Financial Performance - The company's revenue for 2023 was approximately ¥715.52 million, representing a 7.65% increase compared to ¥664.65 million in 2022[23]. - Net profit attributable to shareholders decreased by 29.69% to ¥47.15 million from ¥67.06 million in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥42.02 million, down 27.98% from ¥58.35 million in 2022[23]. - Basic earnings per share fell by 38.78% to ¥0.30 from ¥0.49 in the previous year[23]. - Total assets increased by 67.31% to ¥1.44 billion, up from ¥862.95 million at the end of 2022[23]. - Net assets attributable to shareholders rose by 114.28% to ¥1.03 billion, compared to ¥481.75 million at the end of 2022[23]. - The weighted average return on equity decreased to 6.15% from 14.96% in the previous year[23]. - The company achieved a consolidated sales revenue of 715.52 million yuan, a year-on-year increase of 7.65%, while net profit decreased by 29.69% to 47.15 million yuan[53]. - The parent company reported a sales revenue of 659.71 million yuan, up 11.31% year-on-year, with net profit increasing by 22.12% to 86.90 million yuan, driven by strong sales in the smart home and smart healthcare sectors[53]. - The total operating revenue for 2023 reached ¥715,519,541.57, representing a year-on-year increase of 7.65% compared to ¥664,652,941.62 in 2022[68]. - The manufacturing sector contributed ¥690,223,653.47, accounting for 96.46% of total revenue, with a growth of 5.06% from the previous year[69]. - Revenue from smart home linear drive systems was ¥506,931,660.32, making up 70.85% of total revenue, with a year-on-year growth of 15.28%[69]. - The company reported a significant increase of 230.16% in other business revenue, totaling ¥25,295,888.10, compared to ¥7,661,732.06 in 2022[69]. - The company reported a total revenue of 66,076,000 RMB, with a net profit of 22,015,000 RMB, reflecting a profit margin of approximately 33.4%[101]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[148]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[200]. Market Expansion and Strategy - The company is focused on expanding its market presence in smart home, smart healthcare, and industrial automation sectors, leveraging IoT technologies[4]. - Future outlook includes a commitment to innovation in product development and technology, aiming to meet diverse customer needs[4]. - The company is focusing on expanding its market presence and enhancing product development strategies[23]. - Future outlook includes potential new product launches and technological advancements to drive growth[23]. - The company is investing 20 million USD to establish a production base in Thailand, with an initial construction area of approximately 40,000 square meters, to enhance global competitiveness and meet customer demands[55][56]. - The company is actively expanding its market presence in Thailand and other regions to mitigate risks associated with supply chain disruptions[109]. - The company is expanding its electronic technology business group to develop new profit growth points, while also addressing overseas supply chain risks, particularly trade barriers in the U.S.[109]. - The company plans to expand its market presence in Southeast Asia, aiming for a 15% market share by the end of the next fiscal year[148]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[192]. - The company is considering strategic acquisitions to enhance its market position, with a target of identifying at least three potential candidates[200]. Research and Development - The report emphasizes the integration of industrial internet technology in product development, enhancing the flexibility and efficiency of mechanical drive systems[4]. - The company has applied for nearly 30 invention patents, with 5 patents granted as of now[46]. - The company's "linear drive motor control chip" received a national intellectual property registration certificate in March 2024, marking a significant technological achievement[46]. - The company is committed to increasing R&D investment to enhance core technological competitiveness, focusing on smart drive and control systems[57]. - The company has developed a robust design and R&D system, with a focus on high-thrust, durable, and reliable smart linear drive technologies, ensuring a strong competitive edge in the market[60]. - The number of R&D personnel increased by 14.62% from 171 in 2022 to 196 in 2023, with a proportion of 17.25% of total employees[82]. - R&D investment amounted to ¥47,047,576.75 in 2023, representing 6.58% of operating revenue, an increase from 6.14% in 2022[82]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for new technology development[200]. - The company is investing in R&D for smart home and smart healthcare sectors, maintaining a leading position in the industry[108]. - The company has invested in R&D to enhance its smart linear drive technology, focusing on high thrust, durability, safety, and reliability[113]. Operational Efficiency - The company plans to enhance operational efficiency through the implementation of ERP and SAP systems for better resource management[4]. - The company is implementing a digital transformation by integrating systems such as SAP, CRM, MES, and WMS, significantly improving operational efficiency and responsiveness to market changes[54]. - The company is increasing its investment in production line improvements to strengthen its "smart manufacturing" capabilities and enhance product quality and cost control[113]. - The company aims to reduce operational costs by 15% through efficiency improvements and automation[191]. - The company has developed an automated production line that integrates various technologies, enhancing production efficiency and flexibility[62]. Risk Management - The company highlighted potential risks including macroeconomic fluctuations, market competition, and supply chain issues, which may impact future performance[4]. - The company faces risks from macroeconomic changes and cyclical fluctuations in downstream industries, which could lead to reduced orders and inventory buildup[110]. - The company is closely monitoring the progress of its fundraising projects to ensure they meet expected benefits despite potential macroeconomic uncertainties[116]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the annual report, ensuring the accuracy and completeness of the financial statements[4]. - The board acknowledged the importance of maintaining a competitive edge through continuous research and development efforts[4]. - The company held 5 temporary shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal regulations and company bylaws[123]. - The board of directors consists of 9 members, including 3 independent directors, and held 9 meetings during the reporting period, adhering to legal and regulatory requirements[124]. - The supervisory board is composed of 3 members, including 1 employee representative, and convened 6 meetings during the reporting period, following legal and regulatory standards[125]. - The company has established an independent financial department with a strict internal audit system, ensuring no funds or assets are occupied by shareholders or related parties[134]. - The company maintains an independent operational system for procurement, production, and sales, with no reliance on shareholders or related parties for business operations[136]. - The company continues to maintain a stable governance structure with no changes in the board composition[140]. - The company has established a clear decision-making process for determining the remuneration of its directors and senior management[155]. - The company’s board of directors approved the 2022 annual financial report and profit distribution plan during the meetings held in February and March 2023[156]. Sustainability and Corporate Social Responsibility - The report indicates a strategic focus on sustainable practices and environmental responsibility in its operations[4]. - The company is committed to environmental protection and sustainable development, aiming for energy conservation, resource savings, and pollution reduction[189]. - The company has complied with all relevant laws and regulations regarding environmental protection, with no administrative penalties reported during the reporting period[182]. - The company actively practices corporate social responsibility, focusing on the protection of shareholders, employees, suppliers, and customers[184]. - The company has not yet initiated poverty alleviation or rural revitalization efforts but plans to respond to national calls in the future[187]. - The company actively participates in social responsibility initiatives and plans to increase involvement in public welfare projects[189]. Future Outlook - Future guidance suggests a projected revenue growth of approximately 10% for the upcoming fiscal year, driven by new product launches and market expansion efforts[141]. - The company has set a future outlook with a revenue target of 1.8 billion for the next fiscal year, indicating a projected growth of 20%[148]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[200]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on smart technology solutions[192]. - The company plans to enhance its customer service capabilities, aiming for a 95% customer satisfaction rate by the end of the next fiscal year[192].

青岛豪江智能科技股份有限公司 2023 年度内部控制评价报告 青岛豪江智能科技股份有限公司全体股东： 根据财政部、证监会等五部委联合下发的《企业内部控制基本规范》及其 配套指引的规定和其他内部控制监管要求（以下简称"企业内部控制规范体 系"），结合青岛豪江智能科技股份有限公司（以下简称"公司"）内部控制制度 和评价办法，在内部控制日常监督和专项监督的基础上， 董事会对公司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 证公司各项业务活动的健康运行。 3、维持良好的公司内部经营环境，堵塞漏洞、消除隐患，防止并及时发现 和纠正各种欺诈、舞弊行为，以合理保证公司资产安全，促进公司实现发展战 略。 4、规范公司会计行为，合理保证财务报告及相关信息真实、完整。 5、合理保证国家有关法律法规和公司内部规章制度贯彻执行。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。公司董事会、监事会及董事、监事、高级 ...

证券代码：301320 证券简称：豪江智能 公告编号：2024-022 青岛豪江智能科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 青岛豪江智能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召 开第三届董事会第六次会议、第三届监事会第四次会议审议通过了《关于使用部 分闲置募集资金暂时补充流动资金的议案》，为了满足公司日常生产经营的资金 需求，提高募集资金的使用效率，降低财务费用，在保证募集资金投资项目投资 计划正常进行的前提下，公司拟使用不超过 10,000 万元闲置募集资金暂时补充 流动资金，使用期限自董事会审议通过之日起不超过 12 个月，到期后将归还至 募集资金专用账户。该事项在董事会审批权限范围内，无需提交股东大会审议。 现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意青岛豪江智能科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕625 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 45,300,00 ...

青岛委江智能科技股份有限公司 昨经营世资金占用五其他关联资金拉来情况 汇总表的专项审说明 中共年会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 中生会计师 部分 留 目 一、专项说明 二、附表 . 如实编制和对外披露汇总表并确保其真实、合法及完整是豪江智能公司管理层 的责任。我们对汇总表所载资料与本所审计豪江智能公司 2023 年度财务报表时所 复核的会计资料和经审计的财务报表的相关内容进行了核对,在所有重大方面没有 发现不一致。除了对豪江智能公司实施 2023 年度财务报表审计中所执行的对关联 方交易有关的审计程序外,我们并未对汇总表所载资料执行额外的审计程序。为了 更好地理解豪江智能公司的非经营性资金占用及其他关联资金往来情况,后附汇总 表应当与已审计的 2023 年度财务报表一并阅读。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http: 中兴华会计师事务所(特殊普通合伙) ZH ...

青岛豪江智能科技股份有限公司（以下简称 "公司"）于 2024 年 4 月 23 日召开第三届董事会第六次会议、第三届监事会第四次会议，审议通过了《关于 公司 2023 年利润分配预案的议案》，本议案尚需提交公司 2023 年年度股东大会 审议。现将相关事项公告如下： 一、2023年度利润分配预案基本情况 经中兴华会计师事务所（特殊普通合伙）审计，2023 年度公司合并报表中实 现归属于上市公司股东的净利润为 47,153,809.17 元，其中母公司实现的净利润 为 86,899,019.37 元。截至 2023 年 12 月 31 日，公司合并报表中可供分配的利润 为 276,411,909.01 元，母公司可供分配的利润为 339,970,553.52 元。 根据证监会鼓励企业现金分红，给予投资者稳定、合理回报的指导意见，同 时鉴于对公司未来发展的信心，结合公司 2023 年度经营情况、盈利情况、股本 规模，在符合公司利润分配政策、保障公司正常经营和长远发展的前提下，更好 地兼顾股东的即期利益与长远利益。公司拟定 2023 年度利润分配预案为：以公 司现有总股本 181,200,000 股为基数，向全体 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 197,642,799.49, representing a 23.08% increase compared to CNY 160,581,543.23 in the same period last year[5] - Net profit attributable to shareholders decreased by 2.27% to CNY 12,596,945.15 from CNY 12,889,020.51 year-on-year[5] - Basic and diluted earnings per share both decreased by 22.22% to CNY 0.07 from CNY 0.09 in the previous year[5] - The net profit after deducting non-recurring gains and losses was CNY 10,639,646.64, down 14.12% from CNY 12,388,324.55 year-on-year[5] - The weighted average return on equity decreased to 1.21% from 2.64% in the previous year[5] - Total operating revenue for Q1 2024 reached ¥197,642,799.49, an increase of 23.06% compared to ¥160,581,543.23 in the same period last year[18] - Net profit for Q1 2024 was ¥12,596,945.15, a decrease of 2.27% from ¥12,889,020.51 in Q1 2023[19] - The company reported a basic and diluted earnings per share of ¥0.07, down from ¥0.09 in the previous year[20] - The company’s total profit for the period was ¥14,745,226.96, slightly up from ¥14,282,609.22 year-over-year[19] Cash Flow and Liquidity - The net cash flow from operating activities dropped significantly by 90.26%, amounting to CNY 734,918.04, primarily due to increased cash payments for goods and a decrease in export tax rebates[8] - Cash flow from operating activities generated a net amount of ¥734,918.04, significantly lower than ¥7,543,361.06 in the same quarter last year[22] - The total cash and cash equivalents at the end of Q1 2024 amounted to ¥320,167,552.50, compared to ¥101,884,381.45 at the end of Q1 2023, indicating a substantial increase in liquidity[23] - The cash flow from financing activities showed a net outflow of ¥8,003,401.00 in Q1 2024, which is a decrease from the outflow of ¥1,168,219.41 in Q1 2023, suggesting tighter financing conditions[23] - The cash flow from operating activities was not explicitly detailed, but the overall cash increase for Q1 2024 was ¥2,912,461.68, down from ¥7,948,132.33 in Q1 2023, indicating a potential decline in operational performance[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,424,890,469.65, a decrease of 1.31% from CNY 1,443,779,041.79 at the end of the previous year[5] - The company’s total assets and equity stood at ¥1,424,890,469.65 and ¥1,044,904,063.06 respectively, showing a slight decrease in total equity from the previous quarter[19] - The company’s total liabilities decreased from CNY 411,486,991.55 to CNY 379,986,406.59, indicating a reduction in financial obligations[16] - The cash and cash equivalents at the end of the period were CNY 392,508,933.84, down from CNY 400,360,430.79 at the beginning of the period[15] - The total current assets decreased from CNY 1,030,309,254.90 to CNY 999,946,860.19, a reduction of about 2.5%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,750[10] - The largest shareholder, Gong Zhiqiang, holds 49.67% of the shares, totaling 90,000,000 shares[10] - The company repurchased 24,500 shares, representing approximately 0.01% of the total share capital, with a total transaction amount of CNY 321,084.00[13] - The board approved a share repurchase plan with a budget between CNY 26 million and CNY 50 million, with a maximum repurchase price of CNY 16.56 per share[12] - The company plans to utilize its own funds for the share repurchase aimed at employee stock ownership plans[12] Investment and Research - Cash inflow from investment activities totaled ¥350,265,510.11, compared to ¥122,284,160.74 in the previous year, indicating a substantial increase[22] - Research and development expenses for Q1 2024 were ¥11,004,115.77, up from ¥8,969,399.20 in the same period last year, reflecting a focus on innovation[18] - The net cash flow from investment activities for Q1 2024 was ¥11,924,739.10, an increase from ¥2,849,663.46 in Q1 2023, reflecting a significant growth in investment returns[23] Other Financial Metrics - Other comprehensive income after tax was reported at -¥871,283.22, compared to -¥330,290.67 in the previous year, indicating increased losses in this area[19] - The impact of exchange rate fluctuations on cash and cash equivalents was a negative ¥1,743,794.46 in Q1 2024, compared to a negative impact of ¥1,276,672.78 in Q1 2023, highlighting increased currency risk[23] - The company has not undergone an audit for the Q1 2024 report, which may affect the reliability of the financial data presented[24] - The company is implementing new accounting standards starting in 2024, which may influence future financial reporting and performance metrics[24]

证券代码：301320 证券简称：豪江智能 公告编号：2024-029 青岛豪江智能科技股份有限公司 关于会计政策变更的公告 青岛豪江智能科技股份有限公司（以下简称"公司"）本次根据中华人民共 和国财政部（以下简称"财政部"）的相关规定变更会计政策。根据《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》等有关规定， 公司本次会计政策变更无需提交董事会和股东大会审议，不会对公司财务状况、 经营成果和现金流量产生重大影响。现将具体情况公告如下： 一、 本次会计政策变更的概述 （一） 会计政策变更日期及变更原因 财政部于2022年11月发布了《关于印发<企业会计准则解释第16号>的通知》 （财会[2022]31号）（以下简称"《会计准则解释第16号》"），对"关于单项 交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"会计 政策内容进行了明确规定，自2023年1月1日起施行。公司自2023年1月1日起执行 该规定。 （二） 变更前后采用的会计政策 1、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用 ...

瑞信证券（中国）有限公司 关于青岛豪江智能科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 根据《青岛豪江智能科技股份有限公司首次公开发行股票并在创业板上市 招股说明书》相关内容及公司募集资金使用计划，本次募集资金项目及募集资 金使用计划如下： 1 单位：万元 | 序号 | 项目名称 | 项目总投资 | 募集资金投资 金额 | | --- | --- | --- | --- | | 1 | 智能化遮阳系列产品新建项目 | 24,677.14 | 12,586.05 | | 2 | 智能家居与智慧医养数字化工厂改造及扩产项目 | 25,586.31 | 25,586.31 | | 3 | 智能办公产品产能扩充项目 | 10,813.50 | 10,813.50 | | 4 | 补充流动资金 | 5,000.00 | 5,000.00 | | | 总计 | 66,076.95 | 53,985.86 | 二、募集资金存放、使用及专户余额情况 截 至 2023 年 12 月 31 日，公司使用募集资金累计投入人民币 220,151,137.62 元（包含募集资金置换金额 141,858,652.45 ...

瑞信证券（中国）有限公司 关于青岛豪江智能科技股份有限公司 根据中兴华会计师事务所（特殊普通合伙）出具的审计报告，2023 年度公 司日常经营活动中实际产生的关联交易情况如下： 日常关联交易的核查意见 瑞信证券（中国）有限公司（以下简称"瑞信证券"或"保荐人"）作为青 岛豪江智能科技股份有限公司（以下简称"豪江智能"或"公司"）首次公开发 行股票并在创业板上市的保荐人，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 2 号——创业板上市公司规范运作》等相 关法律、法规和规范性文件的规定，通过取得公司关联方工商信息资料、关联 交易合同、审计报告等方式对公司 2024 年日常关联交易的预计情况进行了核 查，并出具核查意见如下： | 关联交易类别 | 关联人 | 关联交易 | 关联交易 | 2023 年实际发生 | 预计发生金 | | --- | --- | --- | --- | --- | --- | | | | 内容 | 定价原则 | 金额（万元） | 额（万元） | | 向关联人采购 | 即墨市三得利 工贸有限公司 | 委托加工 | 市场价格 | 312.84 | 300 | ...

青岛豪江智能科技股份有限公司 关于开展外汇衍生品套期保值交易业务的可行性分析报告 一、公司开展外汇衍生品套期保值交易业务的背景 青岛豪江智能科技股份有限公司（以下简称"公司"）进出口业务主要采用 美元结算，由于国际业务占公司整体经营比重较大，汇率波动给公司经营业绩带 来了一定的不确定性，在全球经济急剧变化的环境中，公司应当进行合理有效的 外汇风险管理确保主营业务的稳健发展。 为有效规避和防范公司因进出口业务带来的潜在汇率风险，公司（含合并报 表范围内的子公司，下同）拟根据具体业务情况，以套期保值为目的，拟与银行 等金融机构开展外汇衍生品套期保值交易业务，以提高外汇资金使用效率，合理 降低财务费用，减少汇率波动带来的不利影响。 公司开展的外汇衍生品套期保值交易是以套期保值、规避和防范汇率风险为 前提，交易品种均为与基础业务密切相关的简单外汇衍生产品，且该等外汇衍生 产品与基础业务在品种、规模、方向、期限等方面相互匹配，以遵循公司谨慎、 稳健的风险管理原则。 二、公司开展外汇衍生品套期保值交易业务概述 1、主要涉及的外币及业务品种 公司拟开展的外汇衍生品套期保值交易业务只限于与自身生产经营所使用 的主要结算货币相 ...