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佰奥智能(300836) - 2024年度独立董事述职报告(夏先锋)
2025-04-24 11:29
2024 年度任职期间,本着勤勉尽责的态度,本人积极参加公司召开的董事 会和股东会,认真审阅和积极讨论各项议案,并提出诸多合理建议,履行了独立 董事的义务。本人认为公司在本人 2024 年度任职期间的董事会、各专门委员会 和股东会的召集、召开符合法定程序,重大经营决策事项和其它重大事项均履行 了相关程序,合法有效。2024 年度,公司共召开了 6 次董事会和 4 次股东会, 本人应出席 5 次董事会,亲自出席了 5 次董事会,无缺席或连续两次未亲自出席 会议的情况,无委托其他董事出席会议的情况;列席了 3 次股东会。履职期间, 昆山佰奥智能装备股份有限公司 2024 年度独立董事述职报告 (夏先锋) 尊敬的各位股东及股东代表: 本人经昆山佰奥智能装备股份有限公司(以下简称"公司")股东会选举担 任公司第三届董事会独立董事。2024 年度任职期间,本人严格按照《中华人民 共和国公司法》、《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》、《上市公司独立 董事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要 求,忠实勤勉地履行了独立 ...
佰奥智能(300836) - 2024年度独立董事述职报告(陈爱武)
2025-04-24 11:29
昆山佰奥智能装备股份有限公司 尊敬的各位股东及股东代表: 本人经昆山佰奥智能装备股份有限公司(以下简称"公司")股东会选举担 任公司第四届董事会独立董事。2024 年度任职期间,本人严格按照《中华人民 共和国公司法》、《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》、《上市公司独立 董事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要 求,忠实勤勉地履行了独立董事的职责,积极参加应出席的会议,认真审议各项 议案,客观地发表自己的观点,较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后,正式担任公司第四届董事会独立董事, 现就本人 2024 年度任职期间履行独立董事职责情况汇报如下: 一、独立董事的基本情况 作为公司独立董事,本人拥有符合工作要求的专业资质和能力,在从事的专 业领域积累了丰富的经验。本人工作履历、专业背景等情况如下: 陈爱武女士,博士研究生学历。1998 年 8 月至今,在南京师范大学任职, 现任教授。自 2024 年 12 月起,任公司第四届董事会独立董事。 在报告期内, ...
佰奥智能(300836) - 2024年度独立董事述职报告(顾国华)
2025-04-24 11:29
昆山佰奥智能装备股份有限公司 本人顾国华,博士研究生学历,1993 年 9 月至今在南京理工大学电光学院 任职,现任二级教授、博士生导师。自 2024 年 11 月,任公司第四届董事会独立 董事。 在报告期内,本人具备法律法规所要求的独立性,不存在影响独立性的情况。 二、出席公司会议情况 2024 年度独立董事述职报告 (顾国华) 尊敬的各位股东及股东代表: 本人经昆山佰奥智能装备股份有限公司(以下简称"公司")股东会选举担 任公司第四届董事会独立董事。2024 年度任职期间,本人严格按照《中华人民共 和国公司法》、《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》、《上市公司独立董 事管理办法》等有关法律法规以及公司《独立董事工作制度》的相关规定和要求, 忠实勤勉地履行了独立董事的职责,积极参加应出席的会议,认真审议各项议案, 客观地发表自己的观点,较好地发挥了独立董事的作用。本人自 2024 年 12 月 4 日公司董事会换届选举完成后,正式担任公司第四届董事会独立董事,现就本人 2024 年度任职期间履行独立董事职责情况汇报如下: 一、独立 ...
佰奥智能(300836) - 2025 Q1 - 季度财报
2025-04-24 11:05
Financial Performance - The company's revenue for Q1 2025 was ¥79,093,963.40, representing a 16.61% increase compared to ¥67,829,632.23 in the same period last year[5] - Net profit attributable to shareholders decreased by 42.48% to ¥9,375,246.13 from ¥16,299,324.06 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 51.30% to ¥7,972,481.66 from ¥16,371,066.85 in the previous year[5] - Basic and diluted earnings per share decreased by 42.04% to ¥0.1481 from ¥0.2555 year-on-year[5] - Net profit for the current period was ¥9,354,160.18, a decrease of 42.3% from ¥16,239,701.81 in the previous period[20] Cash Flow - The net cash flow from operating activities was negative at -¥104,112,406.66, a decline of 189.14% compared to ¥116,797,323.08 in the same period last year[5] - Cash inflow from operating activities totaled 81,227,984.67, down 66.3% from 241,616,216.58 in the prior period[24] - Cash outflow from operating activities increased to 185,340,391.33, up 48.4% from 124,818,893.50 in the previous period[24] - Investment activities generated a net cash flow of -55,178,864.08, worsening from -41,780,047.32 in the last period[24] - Cash inflow from investment activities was 30,180,202.92, a decrease of 23.6% compared to 39,524,880.40 previously[24] - Cash outflow from investment activities rose to 85,359,067.00, up 5.5% from 81,304,927.72 in the prior period[24] - Cash inflow from financing activities was 1,321,219.25, a sharp decline from 79,000,000.00 in the previous period[24] - The net cash flow from financing activities was 914,374.12, down 98.3% from 54,318,486.59 previously[24] - The ending cash and cash equivalents balance was 62,972,255.11, a decrease of 61.0% from 161,259,907.53 in the prior period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,300,429,086.31, an increase of 2.21% from ¥1,272,353,548.86 at the end of the previous year[5] - Total liabilities rose to ¥758,186,417.23, compared to ¥739,463,232.36, indicating an increase of 2.5%[18] - Shareholders' equity attributable to the parent company increased by 1.76% to ¥541,783,389.36 from ¥532,409,950.83 at the end of the previous year[5] Shareholder Information - The total number of common shareholders at the end of the reporting period was 4,678[10] - The top 10 shareholders hold a total of 4,016,213 shares, with the largest shareholder owning 2,500,000 shares, representing 2.52% of total shares[11] - Liu Yun, a significant shareholder, holds 1,614,400 shares, which is 2.52% of the total shares, with a notable portion held through margin trading[11] - The company has not reported any changes in the status of major shareholders participating in margin trading activities[12] - The company has a total of 1.12% of its shares (717,430 shares) held in a repurchase account as of the reporting period[11] Operational Costs and Expenses - Total operating costs amounted to ¥74,723,231.62, up from ¥66,327,747.07, reflecting a growth of 12.3%[19] - Research and development expenses increased to ¥5,759,369.65 from ¥4,905,978.77, reflecting a growth of 17.4%[20] - The company reported a tax expense of ¥99,726.35, down from ¥843,394.44, indicating a significant reduction in tax liabilities[20] Accounting and Policy Changes - The company has begun to implement new accounting policies regarding warranty costs, which are now included in operating costs[6] - The company’s financial performance indicates a focus on managing liquidity and optimizing asset allocation in response to market conditions[15] Other Comprehensive Income - Other comprehensive income after tax was reported at -¥1,807.60, compared to no previous amount, indicating a negative impact on overall comprehensive income[21] Share Restrictions - The company had a total of 9,272,820 restricted shares at the beginning of the period, which decreased to 8,279,482 after 993,338 shares were released from restriction[14] - The company’s pre-emptive rights for restricted shares are subject to management regulations, with specific release dates not disclosed[14] Audit Status - The company has not undergone an audit for the first quarter report[26]
佰奥智能(300836) - 2024 Q4 - 年度财报
2025-04-24 11:05
Financial Performance - The company's operating revenue for 2024 was CNY 465,852,645, a decrease of 18.11% compared to CNY 568,845,916 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 27,410,321.6, representing a significant increase of 301.49% from CNY 13,603,827.5 in 2023[20] - The net profit after deducting non-recurring gains and losses was CNY 26,814,283.86, up 292.15% from CNY 13,955,054.6 in 2023[20] - The net cash flow from operating activities reached CNY 325,344,327.84, a remarkable increase of 3,180.65% compared to CNY 10,560,895.2 in 2023[20] - Basic and diluted earnings per share for 2024 were CNY 0.4321, a turnaround from a loss of CNY -0.2125 in 2023, marking a 303.34% improvement[20] - Total assets at the end of 2024 amounted to CNY 1,272,353,548.86, reflecting a growth of 40.14% from CNY 907,934,319.99 in 2023[20] - The net assets attributable to shareholders increased to CNY 532,409,950.83, a slight increase of 0.83% from CNY 528,029,675.52 in 2023[20] Revenue Breakdown - Revenue from intelligent assembly equipment was ¥452,586,537.71, accounting for 97.15% of total revenue, down 16.58% from ¥542,562,187.70 in the previous year[92] - Domestic sales contributed ¥438,208,665.59, representing 94.07% of total revenue, a decline of 14.16% from ¥510,510,597.39 in 2023[92] - The company's total operating revenue for 2024 was ¥465,852,645, a decrease of 18.11% compared to ¥568,845,916 in 2023[92] - The company's overseas sales decreased significantly by 52.61%, amounting to ¥27,643,979.41, compared to ¥58,335,318.64 in the previous year[92] Investment and R&D - Research and development expenses increased by 2.63% to 37,329,156.23 yuan compared to 36,371,951.53 yuan in 2023[104] - R&D investment amounted to ¥37,329,156.23 in 2024, representing 8.01% of operating revenue, up from 6.39% in 2023[109] - The number of R&D personnel increased to 303 in 2024, a rise of 10.99% from 273 in 2023[109] - The R&D personnel with master's degrees increased by 83.33% from 6 in 2023 to 11 in 2024, indicating a shift towards higher qualifications in the workforce[109] Market Position and Strategy - The company is positioned as a supplier of intelligent manufacturing solutions, focusing on the consumer electronics, new energy vehicles, and munitions industries, which are driving demand for smart manufacturing equipment[31] - The company has established digital factory intelligent manufacturing demonstration projects across various industries, maintaining a leading position in technology and business expansion[33] - The company is focusing on expanding into the automotive electronics sector with new product developments expected in the coming years[108] - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its product offerings[170] Product Development and Innovation - The company has developed explosion-proof robots and intrinsic safety sensors, obtaining explosion-proof certification and applying for multiple patents during the reporting period[49] - The company’s advanced technologies in high-speed placement and precision assembly are positioned to meet the increasing demand for intelligent manufacturing in the consumer electronics sector[36] - The company is focusing on the development of high-precision detection platforms for wafer inspection, which will reduce reliance on foreign imports and lower equipment costs[106] - The introduction of a Hall sensor electrical performance testing platform aims to improve testing efficiency and accuracy, while standardizing project frameworks to reduce development and maintenance costs[106] Governance and Compliance - The company has established a complete governance structure in compliance with relevant laws and regulations, including the Company Law and the Securities Law, enhancing its operational standards and governance level[147] - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and active participation in board meetings[149] - The company has established an independent financial department with a standardized accounting system and independent bank accounts, ensuring financial autonomy[160] - The company has implemented a robust internal audit system to ensure the authenticity and completeness of financial information[155] Risk Management - The company faces risks from macroeconomic fluctuations that could suppress end-product consumption and investment, particularly in the smart manufacturing equipment sector[134] - High customer concentration poses a risk, as changes in major clients' purchasing strategies could adversely affect the company's profitability[137] - The company is implementing measures to manage accounts receivable risks, including comprehensive client credit assessments and strict control over sales credit limits[140] - Inventory management risks are heightened due to rapid business growth, necessitating improved supply chain management to enhance inventory turnover[141] Future Outlook - The company has announced a future outlook with a projected revenue growth of 6.01 million for the upcoming quarter, indicating a strong market demand[167] - The company plans to enhance product quality and operational efficiency through the development of high-speed mounting equipment[108] - The company is committed to enhancing its research and development efforts to stay competitive in the industry[170] - The company is positioned to benefit from national policies promoting intelligent manufacturing and green development[128]
佰奥智能(300836) - 2025年员工持股计划第一次持有人会议决议
2025-04-07 09:06
昆山佰奥智能装备股份有限公司 2025 年员工持股计划第一次持有人会议决议 一、持有人会议召开情况 昆山佰奥智能装备股份有限公司(以下简称"公司")2025 年员工持股计划 第一次持有人会议(以下简称"持有人会议")于 2025 年 4 月 7 日以现场结合 通讯的方式召开,本次会议由董事会秘书朱莉华女士召集和主持。本次会议应出 席持有人 20 人,实际出席会议持有人 20 人,代表公司 2025 年员工持股计划有 表决权的份额为 9,021,682 份,占公司 2025 年员工持股计划总份额的 100%。 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规 范性文件及《昆山佰奥智能装备股份有限公司 2025 年员工持股计划(草案)》 (以下简称"《2025 年员工持股计划》")和《昆山佰奥智能装备股份有限公司 2025 年员工持股计划管理办法》(以下简称"《2025 年员工持股计划管理办法》") 的规定。 二、持有人会议审议情况 本次会议经审议,通过了如下决议: (一)审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计划的顺利进行,保障持有 ...
佰奥智能(300836) - 上海荣正企业咨询服务(集团)股份有限公司关于昆山佰奥智能装备股份有限公司2025年限制性股票激励计划授予相关事项之独立财务顾问报告
2025-03-21 10:32
证券简称:佰奥智能 证券代码:300836 关于 昆山佰奥智能装备股份有限公司 2025 年限制性股票激励计划 授予相关事项 之 独立财务顾问报告 2025 年 3 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问意见 | 6 | | (一)已履行的决策程序和信息披露情况 6 | | | (二)本次实施的限制性股票股权激励计划与股东会审议通过的限制性股票 | | | 激励计划差异情况 7 | | | (三)本次限制性股票授予条件成就情况的说明 7 | | | (四)本激励计划限制性股票的授予情况 8 | | | (五)实施本激励计划对相关年度财务状况和经营成果影响的说明 8 | | | (六)结论性意见 8 | | | 五、备查文件及咨询方式 | 10 | | (一)备查文件 10 | | | (二)咨询方式 10 | | 一、释义 上海荣正企业咨询服务(集团)股份有限公司 | 佰奥智能、本公司、 | 指 | 昆山佰奥智能装备股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 独立财 ...
佰奥智能(300836) - 第四届董事会第三次会议决议公告
2025-03-21 10:32
证券代码:300836 证券简称:佰奥智能 公告编号:2025-012 一、董事会会议召开情况 1.昆山佰奥智能装备股份有限公司(以下简称"公司"或"佰奥智能")第 四届董事会第三次会议于 2025 年 3 月 21 日以现场及通讯方式召开,公司于 2025 年 3 月 21 日通过电子邮件、电话方式通知了全体董事。召集人对本次会议的通 知向与会董事作出了说明,与会董事同意豁免本次董事会会议通知时限要求。 2.会议应出席董事 7 名,实际出席董事 7 名。其中董事庄华锋先生、独立董 事陈爱武女士、顾国华先生和刘晶女士以通讯方式出席会议。 昆山佰奥智能装备股份有限公司 第四届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 本议案已经第四届董事会薪酬与考核委员会第二次会议审议通过。 上海君澜律师事务所律师事务所出具了法律意见书,上海荣正企业咨询服务 (集团)股份有限公司出具了独立财务顾问报告。 3.会议由公司董事长肖朝蓬先生召集主持,公司监事及高级管理人员列席了 会议。 4.本次董事会会议的召开符合《中华人民共和国公司法》及《公司章程》等 ...
佰奥智能(300836) - 监事会关于2025年限制性股票激励计划激励对象名单的核查意见(授予日)
2025-03-21 10:32
昆山佰奥智能装备股份有限公司 监事会关于 2025 年限制性股票激励计划 激励对象名单的核查意见(授予日) 昆山佰奥智能装备股份有限公司(以下简称"公司")第四届监事会第三次 会议于 2025 年 3 月 21 日召开,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》")《上市公司股权激励 管理办法》(以下简称"《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》")《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》(以下简称"《自律监管指南第 1 号》")等有关法律、法规及规 范性文件和《昆山佰奥智能装备股份有限公司章程》(以下简称"《公司章程》") 的规定,公司监事会对《昆山佰奥智能装备股份有限公司 2025 年限制性股票激 励计划(草案)》(以下简称"《激励计划(草案)》"或"本激励计划")激励对象 名单进行审核,发表核查意见如下: 一、本激励计划授予的激励对象不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形: (一)最近 12 个月内被证券交易所认定为不适当人选; (二) ...
佰奥智能(300836) - 第四届监事会第三次会议决议公告
2025-03-21 10:32
证券代码:300836 证券简称:佰奥智能 公告编号:2025-013 昆山佰奥智能装备股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 昆山佰奥智能装备股份有限公司(以下简称"公司"或"佰奥智能")第四 届监事会第三次会议于 2025 年 3 月 21 日以现场及通讯方式召开,公司于 2025 年 3 月 21 日通过电子邮件、电话方式通知了全体监事,召集人对本次会议的通 知向与会监事作出了说明,与会监事同意豁免本次监事会会议通知时限要求。会 议应出席监事 3 名,实际出席监事 3 名。会议由张曙光先生召集主持。本次监事 会会议的召开符合《公司法》及《公司章程》等相关法律法规的规定。 2、本次授予的激励对象具备《公司法》、《证券法》等法律、法规和规范 性文件规定的任职资格,符合《管理办法》、《深圳证券交易所创业板股票上市 规则》规定的激励对象条件,符合公司本激励计划规定的激励对象范围,其作为 公司本激励计划授予激励对象的主体资格合法、有效。 3、董事会确定的授予日符合《管理办法》和公司《20 ...