2024 年度独立董事述职报告 迈赫机器人自动化股份有限公司 （宁向东） 各位股东及股东代表： 作为迈赫机器人自动化股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》《公司章程》《独立董事工作制度》等法律法规、相关 制度的规定，本着客观、公正、独立的原则，勤勉尽责，积极出席相关会 议，认真审议董事会各项议案，对重大事项发表了独立意见，充分发挥了 独立董事的作用，维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现将本人 2024 年度履职情况报告如下： 一、独立董事年度履职情况 （一）出席董事会及股东会情况 2024 年度，公司召开了 4 次董事会，3 次股东会，具体出席情况如下： （五）与中小股东沟通及保护投资者权益方面所做的工作 2024 年度，本人对公司的治理结构及经营管理进行了监督检查，严格 按照相关法律法规及公司制度的要求，保持作为独立董事的独立性，积极 监督公司的经营管理活动，始终勤勉尽职地履行各项职责，关注公司内部 治理机构的建立和完善情况，监督公司对董事会决议及股东会决议的执行 情况，对公司闲置募集及自有资 ...

一、公司注册资本变更情况 公司于 2025 年 4 月 28 日召开了第六届董事会第二次会议及第六 届监事会第二次会议，审议通过了《关于 2024 年度利润分配和资本 公积金转增股本方案的议案》。董事会提议公司 2024 年度利润分配和 资本公积金转增股本方案如下：拟以 2024 年 12 月 31 日公司总股本 133,340,000.00股为基数，向全体股东每10股派发现金1元（含税）， 合计派发现金股利 13,334,000.00 元（含税），本年度不送红股，同 时以资本公积向全体股东每 10 股转增 4 股，转增完成后，公司总股 本将增至 186,676,000.00 股（具体数量以中国证券登记结算有限责 任公司深圳分公司登记结果为准），剩余未分配利润滚存至以后年度 分配。 证券代码：301199 证券简称：迈赫股份 公告编号：2025-019 迈赫机器人自动化股份有限公司 关于公司拟变更注册资本 并修订《公司章程》及部分管理制度的公告 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"）于 2025 年 4 ...

迈赫机器人自动化股份有限公司 章程 二〇二五年四月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东会 6 | | | 第一节 | 股东的一般规定 6 | | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 11 | | | 第四节 | 股东会的召集 13 | | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 16 | | | 第七节 | 股东会的表决和决议 19 | | | 第五章 | 董事和董事会 23 | | | 第一节 | 董事的一般规定 23 | | | 第二节 | 董事会 27 | | | 第三节 | 独立董事 32 | | | 第四节 | 董事会专门委员会 35 | | | 第六章 | 高级管理人员 36 | | | 第七章 | 财务会计制度、利润分配和审计 | 39 | | ...

迈赫机器人自动化股份有限公司 2024 年度独立董事述职报告 （范洪义） 各位股东及股东代表： 作为迈赫机器人自动化股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度严格按照《公司法》《上市公司独立董事管理办法》《上 市公司治理准则》《公司章程》《独立董事工作制度》等法律法规、相关 制度的规定，本着客观、公正、独立的原则，勤勉尽责，积极出席相关会 议，认真审议董事会各项议案，对重大事项发表了独立意见，充分发挥了 独立董事的作用，维护了公司整体利益和全体股东尤其是中小股东的合法 权益。现将本人 2024 年度履职情况报告如下： 一、独立董事年度履职情况 （一）出席董事会及股东会情况 2024 年度，公司召开了 4 次董事会，3 次股东会，具体出席情况如下： | 独立董事 | 应参加董 | 亲自出席董 | 委托出席董 | 缺席董事 | 是否连续两次 未亲自参加董 | 出席股 东会次 | | --- | --- | --- | --- | --- | --- | --- | | | 事会次数 | 事会次数 | 事会次数 | 会次数 | | | | | | | | | 事会会议 | 数 | | 范洪义 ...

经公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均能 够胜任独立董事的任职要求，其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妨碍进行独 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》等法律法规及《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。 迈赫机器人自动化股份有限公司 董事会 2025 年 4 月 28 日 关于独立董事独立性情况的专项意见 根据《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（2023 年 12 月修订）》的规定，独立董 事应当每年对独立性情况进行自查，并将自查情况提交董事会。董事会应当每年 对在任独立董事独立性情况进行评估并出具专项意见，与年度报告同时披露。基 于此，迈赫机器人自动化股份有限公司（以下简称"公司"）董事会，就公司 2024 年度在任独立董事的独立性情况进行评估并出具如下专项意见： ...

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 | | ...