经核查刘儒昞先生、李焕荣先生和刘妍女士的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司 独立董事管理办法》《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》等法律、法规、规范性文件及《公司章程》中关于独立董事 的任职资格及独立性的相关要求。 广州信邦智能装备股份有限公司董事会 2025 年 4 月 24 日 董事会关于独立董事独立性自查情况的专项报告 广州信邦智能装备股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》等相关法律法 规、规范性文件、自律性规则及《公司章程》《独立董事工作制度》等公司制度 的规定，就公司在任独立董事刘儒昞先生、李焕荣先生和刘妍女士的独立性情况 进行评估并出具如下专项意见： 广州信邦智能装备股份有限公司 ...

广州信邦智能装备股份有限公司 2024 年度独立董事述职报告 述职人：刘儒昞 各位股东及股东代表： 2024 年公司共召开 8 次董事会和 2 次股东大会。其中，在本人任职期间， 公司共召开 5 次董事会和 2 次股东大会，本人均亲自出席全部会议，无缺席或委 托出席情况。 董事姓 名 公司召 开董事 会次数 实际出 席董事 会次数 （现场/ 通讯方 式） 委托出 席董事 会次数 缺席董 事会次 数 是否连 续两次 未亲自 参加董 事会会 议 公司召开 股东大会 次数 出席股 东大会 次数 2024 年度本人任职期间，出席董事会和股东大会的情况如下： | 8 5 0 | 0 | 否 | 2 | 2 | | --- | --- | --- | --- | --- | | 刘儒昞 | | | | | 作为独立董事，本人认真仔细审阅会议的各项议案及相关材料，独立、客观、 审慎地行使表决权，积极参加各议题的讨论并提出合理建议，为董事会的正确、 科学决策发挥积极作用。本人对公司董事会各项议案及公司其他事项认真审议后， 均投出赞成票，没有反对、弃权的情况。本人认为在任职期间公司董事会、股东 大会的召集召开符合法定程序，重大 ...

Financial Performance - The company reported a significant decline in net profit during the reporting period, with detailed reasons provided in the "Management Discussion and Analysis" section[4]. - The company's operating revenue for 2024 was ¥665,554,227.24, representing a 33.59% increase compared to ¥498,190,715.28 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥4,950,745.65, a significant decrease of 88.33% from ¥42,412,473.26 in 2023[22]. - The basic earnings per share for 2024 dropped to ¥0.04, down 89.47% from ¥0.38 in 2023[22]. - The total assets at the end of 2024 were ¥1,492,374,055.60, a decrease of 10.22% from ¥1,662,262,575.22 at the end of 2023[22]. - The cash flow from operating activities for 2024 was ¥4,895,973.04, down 71.49% from ¥17,173,488.03 in 2023[22]. - The company reported a weighted average return on equity of 0.41% for 2024, a decline of 3.08 percentage points from 3.49% in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥4,886,864.13, a decrease of 79.01% from ¥23,283,729.19 in 2023[22]. - The company experienced a net loss in the first quarter of 2024 amounting to ¥7,050,512.40[25]. - The company reported a government subsidy of ¥590,114.15 in 2024, down from ¥831,979.08 in 2023[28]. Industry Trends and Market Outlook - The company operates in the "C35 Special Equipment Manufacturing" industry, focusing on industrial and collaborative robots[31]. - The manufacturing industry is recognized as a core sector for economic development, with a strong push towards upgrading to high-end manufacturing capabilities driven by national policies[32]. - By 2027, the market share of advanced technology equipment is expected to significantly increase, with a complete standard system and key areas of the technology equipment industry chain being strengthened[33]. - The digital transformation in the power equipment manufacturing sector aims to enhance production quality and efficiency through automation and smart technologies by September 2024[34]. - Investment in equipment across various sectors, including industrial, agricultural, and transportation, is projected to grow by over 25% compared to 2023 by 2027[34]. - The general aviation equipment supply capacity and innovation capabilities are expected to significantly improve by 2027, with a modern support system established by 2030, targeting a trillion-level market scale[34]. - The promotion of intelligent manufacturing technologies is a key focus, aiming to drive industry transformation and optimization[34]. - The government aims to double the recycling volume of scrapped vehicles and increase the trading volume of second-hand cars by 45% compared to 2023 by 2027[34]. - The introduction of new regulations for the industrial robot sector is expected to enhance industry standards and promote high-quality development[34]. - The "5G + Industrial Internet" initiative is set to accelerate the application of smart technologies in manufacturing, enhancing production capabilities and efficiency[33]. Robotics and Automation - In 2023, over 540,000 industrial robots were installed globally, marking the third consecutive year of exceeding 500,000 units, indicating strong momentum in automation production[36]. - In 2023, China installed over 270,000 industrial robots, accounting for over 50% of the global total, leading the world in new installations[38]. - By 2025, the manufacturing robot density in China is expected to double compared to 2020, significantly enhancing the application depth and breadth of service and special robots[37]. - The company provides customized automation solutions for the automotive industry, focusing on production line design, manufacturing, assembly, integration, and maintenance services[56]. - The company utilizes advanced technologies such as flexible automation and visual inspection for aerospace applications, ensuring high precision and rapid adaptability[59]. - The company has developed core technologies in automotive manufacturing, including flexible high-speed intelligent assembly technology, and is expanding into new energy projects such as battery production lines and assembly equipment[71]. - The company has completed the development of a collaborative robot for screw locking, which enhances production efficiency and safety while ensuring product quality[105]. - The company is enhancing the automation level of the automotive welding line, focusing on multi-model production requirements to support sustainable development[104]. - The company is integrating advanced path planning algorithms and dynamic process control systems to optimize welding processes and reduce production costs[104]. Financial Management and Investments - The company achieved operating revenue of CNY 665.55 million, a year-on-year increase of 33.59%[92]. - Net profit attributable to shareholders decreased by 88.33% to CNY 4.95 million, primarily due to impairment of goodwill related to the acquisition of 51% of Jing Sheng Technology[84]. - Revenue from the industrial automation integration segment was CNY 506.33 million, accounting for 76.08% of total revenue, with a year-on-year growth of 45.40%[93]. - Revenue from intelligent production devices decreased by 6.23% to CNY 121.43 million, with a gross margin of 33.68%[93]. - The company's revenue from the Chinese mainland dropped by 25.44% to CNY 272.48 million, while revenue from Mexico was CNY 252.54 million, marking a new market entry[92]. - The gross margin for the high-end equipment industry was 15.06%, reflecting a decrease of 8.38% year-on-year[95]. - The company has committed to a total investment of 67.89 million in high-end intelligent manufacturing equipment production base construction, with a cumulative investment of 3.118 million, achieving 20.48% of the planned investment[134]. - The intelligent manufacturing innovation R&D center project has a total investment of 17.64 million, with a cumulative investment of 1.020 million, achieving 16.35% of the planned investment[134]. - The company has decided to extend the project completion date to December 31, 2025, due to delays in construction progress[134]. - The company is actively adjusting the implementation process of its projects to ensure steady progress and effective use of raised funds[134]. Corporate Governance and Management - The company has a total of 9 board members, including 3 independent directors, complying with legal requirements[171]. - The annual shareholders' meeting had a participation rate of 67.23% on May 20, 2024[176]. - The company maintains independent operations in assets, personnel, finance, organization, and business, ensuring no interference from the controlling shareholder[174]. - The company has established an independent financial department with its own accounting system and bank accounts, ensuring financial independence[175]. - The company has a strong board of directors, including individuals with extensive experience in the automotive and automation sectors, such as Jiang Hong and Long Yasheng[182][183]. - The management team emphasizes strategic development and market expansion, aiming to leverage their expertise in the automotive sector for future growth[189]. - The company is committed to maintaining high standards of corporate governance and transparency, as evidenced by its independent board members[185]. - The company has a structured decision-making process for remuneration based on industry standards and company performance[195]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to 6.85893 million CNY[197]. - The company has established a clear framework for determining the remuneration of its executives and board members[195]. Research and Development - The company has established a sustainable R&D system, incentivizing innovation and protecting intellectual property through various management policies[75]. - The company completed several key R&D projects, including the development of a biomass gasification system and an automated coating workstation for the automotive industry[103]. - The company has accumulated advanced automated detection technologies for aerospace components, including high-precision visual detection and online measurement techniques[72]. - R&D investment for 2024 is approximately ¥19.75 million, accounting for 2.97% of operating revenue, a decrease from 4.15% in 2023[107]. - The number of R&D personnel decreased by 5.13% from 39 in 2023 to 37 in 2024, with the proportion of R&D personnel dropping from 7.46% to 6.45%[105]. Strategic Partnerships and International Expansion - The company has a global development strategy, successfully engaging in international partnerships and acquisitions, including a joint venture with Japanese company ESTIC[80][81]. - The acquisition of the Japanese subsidiary Fuji has enhanced the company's project experience and expanded its international market presence, including operations in Mexico and Thailand[81]. - The company is deepening its international operations by leveraging advanced automotive manufacturing technologies from Japan and integrating them with China's new energy industry[149]. - The company is committed to seeking high-quality resources for sustainable development, including talent, technology, and market opportunities[83]. Risks and Challenges - The company faces risks related to the downturn in the automotive industry, which could impact its future operating performance if the global macroeconomic environment does not meet expectations[153]. - The company is closely monitoring international tariff policy changes to assess their potential impact on operations, leveraging its international presence to navigate trade policy risks[161]. - The company conducts annual impairment tests on inventory, primarily consisting of unaccepted assets from industrial automation projects, to manage the risk of inventory devaluation[157].

证券代码：301112 证券简称：信邦智能 公告编号：2025-007 广州信邦智能装备股份有限公司 关于董事会、监事会延期换届的公告 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。 公司本次董事会、监事会延期换届不会影响公司正常运营，公司将积极推进 后续工作，并按照相关规定及时履行信息披露义务。 特此公告。 广州信邦智能装备股份有限公司董事会 2025 年 4 月 12 日 广州信邦智能装备股份有限公司（以下简称"公司"）第三届董事会、监事 会的任期将于 2025 年 4 月 12 日届满，公司正在积极筹备换届工作。鉴于新修订 的《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指引》 及《关于新<公司法>配套制度规则实施相关过渡安排》等要求，公司拟修订《广 州信邦智能装备股份有限公司章程》（以下简称"《公司章程》"），为确保公 司治理结构的平稳过渡，公司董事会、监事会的换届选举工作将适当延期，公司 董事会各专门委员会委员及高级管理人员的任期也将相应顺延。 在公司换届选举工作完成前，公司第三届董事会全体董事、监事、董事会各 专门委员会委员及高级 ...

天眼查资料显示，广州信邦智能装备股份有限公司，成立于2005年，位于广州市，是一家以从事通用设 备制造业为主的企业。企业注册资本11026.66万人民币，实缴资本5568万人民币。通过天眼查大数据分 析，广州信邦智能装备股份有限公司共对外投资了8家企业，参与招投标项目383次，专利信息192条， 此外企业还拥有行政许可34个。 金融界2025年4月5日消息，国家知识产权局信息显示，广州信邦智能装备股份有限公司申请一项名 为"定位精度修正的方法和相关系统及存储介质和计算机程序"的专利，公开号CN 119758245 A，申请日 期为2024年7月。 专利摘要显示，本申请提供定位精度修正的方法和相关系统及存储介质和计算机程序，方法包括：通过 目标超声波传感器检测多个物体与目标超声波传感器之间的距离，得到多个目标距离；获取多个物体与 目标超声波传感器之间的实际距离，得到多个实际距离；确定多个目标距离与多个实际距离之间的偏离 度，得到多个偏离度；根据多个偏离度确定第一偏离度；确定第一偏离度对应的第一超声波定位精度 值；获取目标超声波传感器的参考超声波定位精度值；确定第一超声波定位精度值与参考超声波定位精 度值之间的第 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-006 广州信邦智能装备股份有限公司 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。 一、关于归还用于暂时补充流动资金的闲置募集资金的具体情况 广州信邦智能装备股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日 召开第三届董事会第十六次会议和第三届监事会第十六次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲置募 集资金暂时补充流动资金，总额不超过 10,000 万元，用于与主营业务相关的生 产经营，使用期限自董事会审议批准之日起不超过 12 个月，到期前将归还至募 集资金专项账户。具体内容详见公司 2024 年 4 月 24 日披露在巨潮资讯网 （www.cninfo.com.cn）的《关于使用部分闲置募集资金暂时补充流动资金的公告》 （公告编号：2024-010）。 在上述授权金额及期限内，公司实际用于暂时补充流动资金的闲置募集资金 总额为人民币 6,000 万元。截至 2025 年 4 月 1 日，公司已将前述用于暂时补充 流动资金的募 ...

在上述授权金额及期限内，公司实际用于暂时补充流动资金的闲置募集资金 总额为人民币 6,000 万元。截至 2025 年 4 月 1 日，公司已将前述用于暂时补充 流动资金的募集资金全部归还至募集资金专项账户，此次归还的募集资金使用期 限未超过 12 个月。公司已将上述募集资金的归还情况通知了保荐机构及保荐机 构代表人。 在使用此部分闲置募集资金暂时补充流动资金期间，公司严格遵守《上市公 司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》《深圳证券交易 所创业板股票上市规则》及《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》的相关规定，仅用于与主营业务相关的生产经营使用， 资金使用安排合理，不存在变相改变募集资金用途或者影响募集资金投资项目的 正常开展的情形，不存在损害公司和全体股东利益的情形。 广州信邦智能装备股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的公告 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。 一、关于归还用于暂时补充流动资金的闲置募集资金的具体情况 广州信邦智能装备股份有限公司（以下简称"公司"） ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-005 近日，公司在广发证券股份有限公司广州临江大道证券营业部开立募集资金 现金管理专用结算账户，账户具体信息如下： | 账户名称 | 开户机构 | 资产账号 | | --- | --- | --- | | 广州信邦智能装备股份 | 广发证券股份有限公司广州临 | 35014030 | | 有限公司 | 江大道证券营业部 | | 广州信邦智能装备股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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、误导性陈述或者重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召开第三届董事会第二十二次会议、第三届监事会第二十二次会议，审议通过 了《关于预计 2025 年度委托理财及现金管理额度的议案》，同意公司在不影响 正常经营业务的前提下，使用最高不超过人民币 5 亿元的暂时闲置募集资金进行 现金管理，用于购买安全性高、流动性好、风险低、期限不超过 12 个月或可转 让可提前支取的产品，使用期限自 2025 年 1 月 1 日起至 20 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-004 价格为 27.53 元，募集资金总额为 75,890.99 万元，扣除发行费用后，实际募集 资金净额为 67,891.98 万元。 广州信邦智能装备股份有限公司 关于注销部分募集资金专项账户的公告 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、误导性陈述或者重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召开第三届董事会第二十二次会议和第三届监事会第二十二次会议，审议通过 了《关于变更部分募集资金专项账户的议案》，同意公司将"信息化升级建设项 目"的募集资金专项账户进行变更，由"浙商银行股份有限公司广州分行"更换 为"上海浦东发展银行股份有限公司广州体育西支行"，并授权公司管理层与相 关方签订募集资金三方监管协议及办理相关募集资金专用账户变更事宜。具体内 容详见公司 2024 年 12 月 26 日披露于巨潮资讯网的《关于变更部分募集资金专 项账户的公告》（公告编号：2024-053）。 公司已新开立用于信息化升级建设项目的募集资金专项账户（上海浦东发展 银行股份 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-003 广州信邦智能装备股份有限公司 关于开立募集资金专项账户 并签署募集资金三方监管协议的公告 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、误导性陈述或者重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"）于 2024 年 12 月 25 日召开第三届董事会第二十二次会议和第三届监事会第二十二次会议，审议通过 了《关于变更部分募集资金专项账户的议案》，同意公司将"信息化升级建设项 目"的募集资金专项账户进行变更，由"浙商银行股份有限公司广州分行"更换 为"上海浦东发展银行股份有限公司广州体育西支行"，并授权公司管理层与相 关方签订募集资金三方监管协议及办理相关募集资金专用账户变更事宜。具体内 容详见公司 2024 年 12 月 26 日披露于巨潮资讯网的《关于变更部分募集资金专 项账户的公告》（公告编号：2024-053）。 近日，公司与上海浦东发展银行股份有限公司广州体育西支行及中信证券股 份有限公司签署了《募集资金三方监管协议》。现将有关情况公告如下： 公司已将募集资金存放于公司为本次发行开立的募集资金 ...