昆船智能技术股份有限公司 一、 监事会会议召开情况 2024 年度监事会工作报告 2024年度，公司监事会全体成员按照《公司法》《公司章程》《监事会议 事规则》等规定和要求，谨慎、认真地履行了自身职责，依法独立行使职权， 以保证公司规范运作，维护公司利益和投资者利益。监事会对公司经营计划、 公司生产经营活动、财务状况和公司董事、高级管理人员的履职情况进行监督， 促进公司规范运作和健康发展。以下就监事会2024年所做的各项工作进行汇报。 2024年，公司监事会共召开 7 次会议，具体情况如下表： | 会议届次 | 召开时间 | 审议通过议案 | 出席监事 | | --- | --- | --- | --- | | 第二届监事 | | 1.关于使用部分闲置募集资金暂时补充 | 程哲、李学 | | 会第五次会 | 2024 年 2 月 1 | 流动资金的议案 | 山、童东风、 | | | 日 | 2.关于使用部分闲置募集资金进行现金 | | | 议 | | 管理的议案 | 赵波涛、王蕾 | | | | 1.关于《2023 年年度报告》全文及其摘 | | | | | 要的议案 | | | | | 2.关于《2024 ...

关于昆船智能技术股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 目 录 关于昆船智能技术股份有限公司非经营性资金占用及其他关联资 金往来的专项说明 昆船智能技术股份有限公司2024年度非经营性资金占用及其他关 联资金往来情况汇总表 1-3 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于昆船智能技术股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2025）第 110A008226 号 根据《上市公司监管指引第 8号——上市公司资金往来、对外担保的监管 要求》等有关规定，昆船智能公司编制了本专项说明所附的昆船智能技术股 份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表（以 下简称"汇总表"）。 编制和对外披露汇总表，并确保其真实性、合法性及完整性是昆船智能 公司管理层的责任。我们对汇总表所载资料与我们审计昆船智能公司 2024 年 度 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-029 昆船智能技术股份有限公司 关于召开公司 2024 年年度股东会的通知 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。 昆船智能技术股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开了 第二届董事会第十七次会议，审议通过了《关于提请召开 2024 年年度股东会的 议案》，决定于 2025 年 5 月 12 日（星期一）下午 14：30 以现场表决及网络投 票相结合的方式召开公司 2024 年年度股东会（以下简称"本次会议"或"本次股东 会"）。根据有关规定，现将本次会议的有关事项通知如下： 一、会议召开基本情况 1、股东会届次：2024 年年度股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合相关法律、行 政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开日期和时间 （1）现场会议：2025 年 5 月 12 日（星期一）下午 14:30。 （2）网络投票时间：2025 年 5 月 12 日（星期一） （3）投票 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-016 昆船智能技术股份有限公司 第二届监事会第十三次会议决议公告 2、审议通过《关于<2025 年第一季度报告>全文的议案》 经审核，监事会认为：公司 2025 年第一季度报告的编制和审议程序符合相 关法律法规及《公司章程》等内部规章制度的规定；公司 2025 年第一季度报告 的内容与格式符合相关规定，公允地反映了公司 2025 年第一季度的财务状况和 经营成果等事项；季度报告编制过程中，未发现公司参与季度报告编制和审议的 人员有违反保密规定的行为；监事会全体成员保证公司 2025 年第一季度报告披 露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并 对其内容的真实性、准确性和完整性依法承担法律责任。 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 昆船智能技术股份有限公司（以下简称"公司"）第二届监事会第十三次会议 （以下简称"本次会议"）于 2025 年 4 月 18 日以现场和通讯结合的方式在公司会 议室召开。会议通知于 2025 年 4 月 8 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-015 昆船智能技术股份有限公司 第二届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 昆船智能技术股份有限公司（以下简称"公司"）第二届董事会第十七次会议 （以下简称"本次会议"）于 2025 年 4 月 18 日以现场和通讯结合的方式在公司会 议室召开。会议通知于 2025 年 4 月 8 日以电子邮件等方式送达全体董事。本次 会议应出席董事 9 人，实际出席董事 9 人，其中独立董事董中浪、戴扬以通讯方 式出席。本次会议符合召开董事会会议的法定人数。本次会议由董事长杨进松先 生召集并主持，公司监事、高级管理人员列席了本次会议。 本次会议的召集、召开和表决等程序符合《中华人民共和国公司法》《公司 章程》的有关规定，会议合法有效。 2、审议通过《关于<2024 年度环境、社会和公司治理报告>的议案》 公司及全资子公司为更好的履行经济、环境、社会和公司治理方面的责任， 公司编制了《2024 年度环境、社会和公司治理报告》。 二、董事会会议审议情况 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-022 昆船智能技术股份有限公司 关于2024年度利润分配预案的公告 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、审议程序 昆船智能技术股份有限公司(以下简称"公司")于 2025年 4月 18日召开 第二届董事会第十七次会议、第二届监事会第十三次会议，审议通过了《关于 2024 年度利润分配预案的议案》，本议案尚需提交公司 2024 年年度股东会审 议。 二、利润分配预案的基本情况 经致同会计师事务所(特殊普通合伙)审计，公司 2024 年度合并报表 归属于上市公司股东的净利润为 6,401,539.62 元，其中母公司实现的净 利润为 11,462,835.42 元。根据《公司法》及《公司章程》的规定提取法 定盈余公积金 1,146,283.54 元后，加上年初未分配利润 338,367,809.30 元，扣除已支付 2023 年度现金分红 13,440,000.00 元，截至 2024 年 12 月 31 日，公司合并报表可供股东分配的利润为 330,183,065.38 元，其中 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥467,801,443.76, representing a year-on-year increase of 9.26% compared to ¥428,164,206.10 in the same period last year[5]. - The net profit attributable to shareholders was -¥15,752,283.30, a decrease of 327.49% from ¥6,924,280.28 in the previous year[5]. - The basic earnings per share decreased to -¥0.07, down 333.33% from ¥0.03 in the previous year[5]. - The total profit for the period was -¥12,202,575.90, a decline of 279.92% from ¥6,782,046.34 in the previous year, influenced by intensified market competition and increased costs[11]. - The total comprehensive income attributable to the parent company was -15,752,283.30 CNY, compared to 6,924,280.28 CNY in the previous period[23]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -¥129,380,775.34, an improvement of 66.85% compared to -¥390,288,847.58 in the same period last year[5]. - Cash received from other operating activities was 9,371,644.42, down 54.01% year-on-year, primarily due to a decrease in returned deposits[12]. - Cash paid to employees decreased by 16.66% to 110,961,384.18, attributed to a reduction in the number of employees[12]. - Cash paid for other operating activities dropped by 83.43% to 8,652,234.72, mainly due to a decrease in various deposits paid[12]. - Cash inflow from operating activities totaled 527,516,777.42 CNY, an increase from 350,852,903.77 CNY in the previous period[24]. - Cash outflow from operating activities was 656,897,552.76 CNY, down from 741,141,751.35 CNY in the previous period[24]. - The net cash flow from operating activities was -129,380,775.34 CNY, an improvement from -390,288,847.58 CNY in the previous period[24]. - The net decrease in cash and cash equivalents was -131,644,348.40 CNY, leading to an ending balance of 995,893,047.15 CNY[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,541,833,955.36, a decrease of 5.51% from ¥4,806,720,743.59 at the end of the previous year[5]. - Current liabilities decreased to ¥2,175,814,568.10 from ¥2,419,629,294.51, a decline of about 10.1%[19]. - Non-current liabilities slightly decreased to ¥538,769,277.27 from ¥544,380,627.62, a reduction of approximately 1.0%[19]. - Cash and cash equivalents at the end of the period were ¥996,142,777.15, down from ¥1,127,787,125.55, a decrease of about 11.6%[18]. - Accounts receivable decreased by 35.91% to ¥214,672,614.04, mainly due to improved collection efforts during the reporting period[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 16,307[14]. - The largest shareholder, Kunming Shipbuilding Equipment Group Co., Ltd., holds 60.00% of shares, totaling 144,000,000[14]. - The second-largest shareholder, China National Capital Venture Investment Fund, holds 7.48% with 17,948,037 shares[14]. Operating Costs and Expenses - Operating costs increased by 18.31% to ¥424,084,748.29, attributed to higher revenue and increased costs associated with customized products[11]. - Total operating costs increased to ¥485,937,962.72, up from ¥423,531,255.67, reflecting a rise of 14.8%[21]. - Research and development expenses increased to ¥19,137,698.71 from ¥17,272,853.13, reflecting an increase of about 10.8%[21]. Government Support and Taxation - The company received government subsidies amounting to ¥35,292.16, primarily for employment stabilization[7]. - The company received tax refunds of 689,306.09, a decrease of 40.47% compared to the previous year due to reduced VAT refunds[12]. - Tax payments increased by 92.12% to 34,390,381.22, reflecting higher tax expenses compared to the previous year[12]. Audit Status - The company did not undergo an audit for the first quarter report[26]. - The financial report for the first quarter is unaudited as of April 21, 2025[26].

Financial Performance - The company achieved operating revenue of 2,001.71 million yuan, a year-on-year decrease of 4.04%, and a net profit attributable to shareholders of 6.40 million yuan, down 92.05% year-on-year[3]. - The decline in profit was primarily due to intensified market competition, challenges in cost control in new industries, and increased costs associated with traditional product upgrades and technological innovation[3]. - The company's operating revenue for 2024 was CNY 2,001,714,547.88, a decrease of 4.04% compared to CNY 2,085,886,025.44 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 6,401,539.62, reflecting a significant decline of 92.05% from CNY 80,533,278.50 in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 1,272,358.46, down 98.15% from CNY 68,763,047.43 in 2023[22]. - The total profit for the period was 10.82 million yuan, down 87.08% year-on-year, while net profit fell to 6.40 million yuan, a decline of 92.05%[66]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the quarter, representing a 15% year-over-year growth[1]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the quarter, representing a 20% year-over-year growth[188]. Strategic Focus and Development - The company is focusing on continuous reform and adjustment, enhancing operational management, and improving economic operation quality to ensure sustainable development[4]. - Key measures include establishing a clear organizational structure, strengthening core technology and product R&D, and implementing a dual management approach for all R&D projects[4]. - The company emphasizes a focus on improving the quality of economic operations and enhancing market competitiveness through strategic planning and management of R&D projects[4]. - The company aims to enhance its core competitiveness and market position through the development of innovative automation solutions[53]. - The company is focused on enhancing its R&D capabilities in intelligent manufacturing to meet increasing technical demands from downstream customers[122]. - The company is focusing on smart manufacturing and logistics solutions, emphasizing the development of new technologies and products in automation and artificial intelligence[125]. Risk Management - The report indicates that the company is actively managing risks and has outlined potential risks and countermeasures in the management discussion section[5]. - Future plans and forecasts mentioned in the report do not constitute a substantive commitment to investors, highlighting the need for risk awareness[5]. - The company faces strategic risks due to rapid changes in global economic conditions and industry policies, which could impact its operations[127]. - The company is implementing measures to manage financial risks associated with high accounts receivable and long project execution cycles[130]. Research and Development - The company is committed to enhancing its technological standards and management capabilities to support product iteration and innovation[4]. - The company holds 226 invention patents, 406 utility model patents, and 7 design patents, indicating strong R&D capabilities[70]. - The company employed 602 R&D personnel, accounting for 30.04% of the total workforce, including 53 with master's degrees and 41 senior engineers[75]. - Research and development (R&D) investment amounted to ¥98,453,834.76 in 2024, representing 4.92% of operating revenue, down from 6.32% in 2023[97]. Market Position and Competitive Advantage - The company ranks third in the smart logistics industry and holds a leading position in the domestic automated logistics system sector[35]. - The company is engaged in the smart logistics and smart production line sectors, benefiting from favorable government policies aimed at digital transformation and modernization of the logistics industry[30]. - The smart logistics market is expected to continue expanding due to rising demand from high-end manufacturing industries such as automotive, new energy, and pharmaceuticals[31]. - The company has developed a series of intelligent logistics products with independent intellectual property rights, enhancing the industry's technological level[33]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 8% through efficiency improvements in the supply chain[176]. - The gross profit margin for the intelligent manufacturing industry was 16.66%, a decrease of 4.71% year-on-year[84]. - Direct materials accounted for 86.81% of the total operating costs, amounting to ¥1.45 billion, an increase of 2.37% from the previous year[89]. - The company has reduced operational costs by 10% through efficiency improvements, resulting in a higher profit margin[9]. Leadership and Governance - The company appointed Mr. Bao Chaoyang as the new General Manager, with Mr. Wang Xu and Mr. Yue Hua as Deputy General Managers, effective from April 3, 2024[160]. - The company disclosed the resignation of several senior management personnel, indicating a significant leadership transition[160][161]. - The board of directors consists of 9 members, with a chairman elected by a majority of the board, and has held 9 meetings during the reporting period[142]. - The company has established a performance evaluation and incentive mechanism that aligns employee compensation with business performance[145]. Shareholder Engagement and Communication - The company has designated multiple media outlets for information disclosure, ensuring accurate and timely communication with shareholders[147]. - The annual general meeting had a participation rate of 75.03% on May 13, 2024[156]. - The company held 1 annual general meeting and 3 extraordinary general meetings during the reporting period, ensuring compliance with relevant regulations[141]. Future Outlook and Expansion Plans - The company expects a revenue growth of 15% for the next quarter, projecting 1.725 billion in Q3 2023[170]. - Market expansion plans include entering three new international markets by Q4 2023, targeting a 5% market share in each[173]. - The company is actively pursuing international market expansion in line with the "Belt and Road" initiative, aiming to build international operational capabilities[126].

中证报中证网讯(王珞)在白酒行业智能化升级浪潮中，一纸中标公告引发业界关注。近日，昆船智能 （301311）技术股份有限公司(以下简称"昆船智能")以2.08亿元中标茅台酒股份有限公司坛厂包装物流 园项目A园仓储设备购置项目。公司表示，此次中标是一场商务、技术、成本与供应链的极限突破，对 未来保持行业市场先锋地位至关重要。 千次打磨锻造标杆项目 技术创新深耕智慧物流 行业分析师指出，智能物流装备正从"单机售卖"转向"生态竞合"。产线物流需要匹配整个生产过程中物 料的搬运流转，涉及生产工艺、加工、再加工等复杂工序，因此不仅要求物流装备企业提升物流装备的 生产能力，还需要升级软件系统的研发能力。昆船智能副总经理岳华表示："纵观物流装备行业的发展 趋势，正逐步向智能制造转型。基于这一行业动向，昆船智能自2020年起，对业务范围和运营模式进行 了优化调整，更加注重技术创新。" 岳华介绍，近年来，昆船智能开始从更加宏观的角度针对生产线物流进行技术研发，帮助客户解决总体 规划中的难题。据介绍，昆船智能由最初专注于WMS仓库管理系统，现已拓展至生产协同领域，成功 研发了APS排产系统，并构建了IOC智能运营平台。其技术应用 ...

昆船智能（301311）4月8日晚间披露，本轮美国加征关税对公司的整体生产经营影响有限，公司生产经 营一切正常。 据了解，近日美国政府发布所谓"对等关税"的政策，征收更高关税，引发市场高度关注。昆船智能作为 央企控股的上市公司，积极响应实际控制人号召，持续密切关注全球贸易政策，经初步评估，本次美国 加征关税对公司的整体生产经营影响有限，公司生产经营一切正常。 具体来看，昆船智能近年来采取一系列措施持续加大研发投入力度、大力发展国产化替代，仅有部分器 件采购自北美地区，公司供应链较稳定，美国加征关税对公司产品出口影响较小，因此，本次国内加征 关税对公司现有业务的影响有限。鉴于此，本轮美国加征关税对公司的整体生产经营影响有限，公司生 产经营一切正常。 此外，昆船智能将积极跟踪国际、国内政策动态走向，与供应商、客户开展积极主动的沟通，对政策可 能发生的变化进行积极响应。同时，公司将持续推进改革创新、技术升级换代进程，提高国内供应占 比，构建国内国际双循环相互促进的新发展格局，提升公司在全球化布局中的抗风险能力。 作为较早进入智能物流、智能制造成套装备领域的企业之一，昆船智能历经二十余年专业技术积累，深 耕于烟草领域 ...