证券代码：920007 证券简称：酉立智能 公告编号：2026-015 江苏酉立智能装备股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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、授权现金管理情况 1、审议情况 江苏酉立智能装备股份有限公司（以下简称"公司"、"酉立智能"）于 2025 年 9 月 13 日召开第一届董事会第二十四次会议、第一届董事会审计委员会第八 次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，该议 案无需提交股东会审议。公司将按照相关规定严格控制风险，拟使用不超过人民 币 1 亿元（含本数）闲置募集资金进行现金管理，用于购买安全性高、流动性好、 有保本约定的投资产品（包括但不限于购买保本型理财产品、结构性存款、大额 存单、定期存款、通知存款、收益凭证等），且购买的现金管理产品不得用于质 押，不用于以证券投资为目的的投资行为。 具体内容详见公司于 2025 年 9 月 16 日在北京证券交易所信息披露平台 （https://www.bse.cn/ ...

Group 1 - The company, Youli Intelligent, announced an expected operating revenue of 1,031,109,601.89 yuan for 2025, representing a year-on-year growth of 41.47% [2] - The net profit attributable to shareholders of the listed company is projected to be 90,815,239.05 yuan, showing a year-on-year increase of 0.85% [2]

Financial Performance - The company reported a revenue of ¥1,031,109,601.89 for the year 2025, representing a 41.47% increase compared to ¥728,842,577.03 in the previous year[4] - The net profit attributable to shareholders was ¥90,815,239.05, showing a slight increase of 0.85% from ¥90,047,789.54 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥88,445,255.48, which is a decrease of 0.87% compared to the previous year[4] - Basic earnings per share decreased by 16.48% to ¥2.44 from ¥2.92 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period reached ¥1,063,829,596.84, an increase of 86.64% from ¥570,004,562.03 at the beginning of the period[4] - Shareholders' equity attributable to the company increased by 120.28% to ¥659,894,831.39 from ¥299,564,287.27 at the beginning of the period[4] - The company's net asset per share rose to ¥14.82, reflecting a growth of 52.73% from ¥9.70 at the beginning of the period[5] Revenue Drivers and Challenges - The increase in revenue was primarily driven by the company's continuous expansion into downstream markets[7] - The decline in net profit after deducting non-recurring items was influenced by exchange rate fluctuations and increased management expenses due to business expansion[7] Cautionary Notes - The financial data presented is preliminary and subject to change upon final audit, highlighting the need for investors to exercise caution[9]

证券代码：920007 证券简称：酉立智能 公告编号：2026-012 江苏酉立智能装备股份有限公司 2026 年第一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：2026 年 1 月 26 日 2.会议召开地点：江苏酉立智能装备股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 本次股东会的召集、召开程序符合《公司法》等相关法律、法规及《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 4 人，持有表决权的股份总数 26,190,596 股，占公司有表决权股份总数的 58.94%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 21,000,000 股，占公司有表决权股份总数的 47.26%。 （三）公司董事、高级管理人员出席或列席股东会情况 1. 公司在任董事 6 人，出席 6 人； 2. 公司董事会秘书出席会议； 公司其他高级管 ...

关于江苏酉立智能装备股份有限公司 2026 年第一次临时股东会 法律意见书 编号【362026000206012601】 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东 会规则》等法律、法规和其他有关规范性文件以及《江苏酉立智能装备股份有限公司 章程》（以下简称"《公司章程》"）的要求，北京大成(苏州)律师事务所（以下简称 "本所"）接受江苏酉立智能装备股份有限公司(以下简称"公司"）的委托，指派律 师参加公司 2026 年第一次临时股东会（以下简称"本次股东会"）。 北京大成（苏州）律师事务所 苏州工业园区旺墩路 269 号星座商务广场 1 幢 2902 室（215000） 29/F, Building 1, Constellation Plaza, No.269, Wang Dun Road SIP, 215000, Suzhou, China www.dentons.cn Tel: +86 0512-66095590 Fax: +86 0512-65076302 1 / 7 dacheng.com den ...

Core Viewpoint - Youli Intelligent (920007) experienced a significant increase of 16.09% in its stock price, with a trading volume of 2.64 billion yuan and a turnover rate of 32.32% on the day of reporting [2] Trading Activity Summary - The stock's turnover rate of 32.32% led to its listing on the North Exchange, with institutional investors net buying 3.02 million yuan [2] - The top five trading departments accounted for a total transaction volume of 57.26 million yuan, with a buying amount of 25.43 million yuan and a selling amount of 31.83 million yuan, resulting in a net selling of 6.40 million yuan [2] - Among the trading departments, one institutional specialized seat was noted, which net bought 3.02 million yuan [2] Detailed Trading Data - The top buying departments included: - Guosen Securities Shenzhen Internet Branch: 8.74 million yuan bought, 4.13 million yuan sold - China Merchants Securities Shenzhen Branch: 5.42 million yuan bought, 0.16 million yuan sold - Dongfang Caifu Securities Lhasa Branch: 4.15 million yuan bought, 2.02 million yuan sold - CITIC Securities Changsha Branch: 4.07 million yuan bought, 0.77 million yuan sold - Institutional specialized seat: 3.02 million yuan bought, no sales [2] - The top selling departments included: - CITIC Securities Beijing Branch: no purchases, 6.07 million yuan sold - Caida Securities Cangzhou Branch: no purchases, 5.33 million yuan sold - CITIC Securities Beijing Zhongguancun Branch: 0.02 million yuan bought, 5.07 million yuan sold - Wanlian Securities Liaoning Branch: no purchases, 4.74 million yuan sold - Guoxin Securities Zhengzhou Branch: no purchases, 4.38 million yuan sold [2]

Group 1 - The core point of the news is that Youli Intelligent (stock code: 920007) was listed on the Longhu list on January 23, 2026, due to a high turnover rate of 32.32% and a trading volume of 3.4394 million shares, amounting to a total transaction value of 264 million yuan [1][3] - The top buying seat was from Guosen Securities Co., Ltd. Shenzhen Internet Branch, which purchased shares worth approximately 8.74 million yuan [1] - The top selling seat was from CITIC Jianzhong Securities Co., Ltd. Beijing North Fourth Ring East Road Securities Business Department, which sold shares worth approximately 6.07 million yuan [1] Group 2 - The detailed trading data shows that Guosen Securities had a buying amount of 8,741,605.18 yuan and a selling amount of 4,126,220.58 yuan [2] - Other notable buying and selling activities included: - China Merchants Securities Co., Ltd. Shenzhen Shen Nan Avenue Che Gong Miao Securities Business Department bought 5,423,656.24 yuan and sold 16,112 yuan [2] - Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Business Department bought 4,154,738.96 yuan and sold 2,021,989.13 yuan [2]

证券代码：920007 证券简称：酉立智能 公告编号：2026-011 江苏酉立智能装备股份有限公司 二、新任签字注册会计师基本情况 无 三、其他说明 本次变更过程中相关工作安排已有序交接，变更事项不会对公司 2025 年度 财务报表审计和内部控制审计工作产生不利影响。 四、备查文件 关于变更签字会计师的公告 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。 江苏酉立智能装备股份有限公司（以下简称"公司"）于 2025 年 2 月 20 日召 开第一届董事会第十八次会议和 2025 年 3 月 14 日召开 2024 年年度股东大会， 先后审议通过了《关于续聘 2025 年年度审计机构的议案》，同意聘用大信会计师 事务所（特殊普通合伙）为公司 2025 年度的审计机构。具体内容详见公司于 2025 年 2 月 21 日披露的《续聘 2025 年度会计师事务所公告》（公告编号：2025-020）。 2026 年 1 月 9 日，公司收到大信会计师事务所（特殊普通合伙）出具的《关 于江苏酉立智能装备股份有限公 ...

Group 1 - The company Youli Intelligent announced that it will hold its first extraordinary shareholders' meeting in 2026 on January 26 [1]

超额配售选择权行使后，公司新增发普通股 168.0450 万股，因本次全额行 使超额配售选择权发行股票增加的募集资金总额为 4,031.40 万元，扣除发行费用 173.41 万元（不含税），募集资金净额为 3,857.99 万元，到账时间为 2025 年 9 月 8 日。大信会计师事务所（特殊普通合伙）对超额配售的募集资金到位情况进 行了审验，并出具大信验字[2025]第 15-00003 号《验资报告》。 经中国证券监督管理委员会证监许可[2025]1359 号文核准，酉立智能向不特 定合格投资者公开发行人民币普通股（A 股）1,120.30 万股，发行价格为每股 23.99 元，募集资金总额为人民币 26,876.00 万元，扣除发行费用 2,763.54 万元后，实 际募集资金净额为 24,112.45 万元。上述募集资金实际到位时间为 2025 年 7 月 31 日，已经大信会计师事务所（特殊普通合伙）审验，并出具了大信验字[2025] 第 15-00002 号《验资报告》。 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"） 作为江苏酉立智能装备股份有限公司（以下简称"酉立智能"或 ...