昆船智能技术股份有限公司 2024 年年度权益分派实施公告 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。 昆船智能技术股份有限公司（以下简称"公司"）2024年年度权益分派方 案已获2025年5月12日召开的2024年年度股东会审议通过，现将权益分派事宜 公告如下： 一、股东会审议通过利润分配方案的情况 证券代码：301311 证券简称：昆船智能 公告编号：2025-038 1、2025年5月12日，公司召开了2024年年度股东会，审议通过了《关于 2024年度利润分配预案的议案》，具体利润分配方案：以截至2024年12月31 日公司股本总数240,000,000股为基数，拟向全体股东每10股派送现金红利人 民币0.54元（含税），合计派发现金红利12,960,000.00元（含税），剩余未分配 利润结转以后年度。本次利润分配不进行资本公积金转增股本，不送红股。 若在利润分配预案披露日至实施权益分派股权登记日期间公司总股本发生变 动，则以实施分配方案时股权登记日的享有利润分配权的股份总额为基数， 公司将按照分配总额不变的原则，对分配比例进行调整。 2、自本次 ...

Core Insights - The automation logistics equipment industry in China is experiencing unprecedented growth opportunities driven by high-quality economic development, the optimization of industrial structure, and the explosive growth of e-commerce and intelligent manufacturing transformation [1][10] - The industry is projected to reach a scale of 116.68 billion yuan in 2024, with a year-on-year growth of 16.23%, indicating strong growth momentum [1][10] - The integration of new technologies such as 5G and artificial intelligence, along with the expansion of emerging scenarios like cross-border e-commerce and cold chain logistics, is accelerating the industry's development towards high-end and international markets [1][10] Industry Overview - Automation logistics equipment refers to intelligent equipment that utilizes advanced control technology, mechanical devices, and computer systems to achieve unmanned or minimally manned operations in warehousing, handling, sorting, and conveying [2] - The main categories of automation logistics equipment include storage equipment, handling equipment, sorting equipment, packaging and palletizing equipment, and information management equipment [2][3] Development History - The development of the automation logistics equipment industry in China can be divided into several stages: the initial stage in the 1980s-90s relying on imported technology, the post-2000 period with domestic companies beginning to develop their own equipment, and the current stage characterized by AI and 5G technology enabling intelligent automation [4] Industry Policies - A series of national policies have been introduced to support the automation logistics equipment industry, including the "14th Five-Year Plan" for cold chain logistics and modern logistics development, which provide guidance on technological iteration and promote the large-scale application of intelligent equipment [6] Industry Chain - The industry chain of automation logistics equipment in China consists of upstream raw materials and components, midstream manufacturing, and downstream applications across various sectors such as express logistics, e-commerce, and intelligent manufacturing [8] Current Industry Status - The automation logistics equipment industry is becoming a key asset for companies to reduce costs and increase efficiency, with a focus on intelligent, networked, and green development [10] Market Segmentation - Key segments in the automation logistics equipment market include mobile robots (AGV/AMR), automatic sorting equipment, palletizing robots, automated storage systems, and intelligent conveyor systems, with mobile robots showing the fastest growth [12] Competitive Landscape - The industry features a multi-layered competitive structure, with international giants at the top, domestic leaders in the middle, and numerous regional SMEs at the base, indicating a shift from scale competition to value competition [14] - Notable companies include Noli Intelligent Equipment Co., Ltd. and Kunshan Intelligent Technology Co., Ltd., which are leading players in the market with comprehensive solutions and strong market positions [16][18] Future Trends - The industry is expected to accelerate its transformation towards intelligent and green development, driven by technological innovations and the need for sustainable practices [20][22] - There will be a focus on integrating the industry chain and expanding global presence, with domestic companies enhancing competitiveness through technological breakthroughs and resource integration [23]

Group 1 - The core point of the article is that the shareholder China National Capital Venture Investment Fund Co., Ltd. has completed its share reduction plan for Kunshan Intelligent (301311) [1] - During the reduction period, the shareholder cumulatively reduced its holdings by 7.0474 million shares, accounting for 2.93644% of the total share capital [1] - Before the reduction, the shareholder held 19.0474 million shares, representing 7.94% of the total share capital; after the reduction, it holds 11.9999 million shares, which is 4.99997% of the total share capital [1]

证券代码：301311 证券简称：昆船智能 公告编号：2025-037 昆船智能技术股份有限公司 关于股东减持股份期限届满暨实施完毕的公告 3、股东本次减持前后的持股情况如下： 公司于近日收到国风投资出具的《关于股东股份减持时间届满暨减持股份结 果告知函》，本次减持股份计划期限已届满，减持计划期限内，国风投资累计减 持公司股份 7,047,449 股（占本公司总股本比例 2.93644%）。根据相关规定，现 将相关事项公告如下： 一、 股份减持情况 1、股份来源：公司首次公开发行前股份 2、截至本公告披露日，股东减持实施情况如下： | 股东名称 | 减持方式 | 减持时间 | | | 减持均 价（元/ | 减持数量 | 占公司总 股本的比 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | （股） | | | | | | | | 股） | | 例 | | 中国国有资 | 集中竞价 | 2025 年 | 3 月 | 13 日 | 19.74 | 200,000 | 0.0833% | | 本风险投资 | | 2025 年 | 3 月 ...

昆船智能技术股份有限公司 简式权益变动报告书 上市公司名称：昆船智能技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：昆船智能 股票代码：301311 信息披露义务人：中国国有资本风险投资基金股份有限公司 住所：深圳市前海深港合作区南山街道桂湾五路 128 号基金小镇对冲基金中心 504 通讯地址：北京市海淀区复兴路 12 号恩菲科技大厦 B 座 6 层 股份变动性质：股份减少（通过证券交易所的集中交易），持股比例降至 5%以下 签署日期：2025 年 6 月 9 日 1 一、本报告书系根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发 行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律 法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息披 露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告书已全面披 露了信息披露义务人在昆船智能技术股份有限公司（以下简称"昆船智能"）中拥有 权 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-036 昆船智能技术股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍且持股比例 降至 5%以下暨披露简式权益变动报告书的提示性公告 公司股东中国国有资本风险投资基金股份有限公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2、本次权益变动性质为股份减少，持股比例降至 5%以下。本次权益变动后， 国风投资持有公司股份 11,999,937 股，占公司当前总股本的比例为 4.99997%， 不再是公司持股 5%以上股东。 公司于 2025 年 2 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）披露了 《关于持股 5%以上股东减持股份计划的预披露公告》（公告编号：2025-011）， 公司持股 5%以上股东国风投资持有公司 19,047,386 股（占公司总股本比例 7.94%），计划自减持计划公告披露之日起 15 个交易日后的三个月内以集中竞价 或大宗交易方式减持本公司股份合计不超过 7,200,000 股（占公司总股本比例 3%， 其中以集中竞价方式减持的，其任意连续 ...

证券代码：301311 证券简称：昆船智能 公告编号：2025-035 昆船智能技术股份有限公司 关于股东完成证券非交易过户的公告 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、误导性陈述或重大遗漏。 重要内容提示： 1、本次非交易过户系昆船智能技术股份有限公司（以下简称"公司"或"昆 船智能"）股东中船投资管理（天津）有限公司（以下简称"天津资管"）被其 母公司中船科技投资有限公司（以下简称"北京科投"）吸收合并所致，不会导 致公司控股股东及其一致行动人合计持有公司股份数量和比例发生变化，不触及 要约收购，不会导致公司控股股东、实际控制人的变动。不涉及信息披露义务人 披露权益变动报告书、收购报告书摘要、要约收购报告书摘要等后续工作。 2、本次非交易过户不会对公司人员、资产、财务、业务、机构等方面的独 立性产生影响，也不存在损害公司及全体股东利益的情形。 公司于 2025 年 1 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）披露了 《关于股东权益变动的提示性公告》（公告编号：2025-008），北京科投将吸收 合并公司股东天津资管，本次吸收合并后，天 ...

Group 1: Company Strategy and Focus Areas - The company aims to focus on core industries such as tobacco, alcohol, energy, and pharmaceuticals, while also developing digital solutions for intelligent logistics and production lines [2][3] - The strategic goal is to become a leading supplier of smart logistics systems and equipment in the domestic market [2][3] Group 2: Technology and Product Development - The company has developed over 20 types of Automated Guided Vehicles (AGVs) and 30 types of Rail Guided Vehicles (RGVs), along with the ATIS5.0 mobile robot control system [4] - Continuous innovation is emphasized to drive industry upgrades and create long-term value for shareholders [4] Group 3: Achievements in Intelligent Logistics - The company has implemented over a thousand intelligent logistics and production line projects across various sectors, including tobacco, pharmaceuticals, and alcohol [4] - Future plans include enhancing core technology research, integrating big data with logistics systems, and expanding into international markets along the "Belt and Road" initiative [4] Group 4: Financial Performance and Dividend Policy - The profit distribution plan for 2024 includes a cash dividend of RMB 0.54 per 10 shares, totaling RMB 12.96 million [5][6] - The company will continue to monitor its operational performance and funding needs while aiming to reward shareholders [6] Group 5: Research and Development Capabilities - The company has over 600 R&D personnel and holds 226 invention patents, 406 utility model patents, and 7 design patents [6] - The company has participated in multiple significant research projects and has received various national and industry awards [6]

Group 1: Financial Performance - The company's 2024 revenue was 2.002 billion, a decrease of 4.04% year-on-year [7] - The net profit attributable to shareholders was 6.4015 million, down 92.05% compared to the previous year [7] - The decline in performance is attributed to intensified market competition and increased project costs [7][10] Group 2: Factors Affecting Profitability - Market competition has led to reduced product prices and compressed profit margins [2][7] - Entering new industries has increased cost control difficulties, resulting in lower project gross margins [2][7] - Complex project systems and external factors have extended implementation cycles and increased costs [2][7] Group 3: Strategic Measures - The company is focusing on reform and operational adjustments to enhance efficiency and risk management [3][10] - Emphasis on improving operational management and establishing a robust monitoring and evaluation mechanism [3][10] - Continuous investment in R&D to strengthen core technologies and product innovation [4][5][10] Group 4: R&D Focus - Current R&D efforts are directed towards upgrading existing products and developing new product lines [4][5] - Significant advancements in the automation production line for large aluminum-lead carbon energy storage battery plates [8] - Implementation of dual management for technology and processes to ensure effective conversion of R&D investments into market competitiveness [4][5] Group 5: Accounts Receivable Management - Measures are in place to optimize customer credit management and control long-term receivables [7] - The company is using predictive credit loss models to assess bad debt risks dynamically [7] - Digital tools will be employed to enhance monitoring efficiency of accounts receivable [7]

Group 1 - The military stocks, particularly those in the "China Shipbuilding System," have experienced a significant surge, with the entire sector index rising by 8% [1] - Four companies within this sector have reported profit growth exceeding 100%, indicating strong performance and potential investment opportunities [1][6] - The recent conflict between Pakistan and India has highlighted China's military strength, boosting market confidence and valuations for related stocks [1] Group 2 - The domestic shipbuilding industry is performing well, with a shift in demand towards new, energy-efficient vessels due to new carbon emission standards and environmental regulations [2] - It is projected that by 2025, Chinese shipbuilders will secure over 60% of global orders, with many companies in the China Shipbuilding System having orders extending to 2028 [2] - The financial performance of companies like China Shipbuilding shows a net profit increase of 181% in Q1, with an expected growth of 22% for the full year [3] Group 3 - China Power reported a net profit increase of 349% in Q1, with an anticipated growth of 78% for the year [4][6] - China Heavy Industry is expected to see a net profit growth of 267% in 2024, with a remarkable 282% increase in Q1 [4][7] - The overall positive trend in military stocks is supported by improved international trade relations, which are expected to enhance demand for shipbuilding [6]