证券代码：300450 证券简称：先导智能 公告编号：2023-053 无锡先导智能装备股份有限公司（以下简称"公司"）因经营发展需要，对 公司网址及电子邮箱进行了变更，具体变更情况如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司网址 | www.leadgp.com | www.leadintelligent.com | | 公司电子邮箱 | lead@leadgp.com | lead@leadintelligent.com | 除上述内容变更外，公司通讯地址、电话、传真等其他信息均保持不变，敬 请广大投资者注意。由此带来的不便，敬请谅解。 特此公告。 无锡先导智能装备股份有限公司董事会 2023 年 8 月 26 日 无锡先导智能装备股份有限公司 关于公司网址和电子邮箱变更的公告 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、误导性陈述或者重大遗漏。 ...

公司法定代表人：王燕清 主管会计工作负责人：郭彩霞 会计机构负责人：郭彩霞 2023 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 单位：万元 非经营性资金占 用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年期初 占用资金余额 2023 年 1-6 月 占用累计发生 金额（不含利 息） 2023 年 1-6 月占 用资金 的利息 （如有） 2023 年 1-6 月偿还累 计发生金 额 2023 年 6 月末占用 资金余额 占用形成原因 占用性质 控股股东、实际控制 人及其附属企业 小计 前控股股东、实际控 制人及其附属企业 小计 其他关联方及附属 企业 小计 总计 | 其它关联资金往 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公司核 算的会计科 | 年期初 2023 | 2023 年 往来累计发生 | 1-6 | 月 | 2023 1-6 来资金 | 年 月往 | 2023 年 1-6 月偿还累 | 年 2023 月末往来 | 6 | 往来形成原因 | 往来性质 （经营性往来、非 | | --- | --- | --- | --- | --- ...

证券代码：300450 证券简称：先导智能 公告编号：2023-048 无锡先导智能装备股份有限公司 第四届董事会第二十九次会议决议公告 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。 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《公司 2023 年半年度报告全文》和《公司 2023 年半年度报告摘要》。 表决结果：7票同意；0票反对；0票弃权。 证券代码：300450 证券简称：先导智能 公告编号：2023-048 二、审议通过了《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》 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"）第四 届董事会第二十九次会议通知于 2023 年 8 月 14 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 2023 年 8 月 25 日上午 9 点在公司一号楼五楼会议室以现场书面记名投票和通讯 表决相结合的形式召开，公司本次会议应到董事 7 人，实到董事 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 ...

相关事项的独立意见 无锡先导智能装备股份有限公司 独立董事关于第四届董事会第二十九次会议 根据《上市公司独立董事规则》《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》等法律法规、规范性文件以及《无锡先导智 能装备股份有限公司公司章程》《独立董事工作制度》等有关规定，我们作为无 锡先导智能装备股份有限公司（以下简称"公司"或"先导智能"）的独立董事， 我们参加了公司召开的第四届董事会第二十九次会议，经审慎分析，对会议相关 事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金情况的独立意见 经核查，报告期内，公司控股股东及其他关联方不存在违规占用公司资金的 情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关联 方违规占用资金的情况。公司严格遵守《公司法》、《公司章程》及其它有关法 律法规的规定，严格控制了相关的风险。 （以下无正文） （本页无正文，为《无锡先导智能装备股份有限公司独立董事关于第四届董事会 第二十九次会议相关事项的独立意见》签字页） 独立董事签字： 二、关于公司对外担保情况的独立意见 经核查，报告期内，公司及子公司不存在对合并报 ...

证券代码：300450 证券简称：先导智能 公告编号：2023-052 无锡先导智能装备股份有限公司 董事会关于 2023 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》等有关规定，现将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"）2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1、2019 年公开发行可转换公司债券募集资金 经中国证券监督管理委员会于 2019 年 11 月 29 日《关于核准无锡先导智能 装备股份有限公司公开发行可转换债券的批复》（证监许可[2019]2309 号）核准， 公司向社会公开发行面值总额 100,000.00 万元可转换公司债券，期限 6 年。公司 已 收 到 本 次 公 开 发 行 可 转 换 公 司 债 券 所 募 集 资 金 总 额 共 计 人 民 ...

编号：2023-001 | 投资者关系活动 | 特定对象调研 分析师会议 | | | --- | --- | --- | | 类别 | 媒体采访 业绩说明会 | | | | 新闻发布会 路演活动 | | | | 现场参观  其他 电话会议 | | | 参与单位名称及 | 长江证券、海通证券、瑞银证券、广发证券、浙商证券、 | | | 人员姓名 | 中信证券、高华证券、申万宏源证券、华泰证券、国泰君安证 | | | | 券、中国银河证券、光大证券、汇丰前海证券、睿远基金、华 | | | | 夏基金、招商基金、远信投资、天弘基金、嘉实基金、中国邮 | | | | 政储蓄银行、上海浦东发展银行、泰康资产、景林资产、 | | | | MorganStanley 摩根士丹利、美林(亚太)等机构投资者（以上排 | | | | 名不分先后，共计 319 人） | | | 时间 | 2023 年 月 26 日下午 15:00-16:00 | 4 | | 地点 | 进门财经互动平台 | | | 上市公司接待人 | 公司董事长兼总经理：王燕清 | | | 员姓名 | 副总经理兼董事会秘书：周建峰 | | | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 13,932,352,081.34, representing a 38.82% increase from CNY 10,036,591,737.08 in 2021[15]. - The net profit attributable to shareholders for 2022 was CNY 2,317,580,885.59, a 46.25% increase compared to CNY 1,584,673,046.04 in 2021[15]. - The net profit after deducting non-recurring gains and losses was CNY 2,255,840,396.02, up 47.21% from CNY 1,532,389,119.95 in 2021[15]. - The company's total assets at the end of 2022 reached CNY 32,906,545,902.14, a 37.11% increase from CNY 24,000,151,927.26 at the end of 2021[15]. - The net assets attributable to shareholders increased by 17.47% to CNY 11,123,369,629.13 from CNY 9,468,866,047.00 in 2021[15]. - The company reported a basic earnings per share of CNY 1.4815, reflecting a 15.50% increase from CNY 1.2827 in 2021[15]. - The cash flow from operating activities for 2022 was CNY 1,691,030,346.50, a 25.85% increase compared to CNY 1,343,709,630.49 in 2021[15]. - The company's operating revenue for 2022 reached CNY 1,393,235.21 million, representing a year-on-year growth of 38.82%, with the lithium battery intelligent equipment business accounting for 71.38% of total revenue[43]. - The net profit attributable to shareholders for 2022 was CNY 231,758.09 million, an increase of 46.25% compared to the previous year[43]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5.37 RMB per 10 shares, totaling approximately 1.566 billion RMB for all shareholders[4]. - The board of directors has approved a profit distribution plan, emphasizing a commitment to returning value to shareholders[4]. - The company implemented a cash dividend policy, distributing RMB 5.37 per 10 shares, totaling RMB 841,029,549.26, which represents 100% of the distributable profit[141]. - The company’s cash dividend policy was executed in compliance with relevant regulations and provided opportunities for minority shareholders to express their opinions[140]. Market Expansion and Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[2]. - Market expansion efforts are focused on increasing presence in Southeast Asia, targeting a 30% market share by 2025[2]. - The company plans to expand its market presence in response to the growing demand for electric vehicles and related technologies[24]. - The company aims to achieve a gross margin of 25% in the next fiscal year, up from 22%[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[121]. Research and Development - The company is investing in R&D for new technologies, particularly in lithium battery production equipment, with an expected budget increase of 20%[2]. - The company is committed to high R&D investment to expand its 3C intelligent equipment customer base and application fields[30]. - The company has a research and development team of 4,507 members, focusing on high-end new energy equipment and continuously increasing R&D investment[44]. - The company invested ¥1,400,336,872.00 in R&D in 2022, representing 10.05% of its operating revenue[63]. - The company has made significant R&D investments in high-end lithium battery intelligent manufacturing solutions, achieving breakthroughs in various equipment types[40]. Strategic Partnerships and Acquisitions - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[2]. - The company has established strategic partnerships with major global clients such as Volkswagen, Audi, Mercedes-Benz, BMW, General Motors, Tesla, and Toyota, delivering highly automated production lines with automation rates exceeding 95% for module production and over 50% for PACK production[31]. - The company acquired automation equipment manufacturer Ontec, establishing a local technology center in Europe, enhancing its international operational capabilities[46]. - The company signed new orders worth CNY 26 billion (excluding tax) during the reporting period, setting a new record for annual new orders[44]. Risks and Challenges - The company has identified key risks in supply chain disruptions and is implementing measures to mitigate these risks[4]. - The company faces risks from macroeconomic fluctuations that could impact sales in the lithium battery equipment sector, and it plans to adapt by expanding production capacity[98]. - The company is aware of the risk of goodwill impairment following the acquisition and will leverage synergies to maintain competitiveness[101]. - The company has a high amount of accounts receivable, which poses a risk to cash flow and will implement measures to manage this risk[99]. Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements[104]. - The company has established specialized committees within the board to enhance governance and protect shareholder rights[104]. - The company adheres to strict corporate governance practices, aligning with relevant laws and regulations[105]. - The company’s board of directors demonstrated diligence and responsibility in their duties throughout the reporting period[131]. Employee and Management Structure - The total number of employees at the end of the reporting period was 18,774, with 11,726 in production, 4,507 in technology, and 1,350 in management[136]. - The company has established a performance evaluation system to enhance employee motivation and career development[137]. - The company has a total of 12 directors and supervisors, with varying remuneration levels based on their roles[127]. - The company emphasizes performance-based compensation to align management incentives with company performance[126]. Environmental and Social Responsibility - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[161]. - The company disclosed its 2022 social responsibility report, available on the official website[160]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities, adhering strictly to national laws and regulations[159]. Shareholder Structure and Stock Options - The company’s total share capital after the completion of all repurchases and cancellations was 1,563,756,744 shares[144]. - The company’s stock option plans are designed to motivate and retain key personnel, reflecting a strategic approach to human resource management[114]. - The company’s shareholding structure saw changes, with significant movements in both restricted and unrestricted shares during the reporting period[190]. - The company’s major business includes enterprise management consulting, non-residential real estate leasing, and software development[198].

Financial Performance - The company's revenue for Q1 2023 was CNY 3,273,527,121.48, representing an increase of 11.88% compared to CNY 2,925,970,017.68 in Q1 2022[3] - Net profit attributable to shareholders for Q1 2023 was CNY 563,328,825.89, a significant increase of 62.64% from CNY 346,360,536.14 in the same period last year[3] - The basic earnings per share for Q1 2023 was CNY 0.3597, up 62.39% from CNY 0.2215 in Q1 2022[3] - The total operating revenue for Q1 2023 was CNY 3,273,527,121.48, an increase of 11.88% compared to CNY 2,925,970,017.68 in the same period last year[17] - The net profit attributable to the parent company was CNY 563,328,825.89, up from CNY 346,360,536.14 in Q1 2022, representing a growth of 62.73%[18] - The total comprehensive income for the period was CNY 547,308,442.21, compared to CNY 346,360,536.14 in Q1 2022, representing a growth of 58.06%[18] Cash Flow - The company's cash flow from operating activities showed a net outflow of CNY 1,708,294,949.71, which is a decrease of 41.03% compared to the outflow of CNY 1,211,314,479.02 in the previous year[3] - The net cash flow from operating activities for Q1 2023 was -1,708,294,949.71 CNY, compared to -1,211,314,479.02 CNY in Q1 2022, indicating a decline in operational cash flow[20] - Total cash inflow from operating activities reached 5,122,215,759.78 CNY, up from 3,798,531,759.99 CNY in the same period last year, reflecting a growth of approximately 35%[20] - Cash outflow from operating activities increased to 6,830,510,709.49 CNY, compared to 5,009,846,239.01 CNY in Q1 2022, representing a rise of about 36%[20] - The cash and cash equivalents at the end of Q1 2023 stood at 2,436,862,794.47 CNY, down from 1,782,244,690.89 CNY at the end of Q1 2022[21] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 32,371,548,427.96, a decrease of 1.63% from CNY 32,906,545,902.14 at the end of the previous year[3] - The total liabilities decreased to CNY 20,613,504,026.27 from CNY 21,783,176,273.01, indicating a reduction of approximately 5.36%[16] - The company's total assets as of March 31, 2023, amount to ¥32,371,548,427.96, a slight decrease from ¥32,906,545,902.14 at the beginning of the year[14] - The total current assets decreased from ¥28,975,338,517.32 to ¥28,426,410,471.63, a reduction of approximately 1.89%[15] - The non-current assets increased slightly from ¥3,931,207,384.82 to ¥3,945,137,956.33, showing a growth of about 0.36%[15] Research and Development - Research and development expenses increased by 64.89% to CNY 425,392,249.72 in Q1 2023, compared to CNY 257,985,638.18 in Q1 2022, reflecting the company's commitment to product development[7] - Research and development expenses increased significantly to CNY 425,392,249.72, compared to CNY 257,985,638.18 in the previous year, marking a rise of 64.67%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,819, with the largest shareholder, Jiangsu Xindao Venture Capital Partnership, holding 21.46% of shares, equating to 336,039,506 shares[10] - The top ten shareholders hold a significant portion of the company's shares, with the top two shareholders alone accounting for over 42% of the total shares[10] - The company has a total of 112,032,109 restricted shares, with no new restricted shares added during the reporting period[12] - The company has 111,856,823 shares of restricted stock held by Ningde Times New Energy Technology Co., Ltd., which will be released after 36 months from the issuance date[12] Taxation - The company reported a significant increase in tax expenses, which rose by 87.59% to CNY 43,967,879.00 compared to CNY 23,438,085.85 in the previous year[7] - The company experienced a 246.36% increase in tax payments, totaling CNY 538,979,407.20, primarily due to increased VAT and income tax payments[8]

一、 说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 28 日（星期五）15:00-17:00 证券代码：300450 证券简称：先导智能 公告编号：2023-018 无锡先导智能装备股份有限公司 关于举办 2022 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、误导性陈述或者重大遗漏。 无锡先导智能装备股份有限公司（以下简称"公司"）定于 2023 年 4 月 28 日（星期五）15:00-17:00 在"价值在线"举办 2022 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"价 值在线" （https://www.ir-online.com.cn/）参与本次年度业绩说明会。 投资者可于 2023 年 4 月 28 日（ 星 期 五） 15:00-17:00 通过网址 https://eseb.cn/140Cp9N59QY 或使用微信扫描下方小程序码即可进入参与互动交 流。为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 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 ...