东杰智能科技集团股份有限公司独立董事 经审查，我们认为： （1）报告期内，公司不存在控股股东及其他关联方非正常占用公司资金的 情况。 （2）报告期内，公司除了为子公司提供担保外，公司不存在为控股股东及 其他关联方提供担保和其他对外担保的情形。 （3）公司严格控制对外担保风险，严格有效执行了相关制度。 三、关于增加部分募集资金投资项目实施主体及实施地点并对全资子公司 增资事项的独立意见 关于第八届董事会第十八次会议相关事项的独立意见 根据《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》以及《东杰智能科技集团股份有限公司章程》等相关规 章制度的规定，我们作为东杰智能科技集团股份有限公司（以下简称"公司"） 的独立董事，本着对全体股东和公司负责的原则，基于实事求是、独立判断的立 场，对公司第八届董事会第十八次会议审议的相关事项发表如下独立意见： 一、关于 2023 年半年度募集资金存放与使用情况专项报告的独立意见 经审查，我们认为：该专项报告如实反映了公司募集资金存放与使用的实际 情况。公司 20 ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2023-075 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 东杰智能科技集团股份有限公司 关于 2023 年半年度计提减值准备的公告 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。 东杰智能科技集团股份有限公司（以下简称"公司"）根据《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》《企业会计准则》 以及公司会计政策、会计估计的相关规定，现将公司 2023 年半年度计提信用减 值损失和资产减值损失的有关情况公告如下： 一、本次计提减值准备情况概述 | 项 目 | 2023 年半年度计提减值损失金额 | | --- | --- | | 1. 信用减值损失 | 12,259,461.52 | | 坏账准备-应收票据 | | -1,696,900.00 | | --- | --- | --- | | 坏账准备-应收账款 | | 13,925,737.44 | | 坏账准备-其他应收款 | | 30,624.08 | ...

东杰智能科技集团股份有限公司 根据深圳证券交易所《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《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定，将东杰智能科技集团股份有限公司（以下简称"公司"） 2023 年半年度募集资金存放与使用情况报告如下： | 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2023-073 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 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。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意东杰智能科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可〔2022〕1828 号)，本 公司由主承销商第一创业证券承销保荐有限责任公司采用包销方式，向社会公众 公开发行人民币可转换公司债券 570.00 万张，发行价为每张人民币 100.00 元， 共计募集 ...

关于东杰智能科技集团股份有限公司 增加部分募集资金投资项目实施地点及实施主体并对全资子公司增 资的核查报告 第一创业证券承销保荐有限责任公司（以下简称"一创投行"）作为东杰智 能科技集团股份有限公司（以下简称"公司"或者"东杰智能"）向不特定对象 发行可转换公司债券的保荐机构（主承销商），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》《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》和《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，就东杰智能增加部分募集 资金投资项目实施地点及实施主体并对全资子公司增资事项进行了核查，核查情 况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意东杰智能科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可〔2022〕1828 号)，公司 由主承销商第一创业证券承销保荐有限责任公司采用包销方式，向社会公众公开 发行人民币可转换公司债券 570.00 万张，发行价为每张人民币 100.00 元，共计 募集资金 57,000.00 万元，坐扣承销和保荐费用 79 ...

证券代码：300486 证券简称：东杰智能 东杰智能科技集团股份有限公司 投资者关系活动记录表 编号：2023-003 号 投资者关系活 动类别 □ 特定对象调研 电话会议 □ 媒体采访 业绩说明会 □ 新闻发布会 路演活动 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 投资者网上提问 时间 2023 年 5 月 11 日 (周四) 下午 14:00-17:00 地点 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）采用网络远程的方式召开业绩说明 会 上市公司接待 人员姓名 1、副董事长、总经理蔺万焕先生 2、副总经理、董事会秘书郑伟先生 3、财务总监张路先生 投资者关系活动主要内容介绍 1、公司在 2021 年，2022 年受疫情影响导致的延期交付项目目前累计金 额有多少，这部分延期交付的项目能否在 2023 确认收入，形成利润？ 尊敬的投资人，您好！延期项目正在有序推进，公司目前经营情况良好。 具体业绩敬请关注公司定期报告。感谢您的关注！ 2、公司是否存在依赖大客户的情况？ 尊敬的投资人，您好！公司的主营业务为智能 ...

证券代码：300486 证券简称：东杰智能 公告编号：2023-039 债券代码：123162 债券简称：东杰转债 东杰智能科技集团股份有限公司 关于参加山西辖区上市公司 2023 年度投资者网上集体接待日暨 年报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，东杰智能科技集团股份有限公司（以 下简称"公司"）将参加由中国证券监督管理委员会山西监管局、山西省上市 公司协会与深圳市全景网络有限公司联合举办的"山西辖区上市公司 2023 年度 投资者网上集体接待日暨年报业绩说明会"活动。现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023 年 5 月 11 日（周四）15:00-17:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 公司出席本 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,143,280,025.12, a decrease of 12.04% compared to ¥1,299,730,481.87 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥45,466,617.13, down 36.26% from ¥71,326,036.17 in 2021[20]. - The net cash flow from operating activities decreased by 50.43% to ¥51,782,180.47 in 2022 from ¥104,464,937.71 in 2021[20]. - The company reported a basic earnings per share of ¥0.11 for 2022, a decline of 38.89% from ¥0.18 in 2021[20]. - The company's weighted average return on equity for 2022 was 2.91%, down from 4.72% in 2021[20]. - The company achieved operating revenue of CNY 1,143.28 million in 2022, a year-on-year decrease of 12.04%[119]. - The net profit attributable to the parent company was CNY 45.47 million, down 36.26% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 4.14% to CNY 40.31 million[119]. - The company reported a significant decline in overseas revenue, which fell by 49.68% to ¥55,896,592.87[137]. - The intelligent parking system revenue decreased by 48.40% to ¥77,614,116.19, indicating challenges in this segment[137]. Assets and Liabilities - The total assets at the end of 2022 increased by 18.52% to ¥3,475,310,138.80 from ¥2,932,192,656.94 at the end of 2021[20]. - The company's total liabilities increased, indicating a potential need for strategic financial management moving forward[20]. - The company's total liabilities decreased, with contract liabilities at ¥204,911,567.90, down by 3.79%[159]. - As of the end of 2022, cash and cash equivalents amounted to ¥671,211,688.09, representing 19.31% of total assets, an increase of 7.99% compared to the beginning of the year[158]. - Accounts receivable stood at ¥642,537,523.63, accounting for 18.49% of total assets, a decrease of 3.41% from the previous period[158]. - Contract assets increased to ¥332,308,560.00, which is 9.56% of total assets, reflecting a growth of 1.06%[158]. Research and Development - The company has over 40 ongoing research projects and holds more than 212 valid patents and 49 software copyrights[112]. - Research and development (R&D) investment amounted to ¥51,131,431.31 in 2022, representing 4.47% of operating revenue, an increase from 4.17% in 2021[153]. - The number of R&D personnel increased by 15.29% to 196 in 2022, accounting for 33.39% of the total workforce, up from 27.00% in 2021[153]. - The company is collaborating with universities to advance research in visual positioning and multi-vehicle coordination systems for AGV applications[133]. - The company is focusing on technological accumulation to meet market challenges and enhance its product offerings[149]. Market Trends and Opportunities - The smart logistics industry is expected to maintain a good development trend due to policy support, technological advancement, and downstream market demand[31]. - The market size of China's intelligent warehousing industry grew from CNY 71.25 billion in 2017 to CNY 114.55 billion in 2021, with a compound annual growth rate (CAGR) of 12.6%[45]. - The intelligent warehousing market is projected to reach CNY 266.53 billion by 2026, with a CAGR of 18.4% from 2021 to 2026[45]. - The company aims to implement a vertical strategy to deepen its presence in key industries while expanding into emerging sectors, enhancing competitive advantages[190]. - The company plans to intensify its international expansion, particularly in Southeast Asia and Europe, to replace international brands and increase its global influence[191]. Technological Innovations - The company is focused on integrating advanced technologies such as 5G, big data, and artificial intelligence into its smart logistics equipment[30]. - The emergence of AI applications, such as ChatGPT, is expected to drive significant innovations in the intelligent logistics sector[35]. - The company has developed a strategy engine technology for WMS software, allowing flexible and convenient adjustments to various warehouse operations, enhancing efficiency[102]. - The company has patented multiple technologies for automated production systems, including a high-precision servo automatic correction device and a floating protection mechanism for chain conveyor systems[103]. - The company has developed a new intelligent handling cart with a speed of 120m/min and a self-adaptive balance structure to enhance stability and reliability[132]. Strategic Partnerships and Collaborations - The company has formed strategic partnerships with institutions like Siemens and China Engineering Physics Research Institute to deepen technological innovation[113]. - The company has established a strong market presence across various sectors, indicating robust demand for its intelligent solutions[55]. - The company has expanded its international presence with projects in multiple countries, including the USA, Germany, and Australia, enhancing its brand reputation in Southeast Asia[116]. Operational Efficiency and Management - The company emphasizes quality control during the production process, requiring inspections at each stage before proceeding to the next[91]. - The company employs a "make-to-order" procurement model for customized equipment, aligning with industry practices[86]. - The company focuses on sourcing components from local suppliers with strong credit and supply capabilities to shorten procurement cycles[88]. - The company has optimized its organizational structure and management systems to enhance employee motivation and operational efficiency[124]. - The company will maintain strict production quality control to provide high-quality products and services with cost advantages, while continuously improving its quality management system[197]. Future Outlook and Challenges - The company anticipates challenges in 2023 due to economic uncertainties but remains committed to leveraging the growth of the smart manufacturing sector and national policy support[193]. - The company emphasizes a customer-centric approach and a focus strategy to build differentiated competitive advantages in the market[194]. - The company will optimize its strategic layout focusing on "verticalization, internationalization, and digitalization" to enhance competitiveness and market share in specific industries, particularly expanding in Southeast Asia[195].

Revenue and Profit - The company's revenue for Q1 2023 was ¥160,572,676.30, a decrease of 29.33% compared to ¥227,212,580.46 in the same period last year[5] - Net profit attributable to shareholders increased by 7.96% to ¥18,732,221.14 from ¥17,350,348.71 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 160,572,676.30, a decrease of 29.4% compared to CNY 227,212,580.46 in the same period last year[20] - Net profit for Q1 2023 reached CNY 18,770,935.59, an increase of 7.5% from CNY 17,469,213.09 in Q1 2022[21] - The total comprehensive income for the first quarter was CNY 18,258,686.58, an increase from CNY 17,257,515.14 in the previous year, representing a growth of approximately 5.8%[22] Cash Flow and Financial Position - The net cash flow from operating activities was negative at ¥-179,921,257.30, a decline of 818.93% compared to ¥-19,579,375.38 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -179,921,257.30, compared to CNY -19,579,375.38 in the same period last year, indicating a significant decline in cash generation[23] - Cash inflow from investment activities was CNY 138,702,156.92, a substantial increase from CNY 12,496,272.23 in the previous year, marking a growth of over 1000%[25] - Cash flow from financing activities resulted in a net outflow of CNY -2,119,468.28, an improvement from CNY -42,481,600.98 in the previous year, indicating better management of financing cash flows[25] - The ending cash and cash equivalents balance was CNY 446,958,137.92, down from CNY 567,908,273.87 at the beginning of the period, reflecting a decrease of approximately 21.3%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,491,907,934.47, an increase of 0.48% from ¥3,475,310,138.80 at the end of the previous year[5] - The company's total assets amounted to CNY 3,491,907,934.47, slightly up from CNY 3,475,310,138.80 at the end of the previous quarter[18] - Total liabilities decreased to CNY 1,821,597,161.60 from CNY 1,823,126,894.21, indicating a reduction of 0.1%[18] Inventory and Receivables - Inventory grew by 56.25% due to an increase in performance orders during the reporting period[9] - Accounts receivable increased to ¥657,392,996.06 from ¥642,537,523.63, showing a growth of about 2.7%[16] - Inventory rose significantly to ¥443,369,311.18 from ¥283,748,754.11, indicating an increase of approximately 56.3%[16] - The company reported a significant increase in receivables financing by 519.48%, attributed to an increase in bank acceptance bills received[9] - The company’s accounts receivable financing increased to ¥7,806,931.44 from ¥1,260,240.00, marking a substantial increase of approximately 519.5%[16] Expenses and Investments - Total operating costs for Q1 2023 were CNY 171,188,367.76, down from CNY 212,352,273.76, reflecting a reduction of 19.4%[20] - Research and development expenses for Q1 2023 were CNY 8,727,567.47, slightly higher than CNY 8,165,066.08 in Q1 2022[21] - The company reported an investment loss of CNY 1,718,100.37, contrasting with a gain of CNY 78,634.99 in the same period last year[21] Shareholder Information - The company’s total restricted shares held by executives amounted to 19,978,243 shares, with 4,760,080 shares released during the period[13] - The company’s total number of shareholders with unrestricted shares includes major stakeholders holding significant percentages, such as 淄博匠图恒松控股有限公司 with 119,659,940 shares[10] Other Income and Gains - Other income increased by 142.64%, driven by a rise in tax refunds received during the reporting period[9] - The company recorded a 6262.54% increase in asset disposal gains, resulting from the sale of an office building[9]

证券代码：300486 证券简称：东杰智能 山西东杰智能物流装备股份有限公司 投资者关系活动记录表 编号：2020-001 号 | --- | --- | --- | |------------|--------------------------------|------------------------------------------| | | | | | 投资者关系 | R | 特定对象调研 □分析师会议 | | 活动类别 | £媒体采访 □业绩说明会 | | | | £ 新闻发布会 □路演活动 | | | | £现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名 | 中银证券：杨绍辉 | | | 称及人员姓 | | 上海瞰瞻资产管理有限公司：程睿智 | | 名 | 弘毅远方基金：樊可 | | | | 上海玺树投资管理有限公司：黄岩 | | | | | 上海晨曦股权投资基金管理有限公司：赖正健 | | | | 天安保险股份有限公司（资管）：任洁 | | | 信诚人寿保险有限公司：申峰旗 | | | | 英大证券：孙超 | | | | 盛盈资本：谭东灵 | | | ...