证券代码：301512 证券简称：智信精密 公告编号：2024-016 深圳市智信精密仪器股份有限公司 2023 年年度股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间：2024 年 5 月 8 日（星期三）14:30。 网络投票时间：2024 年 5 月 8 日 其中：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 8 日 9：15-9： 25，9:30－11:30，13:00－15:00。通过深圳证券交易所互联网投票系统投票的具体时 间为 2024 年 5 月 8 日 9:15-15:00 期间的任意时间。 2、现场会议地点：深圳市龙华区大浪福龙路恒大时尚慧谷大厦 6 栋 3 楼会议室 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、本次股东大会无涉及变更以往股东大会已通过的决议。 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、现场会议主持人：由公司董事长李晓华先生主持 6、股权 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 42,702,226.96, representing a 33.76% increase compared to CNY 31,923,695.41 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 10,035,667.08, an improvement of 16.36% from a loss of CNY 11,998,006.71 in the previous year[4] - Basic and diluted earnings per share improved to -CNY 0.19, a 36.67% increase from -CNY 0.30 in the previous year[4] - The company reported a total comprehensive income of -¥9,788,895.98, improving from -¥12,112,874.39 in the previous period[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 91.53%, amounting to CNY 9,502,456.33 compared to CNY 112,188,029.34 in the same period last year[4] - The company reported a cash balance of ¥573,501,732.42 as of March 31, 2024, an increase of 16.3% from ¥493,290,473.95 at the beginning of the period[13] - Cash and cash equivalents at the end of the period totaled ¥569,163,734.95, compared to ¥160,703,408.42 at the end of the previous period[21] - The company generated ¥175,385,438.36 in cash inflow from investment activities, a significant increase from ¥50,154,931.51 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,285,828,277.92, down 6.51% from CNY 1,375,293,394.28 at the end of the previous year[4] - Total liabilities decreased to ¥240,532,061.10 from ¥320,208,281.48, a decline of 25%[14] - The company’s total current liabilities decreased to ¥230,383,571.29 from ¥309,884,530.84, a decline of 25.6%[14] - The company’s equity decreased to ¥1,045,296,216.82 from ¥1,055,085,112.80, a decrease of 0.9%[14] Shareholder Information - The company recorded a total of 8,241 common shareholders at the end of the reporting period[10] - The largest shareholder, Li Xiaohua, holds 30.81% of the shares, totaling 16,432,000 shares[10] Operational Metrics - Total operating revenue for the current period reached ¥42,702,226.96, an increase of 33.9% compared to ¥31,923,695.41 in the previous period[16] - Total operating costs increased to ¥65,192,545.09, up from ¥60,590,612.59, reflecting a rise of 9.5%[16] - Research and development expenses were ¥20,397,290.45, which is a 19.9% increase from ¥17,146,958.86 in the previous period[16] Accounts Receivable and Inventory - Accounts receivable decreased to ¥193,063,607.44 from ¥347,657,537.80, representing a decline of 44.7%[13] - Inventory increased to ¥206,728,944.75, up 28.9% from ¥160,404,063.64[13] - The company reported a significant increase in accounts receivable financing by 150.21%, reaching CNY 21,101,010.71 compared to CNY 8,433,200.91 in the previous year[8] - The company experienced a 56.68% decrease in trading financial assets, which amounted to CNY 72,112,761.64, down from CNY 166,479,112.31[8] Non-Current Assets and Borrowings - The company’s non-current assets increased to ¥193,106,053.24 from ¥185,146,545.25, an increase of 4.9%[14] - The company’s short-term borrowings stood at ¥20,000,000.00 as of March 31, 2024[14] - The company’s retained earnings decreased to ¥325,611,508.42 from ¥335,647,175.50, a decrease of 3%[14]

证券代码：301512 证券简称：智信精密 公告编号：2024-015 深圳市智信精密仪器股份有限公司 关于2024年第一季度计提减值准备的公告 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。 一、本次计提减值准备情况的概述 根据《企业会计准则》《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》及深圳市智信精密仪器股份有限公司（以下简称"公 司"）会计政策等相关规定，为客观、公允地反映公司截至 2024 年 3 月 31 日的 财务状况及经营成果，公司本着谨慎性原则，对 2024 年第一季度合并财务报表 范围内可能发生减值迹象的资产进行全面清查和减值测试。减值计提明细表如 下: | 单位：元 | | --- | | 项目 | 期初数 | 本期变动 | | | 期末数 | | --- | --- | --- | --- | --- | --- | | | | 本期计提 | 本期收回或 转回 | 转销或核销 | | | 应收账款坏账准备 | 19,513,889.74 | - | 8,272,857.61 | - | 11,241,032 ...

证券代码：301512 证券简称：智信精密 公告编号：2024-014 一、高级管理人员聘任情况 深圳市智信精密仪器股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召 开第二届董事会第三次会议，审议通过了《关于聘任副总经理的议案》，现将相关情况 公告如下： 为进一步完善公司治理结构，公司结合实际经营管理需求，根据《中华人民共和国 公司法》《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》 及《公司章程》等相关规定，经公司总经理朱明园先生提名，董事会提名委员会资格审 查通过，董事会同意聘任欧阳业先生、王雄杰先生为公司副总经理，聘期自董事会审议 通过之日起至公司第二届董事会届满之日止。欧阳业先生、王雄杰先生的简历详见附件。 董事会中兼任公司高级管理人员人数总计未超过公司董事总数的二分之一。 经提名委员会核查，欧阳业先生、王雄杰先生具备相应的专业知识和丰富的企业管 理经验，符合担任公司对其岗位的任职资格，不存在法律法规、规范性文件规定的不得 担任高级管理人员的情形。本次高级管理人员的聘任程序符合《中华人民共和国公司法》 《深圳证券交易所上市公司自律监管指引第 2 号——创业 ...

证券代码：301512 证券简称：智信精密 公告编号：2024-012 二、董事会会议审议情况 本次会议以记名投票方式进行表决并通过了如下决议： （一）审议通过《关于公司 2024 年第一季度报告的议案》 经审议，董事会认为：公司《2024 年第一季度报告》的内容真实、准确、完整地反 映了公司报告期内经营情况，不存在任何虚假记载、误导性陈述或者重大遗漏，报告编 制和审核的程序符合法律、法规和中国证监会的规定。 深圳市智信精密仪器股份有限公司 第二届董事会第三次会议决议的公告 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。 一、董事会会议召开情况 深圳市智信精密仪器股份有限公司（以下简称"公司"）第二届董事会第三次会议 于 2024 年 4 月 26 日在公司会议室以现场和通讯方式召开。会议通知已于 2024 年 4 月 19 日以电子邮件方式送达全体董事，本次会议应参加表决董事 7 名，实际参加董事表决 7 名，全体董事知悉本次会议的审议事项，公司监事及高级管理人员列席了本次会议。 会议由董事长李晓华先生召集并主持，会议的召开和表决程序符合《公司法》及《公司 ...

华泰联合证券有限责任公司 一、保荐工作概述 | 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 | 无 | | 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 | 是 | | 不限于防止关联方占用公司资源的制度、募集 | | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次（智信精密募集资金于 年 月 日 6 2023 7 14 | | | 到账。自募集资金到账后，保荐人每月查询一 | | | 次智信精密募集资金专户） | | | 是，根据募集资金投资项目的实际进展情况， 在项目实施主体、募集资金投资用途及投资规 | | （2）公司募集资金项目进展是否与信息披露 文件一致 | | | | 模均不发生变更的情况下，公司于 年 2023 10 | | | 月 27 日 ...

Financial Performance - The company's operating revenue for 2023 reached ¥659.72 million, representing a 20.54% increase compared to ¥547.29 million in 2022[20]. - Net profit attributable to shareholders decreased by 9.07% to ¥80.96 million in 2023 from ¥89.04 million in 2022[20]. - The net cash flow from operating activities increased significantly by 55.75% to ¥100.02 million in 2023, up from ¥64.22 million in 2022[20]. - Total assets at the end of 2023 amounted to ¥1.38 billion, an increase of 84.14% compared to ¥746.86 million at the end of 2022[20]. - The net assets attributable to shareholders grew by 105.61% to ¥1.05 billion in 2023 from ¥512.78 million in 2022[20]. - The basic earnings per share decreased by 20.18% to ¥1.78 in 2023, down from ¥2.23 in 2022[20]. - The company reported a net profit of ¥45.25 million in Q4 2023, following a net loss of ¥11.99 million in Q1 2023[23]. - The company achieved high precision in product measurement with a standard pressure measurement accuracy of less than 10 µm[35]. - The company reported a total shareholding of 24,960,000 shares, unchanged from the previous period[132]. - The total distributable profit for the year is ¥268,575,893.32, which is the lower of the consolidated and parent company reports[166]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 7.5 RMB per 10 shares to all shareholders, based on a total of 53,333,400 shares[4]. - The company reported a commitment to not transfer or manage shares held prior to the IPO for 36 months from the listing date[184]. - The company will announce any share reductions three trading days in advance[186]. - The company has committed to ensuring that any share reduction complies with relevant laws and regulations, including disclosure requirements[186]. - The company has established a clear framework for share reduction, including methods and limits on the number of shares that can be sold[186]. Research and Development - Research and development expenses amounted to 72.50 million yuan, reflecting a year-on-year increase of 2.89%[48]. - The company holds a total of 310 patents, including 28 invention patents, and has 139 software copyrights[51]. - The company emphasizes a dual R&D model that includes industry-demand-driven and open R&D approaches[44]. - The company is committed to investing in R&D, focusing on automation and intelligent manufacturing technologies, including AI neural network models for defect detection[103][105]. - Research and development expenses increased by 30%, totaling 150 million RMB, to enhance product innovation[189]. Market and Industry Trends - The global smart manufacturing market is projected to grow from $214.7 billion in 2020 to $384.8 billion by 2025, with a compound annual growth rate (CAGR) of 12.38%[33]. - The aging population in China is driving the need for high-end equipment manufacturing, which can enhance operational efficiency and address management challenges[33]. - The company is positioned to benefit from the anticipated growth in demand for automation equipment driven by the high-quality development of the manufacturing industry[46]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[189]. Governance and Management - The company has established a governance structure that includes a board of directors, supervisory board, and senior management, complying with relevant laws and regulations[115]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with governance standards[117]. - The company has a stable management team and core technical personnel, with no significant adverse changes in the last two years[127]. - The company has established partnerships with various investment firms to support its strategic initiatives and market expansion efforts[144]. - The company has implemented a strategy for staff representation in the supervisory board, with new representatives elected[134]. Operational Efficiency - The company has established a comprehensive production process management system to enhance production efficiency while ensuring product quality[41]. - The automated production line for mobile glass back covers allows for fully automated processes including attachment, assembly, and screw locking, enhancing production efficiency[35]. - The company focuses on customized production of automation equipment based on client needs, maintaining a flexible production model[38]. - The company has completed the development of an automated testing line, which is expected to enhance product quality and production efficiency, reducing human errors and shortening the product launch cycle[74]. Financial Management and Compliance - The company has established a comprehensive internal control system that operates effectively without significant deficiencies[168]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[174]. - The company actively protects employee rights, providing comprehensive social insurance and health benefits[178]. - The company is committed to social responsibility, engaging in charitable donations and community support initiatives[180]. - The company has not reported any significant environmental protection violations during the reporting period[174]. Future Outlook - The company provided a revenue guidance for 2024, projecting a growth rate of 20% compared to 2023[189]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 50% increase in online sales[189]. - The company is committed to sustainability, with a goal to reduce carbon emissions by 25% by 2025[189]. - The company plans to pursue strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential targets[195].

深圳市智信精密仪器股份有限 公司 审计报告及财务报表 二○二三年度 深圳市智信精密仪器股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-100 | 审计报告 信会师报字[2024]第 ZA10470 号 深圳市智信精密仪器股份有限公司全体股东： 一、 审计意见 我们审计了深圳市智信精密仪器股份有限公司（以下简称智信精 密）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照 ...

经核查，上述人员未在公司担任除独立董事以外的任何职务，未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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、法规及《公司章程》中对独立董事独立性的要 求。 深圳市智信精密仪器股份有限公司董事会 2024 年 4 月 10 日 深圳市智信精密仪器股份有限公司董事会 关于独立董事独立性情况的专项报告 深圳市智信精密仪器股份有限公司（以下简称"公司"）董事会根据《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》等要求，并结合独立董事出具的《独立董事关于独立性 的自查报告》，就公司第一届董事会独立董事沈伟东先生、徐海忠先生、吴家雄 先生，第二届董事会独立董事王东民先生、刘阿苹女士、陈爱东女士在任职期间 的独立性情况进行评估并出具如下专项意见： ...

证券代码：301512 证券简称：智信精密 公告编号：2024-006 深圳市智信精密仪器股份有限公司 关于使用暂时闲置的自有资金进行现金管理的公告 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。 重要内容提示： 1、投资种类：拟购买商业银行及其他金融机构发行的安全性高、流动性好的理财 产品； 2、投资金额：20,000 万元； 3、特别风险提示：公司进行现金管理购买的产品属于低风险投资品种，但不排除 该项投资受到市场波动的影响；公司将根据经济形势以及金融市场的变化适时适量投资， 短期投资的实际收益不可预期。 深圳市智信精密仪器股份有限公司（以下简称"公司"）于 2024 年 4 月 9 日召开 第二届董事会第二次会议及第二届监事会第二次会议，审议通过了《关于使用暂时闲置 的自有资金进行现金管理的议案》，同意公司使用不超过 20,000 万元的闲置自有资金 进行现金管理，用于投资安全性高、流动性好的理财产品，期限自本次董事会审议通过 之日起 12 个月内有效，在上述额度及期限内，资金可滚动使用。具体情况如下： 一、使用闲置自有资金进行现金管理的基本情况 1、投 ...