登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688022 证券简称：瀚川智能 公告编号：2025-086 苏州瀚川智能科技股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025年11月20日(星期四)下午14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 本次投资者说明会以网络文字互动形式召开，公司将针对2025年第三季度经营成果及财务指标的具体情 况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 三、参加人员 公司参与此次说明会人员包括：董事长、总经理蔡昌蔚先生；董事会秘书鄢志成先生；财务总监王永双 女士；独立董事周健先生。如有特殊情况，参会人员可能会进行调整。 四、投资者参加方式 （一）投资者可在2025年11月20日(星期四)下午 ...

证券代码：688022 证券简称：瀚川智能 公告编号：2025-086 苏州瀚川智能科技股份有限公司 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。 关于召开 2025 年第三季度业绩说明会的公告 重要内容提示： 投资者可于 2025 年 11 月 13 日(星期四)至 11 月 19 日(星期三)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IRM@htsm.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 苏州瀚川智能科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）发布公司 2025 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况， 在上海证券交易所的支持下，公司计划于 2025 年 11 月 20 日下午 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动 ...

苏州瀚川智能科技股份有限公司 2025 年第六次临时股东会 会议资料 2025 年 11 月 苏州瀚川智能科技股份有限公司 2025 年第六次临时股东会会议资料 证券代码：688022 证券简称：瀚川智能 | | | 1 苏州瀚川智能科技股份有限公司 2025 年第六次临时股东会会议资料 苏州瀚川智能科技股份有限公司 2025 年第六次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》以及《苏州瀚川智能科技股份有限公司章程》、《苏州 瀚川智能科技股份有限公司股东会议事规则》等相关规定，苏州瀚川智能科技股 份有限公司（以下简称"公司"）特制定本次股东会会议须知： 五、股东及股东代理人要求在股东会现场会议上发言的，应于股东会召开前 一天向股东会会务组进行登记。股东会主持人根据会务组提供的名单和顺序安排 发言。 现场要求提问的股东及股东代理人，应当按照会议的议程举手示意，经会议 主持人许可后方可提问。有多名股东及股东代理人同时要求提问时，先举手者先 提问；不能确定先后时，由主持人指定 ...

Core Viewpoint - Suzhou Hanchuan Intelligent Technology Co., Ltd. has reported that several bank accounts have been frozen, affecting a total of 64,571,761.78 yuan, which represents 9.92% of the company's audited net assets as of December 31, 2024, and 9.32% of the net assets as of the end of Q3 2025 [1][8]. Group 1: Account Freezing Situation - The company disclosed the freezing of bank accounts on September 11, 2025, involving its subsidiaries and affiliates [3]. - As of November 4, 2025, the total amount frozen due to litigation-related asset preservation is 50,667,920.56 yuan across four cases, with one new case added [6]. - The freezing of accounts is primarily due to litigation, with a significant case involving a claim for 29,235,419.46 yuan [7]. Group 2: Legal Developments - The company received a court notice indicating that the plaintiff, Zhuhai Titan New Power Electronics Co., Ltd., has withdrawn its lawsuit against Hanchuan Intelligent, leading to the lifting of the account freeze [2][7]. - The court has approved the withdrawal of the lawsuit, which does not violate legal provisions, allowing the company to regain access to its funds [2][7]. Group 3: Impact on Operations - The frozen funds account for 35.46% of the company's audited cash as of December 31, 2024, and 55.83% as of Q3 2025, but the company asserts that this will not significantly impact its normal operations [8]. - Other bank accounts remain unaffected, allowing for normal cash flow and operations to continue [5][8]. Group 4: Company Measures and Future Actions - The company is actively engaging with the court and the plaintiff to resolve the disputes and has taken legal measures to protect its rights [9]. - The company will continue to monitor the situation and provide updates on any significant developments regarding the frozen accounts and ongoing litigation [9].

证券代码：688022 证券简称：瀚川智能 公告编号：2025-085 公司于 2025 年 9 月 11 日披露了公司及全资子公司苏州瀚腾、东莞瀚川、苏 州瀚能及孙公司深圳宏川、诸暨瀚鑫部分银行账户资金被冻结的情况，具体内容 详见《关于本次银行账户资金被冻结暨诉讼情况的公告》（公告编号：2025-064）。 1、自 2025 年 9 月 10 日至 2025 年 11 月 4 日，公司及子公司部分银行账户 被冻结的进展情况如下： 苏州瀚川智能科技股份有限公司 关于银行账户资金被冻结暨诉讼情况的进展公告 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、准确性和完整性依法承担法律责任。 重要风险及内容提示: 苏州瀚川智能科技股份有限公司（以下简称"公司"或"瀚川智能"）及 子公司苏州瀚腾新能源科技有限公司（以下简称"苏州瀚腾"）、子公司东莞瀚川 自动化科技有限公司（以下简称"东莞瀚川"）、孙公司深圳宏川新能源科技有限 公司（以下简称"深圳宏川"）、孙公司诸暨市瀚鑫新能源科技有限公司（以下简 称"诸暨瀚鑫"）及子公司苏州瀚能智能装备有限公司（以下简称"苏州瀚能 ...

Core Viewpoint - The company announced the resignation of a director and the election of an employee representative director, reflecting changes in its governance structure [1][2][3]. Group 1: Director Resignation - The company received a written resignation report from Mr. Li Xing, who resigned from his position as a non-independent director due to adjustments in the company's governance structure [1][2]. - Mr. Li Xing will continue to serve as a senior director in the production department after his resignation [1]. Group 2: Election of Employee Representative Director - The company held its third employee representative assembly on October 30, 2025, where Mr. Li Xing was elected as the employee representative director for the third board of directors [3]. - Mr. Li Xing's term as the employee representative director will last until the end of the current board's term, and he will work alongside other non-employee representative directors [3]. - The composition of the board remains compliant with regulations, ensuring that the number of employee representatives does not exceed half of the total board members [3]. Group 3: Shareholder Meeting - The fifth extraordinary general meeting of shareholders was held on October 30, 2025, where several resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [7][11]. - The meeting was conducted in accordance with legal and regulatory requirements, with all directors and supervisors present [9][10]. - The resolutions passed included amendments to various governance documents, which were approved by a significant majority of the voting shareholders [12][13]. Group 4: Legal Compliance - The company confirmed that the resignation of Mr. Li Xing would not reduce the board's membership below the legal minimum, ensuring the board's operational integrity [2]. - The legal compliance of the shareholder meeting and the validity of the resolutions were confirmed by the witnessing law firm [13].

Core Viewpoint - Han Chuan Intelligent is a leading player in the global intelligent manufacturing equipment sector, focusing on automotive electronics, medical health, and new energy batteries, with a comprehensive industry chain advantage [1] Group 1: Business Overview - Han Chuan Intelligent was established on November 16, 2012, and listed on the Shanghai Stock Exchange on July 22, 2019, with its registered and office address in Suzhou, Jiangsu Province [1] - The company's main business includes the research, design, production, sales, and service of intelligent manufacturing equipment for industries such as automotive electronics, medical health, and new energy batteries [1] - The company belongs to the machinery equipment sector, specifically specialized equipment, and is involved in concepts like machine vision, edge computing, and low-altitude economy fusion [1] Group 2: Financial Performance - In Q3 2025, Han Chuan Intelligent reported revenue of 557 million yuan, ranking 50th among 89 companies in the industry, while the industry leader, Keda Manufacturing, achieved revenue of 12.605 billion yuan [2] - The net profit for the same period was 43.4646 million yuan, placing the company 41st in the industry, with Keda Manufacturing leading at 1.832 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, Han Chuan Intelligent's debt-to-asset ratio was 73.23%, an increase from 63.36% year-on-year, significantly higher than the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 34.42%, up from 17.59% year-on-year, and also above the industry average of 28.52% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.72% to 9,913, with an average holding of 17,700 circulating A-shares, a decrease of 4.51% [5] - Among the top ten circulating shareholders, Huaxia CSI Robot ETF ranked third with 3.3883 million shares, an increase of 632,300 shares from the previous period [5]

Core Viewpoint - The announcement highlights the resignation of Mr. Li Xing from his position as a non-independent director of the company's third board due to adjustments in the corporate governance structure, while he will continue to serve as a senior director in the production department [1] Group 1 - The company's board received Mr. Li Xing's written resignation report on October 30, 2025 [1] - Mr. Li Xing's resignation is part of a governance structure adjustment within the company [1] - The company held its third employee representative assembly on October 30, 2025, to review and approve the election of employee representative directors [1] Group 2 - The assembly agreed to elect Mr. Li Xing as the employee representative director for the third board [1] - Mr. Li Xing will maintain his role as a senior director in the production department after his resignation [1]

证券代码：688022 证券简称：瀚川智能 公告编号：2025-084 苏州瀚川智能科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 苏州瀚川智能科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开了 2025 年第五次临时股东大会，审议通过了《关于取消监事会、修订< 公司章程>并办理工商变更登记的议案》，根据修订后的《苏州瀚川智能科技股 份有限公司章程》（以下简称"《公司章程》"），公司不再设监事会，公司董 事会设职工代表董事一名。公司于同日召开了 2025 年第三次职工代表大会，审 议通过了《关于选举公司职工代表董事的议案》，同意选举李星先生担任公司第 三届董事会职工代表董事。相关情况公告如下： 一、 关于董事辞任的情况 公司董事会于 2025 年 10 月 30 日收到公司董事李星先生的书面辞任报告。 因公司治理结构调整，李星先生申请辞去第三届董事会非独立董事职务，辞任后， 李星先生将继续在公司担任生产部资深总监的职务。 根据《中华人民共和 ...

上海君澜律师事务所 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）等法 律、法规及规范性文件的规定，上海君澜律师事务所（以下简称"本所"）接受 苏州瀚川智能科技股份有限公司（以下简称"公司"）的委托，指派本所律师出 席公司2025年第五次临时股东大会（以下简称"本次股东大会"），并就本次股 东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律 意见如下： 一、 本次股东大会的召集、召开程序 1.1 本次股东大会由公司董事会召集。 公司董事会于 2025 年 10 月 14 日召开第三届董事会第二十六次会议，审 议通过了《关于取消监事会、修订<公司章程>并办理工商变更登记的议 案》《关于修订、制定公司部分治理制度的议案》及《关于增补第三届董 事会独立董事的议案》 ...