智洋创新公告，公司正在筹划以发行人民币普通股股票、定向发行可转换公司债券（如有）、支付现金 （如有）等方式购买深圳市灵明光子科技有限公司控制权，同时拟募集配套资金。本次交易预计构成重 大资产重组，且预计构成关联交易。公司股票自2026年2月4日开市起开始停牌，预计停牌时间不超过5 个交易日。 ...

南财智讯2月3日电，智洋创新公告，公司股票因筹划重大资产重组，自2026年2月4日起停牌，预计停牌 时间不超过5个交易日。本次重组拟通过发行人民币普通股股票、定向发行可转换公司债券（如有）、 支付现金（如有）等方式购买深圳市灵明光子科技有限公司控制权，并募集配套资金。截至目前，交易 尚处于筹划阶段，尚未签署正式协议，存在较大不确定性。敬请投资者注意投资风险。 ...

Core Viewpoint - The A-share market experienced a significant downturn, but the high-voltage power transmission sector saw a remarkable surge due to three powerful driving forces: substantial investment plans, accelerated domestic substitution, and expanding overseas markets [1][3][5]. Investment Plans - The State Grid's "14th Five-Year Plan" outlines a fixed asset investment of 4 trillion yuan in the power grid sector over the next five years, representing a 40% increase from the previous period. Over 60% of this investment will be directed towards ultra-high voltage (UHV) and inter-regional transmission projects, translating to at least 2.4 trillion yuan flowing into the UHV and related industries [3][5]. Domestic Substitution - There is a clear policy directive to increase the domestic production rate of core UHV equipment from 90% to 98% by 2026, with procurement ratios for domestic equipment rising from 30% to over 50%. This shift is expected to redirect significant orders and profits from foreign manufacturers to domestic companies, benefiting leading firms in high-voltage switches, converters, and transformers [5][10]. Overseas Market Expansion - China's UHV technology is leading globally, with increasing demand for power grid upgrades and energy transitions worldwide. The "Belt and Road" initiative is facilitating the export of UHV technology, exemplified by successful projects like the Belo Monte UHV project in Brazil [6][7]. Market Performance - On February 2, the UHV sector saw a collective surge in stock prices, with companies like Electric Power Research Institute and Anke Intelligent Electric experiencing gains of 19.95% and 16.56%, respectively. Other companies in the sector also reported significant increases, with many stocks hitting their daily limit [2][10]. Industry Dynamics - The global market for large power transformers is currently facing a structural shortage, with a supply gap of 30%. The lead time for orders has extended from an average of 18 months in 2021 to over four years now, creating a favorable environment for Chinese companies with full industrial chain capabilities [7][10]. Order Growth - From the second half of 2025, several UHV equipment companies have reported significant year-on-year increases in contract amounts, indicating a strong order backlog that will support revenue growth in 2026 and 2027 [17]. Key Players - Major companies in the UHV sector include China Western Electric, which holds a dominant position in the market with over 40% share in core equipment like converters and GIS, and TBEA, recognized as a global leader in UHV transformers [15][16]. Investment Sentiment - Institutional investors, particularly social security funds, have heavily invested in key players like Anke Intelligent Electric and China Western Electric, indicating strong confidence in the sector's growth potential [10][14]. Conclusion - The convergence of substantial investment, domestic substitution policies, and international market opportunities is positioning the UHV sector for robust growth, attracting significant market interest and investment [1][3][5].

从资金流向上来看，当日电网设备板块主力资金净流出51.22亿元，游资资金净流入8.17亿元，散户资金 净流入43.05亿元。电网设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002169 智光电气 | | 1.06 Z | 7.98% | 1154.83万 | 0.87% | -1.18 Z | -8.84% | | 002471 中超控股 | | 2250.91万 | 0.85% | -3739.62万 | -1.41% | 1488.71万 | 0.56% | | 688191 智洋创新 | | 1549.08万 | 2.26% | 1094.73万 | 1.60% | -2643.80万 | -3.87% | | 603556 海兴电力 | | 1253.46万 | 5.13% | 136.05万 | 0.56% | -1389.51万 | -5.69% | | 002452 ...

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 2026 年第一次临时股东会的 法律意见书 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 2026 年第一次临时股东会的法律意见书 1 德和衡证见意见(2026)第 00009 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 2026 年第一次临时股东会。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 ...

证券代码：688191 证券简称：智洋创新 公告编号：2026-007 智洋创新科技股份有限公司 2026年第一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：2026 年 1 月 28 日 《公司法》《证券法》《公司章程》的规定。 （五） 公司董事和董事会秘书的列席情况 1、 公司在任董事9人，列席9人； 2、 董事会秘书谢嘉乐先生出席了本次股东会；其他部分高管列席了本次股东会。 （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 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 119,390,592 | | 普通股股东所持有表决权数量 | 119,390,592 ...

Group 1 - The core viewpoint of the news is that the power equipment sector experienced a slight increase, with a 0.04% rise on the previous trading day, led by Zhiyang Innovation, which saw a significant increase of 12.53% in its stock price [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] - The top performers in the power equipment sector included Zhiyang Innovation, which closed at 45.45, and Zhiguang Electric, which closed at 12.95, both showing notable gains [1] Group 2 - The power equipment sector saw a net outflow of 2.629 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.647 billion yuan [2] - The individual stock performance showed that Yuantong Co. had a net inflow of 229 million yuan from institutional investors, while it faced a net outflow from retail investors [3] - The overall trading volume in the sector indicated a mixed sentiment, with some stocks experiencing significant inflows while others faced outflows [3]

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 2026 年第一次临时股东会会议资料 二零二六年一月 目录 | 智洋创新科技股份有限公司 年第一次临时股东会会议须知 3 | 2026 | | --- | --- | | 智洋创新科技股份有限公司 年第一次临时股东会会议议程 5 | 2026 | | 智洋创新科技股份有限公司 年第一次临时股东会会议议案 7 | 2026 | | 议案一：《关于公司及子公司向金融机构申请综合授信及接受无偿关联担保的议案》7 | | | 议案二：《关于调整经营范围、修订<公司章程>并办理工商登记的议案》 8 | | 智洋创新科技股份有限公司 2026 年第一次临时股东会会议 须知 为了维护全体股东的合法权益，确保股东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 ...

Core Insights - The 2026 Robot Industry Promotion Conference in Zibo marks a significant step for the city transitioning from an industrial base to a "smart manufacturing" hub, attracting over 300 experts and representatives from the robotics field [1] Group 1: Industry Background - Zibo's rise in the robotics industry is rooted in its rich industrial heritage and long-term strategic planning, with 40 out of 41 industrial categories achieving scale development and over 30,000 industrial products [2] - The city has prioritized the robotics sector as part of its 20 key industrial chains, establishing itself as one of Shandong Province's four major robotics hubs and implementing a comprehensive action plan for industry development [2] Group 2: Industry Ecosystem - Zibo has developed a competitive robotics industry ecosystem, with 100% local supply of four core components, including precision planetary gearboxes and intelligent joint modules, enhancing operational efficiency for businesses [2] - The city has established three major industrial clusters and a solid foundation for high-quality development, with a projected industry scale of 6.7 billion yuan by 2025 [3] Group 3: Innovation and Technology - Innovation is identified as the key driver for the robotics industry's growth, with experts predicting exponential growth in the next decade driven by the integration of embodied intelligence and AI technologies [3] - Zibo collaborates with over 200 universities and research institutions, creating more than 570 provincial-level innovation platforms and attracting over 440 high-level talents to form a diverse technology matrix [3] Group 4: Product Highlights - Zibo's robotics products have gained significant market traction, with local brands like Aobo and Meikaman achieving high sales volumes and market shares in their respective segments [4] - The city has developed a variety of applications for robotics across multiple sectors, including industrial, agricultural, medical, and educational fields, creating a comprehensive "R&D—Production—Application" framework [4] Group 5: Future Development and Policy Support - The city plans to implement tailored policy packages and foster collaborative innovation to enhance the robotics industry's growth, aiming for a national industry scale of 400 billion yuan by 2030 [6] - Zibo's government is committed to providing comprehensive support through a "six-in-one" work mechanism, facilitating innovation, platform support, and financing to assist enterprises [6][7]

Core Viewpoint - The development of low-altitude economy and innovative application scenarios is crucial for the advancement of drone technology, particularly in environments where satellite signals are limited [1]. Group 1: Drone Technology and Applications - The "Xingxun" drone developed in Shandong has achieved stable operation under limited satellite signals, providing essential support for intelligent operations in complex conditions [1]. - The drone can autonomously fly and collect data in areas previously requiring manual inspection, reducing inspection time from nearly one hour to just 15 minutes [1]. - The technology addresses the challenges faced by drones in environments like tunnels and under bridges where satellite signals are absent, which previously hindered operational capabilities [1][2]. Group 2: Technical Innovations - The integration of multi-modal signal fusion positioning technology allows the drone to utilize various sensors, achieving centimeter-level positioning accuracy [1]. - The drone's design has been optimized through extensive testing, resulting in a compact size of under 450 millimeters while maintaining a flight endurance of 20 minutes and the ability to cover two kilometers in a single operation [2]. - The drone has successfully completed pilot applications in infrastructure inspection and geological exploration [2]. Group 3: Future Developments and Industry Goals - The company has initiated the development of a new generation of the "Xingxun" drone, which will be smaller and more capable of operating in diverse complex scenarios [3]. - By 2027, the province aims to establish over 10 benchmark low-altitude flight application scenarios and cultivate more than 10 leading enterprises in the industry chain, with a target low-altitude economy scale of 100 billion yuan [3].