南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所 关于江苏华阳智能装备股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]H0021 号 致：江苏华阳智能装备股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江 苏华阳智能装备股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具 ...

Group 1: Business Overview - The company has established long-term stable partnerships with major home appliance manufacturers such as Midea, Gree, Haier, Hisense, and Aux in the micro motor and components business [1] - The company is focusing on breakthrough core technologies for frameless motors in 2025, aiming to serve the robotics and high-end medical device sectors [1] - The precision drug delivery business is deepening cooperation with existing strategic clients, enhancing customer stickiness [2] Group 2: Market Expansion and Future Plans - In 2024, the company successfully entered the supply chains of well-known enterprises like Xiaomi, Carrier, and Sharp in the micro motor sector [2] - The company plans to accelerate automation and intelligent production transformation in micro motor manufacturing to reduce costs and enhance product competitiveness [2] - The precision drug delivery device business is expanding into new drug areas, including partnerships with major pharmaceutical companies [3] Group 3: Financial Performance - In Q1 2025, the company reported total revenue of ¥113,166,954.09, a year-on-year increase of 2.86% [4] - The net profit attributable to shareholders was ¥7,867,033.66, reflecting a 1.00% increase compared to the same period last year [4] Group 4: Competitive Advantages - The company holds a strong market share in the micro motor sector, particularly in the air conditioning segment, with stable partnerships with leading appliance manufacturers [4] - Continuous investment in R&D has led to breakthroughs in the precision drug delivery device sector [4] - The company emphasizes quality management, which has garnered positive feedback and multiple honors from clients [4]

Group 1: Company Strategy and Goals - The overall business goal is to strengthen precision motors and become a leader in the medical device industry, focusing on technology-driven innovation and market competitiveness [2][3]. Group 2: Market Expansion and Developments - In 2024, the company successfully entered the supply chains of well-known enterprises such as Xiaomi and Sharp, with plans to enhance market penetration and automation in precision motor production [3]. - The precision drug delivery device business generated revenue of 36.76 million yuan in 2024, a decrease of 36.17% year-on-year, primarily due to cyclical orders from clients [4]. Group 3: Financial Performance - In 2024, the company achieved an operating income of 483.41 million yuan, a year-on-year increase of 1.57%, while net profit attributable to shareholders decreased by 48.51% to 33.65 million yuan [8]. - For Q1 2025, operating income reached 113.17 million yuan, a 2.86% increase year-on-year, with net profit growing by 1.00% to 7.87 million yuan [8]. Group 4: Future Plans and R&D - Key plans for 2025 include business expansion, automation of production lines, and breakthroughs in core technologies for frameless motors and high-viscosity drug injection devices [4]. - The company allocated 18.84 million yuan for R&D in 2024, representing 3.90% of operating income, focusing on advanced motor technologies and drug delivery systems [10]. Group 5: Social Responsibility and Customer Relations - The company emphasizes shareholder protection, employee rights, and environmental sustainability, while maintaining strong relationships with major clients like Midea and Gree [5][7].

证券代码：301502 证券简称：华阳智能 公告编号：2025-031 2、复星惟盈属于创业投资基金，已获得中国证券投资基金业协会备 案，符合《上市公司创业投资基金股东减持股份的特别规定》（以下简称 "《减持股份特别规定》"）《深圳证券交易所上市公司创业投资基金股 东减持股份实施细则》（以下简称"《减持股份实施细则》"）中的减持 规定。 公司于近日收到宁波梅山保税港区复星惟盈股权投资基金合伙企业（ 有限合伙）出具的《关于减持江苏华阳智能装备股份有限公司股份计划的 告知函》，现将有关情况公告如下： 一、减持股东基本情况 1、股东名称：宁波梅山保税港区复星惟盈股权投资基金合伙企业（ 有限合伙） 江苏华阳智能装备股份有限公司 关于持股5%以上股东股份减持计划预披露公告 公司持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、江苏华阳智能装备股份有限公司（以下简称"公司"或"华阳智 能"）持股5%以上股东宁波梅山保税港区复星惟盈股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301502 证券简称：华阳智能 公告编号：2025-029 公司是否需追溯调整或重述以前年度会计数据 □是 R否 （二） 非经常性损益项目和金额 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况 □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 R不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号 ...

Financial Performance - The basic earnings per share for Q1 2025 is 0.1400 CNY, a decrease of 18.79% compared to Q1 2024, which was 0.1724 CNY, and a significant drop from 0.3162 CNY in Q1 2023 [1] - The operating revenue for Q1 2025 is 1.13 billion CNY, reflecting a 2.73% increase from 1.1 billion CNY in Q1 2024 [1] - The net profit for Q1 2025 remains at 0.08 billion CNY, unchanged from Q1 2024, but down from 0.14 billion CNY in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 is 0.95%, a decline of 13.64% from 1.10% in Q1 2024, and significantly lower than 3.26% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 9.5402 million shares, accounting for 39.26% of the circulating shares, with an increase of 8.4326 million shares compared to the previous period [1] - Notable new entrants among the top shareholders include Weiying Equity Investment Fund with 813.44 million shares (33.47%), and several other new investors [2] - Previous top shareholders such as Zhang Tongliang and Jin Xuewei have exited the top ten list, indicating a shift in shareholder composition [2][3] Dividend Policy - The company has announced that there will be no distribution or transfer of dividends this time [4]

证券代码：301502 证券简称：华阳智能 公告编号：2025-030 江苏华阳智能装备股份有限公司（以下简称"公司"）已于2025年4月21日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《2024年年度报告》及《2024年 年度报告摘要》。为便于广大投资者更深入、全面地了解公司情况，公司定于 2025年5月9日（星期五）下午15:00-16:00在中国证券报中证网举行公司2024年 度网上业绩说明会。本次年度业绩说明会将采用网络互动的形式举行，公司将 通过文字 直播方 式 回复投资 者提问 ， 投资者可 登录" 中 证路演中 心 （ https://www.cs.com.cn/roadshow/）"参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长许云初先生、副董事长兼总经理 许鸣飞先生、董事会秘书兼副总经理吴文静女士、董事兼财务负责人许燕飞女 士、独立董事周旭东先生、保荐代表人徐欣先生，具体以当天实际参会人员为 准。 为充分尊重投资者、提升交流的针对性，现就公司2024年度网上业绩说明 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 2025年 ...

Financial Performance - The company's revenue for Q1 2025 was ¥113,166,954.09, representing a 2.86% increase compared to ¥110,020,745.90 in the same period last year[5] - Net profit attributable to shareholders was ¥7,867,033.66, a 1.00% increase from ¥7,788,852.53 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 31.81% to ¥5,471,154.36 from ¥8,023,437.59 in the previous year[5] - Total revenue for the current period reached ¥113,166,954.09, an increase of 3.2% compared to ¥110,020,745.90 in the previous period[24] - Net profit for the current period was ¥7,867,033.66, slightly higher than ¥7,800,178.44 from the previous period, indicating a growth of 0.9%[25] - The total comprehensive income attributable to the parent company was 7,867,033.66, compared to 7,788,852.53 in the previous period, reflecting a slight increase[26] Cash Flow - The net cash flow from operating activities was negative at -¥19,979,088.26, a decline of 381.83% compared to ¥7,088,948.48 in the same period last year[5] - Cash inflow from operating activities totaled 58,510,749.09, down 8.1% from 63,562,890.58 in the previous period[27] - Cash outflow from operating activities increased to 78,489,837.35, compared to 56,473,942.10 in the previous period, marking a 39% increase[27] - Net cash flow from investing activities was -38,902,312.45, worsening from -15,865,538.61 in the previous period[28] - Cash inflow from investing activities was 55,448,706.58, a substantial increase from 7,008,306.14 in the previous period[28] - Cash outflow from investing activities rose to 94,351,019.03, compared to 22,873,844.75 in the previous period, indicating a 313% increase[28] - The net cash flow from financing activities was -22,499.99, a significant drop from 354,784,555.16 in the previous period[28] - The ending cash and cash equivalents balance was 78,283,224.78, down from 363,925,198.34 in the previous period[28] Assets and Liabilities - Total assets increased by 3.72% to ¥1,119,142,761.12 from ¥1,079,011,977.71 at the end of the previous year[5] - The total liabilities increased to ¥284,981,979.92 from ¥252,838,592.53, reflecting a growth of 12.7%[22] - The company's equity attributable to shareholders increased to ¥834,014,121.82 from ¥826,026,725.80, a rise of 1.0%[23] Shareholder Information - The top ten unrestricted shareholders hold a total of 8,134,375 shares, representing a significant portion of the company's equity[17] - The total number of restricted shares at the end of the period is 34,011,750, with 8,802,250 shares released during the current period[18] - The company has a total of 20,982,090 restricted shares held by Jiangsu Huayang Investment Co., Ltd., which are subject to a lock-up period until February 2, 2027[17] - The company has a diverse shareholder base, including institutional investors such as Morgan Stanley and Barclays Bank, which hold significant shares[16] - The company’s major shareholders have established a concerted action agreement, indicating a unified approach to shareholding[16] - The company’s management has a lock-up period for their shares, with specific release schedules outlined for each executive[18] - The company has not issued any new shares in the recent restructuring efforts, maintaining the current control structure[20] Strategic Developments - The company plans to acquire at least 51% of Guizhou Quanan Miling Technology Co., Ltd. through cash payment, which will make it a subsidiary included in the consolidated financial statements[19] - The company announced the termination of the major asset restructuring plan on April 11, 2025, after thorough research and negotiations with relevant parties[20] - The company’s strategic focus includes potential market expansion through acquisitions and partnerships in technology sectors[19] Operational Metrics - Total operating costs amounted to ¥105,022,139.77, up from ¥102,131,772.98, reflecting a rise of 2.8%[24] - Research and development expenses for the current period were ¥3,768,907.33, compared to ¥3,589,302.86 in the previous period, marking an increase of 5.0%[24] - The company's cash and cash equivalents decreased by 41.18% to ¥82,559,908.28, primarily due to payments for construction and project deposits[9] - The company's cash and cash equivalents decreased to ¥82,559,908.28 from ¥140,361,704.49, a decline of 41.1%[21] - Accounts receivable increased to ¥247,248,106.77 from ¥206,145,817.56, representing a growth of 19.9%[21] - Inventory decreased to ¥108,836,800.25 from ¥113,515,493.85, a reduction of 4.2%[22] - The accounts receivable financing increased by 101.14% to ¥23,063,825.43, attributed to an increase in bank acceptance bills received[9] - The company reported a significant increase in other receivables, which rose by 2760.04% to ¥15,079,584.20, mainly due to increased project deposits[9] - The company received government subsidies amounting to ¥1,178,941.35, contributing to other income growth of 124.88% to ¥1,741,672.15[10] Return Metrics - The weighted average return on equity decreased to 0.95% from 1.10% in the previous year[5] - Basic and diluted earnings per share were both 0.14, down from 0.1724 in the previous period[26]

金融界 2025 年 4 月 26 日消息，国家知识产权局信息显示，江苏华阳智能装备股份有限公司申请一项名 为"线圈组件及其装配方法"的专利，公开号 CN119865015A，申请日期为 2025 年 1 月。 专利摘要显示，本发明公开了一种线圈组件及其装配方法，装配方法包括如下步骤：将所述插针安装在 所述第一通孔内，所述插针包括第一段体、第二段体和第三段体，所述第一段体伸出所述第一通孔且与 所述阻挡部位于所述安装部的同一侧，所述第二段体位于所述第一通孔内，所述第三段体伸出所述第一 通孔且朝向靠近所述第二锷状部的一侧延伸，在平行于所述第一绕线部的轴线的方向上，所述第一段体 的最高端高于所述阻挡部的最高端；沿着从所述阻挡部向远离所述第一绕线部的轴线的方向上，对所述 第一段体施加作用力，驱动所述第一段体折弯。本发明的线圈组件的装配方法，能够在防止搪锡时锡珠 进入齿轮组件的同时，简化对于插针的折弯工艺等优点。 天眼查资料显示，江苏华阳智能装备股份有限公司，成立于2001年，位于常州市，是一家以从事电气机 械和器材制造业为主的企业。企业注册资本5708.35万人民币。通过天眼查大数据分析，江苏华阳智能 装备股份有限公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 中汇会计师事务所（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：公司本年度会计师事务所由变更为中汇会计师事务所（特殊普通合 伙）。 非标准审计意见提示 □适用 √不适用 一、重要提示 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5,708.35万股为基数，向全体股东每10股派发现金红 利3.5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）主要产品及业务 公司的主营业务为微特电机及应用产品的研发、生产和销售。报告期内，公司微特电机及组件业务占营 业收入的比 ...