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]

中兴华会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：不适用。 非标准审计意见提示 证券代码：301456 证券简称：盘古智能 公告编号：2025-007 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以实施利润分配方案时股权登记日的总股本为基数，向 全体股东每10股派发现金红利2.00元（含税），送红股0股（含税），以资本公积金向全体股东每10股 转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 （一）公司从事的主要业务、主要产品及用途 公司是一家集研发、生产、销售为一体的国家级高新技术企业，致力于发展具有自主知识产权与核心竞 争力 ...

Core Viewpoint - The company reported a revenue of 482 million yuan for the year, marking a 17.64% increase year-on-year, while net profit decreased by 43.49% to 62.57 million yuan due to increased share-based payment expenses [1] Revenue Performance - The lubrication system business generated 310 million yuan in revenue, maintaining stable growth and leading the domestic market in wind power centralized lubrication systems [2] - The hydraulic system revenue surged by 83.82% to 129 million yuan, driven by increased market promotion efforts and enhanced product structure [3] Market Expansion - The company is expanding its international presence, having established a marketing network in Europe and collaborating with major international wind power companies [2] - The company is also deepening its reach into non-wind power sectors, with lubrication products now covering various applications including engineering machinery and mining machinery [5] R&D and Innovation - The company invested 35.05 million yuan in R&D, a 77.23% increase from the previous year, representing 7.28% of total revenue, and achieved significant R&D results with multiple patent grants [4] - The launch of the wind power hydraulic yaw system in 2024 further enriches the product line, which now includes various lubrication and hydraulic systems [4] Brand and Marketing Strategy - The company is enhancing its brand value through participation in major international and domestic exhibitions, gaining industry recognition for its innovative products and solutions [5] - A comprehensive brand promotion system is being established, integrating online and offline channels to boost market presence [6] Production Capacity and Investment Projects - The company is making significant progress on its investment projects, including the expansion of the Qingdao manufacturing center, which is expected to enhance production capacity [6]

证券代码：301456 证券简称：盘古智能 公告编号：2025-008 青岛盘古智能制造股份有限公司 2024 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 2024 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 ...

证券代码：301456 证券简称：盘古智能 公告编号：2025-012 青岛盘古智能制造股份有限公司 关于向银行申请综合授信额度的公告 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"）于 2025 年 4 月 21 日召开第二届董事会第十次会议，审议通过了《关于向银行申请综合授信额度的 议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将相关情况公告如 下： 上述授信额度不等同于公司的实际融资金额，实际融资金额以公司与银行实 际签订的正式协议或合同为准。 二、对公司的影响 公司本次申请银行综合授信是为满足公司正常经营活动的需要，有利于促进 公司业务发展，不会对公司的生产经营产生负面影响，也不存在损害公司及全体 股东利益的情形。 三、履行的审议程序 公司第二届董事会第十次会议审议通过了《关于向银行申请综合授信额度的 议案》。经审议，董事会同意公司向银行申请不超过人民币 80,000 万元的综合 授信额度，授信期限自股东大会审议通过之日起至 2025 年年度股东大会召开之 日止，授信期限内，授信额度可循环使 ...