Financial Performance - The company's revenue for Q3 2024 reached ¥175,662,362.17, representing a 79.13% increase year-over-year[3]. - Net profit attributable to shareholders was ¥23,099,174.08, a 25.00% increase compared to the same period last year[3]. - The net profit excluding non-recurring gains and losses was ¥18,513,703.04, showing a 10.56% increase year-over-year[3]. - Total operating revenue for Q3 2024 reached ¥414,711,738.47, an increase of 24% compared to ¥334,563,844.27 in the same period last year[13]. - The net profit for Q3 2024 was CNY 44,794,951.39, a decrease of 18.3% compared to CNY 54,845,271.74 in Q3 2023[14]. - Basic and diluted earnings per share for Q3 2024 were both CNY 0.51, down from CNY 0.88 in the same period last year[15]. - Operating profit for Q3 2024 was CNY 44,731,028.99, down from CNY 60,575,647.55 in the same quarter last year, indicating a decline of approximately 26.1%[14]. - The company reported a total comprehensive income of CNY 44,726,599.51 for Q3 2024, down from CNY 54,845,494.59 in Q3 2023[14]. Assets and Liabilities - Total assets increased by 10.88% to ¥1,418,595,221.69 compared to the end of the previous year[3]. - Total assets increased to ¥1,418,595,221.69 from ¥1,279,451,102.38, representing an 11% growth[12]. - Total liabilities rose to ¥240,673,235.68, compared to ¥116,189,652.82, indicating a substantial increase in financial obligations[11]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥27,756,401.57, down 71.13% from the previous year[3]. - The net cash flow from operating activities decreased by 71.13% to ¥27,756,401.57, primarily due to a reduction in receivables collected and an increase in material procurement payments[6]. - The net cash flow from investing activities significantly declined by 890.56% to -¥141,284,837.94, mainly attributed to the purchase of transferable large-denomination certificates of deposit[6]. - The net cash flow from financing activities fell by 304.77% to -¥40,557,313.60, primarily due to cash dividends distributed and funds received from equity incentives[6]. - The net increase in cash and cash equivalents was -¥152,568,333.46, a decrease of 297.48% compared to the previous year, mainly due to funds raised in the same period last year[6]. - Cash and cash equivalents decreased to ¥119,022,946.68 from ¥271,591,280.14, indicating a significant reduction in liquidity[10]. - Cash flow from operating activities generated a net amount of CNY 27,756,401.57, significantly lower than CNY 96,159,216.79 in Q3 2023[16]. - Investment activities resulted in a net cash outflow of CNY 141,284,837.94, compared to a smaller outflow of CNY 14,263,147.73 in the previous year[17]. - The company experienced a cash outflow from financing activities of CNY 40,557,313.60, compared to CNY 10,019,745.67 in Q3 2023[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,376[7]. - The largest shareholder, Qiu Peng, holds 32.25% of the shares, amounting to 28,162,826 shares[7]. - The second-largest shareholder, Guan Wei, owns 23.09% of the shares, totaling 20,165,331 shares[7]. - The company has a total of 61,517,354 restricted shares at the end of the period, with 3,032,719 shares released from restrictions during the period[9]. - The company plans to unlock restricted shares annually according to a certain percentage as part of its equity incentive plan[9]. - The company has identified consistent action among its major shareholders, including Qiu Peng, Guan Wei, and Huang Jianfeng[8]. Inventory and Receivables - Inventory levels rose by 74.34% to ¥192,130,474.34, primarily due to project preparation[5]. - Accounts receivable increased by 65.71% to ¥170,122,804.59, attributed to an increase in outstanding payments[5]. - The company reported a significant increase in accounts receivable to ¥170,122,804.59 from ¥102,664,199.18, suggesting potential challenges in cash flow management[10]. Tax and Expenses - The company experienced a 223.59% increase in taxes payable, reaching ¥6,601,900.36, due to an increase in VAT and income tax payable[5]. - The company reported a tax expense of CNY 89,116.56 for Q3 2024, a significant decrease from CNY 5,790,959.03 in Q3 2023[14]. - Research and development expenses for Q3 2024 were ¥38,398,071.47, slightly down from ¥41,251,347.83, showing a focus on cost management in R&D[13]. Fair Value Gains - The company reported a significant increase in fair value gains of 443.25%, amounting to ¥14,309,712.39, due to changes in the value of transferable large certificates of deposit[5]. - The weighted average return on equity decreased to 1.92%, down 0.38% from the previous period[3].

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： 证券代码：301312 证券简称：智立方 公告编号：2024-044 深圳市智立方自动化设备股份有限公司 第二届董事会第七次会议决议公告 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。 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 第七次会议于 2024 年 10 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 2024 年 10 月 12 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。 为了有效提高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造成的影响，公司董事会同意制定《舆情管理 制度》。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《舆 情管理制度》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 二、备 ...

证券代码：301312 证券简称：智立方 公告编号：2024-045 深圳市智立方自动化设备股份有限公司 第二届监事会第七次会议决议公告 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 第七次会议于 2024 年 10 月 24 日在公司会议室以现场方式召开。本次会议通知 于 2024 年 10 月 12 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。 第二届监事会第七次会议决议。 特此公告。 与会监事经过审议，表决通过了如下议案： 1、审议通过《关于 2024 年第三季度报告的议案》 监事会认为：董事会编制和审议公司《2024 年第三季度报告》的程序符合法 律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公 司 2024 年第三季度的经营情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年第三季 ...

一、会议召开情况 特别提示： 1. 本次股东大会未出现否决提案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301312 证券简称：智立方 公告编号：2024-043 深圳市智立方自动化设备股份有限公司 2024年第一次临时股东大会决议公告 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。 1. 现场会议召开时间：2024年9月19日（星期四）14:30 2. 会议召集人：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 二、会议出席情况 1. 股东出席会议的总体情况 参加本次股东大会现场会议和网络投票的有表决权股东和委托代理人共127 人，代表股份60,414,014股，占上市公司总股份的69.1753％。其中： （1）参加本次股东大会现场会议的有表决权股东和委托代理人共6人，代表股 份60,162,634股，占上市公司有表决权总股份的68.8874%。 （2）通过网络投票系统投票的股东共121人，代表股份251,380股，占上市公 司有表决权总股份的0.2878％。 2. 中小投资者出席会议的总体情况 3. 会议主 ...

北京德恒（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公司 2024 年第一次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公 司 2024 年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公司 2024 年第一次临时股东大会的 法律意见 德恒 06G20240245-00001 号 致：深圳市智立方自动化设备股份有限公司 深圳市智立方自动化设备股份有限公司（以下简称"公司"）2024 年第一次 临时股东大会（以下简称"本次会议"）于 2024 年 9 月 19 日（星期四）召开。 北京德恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派隋晓姣律 师、邓舒怡律师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共 和国证券法》（以下简称"《证券法》"）《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） ...

深圳市智立方自动化设备股份有限公司 章程 二〇二四年八月 1 | 目录 | | --- | | 第一章 总则 | | | 3 | | --- | --- | --- | --- | | 第二章 经营宗旨和范围 | | | 4 | | 第三章 股份 | | | 4 | | 第一节 | 股份发行 | | 4 | | 第二节 | 股份增减和回购 | | 5 | | 第三节 | 股份转让 | | 6 | | 第四章 股东和股东大会 | | | 7 | | 第一节 | 股东 | | 7 | | 第二节 | 股东大会的一般规定 | | 9 | | 第三节 | 股东大会的召集 | | 13 | | 第四节 | 股东大会的提案与通知 | | 14 | | 第五节 | 股东大会的召开 | | 16 | | 第六节 | 股东大会的表决和决议 | | 18 | | 第五章 董事会 | | | 22 | | 第一节 | 董事 | | 22 | | 第二节 | 董事会 | | 24 | | 第六章 总经理及其他高级管理人员 | | | 29 | | 第七章 监事会 | | | 31 | | 第一节 | 监事 | | 31 | | 第二 ...

证券代码：301312 证券简称：智立方 公告编号：2024-035 深圳市智立方自动化设备股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的 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 编制了《2024 年半年度募集资金存放与使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 首次公开发行人民币普通股（A 股）10,235,691 股，每股发行价格为人民币 72.33 元，募集资金总额为人民币 74,034.75 万元，扣除相关发行费用（不含税）人民 币 7, ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 20% increase compared to the same period last year[7]. - Future guidance indicates a projected revenue growth of 25% for the full year 2024, with a target of 1.2 billion RMB[7]. - The company reported a net profit margin of 10% for the first half of 2024, maintaining a stable performance compared to the previous year[7]. - The company reported a total operating revenue for the first half of 2024 reached ¥239,049,376.30, a slight increase of 0.65% compared to ¥236,500,977.52 in the same period of 2023[103]. - Net profit for the first half of 2024 was ¥21,444,405.05, a decline of 41.05% compared to ¥36,365,832.50 in the same period of 2023[105]. - The company reported a significant decrease in cash and cash equivalents, ending the period with CNY 146.47 million, down from CNY 852.84 million at the end of the previous year[110]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2024, representing a 20% year-over-year growth[141]. - The company expects a revenue growth forecast of 20% for the second half of 2024, driven by new product launches and market expansion strategies[156]. User Growth and Market Expansion - User data showed a growth in active users by 15%, reaching a total of 1.2 million users by June 30, 2024[7]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales from this region by the end of 2025[7]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[141]. - User data indicates a 15% increase in active users, reaching 2 million by the end of June 2024[141]. Research and Development - The company has invested 50 million RMB in R&D for new automation technologies, aiming to enhance product efficiency by 25%[7]. - Research and development expenses increased by 30%, totaling 200 million RMB, focusing on automation technology advancements[141]. - The company is committed to R&D, focusing on both demand-responsive and proactive development to meet market needs and enhance competitiveness[19]. - Research and development expenses were ¥25,266,595.28, a decrease of 19.73% from ¥31,499,008.49 in the first half of 2023[104]. Financial Position and Assets - Total assets increased by 5.30% to ¥1,347,238,271.69, while net assets attributable to shareholders decreased by 0.95% to ¥1,149,605,237.41[12]. - The company reported a total of 66,739.91 million in fundraising, with 43,752.8 million remaining unallocated[41]. - The total assets of the company increased to 1.2 billion, with a corresponding increase in equity of 15%[156]. - The company reported a total cash balance of CNY 146,662,765.29 at the end of the period, down from CNY 271,591,280.14 at the beginning of the period, indicating a decrease of approximately 46%[196]. Profitability and Costs - Operating costs increased by 18.06% to ¥181,960,678.77 from ¥154,130,037.44, impacting overall profitability[28]. - The company reported a gross margin of 19.38% for industrial automation equipment, down 12.83% year-on-year, while technical services had a gross margin of 39.42%, down 5.30%[30]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[141]. - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[141]. Strategic Initiatives - The company is exploring strategic acquisitions to enhance its technology portfolio, with a budget of 200 million RMB allocated for this purpose[7]. - The company plans to acquire a strategic partner in the automation sector, with an estimated deal value of 500 million RMB[141]. - The company aims to launch high-margin new products and industry solutions to stabilize overall product gross margins[46]. Governance and Shareholder Matters - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[3]. - The annual shareholders' meeting had an investor participation rate of 71.41%[50]. - The company has implemented a stock incentive plan, granting 775,000 restricted shares at a price of 47.20 CNY per share[52]. - The company has not reported any changes in its board of directors, supervisors, or senior management during the reporting period[50]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions, which could impact production capacity by up to 15%[3]. - The company faces operational risks due to reliance on major clients, with a significant portion of revenue coming from a few key customers[45]. - The company has experienced a high customer concentration risk, with major clients including Apple and Foxconn[45]. Environmental and Social Responsibility - The company reported no significant environmental issues or administrative penalties related to environmental protection during the reporting period[59]. - The company actively participates in social welfare activities and internal employee support initiatives[64]. - The company provides a healthy work environment and actively engages with employees to enhance their sense of belonging and recognition[63].

北京天达共和（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公司 回购注销 2022 年限制性股票激励计划 部分限制性股票的 法律意见书 二〇二四年八月 北京天达共和（深圳）律师事务所 关于深圳市智立方自动化设备股份有限公司 回购注销 2022 年限制性股票激励计划部分限制性股票的 法律意见书 致：深圳市智立方自动化设备股份有限公司 北京天达共和（深圳）律师事务所（以下简称"本所"）接受深圳市智立方 自动化设备股份有限公司（以下简称"公司"或"智立方"）的委托，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》、中国证券 监督管理委员会（以下简称"中国证监会"）发布的《上市公司股权激励管理办 法》（以下简称"《管理办法》"）等法律、法规、规范性文件，以及《深圳市智立 方自动化设备股份有限公司章程》等相关规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，在对公司回购注销 2022 年限制性股票激励计划（以 下简称"本次激励计划"）部分限制性股票（以下简称"本次回购注销"）所涉及 的相关事项进行核查的基础上，现出具本法律意见书。 就公司提供的文件、资料和陈述，本所及本 ...

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。 证券代码：301312 证券简称：智立方 公告编号：2024-036 深圳市智立方自动化设备股份有限公司 特别提示： 1、本次拟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。 2、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，公司将发布相关部分限制性股 票回购注销完成的公告，敬请投资者注意。 深圳市智立方自动化设备股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开第二届董事会第六次会议及第二届监事会第六次会议，审议通过《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》，现将相关情 况公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）2022 ...