迈赫机器人自动化股份有限公司 2023 年第一季度报告 证券代码：301199 证券简称：迈赫股份 公告编号：2023-020 迈赫机器人自动化股份有限公司 2023 年第一季度报告 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。 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 否 1 迈赫机器人自动化股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 130,355,542.26 | 104,780,712.16 | | ...

Financial Performance - The company's performance significantly declined due to a decrease in gross margin and impairment losses, as detailed in the management discussion and analysis section [7]. - The company's operating revenue for 2022 was ¥702,396,128.52, a decrease of 13.40% compared to ¥811,109,331.32 in 2021 [21]. - The net profit attributable to shareholders for 2022 was ¥21,495,907.12, representing a significant decline of 70.22% from ¥72,173,515.91 in 2021 [21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,902,808.19, down 87.71% from ¥48,024,253.06 in 2021 [21]. - The basic earnings per share for 2022 was ¥0.1612, a decrease of 77.66% compared to ¥0.7217 in 2021 [21]. - The gross margin for the intelligent equipment systems and power energy supply systems decreased to 14.12%, down from 16.80% in the previous year, reflecting a decline of 2.68% [80]. - The overall gross profit margin for the company decreased by 2.68% compared to the previous year, reflecting the impact of rising costs and reduced revenue [110]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 0.7 RMB per 10 shares to all shareholders, based on a total of 133,340,000 shares [8]. - Shareholder returns are prioritized, with a proposed dividend of 0.5 per share, reflecting a 10% increase from the previous year [192]. Risk Management and Future Outlook - Future development risks and countermeasures are elaborated in the management discussion and analysis section, highlighting potential challenges in operations [7]. - The company emphasizes the importance of risk awareness among investors regarding future plans and performance forecasts, clarifying that these do not constitute commitments [7]. - The company faces risks from macroeconomic fluctuations, raw material price volatility, and increasing competition in the intelligent equipment manufacturing sector [170][171][174]. - The company is implementing measures to manage large accounts receivable balances to mitigate financial risks [172][173]. Research and Development - The company aims to leverage the opportunities presented by the new industrial revolution to enhance its competitiveness in the smart manufacturing sector [33]. - The company is currently developing a cloud-based intelligent welding robot system, aiming to enhance capabilities in cloud technology and machine vision [125]. - The company is developing a new intelligent welding robot system to improve production efficiency in small-batch, multi-variety welding scenarios [127]. - The company increased its R&D personnel from 239 in 2021 to 270 in 2022, representing a growth of 12.97% [131]. - R&D investment amounted to ¥31,183,376.11 in 2022, accounting for 4.44% of operating revenue, up from 4.29% in 2021 [131]. Market Position and Strategy - The company is positioned in the high-end equipment manufacturing industry, focusing on intelligent manufacturing system solutions [31]. - The company aims to enhance its market competitiveness by focusing on high-end intelligent equipment systems and systematic design services [162]. - The company has entered the new energy vehicle equipment market, collaborating with major manufacturers like BYD and Geely, which has significantly boosted its intelligent equipment business [165]. - The company plans to increase R&D investment and strengthen partnerships with universities and research institutions to boost innovation [163]. - The company has outlined a strategic plan for market expansion in the upcoming years, targeting a growth rate of 15% annually [197]. Corporate Governance - The board of directors, supervisors, and senior management have confirmed the accuracy and completeness of the annual report, assuming legal responsibility for any misstatements [5]. - The company has established a complete independent financial management system, with no interference from the controlling shareholder in financial activities [188]. - The company has implemented a transparent performance evaluation and incentive mechanism for its directors and senior management [185]. - The company has established diverse investor communication channels to ensure the rights of investors, especially minority shareholders [186]. Operational Efficiency - The company emphasizes continuous improvement in technology through a PDCA cycle, ensuring operational efficiency [67]. - The company aims to enhance operational efficiency through improved management practices and technology integration [197]. - The company plans to enhance its supply chain efficiency, aiming to reduce costs by 15% over the next year through optimization initiatives [192]. Workforce and Talent Development - The company has a workforce of 420 design and technical personnel, with 34 holding master's degrees or higher, enhancing its talent pool in the smart equipment manufacturing sector [57]. - The company employed 1,127 staff, with 420 in R&D and engineering, representing 37.27% of the total workforce [72]. - The marketing team underwent a restructuring to enhance efficiency, focusing on customer satisfaction and risk assessment [68]. Product Development and Innovation - The company is focusing on modular robots based on distributed bus control, which can be applied in flexible and intelligent manufacturing systems [127]. - The AGV developed by the company features intelligent recognition and scheduling capabilities, aimed at enhancing logistics efficiency in the automotive manufacturing process [129]. - The fully automated, multi-dimensional intelligent conveying system is designed to improve transportation efficiency and reduce customer costs [129]. Financial Health and Cash Flow - The net cash flow from operating activities was -¥101,295,122.16 in 2022, a significant decline of 439.70% compared to -¥18,768,860.68 in 2021 [132]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of -¥452,484,365.87 in 2022, down 152.93% from the previous year [132]. - The company experienced a major difference between net cash flow from operating activities and net profit, with a discrepancy of -¥122,791,000 attributed to inventory reduction and changes in operating payables [135]. Management Changes - The company experienced a management change with the resignation of several key executives, including the General Manager Wang Xuping due to retirement [195]. - The company appointed Zhang Kaixu as the new General Manager on December 22, 2022 [198]. - The financial director position was transitioned to Liu Haiyan, who was appointed on December 22, 2022 [198].

特此公告。 证券代码：301199 证券简称：迈赫股份 公告编号：2023-014 迈赫机器人自动化股份有限公司 关于举行 2022 年度网上业绩说明会的公告 | 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。 | 迈赫机器人自动化股份有限公司（以下简称"公司"）《2022 年 年度报告》及《2022 年年度报告摘要》于 2023 年 4 月 25 日在巨潮 资讯网上披露。为便于广大投资者更加全面深入地了解公司经营业绩、 发展战略等情况，公司定于 2023 年 5 月 10 日（星期三）15:00-17:00 在"价值在线"举办业绩说明会，与投资者进行沟通和交流，广泛听 取投资者的意见和建议。本次业绩说明会将采用网络远程的方式举行， 投资者可登录网址 https://eseb.cn/13sPukXKUTe 或扫描下方小程 序参与本次年度业绩说明会。 出席本次说明会的人员有：公司总经理张开旭先生、董事会秘书 卢中庆先生、财务总监刘海燕女士、独立董事范洪义先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网 上业绩说明会提 ...

迈赫机器人自动化股份有限公司 2022 年第三季度报告 证券代码：301199 证券简称：迈赫股份 公告编号：2022-052 迈赫机器人自动化股份有限公司 2022 年第三季度报告 本公司及董事会、监事会全体成员保证信息披露内容的真实、准确和完 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.第三季度报告是否经过审计 □是 否 迈赫机器人自动化股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 95,740,352.80 | - ...

迈赫机器人自动化股份有限公司 2022 年半年度报告全文 迈赫机器人自动化股份有限公司 2022 年半年度报告 2022 年 8 月 迈赫机器人自动化股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王金平、主管会计工作负责人卢中庆及会计机构负责人(会计 主管人员)刘海燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如涉及未来的计划、业绩预测等方面的内容，均不构成本公司 对任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 重要提示、目录和释义 | 1 | | - ...

迈赫机器人自动化股份有限公司 2022 年第一季度报告全文 证券代码：301199 证券简称：迈赫股份 公告编号：2022-030 迈赫机器人自动化股份有限公司 2022 年第一季度报告 本公司及董事会、监事会全体成员保证信息披露内容的真实、准确和完整， 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 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 104,780,712.16 | 104,361,119.81 | 0.40% | | 归属于上市公司股东的净利润 （元） | -6,3 ...

迈赫机器人自动化股份有限公司 2021 年年度报告全文 2022 年 04 月 迈赫机器人自动化股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王金平、主管会计工作负责人卢中庆及会计机构负责人(会计主 管人员)刘海燕声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如涉及未来的计划、业绩预测等方面的内容，均不构成本公司对 任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之十一"公司未来发展的展望" 部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司经本次董事会审议通过的利润分配预案为：以 133,340,000 为基数，向 全体股东每 10 股派发现金红利 0.80 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 ...