智慧物流·智能制造系统提供商 证券代码：300532 证券简称：今天国际 公告编号：2025-015 深圳市今天国际物流技术股份有限公司 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、误导性陈述或重大遗漏。 深圳市今天国际物流技术股份有限公司（以下简称"公司"）于2025年4月25日 召开第五届董事会第十五次会议、第五届监事会第十三次会议，会议审议通过了 《关于<2024年度利润分配预案>的议案》，本议案尚需提交公司2024年年度股东大 会审议。现将具体情况公告如下： 公司2024年年度股东大会审议。 二、2024年度利润分配预案基本情况 一、审议程序 1、董事会意见 公司第五届董事会独立董事专门会议第三次会议以3票同意，0票反对，0票弃 权审议通过了《关于<2024年度利润分配预案>的议案》，全体独立董事认为公司 2024年度利润分配预案综合考虑了宏观经济形势、公司持续发展等因素，有利于公 司的持续稳定健康发展，且不存在故意损害投资者利益的情况，其表决程序合法有 效，因此一致同意公司2024年度利润分配方案，并将该议案提交董事会审议。 公司 ...

智慧物流·智能制造系统提供商 证券代码：300532 证券简称：今天国际 公告编号：2025-030 深圳市今天国际物流技术股份有限公司 关于控股股东签署股份转让协议构成管理层收购 号：2025-008）。 二、股份转让进展 截至本公告披露日，本次交易已通过上市公司第五届董事会第十二次会议审议、第五 届董事会独立董事专门会议第二次会议审议、通过第五届监事会第十次会议审议、通过 2024 年第二次临时股东大会审议；独立董事在发表意见前已聘请华林证券股份有限公司 就管理层收购事项出具了独立财务顾问报告；上市公司已聘请国众联资产评估土地房地产 估价有限公司对上市公司股东全部权益价值出具了评估报告；邵健伟、邵健锋持有的重庆 华锐丰企业管理合伙企业（有限合伙）财产份额转让事项已完成工商变更登记，本次控制 权拟变更事项已完成部分前置手续。 公司于近日收到交易各方通知，目前各方正在有序推进本次交易的相关工作，后续公 司将根据相关事项的进展情况，严格按照有关法律法规的要求及时履行信息披露义务。 暨控制权拟变更的进展公告 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。 一、股份 ...

智慧物流·智能制造系统提供商 证券代码：300532 证券简称：今天国际 公告编号：2025-025 深圳市今天国际物流技术股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行股票 相关事宜的公告 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。 2025 年 4 月 25 日，深圳市今天国际物流技术股份有限公司（以下简称"公司"）召 开第五届董事会第十五次会议，审议通过了《关于提请股东大会授权董事会办理以简易程 序向特定对象发行股票相关事宜的议案》，同意公司董事会提请股东大会授权董事会决定 以简易程序向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召 开之日止。上述事项尚需公司 2024 年年度股东大会审议通过。现将具体情况公告如下： 一、具体内容 1、确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》等法律、法规、规范性文 ...

华林证券股份有限公司 关于深圳市今天国际物流技术股份有限公司 2024 年度募集资金存放与使用情况专项核查报告 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为深圳市今 天国际物流技术股份有限公司（以下简称"今天国际"或"公司"）创业板公开发行 可转换公司债券的保荐机构，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》、《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》、《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关规定，对公司募集资金年度存放和使用情况进行了核查， 并发表如下核查意见： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市今天国际物流技术股份有限公 司公开发行可转换公司债券的批复》（证监许可[2020]617 号）核准，公司向社 会公开发行面值总额 28,000 万元可转换公司债券，公开发行可转换公司债券 280 万张，每张面值为人民币 100 元，募集资金总额为人民币 28,000 万元，扣除各 项发行费用人民币 6,170,754.72 元（不含税）后的募集资金净额为人民币 273,829 ...

关于深圳市今天国际物流技术股份有限公司 募集资金存放与使用情况 的鉴证报告 信会师报字[2025]第 ZI10396 号 深圳市今天国际物流技术股份有限公司 募集资金年度存放与使用情况鉴证报告 | | 目 录 | 页 码 | | --- | --- | --- | | 一、 | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 二、 | 关 于 募 集 资 金 年 度 存 放 与 使 用 情 况 的 专 项 | 1-6 | | | 报告 | | | | 附件 1、募集资金使用情况对照表 | 1-3 | | 三、 | 事务所及注册会计师执业资质证明 | | 募集资金年度存放与使用情况鉴证报告 信会师报字[2025]第ZI10396号 深圳市今天国际物流技术股份有限公司全体股东： 我们接受委托，对深圳市今天国际物流技术股份有限公司（以下 简称"今天国际"）2024年度《关于公司募集资金存放与实际使用情况 的专项报告》执行了合理保证的鉴证业务。 一、董事会的责任 今天国际董事会的责任是按照中国证券监督管理委员会《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 （2022年修订）》（证监会公告 ...

深圳市今天国际物流技术股份有限公司 审计报告及财务报表 二 O 二四年度 信会师报字[2025]第 ZI10393 号 深圳市今天国际物流技术股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-94 | 三、 事务所及注册会计师执业资质证明 三、 关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最 为重要的事项。这些事项的应对以对财务报表整体进行审计并形成审 计意见为背景，我们不对这些事项单独发表意见。 审 计 报 告 信会师报字[2025]第 ZI10393 号 深圳市今天国际物流技术股份有限公司全体股东： 一、 审计意见 我们审 ...

一、 内部控制审计报告 1-2 二、 事务所及注册会计师执业资质证明 深圳市今天国际物流技术股份有限公司 内部控制审计报告 信会师报字[2025]第 ZI10394 号 深圳市今天国际物流技术股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 深圳市今天国际物流技术股份有限公司 内部控制审计报告 信会师报字[2025]第 ZI10394 号 深圳市今天国际物流技术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,我们审计了深圳市今天国际物流技术股份有限公司（以下简 称"今天国际"）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 价其有效性是今天国际董事会的责任。 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。 内部控制审计报告 第 1 页 内部控制具有固有局限性，存在不 ...

关于深 圳 市 今 天 国 际 物 流 技 术 股 份 有 限 公 司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZI10395 号 关于深圳市今天国际物流技术股份有限公司 非经营性资金占用及其他关联资金往来情况的 专项报告 (2024 年 1 月 1 日至 2024 年 12 月 31 日) | | 目 | 录 | 页 码 | | --- | --- | --- | --- | | 一、 | 报告正文 | | 1-2 | | 二、 | 控股股东及其他关联方资金占用情况汇总表 | | 1 | | 三、 | 事务所及注册会计师执业资质证明 | | | 编制汇总表并确保其真实、准确、合法和完整是贵公司管理层的 责任。我们将汇总表所载信息与我们审计贵公司 2024 年度财务报表 时所审核的会计资料及已审计财务报表中披露的相关内容进行了核 对，没有发现在重大方面存在不一致的情况。 为了更好地理解贵公司 2024 年度非经营性资金占用及其他关联 资金往来情况，汇总表应当与已审计财务报表一并阅读。 专项审计说明 第 1 页 本报告仅供贵公司为披露 2024 年年度报告的目的使用，不得用 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 705,373,882.71, representing a decrease of 8.25% compared to CNY 768,761,706.03 in the same period last year[4] - Net profit attributable to shareholders was CNY 69,909,924.40, down 28.69% from CNY 98,032,891.24 year-on-year[4] - Basic and diluted earnings per share decreased by 31.82%, from CNY 0.32 to CNY 0.15[4] - The net profit attributable to the parent company was 69,909,924.40, a decrease from 98,032,891.24 in the previous period, representing a decline of approximately 29.0%[15] - The total comprehensive income attributable to the parent company was 69,870,463.74, down from 98,035,931.10, indicating a decrease of about 29.0%[15] Cash Flow - The net cash flow from operating activities improved by 52.84%, reaching CNY -172,748,811.98 compared to CNY -366,315,283.24 in the previous year[4] - Cash inflows from operating activities totaled 563,241,716.18, an increase from 425,968,674.28, representing a growth of about 32.3%[17] - Cash outflows from operating activities were 735,990,528.16, a decrease from 792,283,957.52, indicating a reduction of approximately 7.1%[17] - The net cash flow from investing activities was -710,049,502.65, worsening from -350,222,708.14, indicating an increase in cash outflows[18] - The net cash flow from financing activities was -38,756,038.12, a decrease from 59,661,816.68, reflecting a significant change in financing strategy[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,491,970,932.34, a decrease of 0.86% from CNY 4,530,962,246.66 at the end of the previous year[4] - Total current assets amounted to ¥4,177,236,472.55, a slight decrease of 0.79% from ¥4,210,357,477.06 at the beginning of the period[11] - Total liabilities decreased to ¥2,732,020,145.25, down 3.83% from ¥2,840,881,923.31 at the beginning of the period[13] - Total equity attributable to shareholders increased to ¥1,759,950,787.09, up 4.12% from ¥1,690,080,323.35 at the beginning of the period[13] Expenses - Total operating costs decreased to ¥636,801,307.75, down 4.83% from ¥653,891,494.61 in the previous period[14] - Research and development expenses were ¥30,778,290.11, a decline of 19.73% compared to ¥38,353,935.62 in the previous period[14] - Sales expenses decreased by 36.23%, totaling CNY 12,236,620.00, primarily due to reduced employee incentive compensation[7] - Tax expenses decreased by 39.63% to 7,309,411.18, due to a reduction in taxable income[8] - Cash paid for various taxes increased by 254.24% to 104,405,959.40, mainly due to higher VAT and additional taxes[8] Receivables and Cash Equivalents - The company's cash and cash equivalents decreased by 66.09%, from CNY 1,382,662,327.05 to CNY 468,876,133.42, primarily due to the presence of unexpired bank wealth management products[7] - Accounts receivable financing increased significantly by 349.72%, from CNY 94,369,698.48 to CNY 424,394,787.10, attributed to an increase in bank acceptance bills received from customers[7] - Accounts receivable decreased to ¥652,420,758.61, down 13.87% from ¥757,126,548.43 at the beginning of the period[11] - The ending cash and cash equivalents balance was 411,586,090.64, down from 578,929,590.35, representing a decline of approximately 29.0%[18] Other Income and Charges - Government subsidies recognized during the period increased by 35.78%, amounting to CNY 6,339,973.58 compared to CNY 4,669,463.08 in the previous year[7] - Investment income decreased by 100.00% due to unredeemed bank wealth management products during the reporting period[8] - Fair value changes resulted in an income of 1,968,759.17, compared to 0.00 in the previous year[8] - Credit impairment losses decreased by 82.32% to -1,316,599.40, attributed to a reduction in accounts receivable[8] - Other operating income surged by 4116.10% to 124,000.04, reflecting a significant increase compared to the previous year[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,330[9] - The largest shareholder, Shao Jianwei, holds 34.83% of shares, with 72,500,000 shares pledged[9] Audit Information - The company did not undergo an audit for the first quarter report[19]

Financial Performance - The company's operating revenue for 2024 was CNY 2,367,454,005.91, a decrease of 22.51% compared to 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 276,431,055.56, down 28.80% from 2023[24]. - Basic earnings per share for 2024 adjusted to CNY 0.61, a decline of 29.89% compared to the adjusted CNY 0.87 in 2023[24]. - The total assets at the end of 2024 were CNY 4,530,962,246.66, reflecting an 11.68% decrease from the end of 2023[24]. - The net cash flow from operating activities for 2024 was CNY 196,778,544.33, a significant drop of 67.38% compared to 2023[24]. - The company's operating cash flow was a net inflow of 19,677.85 million yuan, indicating a strong liquidity position[62]. - The company reported a total of CNY 20,657,848.61 in non-recurring gains and losses for 2024, compared to CNY 14,375,212.30 in 2023[29]. - The company's total assets showed no significant changes in the proportion of cash and cash equivalents, which remained at 30.52%[94]. - The company reported a significant increase in user data, with a growth rate of 28% year-over-year in active users[156]. Revenue and Orders - In 2024, the company achieved new orders of 253,850.01 million yuan, a year-on-year increase of 7.25%[57]. - The company reported operating revenue of 236,745.40 million yuan, a year-on-year decrease of 22.51%[60]. - The company has 42.10 billion yuan in unconfirmed revenue orders as of the end of the reporting period[58]. - The overseas market orders reached 5.18 billion yuan, accounting for 20.40% of total orders, with a year-on-year growth of 172.36%[58]. - Revenue from the computer application service industry accounted for 99.98% of total revenue, with a decrease of 22.51% year-over-year[70]. - The company secured new orders worth CNY 2.539 billion, a year-on-year increase of 7.25%, with overseas market orders reaching CNY 518 million, accounting for 20.40% of total orders, up 172.36% year-on-year[125]. Profitability and Margins - The company's comprehensive gross profit margins for 2022, 2023, and 2024 were 26.60%, 27.39%, and 26.77% respectively, indicating fluctuations influenced by raw material prices and project competition[4]. - The gross profit margin and net profit margin remained stable despite the revenue decline[60]. - The gross margin for the system integration solutions was 23.34%, down from the previous year's 24.17%[73]. - The company's net profit attributable to shareholders for Q1 2024 was ¥98,032,891.24, compared to ¥92,311,296.87 in Q1 2023, reflecting a growth of 6.5%[71]. Accounts Receivable and Cash Flow Management - Accounts receivable (including contract assets) at the end of 2022, 2023, and 2024 were 1,973.47 million, 1,808.28 million, and 1,569.13 million RMB, representing 42.27%, 35.25%, and 34.63% of total assets respectively[6]. - The company has a significant portion of its accounts receivable tied to a phased payment model, with 60%-75% of contract amounts typically collected upon revenue recognition[6]. - The company acknowledges the risk of extended payment periods due to client audit processes and budget constraints, which may affect cash flow[6]. - The company will strengthen accounts receivable management and implement tracking mechanisms to optimize the collection process and reduce bad debt risks[122]. Strategic Initiatives and Market Expansion - The company is actively exploring new strategies and market expansions to mitigate risks associated with revenue and profit margin fluctuations[4]. - The company is focusing on expanding its business into various downstream industries while maintaining a strong presence in tobacco, new energy, and petrochemical sectors[120]. - The company aims to build a comprehensive global business system, leveraging its multi-industry strategy to capture structural market opportunities[126]. - The company plans to expand its overseas market presence to seize greater development opportunities while maintaining a robust domestic supply chain[117]. Research and Development - The company is investing $10 million in R&D for new technologies aimed at enhancing product features and user experience[5]. - The company plans to continue investing in R&D to enhance its technological capabilities and develop intelligent decision support systems using AI models[127]. - R&D expenditure amounted to ¥146,126,904.78 in 2024, representing 6.17% of operating revenue, an increase from 5.63% in 2023[88]. - The number of R&D personnel decreased by 19.16% from 522 in 2023 to 422 in 2024, while the proportion of R&D personnel increased slightly to 53.69%[87]. Governance and Compliance - The company has adjusted its board structure, reducing the number of directors from 7 to 6, with independent directors now making up 50% of the board[135]. - The company held 1 annual and 2 temporary shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting minority shareholders' rights[136]. - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring effective internal control mechanisms are in place[135]. - The company emphasizes maintaining transparent communication with investors through various channels, including performance briefings and roadshows[130]. Employee Management and Compensation - The company has a dedicated human resources management department, ensuring independence in personnel and salary management from shareholders[145]. - The company has implemented a compensation policy that links individual salaries to personal performance and overall company economic benefits[180]. - The total remuneration for directors, supervisors, and senior management amounted to CNY 1,569.61 million during the reporting period[169]. - The company has established a multi-layered welfare system to enhance employee satisfaction and retention[180]. Future Outlook - The company aims to achieve a revenue growth target of 15% for the upcoming fiscal year, supported by new product launches and market strategies[156]. - The company aims to enhance its comprehensive competitiveness and lead high-quality industry development by focusing on quality delivery, new technology leadership, productization, internationalization, and standardized management in its 2025 operational plan[116][117].