股票简称：集智股份 股票代码：300553 杭州集智机电股份有限公司 HANGZHOU JIZHI MECHATRONIC CO., LTD. （杭州市西湖区三墩镇西园三路10号） 向不特定对象发行可转换公司债券 募集说明书 （注册稿） 保荐人/主承销商/受托管理人 二〇二三年八月 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 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 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 重大事项提示 公司特别提示投资者对下列重大事项给予充分关注，并认真阅读募集说明书 中有关风险因素的章节。 一、关于公司本次发行的可 ...

公司本次发行可转债事项尚需履行中国证券监督管理委员会（以下简称"中 国证监会"）的注册程序，公司将在收到中国证监会作出的予以注册或不予注册 的决定文件后另行公告。公司将根据该事项的进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 杭州集智机电股份有限公司董事会 2023 年 8 月 25 日 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。 2023年8月24日，深圳证券交易所上市审核委员会召开了2023年第66次审议 会议，对杭州集智机电股份有限公司（以下简称"公司"）向不特定对象发行可 转换公司债券（以下简称"本次发行可转债"）的申请进行了审核。根据会议审 核结果，公司本次发行可转债的申请符合发行条件、上市条件和信息披露要求。 ...

甘宇晗、全丽珠、李文英、陈钟、胡丹 深圳证券交易所上市审核委员会 2023 年第 66 次审议会议公告 二、审议的发行人 深圳证券交易所上市审核委员会定于 2023 年 8 月 24 日 召开 2023 年第 66 次上市审核委员会审议会议。现将有关事 项公告如下： （一）深圳宏业基岩土科技股份有限公司（首发） 一、参会上市委委员 （二）杭州集智机电股份有限公司（向不特定对象发行 可转债） 深圳证券交易所 上市审核委员会 2023 年 8 月 17 日 ...

股票简称：集智股份 股票代码：300553 二〇二三年八月 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 杭州集智机电股份有限公司 HANGZHOU JIZHI MECHATRONIC CO., LTD. （杭州市西湖区三墩镇西园三路10号） 向不特定对象发行可转换公司债券 募集说明书 （上会稿） 保荐人/主承销商/受托管理人 发行人声明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 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 重大事项提示 公司特别提示投资者对下列重大事项给予充分关注，并认真阅读募集说明书 中有关风险因素的章节。 一、关于公司本次发行的可 ...

二零二三年八月 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 向不特定对象发行可转换公司债券 之 上市保荐书 保荐机构（主承销商） 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 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申请文件 上市保荐书 声 明 长江证券承销保荐有限公司（以下简称"本保荐机构"或"长江保荐"）接 受杭州集智机电股份有限公司（以下简称"发行人"、"集智股份"或"公司"） 聘请，作为集智股份向不特定对象发行可转换公司债券（以下简称"本次发行"） 的保荐机构，就发行人本次发行出具本上市保荐书。 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《证券发行上市保荐业 务管理办法》（以下简称"《保荐管理办法》"）《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）《深圳证券交易所创业板股票上市规则》（以下 简称"《上市规则》"）等有关法律、行政法规和中国证券监督管理委员会（以下 简称"中国证监会"）及深圳证券交易所的规定，诚实守信，勤勉尽责，严格按 照依法制订的业务规则、行 ...

申请向不特定对象发行可转换公司债券 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 之 发行保荐书 保荐机构（主承销商） 中国（上海）自由贸易试验区世纪大道 1198 号 28 层 二零二三年八月 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申请文件 发行保荐书 声 明 长江证券承销保荐有限公司（以下简称"本保荐机构"或"长江保荐"）接 受杭州集智机电股份有限公司（以下简称"发行人"、"集智股份"或"公司"） 聘请，作为集智股份向不特定对象发行可转换公司债券（以下简称"本次发行"） 的保荐机构，就发行人本次发行出具本发行保荐书。 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《证券发行上市保荐业 务管理办法》（以下简称"《保荐管理办法》"）《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）《发行证券的公司信息披露内容与格式准则第 27 号——发行保荐书和发行保荐工作报告》等有关法律、行政法规和中国证券 监督管理委员会（以下简称"中国证监会"）及深圳证券交易所的规定，诚实守 信，勤勉尽责，严格按照 ...

Financial Performance - The company's revenue for Q1 2023 was ¥72,477,100.51, representing a 61.65% increase compared to ¥44,835,188.10 in the same period last year[5] - Net profit attributable to shareholders reached ¥9,384,924.73, a significant increase of 171.71% from ¥3,454,078.56 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥9,018,995.98, up 194.98% from ¥3,057,525.36 in the previous year[5] - Basic and diluted earnings per share increased to ¥0.15, reflecting a growth of 114.29% compared to ¥0.07 in the same period last year[5] - Total operating revenue for Q1 2023 reached ¥72,477,100.51, a significant increase of 61.9% compared to ¥44,835,188.10 in Q1 2022[20] - The company's net profit for Q1 2023 was not explicitly stated, but the increase in operating revenue and costs suggests a focus on growth[20] - The net profit for the first quarter of 2023 was CNY 11,058,425.92, a significant increase from CNY 3,986,387.55 in the same period last year, representing a growth of approximately 177.5%[21] - The operating profit for the first quarter was CNY 13,948,915.76, compared to CNY 4,554,236.39 in the previous year, indicating an increase of about 206.5%[21] - The total profit for the first quarter was CNY 13,952,849.34, compared to CNY 4,974,988.89 in the same period last year, reflecting an increase of approximately 180.5%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥913,022,659.93, a slight increase of 0.87% from ¥905,127,766.93 at the end of the previous year[5] - Current assets totaled ¥457,395,505.79, slightly down from ¥462,957,974.24 at the start of the year[18] - The company reported a decrease in current liabilities to ¥125,429,962.78 from ¥168,881,608.28 at the beginning of the year, indicating improved liquidity[18] - Long-term borrowings increased significantly to ¥79,500,000.00 in Q1 2023, compared to ¥38,500,000.00 at the start of the year, reflecting potential expansion financing[18] - The total equity attributable to shareholders rose to ¥689,286,114.25 from ¥679,901,189.52, indicating a strengthening financial position[19] Research and Development - Research and development expenses rose to ¥8,255,586.65, marking a 74.86% increase from ¥4,721,271.81 in the same period last year[10] - R&D expenses increased to ¥8,255,586.65 in Q1 2023, representing a 74.5% rise from ¥4,721,271.81 in Q1 2022[20] - The company is focusing on market expansion and new product development, as indicated by the increase in R&D spending and operating revenue growth[20] Cash Flow - The net cash flow from operating activities was -¥9,391,208.46, a decline of 26.95% compared to -¥7,397,815.76 in the previous year[10] - Total cash and cash equivalents at the end of the period were CNY 213,772,832.50, down from CNY 65,925,658.89 at the end of the previous year[24] - The company reported cash inflows from investment activities of CNY 13,622,811.41, compared to CNY 2,272,776.35 in the previous year, marking a substantial increase[23] - The cash flow from financing activities resulted in a net inflow of CNY 40,600,000.00, up from CNY 32,100,000.00 in the same period last year[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,586[11] - The top shareholder, Lou Rongwei, holds 32.64% of the shares, amounting to 20,366,728 shares[11] - The major shareholders include Lou Rongwei with 32.64% and Hangzhou Jizhi Investment Co., Ltd. controlling an additional 7.41%, totaling 40.05% control of the company[14] - The company reported a total of 21,197,269 restricted shares at the beginning and end of the period, with no changes in the number of restricted shares[14] - The company has a total of 15,275,046 shares held by executives that are subject to lock-up, with no new shares added during the period[14] - The company’s shareholder Peng Guohua holds 1,830,000 shares through a margin trading account, in addition to his direct holdings[14] - The company’s shareholder Zhao Liang holds 1,205,747 shares, with no changes reported[14] - The company’s shareholder Shanghai Haiding Yuntian Private Fund Management holds 817,000 shares, with no changes reported[14] - The company’s shareholder Zhang Jiaqing holds 643,347 shares, with no changes reported[14] - The company’s shareholder Shi Xiaoying holds 617,500 shares, with no changes reported[14] Future Plans - The company plans to issue convertible bonds to raise up to 254.6 million RMB for the "Intelligent Equipment R&D and Industrialization Base Construction Project" and "Motor Intelligent Manufacturing Production Line Expansion Project"[15] - The company is investing up to 400 million RMB to construct the Zhijiao Port Center Building, which will serve as a production site for business development[16] Operational Costs - Total operating costs for Q1 2023 were ¥61,183,247.53, up 46.2% from ¥41,849,203.89 in the same period last year[20] - Cash inflows from sales totaled CNY 55,124,195.85, compared to CNY 47,157,355.99 in the previous year, representing a growth of about 16.5%[23] Other Information - The company did not report any significant new product launches or technological advancements during this quarter[25]

证券代码：300553 证券简称：集智股份 2022 年度业绩说明会投资者关系活动记录表 编号：2023-002 | 用的升级；2、紧跟新能源汽车的发展趋势。扩大现有自动化 | | --- | | 业务产能、推进扁线电机产线业务；3、加快新业务"光纤智 | | 能传感业务"的产业化进程，营造新的业务增长点。感谢您 | | 对公司的关注与支持，谢谢。 | | 3、连跌两个月，什么情况 | | 尊敬的投资者，您好！关于股价走势，有涨有跌，公司没有 | | 需要披露的信息。谢谢。 | | 4、请问为什么利润率一直在下降，是因为竞争激烈吗。贵公 | | 司的主要竞争对手都是那些公司。谢谢 | | 尊敬的投资者，您好！公司为提高市场占有率、加快实现进 | | 口替代、快速拓展新领域和新行业的销售渠道，在加强成本 | | 管理与控制基础上，降低了部分全自动平衡机的销售价格； | | 近年来公司自主研发自动化设备，该自动化设备毛利率低于 | | 平衡机毛利率，从而使综合综合毛利率有所下降。公司竞争 | | 对手主要为以德国申克、日本高技为主的同行企业。谢谢 | | 5、贵公司在低端市场好像没有什么增长，而且在萎缩。不知 | ...

Financial Performance - The company's operating revenue for 2022 was ¥236,912,110.45, representing a 5.01% increase compared to ¥225,605,323.52 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥18,558,312.19, a decrease of 25.01% from ¥24,747,555.81 in 2021[23]. - The net cash flow from operating activities decreased by 25.46% to ¥16,323,480.79 in 2022 from ¥21,899,111.22 in 2021[23]. - The total assets at the end of 2022 were ¥905,127,766.93, an increase of 67.00% from ¥541,996,728.77 at the end of 2021[23]. - The net assets attributable to shareholders increased by 89.10% to ¥679,901,189.52 at the end of 2022 from ¥359,549,971.68 at the end of 2021[23]. - The basic earnings per share for 2022 was ¥0.33, down 36.54% from ¥0.52 in 2021[23]. - The company achieved operating revenue of 236.91 million yuan, a year-on-year increase of 5.01%, while net profit attributable to shareholders decreased by 25.01% to 18.56 million yuan[53]. - Revenue from the traditional balancing business declined, but there was significant growth in the new energy vehicle sector, contributing to the overall performance[53]. Dividend and Capital Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) and to increase capital by 3 shares for every 10 shares held[9]. - The cash dividend amount for the reporting period was 6,240,000.00 yuan (including tax), with no stock dividends issued[156]. - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of 143,023,580.62 yuan[155]. - The company’s profit distribution policy remains unchanged, with no adjustments to the cash dividend policy during the reporting period[153]. Research and Development - The company has completed the development of a prototype for the "Intelligent Acoustic Sensing System" in collaboration with Zhijiang Laboratory, and is preparing for product qualification applications[8]. - The company emphasizes the importance of continuous technological innovation and product upgrades to maintain its competitive edge and growth potential[7]. - R&D expenses amounted to 28.41 million yuan, representing 11.99% of total operating revenue, with 123 R&D personnel making up 34.36% of the total workforce[56]. - The company plans to issue convertible bonds to increase R&D investment in high-speed balancing technology, aiming for domestic production of core equipment[54]. - The company is investing in research and development of new technologies, including artificial intelligence applications and software development[101]. Market Position and Industry Trends - The company has established a strong market position in the automotive rotating parts manufacturing sector, including clutch pressure plates and assemblies[7]. - The company reported a significant increase in the demand for micro motors, with a projected annual increase of 300 million to 400 million units in China if each household uses one more unit per year[34]. - The global micro motor market size was $36.478 billion in 2020 and is expected to reach $56.066 billion by 2030, with a CAGR of 4.1% from 2021 to 2030[34]. - The company is positioned to benefit from the increasing automation and upgrading of production lines in the electric motor and automotive industries[33]. - The company has identified a growing demand for fully automatic balancing machines and automation equipment due to labor shortages and rising labor costs in the manufacturing sector[33]. Subsidiaries and Expansion - The company has established several subsidiaries, including Hangzhou Xinjizhi Electromechanical Co., Ltd. and Shanghai Hengwang Intelligent Technology Co., Ltd., focusing on automatic balancing machines and intelligent technology services[101]. - The company has expanded its customer base from home appliances and power tools to automotive, aerospace, and marine industries[47]. - The company established two new subsidiaries: Changsha Jizhi Flexible Line Technology Co., Ltd. and Xi'an Jizhi Kaiton Intelligent Equipment Co., Ltd., focusing on new energy automation and industrial automation solutions respectively[67]. - The company is expanding its market presence with new subsidiaries, such as Changsha Jizhi Roulian Technology Co., Ltd. and Xi'an Jizhi Kaidun Intelligent Equipment Co., Ltd., which are currently in the business development phase[102]. Governance and Compliance - The company has a structured governance framework that complies with the regulations set by the China Securities Regulatory Commission[123]. - The company strictly adheres to relevant laws and regulations for information disclosure, ensuring timely and accurate communication with investors[122]. - The company has established a mechanism for independent directors to provide opinions on profit distribution proposals, enhancing governance transparency[171]. - The company has a dedicated board secretary to manage investor relations and ensure equal access to information for all shareholders[122]. Risks and Challenges - The company faces risks related to industry cyclicality, which is closely tied to macroeconomic conditions and fixed asset investment[5]. - The company acknowledges the uncertainty in the commercialization of new technologies and products, which may affect future revenue streams[8]. - The company reported a significant reliance on the performance of the equipment manufacturing industry, which is subject to economic fluctuations[6]. - The company recognizes the potential impact of design improvements and material optimizations in the industry, which could affect its operations[4]. Sustainability and Social Responsibility - The management team emphasized the importance of sustainability initiatives, aiming for a 40% reduction in carbon emissions by 2025[133]. - The company has not engaged in targeted poverty alleviation work during the reporting period and has no plans for such initiatives in the future[165]. - The company respects and protects the legitimate rights and interests of stakeholders, promoting balanced interests among shareholders, employees, and society[123]. Cash Flow and Financing - The net cash flow from financing activities increased by 7,001.79% to CNY 326,952,074.86, primarily due to funds received from a targeted issuance[76]. - The company raised 308.45 million yuan through a private placement of 14.4 million shares at 21.42 yuan per share, enhancing its R&D capabilities[57]. - The company plans to invest up to RMB 400 million in the construction of the Jizhi Port Center building, with a contract amount of RMB 342.5 million for the construction project[192].

杭州集智机电股份有限公司（以下简称"公司"）2022 年年度报告及摘要于 2023 年 3 月 28 日在巨潮资讯网上披露。为使投资者能够进一步了解公司 2022 年度生产经营情况，公司将于 2023 年 4 月 14 日（星期五）下午 15:00—17:00 在举行 2022 年度业绩说明会。本次年度业绩说明会将采用远程网络的方式举行， 投资者可以登录同花顺路演平台(https://board.10jqka.com.cn/ir)或者同花 顺 App 端入口（同花顺 App 首页-更多- 特色服务-路演平台）参与本次年度业 绩说明会。 出席本次年度业绩说明会的人员有：董事长兼总经理楼荣伟先生、独立董事 谢乔昕先生、副总经理兼董事会秘书陈旭初先生、财务总监俞金球女士、保荐代 表人冯鹏飞先生。 欢迎广大投资者积极参与！ 特此公告。 杭州集智机电股份有限公司董事会 2023 年 3 月 28 日 证券代码：300553 证券简称：集智股份 公告编号：2023-024 杭州集智机电股份有限公司 关于举行 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公告内容真实、准确和完整，没有虚假记载、误 导性陈述 ...