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》 ...

证券代码：688022 证券简称：瀚川智能 公告编号：2025-083 苏州瀚川智能科技股份有限公司 2025年第五次临时股东大会决议公告 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 30 日 （二） 股东大会召开的地点：江苏省苏州市工业园区听涛路 32 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 36 | | --- | --- | | 普通股股东人数 | 36 | | 2、出席会议的股东所持有的表决权数量 | 61,655,523 | | 普通股股东所持有表决权数量 | 61,655,523 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 36.1703 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.1703 | 注：截至本次股东大会股权登记日的总股本为 175,878,324 股，其中公司回购专 用账户中股份数为 5,419,344 股，不享有表决权。 本公司董事会及全 ...

Core Viewpoint - Suzhou Hanchuan Intelligent Technology Co., Ltd. has decided to terminate the implementation of the second and third employee stock ownership plans ahead of schedule, citing considerations of employee participation willingness, market conditions, and future development plans [3][9]. Summary by Sections Employee Stock Ownership Plans - The company held board meetings on October 27, 2025, where it approved the termination of the second and third employee stock ownership plans [3][10]. - The second employee stock ownership plan was initially approved on November 5, 2024, but has not been implemented as of the announcement date [4][6]. - The third employee stock ownership plan was approved on March 26, 2025, but similarly has not been implemented [7][8]. Reasons for Termination - The decision to terminate the plans was made to better protect the interests of the company, shareholders, and employees, considering various factors including regulatory guidelines and market conditions [9]. Approval Process - The termination of the plans was reviewed and approved by the company's remuneration and assessment committee, as well as the board of directors, with certain related directors and supervisors abstaining from the vote [10][11]. Impact on the Company - The termination of these employee stock ownership plans is not expected to affect the company's development strategy, operational planning, financial status, or operating results [11].

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][9][11] - The third quarter financial report has not been audited [3][8] - The company has repurchased a total of 5,419,344 shares, accounting for 3.08% of the total share capital [6] Group 2 - The board of directors approved the third quarter report, confirming it reflects the company's financial status and operating results accurately [11][12] - The board also approved the early termination of the second and third employee stock ownership plans [15][16] - The board decided to void 538,460 shares from the 2022 restricted stock incentive plan due to unmet performance targets [19][41] Group 3 - The company will hold the sixth extraordinary general meeting of shareholders on November 13, 2025, to review the board's resolutions [49][50] - The meeting will adopt a combination of on-site and online voting methods [49][50] - Shareholders must register for the meeting by providing necessary documentation [58][59]

Core Viewpoint - Hanchuan Intelligent (688022.SH) reported a significant turnaround in its financial performance for the first three quarters of 2025, with a notable increase in revenue and a shift from loss to profit [1] Financial Performance - The company achieved a total operating revenue of 557 million yuan, representing a year-on-year growth of 19.16% [1] - The net profit attributable to shareholders was 43.4645 million yuan, a substantial improvement from a loss of 314 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.25 yuan [1]