： 大 中 小 ...

一、股份回购进展情况 证券代码：300420 证券简称：五洋自控 公告编号：2024-060 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 ...

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.cninfo.com.cn）的《关于 2023 年年度权益分派实施后调整回购股份 价格上限的公告》（公告编号：2024-042）。 证券代码：300420 证券简称：五洋自控 公告编号：2024-059 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（ ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥227,398,371.77, a decrease of 31.89% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥3,598,703.89, representing a decline of 149.37% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,639,245.88, down 209.19% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 679,310,563.86, a decrease of 28.6% compared to CNY 951,163,965.57 in the same period last year[13]. - Net profit for Q3 2024 was a loss of CNY 12,967,110.00, compared to a profit of CNY 35,733,441.31 in Q3 2023[14]. - The total comprehensive income attributable to the parent company for Q3 2024 was -12,257,503.17 CNY, compared to 37,410,425.51 CNY in the same period last year, indicating a significant decline[15]. - Basic and diluted earnings per share for Q3 2024 were both -0.0110 CNY, down from 0.0335 CNY in Q3 2023[15]. - The comprehensive income total for Q3 2024 was -12,967,110.00 CNY, contrasting with 35,733,441.31 CNY in Q3 2023[15]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,304,717,142.70, a decrease of 6.53% compared to the end of the previous year[2]. - The company's total assets decreased to CNY 3,304,717,142.70 from CNY 3,535,722,494.09, reflecting a decline of approximately 6.5%[12]. - The company's total liabilities decreased by 6.53% compared to the previous year, indicating a reduction in financial leverage[5]. - Total liabilities decreased to CNY 813,886,883.08 from CNY 989,398,406.66, a reduction of about 17.7%[12]. Cash Flow - The net cash flow from operating activities was ¥19,465,359.37, down 47.69% compared to the same period last year[5]. - Cash inflow from operating activities for Q3 2024 was 765,182,572.44 CNY, a decrease of 26.3% from 1,037,574,886.04 CNY in Q3 2023[16]. - Net cash flow from operating activities was 19,465,359.37 CNY, down 47.7% from 37,210,020.99 CNY in the previous year[16]. - Cash inflow from investment activities was 1,087,631,770.78 CNY, an increase of 15.8% compared to 938,882,667.24 CNY in Q3 2023[17]. - Net cash flow from investment activities was -19,556,044.47 CNY, an improvement from -69,444,026.64 CNY in the same period last year[17]. - Cash inflow from financing activities was 53,630,000.00 CNY, down 40.5% from 90,000,000.00 CNY in Q3 2023[17]. - Net cash flow from financing activities was -110,637,645.70 CNY, compared to a positive 3,487,868.54 CNY in Q3 2023[17]. - The ending balance of cash and cash equivalents was 239,395,067.39 CNY, slightly up from 238,928,693.68 CNY in the previous year[17]. Investments and Expenses - The company reported a significant increase in long-term equity investments by 172.23%, reaching ¥4,412,150.22, primarily due to investments in associated companies[5]. - The company’s financial expenses decreased by 80.04%, primarily due to increased interest income[5]. - Research and development expenses for Q3 2024 were CNY 45,930,840.54, down from CNY 59,727,820.60 in Q3 2023, indicating a reduction of 23.2%[13]. - The company reported an investment income of CNY 5,925,111.94, an increase from CNY 3,998,244.20 in the previous year[13]. Changes in Current Assets - Cash and cash equivalents decreased from RMB 396,984,736.82 at the beginning of the period to RMB 266,319,597.55 at the end of the period, a decline of approximately 33%[10]. - Accounts receivable decreased from RMB 831,243,094.61 to RMB 708,661,082.11, representing a reduction of about 15%[10]. - Inventory increased from RMB 319,379,677.30 to RMB 357,839,975.90, reflecting an increase of approximately 12%[10]. - The total current assets decreased from RMB 2,267,599,585.29 to RMB 2,043,401,715.88, a decline of about 10%[10]. - The company’s long-term receivables increased from RMB 44,473,098.26 to RMB 48,581,582.47, an increase of approximately 9.5%[10]. - The company’s prepayments increased from RMB 27,349,265.45 to RMB 30,559,005.30, an increase of about 12%[10]. - The company’s financial assets held for trading increased from RMB 390,219,462.82 to RMB 403,334,044.60, an increase of approximately 3%[10].

证券代码：300420 证券简称：五洋自控 公告编号：2024-057 江苏五洋自控技术股份有限公司 关于控股股东、实际控制人之一股份解除质押的公告 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、误导性陈述或重大遗漏。 江苏五洋自控技术股份有限公司（以下简称"公司"）近日收到公司控股股 东、实际控制人之一蔡敏女士的通知，获悉蔡敏女士所持有的本公司股份办理了 解除质押手续，具体事项如下： 2、股东股份累计质押情况 1 截至本公告披露日，蔡敏女士及其一致行动人所持质押股份情况如下： 股东 名称 持股 数量 （股） 持股 比例 累计被 质押股 份数量 合计占 其所持 股份比 例 合计占公 司总股本 比例 已质押股份情况 未质押股份情况 已质押股份 限售和冻结 数量 占已质 押股份 比例 未质押股 份限售和 冻结数量 占未质押 股份比例 蔡 敏 99,588, 450 8.92% 0 0% 0% 0 0% 0 0% 侯友夫 120,780 ,892 10.82% 33,000, 000 27.32% 2.96% 0 0% 0 0% 合 计 220,369 ,342 19.74% 33,00 ...

江苏五洋自控技术股份有限公司 证券代码：300420 证券简称：五洋自控 公告编号：2024-056 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 ...

证券代码：300420 证券简称：五洋自控 公告编号：2024-055 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 ...

Revenue and Growth - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 20% year-over-year growth[6]. - The company has set a future outlook with a revenue target of RMB 1 billion for the full year 2024, indicating a 25% increase compared to 2023[6]. - The company has completed a strategic acquisition of a local competitor, which is projected to enhance market presence and increase revenue by 30% in the next fiscal year[6]. - The company is actively pursuing market expansion, with plans to enter three new provinces by Q4 2024, aiming for a 10% market share in these regions[6]. - New product development includes the launch of an advanced automation system, expected to contribute an additional RMB 100 million in revenue by the end of 2024[6]. Financial Performance - The company's operating revenue for the reporting period was ¥451,912,192.09, a decrease of 26.79% compared to the same period last year[11]. - The net profit attributable to shareholders was -¥8,658,799.28, representing a decline of 128.75% year-over-year[11]. - The net profit after deducting non-recurring gains and losses was -¥19,288,196.33, a decrease of 206.79% compared to the previous year[11]. - The net cash flow from operating activities improved by 21.97%, amounting to -¥45,284,647.35[11]. - The company reported a significant decline in cash and cash equivalents, with a net decrease of ¥94,514,110.35, a drop of 165.21% year-on-year[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,340,845,856.58, down 5.51% from the end of the previous year[11]. - The net assets attributable to shareholders decreased by 1.69%, totaling ¥2,403,360,137.51[11]. - The company's total liabilities increased to ¥402,447,842.89 in the first half of 2024, up from ¥310,673,873.25 in the same period of 2023, representing a rise of 29.5%[87]. - The total equity decreased to ¥2,217,481,443.02 in the first half of 2024 from ¥2,238,399,577.02 in the first half of 2023, a decline of 0.9%[87]. Research and Development - The company has invested RMB 50 million in research and development for new technologies, focusing on smart parking solutions[6]. - Research and development expenses amounted to ¥36,100,822.63, showing a slight decrease of 0.77% compared to the previous year[26]. - The company has developed over 300 patents, including more than 30 invention patents and over 20 software copyrights related to automation control[22]. - The company aims to enhance the intelligence of its logistics and warehousing automation equipment through software system development[20]. Risk Management - The company has identified potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[1]. - The company plans to enhance customer risk control and management by implementing a whitelist system for new orders to mitigate bad debt risks[46]. - The company has faced delays in project completion due to economic downturns and market changes, leading to revised completion dates for several projects[37]. Shareholder and Corporate Governance - The company will not distribute cash dividends or issue bonus shares for the reporting period, focusing on reinvestment for growth[1]. - The company held three shareholder meetings during the reporting period, with participation rates of 3.16%, 3.78%, and 1.79% respectively[49]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[52]. - The company plans to change its name from "Wuyang Parking" to "Wuyang Self-Control" to better reflect its long-term development strategy in intelligent manufacturing[67]. Subsidiaries and Investments - The subsidiary Xu Zhou Wuyang reported a net loss of RMB 174,870.62 for the period, while Tianwo Heavy Industry achieved a net profit of RMB 2,551,255.82[44]. - The company established Tianjin Tiger Parking Management Service Co., Ltd., which has a minor impact on overall performance[45]. - The company has terminated several projects, including "Intelligent Mechanical Parking Equipment Manufacturing Project (Dongguan Base)" and "Wuyang Zhiyun Smart Parking Project," resulting in a permanent surplus of raised funds[40]. Cash Flow and Financial Management - The total cash and cash equivalents at the end of the first half of 2024 were CNY 255,609,287.84, down from CNY 412,620,649.51 at the end of the first half of 2023[93]. - Cash flow from operating activities showed a net outflow of CNY -45,284,647.35, an improvement from CNY -58,037,040.71 in the first half of 2023[92]. - The company reported a credit impairment loss of ¥-24,072,230.79 in the first half of 2024, an improvement from ¥-43,119,087.76 in the first half of 2023[87]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports are true and complete[113]. - The financial statements are prepared based on the assumption of going concern, indicating the company’s ability to continue operations for at least 12 months[111]. - The company recognizes revenue when customers obtain control of the goods, which includes conditions such as contract approval and payment terms being clear[174]. Market Position and Strategy - The company aims to become an integrated service provider for smart city parking investment, construction, and operation[15]. - The company focuses on high-end product manufacturing and professional operation services, utilizing a "design-production-sales-after-sales" business model[19]. - The company is actively involved in smart city construction and has invested in multiple smart parking projects[19].

证券代码：300420 证券简称：五洋自控 公告编号：2024-051 江苏五洋自控技术股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《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》及公司《募集资金管理制度》的规定，江苏五洋自控技术股份有限公司（以 下简称"公司"、"本公司"）现将 2024 年半年度募集资金存放与使用情况说明如 下： 一、募集资金基本情况 (一) 实际募集资金的数额、资金到账时间 经中国证券监督管理委员会证监许可〔2019〕2279 号文核准，本公司由主 承销商民生证券股份有限公司采用非公开发行方式，向特定对象非公开发行人民 币普通股（A 股）股票 143,126,097 股，发行价为每股人民币 5.31 元，共计募 集资金 759,999,575.07 元，扣除承销和保荐费用、律师费及验资费等费用 8,647,391.18 元（不含税）后的募集资金为 751,352,1 ...