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].

持续督导2024年培训情况的报告 关于深圳市智立方自动化设备股份有限公司 民生证券股份有限公司 深圳市智立方自动化设备股份有限公司（以下简称"智立方"或"公司"） 首次公开发行股票并于 2022 年 7 月 11 日在深圳证券交易所创业板上市交易。民 生证券股份有限公司（以下简称"保荐机构"或"民生证券"）作为保荐机构， 指定秦亚中、杨改明担任持续督导保荐代表人，持续督导期间为 2022 年 7 月 11 日至 2025 年 12 月 31 日。 根据《证券发行上市保荐业务管理办法》、《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等有关规定，民生证券保荐代表人及持续督导项 目组对智立方控股股东、实际控制人、董事、监事、高级管理人员、证券事务代 表等相关人员进行了一次培训，相关培训情况报告如下： 一、培训基本情况 1、参加培训人员：智立方控股股东、实际控制人、董事、监事、高级管理 人员、证券事务代表等 2、培训主题：关于上市公司募集资金管理及其他规范运作事项的培训 3、培训时间：2025 年 3 月 24 日 二、培训主要内容 本次培训重点向培训对象介绍了上市公司募集资金管理的相关规定和最新 ...

民生证券股份有限公司 入自筹资金等事项的审议程序及公告文件；查阅公司募集资金管理制度及审批文 件；查阅募集资金专户银行对账单，抽查募集资金大额支付凭证；访谈公司高级 管理人员、财务部门人员，了解募集资金使用的具体方向及合规情况，募集资金 投资项目的建设进度。 | 1.是否在募集资金到位后一个月内签订三方监管协议 | √ | | --- | --- | | 2.募集资金三方监管协议是否有效执行 | √ | | 3.募集资金是否不存在第三方占用、委托理财等情形 | √ | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补 | √ | | 充流动资金、置换预先投入、改变实施地点等情形 | | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更 | | | 为永久性补充流动资金或者使用超募资金补充流动资金或者 | √ | | 偿还银行贷款的，公司是否未在承诺期间进行高风险投资 | | | 6.募集资金使用与已披露情况是否一致，项目进度、投资效益 | √ | | 是否与招股说明书等相符 | | | 7.募集资金项目实施过程中是否不存在重大风险 | √ | | （六）业绩情况 | | | 现场检查手 ...

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。 证券代码：301312 证券简称：智立方 公告编号：2024-048 深圳市智立方自动化设备股份有限公司 关于完成工商变更登记及备案的公告 服务；房屋租赁，物业管理；囯内贸易（不含专营、专卖、专控商品）；货 物及技术进出口业务。信息技术咨询服务；人力资源服务（不含职业中介活 动、劳务派遣服务）。许可经营项目是：自动化设备的生产，光学仪器设备 软件的、光学仪器设备的生产，精密机械零部件、精密工装夹具的生产加工； 芯片视觉检测设备，半导体元器件组装设备、封装测试设备、泛半导体设备 的生产。劳务派遣服务。 6. 注册资本：人民币 87,195,490 元 深圳市智立方自动化设备股份有限公司（以下简称为"公司"）于 2024 年 9 月 19 日召开 2024 年第一次临时股东大会，审议通过《关于变更公司注册资本、 修订<公司章程>并办理工商变更登记的议案》。以上内容详见公司在中国证监会 规定的信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司已于近日完成相关工商变更登记和《 ...

证券代码：301312 证券简称：智立方 公告编号：2024-047 深圳市智立方自动化设备股份有限公司 关于 2022 年限制性股票激励计划部分限制性股票注销完成 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。 特别提示： 1、深圳市智立方自动化设备股份有限公司（以下简称"公司"）本次回购 注销的限制性股票涉及激励对象共 6 名，股票数量为 13.9230 万股，占公司回购 注销前总股本的 0.16%，回购价格为 21.643 元/股，回购总金额为 3,013,354.89 元。 限制性股票的议案》。公司独立董事对前述议案发表了独立意见，监事会对首次 授予日的激励对象名单进行核实并发表了核查意见。 2、截至 2024 年 10 月 31 日，公司已在中国证券登记结算有限责任公司深圳 分公司办理完成上述限制性股票的回购注销手续。 3、本次回购注销 2022 年限制性股票激励计划部分限制性股票完成后，公 司总股本将由 8,733.4720 万股减至 8,719.5490 万股。 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）2022 年 ...

第一条 为了提高深圳市智立方自动化设备股份有限公司（以下简称"公 司" ） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理 各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护 投资者合法权益，根据相关法律法规的规定和《深圳市智立方自动化设备股份有 限公司章程》（以下简称"《公司章程》"），制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 深圳市智立方自动化设备股份有限公司 舆情管理制度 深圳市智立方自动化设备股份有限公司 舆情管理制度 第一章 总则 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第五条 公司成 ...