证券代码：301112 证券简称：信邦智能 公告编号：2023-011 广州信邦智能装备股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 广州信邦智能装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露《2022 年年度报告》及《2022 年年 度报告摘要》。为了让广大投资者进一步了解公司 2022 年度经营情况，公司将 于 2023 年 5 月 11 日召开 2022 年度业绩说明会。现将具体情况公告如下： 一、召开时间及方式 1、召开时间：2023 年 5 月 11 日（星期四）15:00－17:00 2、召开方式：本次年度业绩说明会将采用网络远程的方式召开，投资者可 登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明 会。 二、公司出席人员 公司董事长李罡先生、董事兼总经理余希平女士、董事会秘书兼财务总监陈 雷先生、独立董事李焕荣先生、独立董事刘妍女士、保荐代表人王国威先生拟出 席本次年度 ...

Financial Performance - The company's revenue for Q1 2023 was ¥127,722,871.24, a decrease of 27.15% compared to ¥175,326,307.14 in the same period last year[5] - Net profit attributable to shareholders was ¥17,693,710.25, down 22.41% from ¥22,803,034.62 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥12,292,188.83, representing a decline of 44.23% compared to ¥22,041,130.91 in the previous year[5] - The basic and diluted earnings per share were both ¥0.16, a decrease of 42.86% from ¥0.28 in the same period last year[5] - Operating profit for Q1 2023 was CNY 20,056,935.36, down 45.3% from CNY 36,687,691.13 in the same period last year[19] - Net profit attributable to shareholders for Q1 2023 was CNY 17,693,710.25, a decline of 22.8% compared to CNY 22,803,034.62 in Q1 2022[19] - The company reported a decrease in comprehensive income to CNY 14,190,937.21 in Q1 2023, compared to CNY 13,553,730.94 in Q1 2022[20] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.16, down from CNY 0.28 in Q1 2022, reflecting the overall decline in profitability[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,685,459,263.42, an increase of 2.60% from ¥1,642,696,248.10 at the end of the previous year[5] - Total assets increased to CNY 1,685,459,263.42 in Q1 2023, up from CNY 1,642,696,248.10 in Q1 2022, representing a growth of 2.5%[17] - Total liabilities rose to CNY 455,539,600.22 in Q1 2023, compared to CNY 426,967,522.11 in Q1 2022, marking an increase of 6.7%[17] - Shareholders' equity attributable to the parent company was ¥1,219,958,884.60, up 1.16% from ¥1,205,927,310.86 at the end of the previous year[5] Cash Flow - The net cash flow from operating activities was -¥16,614,741.56, an improvement of 12.26% compared to -¥18,937,333.16 in the same period last year[5] - The company's cash flow from operating activities showed a significant change, with a focus on improving liquidity management in future quarters[20] - Cash inflow from operating activities totaled $167.62 million, up from $130.85 million in the previous period, representing a 28.09% increase[21] - Cash outflow from operating activities was $184.23 million, compared to $149.79 million last period, reflecting a 22.98% increase[21] - Net cash flow from operating activities was -$16.61 million, an improvement from -$18.94 million in the previous period[21] Investments and Financing - Cash inflow from investment activities reached $300.07 million, significantly higher than $133.59 million in the prior period, marking a 124.83% increase[22] - Cash outflow from investment activities was $334.71 million, compared to $151.49 million last period, indicating a 121.93% increase[22] - Net cash flow from investment activities was -$34.64 million, worsening from -$17.90 million in the previous period[22] - Cash inflow from financing activities amounted to $18.27 million, with cash outflow totaling $1.30 million, resulting in a net cash flow of $16.97 million[22] Operational Developments - The company successfully completed the property rights registration for land in Guangzhou, enhancing its asset base[13] - The company is actively utilizing urban renewal policies to address historical land ownership issues, which may positively impact future operations[13] - The company has made progress in its "three old renovation" project, which is expected to improve operational efficiency[13] - The company is focusing on market expansion and new technology development as part of its strategic initiatives[13] - The company plans to enhance market expansion strategies and explore potential mergers and acquisitions to drive future growth[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,161[10] Research and Development - Research and development expenses for Q1 2023 were CNY 3,851,149.33, an increase from CNY 3,316,695.66 in Q1 2022, indicating a commitment to innovation[18] Miscellaneous - The first quarter report was not audited, indicating that the financial data is subject to further verification[23]

Financial Performance - The company's operating revenue for 2022 was CNY 549.83 million, an increase of 6.32% compared to CNY 517.16 million in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 65.06 million, a decrease of 19.35% from CNY 80.67 million in 2021[24]. - The basic earnings per share for 2022 was CNY 0.67, down 31.63% from CNY 0.98 in 2021[24]. - Total assets at the end of 2022 reached CNY 1.64 billion, an increase of 82.25% from CNY 901.32 million at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 1.21 billion, a significant increase of 140.74% from CNY 500.92 million at the end of 2021[24]. - The company reported a cash flow from operating activities net amount of CNY 18.85 million, a slight decrease of 2.05% from CNY 19.25 million in 2021[24]. - The gross profit margin improved to 27.62%, an increase of 1.16% compared to the previous year[88]. - The company achieved a total revenue of CNY 549.83 million in 2022, representing a year-on-year increase of 6.32%[88]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-on-year increase of 10%[175]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 15%[185]. Market and Industry Trends - The intelligent manufacturing industry in China is projected to grow at a compound annual growth rate of 15%, reaching a market size of 5.79 trillion yuan by 2026[42]. - The average annual growth rate of the robotics industry revenue in China is expected to exceed 20% during the "14th Five-Year Plan" period[37]. - The market for high-end equipment in China is expanding, with leading companies aligning with international standards and tapping into global markets[41]. - The company is actively exploring markets in 3C electronics and general industry while enhancing its service quality in high-end equipment sectors like automotive and aerospace[34]. - The company is committed to improving its intelligent manufacturing solutions and expanding its business coverage in response to national policies supporting high-end equipment development[35]. - The company is involved in the hydrogen energy sector, with plans to build 1,168 hydrogen stations by 2025 and 2,309 by 2035, focusing on the four key areas of hydrogen production, storage, transportation, and refueling[75]. - The company is preparing to enter the commercial vehicle intelligent chassis market, focusing on the transition from traditional to electric and intelligent chassis systems[142]. Research and Development - The company has established a sustainable R&D system, incentivizing innovation through various management policies and attracting high-end talent to maintain technological advancement[78]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing automation capabilities[177]. - Research and development expenses increased by 30%, totaling 150 million yuan, focusing on automation technologies[188]. - The company is focused on talent acquisition and development, establishing a comprehensive training and incentive system to maintain a stable and skilled workforce[148]. - The company has developed multiple core technologies for automotive manufacturing, including intelligent and automated production equipment design, achieving flexible and high-speed assembly processes[72]. Strategic Initiatives - The company plans to distribute a cash dividend of 1.80 RMB per 10 shares to all shareholders, based on a total share capital of 110,266,600 shares as of December 31, 2022[4]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for this purpose[178]. - The company is actively expanding its technological capabilities in the fields of new energy vehicles, aerospace, and photovoltaics to mitigate the risk of core technology obsolescence[154]. - The company is pursuing international operations by leveraging its technology and production capacity across different markets, including mainland China, Hong Kong, and Japan[145]. - The company has successfully engaged in international development through joint ventures, such as with ESTIC Corporation, focusing on automotive manufacturing equipment[82]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks outlined in the report[4]. - The company faces a risk of technical talent loss due to the competitive market for high-skilled professionals in the automotive intelligent equipment manufacturing industry[151]. - There is a risk that new technologies may not be successfully industrialized, potentially leading to unanticipated losses in expected revenue[152]. - Currency fluctuations pose a risk to the company's financial results, particularly due to its operations in both domestic and international markets[157]. - Political and foreign trade risks in international markets could significantly impact the operations of the company's overseas subsidiaries[160]. Governance and Compliance - The company has a total of 9 board members, including 3 independent directors, complying with legal requirements[167]. - The company held its first temporary shareholders' meeting on March 11, 2022, with 100% investor participation[172]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors[169]. - The company has established various committees under the board, including a strategy committee and an audit committee, to provide professional advice[167]. - The audit committee approved the financial statements for the year 2021, ensuring compliance with relevant laws and regulations[198].

证券代码：301112 证券简称：信邦智能 编号：调 2022-001 广州信邦智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------------------------------------------------|------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者 关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单 位名称 | 公司：上海申九资产管理有限公司 | | | 及人员姓名 | 调研人：欧阳沁春、谢旭阳、温晓 | | | 时间 | 2022 年 7 月 6 日 | 14:30-15:30 | | 地点 | 线上：视频会议 | | | 上市公 司接待 人员姓名 | 董事长：李罡 董事、总经理：余希平 董事会秘书、财务总监：陈雷 | ...

编号：调 2022-002 证券代码：301112 证券简称：信邦智能 广州信邦智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------|-------------------------------------------------|-----------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者 关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 其他（ 2022 | 年广东辖区上市公司投资者网上集体接待日） | | 参与单 位名称 | 投资者网上提问 | | | 及人员姓名 | | | | 时间 | 2022 年 9 月 22 日 | 15:50-16:50 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " | | 地点 | （ https://ir.p5w.net | ）采用网络远程的方式召开 | | 上市公 司接待 ...

证券代码：301112 证券简称：信邦智能 编号：调 2022-002 广州信邦智能装备股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|-----------------------------------------------------|----------------------------|------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | 类别 | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | | 公司：申万宏源证券有限公司 | | 调研人：李军辉 | | 参与单位名称及 | 公司：东北证券股份有限公司 | | 调研人：吴源恒 | | 人员姓名 | 公司：上海冰河资产管理有限公司 | | 调研人：刘春茂 | | | 公司：中信建投证券股份有限公司 | | 调研人：邱季 ...

Financial Performance - The company's revenue for Q3 2022 was ¥119,067,704.51, a decrease of 14.70% compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,390,671.62, down 60.77% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥7,569,726.87, a decline of 77.65% compared to the previous year[5] - Total operating revenue for Q3 2022 was CNY 412,027,747.47, a slight decrease of 0.45% compared to CNY 413,897,597.29 in Q3 2021[19] - Net profit for Q3 2022 was CNY 49,549,687.26, down 33.8% from CNY 74,902,790.23 in Q3 2021[20] - Earnings per share (EPS) for Q3 2022 was CNY 0.53, compared to CNY 0.89 in the same period last year[20] - The company reported a total comprehensive income of CNY 41,977,076.52 for Q3 2022, down from CNY 60,682,467.12 in Q3 2021[20] Assets and Liabilities - The total assets at the end of the reporting period reached ¥1,571,161,992.35, an increase of 74.32% from the end of the previous year[9] - Current assets amounted to CNY 1,368,174,091.09, up from CNY 706,010,153.37 at the start of the year, indicating strong liquidity growth[15] - The total liabilities decreased to CNY 380,520,031.81 from CNY 391,579,288.40 year-over-year[19] - Total equity increased significantly to CNY 1,190,641,960.54, up from CNY 509,740,280.31 in the previous year[19] - The company’s total cash inflow from operating activities was 391,972,991.39 CNY, down from 420,088,036.56 CNY in the previous period, indicating a decline in sales performance[21] Cash Flow - The net cash flow from operating activities was negative at -¥43,196,123.00, a decrease of 534.01% compared to the same period last year[9] - Operating cash flow for the period was -43,196,123.00 CNY, a decrease from 9,952,900.81 CNY in the previous period, indicating a decline in operational efficiency[21] - Total cash inflow from investment activities was 505,518,360.69 CNY, compared to 331,359,309.06 CNY in the previous period, showing a significant increase in investment returns[22] - Net cash outflow from investment activities was -646,457,505.89 CNY, worsening from -36,448,596.88 CNY in the previous period, reflecting increased investment expenditures[21] - Cash inflow from financing activities totaled 734,595,669.09 CNY, with a net cash flow of 670,258,859.21 CNY, indicating strong financing support[22] Shareholder Information - The top shareholder, Guangdong Xinbang Automation Equipment Group Co., Ltd., holds 32.29% of the shares[10] - The company has a total of 86,187,494 restricted shares, with a significant portion set to be released by June 2025[12] Strategic Focus - The company is focused on expanding its market presence and enhancing product development capabilities[15] - Future guidance indicates a commitment to innovation and strategic partnerships to drive growth[15] Expenses - Total operating costs increased to CNY 352,731,189.86, up 1.92% from CNY 348,395,412.25 in the previous year[19] - Research and development expenses rose to CNY 15,293,623.15, an increase of 19.99% from CNY 12,748,147.45 in Q3 2021[19] - The company’s financial expenses increased to CNY 8,170,056.74, compared to CNY 443,796.63 in the previous year[19] Inventory and Receivables - The company reported a notable increase in accounts receivable, which rose to CNY 58,930,389.05 from CNY 27,205,068.62[15] - Inventory decreased to CNY 294,620,205.19 from CNY 309,517,254.71, reflecting improved inventory management[15] Foreign Exchange Impact - The company experienced a significant loss in foreign exchange due to a sharp decline in the Japanese yen, impacting net profit[9] - The company reported a cash flow impact from exchange rate changes of -15,298,912.59 CNY, slightly worse than -15,084,732.48 CNY in the previous period[22]

Financial Performance - The company's operating revenue for the reporting period was CNY 292,960,042.96, representing a 6.80% increase compared to CNY 274,313,690.35 in the same period last year[27]. - The net profit attributable to shareholders of the listed company decreased by 11.31% to CNY 34,880,077.95 from CNY 39,326,274.97 year-on-year[27]. - The net cash flow from operating activities improved by 17.88%, reaching CNY -18,005,551.69 compared to CNY -21,927,078.79 in the previous year[27]. - Total assets increased by 71.21% to CNY 1,543,185,405.20 from CNY 901,319,568.71 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company rose by 140.08% to CNY 1,202,621,841.85 from CNY 500,920,913.24 at the end of the previous year[27]. - The company reported a decrease in basic and diluted earnings per share by 12.50% to CNY 0.42 from CNY 0.48 year-on-year[27]. - The company's total revenue for the first half of 2022 was CNY 292,960,042.96, an increase from CNY 274,313,690.35 in the same period of 2021, representing a growth of approximately 6.0%[179]. - The company's net profit attributable to shareholders was CNY 34,880,077.95, a decrease of 11.0% compared to CNY 39,326,274.97 in the same period last year[181]. Dividend and Shareholder Information - The company reported a cash dividend of 3.6280 RMB per 10 shares, based on a total of 110,266,600 shares[4]. - The cash dividend represents 100% of the distributable profit of RMB 150,566,003.04 for the period[105]. - The company completed its initial public offering (IPO) of 27,566,650 shares, increasing total shares from 82,699,950 to 110,266,600[150]. - The number of unrestricted shares after the IPO is 23,758,806, while restricted shares total 86,507,794[151]. - The company has a total of 84,004,194 shares with restrictions, with 1,304,244 shares newly restricted during the reporting period[154]. - The largest shareholder, Guangdong Xibang Automation Equipment Group Co., Ltd., holds 35,604,430 restricted shares, which will be released in June 2025[153]. - The company has issued 2,503,600 shares under a stock lending program, which are currently out on loan[154]. - The percentage of unrestricted shares represents approximately 21.5% of the total shares post-IPO[150]. Market and Industry Position - The company is focusing on the integration of intelligent manufacturing solutions for automotive manufacturers, which is expected to enhance production efficiency and technological advancement[35]. - The company operates in a competitive landscape within the automotive automation sector, with notable competitors including Ruisi Technology and Atlas Copco, while benefiting from a growing market with increasing penetration of smart manufacturing[44]. - The company has established strong partnerships with major automotive manufacturers such as Toyota and Nissan, providing integrated design and manufacturing solutions for automotive production lines[45]. - The company anticipates that the smart manufacturing equipment market will exceed CNY 50 billion by 2024, indicating significant growth potential[36]. - The automotive market in China produced 25.31 million vehicles in 2021, maintaining its position as the largest market globally[37]. Risk Management - The management discussion section outlines potential risks and countermeasures, emphasizing the need for investor awareness[4]. - The company faces risks related to high customer concentration in the automotive manufacturing industry, which may impact revenue and profit stability[95]. - The company plans to expand its customer base and apply its technology to other industries to mitigate risks associated with customer concentration[95]. - The company is exposed to foreign operation risks, including regulatory, political, and litigation risks in overseas markets, particularly in Japan[98]. - The company is vulnerable to raw material price fluctuations, particularly in the steel and metal markets, which could impact production costs and profitability[99]. Research and Development - The company has developed a systematic approach to R&D, focusing on new solutions and responding to personalized client needs through standardized processes[49]. - The company reported a research and development expense of CNY 8,855,820.80 for the first half of 2022, slightly higher than CNY 8,378,665.35 in the same period of 2021[180]. - The company has developed 17 core technologies through independent R&D, enhancing its ability to respond to customer needs[57]. - Research and development expenses increased to CNY 6,499,203.94, up 11.5% from CNY 5,826,722.49 in the previous year, reflecting the company's commitment to innovation[184]. Governance and Compliance - The financial report emphasizes the importance of accurate and complete financial disclosures, with all board members present for the meeting[4]. - The company has improved its governance structure and financing channels since going public, which supports its internationalization and scale development[52]. - The supervisory board effectively monitored the actions of directors and management, ensuring compliance with legal regulations and the company's Articles of Association[117]. - The company maintained a fair and equal employment system, adhering to labor laws and providing a safe working environment for employees[118]. - The company emphasizes compliance with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[112]. Future Outlook - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[195]. - The company is actively pursuing new technology developments to enhance its competitive edge in the industry[200]. - The company has set a future revenue guidance of 100 billion yuan for the next fiscal year, aiming for a growth rate of approximately 20%[200]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[200].