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]

智洋创新科技股份有限公司 2024年年度权益分派实施公告 证券代码：688191 证券简称：智洋创新 公告编号：2025-036 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/6/5 | 2025/6/6 | 2025/6/6 | 2025/6/6 | 一、 通过分配、转增股本方案的股东大会届次和日期 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司存在首发战略配售股份，首发战略配售股份已全部上市流通。 是否涉及差异化分红送转：否 每股分配比例，每股转增比例 每股现金红利0.50元（含税） 每股转增0.49股 相关日期 3. 分配方案： 本次利润分配及转增股本以方案实施前的公司总股本155,470,047股为基数， ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to address the expiration of independent directors' terms and to elect new independent directors, ensuring compliance with relevant regulations [6][9]. Meeting Guidelines - The meeting will verify the identity of attendees to ensure proper attendance and maintain order [1][2]. - Attendees must arrive on time for registration, and the meeting will follow the agenda as listed in the notice [2][5]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules to avoid disrupting the proceedings [2][3]. Voting Procedures - Voting will be conducted through both on-site and online methods, with specific time frames for each [5][6]. - Shareholders must express their opinions on the proposals by indicating agreement, disagreement, or abstention [3][4]. Agenda Items - The primary agenda item is the proposal regarding the expiration of independent directors' terms and the election of new independent directors [6][9]. - The company will nominate Li Qifeng and Qi Tong as candidates for independent directors, with their terms aligning with the current board's term [9][10]. Candidate Qualifications - Li Qifeng holds a doctorate in accounting and has experience as a lecturer and independent director, while Qi Tong has a doctorate in international law and is a professor [10][11]. - Both candidates meet the legal requirements to serve as independent directors and have no conflicts of interest with the company [10][11].

证券代码：688191 证券简称：智洋创新 智洋创新科技股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年六月 目录 | 智洋创新科技股份有限公司 | 2025 | 年第二次临时股东大会会议须知 3 | | --- | --- | --- | | 智洋创新科技股份有限公司 | 2025 | 年第二次临时股东大会会议议程 5 | | 智洋创新科技股份有限公司 | 2025 | 年第二次临时股东大会会议议案 7 | | 议案一：《关于独立董事任期届满暨补选独立董事及调整董事会专门委员会委员的议案》7 | | | 智洋创新科技股份有限公司 2025 年第二次临时股东大会会 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》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会 规则》以及《智洋创新科技股份有限公司章程》（以下简称"《公司章程》"）、 《智洋创新科技股份有限公司股东大会议事规则》等相关规定，特制定智洋创新 科技股份有限公司（以下简称"公司"）2025 年第二次临时股东大会会 ...

Core Viewpoint - The company, Zhiyang Innovation Technology Co., Ltd., has announced adjustments to its profit distribution and capital reserve conversion for the year 2024, maintaining the cash dividend per share and the share conversion ratio while adjusting the total amounts due to changes in the total share capital [1][4]. Summary by Sections Cash Dividend - The company plans to maintain a cash dividend of 5.00 yuan (including tax) per 10 shares for the year 2024, resulting in a total cash dividend of 77,735,023.50 yuan, which accounts for 151.42% of the net profit attributable to shareholders for the year [1][5]. Capital Reserve Conversion - The company will maintain the conversion of capital reserves to shares at a rate of 4.9 shares for every 10 shares held, adjusting the total number of shares to be converted from 75,525,438 to 76,180,323 shares, leading to a new total share capital of 231,650,370 shares after conversion [1][5]. Reason for Adjustment - The adjustments are due to the completion of the 2023 restricted stock incentive plan, which resulted in an increase in total share capital from 154,133,547 shares to 155,470,047 shares following the listing of 1,336,500 shares on May 16, 2025 [1][3][4].