| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-015 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 第五届监事会第六次会议决议公告 1、审议通过《2024 年度监事会工作报告》 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上的公告。 本议案尚需提交公司 2024 年度股东大会审议。 表决结果：3 票同意,0 票反对,0 票弃权。 2、审议通过《2024 年度财务决算报告》 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上的公告。 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）第五届监事会第六次会议 于 2025 年 4 月 8 日在公司会议室召开，会议通知于 2025 年 3 月 28 日以电子邮 件、书面文件等方式送达全体监事。会议应到监事 3 人，实到监事 3 人。本次会 议由陈旭初先生召集并主持，会议召开符合《公司法》《公司章程》的有关规定， 合法、有效。 杭州集智机电股份有限公司 经与会监事认真审议，一致 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 第五届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）第五届董事会第九次会议 于 2025 年 4 月 8 日在公司会议室采取以现场和通讯相结合的方式召开，会议于 2025 年 3 月 28 日以书面、电子邮件等方式向全体董事进行了通知，会议应到董 事 9 人，实到董事 9 人。公司监事和高级管理人员列席了本次会议。本次会议由 公司董事长楼荣伟先生召集并主持。会议召开符合《公司法》《公司章程》的有 关规定，合法、有效。 经与会董事充分讨论，一致通过了如下决议： 1、审议通过《2024 年度总经理工作报告》 公司总经理楼荣伟先生在会上作了《2024年度总经理工作报告》，董事会认 为：2024年度公司管理层有效执行了2024年初董事会、股东大会审议通过的各项 经营决策，公司经营情况稳定，主要 ...

Business Expansion and Product Development - The company has expanded its main business into the manufacturing of automotive rotating components such as tires, wheels, and brake discs, as well as core components for aircraft engines, including low and high-pressure compressors and turbines[8]. - The company has developed the first-generation intelligent underwater acoustic signal processing system, which has received user recognition during testing and is now moving towards industrialization[9]. - The company is actively pursuing new markets in robotics and low-altitude aircraft balance applications, while accelerating the development of high-speed dynamic balancing prototypes for large turbines and gas turbines[8]. - The company emphasizes the importance of continuous technological innovation and product upgrades to maintain its market position and explore new application areas[8]. - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[3]. - The company has a strong market position and brand recognition in the motor application field, supported by years of accumulated R&D experience[8]. - The company is focusing on the development of high-efficiency energy-saving technologies and intelligent manufacturing to support the transformation and upgrading of the pump and fan industry[38]. - The company has developed a high-speed dynamic balancing prototype, marking a breakthrough in high-speed rotor balancing analysis systems[55]. - The company is developing an intelligent underwater sound sensing system, which is expected to meet market demand for weak signal processing in complex marine environments[69]. - A new automatic balancing machine for automotive blower motors has been developed, aiming to replace manual weighting methods and improve automation rates[70]. Financial Performance - The company's operating revenue for 2024 was ¥268,626,710.10, representing a 5.38% increase compared to ¥254,914,060.62 in 2023[23]. - The net profit attributable to shareholders for 2024 decreased by 41.65% to ¥19,100,195.36 from ¥32,733,878.05 in 2023[23]. - The net cash flow from operating activities for 2024 was ¥17,948,474.47, down 26.10% from ¥24,285,998.43 in 2023[23]. - The total assets at the end of 2024 increased by 30.86% to ¥1,386,264,070.46 compared to ¥1,059,375,499.72 at the end of 2023[23]. - The basic earnings per share for 2024 was ¥0.24, a decrease of 40.00% from ¥0.40 in 2023[23]. - The company reported a total of ¥4,657,303.57 in non-recurring gains and losses for 2024, down from ¥14,159,048.22 in 2023[31]. - The company achieved operating revenue of 26,862.67 million yuan, a year-on-year increase of 5.38%[55]. - The net profit attributable to shareholders was 1,910.02 million yuan, a year-on-year decrease of 41.65%[55]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1,444.29 million yuan, a year-on-year decrease of 22.24%[55]. Market Trends and Industry Insights - The global micro-special motor market is projected to reach $56.06 billion by 2030, with a compound annual growth rate of 5.75%[33]. - The demand for fully automatic balancing machines and automation equipment is expected to increase due to the upgrade of production lines in response to labor shortages and rising labor costs[33]. - The average household in developed countries owns 80 to 130 micro-special motors, while in major cities in China, the average is only 30 to 60[33]. - The company is positioned to benefit from the steady development and transformation of the electric motor industry, which is crucial for its future growth[33]. - The demand for fully automatic balancing machines in the automotive rotating parts sector is projected to exceed 5,000 units, with a cumulative market demand of approximately 2.5 billion yuan in 2018, translating to an average annual sales of over 300 million yuan[37]. - The production of tires in China is expected to reach 704 million units during the 14th Five-Year Plan period, leading to a demand for about 4,700 fully automatic tire sorting machines, with a cumulative market demand of 7 billion yuan and an average annual sales exceeding 875 million yuan[37]. - The production and sales of new energy vehicles (NEVs) in 2024 are expected to be 12.888 million and 12.866 million units, with year-on-year growth of 34.4% and 35.5%[37]. - The retail penetration rate of NEVs in China is projected to reach 47.6% in 2024, surpassing the 20% target set for 2025[37]. - Global NEV sales are predicted to reach 25.422 million units in 2025 and 52.12 million units in 2030, with a continuous increase in penetration rate expected to exceed 50% by 2030[37]. Research and Development - The company invested ¥43,515,100 in R&D, which is 16.20% of total revenue, ensuring the continuous enhancement of product core competitiveness[57]. - The number of R&D personnel increased to 159, a growth of 16.91% compared to the previous year, with a proportion of 35.89% of total employees[71]. - R&D investment amounted to ¥43,515,129.96 in 2024, representing 16.20% of operating revenue, up from 15.16% in 2023[71]. - The company has established a research institute focusing on balancing technology, which includes industry research, technology R&D, and product application[56]. - The company holds a total of 100 patents related to automatic balancing machines, including 35 invention patents and 45 software copyrights[50]. Governance and Compliance - The company has established a performance evaluation and incentive mechanism for senior management, aiming for transparency and fairness in the assessment process[115]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication with investors[116]. - The company respects the rights of stakeholders and actively engages in communication to balance interests among shareholders, employees, and society[116]. - The company has not encountered any significant discrepancies in governance practices compared to legal and regulatory standards[116]. - The company has adopted online voting for shareholders to facilitate participation and ensure equal rights for minority shareholders[112]. - The company has a governance structure in place for its red-chip architecture, ensuring compliance with regulations[120]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[162]. - The company actively complies with environmental protection laws and effectively manages pollution emissions[163]. Investment and Financial Management - The company raised a total of RMB 25,460.00 million through the issuance of convertible bonds, with a net amount of RMB 24,776.91 million after deducting issuance costs of RMB 683.09 million[90]. - The company has committed to using the raised funds for specific projects as per regulatory approvals[90]. - The company is engaged in a significant non-equity investment project in the intelligent manufacturing equipment industry, with a total investment of RMB 122.4 million[84]. - The actual investment in the intelligent manufacturing project reached RMB 373.2 million by the end of the reporting period[84]. - The company plans to invest up to RMB 400 million to construct the Zhijigang Center building, with a contract amount of RMB 342.5 million and an estimated construction period of 930 days[188]. Employee and Management Structure - The total number of employees at the end of the reporting period is 443, with 184 in the parent company and 259 in major subsidiaries[145]. - The employee composition includes 126 production personnel, 55 sales personnel, 192 technical personnel, 12 financial personnel, and 58 administrative personnel[145]. - The company is committed to talent development, aiming to build a professional team that meets its strategic needs through recruitment and training[108]. - The management team is expected to drive future growth through strategic initiatives and market expansion efforts[120]. Shareholder and Dividend Policies - The profit distribution plan approved by the board of directors includes a capital reserve conversion of 3 shares for every 10 shares held, based on a total of 81,120,000 shares[10]. - The company plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling 5,678,400 yuan, based on a total share capital of 81,120,000 shares as of December 31, 2023[149]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares, with retained earnings carried forward to future years[149]. - The company has no stock incentive plans or employee stock ownership plans in place during the reporting period[155].

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 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公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开 的第五届董事会第九次会议及第五届监事会第六次会议审议通过了《关于公司 2024 年度利润分配预案的议案》，现将相关事项公告如下： 一、利润分配预案 经中汇会计师事务所（特殊普通合伙）审计确认：2024 年度归属于上市普 通股股东净利润 19,100,195.36 元。 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第 3 号——上市公司现金分红》等有关规定以及《公 司章程》，结合公司目前的实际经营状况以及未来经营发展需要，并在符合利润 分配原则，保证公司正常经营和长远发展的前提下，公司董事会拟定 2024 年度 利润分配预案为：公司拟以 81 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 关于 2025 年第一季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、转股期限和价格："集智转债"（债券代码：123245）的转股期限为 2025 年 2 月 20 日至 2030 年 8 月 13 日；最新有效的转股价格为 23.54 元/股。 2、累计转股情况：2025 年第一季度，共有 957,711 张"集智转债"转换为 公司股份（票面金额共计 95,771,100.00 元），合计转股 4,067,857 股"集智股 份"股票（股票代码：300553）。 3、剩余转债情况：截至 2025 年 3 月 31 日，公司剩余可转债数量 1,588,289 张，剩余可转债票面总金额为 158,828,900.00 元。 根据《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 15 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The humanoid robot production year is seen as a pivotal moment, with significant capital expenditure expected in the supply chain, particularly for core equipment and key consumables [5][11] - Major manufacturers like Tesla have set ambitious production targets for humanoid robots, aiming for a tenfold increase in output over the next two years [5][11] - The domestic supply chain is rapidly preparing for increased production capacity, with companies like Top Group and Sanhua Intelligent Control announcing substantial investments [12][11] Summary by Sections 1. Humanoid Robot Production - The first automated factory by Figure aims to produce 12,000 humanoid robots annually, marking the start of commercial operations [5][11] - The financing scale for domestic embodied intelligent robots in early 2025 is approaching the total for the entire year of 2024 [5][11] 2. Key Components and Market Opportunities 2.1 Motors - Each humanoid robot is expected to use approximately 62 motors, leading to a projected market expansion of 25.4 billion yuan for motors when producing one million robots [6][13] - Key equipment for motor production includes automatic winding machines and balancing machines, with market demands estimated at 2.71 billion yuan and 930 million yuan respectively for these machines [20][21] 2.2 Reducers - Each humanoid robot will utilize around 38 reducers, with a total market expansion of 9.6 billion yuan anticipated for one million robots [24][27] - The core processes for reducers involve gear processing precision and dynamic balance stability, with market demands for gear processing machines and balancing machines estimated at 1.2 billion yuan and 670 million yuan respectively [31][32] 2.3 Screws - Each robot is expected to use about 44 screws, leading to a market expansion of 23 billion yuan for screws when producing one million robots [35][38] - The core processes include thread processing and precision detection, with market demands for screw thread grinding machines and automatic straightening machines estimated at 2.67 billion yuan and 730 million yuan respectively [40][41] 2.4 Bearings - Each humanoid robot will require approximately 70-90 bearings, with a projected market expansion of 1.54 billion yuan for bearings when producing one million robots [42][45] - The core processes for bearings include grinding and detection, with market demands for grinding machines and detection equipment estimated at 200 million yuan and 90 million yuan respectively [49][50] 3. Investment Recommendations and Beneficiary Companies - Focus on core equipment manufacturers with high elasticity and excellent competitive landscape [54] - Recommended beneficiary companies include: - For balancing equipment: Jizhi Co., Ltd. - For winding equipment: Tianzhong Precision - For processing machines and grinding machines: Qin Chuan Machine Tool, benefiting companies include Zhejiang Haideman, Huachen Equipment, and Rifa Precision [54]

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-013 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 关于不提前赎回"集智转债"的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、自 2025 年 2 月 20 日至 2025 年 3 月 12 日，公司股票价格已满足任意连 续 30 个交易日中至少 15 个交易日的收盘价格不低于"集智转债"当期转股价格 （23.54 元/股）的 130%（含 130%，即 30.60 元/股），根据《杭州集智机电股份 有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说 明书》"），已触发"集智转债"有条件赎回条款。 2、公司于 2025 年 3 月 12 日召开第五届董事会第八次会议，审议通过了《关 于不提前赎回"集智转债"的议案》，公司董事会决议本次不行使"集智转债" 的提前赎回权利。同时，在未来三个月内（即 2025 年 3 月 13 日至 2025 年 6 月 12 日），如 ...

长江证券承销保荐有限公司关于杭州集智机电股份有限公司 （二）可转债上市情况 公司本次发行的可转债已于 2024 年 8 月 28 日在深圳证券交易所挂牌上市 交易，债券简称"集智转债"，债券代码"123245"。 （三）可转债转股期限 本次发行的可转债转股期限自发行结束之日 2024 年 8 月 20 日（T+4 日）起 满六个月后的第一个交易日起至可转债到期日止，即自 2025 年 2 月 20 日至 2030 年 8 月 13 日止（如遇法定节假日或休息日延至其后的第 1 个交易日，顺延期间 1 付息款项不另计息）。 不提前赎回"集智转债"的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 杭州集智机电股份有限公司（以下简称"集智股份"或"公司"）向不特定对象 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（2023 年修订）》《深圳证券交易所创业板股票上市规则（2024 年修订）》《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》《可转换公司债 券管理办法》《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债 券》等有关 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-012 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）第五届董事会第八次会议 （以下简称"会议"）于 2025 年 3 月 12 日在公司会议室以现场结合通讯表决方 式召开，经全体董事一致同意，本次董事会会议豁免通知时限要求，会议通知于 2025 年 3 月 12 日以电话等方式发出。会议应到董事 9 人，实到董事 9 人。公司 监事和高级管理人员列席了本次会议。本次会议由公司董事长楼荣伟先生召集并 主持。会议召开符合《公司法》《公司章程》的有关规定，合法、有效。 经与会董事充分讨论，一致通过了如下决议： 保荐机构长江证券承销保荐有限公司就该事项出具了核查意见。 具体内容详见公司同日披露于巨潮资讯网的公告。 公司董事长楼荣伟先生持有公司本次发行的可转换公司债券，在审议本议案 时回避表决。 ...

第一条 为提高杭州集智机电股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股票 价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根 据相关法律法规和规范性文件及《公司章程》的规定，结合公司实际情况，制定 本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； 杭州集智机电股份有限公司 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 舆情管理制度 第一章 总 则 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员 及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情处理工作的领导机构，统一领导公 司应对各类舆情的处理工作，就相关工作做出决策和部署，根据需要研究决定 公司对外发布的相关信息，主要工作职责包括： （一）决定启动和终止舆情处理工作的相关事宜； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其 ...