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]

Core Viewpoint - 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 for each individual [1] Group 1: Shareholding Reduction Details - Director Chen Xiaojuan 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 General Manager Bao Chunfei aims to reduce holdings by up to 160,000 shares, or 0.07% [1] - Vice General Manager Wang Shutang will reduce holdings by up to 100,000 shares, also 0.04% [1] - Vice General Manager Hu Zhikun plans to reduce holdings by up to 48,000 shares, which is 0.02% [1] - Financial Director Hu Xuehai intends to reduce holdings by up to 30,000 shares, accounting for 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]

Core Viewpoint - Zhiyang Innovation (688191.SH) announced plans for share reduction by several shareholders due to personal funding needs, with a total of up to 0.22% of shares being sold [1] Shareholder Reduction Details - Director Chen Xiaojun plans to reduce holdings by up to 500,000 shares (0.22%) [1] - Shareholder Sun Peixiang plans to reduce holdings by up to 270,000 shares (0.12%) [1] - Shareholder Zhang Wanzheng plans to reduce holdings by up to 100,000 shares (0.04%) [1] - Shareholder Bao Chunfei plans to reduce holdings by up to 160,000 shares (0.07%) [1] - Shareholder Wang Shutang plans to reduce holdings by up to 100,000 shares (0.04%) [1] - Shareholder Hu Zhikuan plans to reduce holdings by up to 48,000 shares (0.02%) [1] - Shareholder Hu Xuehai plans to reduce holdings by up to 30,000 shares (0.01%) [1] Reduction Method and Timeline - The reduction will be executed through centralized bidding or block trading [1] - The reduction period is set from November 28, 2025, to February 27, 2026 [1]

Core Viewpoint - The controlling shareholder of Zhiyang Innovation (688191.SH) has reduced its stake in the company, with the total shares sold amounting to 4,225,000, representing 1.8239% of the total share capital [2][3]. Shareholder Reduction Details - The controlling shareholder, Zibo Zhiyang Holdings Co., Ltd. (智洋控股), held 78,099,840 shares before the reduction, accounting for 33.7145% of the total share capital of 231,650,370 shares [1]. - Zhiyang Investment Partnership (智洋投资), a concerted action party, held 7,862,670 shares, representing 3.3942% of the total share capital [1]. - The reduction plan was first disclosed on September 30, 2025, with a total of 4,225,000 shares planned for sale [2][5]. Reduction Execution - From October 30 to November 3, 2025, Zibo Zhiyang Holdings reduced its stake by 2,300,000 shares through centralized bidding, with a price range of 31.05 to 33.10 CNY per share, totaling 74,263,025.33 CNY [2][4]. - During the same period, Zhiyang Investment sold 1,925,000 shares via block trading, with a price range of 27.99 to 28.68 CNY per share, amounting to 55,073,050.00 CNY [3][5]. - The total cash raised from the reduction by both shareholders was approximately 129 million CNY [4]. Current Shareholding Status - After the reduction, Zibo Zhiyang Holdings now holds 75,799,840 shares, representing 32.7217% of the total share capital [5]. - Zhiyang Investment currently holds 5,937,670 shares, accounting for 2.5632% of the total share capital [5].

证券代码：688191 证券简称：智洋创新 公告编号：2025-055 智洋创新科技股份有限公司 控股股东及其一致行动人权益变动触及 1%刻度暨 减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 1 公司于近日收到智洋控股及智洋投资出具的告知函，截至 2025 年 11 月 3 日，智洋控股通过集中竞价方式累计减持公司股份 2,300,000 股，占公司总股 本的 0.9929%，智洋投资通过大宗交易方式累计减持公司股份 1,925,000 股，占 公司总股本的 0.8310%，本次减持计划已实施完毕。 一、减持主体减持前基本情况 | 股东名称 | 淄博智洋控股有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：无 | | | | 持股数量 | 78,099,8 ...

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 年第四次临时股东会会议资料 二零二五年十一月 目录 | 智洋创新科技股份有限公司 | 2025 | 年第四次临时股东会会议须知 3 | | --- | --- | --- | | 智洋创新科技股份有限公司 | 2025 | 年第四次临时股东会会议议程 5 | | 智洋创新科技股份有限公司 | 2025 | 年第四次临时股东会会议议案 7 | | 议案一：《关于公司 | 2025 | 年前三季度利润分配预案的议案》 7 | 智洋创新科技股份有限公司 2025 年第四次临时股东会会议 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，保证会 议的顺利进行，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"）2025 年第四次临时股东会会议须知： 一、为确认出席会议的股 ...

Core Viewpoint - The company will hold its fourth extraordinary general meeting of shareholders on November 13, 2025, to review the profit distribution plan for the first three quarters of 2025 [1] Financial Performance - For the first nine months of 2025, the company achieved a net profit attributable to shareholders of 45.9436 million yuan, with a parent company net profit of 120 million yuan [1] - As of September 30, the parent company's distributable profits amounted to 314 million yuan [1] Dividend Distribution - The company plans to distribute a cash dividend of 1 yuan per share (including tax), based on a total share capital of 232 million shares [1] - The total cash dividend payout is expected to be 23.165 million yuan (including tax), which accounts for 50.42% of the net profit attributable to shareholders for the first three quarters of 2025 [1] - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares [1]

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with a notable increase in export value [1] - In September 2025, the export value of the electrical machinery and equipment manufacturing industry reached 150.53 billion yuan, representing a year-on-year growth of 7% [1] - From January to September 2025, the cumulative export value was 1,333.73 billion yuan, with a year-on-year increase of 6.4% [1] Group 2 - The article lists several publicly listed companies in the electrical machinery sector, including XJ Electric, Dongfang Electronics, and Jinzhiketech, among others [1] - The data presented is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a robust market outlook for the industry [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and consulting services [1]

Group 1 - The core transaction on November 3 involved a block trade of 1.54 million shares of Zhiyang Innovation, with a transaction value of 44.17 million yuan, at a price of 28.68 yuan, representing a discount of 12.24% compared to the closing price of the day [2][3] - The buyer of the block trade was Huatai Securities Co., Ltd. Zhejiang Branch, while the seller was CITIC Securities Co., Ltd. Shanghai Xuhui District Caoxi North Road Securities Branch [2][3] - Over the past three months, Zhiyang Innovation has recorded a total of six block trades, with a cumulative transaction value of 55.07 million yuan [2] Group 2 - The latest margin financing balance for Zhiyang Innovation is 442 million yuan, with an increase of 14.95 million yuan over the past five days, reflecting a growth rate of 3.50% [3] - As of November 3, the closing price of Zhiyang Innovation was 32.68 yuan, showing an increase of 2.54%, with a daily turnover rate of 2.43% and a total transaction amount of 182 million yuan [2] - The net inflow of main funds for the day was 9.72 million yuan, and over the past five days, the stock has seen a cumulative increase of 0.52% with a total net inflow of 10.53 million yuan [2]