Core Viewpoint - Zhiyang Innovation has become a leading internet enterprise in Zibo, showcasing a unique integration of party-building work with corporate development since its listing on the Sci-Tech Innovation Board in 2021 [1][3]. Group 1: Party-Building Initiatives - The party-building journey of Zhiyang Innovation reflects continuous breakthroughs and innovations, with the establishment of party member pioneer posts and the growth of the party member team, which now plays a crucial role in driving the company's innovation [3]. - The party committee consists of 7 members who also hold positions among the core executives, achieving 100% cross-appointment, with 70% of core executives being party members, ensuring the party's substantial role in corporate decision-making [3]. - The brand "Zhiyang Weishi" has evolved into a systematic party-building work system, with a meeting attendance rate of over 80% and improved quality in "three meetings and one lesson" [3]. Group 2: Technological Contributions - Zhiyang Innovation has demonstrated its commitment to national projects, participating in major events like the Qingdao SCO Summit and the Beijing Winter Olympics, providing strong technical support in various fields such as electricity and water resources through AI technologies [6]. - The company has consistently invested in education by establishing the "Zhiyang Scholarship" and collaborating with universities to build laboratories and research centers, promoting the integration of industry, academia, and research [6]. Group 3: Industry Impact - The success of Zhiyang Innovation serves as a model for other internet enterprises in exploring the deep integration of party-building and corporate development, providing valuable insights for the ongoing "Let the Party Flag Fly High in Internet Enterprises" initiative [6].

Group 1 - The core viewpoint of the article highlights the integration of party building and corporate development at Zhiyang Innovation, emphasizing its role as a model for internet enterprises in Zibo [4][10][13] - Zhiyang Innovation has established a party committee and expanded its party member base, with 52 members actively involved in various roles, including 15 positions as party vanguard posts in R&D, marketing, and production [4][10] - The company has achieved significant technological advancements, holding over 600 independent intellectual property rights and completing multiple national and provincial-level research projects, with 17 technological achievements recognized as internationally or domestically leading [4][12] Group 2 - The company has upgraded its party building brand from "Zhiyang Weishi" to "Liaoyuan Xinghuo," creating a more systematic party work framework that integrates with business operations [10] - Zhiyang Innovation has successfully applied artificial intelligence technology across various sectors, including power, water conservancy, and railways, with its digital platforms covering over 300 administrative regions nationwide [12] - The company actively promotes education through initiatives like the "Zhiyang Scholarship," collaborating with top universities to foster research and development, leading to significant technological breakthroughs [12]

Core Viewpoint - The stock of Zhiyang Innovation (688191) shows a strong performance with a comprehensive score of 59.35, indicating a robust market position and potential for growth [1]. Price and Cost Analysis - The current main cost is 20.98 CNY, with a 5-day average of 20.73 CNY, a 20-day average of 20.03 CNY, and a 60-day average of 18.70 CNY [1]. - The stock has not experienced any limit-up or limit-down events in the past year [1]. Technical Analysis - Short-term resistance is at 21.32 CNY, while short-term support is at 20.44 CNY [2]. - The mid-term resistance is at 21.85 CNY, and mid-term support is at 18.21 CNY [2]. - The current short-term and mid-term trends are unclear, awaiting direction from main capital flows [2]. Capital Flow Data - On June 25, 2025, the net outflow of main capital was 150.68 thousand CNY, accounting for -2% of the total transaction volume [2][3]. - There was a net outflow of 195.63 thousand CNY from large orders, while large orders saw a net inflow of 44.95 thousand CNY [2][3]. - Retail investors experienced a net outflow of 301.57 thousand CNY [2][3]. Financial Data - The latest financial report indicates an earnings per share of -0.07 CNY and an operating profit of -0.07 million CNY [4]. - The price-to-earnings ratio is not available, while the sales gross margin stands at 28.939% [4]. - The net profit reported is -11,506,579.84 CNY [4]. Related Industry/Concept Sectors - The stock is associated with sectors such as power grid equipment (0.60%), digital twin (1.36%), artificial intelligence (1.57%), and the Internet of Things (1.33%) [4].

Core Insights - The stock of Zhiyang Innovation (688191) shows a strong overall score of 58.06, indicating a positive trend in its performance [1][2] - The stock price has recently broken through short-term and mid-term resistance levels, suggesting potential for further upward movement [2][4] Price and Cost Analysis - Current main cost is 20.19 CNY, with a 5-day cost of 19.20 CNY, a 20-day cost of 18.94 CNY, and a 60-day cost of 17.80 CNY [1][2] - The stock has not experienced any limit-up or limit-down events in the past year [1] Technical Analysis - The short-term resistance level is at 19.21 CNY, while the short-term support level is at 19.85 CNY [2] - A bullish candlestick pattern (large bullish candle) indicates a positive outlook for the stock [2] Fund Flow Data - On June 9, 2025, the net inflow of main funds was 14.89 million CNY, accounting for 15% of the total trading volume [2] - Large orders contributed a net inflow of 13.58 million CNY, while retail investors saw a net inflow of 1.27 million CNY [2] Financial Data - The latest financial report shows an earnings per share of -0.07 CNY and an operating profit of -0.07 billion CNY [4] - The gross profit margin is reported at 28.939%, with a net profit of -11,506,579.84 CNY [4] - The stock is associated with sectors such as power grid equipment (1.05%), digital twin (0.92%), artificial intelligence (1.26%), and the Internet of Things (0.88%) [4]

Core Viewpoint - The legal opinion letter issued by Beijing Deheheng (Jinan) Law Firm confirms the legality and validity of the convening and conducting procedures of the second extraordinary general meeting of shareholders of Zhiyang Innovation Technology Co., Ltd. in 2025 [1][5]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors based on a resolution from the 14th meeting of the fourth board of directors, with a notice published on May 21, 2025 [2][3]. - The meeting was held on June 5, 2025, at a specified location, and the notice included details about the meeting time, location, and voting methods [3][4]. Group 2: Qualifications of Participants - The meeting was convened by the fourth board of directors, which was elected by the shareholders, confirming the legal qualifications of the directors [4]. - A total of 9 shareholders and their proxies attended the meeting, representing 73,886,034 shares, which is 47.5243% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting was conducted both in-person and via an online voting system, with specific time frames for each method [3][5]. - The results showed that 82,165,122 shares voted in favor of the proposal, accounting for 98.6423% of the valid votes cast by attendees [5]. - The voting results were verified and found to comply with relevant laws and regulations, confirming the legitimacy of the voting process [5].

证券代码：688191 证券简称：智洋创新 公告编号：2025-037 智洋创新科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 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 6 月 5 日 （二） 股东大会召开的地点：山东省淄博市高新区青龙山路仪器仪表产业园 2 号综合楼会议室 （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 | 40 | | --- | --- | | 普通股股东人数 | 40 | | 2、出席会议的股东所持有的表决权数量 | 83,296,044 | | 普通股股东所持有表决权数量 | 83,296,044 | | 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 | 53.5769 | | 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（%） | 53.5769 | ...

北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 1 北京德和衡（济南）律师事务所 关于智洋创新科技股份有限公司 2025 年第二次临时股东大会的法律意见书 德和衡证见意见(2025)第 00140 号 致：智洋创新科技股份有限公司 北京德和衡（济南）律师事务所（以下简称"本所"）接受智洋创新科技股 份有限公司（以下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公 司 2025 年第二次临时股东大会。本所律师依据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）及相关法律 法规，就本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议 人员的资格、会议表决程序和表决结果的合法有效性等发表意见，并不对本次股 东大会所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本 法律意见书出具日以前已经 ...

Group 1 - The core point of the article highlights the active cash dividend distribution by listed companies, with 3,675 companies proposing distribution plans for the 2024 fiscal year, including cash dividends from 3,670 companies totaling 1.64 trillion yuan [1][2][3] - The implementation of dividend distribution is concentrated around two key dates: the ex-dividend date and the record date, with 1,294 companies having already implemented their distribution plans [1][2] - Investors are encouraged to pay attention to the "filling rights" market for companies that have not yet implemented their dividend plans, with 167 companies having their record date today [1][2] Group 2 - Among the companies with a record date today, 123 companies are distributing cash dividends of 1 yuan (including tax) or more per 10 shares, with China Mobile being the most generous, distributing 22.92 yuan per 10 shares [1][2][3] - The highest stock transfer ratio among the companies with a record date today is from Zhiyang Innovation, which has a distribution plan of 10 shares for 4.9 shares and a cash dividend of 5 yuan [2][3] - The stock performance of companies with a record date today shows that Gongchuang Lawn has the highest increase over the past five days at 34.43%, followed by Lakala and Yuhua Tian [2][3]

Core Viewpoint - The company, Zhiyang Innovation, focuses on the digital and intelligent transformation of various industries through artificial intelligence solutions, achieving significant growth in revenue and expanding its business across multiple sectors [2][9]. Business Overview - Zhiyang Innovation is an AI enterprise that aids in the digitalization and intelligent transformation of industries, specializing in AI algorithms, big data analysis, IoT technology, digital twin technology, and embodied intelligence technology [2]. - The company reported a revenue of 971 million yuan in 2024, marking a year-on-year increase of 21.62% [2]. - The company has successfully expanded its product offerings from the power industry to water conservancy, rail transit, and new energy sectors, with notable revenue growth in these areas [2]. Technology Platforms - The company has developed six foundational technology platforms, including a one-stop I platform, big data and digital twin platform, Zhiyang industrial model technology platform, I agent technology platform, I terminal technology platform, and embodied intelligence drone technology platform [3]. R&D Team and Structure - The R&D team consists of 399 members, with 27.07% holding master's degrees or higher, and the company has established a collaborative R&D system across four locations: Jinan, Zibo, Guangzhou, and Beijing [4]. - The Jinan R&D center serves as the core base for strategic technology and algorithm development [4]. Strategic Expansion - The establishment of a subsidiary in Shanghai aims to leverage the city's advantages in technological innovation and talent acquisition to enhance the company's R&D capabilities [5]. - The company plans to deepen its understanding of industry scenarios and expand into new sectors while continuing to enhance its existing offerings [6][7]. Commercialization Capabilities - The company has demonstrated the ability to adapt its technology solutions to meet specific business needs, providing end-to-end solutions from data collection to system deployment [8]. - Its core competitive advantages in AI include algorithm development, data processing, engineering capabilities, and commercial application, which have supported its success in various industries [8]. Business Distribution and Financial Performance - The company has achieved provincial-level coverage across all regions except Hong Kong, Macau, and Taiwan, with a first-quarter revenue of 137 million yuan in 2025, up 26.54% year-on-year [9]. - The net profit for the same period was -11.12 million yuan, reflecting a year-on-year decline of 343.2% [9].

Core Points - The company has completed the listing and circulation of all shares from its initial strategic placement [1] - The company will distribute a cash dividend of 0.50 yuan per share (before tax) and will increase capital by 0.49 shares for each share held [1][3] - The total cash dividend distributed amounts to 77,735,023.50 yuan (before tax), and the total shares increased will be 76,180,323, resulting in a new total share count of 231,650,370 [3][7] Dividend and Capital Increase Details - The profit distribution and capital increase plan were approved at the annual shareholders' meeting on May 19, 2025 [3] - The cash dividend will be distributed to shareholders registered by the end of the trading day on the registration date, with specific procedures for distribution outlined [4][5] - The actual cash dividend received by individual shareholders will depend on their holding period, with different tax implications based on the duration of shareholding [5][6] Share Structure Changes - Prior to the capital increase, the total number of shares was 155,470,047, which will increase to 231,650,370 after the distribution [7] - The company has confirmed that all shares from the initial strategic placement are now fully circulated [7] Earnings Dilution - Following the implementation of the share transfer plan, the diluted earnings per share for the fiscal year 2024 is projected to be 0.22 yuan [8]