迈赫股份管理制度 股东会议事规则 年 月 日发布 年 月 日生效 迈赫机器人自动化股份有限公司 ★ 股东会议事规则 第一章 总 则 第一条 为规范迈赫机器人自动化股份有限公司（以下简称"公司"）的法 人治理结构，保证股东会依法行使职权，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》"） 及有关法律法规和《迈赫机器人自动化股份有限公司章程》（以下简称"《公司 章程》"）之规定，制订本规则。 第二条 股东会由公司全体股东组成。股东会是公司的权力机构，依照法律、 行政法规、规章、《公司章程》及本规则的相关规定行使职权。 第三条 上市公司股东会的召集、提案、通知、召开等事项适用本规则。公 司应当严格按照法律、行政法规、规章、《公司章程》及本规则的相关规定召开 股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第二章 股东会的召集 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现下 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,091,008,374.64, representing an increase of 11.91% compared to ¥974,882,387.90 in 2023[19] - Net profit attributable to shareholders was ¥86,133,070.40, a significant increase of 204.72% from ¥28,266,494.86 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥53,085,722.22, reflecting a 646.23% increase from ¥7,113,834.35 in 2023[19] - Cash flow from operating activities amounted to ¥169,073,834.76, a substantial increase of 582.82% compared to ¥24,761,067.77 in the previous year[19] - Basic earnings per share were ¥0.6460, up 204.72% from ¥0.2120 in 2023[19] - The financial report indicates a significant improvement in profitability and cash flow, suggesting a strong operational performance[19] - The gross profit margin improved to 20.36%, up from 16.49% in the previous year, driven by increased sales in the intelligent equipment systems and power supply systems[116] - Revenue from intelligent equipment systems and power supply systems accounted for 96.12% of total revenue, with a year-on-year increase in revenue of 12.70%[119] Market and Industry Trends - The global smart manufacturing equipment market size was approximately $1.72 trillion in 2023, with a growth rate of around 1%[32] - The added value of high-tech manufacturing and equipment manufacturing industries in China is expected to grow by 8.9% and 7.7% respectively in 2024[32] - The market size of China's intelligent manufacturing industry reached 4.3 trillion yuan in 2023, projected to grow to 6.6 trillion yuan by 2027[42] - In 2024, the annual production of new energy vehicles is expected to exceed 13 million units, significantly increasing the demand for intelligent manufacturing system solutions[39] - The intelligent manufacturing equipment market is estimated to reach approximately 5.4 trillion yuan by 2027, while the intelligent manufacturing system solutions market is projected to be around 1.2 trillion yuan[42] - The government has implemented policies to support the intelligent manufacturing sector, aiming for 70% of large-scale manufacturing enterprises to achieve digital networking by 2025[48] - The competitive landscape of the intelligent manufacturing industry is evolving, with strong brand advantages being limited among domestic enterprises[46] Company Strategy and Development - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[5] - The company aims to achieve over 90% digitalization and over 70% CNC rate in key processes by 2027, with a 13% reduction in water consumption per unit of industrial added value compared to 2023[53] - By 2025, the company plans to enhance the reliability of manufacturing products, focusing on key industries such as machinery, electronics, and automotive, to align with international standards[53] - The company is committed to promoting green manufacturing practices, integrating environmental considerations into all stages from product design to production and recycling[56] - The company is actively pursuing the integration of 5G technology to optimize industrial internet applications and improve manufacturing efficiency[51] - The company aims to support small and medium-sized enterprises in their digital transformation efforts, enhancing overall industry quality and competitiveness[51] - The company is focusing on the development of new technologies and products, particularly in the fields of artificial intelligence and smart manufacturing equipment[51] Research and Development - The company has a strong focus on R&D, with 438 employees in research and development, representing 40.77% of the total workforce[108] - The company's R&D investment for 2024 was 49.4154 million yuan, with new projects including a new welding transport system for multiple vehicle models and an intelligent control system for new energy vehicle manufacturing[85] - The company holds 51 invention patents, 146 utility model patents, 7 design patents, and 44 software copyrights as of December 31, 2024[85] - The company has established R&D centers in Jinan and Weifang to enhance high-end talent reserves and has set up subsidiaries in Shanghai and Jinan[83] - The company is actively involved in the development of new technologies such as artificial intelligence and digital twins to promote product upgrades[86] Risk Management and Challenges - The company has outlined potential risks and countermeasures in its future development outlook section[5] - The company emphasizes the importance of risk awareness among investors regarding future plans and performance forecasts[5] - The reliance on imported key components indicates a strong bargaining power of upstream suppliers in the domestic intelligent manufacturing market[47] - The company has recognized the need to optimize resource allocation to avoid potential waste and ensure stable operations[176] - The company has observed increasing market competition affecting profit margins, leading to a decision to slow down the project progress and conduct further research[185] Talent and Human Resources - The management team has been rejuvenated, enhancing the company's ability to respond to market changes and customer needs[106] - The company employs a diverse team of technical talents, with a focus on continuous R&D investment and innovation[107] - A priority strategy for human capital investment has been established, focusing on attracting, nurturing, and retaining talent[199] - The company emphasizes the importance of a scientific talent evaluation and incentive mechanism to realize the value of talent[200] - The future development strategy includes a comprehensive deployment of talent to support the company's growth[198] Investment and Financial Management - The total investment amount for the reporting period was CNY 5.20 billion, representing a 38.71% increase compared to CNY 3.75 billion in the same period last year[173] - The company reported an investment income of CNY 7.86 million, accounting for 8.14% of total profit, with sustainable income from structured deposit interest and government bonds[166] - The company has committed to investment projects that are expected to yield significant benefits, with a focus on intelligent welding equipment and system upgrades[184] - The company is committed to transparency in its fundraising and investment activities, as evidenced by the verification report from Da Xin Accounting Firm[183] - The company aims to complete its fundraising commitments by the end of the reporting period, ensuring all projects are on track[184]

Financial Performance - The company's operating revenue for Q1 2025 was ¥342,233,428.75, representing a decrease of 8.58% compared to the same period last year[5] - Net profit attributable to shareholders increased by 42.75% to ¥41,086,773.48, while the net profit after deducting non-recurring gains and losses rose by 56.45% to ¥37,011,990.29[5] - The basic and diluted earnings per share both increased by 42.70% to ¥0.3081[5] - Total operating revenue for the current period is ¥342,233,428.75, a decrease of 8.6% from ¥374,366,136.04 in the previous period[19] - Net profit for the current period is ¥41,086,773.48, representing a 42.6% increase compared to ¥28,782,163.44 in the previous period[21] - Basic and diluted earnings per share increased to ¥0.3081 from ¥0.2159, reflecting a growth of 42.7%[21] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥49,461,359.81, a decrease of 152.36% compared to the previous year[5] - Cash inflow from operating activities totaled ¥128,478,655.48, slightly down from ¥132,757,380.75 in the previous period[23] - The net cash flow from operating activities was -$49,461,359.81, compared to -$19,599,164.58 in the previous period, indicating a decline in operational performance[24] - The ending balance of cash and cash equivalents stood at $217,816,231.82, compared to $122,551,043.30 in the previous period, reflecting a strong liquidity position[24] - Total cash outflow from operating activities amounted to $177,940,015.29, an increase from $152,356,545.33, indicating higher operational costs[24] - Cash received from investment income increased to $3,746,366.24 from $2,610,179.78, indicating better returns on investments[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,013,207,146.79, down 1.25% from the end of the previous year[5] - Current assets totaled CNY 2,669,114,006.49, down from CNY 2,717,745,592.41 at the beginning of the period, indicating a decline of approximately 1.6%[16] - Total liabilities decreased to CNY 2,000,000,000.00 from CNY 2,100,000,000.00, indicating a reduction of about 4.8%[16] - Total liabilities decreased to ¥1,131,919,545.93 from ¥1,211,489,310.71, a reduction of 6.6%[17] - Total equity attributable to shareholders increased to ¥1,881,287,600.86 from ¥1,839,768,112.41, marking a growth of 2.3%[17] Operational Efficiency - The company's gross profit margin improved, with a specific project contributing 20.72% of revenue and 38.21% of gross profit, indicating effective cost control[9] - Total operating costs decreased to ¥297,695,838.23, down 14.6% from ¥348,820,423.04 in the previous period[19] - Cash paid for purchasing goods and services increased to ¥114,457,822.27 from ¥70,627,748.13, indicating a significant rise in operational expenses[23] - The decrease in cash flow from operating activities was primarily due to a reduction in recovered deposits and increased cash payments for goods and services[10] Strategic Focus and Future Guidance - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[14] - Future guidance indicates a strategic emphasis on increasing production capacity and improving operational efficiency[14] - The company plans to invest in research and development for new product lines to meet evolving market demands[14] Shareholder Information - The company reported a total of 12,006 ordinary shareholders at the end of the reporting period[11] Research and Development - Research and development expenses decreased to ¥10,385,773.43 from ¥15,537,431.03, a decline of 33.3%[20] Investment Income - The company reported a significant increase in investment income to ¥1,197,634.92 from ¥2,194,393.96, a decrease of 45.5%[20] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]

证券代码：301199 证券简称：迈赫股份 公告编号：2025-014 迈赫机器人自动化股份有限公司 关于控股股东自愿延长限售股份 锁定期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 迈赫机器人自动化股份有限公司（以下简称"公司"或"迈赫股 份"）于近日收到控股股东山东迈赫投资有限公司（以下简称"迈赫 投资"）出具的《关于自愿延长限售股份锁定期的承诺》，迈赫投资 基于对公司未来发展的信心和对公司价值的高度认可，为进一步促进 公司持续、稳定发展，维护广大投资者利益，自愿承诺延长其所持有 的公司首发前限售股份的锁定期，现将相关情况公告如下： 一、追加承诺股东基本情况介绍 1、追加承诺股东情况 股东名称：山东迈赫投资有限公司 注册地址：山东省济南市历下区姚家街道万科大都会万公馆 5 号 楼 201 注册资本：12600 万元人民币 法定代表人：王金平 经营范围：企业自有资金对外投资；投资信息咨询；软件开发及 咨询。（不得经营金融、证券、期货、理财、集资、融资等相关业务； 依法须经批准的项目，经相关部门批准后方可开展经营活动。） 3、追加承诺股东最近十二个月 ...

证券代码：301199 证券简称：迈赫股份 公告编号：2025-013 迈赫机器人自动化股份有限公司 关于公司通过高新技术企业重新认定的公告 本次认定系原高新技术企业证书有效期满后进行的重新认定。根据 《中华人民共和国企业所得税法》及国家针对高新技术企业的其他相关税 收政策，公司自通过高新技术企业重新认定后，在有效期内（2024 年度 至 2026 年度）将继续享受高新技术企业的相关税收优惠政策，即按照 15% 的税率缴纳企业所得税。 公司 2024 年度已按照 15%的企业所得税税率进行纳税申报及预缴， 本次通过高新技术企业的重新认定不会对公司 2024 年度的经营业绩产生 影响。 三、备查文件 《高新技术企业证书》。 特此公告。 迈赫机器人自动化股份有限公司 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。 一、基本情况 迈赫机器人自动化股份有限公司（以下简称"公司"）于近日收到山 东省科学技术厅、山东省财政厅、国家税务总局山东省税务局联合颁发的 《高新技术企业证书》，具体情况如下： | 1 | 迈赫机器人自动化股份 | GR202437001313 | | ...

证券代码：301199 证券简称：迈赫股份 公告编号：2025-012 迈赫机器人自动化股份有限公司 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。 迈赫机器人自动化股份有限公司（以下简称"公司"）于近日收到国 家知识产权局颁发的一项发明专利证书，具体情况如下： 该专利属于工业自动化现场开关量状态采集领域，为实现无源和有源 开关量输入采集接口的兼容和统一提供了一种解决方法。电路通过合理的 参数设计，用同一个输入接口，可对有源开关量信号在电压等级和电压极 性上进行自适应采集，对无源开关量信号的采集完全摆脱外接电源的依赖。 发明内容的应用推广可降低工业现场开关量采集的设计成本，接线简单， 避免因正负电压线接反造成的产品损坏，具有较高的实用价值。 上述专利的取得有助于公司进一步完善知识产权保护体系，并形成持 续创新机制，提升企业核心竞争力。 迈赫机器人自动化股份有限公司 关于公司获得发明专利的公告 特此公告。 | | 一种有源和无源输入兼 | | 迈赫机器人自 | 发明专利 | | --- | --- | --- | --- | --- | | | 容的开关量采集电 ...

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between 65.90 million and 96.70 million CNY, representing a year-on-year increase of 133.14% to 242.10% compared to 28.27 million CNY in the previous year[4]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 39.70 million and 58.20 million CNY, reflecting a significant increase of 458.07% to 718.12% from 7.11 million CNY in the same period last year[4]. - The performance forecast is based on preliminary estimates by the company's finance department and has not yet been audited[8]. Revenue Growth Factors - The increase in revenue is attributed to improved production processes and a reduction in adverse factors affecting production progress, leading to faster project completion and acceptance rates[7]. - The company has successfully recovered some long-aged receivables through various legal means, resulting in a decrease in credit impairment losses and an increase in total profit[7].

证券代码：301199 证券简称：迈赫股份 公告编号：2025-005 迈赫机器人自动化股份有限公司 2025 年第一次临时股东会决议公告 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、本次股东会无增加、变更、否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议名称：2025 年第一次临时股东会 2、会议召集人：公司董事会 3、会议主持人：董事长王金平 4、会议召开的时间： （1）现场会议召开时间：2025 年 1 月 13 日（星期一）下午 15:30 （2）网络投票时间： ①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 1 月 13 日 9:15—9:25，9:30—11:30，13:00—15:00； ②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 1 月 13 日 9:15—15:00 期间的任意时间。 5、会议召开方式：本次股东会采用现场投票与网络投票相结合 的方式召开。 其中：通过现场投票的股东 5 人，代表股份 100,0 ...

迈赫机器人自动化股份有限公司（以下简称"公司"）于 2025 年 1 月 13日召开了2025年第一次职工代表大会选举产生了第六届监事会职工代表 监事，并于同日召开了 2025 年第一次临时股东会选举产生了第六届监事会 非职工代表监事，上述两名非职工代表监事与一名职工代表监事共同组成 了第六届监事会。为保证监事会运作的连续性，经公司第六届监事会全体 监事同意，豁免会议提前通知的时间要求，公司第六届监事会第一次会议 于 2025 年 1 月 13 日以现场通知方式临时通知全体监事，在公司会议室以 现场表决的方式召开。全体监事共同推选董宗峰先生主持本次会议，会议 应参加表决监事 3 人，实际参加表决监事 3 人。本次会议的召集、召开和 表决程序符合法律、法规及《公司章程》的规定。 二、监事会会议审议情况 证券代码：301199 证券简称：迈赫股份 公告编号：2025-008 迈赫机器人自动化股份有限公司 第六届监事会第一次会议决议公告 本公司及监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。 一、监事会会议召开情况 与会监事审议通过了以下议案： 1、审议通过了《关于选举公司 ...

一、董事会会议召开情况 证券代码：301199 证券简称：迈赫股份 公告编号：2025-007 迈赫机器人自动化股份有限公司 第六届董事会第一次会议决议公告 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。 迈赫机器人自动化股份有限公司（以下简称"公司"）于 2025 年 1 月 13 日召开了 2025 年第一次临时股东会选举产生了第六届董事会成员。为保 证董事会运作的连续性，经公司第六届董事会全体董事同意，豁免会议提 前通知的时间要求，公司第六届董事会第一次会议于 2025 年 1 月 13 日以 现场通知方式临时通知全体董事、监事和高级管理人员，在公司会议室以 现场结合通讯表决的方式召开。全体董事共同推选王金平先生主持本次会 议，会议应参加表决董事 5 人，实际参加表决董事 5 人，公司监事、高级 管理人员列席了会议。本次会议的召集、召开和表决程序符合法律、法规 及《公司章程》的规定。 二、董事会会议审议情况 与会董事审议通过了以下议案： 1、审议通过了《关于选举公司第六届董事会董事长的议案》 经审议，公司董事会一致同意选举王金平先生为公司第六届董事会董 ...