证券代码：301312 证券简称：智立方 公告编号：2023-030 深圳市智立方自动化设备股份有限公司 第一届董事会第十八次会议决议公告 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"）第一届董事会 第十八次会议于 2023 年 8 月 24 日在公司会议室以现场结合通讯的方式召开。本 次会议通知于 2023 年 8 月 14 日以书面送达或电子邮件方式发出，会议应出席董 事 7 人，实际出席董事 7 人。会议由董事长邱鹏先生召集并主持，公司监事及高 级管理人员列席本次会议。 本次会议的召集、召开符合法律、法规和公司章程的规定。 一、董事会会议审议情况 与会董事经过审议，表决通过了如下议案： 1、审议通过《关于 2023 年半年度报告及摘要的议案》 经审议，董事会认为公司编制的《2023 年半年度报告》及摘要符合相关法律 法规和深圳证券交易所的规定，真实、准确、完整地反映了公司 2023 年半年度 的经营情况；董事会保证公司 2023 年半年度报告内容真实、准确、完整，不存 在任何虚假记载、误导性陈述或者 ...

证券代码：301312 证券简称：智立方 公告编号：2023-033 深圳市智立方自动化设备股份有限公司 关于变更部分募集资金投资项目实施地点的公告 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。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）于2023年8月24 日召开第一届董事会第十八次会议、第一届监事会第十二次会议，审议通过《关 于变更部分募集资金投资项目实施地点的议案》，同意公司将首次公开发行股票 募集资金投资项目"研发中心升级项目"的实施地点由"深圳市宝安区石岩街 道塘头社区宏发科技园C栋4楼、A栋5楼"变更为"深圳市宝安区石岩街道塘头 社区宏发科技园A栋4楼、A栋5楼"。本次事项在董事会的权限范围内，无需提 交股东大会审议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市智立方自动化设备股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕747号）同意注册，公司首 次向社会公开发行人民币普通股（A股）10,235,691股，每股发行价格72.33元， 募集资金总额为人民币74,034.75万 ...

一、保荐工作概述 | 1.公司信息披露审阅情况 | | | --- | --- | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、内 | 是 | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 1 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 未亲自列席，已阅会 | | | 议文件 | | （2）列席公司董事会次数 | 未亲自列席，已阅会 | | | 议文件 | | （3）列席公司监事会次数 | 未亲自列席，已阅会 | | | 议文件 | | 5.现场检查情况 | | | | 0 次，拟于 2023 年下 | | （1）现场检查次数 | 半年对公司进行现 ...

证券代码：301312 证券简称：智立方 深圳市智立方自动化设备股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 20 家机构（共 32 人）参与公司于 2023 年 7 月 12 日-2023 年 人员姓名 7 月 13 日举行的投资者交流会，其中包括百年保险 蒋捷、亘 曦资产 朱登科、富荣基金 李延峥/毛运宏、长江养老 杨小林、 红土创新 王尚博、富安达 李昂、开源资管 陈明、国金资管 何媛媛、复胜资产 戴小卡、中信建投资管 李雄杰、欢乐港湾 基金 庞韬、博时基金 符昌铨、中银证券 周世辉、信达澳亚 王宇豪/刘国丰/童昌希、天风证券 包恒星/柏海燕、华泰保险资 产 杨帆/严勖/常晨、兴业证券 姚丹丹/范文琪、财通证券 杨霄 /黄梦龙、万家基金 耿嘉洲/束金伟/汪洋/刘宏达/沈少捷/陈飞达 时间 2023 年 7 月 12 日 10:30-11:30；14:00-15:30 2023 年 7 月 13 日 14:00-15:00；15:30-16:30 地点 公 ...

证券代码：301312 证券简称：智立方 深圳市智立方自动化设备股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 第一场： 人员姓名 宝盈基金：朱建明、容志能 南方基金：郑晓曦 悟空投资：陈向东 民生证券：王琪 第二场： 红土创新：郑泽滨 中银国际证券：周世辉 时间 2023 年 5 月 31 日 10:00-11:20；15:00-17:00 地点 公司会议室 上市公司接待人 董事长：邱鹏 员姓名 董事会秘书兼财务总监：廖新江 证券事务代表兼法务总监：苏晓倩 投资者关系活动 首先，邱鹏先生对公司情况进行了介绍，然后开始投资者 交流环节。 主要内容介绍 1. 请公司简述产品及经营模式。 回复：公司为客户个性化自动化设备需求设计解决方案， 公司产品以非标定制化产品为主，产品的生产以客户需求为导 向，实行"以销定产，以产定购"的采购及生产经营模式。 2. 请公司简述非标定制化向标准化过程中的各方面影 响。 回复：因工业自动化设备的应用场景、功能特点、技术参 数、操作便 ...

Financial Performance - The company's revenue for Q1 2023 was ¥138,668,222.79, representing a 21.69% increase compared to ¥113,954,620.98 in the same period last year[4] - Net profit attributable to shareholders was ¥28,725,104.56, a slight increase of 1.77% from ¥28,224,204.79 year-on-year[4] - Basic and diluted earnings per share decreased by 25.00% to ¥0.69, compared to ¥0.92 in the previous year[4] - Net profit for Q1 2023 was ¥28,708,407.91, slightly up from ¥28,142,876.67 in Q1 2022, reflecting a growth of 2%[22] - The total comprehensive income for the first quarter of 2023 was CNY 28,363,645.45, compared to CNY 28,089,400.30 in the same period last year, reflecting a slight increase[23] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 37.90% to ¥36,859,602.00, down from ¥59,353,629.91 in Q1 2022, primarily due to delayed payments and increased procurement costs[9] - Cash inflow from operating activities totaled CNY 143,113,303.71, while cash outflow was CNY 106,253,701.71, resulting in a net cash flow of CNY 36,859,602.00[26] - The company reported cash and cash equivalents of approximately ¥876.84 million at the end of Q1 2023, an increase from ¥811.46 million at the beginning of the year[17] - The company reported cash and cash equivalents at the end of the period amounting to CNY 876,653,788.37, an increase from CNY 118,810,765.08 at the end of the previous year[26] - Cash flow from financing activities generated CNY 34,966,245.29, compared to a cash outflow of CNY 1,196,148.00 in the same period last year[26] Assets and Liabilities - Total assets increased by 8.44% to ¥1,325,023,182.20 from ¥1,221,883,478.69 at the end of the previous year[4] - Total liabilities rose to ¥168,463,084.74 in Q1 2023, compared to ¥99,269,626.68 in Q1 2022, indicating a significant increase of 69.8%[19] - The company's total liabilities increased, with accounts payable rising by 107.35% to ¥62,672,402.53, driven by increased procurement amounts[8] - Accounts receivable increased to approximately ¥221.97 million from ¥213.21 million at the beginning of the year, reflecting a growth of about 4%[17] - Inventory levels rose to approximately ¥100.51 million, up from ¥86.11 million, indicating a growth of around 16.7%[17] Research and Development - Research and development expenses rose by 48.11% to ¥14,536,295.74, up from ¥9,814,849.57, reflecting increased investment in R&D[9] - Research and development expenses for Q1 2023 were ¥14,536,295.74, a 48.5% increase from ¥9,814,849.57 in Q1 2022, highlighting a focus on innovation[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,832[11] - The top 10 shareholders hold a combined 73.27% of the shares, with the largest shareholder holding 32.15%[11] - The top three shareholders, including Qiu Peng, Guan Wei, and Huang Jianfeng, collectively hold 65.03% of the shares[11] - The company has a total of 31,482,071 shares subject to lock-up agreements, with 775,000 shares newly added to the lock-up this period[15] - The company plans to unlock shares gradually according to a set percentage each year[15] Financial Position and Performance Indicators - The weighted average return on equity decreased to 2.48% from 8.06% in the previous year, indicating a decline in profitability[4] - The company received government subsidies amounting to ¥387,723.55, which are closely related to its regular business operations[5] - The company's long-term investments decreased to ¥8,997,615.48 in Q1 2023 from ¥9,315,776.83 in Q1 2022, showing a decline of 3.4%[19] - The total equity attributable to shareholders increased to ¥1,154,087,725.19 in Q1 2023, up from ¥1,120,124,783.09 in Q1 2022, reflecting a growth of 3%[19] Other Financial Metrics - The company reported a financial expense of -¥3,669,678.31 in Q1 2023, compared to a financial income of ¥581,529.92 in Q1 2022, indicating a shift in financial performance[22] - The company experienced a foreign exchange gain of CNY 800,125.05 during the quarter, contrasting with a loss of CNY 323,417.87 in the previous year[26] - The total cash inflow from operating activities decreased by approximately 3.5% compared to the previous year[25] - The company did not undergo an audit for the first quarter report[27]

证券代码：301312 证券简称：智立方 公告编号：2023-020 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2023年4月10日 在巨潮资讯网(www.cninfo.com.cn)披露了《2022年年度报告》全文及摘要，为便于 广大投资者更全面、深入地了解公司2022年度经营成果、财务状况，公司将于2023 年4月13日（星期四）举行2022年度业绩说明会，就投资者普遍关心的问题进行交 流。具体安排如下： 一、业绩说明会类型 本次业绩说明会以电话会议和网络文字互动形式召开，公司将针对2022年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、业绩说明会安排 （一）会议召开时间：2023年4月13日（星期四）下午15:00-16:30 （二）会议召开方式：电话会议和网络文字互动 （三）会议参会人员：公司董事长邱鹏先生、财务总监兼董事会秘书廖新江先 生、保荐代表人（民生证券股份有限公司）魏雄海先生、独立董事张淑钿女士。 三、投资 ...

Financial Performance - The company's operating revenue for 2022 was CNY 508,195,358.77, a decrease of 7.35% compared to CNY 548,520,013.55 in 2021[25]. - Net profit attributable to shareholders was CNY 116,652,472.99, representing a slight increase of 1.48% from CNY 114,946,411.42 in the previous year[25]. - The net cash flow from operating activities surged by 722.20% to CNY 92,156,256.37, compared to CNY 11,208,442.80 in 2021[25]. - The total assets at the end of 2022 reached CNY 1,221,883,478.69, marking a significant increase of 188.96% from CNY 422,854,721.88 at the end of 2021[25]. - The basic earnings per share decreased by 10.70% to CNY 3.34, down from CNY 3.74 in 2021[25]. - The company reported a weighted average return on equity of 17.35%, down 23.94% from 41.29% in the previous year[25]. - The total net assets attributable to shareholders increased by 233.35% to CNY 1,120,124,783.09 at the end of 2022, up from CNY 336,020,466.20 in 2021[25]. - The company received government subsidies amounting to CNY 13,119,477.99 in 2022, compared to CNY 3,503,866.19 in 2021[31]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, highlighting potential operational risks and countermeasures[4]. - The company faces risks related to economic fluctuations, which could impact market demand and overall performance[89]. - The company has a high dependency on orders from Apple, with a significant portion of revenue coming from this relationship, posing a risk to its performance[89]. - The company recognizes the need for management optimization as it scales, aiming to improve governance and operational efficiency[93]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[3]. - The company maintains compliance with corporate governance standards, ensuring independent operations from its controlling shareholder[97]. - The company has established a robust internal control system to improve governance and risk management capabilities[97]. - The company has a complete and independent human resources management system, with no part-time positions held by senior management in related enterprises[101]. - The company has not encountered significant discrepancies between its governance practices and regulatory requirements[99]. Research and Development - The company emphasizes technological innovation and has developed a responsive R&D model to meet specific client needs and market demands[40]. - The company's R&D expenses increased from CNY 25.38 million in 2020 to CNY 48.27 million in 2022, representing a growth rate of 90.00%[46]. - The company plans to enhance its R&D capabilities and improve production efficiency through the upgrade of its R&D center[46]. - The number of R&D personnel increased by 7.19% from 139 in 2021 to 149 in 2022, with R&D personnel accounting for 24.27% of the total workforce[59]. Market Strategy - The company plans to continue focusing on mobile terminals and wearable devices while expanding into the electronic cigarette and semiconductor industries[45]. - The company is focused on expanding its automation equipment product line to increase revenue from assembly equipment[91]. - The company is positioned to benefit from the accelerating domestic production of automation equipment, reducing reliance on imports[85]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[152]. Shareholder Engagement - The company has a dedicated investor relations team to handle inquiries and maintain communication with shareholders[22]. - The company conducted investor relations activities, including a teleconference on July 19, 2022, with institutions such as Dongfanghong Asset Management[94]. - The company held its annual general meeting on April 15, 2022, with 100% investor participation, approving the 2021 Board of Directors' work report[102]. - The company emphasizes shareholder rights protection and has established a robust corporate governance structure to safeguard investor interests[143]. Environmental Responsibility - The main environmental pollutants are wastewater, noise, and solid waste, with no need for specialized pollutant treatment facilities[140]. - The company does not generate industrial wastewater; only domestic sewage is produced, which is treated to meet national discharge standards[140]. - Noise generated from production equipment is managed through reasonable layout and soundproofing measures, ensuring compliance with emission standards[142]. - The company has not experienced any major environmental accidents or received administrative penalties related to environmental protection during the reporting period[141]. Financial Commitments - The company reported a significant increase in financing cash inflow, totaling ¥688,523,202.93, which is a 2393.10% increase compared to ¥27,617,164.40 in 2021[61]. - The company has committed to a cash dividend of 0.5 RMB per share, reflecting a payout ratio of 25% of net income[155]. - The company will ensure compliance with all commitments and take remedial actions as necessary[154]. - The company will communicate with investors regarding any direct economic losses incurred due to misleading information in the stock issuance documents[153]. Future Outlook - The company provided guidance for 2023, projecting a revenue growth of 20% to reach approximately 1.8 billion RMB[149]. - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023, focusing on automation solutions[150]. - The company aims to launch two new products in Q3 2023, which are anticipated to contribute an additional 200 million RMB in revenue[155]. - Future guidance includes an expected EBITDA margin of 20% for the upcoming year, indicating strong operational performance[152].