智洋创新股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有11个交易日股价刷新历史 纪录。截至10:22，该股目前上涨0.57%，股价报38.51元，成交286.58万股，成交金额1.08亿元，换手率 1.24%，该股最新A股总市值达89.21亿元，该股A股流通市值89.21亿元。 证券时报·数据宝统计显示，智洋创新所属的电力设备行业，目前整体跌幅为0.82%，行业内，目前股价 上涨的有165只，涨停的有奥特迅、石大胜华等4只。股价下跌的有227只，跌幅居前的有顺钠股份、方 正电机、天宏锂电等，跌幅分别为9.06%、8.47%、8.24%。 公司发布的三季报数据显示，前三季度公司共实现营业收入7.53亿元，同比增长11.38%，实现净利润 4594.36万元，同比增长24.97%，基本每股收益为0.1990元，加权平均净资产收益率5.21%。（数据宝） （文章来源：证券时报网） 两融数据显示，该股最新（11月13日）两融余额为5.22亿元，其中，融资余额为5.22亿元，近10日增加 8937.23万元，环比增长20.64%。 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-057 智洋创新科技股份有限公司 2025年第四次临时股东会决议公告 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） 股东会召开的时间：2025 年 11 月 13 日 （二） 股东会召开的地点：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 | 75 | | --- | --- | | 普通股股东人数 | 75 | | 2、出席会议的股东所持有的表决权数量 | 120,260,497 | | 普通股股东所持有表决权数量 | 120,260,497 | | 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 | 51.9147 | | 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（%） | 51.9147 ...

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 年第四次临时股东会的 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 年第四次临时股东会的法律意见书 德和衡证见意见(2025)第 00213 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 年第四次临时股东会。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 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发生或存在的 ...

Core Insights - The stock price of Zhiyang Innovation has increased by 208.92% year-to-date, with a recent rise of 9.36% over the last five trading days [1] - The company reported a revenue of 753 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 11.38% [2] - The net profit attributable to the parent company for the same period was 45.94 million yuan, showing a year-on-year increase of 24.97% [2] Company Overview - Zhiyang Innovation Technology Co., Ltd. was established on March 27, 2006, and went public on April 8, 2021 [2] - The company specializes in providing intelligent operation and maintenance analysis management systems for the power industry, focusing on monitoring and data analysis across transmission, transformation, and distribution sectors [2] - The revenue composition includes 82.52% from transmission AI solutions, 13.02% from transformation AI solutions, 3.20% from water conservancy AI solutions, and 1.15% from rail transportation AI solutions [2] Financial Performance - As of September 30, the number of shareholders increased by 9.77% to 6,247, while the average circulating shares per person decreased by 8.90% to 37,081 shares [2] - The company has distributed a total of 196 million yuan in dividends since its A-share listing, with 142 million yuan distributed over the past three years [3]

Core Viewpoint - The announcement details the share reduction plans of directors and senior management of Zhiyang Innovation Technology Co., Ltd., indicating their intention to sell a portion of their shares due to personal financial needs [1][2]. Summary by Sections 1. Basic Information on Shareholding - As of the announcement date, the shareholding details of the directors and senior management are as follows: - Director Chen Xiaojun holds 2,578,178 shares (1.11% of total shares) - Director Sun Peixiang holds 1,332,568 shares (0.58%) - Director Zhang Wanzheng holds 810,104 shares (0.35%) - Deputy General Manager Bao Chunfei holds 823,434 shares (0.36%) - Deputy General Manager Wang Shutang holds 533,058 shares (0.23%) - Deputy General Manager Hu Zhikuan holds 283,100 shares (0.12%) - Financial Director Hu Xuehai holds 140,060 shares (0.06%) [1]. 2. Details of the Reduction Plan - The reduction plans include: - Chen Xiaojun plans to reduce up to 500,000 shares (0.22% of total shares) - Sun Peixiang plans to reduce up to 270,000 shares (0.12%) - Zhang Wanzheng plans to reduce up to 100,000 shares (0.04%) - Bao Chunfei plans to reduce up to 160,000 shares (0.07%) - Wang Shutang plans to reduce up to 100,000 shares (0.04%) - Hu Zhikuan plans to reduce up to 48,000 shares (0.02%) - Hu Xuehai plans to reduce up to 30,000 shares (0.01%) [2]. 3. Previous Commitments on Shareholding - The directors and senior management made commitments regarding their shareholding, including: - No transfer of shares for 12 months post-listing and restrictions on share sales for two years thereafter, with specific conditions for price adjustments based on market performance [4][5]. 4. Compliance with Regulations - The reduction plan is consistent with previous commitments and complies with relevant laws and regulations governing share reductions by major shareholders and directors [6].

Group 1 - The core point of the news is that Zhiyang Innovation has announced shareholding details of its board members and plans for share reduction due to personal financial needs [1][2] - As of the announcement date, board member Chen Xiaojun holds approximately 2.58 million shares, accounting for 1.11% of the total share capital [1] - The company has received notifications from its directors and senior management regarding their plans to reduce their shareholdings, with specific amounts outlined for each individual [2] Group 2 - The revenue composition for Zhiyang Innovation in 2024 is as follows: 82.57% from the power industry, 9.58% from the rail transit industry, 7.49% from the water conservancy industry, 0.26% from other businesses, and 0.1% from other industries [2] - The current market capitalization of Zhiyang Innovation is 7.8 billion yuan [3]

证券代码：688191 证券简称：智洋创新 公告编号：2025-056 智洋创新科技股份有限公司 重要内容提示： 董事及高级管理人员持股的基本情况 截至本公告披露日，智洋创新科技股份有限公司（以下简称"公司"）董事 陈晓娟女士持有公司股份 2,578,178 股，占公司总股本的比例为 1.11%，董事孙 培翔先生持有公司股份 1,332,568 股，占公司总股本的比例为 0.58%，董事张万 征先生持有公司股份 810,104 股，占公司总股本的比例为 0.35%，副总经理鲍春 飞先生持有公司股份 823,434 股，占公司总股本的比例为 0.36%，副总经理王书 堂先生持有公司股份 533,058 股，占公司总股本的比例为 0.23%，副总经理胡志 坤先生持有公司股份 283,100 股，占公司总股本的比例为 0.12%，财务总监胡学 海先生持有公司股份 140,060 股，占公司总股本的比例为 0.06%，以上股份均为 无限售流通股。 减持计划的主要内容 公司于近日收到董事及高级管理人员出具的《关于减持股份计划的告知函》， 因股东自身资金需求，董事陈晓娟女士计划通过集中竞价或大宗交易方式减持其 所持有的公 ...

Core Viewpoint - The company, Zhiyang Innovation (688191.SH), has announced plans for share reductions by its directors and senior management due to personal funding needs [1] Summary by Relevant Categories Share Reduction Plans - Director Chen Xiaojun plans to reduce her holdings by up to 500,000 shares, representing 0.22% of the company's total share capital [1] - Director Sun Peixiang intends to reduce his holdings by up to 270,000 shares, which is 0.12% of the total share capital [1] - Director Zhang Wanzheng plans to reduce his holdings by up to 100,000 shares, accounting for 0.04% of the total share capital [1] - Vice President Bao Chunfei aims to reduce his holdings by up to 160,000 shares, equivalent to 0.07% of the total share capital [1] - Vice President Wang Shutang plans to reduce his holdings by up to 100,000 shares, also 0.04% of the total share capital [1] - Vice President Hu Zhikuan intends to reduce his holdings by up to 48,000 shares, which is 0.02% of the total share capital [1] - Chief Financial Officer Hu Xuehai plans to reduce his holdings by up to 30,000 shares, representing 0.01% of the total share capital [1]

Core Points - The company Zhiyang Innovation announced that several board members and executives plan to reduce their shareholdings due to personal financial needs, with specific amounts and percentages outlined [1] Summary by Category Shareholding Reduction - Board member Chen Xiaojun intends to reduce holdings by up to 500,000 shares (0.22% of total share capital) [1] - Board member Sun Peixiang plans to reduce holdings by up to 270,000 shares (0.12% of total share capital) [1] - Board member Zhang Wanzheng aims to reduce holdings by up to 100,000 shares (0.04% of total share capital) [1] - Vice President Bao Chunfei intends to reduce holdings by up to 160,000 shares (0.07% of total share capital) [1] - Vice President Wang Shutang plans to reduce holdings by up to 100,000 shares (0.04% of total share capital) [1] - Vice President Hu Zhikuan aims to reduce holdings by up to 48,000 shares (0.02% of total share capital) [1] - CFO Hu Xuehai intends to reduce holdings by up to 30,000 shares (0.01% of total share capital) [1] Timeline and Method - The reduction period is set from November 28, 2025, to February 27, 2026, with the specific price, quantity, and method to be determined based on market conditions [1] Impact on Company - The reducing shareholders are not controlling shareholders or actual controllers, and the planned reductions are not expected to significantly impact the company's governance structure or ongoing operations [1]

Core Points - The company Zhiyang Innovation announced that several board members and executives plan to reduce their holdings of shares due to personal financial needs [1] Group 1: Shareholding Reduction - Director Chen Xiaojun intends to reduce holdings by up to 500,000 shares, accounting for 0.22% of total shares [1] - Director Sun Peixiang plans to reduce holdings by up to 270,000 shares, representing 0.12% [1] - Director Zhang Wanzheng will reduce holdings by up to 100,000 shares, which is 0.04% [1] - Vice President Bao Chunfei intends to reduce holdings by up to 160,000 shares, making up 0.07% [1] - Vice President Wang Shutang plans to reduce holdings by up to 100,000 shares, also 0.04% [1] - Vice President Hu Zhikuan will reduce holdings by up to 48,000 shares, accounting for 0.02% [1] - Chief Financial Officer Hu Xuehai intends to reduce holdings by up to 30,000 shares, which is 0.01% [1] Group 2: Reduction Period and Method - The reduction period is set from November 28, 2025, to February 27, 2026 [1] - The method of reduction will be through centralized bidding or block trading [1]