证券代码：688191 证券简称：智洋创新 公告编号：2025-045 智洋创新科技股份有限公司 关于召开2025年半年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法律责任。 重要内容提示： 一、说明会类型 智洋创新科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及《2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发 展战略等情况，公司定于 2025 年 9 月 5 日（星期五）10:00-11:00 在"价值在线" （www.ir-online.cn）举办智洋创新科技股份有限公司 2025 年半年度业绩说明会， 会议召开时间：2025 年 9 月 5 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 5 日 前 访 问 网 址 htt ...

8月26日，智洋创新涨3.84%，成交额1.73亿元。两融数据显示，当日智洋创新获融资买入额3080.10万 元，融资偿还1197.38万元，融资净买入1882.72万元。截至8月26日，智洋创新融资融券余额合计3.50亿 元。 融资方面，智洋创新当日融资买入3080.10万元。当前融资余额3.50亿元，占流通市值的5.65%，融资余 额超过近一年90%分位水平，处于高位。 融券方面，智洋创新8月26日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年70%分位水平，处于较高位。 资料显示，智洋创新科技股份有限公司位于山东省淄博市高新区青龙山路9009号仪器仪表产业园10号 楼，成立日期2006年3月27日，上市日期2021年4月8日，公司主营业务涉及电力智能运维分析管理系统 提供商,通过对输电、变电、配电环节电力设备运行状况和周边环境的智能监测及数据分析,提供集监 控、管理、分析、预警、告警、联动于一体的智能运维分析管理系统。主营业务收入构成为：输电场景 人工智能解决方案70.78%，变电场景人工智能解决方案11.79%，轨道交 ...

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with an increase in the number of enterprises and their contribution to the overall industrial sector [1][3]. - As of the first half of 2025, there are 37,051 enterprises in the electrical machinery and equipment manufacturing sector, which is an increase of 1,576 enterprises compared to the same period last year, representing a year-on-year growth of 4.44% [1]. - The electrical machinery and equipment manufacturing sector accounts for 7.12% of the total number of industrial enterprises in China [1]. Group 2 - The report referenced is the "2025-2031 China Electrical Machinery Industry Market Competition Situation and Prospects Strategic Research Report" published by Zhiyan Consulting [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2]. - The data used in the report is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting [3].

| | 股东信息3 ① ♠ □ 函 股权结构 | | | | | 제 클래 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | | | 股东名称 | 持股比例 ÷ | 认缴出资额 # | 认缴出资日期 : | | | 智元 投资 | 山东智元投资有限公司 大股东 | | 45.00% | 1530万元 | | | | 二级 股东 | 智洋创新科技股份有限公司 | | 100% | 1000万元 | 2029-12-15 | | 2 | + | 智慧 雁栖智慧能源（北京）有限公司 能源 | | 40.00% | 1360万元 | | | 3 | + 博客 | 禹王投资管理（北京）有限公司 | | 15.00% | 510万元 | | 企查查APP显示，近日，北京鼎烽能源有限公司成立，法定代表人为郭庆，注册资本为3400万元，经营范围包含：发电业务、输电业务、供（配）电业务； 电力电子元器件销售；电力设施器材销售；发电技术服务等。企查查股权穿透显示，该公司由智洋创新（688191）全资子公司山东智元投资有限公司、雁栖 智慧能源（北京）有限公司等共同持股。 | ...

Group 1 - Beijing Dingfeng Energy Co., Ltd. has been established with a registered capital of 34 million yuan [1] - The legal representative of the company is Guo Qing [1] - The business scope includes power generation, transmission, distribution, sales of power electronic components, sales of power facility equipment, and power generation technology services [1] Group 2 - The company is jointly held by Shandong Zhiyuan Investment Co., Ltd., a wholly-owned subsidiary of Zhiyang Innovation, and Yanqi Smart Energy (Beijing) Co., Ltd. [1]

证券代码：688191 证券简称：智洋创新 公告编号：2025-038 智洋创新科技股份有限公司 关于全资子公司完成工商注册登记的公告 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。 根据智洋创新科技股份有限公司（以下简称"公司"）战略规划与发展需要， 公司将围绕人工智能技术应用主业，进一步布局人工智能产业，实现补链强链， 提升关键技术水平，进而增强公司竞争优势。2025年4月25日，公司召开第四届 董事会第十三次会议，审议通过了《关于对外投资设立全资子公司的议案》，同 意公司投资10,000万元设立全资子公司。具体内容详见公司于2025年4月26日在 上海证券交易所网站（www.sse.com.cn）披露的《关于对外投资设立全资子公司 的公告》（公告编号：2025-026）。 目前，公司已完成该全资子公司上海智洋太华半导体有限公司的工商注册登 记手续，并取得了中国（上海）自由贸易试验区临港新片区市场监督管理局下发 的《营业执照》，具体工商登记信息如下： 公司名称：上海智洋太华半导体有限公司 统一社会信用代码：913100 ...

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 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 | ...