证券代码：300450 证券简称：先导智能 公告编号：2025-017 无锡先导智能装备股份有限公司 第五届监事会第九次会议决议公告 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 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五 届监事会第九次会议通知于 2025 年 4 月 17 日以专人送达、电子邮件、电话方式 发出，通知了公司全体监事。公司本次监事会会议于 2025 年 4 月 28 日在公司会 议室以现场方式召开，由监事会主席卞粉香女士召集和主持，本次会议应出席监 事 3 人，实际出席监事 3 人，公司董事会秘书列席了会议。公司本次监事会会议 的召集、召开以及参与表决的监事人数符合《中华人民共和国公司法》等法律、 行政法规、规范性文件和《无锡先导智能装备股份有限公司章程》的相关规定。 二、监事会会议审议情况 经与会监事认真审议，通过了以下议案： 1、审议通过《关于<2024 年度监事会工作报告>的议案》 具体内容详见公司同日刊登在中国证监会指定媒体的《2024年度监事会工作 报告》。 表决结果：3票同意；0 ...

证券代码：300450 证券简称：先导智能 公告编号：2025-016 无锡先导智能装备股份有限公司 第五届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五 届董事会第十一次会议通知于 2025 年 4 月 17 日以专人送达、电子邮件、电话方 式发出，通知了公司全体董事、监事和高级管理人员。公司本次董事会会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召开，由公司董事长王燕清 先生召集和主持，本次会议应出席董事 7 人，实际出席董事 7 人，公司监事、高 级管理人员列席了本次会议。公司本次董事会会议的召集、召开以及参与表决的 董事人数符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《无 锡先导智能装备股份有限公司章程》的相关规定。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： 1、审议通过《关于<2024 年度董事会工作报告>的议案》 公司2024年度独立董事张明燕女士、赵康僆先生、戴建军先生、 ...

证券代码：300450 证券简称：先导智能 公告编号：2025-020 无锡先导智能装备股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、无锡先导智能装备股份有限公司（以下简称"公司"或"先导智能"） 拟以公司现有总股本 1,566,163,034 股剔除回购专用证券账户中已回购股份 11,273,497 股后的股本 1,554,889,537 股为基数，向全体股东每 10 股派发现金红 利人民币 0.56 元（含税），不送红股，不进行资本公积转增股本。 2、公司现金分红预案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 28 日召开第五届董事会第十一次会议和第五届监事会第 九次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该议案尚 需提交公司 2024 年年度股东大会审议。 二、利润分配预案基本情况 （一）2024 年度经营情况 经天职国际会计师事务所（特殊普通合伙）审计确认，20 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1840 | 1.1311 | -83.73 | 1.4819 | | 每股净资产（元） | 7.41 | 7.57 | -2.11 | 7.1 | | 每股公积金(元) | 2.64 | 2.64 | 0 | 2.54 | | 每股未分配利润(元) | 3.50 | 3.65 | -4.11 | 3.13 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 118.55 | 166.28 | -28.7 | 139.32 | | 净利润(亿元) | 2.86 | 17.75 | -83.89 | 23.18 | | 净资产收益率(%) | 2.44 | 15.31 | -84.06 | 22.55 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 70103.02万股，累计占流通股比： 44.94%，较上期变化： -3087. ...

无 锡先 导 智能 装 备股 份 有限 公 司 2024 年 度 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况的 专 项说 明 天 职业 字 [2025]18810-2 号 目 录 编制和对外披露汇总表，并确保其真实性、合法性及完整性是先导智能管理层的责任。 我们的责任是对汇总表所载信息与已审计财务报表进行复核。经复核，我们认为，先导智能 汇总表在所有重大方面与已审计财务报表保持了一致。除复核外，我们并未对汇总表所载信 息执行额外的审计或其他工作。 为了更好地理解先导智能2024年度控股股东及其他关联方资金占用情况，汇总表应当与 已审计财务报表一并阅读。 [以下无正文] 中国注册会计师： 2024 年度控股股东及其他关联方资金占用情况的专项说明 1 2024 年度非经营性资金占用及其他关联资金往来情况汇总表 2 控股股东及其他关联方资金占用情况的专项说明 天职业字[2025]18810-2 号 无锡先导智能装备股份有限公司董事会： 我们审计了无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）财务 报表，包括2024年12月31日的合并及母公司资产负债表、2024年度的合并及母公司 ...

无 锡先 导 智能 装 备股 份 有限 公 司 内 部控 制 审计 报 告 天 职业 字[2025]18810-3 号 目 录 内部控制审计报告 1 内部控制审计报告 天职业字[2025]18810-3 号 无锡先导智能装备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了无 锡先导智能装备股份有限公司（以下简称先导智能）2024 年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是先导智能董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计 ...

Financial Performance - The company's revenue decreased year-on-year due to a slowdown in domestic downstream market demand and delays in customer equipment acceptance[3]. - Net profit decreased year-on-year as the company conducted comprehensive asset impairment testing, leading to the recognition of impairment provisions[3]. - The company's operating revenue for 2024 was ¥11.86 billion, a decrease of 28.71% compared to ¥16.63 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥286.10 million, down 83.88% from ¥1.77 billion in 2023[21]. - The basic earnings per share for 2024 was ¥0.1840, reflecting an 83.73% decline from ¥1.1311 in 2023[21]. - The net cash flow from operating activities was -¥1.57 billion in 2024, worsening by 81.64% compared to -¥862.79 million in 2023[21]. - The total assets at the end of 2024 increased by 2.52% to ¥36.18 billion from ¥35.29 billion at the end of 2023[21]. - The company reported a significant increase in non-operating income in 2023, amounting to ¥50.06 million, compared to a loss of ¥74.14 million in 2024[28]. - The company's total revenue for 2024 was approximately ¥11.86 billion, a decrease of 28.71% compared to ¥16.63 billion in 2023[73]. - Revenue from lithium battery intelligent equipment was ¥7.69 billion, accounting for 64.85% of total revenue, down 39.18% from ¥12.64 billion in 2023[73]. Market Trends and Projections - The report highlights the growth in global new energy market demand and industry scale, despite domestic supply and demand pressures[3]. - The global lithium-ion battery smart equipment market is expected to rebound to ¥33.3 billion in the second half of 2024, a 28.0% increase from the first half[31]. - Global sales of new energy vehicles are projected to reach 18.24 million units in 2024, representing a year-on-year growth of 24.4%[32]. - The domestic photovoltaic power generation installed capacity is forecasted to reach 278 GW in 2024, showing a year-on-year growth of 28%[36]. - The new energy storage industry is expected to see an installed capacity of approximately 101 GWh in 2024, with a cumulative installed capacity of 168 GWh, growing over 130% from the end of 2023[34]. - The global shipment volume of sodium-ion batteries is expected to reach 3.6 GWh in 2024, representing a year-on-year growth of 260%[34]. - The global shipment volume of energy storage lithium batteries is projected to reach 369.8 GWh in 2024, with a year-on-year increase of 64.9%[34]. - The global 3C battery shipment volume is expected to exceed 70 GWh in 2025, reflecting a year-on-year growth of 5.8%[35]. - The global AI smart glasses sales are anticipated to reach 3.5 million units by 2025, marking a year-on-year increase of 230%[38]. Research and Development - The company has a strong focus on R&D, collaborating closely with downstream clients to tailor solutions to their production environments[49]. - The company has invested over 10% of its revenue in R&D in recent years, focusing on technological innovation and production efficiency[56]. - The company holds a total of 2,830 authorized patents, including 205 invention patents, demonstrating strong R&D capabilities[56]. - The company is committed to developing new technologies and products in the fields of hydrogen energy and precision laser processing equipment[46]. - The company is developing a robotic automatic trajectory planning technology aimed at enhancing automation in industrial applications, particularly in the automotive sector[82]. - The company is also focusing on the development of low-cost, high-efficiency fuel cell membrane electrode production equipment to support the hydrogen energy industry[82]. - The company is advancing the development of IBC battery string welding equipment to enhance production capacity and efficiency, addressing industry bottlenecks and improving overall equipment effectiveness (OEE) metrics[83]. - The company is committed to accelerating the industrialization of BC batteries, which are identified as a key growth area in the photovoltaic market[83]. - The company is enhancing its brand influence and market competitiveness through technological advancements in its product offerings[83]. Operational Risks and Management - The management discussion section outlines potential operational risks and corresponding mitigation measures[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[3]. - The company faces risks from macroeconomic fluctuations and industry policy changes, which could significantly impact its smart equipment business due to dependence on downstream sectors like lithium batteries and photovoltaics[121]. - The accounts receivable balance at the end of the reporting period is substantial, posing risks to cash flow and operational stability, with measures in place to manage credit risk and optimize receivables[122]. - The company has a high inventory balance, particularly in finished goods, which may affect capital turnover and expose it to inventory impairment risks; strategies are implemented to control inventory levels and enhance turnover[123]. - Following the acquisition of Titan New Power, the company has significant goodwill on its balance sheet, which could be impaired if Titan's future performance declines, prompting the company to leverage synergies to mitigate this risk[124]. - The company's international expansion increases exposure to exchange rate fluctuations, with measures such as natural hedging and foreign exchange hedging strategies approved by the board to manage this risk[125]. - As the company expands, management complexity increases, necessitating ongoing internal reforms and talent acquisition to maintain operational efficiency and governance standards[126]. Corporate Governance and Compliance - The company maintains a robust governance structure, ensuring compliance with legal requirements and promoting effective communication with investors through regular engagement activities[133]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, linking employee income to business performance and work performance[138]. - The company has maintained a high level of information disclosure, receiving the highest rating of A for six consecutive years from the Shenzhen Stock Exchange[137]. - The company operates independently from its controlling shareholders in terms of business, assets, personnel, and finance, ensuring a complete business system and independent market operation capability[140]. - The company has a complete and independent procurement and sales system, with no reliance on shareholders or related parties[141]. - The company has independent financial management, with a separate financial department and the ability to make independent financial decisions[145]. - The board of directors has confirmed that senior management has diligently fulfilled their responsibilities in accordance with legal and regulatory requirements[192]. - The company has established a "three lines of defense" system for risk management, involving business units, risk management, and internal audit departments[194]. - The company has implemented a stock incentive plan, granting a total of 1.2 million shares to senior management, with specific allocations to individual executives[192]. Strategic Initiatives and Future Plans - The company aims to enhance production efficiency by standardizing components while still meeting individual customer requirements[52]. - The company aims to expand its overseas market presence and increase the proportion of non-lithium business to create a second growth curve[65]. - The company plans to continue expanding its market presence and product development in the intelligent equipment sector[105]. - The company is considering strategic acquisitions to bolster its technology capabilities, with a budget of 100 million allocated for potential deals in 2024[162]. - The company is committed to agile innovation, focusing on high-tech and high-value-added products to drive significant growth and maintain a competitive advantage[120]. - The company has made strategic adjustments to its fundraising projects, reallocating funds to enhance operational efficiency and meet market demands[112]. - The company plans to enhance its operational excellence by optimizing cost structures and ensuring product quality, aiming to strengthen its competitive edge[120]. - The company is actively involved in various investment and management partnerships, indicating a proactive approach to market expansion[161]. Employee and Management Structure - The total number of employees at the end of the reporting period is 15,025, with 11,797 in the parent company and 3,228 in major subsidiaries[179]. - The professional composition includes 7,074 production personnel, 4,512 technical personnel, and 2,259 management personnel[179]. - The company has implemented a performance evaluation system combining annual and semi-annual assessments, along with monthly performance tracking[180]. - The online learning platform, "Xian Dao e Learning," has a user activity rate of 96% in 2024, with an average learning time exceeding 40 hours per person[181]. - The educational background of employees includes 993 with master's degrees or higher and 6,225 with bachelor's degrees[179]. - The company is committed to optimizing its employee compensation system to enhance job mobility and performance motivation[180]. - The current management team includes Wang Yanqing as Chairman and General Manager, and Ni Hongnan as Vice General Manager responsible for production[157]. - The management team has a diverse educational background, including degrees from prestigious institutions like Princeton University[159]. Dividend and Shareholder Relations - The profit distribution plan approved by the board is a cash dividend of 0.56 RMB per 10 shares, based on a total of 1,554,889,537 shares[5]. - The cash dividend distribution plan for 2024 is set at RMB 0.56 per 10 shares, amounting to RMB 87,073,814.07 (including tax), with no stock dividends or capital reserve transfers planned[184]. - The total cash dividend amount, including other methods, is RMB 87,076,089.07, which accounts for 100% of the distributable profit of RMB 286,100,791.80[184]. - The company has ensured that minority shareholders have ample opportunity to express their opinions and protect their legal rights during the dividend distribution process[182]. - The company has established a complete decision-making process for its cash dividend policy, ensuring compliance with its articles of association and shareholder resolutions[183].

Financial Performance - The company's revenue for Q1 2025 was CNY 3,098,445,659.16, a decrease of 6.42% compared to CNY 3,310,928,547.41 in the same period last year[5] - Net profit attributable to shareholders was CNY 365,253,718.48, down 35.30% from CNY 564,502,405.41 year-on-year[5] - Total operating revenue for the current period is ¥3,098,445,659.16, a decrease of 6.4% from ¥3,310,928,547.41 in the previous period[22] - Net profit for the current period is ¥350,903,763.11, down 36.1% from ¥549,588,537.35 in the previous period[23] - Operating profit decreased to ¥386,391,313.79, a decline of 38.0% compared to ¥622,733,558.29 in the previous period[23] - Basic earnings per share decreased to ¥0.2349 from ¥0.3597, reflecting a decline of 34.6%[23] Cash Flow and Liquidity - The net cash flow from operating activities increased by 221.66%, reaching CNY 864,087,995.91, compared to a negative cash flow of CNY -710,246,622.25 in the previous year[5] - The net cash flow from operating activities was $864,087,995.91, a significant improvement compared to a negative cash flow of $710,246,622.25 in the previous period, indicating a turnaround in operational efficiency[26] - Cash inflow from investment activities totaled $1,653,247,588.13, a substantial increase from $141,428,830.14 in the prior period, reflecting enhanced investment recovery strategies[26] - The total cash and cash equivalents at the end of the period reached $4,158,199,455.14, up from $1,570,446,713.11, showcasing a strong liquidity position[27] - Cash paid for purchasing goods and services was $2,025,966,412.56, down from $2,501,977,660.91, indicating cost control measures[26] - The cash outflow for operating activities decreased to $3,420,382,815.77 from $5,739,098,187.42, reflecting improved operational cash management[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 37,899,754,087.05, reflecting a 4.75% increase from CNY 36,182,558,952.99 at the end of the previous year[5] - Total assets increased to ¥37,899,754,087.05, up from ¥36,182,558,952.99, reflecting a growth of 4.7%[22] - Total liabilities rose to ¥25,945,106,550.92, an increase of 5.4% from ¥24,603,174,560.28[22] - The company's total equity attributable to shareholders increased to ¥11,986,569,290.38, up from ¥11,597,531,383.37, representing a growth of 3.4%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 112,196[16] - The largest shareholder, Lhasa Xindao Venture Capital Co., Ltd., holds 21.46% of shares, totaling 336,039,506 shares[16] - The top ten shareholders collectively hold a significant portion of the company's equity, with the top three alone accounting for over 34%[16] - The total number of preferred shareholders with restored voting rights is 0[16] - The company has no changes in the number of restricted shares during the reporting period[18] Strategic Initiatives - The company plans to continue focusing on market expansion and enhancing customer relationships to drive future growth[5] - The company plans to issue shares overseas (H shares) and apply for listing on the Hong Kong Stock Exchange[18] - The company submitted its application for this issuance and listing on February 25, 2025[18] Expenses and Income - Sales expenses surged by 299.67% to CNY 62,708,360.99, driven by enhanced overseas market expansion and customer acquisition strategies[11] - The company recorded a 72.57% decrease in other income, amounting to CNY 43,065,565.02, due to fewer VAT rebates and policy subsidies compared to the previous year[11] - The company incurred a financial expense of CNY 40,783,467.30, a 189.42% increase, due to expanded bank borrowings and increased interest expenses[11] - Research and development expenses for the current period were ¥396,184,626.11, slightly up from ¥388,809,265.70 in the previous period[22] - The company reported a credit impairment loss of ¥101,021,811.17, compared to a gain of ¥35,468,778.73 in the previous period[22] - Other comprehensive income after tax for the current period is ¥9,698,202.67, compared to a loss of ¥4,645,704.04 in the previous period[23]

Group 1 - The China Securities Regulatory Commission (CSRC) has issued supplementary material requirements for the overseas listing of Xian Dao Intelligent (300450.SZ), specifically requesting details on the compliance of its overseas subsidiaries regarding foreign investment and foreign exchange registration procedures [1] - Xian Dao Intelligent has submitted its application for listing on the Hong Kong Stock Exchange, with CITIC Securities and JPMorgan serving as joint sponsors [1] - The CSRC has requested legal opinions from lawyers regarding the company's compliance in several areas, including the operational scope of the company and its subsidiaries, and the handling of user information and data security measures [1] Group 2 - Xian Dao Intelligent is a leading global high-end intelligent equipment platform company, providing competitive smart manufacturing equipment and solutions for emerging and high-end manufacturing industries [2] - The company's equipment and solutions are widely used in various applications, including lithium batteries, photovoltaic cells, 3C electronics manufacturing, smart logistics, hydrogen production, fuel cell production, automotive manufacturing, and laser precision processing [2]