证券代码：301512 证券简称：智信精密 公告编号：2024-038 深圳市智信精密仪器股份有限公司 关于向银行申请综合授信及提供担保的公告 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。 深圳市智信精密仪器股份有限公司（以下简称"公司"）于 2024 年 11 月 6 日召 开第二届董事会第六次会议及第二届监事会第六次会议，审议通过了《关于向银行申 请综合授信及提供担保的议案》，本议案尚需提交股东大会审议，现将有关事项公告 如下： 一、申请综合授信额度情况 为满足业务发展及生产经营的需求，公司及合并报表范围内子公司拟向银行申请 总额不超过4.6亿元人民币的综合授信额度，在此额度内由公司及子公司根据实际资 金需求进行授信申请，授信额度有效期自审议本议案的股东大会决议通过之日起12个 月内有效。上述综合授信额度主要用于银行贷款、银行承兑汇票、信用证、保函、票 据质押融资、保理等业务，授信额度可循环使用，无需公司另行出具决议，并提请股 东大会授权管理层签署前述综合授信项下的有关协议文件。 二、担保额度预计情况 公司合并报表范围内子公司拟为公司申请不超过1亿元人民 ...

Financial Performance - The company's revenue for Q3 2024 was ¥112,898,676.97, a decrease of 42.92% compared to the same period last year[2]. - The net profit attributable to shareholders was a loss of ¥2,102,182.99, representing a decline of 105.03% year-over-year[2]. - The net profit after deducting non-recurring gains and losses was a loss of ¥2,990,806.95, down 107.35% from the previous year[2]. - Operating revenue for the first nine months of 2024 was CNY 193.20 million, a decrease of 39.69% compared to CNY 320.36 million in the same period of 2023[8]. - The total operating revenue for the third quarter of 2024 was CNY 193,195,906.64, a decrease of 39.7% compared to CNY 320,362,254.02 in the same period last year[14]. - The net profit for Q3 2024 was a loss of ¥33.07 million, a significant decline from a profit of ¥36.03 million in the same period last year, indicating a turnaround of over 191.8%[16]. - The total profit for Q3 2024 was a loss of ¥48.88 million, compared to a profit of ¥31.73 million in Q3 2023, indicating a decline of over 254.1%[15]. Assets and Liabilities - Total assets decreased by 9.85% to ¥1,239,869,474.77 compared to the end of the previous year[2]. - The company's equity attributable to shareholders decreased by 6.84% to ¥982,272,216.25 from the end of the previous year[2]. - Total liabilities decreased to CNY 257,069,958.94 from CNY 320,208,281.48, a reduction of 19.7%[14]. - The company's total equity decreased to CNY 982,799,515.83 from CNY 1,055,085,112.80, a decline of 6.9%[14]. Cash Flow - Cash flow from operating activities was negative at ¥26,817,291.10, a decline of 206.76% year-over-year[2]. - The net cash flow from operating activities was negative CNY 26.82 million, a decline of 206.76% compared to a positive CNY 25.12 million in the same period last year[8]. - The total cash inflow from operating activities was ¥458.22 million in Q3 2024, down from ¥555.13 million in Q3 2023, a decrease of about 17.5%[17]. - The company's cash flow from financing activities was negative CNY 25.38 million, a decrease of 105.52% compared to CNY 459.82 million in the previous year, primarily due to last year's fundraising from the IPO[8]. - The net cash flow from financing activities was -25,375,298.17 CNY, a sharp decline from 459,820,913.16 CNY in the previous year[18]. Investments and Expenses - R&D expenses increased by 26.09% to CNY 68.13 million, reflecting the company's intensified investment in developing new products and applications[8]. - The company reported a significant increase in other income, which rose by 1493.94% to CNY 597.14 thousand, mainly due to compensation received from suppliers[8]. - The company reported an asset impairment loss of CNY 7.72 million, significantly higher than CNY 2.85 million in the previous year, due to increased inventory[8]. - The total operating cost for Q3 2024 was approximately ¥249.78 million, compared to ¥301.88 million in Q3 2023, reflecting a decrease of about 17.3%[15]. - Research and development expenses increased to ¥68.13 million in Q3 2024 from ¥54.04 million in Q3 2023, representing a growth of approximately 26.1%[15]. Shareholder Information - The company’s major shareholder, Li Xiaohua, holds 30.81% of the shares, while the top ten shareholders collectively control 39.81% of the company[10]. - The company has released 15,200,000 restricted shares, with 3,720,000 shares newly released during the period[11]. Other Financial Metrics - The basic and diluted earnings per share for Q3 2024 were both -¥0.617, compared to ¥0.831 in Q3 2023, marking a decline of over 174.4%[16]. - The company experienced a significant increase in credit impairment losses, which rose to ¥9.60 million in Q3 2024 from ¥8.56 million in Q3 2023, an increase of approximately 12.2%[15]. - The company reported a financial income of ¥6.57 million in Q3 2024, an increase from ¥4.24 million in Q3 2023, reflecting a growth of approximately 55.0%[15]. Cash and Cash Equivalents - The company's cash and cash equivalents decreased by 44.63% to ¥273,128,350.43 due to increased cash outflows for fixed asset purchases and cash dividends[7]. - The cash and cash equivalents at the end of the period amounted to 272,878,350.43 CNY, down from 444,305,094.94 CNY at the end of the previous year[18]. - The company reported a decrease in cash and cash equivalents by 184,083,559.19 CNY during the quarter, contrasting with an increase of 305,960,047.12 CNY in the same quarter last year[18]. Audit Status - The company’s financial report for the third quarter was not audited[19].

证券代码：301512 证券简称：智信精密 公告编号：2024-032 1、会议召开时间： 现场会议召开时间：2024 年 9 月 19 日（星期四）14:30。 网络投票时间：2024 年 9 月 19 日 深圳市智信精密仪器股份有限公司 2024 年第一次临时股东大会决议公告 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。 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。 一、会议召开和出席情况 （一）会议召开情况 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 9 月 19 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 9 月 19 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 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 ...

锦天城律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市智信精密仪器股份有限公司 二〇二四年第一次临时股东大会的法律意见书 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21/22/23 层 电话：0755-82816698 传真：0755-82816898 锦天城律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市智信精密仪器股份有限公司 2024 年第一次临时股东大会的法律意见书 致：深圳市智信精密仪器股份有限公司 上海市锦天城（深圳）律师事务所（下称"本所"）接受深圳市智信精密仪器 股份有限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"）等法律、法 规和规范性文件及公司现行章程（下称"《公司章程》"）的有关规定，指派律师 出席了公司 2024 年第一次临时股东大会（下称"本次股东大会"），就本次股东 大会的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表 决结果等事宜发表法律意见。 一、本次股东大会召集和召开程序 为召开本次股东大会，公司董事会于 202 ...

证券代码：301512 证券简称：智信精密 公告编号：2024-031 深圳市智信精密仪器股份有限公司 关于注销部分募集资金专户的公告 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、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]1171 号文《关于同意深圳市智信精密仪 器股份有限公司首次公开发行股票注册的批复》同意注册，并经深圳证券交易所同意， 深圳市智信精密仪器股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）1,333.34 万股，每股面值人民币 1.00 元，每股发行价格为 39.66 元，募集资金总额 为 52,880.26 万元，扣除各项发行费用（不含增值税）7,302.64 万元，实际募集资金净额 为 45,577.63 万元，上述募集资金已到账，并已经立信会计师事务所（特殊普通合伙） 进行验资并出具了《验资报告》（信会师报字〔2023〕第 ZA14888 号）。为规范公司 募集资金管理，保护投资者权益，公司对募集资金采取了专户存储制度，募集资金到账 后，已全部存放于经公司董事会指定的募集资金专项账户内，公司 ...

深圳市智信精密仪器股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市智信精密仪器股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2024 年期初占 | 2024 半年度占用累 计发生金额（不含利 | 2024 半年度占用资金 | 2024 半年度偿还累 | 2024 半年期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 用资金余额 | 息） | 的利息 | 计发生金额 | 用资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 其他关联方及其附属 | | | | | | | | | | | | 企业 ...

证券代码：301512 证券简称：智信精密 公告编号：2024-030 深圳市智信精密仪器股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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《中华人民共和国公司法》和《深圳市智信精密仪器股份有限公司章程》（以 下简称"《公司章程》"）有关规定，深圳市智信精密仪器股份有限公司（以下简称"公 司"）决定于 2024 年 9 月 19 日（星期四）召开 2024 年第一次临时股东大会，现将会 议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第二届董事会第四次会议审议通过，决定召 开本次股东大会。本次股东大会的召集程序符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 4、会议召开的时间： （1）现场会议召开时间：2024 年 9 月 19 日（星期四）14:30 （2）网络投票时间：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 9 月 19 日 9：15-9： ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥80,297,229.67, a decrease of 34.49% compared to ¥122,569,246.51 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥30,796,051.94, representing a decline of 409.51% from -¥6,044,203.92 in the previous year[11]. - The net cash flow from operating activities was -¥2,599,419.81, a significant drop of 101.48% compared to ¥175,510,054.50 in the same period last year[11]. - The basic and diluted earnings per share were both -¥0.577, a decrease of 282.12% from -¥0.151 in the previous year[11]. - The total assets at the end of the reporting period were ¥1,259,909,604.43, down 8.39% from ¥1,375,293,394.28 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥984,374,399.24, a decrease of 6.64% from ¥1,054,383,030.35 at the end of the previous year[11]. - The company reported a net profit excluding non-recurring gains and losses of -¥32,854,330.30, a decline of 190.29% from -¥11,317,680.52 in the previous year[11]. - The weighted average return on net assets was -2.98%, a decrease of 1.80% compared to -1.18% in the previous year[11]. - Revenue for the reporting period was ¥80,297,229.67, a decrease of 34.49% compared to ¥122,569,246.51 in the same period last year, primarily due to delays in acceptance of automated lines and equipment[28]. - Operating costs decreased by 35.76% to ¥50,169,080.55 from ¥78,098,353.03, in line with the decline in revenue[28]. - The company reported a significant increase in cash outflows for dividends, leading to a net decrease in cash and cash equivalents of -¥75,035,604.76[28]. - The company reported a significant increase in tax expenses, totaling CNY 11,778,836.74 in the first half of 2024, compared to CNY 6,845,916.31 in the previous year[95]. Research and Development - R&D expenses increased to 44.245 million yuan, a year-on-year increase of 30.95%, accounting for 55.10% of operating revenue[23]. - The company employs a dual R&D model focusing on industry demand and open innovation, ensuring alignment with customer requirements and market trends[22]. - The company aims to enhance its research and development efforts to drive innovation and competitiveness in the market[108]. - Research and development expenses increased to CNY 44,245,038.03 in the first half of 2024, up from CNY 33,787,044.57 in the previous year, representing a rise of 31.0%[95]. Market and Customer Relations - The company has established stable partnerships with major clients including Apple, Luxshare Precision, and Foxconn, and is expanding into the new energy sector[16]. - The company employs a direct sales model, engaging with clients from the product development stage to ensure alignment with customer needs[20]. - The company is actively expanding into new customer segments and product orders in the consumer electronics field[29]. - The company has formed stable partnerships with well-known clients such as Apple, Luxshare Precision, and Foxconn, enhancing customer loyalty and understanding of market needs[27]. - The company faces risks related to high customer concentration, with the top five customers accounting for 73.88% of total revenue[54]. Financial Management and Investments - The total investment amount during the reporting period was RMB 319,629,372.55, representing a 77.31% increase compared to RMB 180,263,094.28 in the same period last year[35]. - The total amount of raised funds was RMB 45,577.63 million, with RMB 6,855.67 million invested during the reporting period and a cumulative investment of RMB 17,038.20 million[38]. - The company has invested RMB 2,651.14 million in the automation equipment and supporting construction project, achieving a progress rate of 26.92%[39]. - The company plans to temporarily use up to RMB 100 million of idle raised funds to supplement working capital for a period not exceeding 12 months[44]. - The company has invested RMB 9.5 million in bank wealth management products and RMB 14.9 million in raised funds for wealth management, totaling RMB 24.9 million[47]. Compliance and Governance - The company has maintained compliance with relevant laws and regulations, ensuring shareholder rights are protected[64]. - There were no major litigation or arbitration matters reported during the period[67]. - The company did not engage in any significant related-party transactions during the reporting period[67]. - The company has not reported any significant changes in the feasibility of its investment projects[39]. - The company has not experienced any bankruptcy restructuring or significant penalties during the reporting period[67]. Inventory and Receivables Management - Inventory balance increased significantly to ¥309,219,212.72, accounting for 24.54% of total assets, influenced by seasonal production and sales fluctuations[32]. - Accounts receivable decreased by 15.44% to ¥123,972,978.32, primarily due to collections of overdue accounts[32]. - The total accounts receivable balance is CNY 132,500,609.38, with a bad debt provision of CNY 8,527,631.06, resulting in a provision ratio of 6.44%[183]. - The aging analysis method shows that the accounts receivable balance for less than one year is CNY 113,268,959.21, with a bad debt provision of CNY 5,663,447.97, reflecting a provision ratio of 5.00%[184]. - The company did not report any significant changes in the book value of contract assets during the reporting period[189]. Operational Efficiency - The company has implemented a comprehensive production process management system to enhance efficiency while maintaining product quality[20]. - The production mode is primarily order-based, ensuring production aligns with customer demand[19]. - The company has a strong software platform development capability, integrating functions like intelligent control and information processing[16]. Financial Reporting and Audit - The half-year financial report has not been audited[66]. - The financial report for the first half of 2024 has not been audited[87]. - The company's financial report reflects its consolidated and parent company financial status as of June 30, 2024, and its operating results for the first half of the year[116]. Shareholder Information - The company reported a total of 53,333,400 shares outstanding, with 75.00% being restricted shares[77]. - The total number of common shareholders at the end of the reporting period is 9,858, with the top 10 shareholders holding significant stakes[79]. - The actual controller, Li Xiaohua, holds 30.81% of the company's shares directly and controls a total of 39.81% of the shares indirectly through various partnerships[78].

证券代码：301512 证券简称：智信精密 公告编号：2024-029 深圳市智信精密仪器股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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。 深圳市智信精密仪器股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开 第二届董事会第四次会议和第二届监事会第四次会议，审议通过了《关于使用部分超募 资金永久补充流动资金的议案》。为满足公司流动资金需求，提高募集资金的使用效率， 降低财务成本，公司拟使用部分超募资金 1,639.00 万元永久补充流动资金，本议案尚需 提交公司股东大会审议，现将有关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2023]1171 号文《关于同意深圳市智信精密仪 器股份有限公司首次公开发行股票注册的批复》同意注册，并经深圳证券交易所同意， 公司首次公开发行人民币普通股（A 股）1,333.34 万股，每股面值人民币 1.00 元，每股 发行价格为 39.66 元，募集资金总额为 52,880.26 万元，扣除各项发行费用（不含增值税） 7,3 ...

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。 深圳市智信精密仪器股份有限公司（以下简称"公司"或"智信精密"）于近日收 到华泰联合证券有限责任公司（以下简称"华泰联合证券"）出具的《关于更换深圳市 智信精密仪器股份有限公司首次公开发行股票持续督导保荐代表人的函》。 原担任智信精密首次公开发行股票的保荐代表人岳阳先生因工作变动，不再继续负 责持续督导期的保荐工作，为保证持续督导工作的有序进行，华泰联合证券现委派蒲贵 洋先生（简历见附件）接替岳阳先生继续履行智信精密首次公开发行股票的持续督导职 责。 证券代码：301512 证券简称：智信精密 公告编号：2024-020 深圳市智信精密仪器股份有限公司 关于变更保荐代表人的公告 特此公告。 深圳市智信精密仪器股份有限公司董事会 2024 年 8 月 9 日 附件：蒲贵洋先生简历 蒲贵洋先生具有丰富的投资银行从业经验，具备持续督导履职能力。本次变更后， 智信精密首次公开发行股票的持续督导保荐代表人为李世静女士和蒲贵洋先生，持续督 导期至中国证券监督管理委员会和深圳证券交易所规定的持续督导义务结束为止。 公司董事会对 ...