| 证券代码：603901 | 证券简称：永创智能 | | 公告编号：2025-078 | | --- | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 | 转债 | | 杭州永创智能设备股份有限公司 关于以简易程序向特定对象发行股票摊薄即期回报的风险提示及填 补回报措施和相关主体承诺的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 根据 2024 年年度股东大会授权，杭州永创智能设备股份有限公司（以下简 称"公司"）于 2025 年 8 月 28 日召开第五届董事会第二十六次会议，审议通过 了公司以简易程序向特定对象发行 A 股股票相关事项的议案。根据国务院、证监 会等相关部门发布的《国务院关于进一步促进资本市场健康发展的若干意见》（国 发[2014]17 号）、《国务院办公厅关于进一步加强资本市场中小投资者合法权 益保护工作的意见》（国办发[2013]110 号）和《关于首发及再融资、重大资产 重组摊薄即期回报有关事项的指导意见》（中国证券监督管理委员会公告 [2015 ...

| 证券代码：603901 | 证券简称：永创智能 | 公告编号：2025-080 | | --- | --- | --- | | 转债代码：113654 | 转债简称：永 02 转债 | | 杭州永创智能设备股份有限公司 关于公司2025年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、募集资金基本情况 （一）募集资金情况 经中国证券监督管理委员会证监许可〔2022〕812 号文核准，并经上海证券 交易所同意，本公司由主承销商海通证券股份有限公司采用网上向社会公开发行 方式，发行可转换公司债券 610,547 手，每手面值为人民币 1,000.00 元，按面 值发行，发行总额为人民币 61,054.70 万元，坐扣承销和保荐费用 800.00 万元 后的募集资金为 60,254.70 万元，已由主承销商海通证券股份有限公司于 2022 年 8 月 10 日汇入本公司募集资金监管账户。另减除律师费、会计师费用、资信 评级费和发行手续费等与发行可转换公司债券直接相关的外部费用 ...

| 证券代码：603901 | 证券简称：永创智能 公告编号：2025-077 | | --- | --- | | 转债代码：113654 | 转债简称：永 02 转债 | 杭州永创智能设备股份有限公司 关于以简易程序向特定对象发行股票不存在直接或通过利益相 关方向参与认购的投资者提供财务资助或补偿的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 公司不存在向参与认购的投资者做出保底保收益或者变相保底保收益承诺 的情形，不存在直接或者通过利益相关方向参与认购的投资者提供财务资助或者 其他补偿的情形。 特此公告。 杭州永创智能设备股份有限公司董事会 2025 年 8 月 29 日 杭州永创智能设备股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开的第五届董事会第二十六次会议、第五届监事会第二十二次会议审议通过 了《关于公司以简易程序向特定对象发行 A 股股票预案的议案》的相关议案。公 司现就 2025 年度以简易程序向特定对象发行股票过程中公司不存在直接或通过 利益相关方向参与认购的投资者提供财务 ...

Group 1 - The company reported a revenue of 1.902 billion yuan for the first half of 2025, representing a year-on-year growth of 12.85% [1] - The net profit for the same period was 81.4768 million yuan, showing a year-on-year increase of 19.19% [1] - The company announced that there would be no distribution or capital increase for the first half of 2025 [1]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [1][4]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for September 1, 2025, at 14:30 in Hangzhou, Zhejiang Province [1]. - The meeting will be presided over by Chairman Luo Bangyi, and attendance will be restricted to shareholders, board members, and invited personnel to maintain order [1][2]. Group 2: Proposals Overview - Proposal 1: The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board, and will amend the articles of association accordingly [4][5]. - Proposal 2: Amendments to the "Shareholder Meeting Rules" are proposed to further standardize company operations and protect shareholder rights [6]. - Proposal 3: The "Board Meeting Rules" will also be revised to enhance internal management [6]. - Proposal 4: The "Independent Director Work System" will be updated to align with regulatory changes [7]. - Proposal 5: The "Related Party Transaction Management System" will be revised to improve governance [9]. - Proposal 6: The "External Investment Management System" will be amended to ensure compliance with new regulations [10]. - Proposal 7: The "External Guarantee Management System" will be updated to enhance risk management [11]. - Proposal 8: The "Fundraising Management System" will be revised to ensure proper fund allocation [12]. - Proposal 9: The "Shareholder Meeting Network Voting Work System" will be updated to facilitate remote participation [13]. - Proposal 10: The "Auditor Selection System" will be revised to ensure transparency in auditor appointments [14]. - Proposal 11: The "Cumulative Voting System Implementation Rules" will be established to enhance shareholder participation [15]. - Proposal 12: The company plans to change its auditing firm to Zhonghui, ensuring independence and compliance with regulations [20][21]. Group 3: Dividend Policy - The company has developed a three-year shareholder return plan (2025-2027) to enhance transparency and decision-making regarding profit distribution [22]. - The plan emphasizes sustainable development, shareholder interests, and the need for a systematic approach to profit distribution [22][23]. - The company aims to distribute dividends at least once a year, with a minimum cash dividend of 20% of distributable profits, ensuring that shareholder returns are prioritized [24][25].

杭州永创智能设备股份有限公司 2025 年第三次临时股东大会会议议程 现场会议召开时间：2025 年 9 月 1 日下午 14：30 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日 9:15-15:00。 现场会议地点：浙江省杭州市西湖区西园九路 1 号公司会议室。 会议主持人：董事长罗邦毅先生 杭州永创智能设备股份有限公司 2025 年第三次临时股东大会 会议资料 二０二五年九月 会议议程： 一、与会人员签到； 四、宣读议案： 二、主持人宣读现场会议出席情况并宣布会议开始； 三、推选计票人和监票人； 1、关于取消监事会并修订《公司章程》的议案 2、关于修订《股东会议事规则》的议案 3、关于修订《董事会议事规则》的议案 4、关于修订《独立董事工作制度》的议案 5、关于修订《关联交易管理制度》的议案 6、关于修订《对外投资管理制度》的议案 7、关于修订《对外担保管理制度》的议案 8、关于修订《募集资金管理制度》的议案 9、关于修订《 ...

来源：金融界 永创智能最新一期业绩显示，截至2025一季报，公司营业总收入8.90亿元、同比增长7.07%，归属净利 润4067.99万元，同比增长5.75%，扣非净利润4040.62万元，同比减少21.90%，流动比率1.321、速动比 率0.423、资产负债率68.58%。 天眼查商业履历信息显示，杭州永创智能设备股份有限公司，成立于2002年，位于杭州市，是一家以从 事仪器仪表制造业为主的企业。企业注册资本48790.2458万人民币，实缴资本48021.8354万人民币。公 司法定代表人为罗邦毅。 金融界消息 截至2025年8月19日收盘，永创智能（603901）报收于11.38元，下跌0.87%，换手率5.0%， 成交量24.00万手，成交金额2.72亿元。 通过天眼查大数据分析，杭州永创智能设备股份有限公司共对外投资了45家企业，参与招投标项目993 次，知识产权方面有商标信息69条，专利信息957条，此外企业还拥有行政许可41个。 资金流向方面，今日主力资金净流出1543.93万元，占比成交额5.69%。其中，超大单净流出1475.59万 元、占成交额5.43%，大单净流出68.35万元、占成交 ...

Summary of Key Points from Conference Call Records Industry Overview - The focus is on the PCB equipment and robotics sectors, highlighting several companies with strong growth potential and investment opportunities. Key Companies and Their Insights 1. Yinlong Co., Ltd. (银龙股份) - Valuation is considered low with an expected upside of 50% due to performance growth and involvement in Western development projects like the墨脱 and 新藏铁路 [1][2] - Conservative profit forecast for 2026 is 600 million, corresponding to a market value of 12 billion [1][8] - Four major catalysts for growth include performance, Western development projects, collaboration with a core robotics company in Shanghai, and expansion into deep-sea technology applications [4] 2. Yongchuan Intelligent (永创智能) - Holds advantages in the robotics application field, particularly in wheeled dual-arm robots, with successful order conversions from clients like Nongfu Spring [1][9] - Expected main business profit for 2025 is 200 million, with a corresponding market value of 3 billion [1][10] - The company is developing second and third-generation robot products, enhancing its competitive edge [9] 3. Fuliwang (福利旺) - Specializes in micro lead screws, essential components for robotic dexterous hands, and is collaborating with a well-known TIER one company [1][11] - Involved in the Apple AirPods Pro project, providing ultra-high precision structural components, which may benefit from increased shipments of the next generation of AirPods [11] 4. Hengli Hydraulic (恒立液压) - Progressing well both domestically and internationally, particularly with projects involving Xiaomi and Xiaopeng, with a recent recovery in its main business [1][14] - Expected market value could exceed 120 billion [1] 5. Hanwei Technology (汉威科技) - Anticipates breakthroughs in its third-generation products by September to October, with a significant increase in value for Tesla projects [3][16] - Expected to gradually increase its equity stake in a partner company, Enerstar [3][16] 6. Longsheng Technology (隆盛科技) - Noted for being significantly undervalued, with a combined market value for its main and robotics businesses expected to reach around 20 billion [3][16] PCB Equipment Industry Insights - The PCB equipment sector is projected to perform strongly in 2025, with orders expected to double, driven by investments in high-layer boards [3][20] - Anticipated growth rate for 2026 is over 30%, despite market concerns about a potential slowdown [20][21] - Significant capital expenditure growth of 40% year-on-year in 2025, primarily due to high-layer board investments [21][23] Additional Observations - The deep-sea technology sector is highlighted as a key development area, with companies like Yinlong Co. having products suitable for deep-sea applications [5] - The robotics sector is seeing a shift towards automation and advanced manufacturing technologies, with companies like Yongchuan and Fuliwang positioned to benefit from these trends [6][19] - The overall sentiment in the PCB equipment industry remains optimistic, with expectations of continued growth driven by technological advancements and increased demand [20][24] Conclusion - The conference call highlighted several companies with strong growth potential in the PCB equipment and robotics sectors, driven by technological advancements, strategic collaborations, and favorable market conditions. Investors are encouraged to consider these companies for potential investment opportunities.

Core Viewpoint - Yongchuan Intelligent announced the decision to change its accounting firm, appointing Zhonghui as the financial audit and internal control audit institution for the fiscal year 2025 [1] Group 1 - The fifth session of the board of directors will be held on August 15, 2025, to review the proposal for changing the accounting firm [1] - The board of directors has agreed to submit the proposal to the shareholders' meeting for approval [1]

Group 1 - The core point of the article is that Yongchuang Intelligent (SH 603901) announced the cancellation of its supervisory board and the revision of its articles of association during its board meeting held on August 15, 2025 [1] - For the fiscal year 2024, Yongchuang Intelligent's revenue composition is heavily weighted towards the packaging industry, which accounts for 99.04% of total revenue, while other businesses contribute only 0.96% [1] - As of the time of reporting, Yongchuang Intelligent has a market capitalization of 5.3 billion yuan [1]