证券代码：688191 证券简称：智洋创新 公告编号：2025-051 智洋创新科技股份有限公司 第四届董事会第十六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 1、智洋创新科技股份有限公司（以下简称"公司"）第四届董事会第十六次 会议，已于 2025 年 10 月 24 日以书面、邮件等方式向全体董事发出会议通知。 经与会董事投票表决，审议通过了如下议案： 1．审议通过《关于<公司 2025 年第三季度报告>的议案》。 公司 2025 年第三季度报告的编制程序符合法律、行政法规和中国证监会的 规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度的实际情况， 不存在虚假记载、误导性陈述或重大遗漏。经董事会会议审议，全体董事一致同 意该事项。 该事项已经公司第四届董事会审计委员会 2025 年第四次会议审议通过。具 体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《2025 年第三季度报告》。 表决结果：9 票同意，0 票反对，0 票弃权。 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-052 智洋创新科技股份有限公司 关于公司2025年前三季度利润分配预案的公告 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个别及连带责任。 重要内容提示： 2025年前三季度利润分配方案为：向全体股东每10股派发现金红利1.00 元（含税），不进行资本公积转增股本，不送红股。 本次利润分配方案以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。 如在分配方案披露之日起至实施权益分派股权登记日期间公司总股本发 生变化的，按照每股分配比例不变的原则对分配总额进行调整，并将另行公告具 体调整情况。 一、利润分配方案内容 根据公司《2025 年第三季度报告》（未经审计），公司 2025 年 1-9 月实现 归属于上市公司股东的净利润为人民币 45,943,565.09 元，母公司净利润为人民 币 120,343,476.95 元。截至 2025 年 9 月 30 日，公司母公司期末可供分配利润为 人民币 313,965,123.67 元。经董事会决 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Zhiyang Innovation in Q3 2023, showing positive growth in revenue and net profit [1] - For the first three quarters of 2025, the company reported revenue of approximately 753 million yuan, representing a year-on-year increase of 11.38% [1] - The net profit attributable to shareholders was approximately 45.94 million yuan, reflecting a year-on-year increase of 24.97% [1] - Basic earnings per share were reported at 0.199 yuan, which is a year-on-year increase of 24.3% [1] Group 2 - As of the report, Zhiyang Innovation has a market capitalization of 7.5 billion yuan [2]

Group 1 - The core point of the article is that Zhiyang Innovation (SH 688191) held its 16th meeting of the fourth board of directors on October 27, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting in 2025 [1] - For the year 2024, Zhiyang Innovation's revenue composition 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 [1] - As of the report date, Zhiyang Innovation has a market capitalization of 7.5 billion yuan [1]

智洋创新科技股份有限公司 2025 年第三季度报告 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 年第三季度报告 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。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 290,367,727.11 | 20.07 | 752,93 ...

智洋创新公告，第三季度营收为2.9亿元，同比增长20.07%；净利润为2686.48万元，同比增长 135.19%。前三季度营收为7.53亿元，同比增长11.38%；净利润为4594.36万元，同比增长24.97%。 ...

中国经济网北京9月30日讯 智洋创新（688191.SH）昨晚发布控股股东及其一致行动人减持股份计 划公告。 以智洋创新29日收盘价29.71元计算，智洋控股及智洋投资拟套现金额为12552.48万元。 新浪财经报道《智洋创新股东淄博智洋投资合伙企业（有限合伙）拟减持192.5万股套现5719.18 万元，此前已累计减持304.3万股套现4596.31万元》中统计，数据显示，淄博智洋投资合伙企业（有 限合伙）最初持股832万股，占总股本的5.44%。淄博智洋投资合伙企业（有限合伙）从2024年6月19 日起，第一次减持智洋创新股份，迄今为止，累计减持公司股票304.3万股，累计套现约4596.31万 元。 智洋创新于2021年4月8日在上海证券交易所科创板上市，发行数量为3,826.1512万股，发行价格 为11.38元/股，共计募集人民币435,416,006.56元，减除发行费用（不含增值税）人民币57,110,117.96 元后，募集资金净额为378,305,888.60元。智洋创新原拟募集资金3.50亿元，其中，1.24亿元用于智慧 线路可视化及智能管理系统建设项目，4825.09万元用于智能变电站全 ...

Performance Forecasts - Yinglian Co., Ltd. expects a net profit growth of 1531.13% to 1672.97% year-on-year for the first three quarters [1] - Dalian Heavy Industry anticipates a net profit growth of 19.91% to 28.52% year-on-year for the first three quarters [1] Project Investments - Wharton Technology plans to invest in the enhancement of membrane materials and membrane components [1] - Jiufeng Energy intends to invest in a coal-to-natural gas project in Xinjiang [1] Contract Awards - Qiaoyin Co., Ltd. is pre-awarded a contract worth approximately 512 million yuan for integrated sanitation operations in Laishui County, Baoding City, Hebei Province [1] - Dash Smart signed a contract for a smart hospital project worth 113 million yuan [1] Equity Acquisitions - Conch New Materials plans to acquire 51% equity in North China Plastics [1] - Suochen Technology intends to acquire 60% equity in Likong Technology [1] - Jingye Intelligent plans to acquire 51% equity in Hefei Shengwen for 108 million yuan [1] - Landi Group plans to acquire 20.1667% equity in Jujia Technology for 121 million yuan [1] Share Buybacks - Hanshuo Technology plans to repurchase shares worth between 150 million yuan and 300 million yuan [2] - Youke De intends to spend between 8 million yuan and 10 million yuan on share buybacks [2] H-Shares - Jinghe Integrated Circuit has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [2] - Lingyi Manufacturing is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - Changchun High-tech has submitted an application for the issuance of H-shares [2] Shareholding Changes - Senba Sensor's actual controller plans to reduce holdings by no more than 1.09% [3] - Erkang Pharmaceutical's controlling shareholder intends to reduce holdings by no more than 2.04% [3] - Andeli's BVI Donghua plans to reduce holdings by no more than 1.00% [3] - Zhiyang Innovation's controlling shareholder and its concerted actioner plan to reduce a total of no more than 4.225 million shares [3] - Xizi Clean Energy's chairman plans to increase holdings by 30 million to 50 million yuan [3] Other Activities - Luoxin Pharmaceutical plans to raise no more than 842 million yuan for innovative drug research and development projects [3] - Huaxin Xinchang has received project designation notification from Jiangqi Group [3] - Jinpu Garden plans to raise no more than 129 million yuan through a private placement to Nanjing Lisen [3]

Core Viewpoint - Several companies are planning to reduce their shareholdings, indicating potential shifts in ownership and investor sentiment in the market [1] Shareholder Reductions - Senba Sensor's actual controller's concerted action party plans to reduce holdings by no more than 1.09% [1] - Erkang Pharmaceutical's controlling shareholder intends to reduce holdings by no more than 2.04% [1] - Andeli's shareholder BVI Donghua plans to reduce holdings by no more than 1.00% [1] - Zhiyang Innovation's controlling shareholder and its concerted action party plan to reduce a total of no more than 4.225 million shares [1] - Sichuan Gold's shareholder Beijing Jinyang intends to reduce holdings by no more than 1.8% [1] - Guoji Heavy Industry's shareholders, including Bank of China Deyang Branch and Bank of China Zhenjiang Runzhou Branch, plan to reduce a total of no more than 1% [1] - Meixin Sheng's shareholder WI Harper Fund VII plans to reduce holdings by no more than 1% [1] - Yanmian Technology's actual controller and controlling shareholder Liu Yan plan to reduce a total of 1.2897% of the company's shares [1] - Jingwei Henghai's supervisor Cui Wenge plans to reduce no more than 600,000 shares [1] - New Xiangwei's shareholder Kehongxin plans to reduce holdings by no more than 1% [1] - Wujin Stainless Steel's three executives plan to reduce a total of no more than 623,400 shares [1] - Zhongrun Optical's director Lu Gaofei plans to reduce no more than 695,300 shares [1] Regulatory Actions - *ST Mubang's actual controller Liao Zhiyuan has received a notice of investigation from the China Securities Regulatory Commission [1] - Youkeshu's shareholder has also received a notice of investigation from the China Securities Regulatory Commission [1]

Mergers and Acquisitions - DiAo Micro plans to acquire equity in Rongpai Semiconductor through a combination of issuing shares and cash payment, with the stock suspended for up to 10 trading days [1] - Jingye Intelligent intends to purchase 51% of Hefei Shengwen for 108 million yuan, aiming to enhance its strategic presence in the military sector [2] - Guolin Technology is planning a cash acquisition of 91.07% of Xinjiang Kailianjie, which specializes in the production of maleic anhydride, potentially creating a synergistic relationship with its existing business [3] Shareholding Changes - Erkang Pharmaceutical's controlling shareholder plans to reduce holdings by up to 42 million shares, representing 2.04% of the total share capital [4] - Senba Sensor's actual controller's associated party intends to reduce holdings by no more than 308.69 thousand shares, accounting for 1.09% of the total share capital [5] - Zhiyang Innovation's controlling shareholder and associated parties plan to reduce holdings by up to 422.5 thousand shares, which is 1.82% of the total share capital, during a specified period [6] Regulatory Issues - Youkeshu announced that three shareholders are under investigation by the China Securities Regulatory Commission for failing to disclose significant information [7] - *ST Xingnong received a notice from the China Securities Regulatory Commission regarding an investigation for suspected information disclosure violations, while its operations remain normal [8] - *ST Mubang's actual controller is also under investigation by the China Securities Regulatory Commission for failing to disclose non-operational fund transactions [10]