证券代码：688022 证券简称：瀚川智能 公告编号：2025-076 苏州瀚川智能科技股份有限公司 关于控股股东所持公司部分股票被司法拍卖 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。 重大风险提示： 本次被司法拍卖的标的为苏州瀚川智能科技股份有限公司（以下简称"公 司"）控股股东苏州瀚川投资管理有限公司（以下简称"瀚川投资"）持有的公 司 4,378,111 股无限售流通股股票，占其所持公司股份比例为 8.91%，占公司总 股本比例为 2.49%。 截至本公告披露日，本次司法拍卖网拍阶段已经结束，根据京东网司法 拍卖网络平台公示的《成交确认书》显示，瀚川投资持有的公司 4,378,111 股无 限售流通股股票已拍卖成交。但本次拍卖成交股份后续还涉及缴纳拍卖余款、股 权变更过户等环节，最终结果存在不确定性，最终成交以江苏省苏州市中级人民 法院出具的拍卖成交裁定为准。 本次司法拍卖事项不会对公司经营管理产生重大不利影响，亦不会导致 公司控股股东和实际控制人发生变化。 一、控股股东股份被拍卖的基本情况 本次拍卖 ...

Core Points - The stock price of Hanchuan Intelligent dropped by 2.02% on October 23, trading at 14.58 CNY per share with a market capitalization of 2.564 billion CNY [1] - Year-to-date, the stock has increased by 33.03%, but has seen a decline of 1.75% over the last five trading days and 8.65% over the last twenty days [1] - Hanchuan Intelligent's main business involves the research, design, production, sales, and service of intelligent manufacturing equipment in sectors such as automotive electronics, healthcare, and new energy batteries, with 93.48% of revenue coming from intelligent manufacturing equipment and systems [1] Financial Performance - As of June 30, Hanchuan Intelligent reported a revenue of 379 million CNY for the first half of 2025, a decrease of 10.06% year-on-year, while net profit attributable to shareholders was 22.935 million CNY, an increase of 118.20% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 63.718 million CNY, with 15.992 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 8.70% to 9,466, while the average number of circulating shares per person decreased by 8.01% to 18,580 shares [2] - Among the top ten circulating shareholders, Huaxia CSI Robot ETF holds 2.756 million shares, an increase of 49.48% compared to the previous period [3]

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会议资料 证券代码：688022 证券简称：瀚川智能 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 会议资料 2025 年 10 月 1 | | | 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会议资料 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会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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大会议事规则》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"）特制定本次股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格。会议 开始后，会议登记应当终止，由会议主持 ...

Core Viewpoint - The company is undergoing a judicial auction of shares held by its controlling shareholder, which will not significantly impact its management or control structure [2][8]. Group 1: Auction Details - The auction involves 4,378,109 shares of the company held by Suzhou Hanchuan Investment Management Co., Ltd., representing 8.91% of its holdings and 2.49% of the total share capital [2][6]. - The auction took place from October 19, 2025, to October 20, 2025, on the JD.com judicial auction platform [3]. - This auction is the second of four planned auctions by the Suzhou Intermediate People's Court, which collectively involves 13,975,711 shares, accounting for 7.95% of the total share capital [6]. Group 2: Progress and Outcomes - The auction has concluded, and the shares have been successfully sold, but the final outcome is subject to the payment of auction proceeds and transfer procedures [4][6]. - The final sale will be confirmed by a ruling from the Suzhou Intermediate People's Court [5]. Group 3: Shareholding Changes - If the current and previous auctions are completed, the controlling shareholder's stake will decrease to 22.95%, while the actual controller's direct and indirect holdings will drop to 29.95% [7]. - The buyer of the auctioned shares will be restricted from selling them for six months following the acquisition [7]. Group 4: Company Management Impact - The judicial auction will not lead to any significant adverse effects on the company's management or result in changes to the controlling shareholder or actual controller [8].

Group 1 - The core point of the news is that Hanchuan Intelligent's stock price increased by 5.59% to 15.49 CNY per share, with a total market capitalization of 2.724 billion CNY as of the report date [1] - Hanchuan Intelligent, established on November 16, 2012, and listed on July 22, 2019, focuses on intelligent manufacturing equipment for industries such as automotive electronics, healthcare, and new energy batteries, with 93.48% of its revenue coming from intelligent manufacturing equipment and systems [1] - The company reported a trading volume of 37.1516 million CNY and a turnover rate of 1.40% [1] Group 2 - Among the top ten circulating shareholders of Hanchuan Intelligent, Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 494,800 shares in the second quarter, now holding 2.756 million shares, which is 1.57% of the circulating shares [2] - The Huaxia CSI Robot ETF has a total scale of 14.471 billion CNY and has achieved a year-to-date return of 27.51%, ranking 1617 out of 4218 in its category [2] - The fund manager, Hualong, has a total asset scale of 21.741 billion CNY, with the best fund return during his tenure being 125.89% [3]

证券代码：688022 证券简称：瀚川智能 公告编号：2025-075 本次被司法拍卖的标的为苏州瀚川智能科技股份有限公司（以下简称"公 司"）控股股东苏州瀚川投资管理有限公司（以下简称"瀚川投资"）持有的公司 4,378,109 股无限售流通股股票，占其所持公司股份比例为 8.91%，占公司总股 本比例为 2.49%。 截至本公告披露日，本次司法拍卖网拍阶段已经结束，根据京东网司法 拍卖网络平台公示的《成交确认书》显示，瀚川投资持有的公司 4,378,109 股无 限售流通股股票已拍卖成交。但本次拍卖成交股份后续还涉及缴纳拍卖余款、股 权变更过户等环节，最终结果存在不确定性，最终成交以江苏省苏州市中级人民 法院出具的拍卖成交裁定为准。 本次司法拍卖事项不会对公司经营管理产生重大不利影响，亦不会导致 公司控股股东和实际控制人发生变化。 一、控股股东股份被拍卖的基本情况 本次拍卖为公司控股股东瀚川投资持有的公司 4,378,109 股无限售流通股 股票于 2025 年 10 月 19 日 10 时至 2025 年 10 月 20 日 10 时止（延时除外）在京 东网司法拍卖网络平台上进行司法拍卖，为四笔拍卖中第 ...

Core Viewpoint - Hanchuan Intelligent announced that its controlling shareholder, Hanchuan Investment, has successfully auctioned 4.3781 million shares (2.49% of total equity) in a judicial auction, with the buyer being Guo Yang at a price of 54.6078 million yuan [1] Group 1 - This auction marks the second of four planned auctions, with two more to follow [1] - If this and the previous auction are successfully transferred, the controlling shareholder's stake will decrease to 22.95%, while the actual controller Cai Changwei's direct and indirect holdings will drop to 13.9776%, resulting in a total control reduction to 29.95% [1] - The final transaction will be subject to court ruling, and the auction does not affect the company's controlling rights and operations [1]

证券代码：688022 证券简称：瀚川智能 公告编号：2025-073 苏州瀚川智能科技股份有限公司 关于控股股东所持公司部分股票被司法拍卖 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。 重大风险提示： 本次被司法拍卖的标的为苏州瀚川智能科技股份有限公司（以下简称"公 司"）控股股东苏州瀚川投资管理有限公司（以下简称"瀚川投资"）持有的公司 4,378,109 股无限售流通股股票，占其所持公司股份比例为 8.91%，占公司总股 本比例为 2.49%。 截至本公告披露日，本次司法拍卖网拍阶段已经结束，根据京东网司法 拍卖网络平台公示的《成交确认书》显示，瀚川投资持有的公司 4,378,109 股无 限售流通股股票已拍卖成交。但本次拍卖成交股份后续还涉及缴纳拍卖余款、股 权变更过户等环节，最终结果存在不确定性，最终成交以江苏省苏州市中级人民 法院出具的拍卖成交裁定为准。 本次司法拍卖事项不会对公司经营管理产生重大不利影响，亦不会导致 公司控股股东和实际控制人发生变化。 一、控股股东股份被拍卖的基本情况 本次拍卖为 ...

证券代码：688022 证券简称：瀚川智能 公告编号：2025-074 苏州瀚川智能科技股份有限公司 关于公司控股股东涉及诉讼事项的进展公告 1 州工业园区人民法院出具了《执行裁定书》【（2025）苏 0591 执 5629 号】和【（2025） 苏 0591 执 5628 号】，具体内容详见公司于 2025 年 7 月 26 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于公司控股股东及实际控制人涉及诉讼事项 被司法执行的公告》（公告编号：2025-053）。 重大风险提示： 江苏省苏州工业园区人民法院出具了《执行裁定书》【（2025）苏 0591 执 5629 号之一】，裁定如下：拍卖被执行人苏州瀚川投资管理有限公司持有的瀚 川 智能【证券代码 688022.SH】共 1,309,431 股股票。 该司法执行将拍卖控股股东苏州瀚川投资管理有限公司（以下简称"瀚 川投资"）所持有的苏州瀚川智能科技股份有限公司（以下简称"公司"）1,309,431 股股票，占其所持公司股份的比例为 2.67%，占公司总股本的比例为 0.74%。本 次执行将导致公司控股股东所持有的公司股份数量发生变化，但最 ...

Core Viewpoint - The lawsuit filed by Zhuhai Titan New Power Electronics Co., Ltd. against Hanchuan Intelligent and Mianyang High-tech Exson New Energy Technology Co., Ltd. involves a payment dispute over an equipment procurement contract, with a total claim exceeding 29.23 million yuan [2][3]. Group 1: Lawsuit Details - The plaintiff, Titan New Power, is seeking immediate payment of 27.8 million yuan in overdue payments and interest, along with additional legal fees and costs, bringing the total claim to over 29.23 million yuan [2]. - The equipment procurement contract, signed on January 6, 2023, had a total value of 78 million yuan, with Titan New Power claiming that it has fulfilled its obligations while Hanchuan Intelligent and Mianyang Exson have failed to make payments [2]. Group 2: Hanchuan Intelligent's Defense - Hanchuan Intelligent argues that a tripartite payment agreement was signed, which stipulates that Mianyang Exson is responsible for paying the remaining amount of 31.2 million yuan, and thus Titan New Power has no right to demand payment from Hanchuan Intelligent [3]. - Hanchuan Intelligent has previously filed a lawsuit against Mianyang Exson, resulting in a mediation agreement where Mianyang Exson agreed to offset payments, but if upstream suppliers claim rights, the offset would be invalid [3]. Group 3: Financial Impact - Titan New Power has applied for the preservation of Hanchuan Intelligent's bank deposits amounting to 29.23 million yuan, with the court freezing a total of approximately 3.08 million yuan from two bank accounts [4]. - As of the announcement date, Hanchuan Intelligent's frozen bank funds total approximately 57.18 million yuan, representing 8.79% of the company's audited net assets for 2024 and 31.40% of its cash funds [4].