证券代码：301456 证券简称：盘古智能 公告编号：2024-023 青岛盘古智能制造股份有限公司 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 14 日（星期二）16：30 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2023 年度业绩说明会上，对投资者普遍 关注的问题进行回答。欢迎广大投资者积极参与本次网上说明会。 (问题征集专题页面二维码) 本次业绩说明会召开后，投资者可以通过全景网（https://ir.p5w.net）查 看本次业绩说明会的召开情况及主要内容。 特此公告。 青岛盘古智能制造股份有限公司董事会 2024 年 4 月 29 日 关于举办 2023 年度业绩说明会的公告 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。 青岛盘古智能制造股份有限公司（以下简称"公司"）定于 2024 年 5 月 15 日（周三）15:00-16:30 在全景网举办 2023 年度业绩说 ...

（杨奇峰） 各位股东及股东代表： 本人经青岛盘古智能制造股份有限公司（（以下简称（ 公司"）于 2023 年 11 月 10 日召开的 2023 年第三次临时股东大会正式选举为公司的第二届董事会独 立董事。作为公司独立董事，在任职期间，本人严格按照《公司法》《证券法》 《上市公司独立董事管理办法》《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》等法律、法规和规范性文件及（《公司章程》的规 定，恪尽职守、勤勉尽责、依法履职，积极出席相关会议，对职责范围内的各项 议案认真审议，依托专业知识为公司经营决策和规范运作提出意见和建议，充分 发挥独立董事的作用，切实维护公司和股东特别是中小股东的合法利益。现将本 人 2023 年度任职期间履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人杨奇峰，出生于 1967 年 1 月，中国国籍，无境外永久居留权，硕士学 历。曾任青岛啤酒第二有限公司工程师、主任，青岛可口可乐饮料有限公司生产 /工程经理，艾默生电机（中国）有限公司运营总监，法罗力热能设备（中国） 有限公司首席运营官，青岛圣戈班玻璃有限公司总经理，法国 HMY 集团（（中国区） ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥409.32 million, representing a 19.19% increase compared to ¥343.43 million in 2022 [21]. - The net profit attributable to shareholders for 2023 was approximately ¥110.72 million, a 2.29% increase from ¥108.24 million in 2022 [21]. - The total assets at the end of 2023 reached approximately ¥2.22 billion, a substantial increase of 177.71% from ¥800.75 million at the end of 2022 [21]. - The net assets attributable to shareholders increased by 200.19% to approximately ¥2.07 billion from ¥689.26 million in 2022 [21]. - The company achieved a total operating revenue of CNY 409.32 million in 2023, representing a year-on-year growth of 19.19% [64]. - The net profit attributable to shareholders reached CNY 110.72 million, an increase of 2.29% compared to the previous year [64]. - The company's total assets amounted to CNY 2.22 billion, reflecting a year-on-year increase of 177.71% [64]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 148,584,205 shares [5]. - The cash dividend represents 100% of the total distributable profit of CNY 325,596,087.66 for the year [181]. - The company ensures that minority shareholders have ample opportunity to express their opinions and protect their rights during the profit distribution process [181]. Risk Management and Compliance - The report emphasizes the importance of risk awareness regarding forward-looking statements and potential risks associated with future plans [5]. - The company has established a risk management organization comprising the board's audit committee and internal audit department to oversee internal control management [189]. - The internal control evaluation report indicated that 100% of the company's consolidated financial statement assets and revenues were included in the evaluation scope [192]. - The company did not face any administrative penalties related to environmental issues during the reporting period, adhering to relevant environmental laws and regulations [196]. - The company is committed to sustainable development and has implemented measures to fulfill its environmental responsibilities without incurring penalties [196]. Research and Development - The company invested CNY 19.77 million in R&D, accounting for 4.83% of its revenue, and increased its R&D personnel by 46.15% to 57 [57]. - The company successfully completed the R&D of a wind power hydraulic pitch system in 2023, achieving international advanced levels [82]. - The company plans to enhance its R&D capabilities by establishing a new laboratory at the Shanghai R&D center and optimizing the R&D team structure to maintain a competitive edge in the industry [110]. - The company will focus on increasing R&D investment to improve the efficiency and speed of new product and technology development [109]. Market Expansion and Product Development - The company has outlined its strategies for market expansion and new product development in the annual report [16]. - The company is focusing on the wind power sector, which is expected to continue growing with the installation of large-scale wind and photovoltaic bases [32]. - The company aims to enhance its core competitiveness in the lubricating and hydraulic systems by accelerating project construction and expanding production capacity in 2024 [107]. - The company is implementing a diversified marketing strategy combining direct sales and agency models to accelerate market penetration in non-wind power sectors [114]. - The company is addressing potential risks related to overseas market expansion by establishing a subsidiary in Germany and recruiting experienced overseas market personnel [119]. Governance and Management - The company established a governance structure with a shareholders' meeting, board of directors, and supervisory board, ensuring independent operation without interference from controlling shareholders [141]. - The company has a robust independent personnel management system, ensuring no interference in personnel decisions from controlling shareholders [142]. - The company is committed to maintaining independent governance and management practices to enhance operational efficiency [143]. - The company held multiple board meetings throughout 2023, including significant decisions on financial reports and management remuneration plans [166]. Employee Management and Compensation - The company has a market-oriented compensation system that aligns employee performance with remuneration and promotion opportunities [176]. - The total remuneration paid to directors, supervisors, and senior management in 2023 amounted to CNY 3.6677 million [163]. - The company established a performance evaluation and incentive mechanism for senior management, linking their compensation directly to the company's operational performance [187]. - The company has implemented a stock incentive plan, granting 5.5 million restricted stocks at a price of CNY 16.90 per share to 72 eligible recipients [184]. Financial Management and Investments - The company raised a total of ¥1,410,214,000.00 from its IPO, with a net amount of ¥1,287,700,643.29 after deducting issuance costs [98]. - The company has utilized a total of RMB 341.44 million from the raised funds for investment projects as of December 31, 2023 [99]. - The company has not made any adjustments to its profit distribution policy during the reporting period, ensuring compliance with its articles of association [178]. - The company is preparing for its initial public offering (IPO) and has extended the authorization period for related decisions [166].

国金证券股份有限公司 关于青岛盘古智能制造股份有限公司 2023 年年度跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：盘古智能 | | --- | --- | | 保荐代表人姓名：俞乐 | 联系电话：021-68826021 | | 保荐代表人姓名：黎慧明 | 联系电话：021-68826021 | 一、保荐工作概述 四、其他事项 2 | 报告事项 | 说明 | | --- | --- | | 1.保荐代表人变更及其理由 | 无 | | 2.报告期内中国证监会和本所对保荐机构或者其保荐的公司采 | 无 | | 取监管措施的事项及整改情况 | | | 3.其他需要报告的重大事项 | 无 | 3 | 项目 | 工作内容 | | --- | --- | | 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 | 不适用 | | 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 | 是，保荐代表人已督导公司建立健 | | 防止关联方占用公司资源的制度、 ...

青岛盘古智能制造股份有限公司 2023 年度独立董事述职报告 （徐格宁） 各位股东及股东代表： 本人作为青岛盘古智能制造股份有限公司（（以下简称（ 公司"）的独立董事， 严格按照（ 公司法》 证券法》 上市公司独立董事管理办法》 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》等法律、法规和 规范性文件及（ 公司章程》的规定，忠实、勤勉地履行职责，积极出席相关会议， 认真审议各项议案，并以谨慎的态度对公司重大事项发表了意见，充分发挥独立 董事的作用，切实维护公司和股东特别是中小股东的利益。 本人因任期届满于 2023 年 11 月 10 日公司召开 2023 年第三次临时股东大 会选举产生新一届董事会后正式离任，不再担任公司任何职务。现将本人 2023 年度任职期间履行独立董事职责的情况报告如下： 一、独立董事的基本情况 本人徐格宁，出生于 1955 年 5 月，中国国籍，中共党员，太原科技大学教 授、博士生导师，曾获中国机械工业科技专家、国务院政府特殊津贴、全国优秀 教师、中共山西省委联系的高级专家、山西省研究生教育优秀导师、山西省教学 名师、全国重型机械工业行业优秀科技工作者等荣 ...

一、聘任总经理的情况 青岛盘古智能制造股份有限公司（以下简称"公司"）董事会近日收到公司 董事长、总经理邵安仓先生的书面辞职报告，为进一步提升公司管理效能，推动 公司可持续发展，邵安仓先生决定辞去公司总经理职务，将主要精力集中在董事 长工作职责和公司研发创新、市场开拓领域。邵安仓先生的辞职报告自送达董事 会之日已生效。邵安仓先生辞去总经理职务后，继续担任公司董事长及董事会专 门委员会相关职务。邵安仓先生持有公司股份 45,932,362 股。 经公司董事长邵安仓先生提名，并经董事会提名委员会资格审核通过后，公 司第二届董事会第五次会议审议通过了《关于聘任总经理的议案》，同意聘任路 伟先生为公司总经理（简历详见附件），任期自本次董事会审议通过之日起至第 二届董事会届满之日止。 证券代码：301456 证券简称：盘古智能 公告编号：2024-018 青岛盘古智能制造股份有限公司 关于聘任总经理的公告 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。 特此公告。 青岛盘古智能制造股份有限公司董事会 2024 年 4 月 26 日 附件： 路伟先生简历 路伟先生：出生于 ...

证券代码：301456 证券简称：盘古智能 公告编号：2024-012 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。 根据中国证券监督管理委员会《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》及《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》的规定，青岛盘古智能制造股份有限公司（以 下简称"公司"）将 2023 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会《关于同意青岛盘古智能制造股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕1178 号），公司获准向社会公 开发行人民币普通股（A 股）股票 3,715 万股，每股面值人民币 1 元，发行价格 为人民币 37.96 元/股，募集资金总额为人民币 1,410,214,000.00 元，扣除各项 发行费用人民币 122,513,356.71 元（不含税），实际募集资金净额为人民币 1,287,700,643.29 元。 上述募集资金已于 2023 年 7 月 10 日 ...

青岛盘古智能制造股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项审核报告 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 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中兴华会计师事务所(特殊普通合伙) 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 ...

Financial Performance - The company's revenue for Q1 2024 was ¥82,021,766.45, a decrease of 6.55% compared to ¥87,766,755.08 in the same period last year[4] - Net profit attributable to shareholders was ¥13,227,538.35, down 54.50% from ¥29,073,131.07 year-on-year[4] - Basic and diluted earnings per share decreased by 65.38% to ¥0.09 from ¥0.26 in the same period last year[4] - Operating profit for Q1 2024 was CNY 14,873,009.69, down 54.7% from CNY 32,639,100.94 in the same period last year[22] - The company recorded a total comprehensive income of CNY 13,227,850.77, a decrease from CNY 29,073,131.07 in the same quarter last year[23] Cash Flow and Assets - The net cash flow from operating activities was -¥21,603,294.62, representing a decline of 466.57% compared to -¥3,813,028.41 in the previous year[4] - Cash and cash equivalents increased to CNY 204,985,816.33 from CNY 87,440,223.05, representing a growth of 134.0%[18] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 180,347,171.63, an increase from CNY 83,061,622.52 at the end of Q1 2023[26] - Total assets at the end of the reporting period were ¥2,240,656,943.80, an increase of 0.76% from ¥2,223,802,105.57 at the end of the previous year[4] - Total liabilities decreased to CNY 145,415,528.24 from CNY 153,540,741.65, a reduction of 5.3%[20] Expenses - The company reported a significant increase in sales expenses, which rose by 221.73% to ¥11,486,872.07 due to higher marketing and employee compensation costs[10] - Research and development expenses increased by 116.11% to ¥7,014,831.27, reflecting the company's commitment to innovation[10] - Total operating costs for Q1 2024 were CNY 73,297,019.05, an increase of 31.0% from CNY 55,951,543.07 in the previous year[21] - Research and development expenses increased to CNY 7,014,831.27, up 116.5% from CNY 3,245,910.14 in Q1 2023[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,155, with no preferred shareholders having restored voting rights[11] - The top shareholder, Shao AnCang, holds 30.91% of shares, totaling 45,932,362 shares[11] - The second-largest shareholder, Li YuLan, owns 18.03% of shares, amounting to 26,789,000 shares[11] - The company has a total of 113,990,655 restricted shares at the beginning of the period, with 1,982,689 shares released during the period, resulting in 112,007,966 restricted shares at the end[15] - The largest unrestricted shareholder is China Merchants Bank, holding 1,124,742 shares[12] Investments - The company reported a 100% increase in long-term equity investments to ¥47,446,160.00, indicating growth in strategic investments[8] - The company maintained a stable long-term investment of CNY 47,446,160.00 in long-term equity investments[19] - The company experienced a 571.55% increase in fair value changes, amounting to ¥1,536,720.83, attributed to the rise in trading financial assets[10] - The company reported a significant increase in investment cash inflow, totaling CNY 838,139,588.31, compared to CNY 193,975,907.77 in the previous year[26] Legal and Audit - The company has accounted for a court ruling requiring payment of CNY 8,534,403.90, but this will not significantly impact current or future profits[16] - The company has not undergone an audit for the Q1 2024 report[27]

证券代码：301456 证券简称：盘古智能 公告编号：2024-014 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。 青岛盘古智能制造股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第二届董事会第五次会议和第二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和自有资金进行现金管理的议案》，该议案尚需提交公司 2023 年年度股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意青岛盘古智能制造股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕1178 号），公司获准向社会 公开发行人民币普通股（A 股）股票 3,715 万股，每股面值人民币 1 元，发行价 格为人民币 37.96 元/股，募集资金总额为人民币 1,410,214,000.00 元，扣除各 项发行费用人民币 122,513,356.71 元（不含税），实际募集资金净额为人民币 1,287,700,643.29 元。 上述募集资金已于 2023 年 7 月 10 日划至公司指定账户。公司与保荐人、存 放募集资 ...