证券代码：870726 证券简称：鸿智科技 公告编号：2025-111 广东鸿智智能科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 12 日 2.会议召开地点：湛江市坡头区官渡镇广湛路高速路口西广东鸿智智能科技 股份有限公司综合大楼一楼会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长游进 6.召开情况合法合规的说明： 本次股东会的召集、召开符合《中华人民共和国公司法》等有关法律、行政 法规及《广东鸿智智能科技股份有限公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 3 人，持有表决权的股份总数 63,510,000 股，占公司有表决权股份总数的 71.88%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0.00% ...

国泰海通证券股份有限公司 关于广东鸿智智能科技股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，国泰海通证券股份有限公司（以下简称 "保荐机构"或"国泰海通"）作为广东鸿智智能科技股份有限公司（以下简称 "鸿智科技"、"上市公司"、"公司"）的保荐机构，负责鸿智科技的持续督 导工作，并出具 2025 年半年度持续督导跟踪报告。 一、持续督导工作概述 | 项目 | 工作内容 | | --- | --- | | 1、审阅公司信息披露文件情况 | 保荐机构对鸿智科技报告期内的信息披露文件及时 | | | 进行了审阅。 | | | 保荐机构已督导公司建立健全规章制度（包括但不 | | 2、督导公司建立健全并有效执行规则制 | 限于防止关联方占用公司资源的制度、募集资金管 | | 度情况 | 理制度、内控制度、内部审计制度、关联交易制度）。 | | | 报告期内，公司相关规章制度有效执行。 | | 3、募集资金使用监督情况 | 保荐机构每月一次对鸿智科技募集资金专户进行查 | | | 询，核查公司募集资金是否存在违规 ...

Investment Rating - The report maintains a positive outlook on the mid-term market performance of the Beijing Stock Exchange, indicating a "structural opportunity" in the market [3][4]. Core Insights - The market showed resilience with a trading volume of 37.96 billion yuan on September 4, 2025, an increase of 5.94 billion yuan from the previous trading day. The North Exchange 50 Index closed at 1538.98, down 0.80%, with a PE_TTM of 75.35 times [1][7]. - Among the 274 companies listed on the North Exchange, 191 saw an increase in stock prices, while 82 experienced declines. The top five gainers included Hongyu Packaging, Tianhong Lithium, Lijia Technology, Runpu Food, and Hongzhi Technology, each rising by 30% or more [1][16]. - The report highlights the strong performance of specialized and innovative companies in the new energy materials sector, as well as the resilience of consumer service companies [3]. Summary by Sections Market Review - On September 4, 2025, the North Exchange A-share trading volume reached 37.96 billion yuan, up 5.94 billion yuan from the previous day. The North Exchange 50 Index closed at 1538.98, down 0.80%, with a PE_TTM of 75.35 times. The specialized and innovative index closed at 2666.79, down 1.16% [1][7]. Important News - The Ministry of Industry and Information Technology and the State Administration for Market Regulation announced an action plan to boost the electronic information manufacturing industry, aiming for a revenue growth rate exceeding 5% by 2026 and a server industry scale exceeding 400 billion yuan [2][19]. - The State Council aims for the sports industry to exceed 7 trillion yuan by 2030, fostering world-class sports enterprises and events [2][20]. Key Company Announcements - Haomiao Technology announced the acquisition of a patent for a high-flow multifunctional smoke exhaust device, enhancing its competitive edge [2][21]. - Biyang Technology announced the lifting of restrictions on 45,000 shares, accounting for 0.0261% of its total share capital [2][22]. - Boshun Biological reported using 16 million yuan of idle funds to purchase structured deposit products with an expected annual yield of 1.64% [2][23].

Group 1 - The company's stock experienced an abnormal trading fluctuation, with a cumulative closing price increase of 60.77% over the two trading days from September 3 to September 4, 2025 [1] - The company confirmed that there were no significant changes in its operational situation or external business environment recently, and no undisclosed major events that could impact stock prices [2][2] - During the period of abnormal fluctuation, neither the company nor its major shareholders and executives engaged in trading the company's stock [2][2][2] Group 2 - The board of directors confirmed that there are no undisclosed matters that should have been disclosed according to the relevant regulations of the Beijing Stock Exchange [2][2] - The company has assured that all announcements are accurate and complete, taking legal responsibility for the information provided [1][1][3]

Core Viewpoint - Hongzhi Technology (870726) experienced a significant increase of 21.92% in stock price, with a trading volume of 4.42 billion yuan and a price fluctuation of 37.27% on the trading day [2] Trading Activity Summary - The stock was listed on the North Exchange due to its daily price increase of 21.92% and a price fluctuation of 37.27%, with a total net purchase of 13.49 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 75.93 million yuan, with a buying amount of 44.71 million yuan and a selling amount of 31.22 million yuan, resulting in a net purchase of 13.49 million yuan [2] - The largest buying brokerage was Huayuan Securities Co., Ltd. Jiangsu Branch, with a buying amount of 8.26 million yuan, while the largest selling brokerage was Dongguan Securities Co., Ltd. Jieyang Branch, with a selling amount of 7.62 million yuan [2] Detailed Brokerage Activity - The top five buying brokerages and their respective buying amounts (in ten thousand yuan) are as follows: - 1st: Huayuan Securities Co., Ltd. Jiangsu Branch - 825.92 - 2nd: Ping An Securities Co., Ltd. Zhejiang Branch - 626.83 - 3rd: GF Securities Co., Ltd. Shenzhen Dongbin Road Branch - 608.83 - 4th: Dongfang Caifu Securities Co., Ltd. Lhasa Financial City South Ring Road Branch - 576.23 - 5th: Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Branch - 558.85 [2] - The top five selling brokerages and their respective selling amounts (in ten thousand yuan) are as follows: - 1st: Dongguan Securities Co., Ltd. Jieyang Branch - 762.30 - 2nd: Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Branch - 674.55 - 3rd: Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road Second Branch - 481.74 - 4th: Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Branch - 430.45 - 5th: Guoxin Securities Co., Ltd. Shenzhen Internet Branch - 429.99 [2]

证券代码：870726 证券简称:鸿智科技 公告编号：2025-109 广东鸿智智能科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未披露的重大信息的声明 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 9 月 3 日-2025 年 9 月 4 日）以内收盘价涨 幅偏离值累计达到 60.77%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际 ...

Group 1 - The core point of the article is that Hongzhi Technology (870726) experienced a significant stock price increase of 21.92% on September 4, 2025, leading to its appearance on the trading leaderboard [1][3] - The total trading volume for Hongzhi Technology on that day was 16.7573 million shares, with a total transaction value of 442 million yuan [1][2] - The top buying seat was from Huayuan Securities Co., Ltd. Jiangsu Branch, which purchased approximately 8.26 million yuan worth of shares, while the top selling seat was from Dongguan Securities Co., Ltd. Jieyang Branch, selling approximately 7.62 million yuan worth of shares [1][2] Group 2 - The trading activity included multiple other securities firms, with significant buying from Ping An Securities and Guangfa Securities, indicating a diverse interest in the stock [2] - The selling activity was also notable, with several firms, including Dongguan Securities and multiple branches of Dongfang Caifu Securities, actively participating in the market [2] - The overall market response to Hongzhi Technology's stock performance suggests a heightened investor interest, potentially indicating future growth prospects for the company [1][3]

Company Performance - Hongzhi Technology's stock price reached a historical high, increasing by 9.54% to 25.49 yuan, with a trading volume of 4.207 million shares and a transaction value of 99.1668 million yuan, resulting in a turnover rate of 5.25% [2] - The company's latest A-share total market capitalization is 2.252 billion yuan, with a circulating market capitalization of 2.044 billion yuan [2] - The company reported a revenue of 217 million yuan for the first half of the year, representing a year-on-year growth of 4.70%, and a net profit of 15.2831 million yuan, up 6.44% year-on-year, with basic earnings per share of 0.1700 yuan and a weighted average return on equity of 5.50% [2] Industry Overview - The home appliance industry, to which Hongzhi Technology belongs, experienced an overall decline of 0.24%, with 66 stocks rising, including Hongzhi Technology, which had a notable increase of 9.54% [2] - Among the stocks that declined, 32 experienced a drop, with the largest declines seen in Shibi Bai, Risu Dongfang, and Rongtai Health, with declines of 4.98%, 3.72%, and 3.54% respectively [2] Margin Trading Data - As of September 3, the latest margin trading balance for Hongzhi Technology was 8.9904 million yuan, with a financing balance of 8.9904 million yuan, reflecting a decrease of 826,200 yuan over the past 10 days, which is a decline of 8.42% [2]

Group 1 - Hongzhi Technology (870726) reached the daily limit increase of 30.00%, with a total turnover rate of 18.19% and a trading volume of 3.21 billion yuan, showing a price fluctuation of 27.93% throughout the day [2][3] - The stock was listed on the trading board due to its price increase, with a net selling amount of 18.69 million yuan from brokerage seats [3] - The top five brokerage seats accounted for a total transaction amount of 63.59 million yuan, with buying transactions amounting to 22.44 million yuan and selling transactions amounting to 41.14 million yuan, resulting in a net selling of 18.69 million yuan [3] Group 2 - The largest buying brokerage was Dongguan Securities Co., Ltd. with a purchase amount of 6.58 million yuan, while the largest selling brokerage was Huaxin Securities Co., Ltd. with a selling amount of 13.23 million yuan [3] - Detailed trading data shows that the top five buying brokerages had varying amounts of buying and selling, with some brokerages also engaging in selling activities [3]

Group 1 - The small home appliance sector experienced a decline of 1.38% on September 1, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the small home appliance sector showed varied performance, with Xiaoxiong Electric rising by 5.76% to a closing price of 55.48 [1] Group 2 - Ecovacs saw a significant decline of 4.01%, closing at 93.00, with a trading volume of 97,900 shares and a turnover of 932 million yuan [2] - The small home appliance sector experienced a net outflow of 448 million yuan from main funds, while retail investors contributed a net inflow of 160 million yuan [2] - The trading data indicates that the sector is experiencing mixed investor sentiment, with some stocks like Xiaoxiong Electric performing well while others like Ecovacs are underperforming [2]