（文章来源：证券时报网） 智莱科技今日下跌1.63%，全天换手率36.72%，成交额8.61亿元，振幅12.39%。龙虎榜数据显示，机构 净卖出2036.55万元，营业部席位合计净卖出6111.13万元。 深交所公开信息显示，当日该股因日换手率达36.72%上榜，机构专用席位净卖出2036.55万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.29亿元，其中，买入成交额为7383.14 万元，卖出成交额为1.55亿元，合计净卖出8147.68万元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买二、买四、买五、卖四、卖五，合 计买入金额3868.02万元，卖出金额5904.57万元，合计净卖出2036.55万元。 资金流向方面，今日该股主力资金净流出6888.61万元，其中，特大单净流出2943.05万元，大单资金净 流出3945.55万元。近5日主力资金净流入6059.09万元。（数据宝） 智莱科技5月27日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | ...

Core Viewpoint - The facial recognition sector has shown a positive performance with a 2.67% increase, ranking sixth among concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Group 1: Market Performance - As of May 26, the facial recognition concept saw 97 stocks rise, with notable performers including Zhilai Technology, Xingchen Technology, and Zhongke Information, each hitting a 20% limit up [1]. - The top gainers in the sector included Yunnei Power, Tongwei Shares, and *ST Guohua, with increases of 10.03%, 10.01%, and 4.95% respectively [1][2]. - Conversely, Tianmai Technology, Shengshi Technology, and Aobi Zhongguang experienced declines of 3.99%, 3.02%, and 2.17% respectively [1]. Group 2: Capital Inflow - The facial recognition sector attracted a net inflow of 624 million yuan from major funds, with 38 stocks receiving net inflows [2][3]. - Zhongke Information led the inflow with 265 million yuan, followed by Yunnei Power and Xingchen Technology with 214 million yuan and 205 million yuan respectively [2][3]. - The net inflow ratios for leading stocks included Yunnei Power at 66.24%, Tongwei Shares at 40.21%, and Zhihai Technology at 25.48% [3]. Group 3: Stock Performance Metrics - Zhongke Information recorded a daily increase of 19.99% with a turnover rate of 11.27% and a net inflow of 265 million yuan [3]. - Yunnei Power and Xingchen Technology also performed well, with increases of 10.03% and 20.00% respectively, alongside notable turnover rates [3]. - Other significant performers included Tongwei Shares with a 10.01% increase and a turnover rate of 7.38% [3].

Group 1: Industry Overview - The smart parcel locker industry is currently in a stable growth phase after experiencing rapid development [3] - The efficiency of equipment in the storage and delivery process is higher than that of manual labor, leading to greater acceptance of smart lockers in markets with high labor costs [3] - There is potential for growth in the lower-tier markets for smart lockers, which have previously been limited by investment return rates [3] Group 2: Market Outlook - The company is optimistic about the development of foreign markets and plans to allocate resources accordingly, as labor costs are significantly higher abroad [4] - The gross profit margin for the company's products in foreign markets is higher than in domestic markets [4] Group 3: Business Expansion - The company has been expanding its business in the medical sector for three years, with some well-known hospitals already using its products [5] - The medical storage and delivery market is still in its early development stage [5] Group 4: Production Capacity - The production capacity of the company's factories in Hubei and Vietnam is sufficient to meet customer order demands [5] - The production model is based on single-order production, with capacity utilization determined by customer orders [5] Group 5: Cost Reduction and Efficiency Improvement - The company is continuously working on cost reduction and efficiency improvement in areas such as raw material procurement and supply chain management [5] - The focus is also on expanding business globally to enhance profitability [5] Group 6: Future Growth Drivers - The smart storage and delivery industry is expected to continue its stable growth, with confidence in future market prospects [6] - There are many application scenarios in the segmented fields of smart storage and delivery, including medical behavior systems, charging cabinets, and vending machines [6]

证券代码：300771 证券简称：智莱科技 公告编号：2025-023 深圳市智莱科技股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、深圳市智莱科技股份有限公司（以下简称"公司"、"本公司"）回购 专用证券账户中的股份 5,000,000 股不参与本次权益分派。本次权益分派将以公 司现有总股本 240,000,000 股剔除公司回购专用证券账户中的 5,000,000 股后 可享有分红权的股数 235,000,000 股为基数，向全体股东每 10 股派发现金红利 1.5元（含税），实际派发现金分红总额=235,000,000股*1.5元/10股=35,250,000 元（含税），不送股，不以资本公积转增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算每 10 股现金分红金额=现金分红总额/总股本*10 股=35,250,000 元/240,00 0,000 股*10 股=1.46875 元。 3、公司本次权益分派实施后的除权除息参考价=（除权除息前一交易日收盘 价 ...

Revenue and Profit - The company's revenue for Q1 2025 reached ¥98,324,424.80, representing a 27.48% increase compared to ¥77,131,212.41 in the same period last year[5] - Net profit attributable to shareholders decreased by 22.87% to ¥6,782,341.40 from ¥8,793,819.06 year-on-year[5] - Net profit for the current period was ¥6,500,528.57, a decrease of 23.6% from ¥8,509,089.29 in the previous period[25] - The total comprehensive income for the current period was ¥6,076,977.47, down from ¥8,957,147.18, a decline of 32.0%[25] Cash Flow - The net cash flow from operating activities increased by 51.68% to ¥46,182,950.53, up from ¥30,448,302.12 in the previous year[5] - Operating cash flow net amount increased to ¥46,182,950.53, compared to ¥30,448,302.12 in the previous period, marking a growth of 51.6%[27] - The net cash flow from investing activities improved significantly, reaching ¥1,570,964.16 compared to a negative cash flow of ¥91,897,926.22 in the previous year, marking a 101.71% increase[13] - Investment activities generated a net cash flow of ¥1,570,964.16, a significant recovery from a negative cash flow of ¥91,897,926.22 in the previous period[28] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥2,326,261,322.59, a slight increase of 0.81% from ¥2,307,541,740.39 at the end of the previous year[5] - The company's total liabilities reached CNY 380,747,099.29, up from CNY 368,104,494.56 at the start of the quarter[21] - The total current liabilities amounted to CNY 352,210,795.33, compared to CNY 334,530,930.56 at the beginning of the period, reflecting an increase of about 5.3%[21] - The non-current assets totaled CNY 392,705,697.51, up from CNY 384,927,936.31, showing a growth of approximately 2%[21] Equity and Earnings - The total equity attributable to shareholders of the parent company was CNY 1,948,414,386.83, slightly increasing from CNY 1,942,055,596.53[22] - Basic and diluted earnings per share decreased to ¥0.03 from ¥0.04, a drop of 25.0%[25] - The company's basic earnings per share decreased by 25.00% to ¥0.03 from ¥0.04 in the same period last year[5] - The weighted average return on equity decreased to 0.35% from 0.44% year-on-year[5] Operational Metrics - Total operating costs amounted to ¥94,371,059.85, up from ¥84,687,336.34, reflecting a rise of 11.5%[23] - The company reported a significant improvement in net profit excluding non-recurring items, which rose to ¥2,967,831.92 from a loss of ¥5,648,401.36, marking a 152.54% increase[5] - The company reported a decrease in research and development expenses to ¥13,139,094.96 from ¥14,581,264.09, a reduction of 9.8%[23] - The company’s financial expenses showed improvement, with a net income of -¥6,274,213.68 compared to -¥12,290,065.15 in the previous period, reflecting a decrease in costs[23] Inventory and Receivables - Accounts receivable decreased by 30.43% to ¥54,342,630.87, primarily due to collections during the period[9] - Accounts receivable decreased to CNY 54,342,630.87 from CNY 78,113,911.42, a decline of about 30.5%[20] - Inventory rose to CNY 217,680,685.73 from CNY 211,685,816.32, indicating an increase of approximately 2.3%[20] - Cash and cash equivalents increased to CNY 539,485,883.98 from CNY 488,918,729.08, reflecting a growth of approximately 10.3%[20]

Group 1: Financial Performance - The main driver for the increase in net profit for 2024 is attributed to a rise in orders and increased income from self-managed financial investments [2] - The gross profit margin for 2024 has slightly increased compared to 2023, with no significant impact from raw material costs and exchange rate fluctuations [4] - Revenue from the top five customers has slightly increased in 2024 compared to 2023, indicating no over-reliance on a single customer [3] Group 2: Market Outlook - The domestic express cabinet market is experiencing a slowdown in growth, but the demand for smart cabinets is expected to continue if property fee issues are resolved [3] - The company is actively expanding its overseas business, particularly in regions like the US and Southeast Asia, while monitoring the impact of US tariff policies [4] - The company has developed a take-out cabinet product that has been positively received in the industry [4] Group 3: Technological Development - The technology of smart cabinets is currently mature, with AI recognition already implemented in the storage and delivery sectors [3] - The company is focusing on technological upgrades for the next generation of smart cabinets, exploring applications beyond the express delivery industry [4] - The company is aware of potential technology substitution risks and is committed to monitoring new technologies in the smart storage and delivery field [5] Group 4: Strategic Planning - The company aims to balance R&D investment with profitability enhancement through organizational optimization [5] - Future growth points include not only smart cabinets but also other storage and delivery solutions that have shown promising development [5] - The company has a history of consistent dividends and has completed stock repurchase plans, with no new repurchase plans currently in place [4]

证券代码：300771 证券简称：智莱科技 公告编号：2025-021 深圳市智莱科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议情况。 3、本次股东大会以现场投票、网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 4 月 23 日（星期三）下午 15:00。 股东出席的总体情况： （2）网络投票时间：2025 年 4 月 23 日，其中通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 4 月 23 日上午 9:15-9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为 2025 年 4 月 23 日 9:15 至 15:00 期间的任意时间。 2、会议地点：广东省深圳市龙岗区坂田街道天安云谷二期四栋 37 层深圳市 智莱科技股份有限公司会议室。 3、会议召开方式：现 ...

北京市中伦（深圳）律师事务所 关于深圳市智莱科技股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年四月 本法律意见书仅供本次股东大会见证之目的使用，不得用作其他任何目的。 本所律师同意将本法律意见书随公司本次股东大会决议一同公告，并依法对 1 北京市中伦（深圳）律师事务所 关于深圳市智莱科技股份有限公司 2024 年年度股东大会的 法律意见书 致：深圳市智莱科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）接受深圳市智莱科技股 份有限公司（以下简称"智莱科技"或"公司"、"上市公司"）委托，指派本所律师 现场出席公司 2024 年年度股东大会（以下简称"本次股东大会"或"会议"）。本所 律师根据《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》）、《上市公司股东会规则》（以下简称《股东会规则》） 等法律、法规、规章和规范性文件以及《深圳市智莱科技股份有限公司章程》（以 下简称《公司章程》）的规定，就公司本次股东大会的召集与召开程序、出席会 议人员资格、召集人资格、会议表决程序和表决结果的合法性等有关事宜，出具 本法律意见书。 为出具本法 ...

证券代码：300771 证券简称：智莱科技 公告编号：2025-020 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。 根据《公司法》和《公司章程》的有关规定，经深圳市智莱科技股份有限公 司（以下简称"公司"）第三届董事会第十六次会议审议通过《关于召开 2024 年 年度股东大会的议案》，公司董事会决定于 2025 年 4 月 23 日（星期三）召开公 司 2024 年年度股东大会，现就本次会议有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：深圳市智莱科技股份有限公司 2024 年年度股东大会 深圳市智莱科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 （2）公司董事、监事、高级管理人员； （3）公司聘请的律师； 2、股东大会召集人：深圳市智莱科技股份有限公司董事会 3、会议召开的合法性及合规性：经公司第三届董事会第十六次会议审议通 过，决定召开 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 4 月 23 日 ...

深圳市智莱科技股份有限公司 审 计 报 告 希会审字(2025) 1257 号 目 录 一、审计报告 …………………………………………………………………………（1-4) 二、财务报表 | (一) 合并财务报表 | | --- | | 1.合并资产负债表 (5-6) | | 2.合并利润表 ( 7 ) | | 3.合 并 现 金 流 量 表 ( 8 ) | | 4.合并股东权益变动表 (9-10) | | (二) 母公司财务报表 | | 1.母公司资产负债表 ( 11-12 ) | | 2.母公司利润表 ( 13 ) | | 3.母公司现金流量表 ( 14 ) | | 4.母公司 股东权益变动表 ( 15-16 ) | | 三、财务报表附注 (17-101 ) | 四、证书复印件 (一)注册会计师资质证明 ( 二 ) 会计师事务所营业执照 (三)会计师事务所执业证书 希格玛会计师事务所(特殊普通合伙) Xigema Cpas(Special General Partnership) 希会审字(2025) 1257 号 审计报告 深圳市智莱科技股份有限公司全体股东: 一、审计意见 我们审计了深圳市智莱科技股份有限 ...