深圳市智立方自动化设备股份有限公司 关于董事会审计委员会对会计师事务所 2024 年度履职情况 评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》及《审 计委员会工作细则》等相关规定，深圳市智立方自动化设备股份有限公司（以下 简称"公司"）董事会审计委员会本着勤勉尽责的原则，认真履行了审计监督职 责。现将会计师事务所 2024 年度履职情况和审计委员会对会计师事务所履行监 督职责情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 截至 2024 年 12 月 31 日，立信拥有合伙人 296 名、注册会计师 2,498 名、从业 人员总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 （二）聘任会计师事务所履行的 ...

| 序号 | | 项目 | 2024 年度计提金额 | | | --- | --- | --- | --- | --- | | 1 | 信用减值损失 | 应收票据坏账准备 | | -0.61 | | | | 应收账款坏账准备 | | 360.13 | | | | 其他应收款坏账准备 | | -8.00 | | | | 小计 | | 351.52 | | 2 | 资产减值损失 | 存货跌价准备 | | 600.04 | | | | 合同资产减值准备 | | 38.89 | | | | 小计 | 638.93 | | --- | --- | --- | --- | | 3 | 预计负债 | | 65.55 | | | | 合计 | 1,056.00 | 证券代码：301312 证券简称：智立方 公告编号：2025-012 深圳市智立方自动化设备股份有限公司 关于 2024 年度计提资产减值准备及预计负债的公告 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。 一、计提资产减值准备及预计负债的情况概述 根据《企业会计准则》及相关会计政策的规定，为了客观、公允地反映深圳 ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6800 | 1.1600 | -41.38 | 3.3400 | | 每股净资产（元） | 0 | 18.56 | -100 | 27.36 | | 每股公积金(元) | 9.27 | 13.41 | -30.87 | 19.92 | | 每股未分配利润(元) | 3.32 | 4.26 | -22.07 | 5.93 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.55 | 4.27 | 29.98 | 5.08 | | 净利润(亿元) | 0.59 | 0.73 | -19.18 | 1.17 | | 净资产收益率(%) | 5.06 | 6.07 | -16.64 | 17.35 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 259.23万股，累计占流通股比： 10.03%，较上期变化： -4.43万 ...

证券代码：301312 证券简称：智立方 公告编号：2025-019 深圳市智立方自动化设备股份有限公司 关于召开2024年年度股东大会的通知 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）于2025年4月 17日召开第二届董事会第八次会议，公司董事会决定于2025年5月19日以现场 表决与网络投票相结合的方式召开公司2024年年度股东大会（以下简称"本次 会议"或"本次股东大会"），现将本次股东大会相关事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、 深圳证券交易所业务规则和《公司章程》的相关规定和要求。 4、会议召开的日期、时间： （1）现场会议时间：2025年5月19日（星期一）下午14:30 （2）网络投票时间：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5月19日上午9:15—9:25，9:30—11:30和下午13 ...

证券代码：301312 证券简称：智立方 公告编号：2025-016 深圳市智立方自动化设备股份有限公司 监事会关于回购注销 2022 年限制性股票激励计划部分限制性 股票的核查意见 本公司及监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。 经审核，监事会认为公司本次回购注销部分激励对象已获授但尚未解除限 售的限制性股票事项符合法律法规、规范性文件及公司《2022年限制性股票激 励计划（草案）》等相关规定，程序合法合规，不存在损害公司及股东利益的 情形。 特此公告。 深圳市智立方自动化设备股份有限公司 监事会 2025年4月21日 深圳市智立方自动化设备股份有限公司（以下称"公司"）于2025年4月17日 召开第二届董事会第八次会议和第二届监事会第八次会议，审议通过了《关于 回购注销2022年限制性股票激励计划部分限制性股票的议案》，根据《上市公 司股权激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第1号— —业务办理》的相关规定，监事会对公司因2022年限制性股票激励计划首次授 予部分限制性股票的第二个解除限售期及预留授予部分限制性股票的第一个解 除限售期限 ...

证券代码：301312 证券简称：智立方 公告编号：2025-002 深圳市智立方自动化设备股份有限公司 第二届监事会第八次会议决议公告 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）第二届监事会 第八次会议于 2025 年 4 月 17 日在公司会议室以现场的方式召开。本次会议通知 于 2025 年 4 月 7 日以书面送达或电子邮件方式发出，会议由监事会主席吕富超 先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、召开符合法律、法规和公司章程的规定。 一、监事会会议审议情况 与会监事经过审议，表决通过了以下议案： 1、审议通过《关于 2024 年度监事会工作报告的议案》 2024 年度，公司监事会依据有关法律、法规以及规范性文件的要求，对公司 依法运作、重大事项决策程序和公司董事及高级管理人员履行职责情况进行了监 督，依法列席或出席了公司的董事会和股东大会，为公司持续规范运作、完善和 提升公司治理水平发挥了积极的作用。 具体内容详见公司同日披露于巨潮资讯网（www.cni ...

证券代码：301312 证券简称：智立方 公告编号：2025-001 与会董事经过审议，表决通过了如下议案： 1、审议通过《关于 2024 年度董事会工作报告的议案》 公司董事会已就 2024 年度工作进行了分析总结，形成了《2024 年度董事会 工作报告》，独立董事杜建铭、肖幼美、张淑钿分别向公司董事会提交了《2024 年度独立董事年度述职报告》，独立董事将在公司 2024 年年度股东大会上进行 述职。公司董事会对独立董事独立性情况进行评估并出具了《董事会对独立董事 独立性自查情况的专项报告》。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年 度董事会工作报告》《2024 年度独立董事年度述职报告》《董事会对独立董事独 立性自查情况的专项报告》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 深圳市智立方自动化设备股份有限公司 第二届董事会第八次会议决议公告 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）第二届董事会 第八次会议于 2025 年 4 月 ...

证券代码：301312 证券简称：智立方 公告编号：2025-005 深圳市智立方自动化设备股份有限公司 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。 项目 2024年度 2023年度 2022年度 现金分红总额（元） 34,878,196 31,413,571.50 41,717,762 回购注销总额（元） 0 0 0 归属于上市公司股东的净 利润（元） 59,492,396.65 72,566,696.16 116,704,695.90 研发投入（元） 53,627,069.71 54,259,899.48 48,267,058.67 营业收入（元） 554,605,301.33 427,386,729.13 508,195,358.77 合并报表本年度末累计未 分配利润（元） 289,752,247.57 母公司报表本年度末累计 未分配利润（元） 290,782,753.33 上市是否满三个 完整会计年度 否 最近三个会计年度累计现 金分红总额（元） 108,009,529.50 最近三个会计年度累计回 购注销总额（ ...

Financial Performance - The company's revenue for 2024 reached ¥554.61 million, representing a 29.77% increase compared to ¥427.39 million in 2023[26]. - Net profit attributable to shareholders decreased by 18.02% to ¥59.49 million in 2024 from ¥72.57 million in 2023[26]. - The basic earnings per share fell by 41.38% to ¥0.68 in 2024, down from ¥1.16 in 2023[26]. - Total assets increased by 13.72% to ¥1.46 billion at the end of 2024, compared to ¥1.28 billion at the end of 2023[26]. - The company reported a net cash flow from operating activities of ¥61.85 million, a decrease of 51.90% from ¥128.61 million in 2023[26]. - The company experienced a significant decline in net profit after deducting non-recurring gains and losses, which fell by 32.32% to ¥34.45 million in 2024[26]. - The company received government subsidies amounting to ¥6.00 million in 2024, compared to ¥5.41 million in 2023[32]. - The company reported a total of ¥25.04 million in non-recurring gains in 2024, an increase from ¥21.67 million in 2023[33]. - The weighted average return on equity decreased to 5.06% in 2024 from 6.07% in 2023[26]. - The company’s total liabilities and equity structure indicates a stable financial position despite the decline in profitability metrics[26]. Market Position and Strategy - The company achieved a market-leading position in the semiconductor sector, particularly in Mini-LED/Micro-LED and optical chips, with multiple devices ranking in the top tier of the industry[5]. - The company aims to enhance competitiveness in existing markets while accelerating development in new sectors as part of its ongoing transformation strategy[6]. - The company emphasizes the importance of diversifying its industry and customer base to improve product capabilities and competitiveness[4]. - The company has established long-term strategic partnerships with major semiconductor wafer measurement companies and other leading firms[5]. - The company focuses on high-end automation equipment, specifically in the semiconductor and industrial automation sectors, providing customized solutions for semiconductor process and intelligent manufacturing systems[44]. - The company has successfully entered the semiconductor sector, extending its product line to include Mini LED/Micro LED sorting machines and advanced packaging equipment, enhancing its market competitiveness[45]. - The company aims to fill the gap in the domestic high-end equipment manufacturing sector, leveraging the growth of the global semiconductor market, particularly in AI and high-performance computing[43]. - The company has established long-term partnerships with major clients, including Apple and Meta, ensuring a stable supply chain integration with leading semiconductor manufacturers[46]. Research and Development - Research and development investment exceeded 10% of revenue over the past three years, focusing on high-performance solid crystal equipment and advanced packaging solutions[5]. - The company is committed to continuous R&D investment in semiconductor equipment, focusing on advanced packaging technology and automation to improve production efficiency and yield rates[42]. - The company focuses on R&D driven by both customer needs and market trends, ensuring a proactive approach to technology development and product innovation[48]. - The company is advancing several key R&D projects, including high-precision two-degree-of-freedom rotation platforms and high-precision IC testing machines, which are expected to enhance product lines and drive revenue growth[74]. - The company has received recognition as a "specialized and innovative" small giant enterprise and has been awarded multiple patents, including 31 invention patents and 187 utility model patents, demonstrating its strong technical capabilities[53]. Operational Efficiency - The company employs a "sales-driven production" model, allowing for flexible production based on customer orders, which enhances efficiency and responsiveness to market demands[50]. - The company utilizes a flexible production system that allows for rapid adaptation to different product requirements, ensuring efficient delivery of customized equipment[50]. - The company has established a comprehensive quality control system in accordance with ISO9001-2015 standards, ensuring product quality and gaining customer trust[56]. - The company has optimized its performance assessment processes to effectively evaluate departmental and individual contributions[148]. - The company has implemented a multi-dimensional performance evaluation system to enhance employee performance and responsibility awareness[148]. Customer and Market Dynamics - The company has established a strong customer base, including leading firms in consumer electronics and semiconductor industries, which supports its growth and brand recognition[54]. - The total sales from the top five customers accounted for 78.25% of the annual sales, with the largest customer contributing ¥248,538,387.23, or 44.81%[70]. - The company has a high customer concentration, with major clients including Apple, Luxshare Precision, and Foxconn, which poses a risk if these clients reduce their purchases[112]. - The company faces operational risks due to its reliance on large customers for a significant portion of its revenue, necessitating strategies to expand market share[110]. Corporate Governance and Compliance - The company adheres to strict governance practices, ensuring transparency and compliance with legal regulations[118]. - The company maintains complete control and ownership of its assets, with no guarantees provided to related parties[122]. - The company has established an independent financial department and a strict internal audit system, ensuring compliance with accounting laws[123]. - The company is committed to maintaining the interests of minority shareholders and ensuring compliance with regulatory standards[142]. - The company reported zero financial reporting significant deficiencies and important deficiencies[173]. Employee and Talent Management - The company has a complete and independent human resources management system, with no part-time positions held by senior management in related enterprises[125]. - The company has implemented a comprehensive training system to improve employee skills and support sustainable development[149]. - The company emphasizes talent development and has implemented a multi-level long-term incentive system to attract and retain high-quality management teams[57]. - The employee composition includes 405 production personnel, 51 sales personnel, 274 technical personnel, 11 financial personnel, 14 administrative personnel, and 44 management personnel[146]. Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and has not faced any administrative penalties related to environmental issues during the reporting period[182]. - The company produces only domestic wastewater, which is treated to meet national discharge standards before being released[178]. - The company generates approximately 5 tons of general solid waste annually, with hazardous waste being minimal and handled by qualified entities[183]. - The company has committed to social responsibility and actively participates in various public welfare activities[189]. Future Outlook and Market Trends - The global semiconductor equipment market is projected to reach $109 billion in 2024, with a year-on-year growth of 3.4%, driven significantly by China's demand, which is expected to exceed $35 billion, accounting for 32% of the market[37]. - The global semiconductor industry sales scale is projected to reach $627.6 billion in 2024, representing a year-on-year growth of 19.1%[100]. - The Mini/Micro LED market is forecasted to grow at a compound annual growth rate (CAGR) of over 40%[100]. - The demand for high-performance chips is driven by the rapid development of AI technology, particularly in data centers and AI server markets[99]. - The domestic industrial automation equipment manufacturing market is expected to grow significantly as the country accelerates the localization process[96].

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥160,525,036.73, representing a 98.78% increase compared to ¥80,756,200.89 in the same period last year[5]. - Net profit attributable to shareholders was ¥24,904,973.87, a significant turnaround from a loss of ¥6,402,955.58, marking an increase of 488.96%[5]. - The basic earnings per share rose to ¥0.29, compared to a loss of ¥0.10 in the previous year, reflecting a 390.00% improvement[5]. - Total operating revenue for the current period reached ¥160,525,036.73, a significant increase of 99.0% compared to ¥80,756,200.89 in the previous period[20]. - Net profit for the current period was ¥24,074,302.75, compared to a net loss of ¥6,110,217.01 in the previous period, indicating a turnaround in profitability[21]. - Earnings per share (EPS) for the current period was ¥0.29, compared to a loss per share of ¥0.10 in the previous period[22]. Cash Flow and Liquidity - Cash flow from operating activities was negative at -¥32,172,678.69, worsening by 195.50% from -¥10,887,700.07 in the same period last year[5]. - Cash inflows from operating activities totaled ¥120,284,608.64, an increase from ¥101,176,853.65 in the previous period[24]. - Cash flow from operating activities showed a net outflow of -32,172,678.69, compared to -10,887,700.07 in the previous period, indicating a significant decline in operational cash generation[25]. - The net increase in cash and cash equivalents was -40,285,016.01, compared to a positive increase of 3,131,132.53 in the prior period, indicating liquidity challenges[25]. - The ending balance of cash and cash equivalents stood at 110,362,281.76, down from 274,532,412.67 in the previous period, reflecting a significant reduction in available cash[25]. - The company reported a total cash outflow of 152,457,287.33 from operating activities, up from 112,064,553.72, indicating increased operational costs[25]. Assets and Liabilities - The company's total assets decreased by 2.32% to ¥1,421,313,837.37 from ¥1,455,034,542.73 at the end of the previous year[5]. - Total current assets amount to 1,294,438,966.14 RMB, a decrease from 1,326,007,178.87 RMB at the beginning of the period[18]. - Total liabilities decreased to ¥200,516,947.32 from ¥260,614,787.22, showing improved financial health[20]. - The total equity attributable to shareholders increased to ¥1,218,201,513.94 from ¥1,190,993,708.28, indicating growth in shareholder value[20]. Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 12,438[14]. - The largest shareholder, Qiu Peng, holds 32.30% of shares, totaling 28,162,826 shares[14]. - The second-largest shareholder, Guan Wei, holds 23.13% of shares, totaling 20,165,331 shares[14]. - The largest shareholder group, including Qiu Peng, Guan Wei, and Huang Jianfeng, are identified as acting in concert[15]. Operational Performance - The company reported a significant increase in other income, which rose by 502.68% to ¥3,763,208.85 due to increased government subsidies[11]. - The company experienced a 136.41% increase in notes receivable, reaching ¥12,533,757.65, primarily due to the maturity of bank acceptance bills[11]. - The company’s contract liabilities decreased by 55.61% to ¥16,142,748.49, attributed to a reduction in advance payments[11]. - Total operating costs amounted to ¥144,161,156.09, up from ¥94,054,772.81, reflecting a 53.4% increase[20]. - Research and development expenses increased to ¥16,044,714.85 from ¥14,172,879.74, reflecting a focus on innovation[21]. Cash Management - Cash received from tax refunds was ¥5,816,983.04, slightly up from ¥5,410,883.78 in the previous period, indicating stable cash flow management[24]. - Total cash outflow from investing activities was 17,291,423.11, a decrease from 94,190,189.78 in the prior period, reflecting reduced investment expenditures[25]. - Cash received from investment activities totaled 10,763,785.69, a sharp decline from 101,498,070.92, suggesting reduced investment returns[25]. - The company incurred 45,365,716.02 in cash payments to employees, compared to 31,814,215.34 previously, indicating rising labor costs[25]. Audit and Reporting - The first quarter report was not audited, which may affect the reliability of the financial data presented[26].