招商证券股份有限公司 关于江西百胜智能科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：百胜智能 | | --- | --- | | 保荐代表人姓名：郑华峰 | 联系电话：0755-82943666 | | 保荐代表人姓名：杨猛 | 联系电话：020-38038519 | | 5、本人将遵守《深圳证券交易所创业板股票上市规则》、《上 | | --- | | 市公司股东、董监高减持股份的若干规定》、《深圳证券交易 | | 所上市公司股东及董事、监事、高级管理人员减持股份实施 | | 细则》等法律、法规、规范性制度的规定，若中国证券监督 | | 管理委员会、深圳证券交易所对本人直接或者间接持有的公 | | 司股份的转让、减持另有要求的，本人将按相关要求执行。 | | 6、锁定期满后股东持股意向和减持意向的声明和承诺 | | 本人持续看好公司的发展前景，愿意长期持有公司股票。如 | | 锁定期满后拟减持公司股票，将严格遵守中国证监会、深圳 | | 证券交易所关于股东减持的相关规定，结合公司稳定股价的 | | 需要，审慎制定股票减持计划。本人自锁定期满之日起 ...

中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、第 22、23、24、25、26 层， 21A-3/F.,22A/F.,23A/F.,24A/F., 25A/F., 26A/F.,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于江西百胜智能科技股份有限公司 2024 年年度股东大会的 法律意见书 2025 年 5 月 广东华商律师事务所 关于江西百胜智能科技股份有限公司 2024 年年度股东大会的 法律意见书 致：江西百胜智能科技股份有限公司 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》"）及中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件 的规定，广东华商律师事务所（以下简称"本所"）接受江西百胜智能科技股份 ...

特别提示： 证券代码：301083 证券简称：百胜智能 公告编号：2025-024 江西百胜智能科技股份有限公司 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公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开的日期、时间： （1）现场会议时间：2025年5月12日（星期一）下午14：00 （2）网络投票时间：2025年5月12日（星期一） 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5 月12日上午9:15-9:25，9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月12日上 午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：江西省南昌市南昌县小蓝中大道1220号江西百胜智 能科技股份有限公司二楼会议室。 3、会议召开方式：采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长刘润根先生。 本次股东大会的召集 ...

Group 1 - 16 companies listed on the ChiNext board reported their latest shareholder numbers as of May 10, with 6 companies experiencing a decrease in shareholder count compared to the previous period [1] - The company with the largest decrease in shareholder count is Naipu Mining, which saw a decline of 5.40% to 13,274 shareholders, while its stock price increased by 7.28% during the same period [1][2] - Other companies with notable decreases include Zhongjian Technology, down 1.20% to 34,740 shareholders, and Guotou Intelligent, down 0.86% to 47,982 shareholders, with respective stock price increases of 1.27% and 1.28% [1][2] Group 2 - Three companies have shown a continuous decline in shareholder numbers for more than three consecutive periods, with Guotou Intelligent experiencing a total decrease of 8.35% over seven periods, Naipu Mining down 11.63% over five periods, and Xibu Muye down 7.12% over three periods [2] - The average stock price increase for concentrated shareholding companies since May 1 is 3.81%, with Naipu Mining, Baisheng Intelligent, and Xibu Muye leading the gains at 7.28%, 5.11%, and 4.91% respectively [2] - In terms of industry concentration, the machinery equipment sector has the highest representation among concentrated shareholding stocks, with two companies listed [2]

Group 1: Market Strategy and Expansion - The company plans to accelerate international market development and strengthen its international sales network in 2025 [2][3] - It aims to deepen domestic channel construction, creating a diversified distribution network across the country while enhancing terminal sales and service capabilities [3][4] - The company will improve its new energy charging equipment system and promote it through various cooperation methods [3][4] Group 2: Research and Development Focus - The company will focus on the development of the "integrated parking and charging" platform, integrating smart parking and charging management to support smart city and new energy infrastructure [3][4] - Expected R&D outcomes in 2025 include several patents that enhance product performance and applicability, such as a multifunctional gear transmission system [3][4] - The software platform will be optimized to provide real-time sharing of information between parking lots and charging stations, improving user experience [3][4] Group 3: Risk Management and Cost Control - The company will optimize supplier management and broaden raw material supply channels to mitigate the impact of raw material price fluctuations [4] - It will engage in cost control measures and strategic cooperation with raw material manufacturers to stabilize procurement prices [4] - The company is aware of challenges in overseas market expansion, including technical standard differences and increased supply chain costs [4] Group 4: Shareholder Returns and Future Planning - The company will consider reasonable returns for shareholders while ensuring stable development and may optimize its dividend policy accordingly [4] - Future industry layout will focus on the "integrated parking and charging" strategy, aligning with technological advancements and market needs [4]

招商证券股份有限公司 关于江西百胜智能科技股份有限公司 2024 年持续督导培训情况报告 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》要求， 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）于 2025 年 4 月 3 日对江西百胜智能科技股份有限公司（以下简称"百胜智能"或"公司"） 董事、监事、高级管理人员及公司控股股东和实际控制人等相关人员进行了持续 督导培训。本次培训的具体情况如下： 一、培训时间 2025 年 4 月 3 日。 二、培训地点 百胜智能会议室。 三、参会人员 保荐代表人： ________________ ________________ 本次培训内容主要为上市公司信息披露及募集资金使用案例分析等。 五、培训总结 本次持续督导培训的工作过程中，百胜智能及参会人员积极配合，保证了培 训工作有序进行。保荐机构通过分享案例，使公司董事、监事、高级管理人员及 控股股东和实际控制人等相关人员对于上市公司信息披露等规定有了更深刻的 理解，进一步增强了公司相关人员对上市公司的规范运作意识，达到了预期培训 效果。 （以下无正文） 1 （本页无正文，为《招商证券股份有限公 ...

江西百胜智能科技股份有限公司 持续督导保荐总结报告书 招商证券股份有限公司 关于江西百胜智能科技股份有限公司 首次公开发行股票并在创业板上市之持续督导保荐总结报 告书 招商证券股份有限公司（以下简称"保荐机构"）作为江西百胜智能科技股份 有限公司（以下简称"百胜智能"或"公司"）首次公开发行股票并在创业板上市的 保荐机构，对百胜智能首次公开发行股票进行尽职推荐和持续督导，持续督导期 间自百胜智能本次发行的股票上市之日起至 2024 年 12 月 31 日（以下简称"持续 督导期间"）。本保荐机构根据《证券发行上市保荐业务管理办法》《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》等相关法律、法规和规范性 文件的要求，对百胜智能出具保荐总结报告书，具体情况如下： 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项 进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会《证券发行上市保荐业务管 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0246 | 0.0613 | -59.87 | 0.0355 | | 每股净资产（元） | 4.66 | 4.63 | 0.65 | 4.44 | | 每股公积金(元) | 2.1 | 2.1 | 0 | 2.1 | | 每股未分配利润(元) | 1.30 | 1.29 | 0.78 | 1.13 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.72 | 0.79 | -8.86 | 0.77 | | 净利润(亿元) | 0.04 | 0.11 | -63.64 | 0.06 | | 净资产收益率(%) | 0.53 | 1.33 | -60.15 | 0.80 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3461.93万股，累计占流通股比： 40.45%，较上期变化： ...

证券代码：301083 证券简称：百胜智能 公告编号：2025-023 电子邮箱：dmb@bisensa.com 特此公告。 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 江西百胜智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日 召开了第三届董事会第二十一次会议，审议通过了《关于聘任公司副总经理、董 事会秘书的议案》，经总经理提名，董事会同意聘任黄丽君女士为公司董事会秘 书，任期自第三届董事会第二十一次会议审议通过之日起至第三届董事会任期届 满之日止。鉴于聘任时黄丽君女士暂未取得深圳证券交易所认可的董事会秘书培 训证明，董事会指定副总经理刘子尧代行董事会秘书职责，待其取得相关资格证 明后，本次聘任正式生效。具体内容详见公司于 2025 年 4 月 21 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于聘任公司副总经理、董事会秘书的公告》。 近日，黄丽君女士已取得了深圳证券交易所颁发的上市公司董事会秘书培训 证明，其任职资格符合《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》等有关规定。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥71,701,315.59, a decrease of 9.42% compared to ¥79,157,516.38 in the same period last year[5] - Net profit attributable to shareholders was ¥4,378,914.72, down 59.85% from ¥10,906,463.03 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥711,589.90, a decline of 91.62% compared to ¥8,494,066.07 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0246, down 59.87% from ¥0.0613 year-on-year[10] - Net profit for the current period is CNY 3,967,669.20, a decline of 63.1% compared to CNY 10,775,844.96 in the previous period[20] - Net profit attributable to the parent company was 4,378,914.72 yuan, compared to 10,906,463.03 yuan in the previous period, representing a decrease of approximately 60%[21] - The company reported a total comprehensive income of 3,967,669.20 yuan, compared to 10,775,844.96 yuan in the previous period, reflecting a decrease of approximately 63%[21] Cash Flow - The net cash flow from operating activities was ¥2,816,528.51, which is a decrease of 78.79% from ¥13,276,261.29 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of 2,816,528.51 yuan, down from 13,276,261.29 yuan in the previous period, indicating a decrease of approximately 79%[24] - Cash outflow from operating activities totaled 89,037,818.18 yuan, slightly lower than 92,235,738.17 yuan in the previous period, a decrease of about 3%[24] - Total cash inflow from investment activities was 234,102,472.62 yuan, compared to 284,050,648.88 yuan in the previous period, a decrease of about 17.6%[24] - Net cash flow from investment activities was 1,286,953.04 yuan, significantly lower than 72,833,787.71 yuan in the previous period, marking a decline of approximately 98.2%[24] - Cash and cash equivalents at the end of the period totaled 107,945,051.86 yuan, down from 176,849,460.83 yuan in the previous period, a decrease of about 39%[25] - The company received 1,602,121.48 yuan in tax refunds, an increase from 573,624.10 yuan in the previous period, representing an increase of approximately 179%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,026,294,726.59, a decrease of 1.40% from ¥1,040,825,965.89 at the end of the previous year[5] - Total assets decreased to CNY 1,026,294,726.59 from CNY 1,040,825,965.89, a decline of 1.4%[17] - Total liabilities decreased to CNY 188,224,353.85 from CNY 206,723,262.35, a reduction of 8.9%[17] - Cash and cash equivalents increased to CNY 225,520,928.38 from CNY 194,685,765.31, representing a growth of 15.9%[15] - Accounts receivable decreased to CNY 78,141,366.94 from CNY 98,326,211.76, a reduction of 20.5%[16] - Non-current assets increased to CNY 322,882,387.42 from CNY 299,028,034.34, an increase of 8.0%[16] Shareholder Information - The company reported a total of 13,426 common shareholders at the end of the reporting period[12] - The largest shareholder, Liu Rungen, holds 38.69% of the shares, totaling 68,808,000 shares[12] Government Support and Expenses - The company received government subsidies amounting to ¥32,163.14 during the reporting period[6] - Research and development expenses for the current period are CNY 3,926,923.35, up from CNY 3,403,885.57, indicating a growth of 15.4%[20] - The company reported a financial income of CNY 1,210,238.11, down from CNY 2,078,787.93, a decrease of 41.8%[20] Audit Information - The company did not undergo an audit for the first quarter report[26]