证券代码：301456 证券简称：盘古智能 公告编号：2025-024 公司按照每股分配比例不变的原则，对现金分红总额进行调整。调整后的利 润分配方案如下：以公司现有总股本 150,447,805 股为基数，向全体股东每 10 股派发现金股利人民币 2.00 元（含税），合计派发现金股利 30,089,561.00 元 （含税），不送红股，不以公积金转增股本。 青岛盘古智能制造股份有限公司 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。 二、权益分派方案 青岛盘古智能制造股份有限公司（以下简称"公司"）2024 年年度权益分 派方案已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过，现将权益 分派事宜公告如下： 本公司 2024 年年度权益分派方案为：以公司现有总股本 150,447,805 股为 基数，向全体股东每 10 股派 2.000000 元人民币现金（含税；扣税后，境外机构 （含 QFII、RQFII）以及持有首发前限售股的个人和证券投资基金每 10 股派 红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-024 青岛盘古智能制造股份有限公司 2024 年年度权益分派实施公告 2、自本次分配方案披露至实施期间，公司办理了 2023 年限制性股票激励计 划首次授予部分第一个归属期的股份归属工作，归属股份数量为 1,863,600 股， 公司总股本由 148,584,205 股增加至 150,447,805 股。 公司按照每股分配比例不变的原则，对现金分红总额进行调整。调整后的利 润分配方案如下：以公司现有总股本 150,447,805 股为基数，向全体股东每 10 股派发现金股利人民币 2.00 元（含税），合计派发现金股利 30,089,561.00 元 （含税），不送红股，不以公积金转增股本。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 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"）2024 年年度权益分 派方案已获 2025 年 5 月 13 日召开的 202 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-023 青岛盘古智能制造股份有限公司 关于 2023 年限制性股票激励计划 首次授予部分第一个归属期归属结果暨股份上市的公告 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。 重要内容提示： 青岛盘古智能制造股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 召开第二届董事会第十次会议和第二届监事会第九次会议，审议通过了《关于 2023年限制性股票激励计划首次授予部分第一个归属期符合归属条件的议案》， 董事会认为公司 2023 年限制性股票激励计划首次授予部分的第一个归属期符合 归属条件，同意按规定为符合条件的 66 名激励对象办理 191.24 万股限制性股票 归属相关事宜。具体内容详见公司于 2025 年 4 月 23 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。近日，公司办理了 2023 年限 制性股票激励计划首次授予部分第一个归属期归属股份的登记工作，现将有关事 项说明如下： 一、2023 年限制性股票激励计划实施情况概要 （一）本激励 ...

Core Viewpoint - The article highlights the participation of Qingdao Pangu Intelligent Manufacturing Co., Ltd. at the 2025 Changsha International Engineering Machinery Exhibition, showcasing its innovative products and solutions in lubrication, hydraulic, and fire protection fields, aimed at enhancing the efficiency and safety of the engineering machinery industry [1]. Lubrication Sector - Pangu Intelligent focuses on lubrication technology, offering comprehensive solutions to ensure efficient operation of equipment. Key products include progressive lubrication systems, single/double line centralized lubrication systems, and gear spray lubrication systems, catering to various sectors such as engineering machinery, mining equipment, and port machinery [4][6]. - The intelligent lubrication pumps precisely control grease amounts, reducing friction loss and extending equipment lifespan. Modular distributors and highly reliable connector designs adapt to complex working conditions, lowering maintenance costs while promoting cost reduction and efficiency improvement [6]. Hydraulic Sector - The hydraulic technology section emphasizes high efficiency and stability, providing customized solutions to enhance equipment performance. Notable products include a modular structure gear pump with strong pollution resistance and long stability, and a gear synchronous flow divider motor that significantly improves operational fluidity in engineering machinery [8][10]. - Key components like cartridge valves and piston accumulators achieve independent technological substitution, reducing reliance on imports and offering optimized costs and uncompromised performance for high-end applications in special vehicles and engineering machinery [14][16]. Fire Protection Sector - The PGZ-VS series automatic fire extinguishing system for mining vehicles is a highlight, integrating fire detection, signal analysis, alarm, and extinguishing functions into a smart control system that operates 24/7. It is designed for heavy machinery like excavators and dump trucks, supporting both manual and automatic modes to minimize fire damage in high-risk environments [18]. Company Vision - As a national-level "specialized and innovative" enterprise, Pangu Intelligent is committed to driving technological innovation, focusing on lubrication, hydraulic, and transmission technologies, and key component development. The company aims to provide intelligent and reliable system solutions for global customers, continuing to deepen core technologies and collaborate with industry partners to build a safe, efficient, and sustainable industrial ecosystem [20].

证券代码：301456 证券简称：盘古智能 公告编号：2025-022 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开日期、时间：2025年5月13日（星期二）14:30 青岛盘古智能制造股份有限公司 （2）网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的 具体时间为2025年5月13日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证 券交易所互联网投票系统进行网络投票的具体时间为2025年5月13日9:15-15:00。 2、现场会议地点：山东省青岛市高新区科海路77号青岛盘古智能制造股份 有限公司办公楼四层会议室。 3、会议的召开方式：本次股东大会采用现场投票与网络投票相结合的方式 召开。 4、会议的召集人：公司董事会。 5、会议的主持人：董事长邵安仓先生。 6、本次会议的召集、召开和表决 ...

的 北京市环球律师事务所上海分所 关于 青岛盘古智能制造股份有限公司 2024 年年度股东大会 见证法律意见书 北京市环球律师事务所上海分所 关于青岛盘古智能制造股份有限公司 2024 年年度股东大会的见证法律意见书 GLO2025SH（法）字第 0557 号 致：青岛盘古智能制造股份有限公司 北京市环球律师事务所上海分所（以下称"本所"）接受青岛盘古智能制 造股份有限公司（以下称"公司"）的委托，根据《中华人民共和国公司法》（以 下称"《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、中 国证券监督管理委员会（以下称"中国证监会"）发布的《上市公司股东会规则》 （以下称"《股东会规则》"）及《青岛盘古智能制造股份有限公司章程》（以 下称"《公司章程》"）的有关规定，就公司于 2025 年 5 月 13 日召开的 2024 年年度股东大会（以下称"本次股东大会"）的有关事宜，出具本法律意见书。 为了出具本法律意见书，本所律师列席了公司本次股东大会并审查了公司提 供的有关公司召开本次股东大会的文件。 本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于其 他任何目的。本所在此同意，可 ...

青岛盘古智能制造股份有限公司 投资者关系活动记录表 证券代码：301456 证券简称：盘古智能 编号：2025-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他：（请文字说明其他活动内容） 参与单位名称 及人员姓名 参与公司 2025 年青岛辖区上市公司投资者网上集体接待日暨 2024 年度业绩说明会活动的投资者 时间 2025 年 5 月 12 日（周一）15:00-17:00 地点 "全景路演"网站（http://rs.p5w.net）或微信公众号（名称：全 景财经）或全景路演 APP 上市公司接 待人员姓名 董事兼总经理、财务总监：路伟 副总经理兼董事会秘书：郑林坤 独立董事：牛传勇 投资者关系活动 主要内容介绍 公司就投资者在本次活动中提出的问题进行了回复： 公司 2024 年净利润再度出现大幅下滑，今年一季度仍然微降。 2025 年公司有何积极举措，提振业绩？ 尊敬的投资者您好，公司 2024 年业绩波动的主要原因包括股 权激励股份支付成本。2025 年公司会继续专注主业，持续投入研发 和人才储备，打造公司核心竞争力。 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-021 青岛盘古智能制造股份有限公司 关于参加 2025 年青岛辖区上市公司投资者 网上集体接待日暨 2024 年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，青岛盘古智能制造股份有限公司（以下 简称"公司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网 络有限公司联合举办的"2025 年青岛辖区上市公司投资者网上集体接待日暨 2024 年度业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演APP，参与本次互动交流。活动时间为2025年5月12日（周一）15:00-17:00。 届时公司董事兼总经理、财务总监路伟先生及独立董事牛传勇先生、副总经理兼 董事会秘书郑林坤先生将以在线交流形式就公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关注的问题与投资者进行沟通与 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a revenue of 1.67 billion yuan in Q1 2025, representing a year-on-year increase of 17.57%, and a net profit attributable to shareholders of 33.82 million yuan, up 60.72% year-on-year [1][43] - The company plans to enter the wind power sector through a partnership with Pangu Intelligent, which is expected to enhance its growth prospects [1][3] - The company has a strong focus on hydraulic cylinders, lead screws, and gas springs, with significant development potential in these areas [2][3] Financial Summary and Valuation Indicators - For the fiscal year 2024, the company reported a total revenue of 629 million yuan, a decrease of 5.99% year-on-year, while the net profit attributable to shareholders was 108.72 million yuan, an increase of 37.02% [1][43] - The projected net profits for 2025, 2026, and 2027 are 127 million yuan, 167 million yuan, and 188 million yuan, respectively, with corresponding EPS of 1.07 yuan, 1.40 yuan, and 1.58 yuan [1][12] - The current P/E ratios for 2025, 2026, and 2027 are 30.3, 23.0, and 20.5, respectively [1][5] Product Development and Market Position - The company has upgraded its military product development capabilities and is involved in several military research projects, enhancing its competitive edge in the market [2][31] - The revenue contribution from hydraulic cylinders remains significant, accounting for 62% of total revenue in 2024, while gas springs have seen a notable increase in revenue contribution, rising to 16% [3][45] - The company has developed several key technologies for hydraulic cylinders and gas springs, positioning itself as a professional supplier in the domestic mid-to-high pressure hydraulic cylinder market [38][39]

Financial Performance - The company's revenue for Q1 2025 was ¥117,662,932.53, representing a 43.45% increase compared to ¥82,021,766.45 in the same period last year[4] - Net profit attributable to shareholders decreased by 1.16% to ¥13,074,445.05 from ¥13,227,538.35 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 25.51% to ¥8,846,357.74 compared to ¥11,875,432.91 in the previous year[4] - Total operating revenue for the current period reached ¥117,662,932.53, a significant increase from ¥82,021,766.45 in the previous period, representing a growth of approximately 43.4%[21] - Net profit for the current period was ¥13,236,969.37, slightly up from ¥13,231,124.71, indicating a marginal increase of 0.04%[22] Cash Flow - The net cash flow from operating activities improved by 50.61%, reaching -¥10,668,962.26, compared to -¥21,603,294.62 in the same period last year[4] - Cash inflow from operating activities totaled $78,423,425.94, an increase of 37.0% from $57,207,622.88 in the previous period[24] - Cash outflow from operating activities was $89,092,388.20, up 13.0% from $78,810,917.50 in the previous period[24] - Net cash flow from operating activities was -$10,668,962.26, an improvement from -$21,603,294.62 in the previous period[24] - Cash inflow from investment activities reached $2,523,882,733.86, significantly higher than $838,139,588.31 in the previous period[25] - Net cash flow from investment activities was $363,513,784.42, compared to $131,547,019.43 in the previous period, marking a substantial increase[25] - Cash inflow from financing activities was $400,000.00, down from $1,298,000.00 in the previous period[25] - Net cash flow from financing activities was $400,000.00, a decrease from $798,000.00 in the previous period[25] - The ending balance of cash and cash equivalents was $527,636,444.76, up from $180,347,171.63 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,314,072,131.26, a slight decrease of 0.20% from ¥2,318,741,698.41 at the end of the previous year[4] - Total liabilities decreased to ¥165,841,074.89 from ¥193,795,554.92, marking a decline of about 14.5%[19] - The company's equity attributable to shareholders increased to ¥2,143,876,048.23 from ¥2,121,153,659.67, reflecting a growth of approximately 1.1%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,128[11] - The largest shareholder, Shao AnCang, holds 30.91% of shares, totaling 45,932,362 shares[11] - The top ten shareholders hold a significant portion of the company, with the top three alone accounting for 54.33% of total shares[11] - The total number of restricted shares at the end of the period is 89,842,737, with 8,944,500 shares released during the period[14] - The company plans to release restricted shares for major shareholders on January 14, 2027, and January 15, 2025, for specific executives[14] Operating Costs and Expenses - Operating costs increased by 53.78% to ¥77,222,481.26, attributed to growth in sales volume and changes in product mix[9] - Total operating costs increased to ¥107,573,685.63 from ¥73,297,019.05, reflecting a rise of about 46.8%[21] - Research and development expenses for the current period were ¥7,863,564.65, compared to ¥7,014,831.27 in the previous period, indicating an increase of about 12.1%[21] Other Financial Metrics - The company's cash and cash equivalents increased significantly by 185.28% to ¥554,536,456.08, primarily due to the maturity of financial products purchased during the reporting period[8] - The total accounts receivable rose slightly to ¥370,512,813.60 from ¥365,414,748.39, indicating a marginal increase of about 1%[17] - The company reported a significant decrease of 70.34% in fair value gains to ¥455,860.36, due to reduced changes in the fair value of trading financial assets[9] - The cash flow statement indicates a stable cash position, with no significant fluctuations reported in cash flows from operating activities[23] - The company reported a decrease in accounts payable from ¥61,511,145.33 to ¥57,430,055.14, a reduction of approximately 6.8%[19] Audit Status - The first quarter report was not audited[26]