第一创业证券承销保荐有限责任公司 1、保荐机构：第一创业证券承销保荐有限责任公司 2、保荐代表人：史骏、杨黎 3、培训时间：2025 年 4 月 17 日 4、培训人员：史骏 5、培训地点：东杰智能会议室 6、培训对象：董事、监事、高级管理人员、中层以上管理人员、实际控制 人 7、培训内容：本次培训的主要内容为与可转换公司债券相关的最新法规规 定及相关监管案例。 关于东杰智能科技集团股份有限公司 持续督导工作现场培训报告 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 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），根据相关法规要求对 东杰智能相关人员进行了持续督导工作现场培训。现将本次培训相关情况报告如 下： 一、本次持续督导工作现场培训的基本情况 培训工作。 保荐机构认为：通过本次培训，公司董事、监事、高级管理人员、中层以上 管理人员、实际控制人等对上市公司规范运作、信息披露有了更全面的认识和理 解，有助于公司进一步提高规范运作水平，本次培训达到了预期的目标，取得了 良好的效果。 （以下无正文） 2 本页无 ...

第一创业证券承销保荐有限责任公司 关于东杰智能科技集团股份有限公司 2024 年年度持续督导跟踪报告 | 保荐人名称：第一创业证券承销保荐有限 | 被保荐公司简称：东杰智能 | | --- | --- | | 责任公司 | | | 保荐代表人姓名：史骏 | 联系电话：010-63212174 | | 保荐代表人姓名：杨黎 | 联系电话：010-63212001 | 一、保荐工作概述 | 1.公司信息披露审阅情况 | | | --- | --- | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集资 | 是 | | 金管理制度、内控制度、内部审计制度、关联 | | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 6 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...

第一创业证券承销保荐有限责任公司 关于东杰智能科技集团股份有限公司 2024 年度定期现场检查报告 | 保荐人名称：第一创业证券承销保荐有限责任 被保荐公司简称：东杰智能 | | | | --- | --- | --- | | 公司 | | | | 保荐代表人姓名：史骏 联系电话：010-63212174 | | | | 保荐代表人姓名：杨黎 联系电话：010-63212001 | | | | 现场检查人员姓名：史骏、杨黎 | | | | 现场检查对应期间：2024 年 1 月 1 日至 2024 年 12 月 日 | 31 | | | 年 月 日至 年 月 现场检查时间：2025 4 16 2025 4 17 | | 日 | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 是 否 不适用 | | | | 现场检查手段： | | | | （1） 查阅公司章程和各项规章制度； （2） 查阅公司历次董事会、股东会材料，包括会议通知、签到表、会议记录、会议决议、 | | | | 公告等； | | | | （3） 与公司董事会秘书进行访谈。 | | | | 1.公司章程和公司治理制度是否完备、合规 ...

Core Viewpoint - Dongjie Intelligent (300486.SZ) has demonstrated resilience and growth potential in the smart manufacturing and logistics sector, despite facing challenges in revenue and profit due to market fluctuations. The company is poised for a performance growth period following a strong start in 2025, with significant increases in net profit and revenue in the first quarter [1][2]. Financial Performance - In 2024, Dongjie Intelligent achieved a revenue of 807 million yuan, reflecting a decline compared to the previous year. The company attributed this to weak demand from some downstream customers, intensified industry competition, and cost overruns on certain projects [2]. - In Q1 2025, the company reported a revenue of 260 million yuan, a year-on-year increase of 22.65%, and a net profit of 4.1355 million yuan, marking a 164.42% increase and a return to profitability [2][3]. Project Delivery and Execution - Dongjie Intelligent successfully delivered several high-profile projects in 2024, including the Jiangsu Yonggang premium wire rod intelligent service platform, which enhanced logistics efficiency and reduced operational costs [3]. - The completion of the Michelin Shenyang intelligent storage project and the Zhejiang Jin Palm intelligent storage project further solidified the company's leading position in automated logistics and warehousing [3]. Technological Innovation - The company invested 42.7409 million yuan in research and development in 2024, a 5.62% increase year-on-year, emphasizing its commitment to technological innovation as a core growth driver [4]. - Dongjie Intelligent has established a comprehensive technology innovation system and has over 200 valid patents and 49 software copyrights, contributing to its competitive edge in the market [5]. International Expansion - Dongjie Intelligent has made significant strides in international market expansion, signing overseas framework agreements and orders totaling nearly 1.5 billion yuan in 2024, including contracts with PTT and Exio Logistics [7][8]. - The company has established subsidiaries in the United States and Germany, enhancing its international presence and securing orders from major global automotive manufacturers [8]. Industry Outlook - The smart logistics and manufacturing industry is expected to enter a new development phase in 2025, driven by technological innovations and market demand, with a focus on digitalization, intelligence, and sustainability [9]. - Dongjie Intelligent plans to enhance its profitability and operational performance through market expansion, technological innovation, and optimized management strategies in 2025 [10].

东杰智能科技集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 | 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 三、被担保人的基本情况 1、名称：太原东杰软件开发有限公司 类型：有限责任公司（自然人投资或控股的法人独资） 东杰智能科技集团股份有限公司（以下简称"公司"）之全资子公司太原东 杰软件开发有限公司（以下简称"东杰软件"）与华夏银行股份有限公司太原分 行签订了流动资金借款合同，借款金额为 5,800,000 元。公司与华夏银行股份有 限公司太原分行签订了最高额保证合同，对上述借款提供最高额保证。具体情况 如下： 一、担保情况概述 公司于 2024 年 5 月 24 日召开了 2023 年度股东大会，审议通过了《关于公 司及子公司向银行申请综合授信额度及担保事项的议案》，为满足生产经营需要， 公司及公司合并报表范围内的子公司预计 2024 年度向银行等金融机构申请不超 ...

Core Viewpoint - Dongjie Intelligent (300486) reported a decline in both revenue and profit for 2024, indicating significant challenges in the market, including increased competition and potentially weak demand [1][4]. Financial Performance - The company achieved total revenue of 807 million yuan, a year-on-year decrease of 7.41% [1][4]. - The net profit attributable to the parent company was -257 million yuan, widening the loss from -243 million yuan in the previous year, reflecting a 6.03% increase in losses [1][4]. - Gross profit was 37.25 million yuan, down 53.52% from 80.14 million yuan in 2023, highlighting issues in cost control and profit margins [4]. - The rolling quarter-on-quarter revenue declined by 5.55%, indicating no significant improvement in performance in the short term [4]. - The rolling quarter-on-quarter net profit and non-recurring net profit increased by 19.20% and 18.50%, respectively, suggesting some measures were taken to improve financial conditions in the last quarter, but overall annual performance remained weak [4]. Business Highlights and Technological Innovation - Despite poor financial results, the company made progress in business and technological innovation, successfully delivering several landmark projects, including the Jiangsu Yonggang premium wire rod intelligent service platform and Michelin Shenyang intelligent storage project [5][6]. - The company achieved significant breakthroughs in information technology and product upgrades, enhancing resource management and product lifecycle management through the implementation of cloud design platforms, ERP, and PLM systems [5][6]. - Multiple technological upgrades and product iterations were conducted in smart production systems, smart logistics warehousing systems, and smart parking systems, improving market competitiveness and customer satisfaction [6]. International Market Expansion - In 2024, the company made significant strides in international market expansion, signing overseas framework agreements or orders totaling nearly 1.5 billion yuan [7]. - Key contracts included a 584 million yuan equipment integration procurement contract with PTT and a nearly 700 million yuan global procurement framework agreement with Wanyitong [7]. - The establishment of subsidiaries in the United States and Germany in early 2025 further deepened the company's international layout, providing new growth opportunities [7].

4月17日，东杰智能（300486）(SZ300486，前收盘价：6.03元，市值：24.58亿元)公告称，因财务信息 披露不准确收到深交所监管函。监管函指出，公司对部分客户应收款项减值损失计提不充分，导致相关 年度报告财务信息披露不准确，时任管理层未能履行诚信勤勉义务，这暴露出公司在财务管理和信息披 露方面的短板。 市场对东杰智能的未来仍持观望态度。尽管公司在海外市场布局和管理层调整方面取得进展，然而在行 业竞争加剧和市场需求波动的背景下，东杰智能能否持续保持盈利态势仍需时间检验。 尽管公司对2022年和2023年的财报进行了会计差错更正调整，但长期经营困境难以掩盖。特别是子公司 东杰海登的持续商誉减值，对利润表现造成重大影响，截至2024年末，商誉仍余1.61亿元，未来仍可能 影响利润。财报还显示，2024年，公司营业收入同比下降7.41%，净亏损2.57亿元，亏损额相较去年同 期的2.43亿元进一步扩大。 面对困境，东杰智能积极整改，通过子公司在美国和德国设立境外孙公司，拓展海外市场，提升国际竞 争力。同时，公司完成董事会换届选举，加强了实控人对公司的管控力度。2025年一季度，公司成功实 现扭亏为盈。 ...

证券代码：300486 证券简称：东杰智能 公告编号：2025-047 东杰智能科技集团股份有限公司 一、重要提示 天健会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：公司本年度会计师事务所由变更为天健会计师事务所（特殊普通合 伙）。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 □适用 √不适用 2、报告期主要业务或产品简介 报告期内，公司专注于提供全流程"物流+信息流"的智能制造综合方案。公司主要产品包括智能生产系 统、智能物流仓储系统和智能立体停车系统，可为客户提供规划咨询、软件系统研发、智能装备设计制 造、系统集成、安装实施及售后维保等全方位服务。公司所处的智能物流成套装备行业属于国家重点支 持、鼓励发展的先进制造领域。 1、公司系统解决方案介绍 （1）智能生产系统 ...

Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-041 | | --- | --- | --- | | 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 （一）变更原因 2024 年 12 月，财政部发布《企业会计准则解释第 18 号》（财会〔2024〕 24 号），规定对于不属于单项履约义务的保证类质量保证，应当按照《企业会计 准则第 13 号——或有事项》有关规定，按确定的预计负债金额，借记"主营业 务成本"、"其他业务成本"等科目，贷记"预计负债"科目，并相应在利润表中 的"营业成本"和资产负债表中的"其他流动负债"、"一年内到期的非流动负债"、 "预计负债"等项目列示。 （二）变更日期 根据上述企业会计准则解释的相关规定，公司自 2024 年 1 月 1 日起执行变 更后的会计政策。 （三）变更前公司所采取的会计政策 关于会计政策变更的公告 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"）根据中华人民共和国 财政部（以下简称"财政部"）颁布的 ...