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首页 公告 ST工智:2023年半年度报告摘要

ST工智:2023年半年度报告摘要

公告日期:2023-08-29

ST工智:2023年半年度报告摘要 PDF查看PDF原文

证券代码:000584                          证券简称:ST 工智                          公告编号:2023-104
 江苏哈工智能机器人股份有限公司 2023 年半年度报告摘要
一、重要提示

    本半年度报告摘要来自半年度报告全文,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半年度报告全文。
董事、监事、高级管理人员异议声明

    姓名          职务                                        内容和原因

 潘毅        独立董事          理由详见公司同日披露的《关于部分董事无法保证 2023 年半年度报告真实、准

                            确、完整的说明》。

董事、监事、高级管理人员异议声明的风险提示

    公司独立董事潘毅先生无法保证本报告内容的真实、准确、完整,相关理由详见公司同日披露的《关于部分董事无
法保证 2023 年半年度报告真实、准确、完整的说明》。
所有董事均已出席了审议本报告的董事会会议。
非标准审计意见提示
□适用 不适用
董事会审议的报告期普通股利润分配预案或公积金转增股本预案
□适用 不适用
公司计划不派发现金红利,不送红股,不以公积金转增股本。
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

 股票简称                          ST 工智                股票代码              000584

 股票上市交易所                    深圳证券交易所

 变更前的股票简称(如有)          哈工智能

          联系人和联系方式                      董事会秘书                        证券事务代表

 姓名                              王妍                              梁继富

 办公地址                          上海市闵行区泰虹路 456 号 11 号楼 3  上海市闵行区泰虹路 456 号 11 号楼 3
                                    楼                                楼

 电话                              021-51782928                      021-51782928

 电子信箱                          000584@hgzn.com                    000584@hgzn.com

2、主要财务数据和财务指标
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)                                965,350,930.57      625,314,343.06              54.38%

 归属于上市公司股东的净利润(元)                3,210,487.29      -276,144,796.51              101.16%

 归属于上市公司股东的扣除非经常性损益的净      -17,259,225.30      -297,714,693.85              94.20%

利润(元)

经营活动产生的现金流量净额(元)              -30,246,645.69          -196,936.42          -15,258.58%

基本每股收益(元/股)                                  0.0042              -0.3630              101.16%

稀释每股收益(元/股)                                  0.0042              -0.3630              101.16%

加权平均净资产收益率                                    0.31%              -16.40%              16.71%

                                              本报告期末            上年度末        本报告期末比上年度
                                                                                            末增减

总资产(元)                                4,339,232,422.30    4,622,278,006.71              -6.12%

归属于上市公司股东的净资产(元)            1,041,306,187.55    1,039,144,421.22                0.21%

3、公司股东数量及持股情况

                                                                                                                                                  单位:股

报告期末普通股股东总数                                      53,535  报告期末表决权恢复的优先股股东总数(如有)                                          0

                                                                  前 10 名股东持股情况

  股东名称        股东性质        持股比例                  持股数量                  持有有限售条件的股份数量            质押、标记或冻结情况

                                                                                                                              股份状态          数量

无锡哲方哈工智                                                                                                            质押                  79,239,990
能机器人投资企  其他                      14.99%                      114,078,327                                0

业(有限合伙)                                                                                                            冻结                  79,239,990

无锡联创人工智                                                                                                            质押                  43,581,701
能投资企业(有  其他                      9.11%                        69,305,650                                  0

限合伙)                                                                                                                  冻结                  9,621,999

江苏双良科技有  境内非国有法人            2.59%                        19,722,793                                  0

限公司

李昊            境内自然人                1.28%                        9,756,356                        9,756,356

李东璘          境内自然人                0.93%                        7,095,900                                0

哈尔滨海特机器  境内非国有法人            0.92%                        7,000,000                                0  冻结                  7,000,000
人投资有限公司

毛幼聪          境内自然人                0.89%                        6,776,469                                0

吕广芹          境内自然人                0.77%                        5,841,730                                0

洪群妹          境内自然人                0.74%                        5,603,886                                0

魏巍            境内自然人                0.70%                        5,360,648                                0

                                      前 10 名股东中,无锡哲方哈工智能机器人投资企业(有限合伙)与无锡
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