证券代码：300450 证券简称：先导智能 上海荣正企业咨询服务（集团）股份有限公司 关于 | 独立财务顾问报 | 指 | 指《上海荣正企业咨询服务（集团）股份有限公司关于无锡 先导智能装备股份有限公司 2024 年限制性股票激励计划（草 | | --- | --- | --- | | 告 | | | | | | 案）之独立财务顾问报告》 | | 本独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 先导智能、本公 | | | | 司、公司、上市 | 指 | 无锡先导智能装备股份有限公司 | | 公司 | | | | 本激励计划 | 指 | 无锡先导智能装备股份有限公司 2024 年限制性股票激励计划 | | 限制性股票、第 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件 | | 二类限制性股票 | | 后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司董事、高级管 | | | | 理人员和核心骨干员工 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为交易 日 | | 授予价格 | 指 | ...

证券代码：300450 证券简称：先导智能 公告编号：2024-065 无锡先导智能装备股份有限公司 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： 1、审议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘 要的议案》 为进一步完善公司法人治理结构，建立、健全公司长效激励约束机制，吸引 和留住公司优秀人才，充分调动其积极性和创造性，有效提升核心团队凝聚力和 企业核心竞争力，将股东、公司和核心团队三方利益结合在一起，使各方共同关 注公司的长远发展，确保公司发展战略和经营目标的实现，在充分保障股东利益 的前提下，按照收益与贡献对等的原则，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 市公司股权激励管理办法》、《深圳证券交易所创业板股票上市规则》、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等有关法律、行 政法规、规范性文件以及《公司章程》的规定，公司制定了《无锡先导智能装备 股份有限公司 2024 年限制性股票激励计划（草案）》及其摘要。 证券代码：300450 证券简称：先导智能 公告编号：202 ...

证券代码： 300450 证券简称： 先导智能 公告编号： 2024-068 无锡先导智能装备股份有限公司 关于召开 2024 年第二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、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》《公司章程》的有关规定，经无锡先导智能装 备股份有限公司（以下简称"公司"）第五届董事会第六次会议审议通过，决定于 2024 年 10 月 18 日 15:00 时召开公司 2024 年第二次临时股东大会，现将有关事项 通知如下： 一、召开会议的基本情况 3、会议召开的合法、合规性：本次股东大会的召集、召开程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的 规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 10 月 18 日（星期五）15:00 时 （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具体时间 为 2024 年 10 月 18 日的交易时间，即 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 ...

Investment Rating - The report maintains a "Buy" rating for XianDai Intelligent with a target price of 18.77 CNY per share, based on a 15x PE valuation for 2024 [1][3] Core Views - XianDai Intelligent is a key player in China's new energy industry, particularly in lithium battery equipment, benefiting from the rapid growth of the new energy vehicle (NEV) sector [1] - The company's success is attributed to its focus on R&D, customer-centric approach, and strategic partnerships, particularly with CATL (Contemporary Amperex Technology Co. Limited) [1] - XianDai Intelligent has evolved from a single-product company to a platform-based enterprise, expanding its product lines and global presence [1] - The company's growth is closely tied to the development of the global new energy industry, with significant opportunities in both domestic and international markets [1] Company Overview - XianDai Intelligent was founded in 2002 and has grown into a global leader in new energy equipment, offering solutions in lithium battery, photovoltaic, 3C, and hydrogen energy equipment [12] - In 2023, the company reported revenue of 16.628 billion CNY, with lithium battery equipment accounting for 76% of total revenue [12] - The company has a strong R&D focus, with R&D expenses consistently around 10% of revenue, higher than industry peers by 4-5 percentage points [1] Industry Context - China's NEV industry has experienced rapid growth, with sales increasing from 4,884 units in 2010 to 9.5 million units in 2023, and penetration rates rising from 0.03% to 31.60% [10] - The global NEV market is also expanding, with sales growing from 38,000 units in 2011 to 13.76 million units in 2023, driven by advancements in battery technology and infrastructure [50][51] - The lithium battery industry has seen significant consolidation, with the number of battery manufacturers in China decreasing from 240 in 2015 to less than 100 in 2018, and leading companies like CATL dominating the market [54] Strategic Partnerships - XianDai Intelligent has a deep strategic relationship with CATL, which holds a 7.14% stake in the company as of Q1 2024 [42] - The partnership with CATL has enabled XianDai Intelligent to secure significant orders and participate in joint R&D projects, giving it a competitive edge in the lithium battery equipment market [42][44] Financial Projections - The report forecasts XianDai Intelligent's net profit to reach 1.96 billion CNY in 2024, 2.387 billion CNY in 2025, and 2.652 billion CNY in 2026, with revenue growth expected to stabilize around 10% annually [1][2] - The company's EBITDA is projected to grow from 3.037 billion CNY in 2022 to 3.609 billion CNY in 2026, with a corresponding improvement in ROE from 20.8% in 2022 to 16.1% in 2026 [2] Key Risks (Excluded as per instructions) - Risks such as macroeconomic fluctuations, inventory depreciation, and management risks are mentioned but not detailed in this summary [2]

%% %% 丨证券研究报告丨 联合研究丨公司点评丨先导智能（300450.SZ） [Table_Title] 先导智能 2024H1 点评：业绩低预期，静待行业 转暖 | --- | --- | --- | |-----------------------------------------------------------------------------------|---------------|-------| | | | | | 报告要点 | | | | [Table_Summary] 公司发布 2024 中报， 2024H1 营收 57.52 亿元，同比下滑 | 4.59 亿元， | | 分析师及联系人 [Table_Author] 赵智勇 邬博华 倪蕤 叶之楠 SAC：S0490517110001 SAC：S0490514040001 SAC：S0490520030003 SAC：S0490520090003 SFC：BRP550 SFC：BQK482 请阅读最后评级说明和重要声明 先导智能（300450.SZ） cjzqdt11111 相关研究 [Table_Title 先导智能 2024 ...

证券研究报告·公司点评报告·电池 先导智能（300450） 2024 年半年报点评：Q2 业绩承压，看好全球 化与平台化布局深化 2024 年 08 月 30 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|-------|---------|-------|-------|-------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 13932 | 16628 | 17600 | 21300 | 24000 | | 同比（ % ） | 38.82 | 19.35 | 5.84 | 21.02 | 12.68 | | 归母净利润（百万元） | 2318 | 1775 | 2024 | 2944 | 3549 | | 同比（ % ） | 46.28 | (23.45) | 14.03 | 45.50 | 20.54 | | EPS- 最新摊薄（元 / 股） | 1.48 | 1.13 | 1 ...

Financial Performance - Revenue for the first half of 2024 was RMB 5.752 billion, a decrease of 18.82% compared to the same period last year[11] - Net profit attributable to shareholders was RMB 459.25 million, down 61.74% year-on-year[11] - Basic earnings per share (EPS) were RMB 0.2932, a decline of 61.74% compared to the previous year[11] - Weighted average return on equity (ROE) was 3.88%, down 6.72 percentage points from the same period last year[11] - Total assets at the end of the reporting period were RMB 33.034 billion, a decrease of 6.40% compared to the end of the previous year[11] - Operating cash flow was negative RMB 1.792 billion, a 16.15% increase in outflow compared to the same period last year[11] - Revenue for the first half of 2024 reached 5,752,247,510.59 yuan, with net profit attributable to shareholders of 459,252,052.29 yuan[41] - The company's revenue for the reporting period was 5.75 billion yuan, a year-on-year decrease of 18.82%[47] - Total operating revenue for the first half of 2024 was 5.752 billion yuan, a decrease from 7.086 billion yuan in the same period of 2023[147] - Operating profit for the first half of 2024 was 450.519 million yuan, down from 1.301 billion yuan in the first half of 2023[148] - Net profit attributable to the parent company's shareholders in the first half of 2024 was 459.252 million yuan, compared to 1.200 billion yuan in the same period of 2023[149] - Basic earnings per share for the first half of 2024 were 0.2932 yuan, down from 0.7664 yuan in the first half of 2023[149] - Net profit for the first half of 2024 was RMB 274.34 million, compared to RMB 1.15 billion in the same period last year[151] - Basic earnings per share were RMB 0.1752 in H1 2024, down from RMB 0.7343 in H1 2023[152] - Sales revenue from goods and services was RMB 6.89 billion in H1 2024, a decrease from RMB 7.19 billion in H1 2023[153] - Total comprehensive income for the period was RMB 460,066,160.34 in H1 2024[158] - The company's comprehensive income for the first half of 2024 amounted to 1,209,929,596.24 yuan[161] - Comprehensive income for the period is RMB 1,150,081,752.87[165] Business Segments - The company specializes in high-end non-standard intelligent equipment, covering lithium battery, photovoltaic, 3C, automotive, hydrogen energy, and laser processing equipment[15] - The company provides comprehensive solutions for lithium battery manufacturing, covering various battery types and applications[25] - The company's hydrogen energy equipment business includes solutions for fuel cells, PEM, and alkaline electrolyzers[26] - The company's laser precision processing equipment supports advanced technologies like laser doping and laser welding[26] - The company's smart logistics systems include AGVs, stackers, and intelligent warehouse management systems[26] - The company's automotive intelligent production lines cover battery modules, PACK, and electric drive systems[26] - Lithium battery intelligent equipment business revenue was 3,904,778,613.07 yuan, a decrease of 27.10% year-on-year[41] - Intelligent logistics system business revenue increased by 40.41% year-on-year to 1,297,012,298.76 yuan[41] - Photovoltaic intelligent equipment business revenue increased by 41.53% year-on-year to 402,397,298.21 yuan, accounting for 7% of total revenue[41] - The company's lithium battery intelligent equipment revenue was 3.9 billion yuan, a year-on-year decrease of 27.10%, with a gross profit margin of 41.85%[48] - The company's intelligent logistics system revenue was 1.3 billion yuan, a year-on-year increase of 40.41%, with a gross profit margin of 19.53%[48] - Smart logistics system revenue increased by 40.41% to 1,297,012,298.76 yuan, while costs rose by 55.59% to 1,043,669,664.47 yuan, resulting in a 7.85% decrease in gross margin[50] - Equipment manufacturing revenue decreased by 18.82% to 5,752,247,510.59 yuan, with costs down 13.67% to 3,664,015,960.68 yuan, leading to a 3.80% drop in gross margin[50] - Lithium battery intelligent equipment revenue fell by 27.10% to 3,904,778,613.07 yuan, with costs down 24.98% to 2,270,567,038.13 yuan, resulting in a 1.65% decrease in gross margin[50] - Export revenue surged by 159.56% to 1,094,918,151.59 yuan, with costs up 78.70% to 662,739,380.41 yuan, leading to a 27.39% increase in gross margin[50] Market Trends - In H1 2024, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, up 30.1% and 32% YoY, with a market share of 35.2%[16] - Global power battery installations in H1 2024 reached 364.6GWh, up 22.3% YoY, with solid-state batteries expected to reach 614.1GWh by 2030[16] - China's new energy storage installations in H1 2024 reached 32.19GWh, with cumulative installations at 99.06GWh, up over 40% from 2023[18] - China's energy storage lithium battery shipments in H1 2024 were 116GWh, up 41% YoY, with full-year shipments expected to exceed 240GWh[18] - Global consumer lithium battery market is projected to reach USD 27.33 billion by 2025, with a CAGR of 20.27% from 2020-2025[18] - China's new photovoltaic installations in H1 2024 were 102.48GW, up 30.7% YoY[19] - Global smartphone shipments in 2024 are expected to reach 1.21 billion units, up 4% from 2023[20] - Global smartphone shipments are expected to reach 1.3 billion units with a CAGR of 2.3%[21] - Global laptop shipments in H1 2024 reached 95 million units, a 4% YoY increase[21] - The global digital energy market is projected to grow to $64 billion by 2025[21] - Hydrogen energy is expected to account for 33% of South Korea's energy consumption by 2050[24] - Germany anticipates hydrogen imports to make up 50-70% of total hydrogen supply by 2030[24] R&D and Innovation - The company has obtained 274 new patents in the reporting period, bringing the total number of authorized patents to 2,583[39] - The company's R&D capabilities in lithium battery and photovoltaic equipment have been systematically strengthened, with key technologies like automatic winding and high-speed slitting being successfully applied[39] - The company's R&D investment was 830.27 million yuan, a year-on-year decrease of 1.67%[47] - R&D expenses in the first half of 2024 were 830.271 million yuan, slightly lower than 844.339 million yuan in the same period of 2023[148] - R&D expenses increased slightly to RMB 552.66 million in H1 2024, up from RMB 550.50 million in H1 2023[151] - The company is actively developing new technologies and products, including equipment for composite current collectors and solid-state batteries[77] International Expansion - Overseas business revenue surged by 159.56% year-on-year to 1,094,918,151.59 yuan, accounting for 19.03% of total revenue[41] - The company has established subsidiaries and branches in multiple countries including the US, Sweden, Germany, and Japan, enhancing its international presence[38] - Overseas business continues to upgrade, with the establishment of the first European logistics center in Germany, aiming to provide shorter delivery times and faster transportation efficiency for European customers[42] - The company signed a global strategic cooperation with ABF to provide a total target of 20GWh of lithium battery smart production lines[42] - The company's overseas revenue in the reporting period was 1,094,918,151.59 yuan, accounting for 19.03% of total revenue[81] - The company has established its first European logistics center in Naila, Germany, to enhance service efficiency and delivery times[85] - The company is expanding its European technology capability center and upgrading its R&D facilities to serve global automotive and battery manufacturers[85] Financial Position - Total assets decreased from CNY 35.29 billion to CNY 33.03 billion, a decline of 6.4%[142][143] - Fixed assets increased from CNY 1.10 billion to CNY 1.14 billion, a growth of 3.4%[142] - Construction in progress nearly doubled from CNY 439.30 million to CNY 833.76 million, an increase of 89.8%[142] - Contract liabilities decreased from CNY 12.57 billion to CNY 11.42 billion, a reduction of 9.2%[142] - Short-term borrowings surged from CNY 184.17 million to CNY 1.63 billion, a massive increase of 787.5%[142] - Accounts receivable decreased from CNY 10.24 billion to CNY 9.67 billion, a decline of 5.6%[145] - Inventory increased from CNY 9.70 billion to CNY 10.71 billion, a growth of 10.4%[145] - Development expenditure rose from CNY 97.95 million to CNY 101.16 million, an increase of 3.3%[142][145] - Total liabilities decreased from CNY 23.45 billion to CNY 21.26 billion, a reduction of 9.3%[143] - Owner's equity remained relatively stable at around CNY 11.78 billion[143] - Total liabilities as of the first half of 2024 were 19.880 billion yuan, slightly lower than 20.117 billion yuan in the same period of 2023[146] - Contract liabilities as of the first half of 2024 were 10.315 billion yuan, a decrease from 11.285 billion yuan in the first half of 2023[146] - Total assets as of the first half of 2024 were 31.069 billion yuan, an increase from 30.600 billion yuan in the same period of 2023[146] - Total equity attributable to the parent company's shareholders as of the first half of 2024 was 4.889 billion yuan, up from 4.630 billion yuan in the same period of 2023[146] - The company's monetary funds decreased to 2,832,434,373.25 yuan from 3,668,756,050.29 yuan at the beginning of the period[141] - Accounts receivable decreased to 9,184,914,130.29 yuan from 9,748,842,377.80 yuan[141] - Inventory decreased slightly to 13,123,864,796.89 yuan from 13,207,042,564.78 yuan[141] - The company's total current assets decreased to 28,047,035,488.13 yuan from 30,689,885,591.44 yuan[141] - The company's registered and headquarters address is No. 20, Xinxi Road, Xinwu District, Wuxi, Jiangsu Province[167] - The financial report was approved by the board of directors on August 28, 2024[168] - The company has the ability to continue operations for the next 12 months with no significant events affecting its ability to continue operations[170] - The company uses RMB as its functional currency[173] Risk Management - The company is implementing measures to manage accounts receivable risks, including credit management systems and frequent overdue collection efforts[78] - The company is addressing inventory risks by adopting an order-driven procurement model and enhancing inventory management[79] - The company is mitigating exchange rate risks through natural hedging and foreign exchange hedging strategies[81] - Significant bad debt provisions for receivables are defined as single amounts exceeding RMB 40 million[173] - Significant changes in the carrying value of contract assets are defined as changes exceeding 30% compared to the previous year-end[173] - Important non-wholly owned subsidiaries are those whose net profit accounts for more than 10% of the consolidated net profit[173] - Significant capitalized R&D projects are defined as single amounts exceeding RMB 40 million[173] - The company uses an expected credit loss (ECL) model to estimate credit losses for financial assets measured at amortized cost and debt instruments measured at FVOCI[191] - Financial assets are classified into three stages based on credit risk: Stage 1 (no significant increase in credit risk), Stage 2 (significant increase but no credit impairment), and Stage 3 (credit-impaired)[192] - For financial assets with low credit risk at the reporting date, the company assumes no significant increase in credit risk since initial recognition[193] - Receivables without significant financing components are measured using a simplified ECL model, recognizing lifetime expected credit losses[193] - Financial assets are derecognized when substantially all risks and rewards are transferred; otherwise, they are recognized based on the company's continuing involvement[194] - Financial assets transferred with financial guarantees are recognized at the lower of the carrying amount of the asset and the guarantee amount[195] - The company uses a simplified model for expected credit losses on receivables without significant financing components, measuring loss provisions over the entire duration and recognizing increases or reversals as impairment losses or gains in current profits[196][199] - For receivables with significant financing components, the company also applies the simplified model for expected credit losses, measuring loss provisions over the entire duration[196][199] - The company considers all reasonable and supported information, including forward-looking data, to estimate expected credit losses on receivables, either individually or in groups[196][199] - Receivables are categorized into different groups based on the credit risk of the acceptor, with specific expected credit loss accounting policies for each group[197] - Bank acceptance bills are considered to have lower credit risk by management[197] - Commercial acceptance bills are subject to impairment provisions based on expected loss rates, similar to the classification of accounts receivable[197] - The aging method for confirming credit risk characteristics is consistent with the method used for accounts receivable[197] - The criteria for individual impairment provisions are consistent with those used for accounts receivable[197] - The company uses historical credit loss experience and forward-looking information to estimate expected credit losses for credit risk characteristic groups[200] - Loss provisions for credit risk characteristic groups are measured based on the expected credit losses over the entire duration[200] Corporate Governance - The company did not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company distributed a cash dividend of 3.43 yuan per 10 shares, totaling 533,327,111.19 yuan[87] - The company's chairman, Wang Yanqing, increased his shareholding by 5,925,877 shares, representing 0.3811% of the total share capital, with an average purchase price of 25.32 yuan per share[87] - The company held its 2024 first extraordinary general meeting with an investor participation rate of 37.25%[88] - The 2023 annual general meeting had an investor participation rate of 39.49%[88] - The company implemented three equity incentive plans during the reporting period, with the 2021 plan granting 2.0315 million restricted shares to 323 incentive recipients, of which 546,450 shares have been vested[92] - The 2022 equity incentive plan granted 6.2257 million restricted shares to 1,296 incentive recipients, with no shares vested as of the reporting period[92] - The 2023 equity incentive plan granted 875,000 restricted shares to 52 incentive recipients, with no shares vested as of the reporting period[92] - The company joined the United Nations Global Compact (UNGC) and committed to supporting its ten principles in human rights, labor, environment, and anti-corruption[96] - In the Wind ESG 2023 ranking, the company was rated A and ranked 21st among 560 companies in the machinery industry[96] - The company established a long-term assistance project for 12 underprivileged children in Yan'an Yichuan County, providing annual financial support[97] - The company organized volunteer activities on June 5, 2024, focusing on environmental protection and promoting the construction of a beautiful China[97] - The company's actual controller, Mr. Wang Yanqing, completed the commitment to increase his shareholding, with a planned increase of RMB 150 million to RMB 300 million between October 30, 2023, and April 29, 2024[99] - The company expects total daily related-party transactions in 2024 to be RMB 677 million, including sales of products to CATL and its subsidiaries amounting to RMB 650 million[107] - The company's total leased area as of the end of the reporting period is approximately 224,100 square meters, primarily for factories and office spaces[111] - The company has no significant litigation or arbitration cases during the reporting period, with other litigation cases involving a total amount of RMB 606.25 million[102] - The company has no significant penalties or rectification situations during the reporting period[103] - The company has no significant related-party transactions related to daily operations, asset or equity acquisitions, or joint investments during the reporting period[104][105][106] - The company has no significant guarantees provided during the reporting period, with a total approved guarantee amount of RMB 0[109] - The company has no significant changes in its leasing situation during the reporting period, and no leasing projects contributed more than 10% of the company's total profit[111] - The company has no significant related-party transactions related to financial companies or its controlled financial companies during the reporting period[106] - The company has no significant related-party transactions related to asset or equity acquisitions or sales during the reporting period[104] - The company has approved a guarantee limit of

证券代码：300450 证券简称：先导智能 公告编号：2024-060 无锡先导智能装备股份有限公司 第五届监事会第四次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五 届监事会第四次会议通知于 2024 年 8 月 16 日以专人送达、电子邮件、电话方式 发出，通知了公司全体监事。公司本次监事会会议于 2024 年 8 月 28 日在公司会 议室以现场方式召开，由监事会主席卞粉香女士召集和主持，本次会议应出席监 事 3 人，实际出席监事 3 人，公司董事会秘书列席了本次会议。公司本次监事会 会议的召集、召开以及参与表决的监事人数符合《中华人民共和国公司法》等法 律、行政法规、规范性文件和《无锡先导智能装备股份有限公司章程》的相关规 定。 二、监事会会议审议情况 经与会监事认真审议，通过了以下议案： 2、审议通过了《关于 2024 年半年度募集资金存放与使用情况的专项报告 的议案》 证券代码：300450 证券简称：先导智能 公告编号：2024-060 监 ...

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 | | | | | | 半年 2024 | 半年度 2024 | | | | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其它关联资 | | 往来方与上 | 上市公司核 | 2024 年期 | 度往来累计 | 往来资金的 | 2024 | 半年度 | 2024 年半年 | 往来形成原 | （经营性 | | 金往来 | 资金往来方名称 | 市公司的关 | 算的会计科 | 初往来资金 | 发生金额 | 利息（如 | | 偿还累计发 | 度末往来资 | 因 | 往来、非 | | | | 联关系 | 目 | 余额 | （不含利 | 有） | | 生金额 | 金余额 | | 经营性往 | | | | | | | 息） | | | | | | 来） | | 控股股东、 | | | | | | | | | | | 经营性资 | | 实际控制人 | | | | | | | | | | | 金往来 | | 及其附属企 | | | | | | ...

证券代码：300450 证券简称：先导智能 公告编号：2024-059 无锡先导智能装备股份有限公司 第五届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五 届董事会第五次会议通知于 2024 年 8 月 16 日以专人送达、电子邮件、电话方式 发出，通知了公司全体董事、监事和高级管理人员。公司本次董事会会议于 2024 年 8 月 28 日在公司会议室以现场结合通讯方式召开，由公司董事长王燕清先生 召集和主持，本次会议应出席董事 7 人，实际出席董事 7 人，公司监事、高级管 理人员列席了本次会议。公司本次董事会会议的召集、召开以及参与表决的董事 人数符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《无锡先 导智能装备股份有限公司章程》的相关规定。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： 1、审议通过了《关于 2024 年半年度报告全文及其摘要的议案》 证券代码：300450 证券简称：先导智能 公告编号：20 ...