Financial Performance - Revenue for the first half of 2024 was RMB 5.752 billion, a decrease of 18.82% compared to the same period last year[11] - Net profit attributable to shareholders was RMB 459.25 million, down 61.74% year-on-year[11] - Basic earnings per share (EPS) were RMB 0.2932, a decline of 61.74% compared to the previous year[11] - Weighted average return on equity (ROE) was 3.88%, down 6.72 percentage points from the same period last year[11] - Total assets at the end of the reporting period were RMB 33.034 billion, a decrease of 6.40% compared to the end of the previous year[11] - Operating cash flow was negative RMB 1.792 billion, a 16.15% increase in outflow compared to the same period last year[11] - Revenue for the first half of 2024 reached 5,752,247,510.59 yuan, with net profit attributable to shareholders of 459,252,052.29 yuan[41] - The company's revenue for the reporting period was 5.75 billion yuan, a year-on-year decrease of 18.82%[47] - Total operating revenue for the first half of 2024 was 5.752 billion yuan, a decrease from 7.086 billion yuan in the same period of 2023[147] - Operating profit for the first half of 2024 was 450.519 million yuan, down from 1.301 billion yuan in the first half of 2023[148] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 459.252 million yuan, compared to 1.200 billion yuan in the same period of 2023[149] - Basic earnings per share for the first half of 2024 were 0.2932 yuan, down from 0.7664 yuan in the first half of 2023[149] - Net profit for the first half of 2024 was RMB 274.34 million, compared to RMB 1.15 billion in the same period last year[151] - Basic earnings per share were RMB 0.1752 in H1 2024, down from RMB 0.7343 in H1 2023[152] - Sales revenue from goods and services was RMB 6.89 billion in H1 2024, a decrease from RMB 7.19 billion in H1 2023[153] - Total comprehensive income for the period was RMB 460,066,160.34 in H1 2024[158] - The company's comprehensive income for the first half of 2024 amounted to 1,209,929,596.24 yuan[161] - Comprehensive income for the period is RMB 1,150,081,752.87[165] Business Segments - The company specializes in high-end non-standard intelligent equipment, covering lithium battery, photovoltaic, 3C, automotive, hydrogen energy, and laser processing equipment[15] - The company provides comprehensive solutions for lithium battery manufacturing, covering various battery types and applications[25] - The company's hydrogen energy equipment business includes solutions for fuel cells, PEM, and alkaline electrolyzers[26] - The company's laser precision processing equipment supports advanced technologies like laser doping and laser welding[26] - The company's smart logistics systems include AGVs, stackers, and intelligent warehouse management systems[26] - The company's automotive intelligent production lines cover battery modules, PACK, and electric drive systems[26] - Lithium battery intelligent equipment business revenue was 3,904,778,613.07 yuan, a decrease of 27.10% year-on-year[41] - Intelligent logistics system business revenue increased by 40.41% year-on-year to 1,297,012,298.76 yuan[41] - Photovoltaic intelligent equipment business revenue increased by 41.53% year-on-year to 402,397,298.21 yuan, accounting for 7% of total revenue[41] - The company's lithium battery intelligent equipment revenue was 3.9 billion yuan, a year-on-year decrease of 27.10%, with a gross profit margin of 41.85%[48] - The company's intelligent logistics system revenue was 1.3 billion yuan, a year-on-year increase of 40.41%, with a gross profit margin of 19.53%[48] - Smart logistics system revenue increased by 40.41% to 1,297,012,298.76 yuan, while costs rose by 55.59% to 1,043,669,664.47 yuan, resulting in a 7.85% decrease in gross margin[50] - Equipment manufacturing revenue decreased by 18.82% to 5,752,247,510.59 yuan, with costs down 13.67% to 3,664,015,960.68 yuan, leading to a 3.80% drop in gross margin[50] - Lithium battery intelligent equipment revenue fell by 27.10% to 3,904,778,613.07 yuan, with costs down 24.98% to 2,270,567,038.13 yuan, resulting in a 1.65% decrease in gross margin[50] - Export revenue surged by 159.56% to 1,094,918,151.59 yuan, with costs up 78.70% to 662,739,380.41 yuan, leading to a 27.39% increase in gross margin[50] Market Trends - In H1 2024, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, up 30.1% and 32% YoY, with a market share of 35.2%[16] - Global power battery installations in H1 2024 reached 364.6GWh, up 22.3% YoY, with solid-state batteries expected to reach 614.1GWh by 2030[16] - China's new energy storage installations in H1 2024 reached 32.19GWh, with cumulative installations at 99.06GWh, up over 40% from 2023[18] - China's energy storage lithium battery shipments in H1 2024 were 116GWh, up 41% YoY, with full-year shipments expected to exceed 240GWh[18] - Global consumer lithium battery market is projected to reach USD 27.33 billion by 2025, with a CAGR of 20.27% from 2020-2025[18] - China's new photovoltaic installations in H1 2024 were 102.48GW, up 30.7% YoY[19] - Global smartphone shipments in 2024 are expected to reach 1.21 billion units, up 4% from 2023[20] - Global smartphone shipments are expected to reach 1.3 billion units with a CAGR of 2.3%[21] - Global laptop shipments in H1 2024 reached 95 million units, a 4% YoY increase[21] - The global digital energy market is projected to grow to $64 billion by 2025[21] - Hydrogen energy is expected to account for 33% of South Korea's energy consumption by 2050[24] - Germany anticipates hydrogen imports to make up 50-70% of total hydrogen supply by 2030[24] R&D and Innovation - The company has obtained 274 new patents in the reporting period, bringing the total number of authorized patents to 2,583[39] - The company's R&D capabilities in lithium battery and photovoltaic equipment have been systematically strengthened, with key technologies like automatic winding and high-speed slitting being successfully applied[39] - The company's R&D investment was 830.27 million yuan, a year-on-year decrease of 1.67%[47] - R&D expenses in the first half of 2024 were 830.271 million yuan, slightly lower than 844.339 million yuan in the same period of 2023[148] - R&D expenses increased slightly to RMB 552.66 million in H1 2024, up from RMB 550.50 million in H1 2023[151] - The company is actively developing new technologies and products, including equipment for composite current collectors and solid-state batteries[77] International Expansion - Overseas business revenue surged by 159.56% year-on-year to 1,094,918,151.59 yuan, accounting for 19.03% of total revenue[41] - The company has established subsidiaries and branches in multiple countries including the US, Sweden, Germany, and Japan, enhancing its international presence[38] - Overseas business continues to upgrade, with the establishment of the first European logistics center in Germany, aiming to provide shorter delivery times and faster transportation efficiency for European customers[42] - The company signed a global strategic cooperation with ABF to provide a total target of 20GWh of lithium battery smart production lines[42] - The company's overseas revenue in the reporting period was 1,094,918,151.59 yuan, accounting for 19.03% of total revenue[81] - The company has established its first European logistics center in Naila, Germany, to enhance service efficiency and delivery times[85] - The company is expanding its European technology capability center and upgrading its R&D facilities to serve global automotive and battery manufacturers[85] Financial Position - Total assets decreased from CNY 35.29 billion to CNY 33.03 billion, a decline of 6.4%[142][143] - Fixed assets increased from CNY 1.10 billion to CNY 1.14 billion, a growth of 3.4%[142] - Construction in progress nearly doubled from CNY 439.30 million to CNY 833.76 million, an increase of 89.8%[142] - Contract liabilities decreased from CNY 12.57 billion to CNY 11.42 billion, a reduction of 9.2%[142] - Short-term borrowings surged from CNY 184.17 million to CNY 1.63 billion, a massive increase of 787.5%[142] - Accounts receivable decreased from CNY 10.24 billion to CNY 9.67 billion, a decline of 5.6%[145] - Inventory increased from CNY 9.70 billion to CNY 10.71 billion, a growth of 10.4%[145] - Development expenditure rose from CNY 97.95 million to CNY 101.16 million, an increase of 3.3%[142][145] - Total liabilities decreased from CNY 23.45 billion to CNY 21.26 billion, a reduction of 9.3%[143] - Owner's equity remained relatively stable at around CNY 11.78 billion[143] - Total liabilities as of the first half of 2024 were 19.880 billion yuan, slightly lower than 20.117 billion yuan in the same period of 2023[146] - Contract liabilities as of the first half of 2024 were 10.315 billion yuan, a decrease from 11.285 billion yuan in the first half of 2023[146] - Total assets as of the first half of 2024 were 31.069 billion yuan, an increase from 30.600 billion yuan in the same period of 2023[146] - Total equity attributable to the parent company's shareholders as of the first half of 2024 was 4.889 billion yuan, up from 4.630 billion yuan in the same period of 2023[146] - The company's monetary funds decreased to 2,832,434,373.25 yuan from 3,668,756,050.29 yuan at the beginning of the period[141] - Accounts receivable decreased to 9,184,914,130.29 yuan from 9,748,842,377.80 yuan[141] - Inventory decreased slightly to 13,123,864,796.89 yuan from 13,207,042,564.78 yuan[141] - The company's total current assets decreased to 28,047,035,488.13 yuan from 30,689,885,591.44 yuan[141] - The company's registered and headquarters address is No. 20, Xinxi Road, Xinwu District, Wuxi, Jiangsu Province[167] - The financial report was approved by the board of directors on August 28, 2024[168] - The company has the ability to continue operations for the next 12 months with no significant events affecting its ability to continue operations[170] - The company uses RMB as its functional currency[173] Risk Management - The company is implementing measures to manage accounts receivable risks, including credit management systems and frequent overdue collection efforts[78] - The company is addressing inventory risks by adopting an order-driven procurement model and enhancing inventory management[79] - The company is mitigating exchange rate risks through natural hedging and foreign exchange hedging strategies[81] - Significant bad debt provisions for receivables are defined as single amounts exceeding RMB 40 million[173] - Significant changes in the carrying value of contract assets are defined as changes exceeding 30% compared to the previous year-end[173] - Important non-wholly owned subsidiaries are those whose net profit accounts for more than 10% of the consolidated net profit[173] - Significant capitalized R&D projects are defined as single amounts exceeding RMB 40 million[173] - The company uses an expected credit loss (ECL) model to estimate credit losses for financial assets measured at amortized cost and debt instruments measured at FVOCI[191] - Financial assets are classified into three stages based on credit risk: Stage 1 (no significant increase in credit risk), Stage 2 (significant increase but no credit impairment), and Stage 3 (credit-impaired)[192] - For financial assets with low credit risk at the reporting date, the company assumes no significant increase in credit risk since initial recognition[193] - Receivables without significant financing components are measured using a simplified ECL model, recognizing lifetime expected credit losses[193] - Financial assets are derecognized when substantially all risks and rewards are transferred; otherwise, they are recognized based on the company's continuing involvement[194] - Financial assets transferred with financial guarantees are recognized at the lower of the carrying amount of the asset and the guarantee amount[195] - The company uses a simplified model for expected credit losses on receivables without significant financing components, measuring loss provisions over the entire duration and recognizing increases or reversals as impairment losses or gains in current profits[196][199] - For receivables with significant financing components, the company also applies the simplified model for expected credit losses, measuring loss provisions over the entire duration[196][199] - The company considers all reasonable and supported information, including forward-looking data, to estimate expected credit losses on receivables, either individually or in groups[196][199] - Receivables are categorized into different groups based on the credit risk of the acceptor, with specific expected credit loss accounting policies for each group[197] - Bank acceptance bills are considered to have lower credit risk by management[197] - Commercial acceptance bills are subject to impairment provisions based on expected loss rates, similar to the classification of accounts receivable[197] - The aging method for confirming credit risk characteristics is consistent with the method used for accounts receivable[197] - The criteria for individual impairment provisions are consistent with those used for accounts receivable[197] - The company uses historical credit loss experience and forward-looking information to estimate expected credit losses for credit risk characteristic groups[200] - Loss provisions for credit risk characteristic groups are measured based on the expected credit losses over the entire duration[200] Corporate Governance - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company distributed a cash dividend of 3.43 yuan per 10 shares, totaling 533,327,111.19 yuan[87] - The company's chairman, Wang Yanqing, increased his shareholding by 5,925,877 shares, representing 0.3811% of the total share capital, with an average purchase price of 25.32 yuan per share[87] - The company held its 2024 first extraordinary general meeting with an investor participation rate of 37.25%[88] - The 2023 annual general meeting had an investor participation rate of 39.49%[88] - The company implemented three equity incentive plans during the reporting period, with the 2021 plan granting 2.0315 million restricted shares to 323 incentive recipients, of which 546,450 shares have been vested[92] - The 2022 equity incentive plan granted 6.2257 million restricted shares to 1,296 incentive recipients, with no shares vested as of the reporting period[92] - The 2023 equity incentive plan granted 875,000 restricted shares to 52 incentive recipients, with no shares vested as of the reporting period[92] - The company joined the United Nations Global Compact (UNGC) and committed to supporting its ten principles in human rights, labor, environment, and anti-corruption[96] - In the Wind ESG 2023 ranking, the company was rated A and ranked 21st among 560 companies in the machinery industry[96] - The company established a long-term assistance project for 12 underprivileged children in Yan'an Yichuan County, providing annual financial support[97] - The company organized volunteer activities on June 5, 2024, focusing on environmental protection and promoting the construction of a beautiful China[97] - The company's actual controller, Mr. Wang Yanqing, completed the commitment to increase his shareholding, with a planned increase of RMB 150 million to RMB 300 million between October 30, 2023, and April 29, 2024[99] - The company expects total daily related-party transactions in 2024 to be RMB 677 million, including sales of products to CATL and its subsidiaries amounting to RMB 650 million[107] - The company's total leased area as of the end of the reporting period is approximately 224,100 square meters, primarily for factories and office spaces[111] - The company has no significant litigation or arbitration cases during the reporting period, with other litigation cases involving a total amount of RMB 606.25 million[102] - The company has no significant penalties or rectification situations during the reporting period[103] - The company has no significant related-party transactions related to daily operations, asset or equity acquisitions, or joint investments during the reporting period[104][105][106] - The company has no significant guarantees provided during the reporting period, with a total approved guarantee amount of RMB 0[109] - The company has no significant changes in its leasing situation during the reporting period, and no leasing projects contributed more than 10% of the company's total profit[111] - The company has no significant related-party transactions related to financial companies or its controlled financial companies during the reporting period[106] - The company has no significant related-party transactions related to asset or equity acquisitions or sales during the reporting period[104] - The company has approved a guarantee limit of

证券代码：300450 证券简称：先导智能 公告编号：2024-060 无锡先导智能装备股份有限公司 第五届监事会第四次会议决议公告 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 届监事会第四次会议通知于 2024 年 8 月 16 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 2024 年 8 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本次会议。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： 2、审议通过了《关于 2024 年半年度募集资金存放与使用情况的专项报告 的议案》 证券代码：300450 证券简称：先导智能 公告编号：2024-060 监 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | 半年 2024 | 半年度 2024 | | | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资 | | 往来方与上 | 上市公司核 | 2024 年期 | 度往来累计 | 往来资金的 | 2024 | 半年度 | 2024 年半年 | 往来形成原 | （经营性 | | 金往来 | 资金往来方名称 | 市公司的关 | 算的会计科 | 初往来资金 | 发生金额 | 利息（如 | | 偿还累计发 | 度末往来资 | 因 | 往来、非 | | | | 联关系 | 目 | 余额 | （不含利 | 有） | | 生金额 | 金余额 | | 经营性往 | | | | | | | 息） | | | | | | 来） | | 控股股东、 | | | | | | | | | | | 经营性资 | | 实际控制人 | | | | | | | | | | | 金往来 | | 及其附属企 | | | | | | ...

证券代码：300450 证券简称：先导智能 公告编号：2024-059 无锡先导智能装备股份有限公司 第五届董事会第五次会议决议公告 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 届董事会第五次会议通知于 2024 年 8 月 16 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 2024 年 8 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、审议通过了《关于 2024 年半年度报告全文及其摘要的议案》 证券代码：300450 证券简称：先导智能 公告编号：20 ...

根据中国证券监督管理委员会《关于同意无锡先导智能装备股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2021〕1424 号）并经深圳证券交易 所同意，先导智能向特定对象发行股票111,856,823股，每股发行价格人民币22.35 元，募集资金总额为人民币 2,499,999,994.05 元。 根据天职国际会计师事务所（特殊普通合伙）出具的《验资报告》（天职业 字[2021]33267 号），公司于 2021 年 6 月 10 日收到主承销商中信证券扣除保荐承 销费后划转的募集资金人民币 2,489,999,994.05 元。本次向特定对象发行股票的 发行费用含税总额 13,077,356.10 元，进项税额为 738,016.05 元，募集资金总额 扣除不含税发行费用后的实际募集资金净额为人民币 2,487,660,654.00 元。公司 已将上述募集资金存放于募集资金专项账户，并与保荐人、存放募集资金的商业 银行签署了募集资金监管协议。 二、募集资金投资项目及使用情况 根据《无锡先导智能装备股份有限公司向特定对象发行股票上市公告书》中 披露的募集资金投资用途，募集资金拟用于以下项目： 1 单位： ...

证券代码：300450 证券简称：先导智能 公告编号：2024-056 无锡先导智能装备股份有限公司 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关公 告。 证券代码：300450 证券简称：先导智能 公告编号：2024-056 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 届董事会第四次会议通知于 2024 年 7 月 15 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 2024 年 7 月 18 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 表决结果：7 票同 ...

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： 第五届监事会第三次会议决议公告 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 届监事会第三次会议通知于 2024 年 7 月 15 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 2024 年 7 月 18 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。 证券代码：300450 证券简称：先导智能 公告编号：2024-057 无锡先导智能装备股份有限公司 2024 年 7 月 20 日 1、审议通过《关于使用部分闲置募集资金进行现金管理的议案》 经审核，监事会认为：在确保不影响募集资金项目建设进度和公司正常经营 的情 ...

证券代码：300450 证券简称：先导智能 公告编号：2024-058 证券代码：300450 证券简称：先导智能 公告编号：2024-058 无锡先导智能装备股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 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"）于 2024 年 7 月 18 日召开第五届董事会第四次会议、第五届监事会第三次会议，审 议通过了《关于使用部分闲置募集资金进行现金管理的议案》。公司拟在确保不 影响募集资金投资项目建设和公司正常生产经营的前提下，使用不超过 30,000 万元（含本数）的闲置募集资金进行现金管理。上述资金额度自董事会审议通过 之日起 12 个月内可以滚动使用。同时授权总经理行使该项投资决策权并签署相 关合同文件，由财务负责人负责具体组织实施，到期后将归还至募集资金专项账 户。现将相关事宜公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意无锡先导智能装备股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2021〕1424 号）并 ...

中信证券股份有限公司 关于无锡先导智能装备股份有限公司向特定对象发行股票 限售股份解除限售并上市流通的核查意见 中信证券股份有限公司（以下简称中信证券或保荐人）作为无锡先导智能装 备股份有限公司（以下简称先导智能或公司）2020 年向特定对象发行股票的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则（2024 年修订）》及《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（2023 年 12 月修订）》等相关法律、法规和规范性文件 的规定，对先导智能 2020 年向特定对象发行股票限售股份解除限售并上市流通 的事项进行了审慎核查，核查意见如下： 一、本次解除限售股份的基本情况 （一）本次解除限售股份的基本情况 根据中国证券监督管理委员会《关于同意无锡先导智能装备股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]1424 号）并经深圳证券交易所 同意，先导智能向特定对象发行股票 111,856,823 股，每股发行价格人民币 22.35 元，募集资金总额为人民币 2,499,999,994.05 元，扣除不含税发行费用后实际募 集资金净额为 ...

证券代码：300450 证券简称：先导智能 公告编号：2024-053 无锡先导智能装备股份有限公司 第五届董事会第三次会议决议公告 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 届董事会第三次会议通知于 2024 年 7 月 1 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 2024 年 7 月 4 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 本文所称"分子公司"特指：分公司、全资子公司 证券代码：300450 证券简称：先导智能 公告编号：2024-053 （5） ...