Core Insights - Zhiyang Innovation has launched the Star Falcon SF-X1 satellite-denial intelligent drone, aimed at enhancing infrastructure inspection and high-risk scenario exploration [1] - The SF-X1 features a multi-modal signal fusion positioning system, enabling seamless indoor and outdoor positioning, and utilizes 100 Tops computing power for intelligent flight path planning and real-time decision-making [1] - The product addresses operational challenges in satellite-denied environments, covering various applications such as cable tunnels, underground mines, substations, bridges, and urban areas [1] Company Impact - The introduction of the SF-X1 strengthens Zhiyang Innovation's technological competitiveness in the industrial intelligent equipment sector [1] - The product promotes the intelligent upgrade of drones in the industrial inspection field, enhancing operational efficiency and safety levels in infrastructure maintenance [1] - The SF-X1 supports the breakthrough of industrial productivity boundaries, providing new momentum for smart applications in various sectors [1]

Market Performance - The Shanghai Composite Index rose by 0.04% today, with 86 stocks closing at historical highs [1] - Among the tradable A-shares, 3,629 stocks increased in price, accounting for 66.93%, while 1,689 stocks decreased, representing 31.15% [2] Historical Highs - A total of 86 stocks reached historical closing highs today, with 41 from the main board, 35 from the ChiNext board, and 8 from the Sci-Tech Innovation board [2] - The average price increase for stocks that reached historical highs was 6.60%, with notable gainers including Hanwei Technology, Anpeilong, and Yinlun [2] Sector Performance - The mechanical equipment, automotive, and electronics sectors had a significant concentration of stocks reaching historical highs, with 18, 17, and 17 stocks respectively [2] - The highest closing price was recorded by Shenghong Technology at 346.99 yuan, up 5.29% [2] Capital Flow - The total net inflow of main funds into stocks reaching historical highs was 6.738 billion yuan, with 56 stocks experiencing net inflows [3] - Leading stocks in terms of net inflow included Zhongke Shuguang, Sanhua Intelligent Control, and Sunshine Power, with net inflows of 1.636 billion yuan, 1.171 billion yuan, and 574 million yuan respectively [3] Market Capitalization - The average total market capitalization of stocks reaching historical highs was 42.498 billion yuan, with the highest being Haiguang Information at 571.787 billion yuan [3] - Stocks with lower market capitalizations included Hongming Co. and Lvdiaofeng, with total market caps of 2.156 billion yuan and 2.698 billion yuan respectively [3] Stock Performance Overview - A list of stocks that reached historical highs includes Hanwei Technology (64.92 yuan, +20.00%), Anpeilong (180.11 yuan, +20.00%), and Weike Technology (114.35 yuan, +16.21%) [4] - Other notable performers include Runhe Materials (46.65 yuan, +14.76%) and Kaitie Co. (42.00 yuan, +14.75%) [4]

证券代码：688191 证券简称：智洋创新 公告编号：2025-049 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： 活动时间：2025 年 9 月 24 日（星期三）14:00-17:00 活动地点：山东省济南市历城区经十路7000号汉峪金融商务中心5区（凯 宾斯基酒店） 智洋创新科技股份有限公司 关于举办投资者接待日活动的公告 公司管理层，具体人员以实际出席为准。 四、投资者参加方式 为了更好地安排本次活动，请有意参与本次活动的投资者提前与公司进行预 约登记，具体预约方式如下： 预约邮箱：zhengquan@zhiyang.com.cn，请投资者将身份证明文件（包括姓 名、联系电话、身份证、单位名称及职务【机构投资者适用】）发送至预约邮箱 进行预约报名。 召开方式：现场召开 为便于广大投资者全面、深入地了解智洋创新科技股份有限公司（以下简称 "公司"）的经营情况和发展战略，公司计划于 2025 年 9 月 24 日 14:00-17:00 举办投资者接待日活动。通过此项活动，公司将进一步加强与投资者的 ...

Company Performance - The stock price of Zhiyang Innovation reached a historical high, increasing by 7.36% to 28.43 yuan, with a trading volume of 5.54 million shares and a transaction value of 152 million yuan, resulting in a turnover rate of 2.39% [2] - The latest total market capitalization of the company in A-shares is 6.586 billion yuan, with the same amount for the circulating market capitalization [2] - The company reported a revenue of 463 million yuan for the first half of the year, representing a year-on-year growth of 6.55%, while the net profit was 19.08 million yuan, a decrease of 24.71% year-on-year, with basic earnings per share of 0.0828 yuan and a weighted average return on equity of 2.16% [2] Industry Overview - The power equipment industry, to which Zhiyang Innovation belongs, experienced an overall decline of 1.14%, with 84 stocks rising and 4 stocks hitting the daily limit, including Luokai Co. and Longpan Technology [2] - Conversely, 304 stocks in the industry saw declines, with the largest drops recorded by Hangke Technology, Zhongyi Technology, and Tianhong Lithium Battery, with declines of 10.09%, 6.85%, and 6.38% respectively [2] Margin Trading Data - As of September 15, the latest margin trading balance for Zhiyang Innovation was 365 million yuan, with a financing balance of the same amount, reflecting an increase of 12.51 million yuan over the past 10 days, which is a growth of 3.55% [2]

Core Viewpoint - Zhiyang Innovation's stock price increased by 6.34%, reaching a new high of 28.16 CNY per share, with a total market capitalization surpassing 6.523 billion CNY and a trading volume of 136 million CNY [2] Company Summary - Zhiyang Innovation's stock performance indicates strong investor interest, as evidenced by the significant price increase and new high [2] - The company's market capitalization has crossed the 6.523 billion CNY mark, reflecting its growing valuation in the market [2] - The trading volume of 136 million CNY suggests active trading and liquidity in the stock [2]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 15, 2025, at the instrument and meter industry park in Zibo, Shandong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Guoyong, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: - Cancellation of the supervisory board and amendment of the company’s articles of association [4] - Revision of internal governance systems, including: - Shareholders' meeting rules - Board meeting rules - Compensation management system for directors and senior management - Independent director work system - External guarantee management system - External investment management system - Related party transaction management system - Fund-raising management measures - Selection of accounting firm management measures [5][6] Voting Results - Resolutions 1, 2.01, and 2.02 were special resolutions requiring two-thirds majority, while other resolutions were ordinary resolutions requiring a simple majority [6] Legal Verification - The meeting was witnessed by Beijing Deheheng (Jinan) Law Firm, confirming that the meeting's procedures, qualifications of attendees, voting processes, and results complied with relevant laws and regulations [7] Election of Employee Representative Director - On September 15, 2025, an employee representative meeting was held, resulting in the election of Zhang Wanzheng as the employee representative director for the fourth board of directors [9][10] - Zhang Wanzheng's term will last until the end of the fourth board's term, and he previously served as a non-employee representative director [10] Candidate Profile - Zhang Wanzheng, born in December 1978, holds a bachelor's degree in applied electronic technology and has extensive experience in various engineering and managerial roles within the company [11][12]

Core Viewpoint - Zhiyang Innovation announced the election of Zhang Wanzheng as the employee representative director of the company's fourth board of directors, with the term starting from the approval date of the employee representative assembly until the end of the board's term [2] Group 1 - The employee representative assembly is scheduled for September 15, 2025 [2] - The proposal to elect Zhang Wanzheng was approved during the assembly [2] - Zhang Wanzheng's term will last until the fourth board of directors' term expires [2]

智洋创新科技股份有限公司 关于选举职工代表董事的公告 证券代码：688191 证券简称：智洋创新 公告编号：2025-048 智洋创新科技股份有限公司董事会 2025 年 9 月 16 日 附件： 张万征先生简历 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法律责任。 根据《中华人民共和国公司法》（以下简称《公司法》）、修订后的《智洋 创新科技股份有限公司章程》（以下简称《公司章程》）等有关规定，为保证智 洋创新科技股份有限公司（以下简称"公司"）董事会的规范运作，公司于 2025 年 9 月 15 日召开职工代表大会，会议经民主讨论、表决，全体职工代表一致审 议通过了《关于选举张万征为公司第四届董事会职工代表董事的议案》，同意选 举张万征先生（简历详见附件）为公司职工代表董事，任期自本次职工代表大会 审议通过之日起至公司第四届董事会任期届满之日止。 张万征先生原为第四届董事会非职工代表董事，本次选举完成后，其变更为 公司第四届董事会职工代表董事，董事会构成人员不变。 本次选举职工代表董事工作完成后，公司第四届董事会中兼任公司高级管理 ...

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 年第三次临时股东大会的 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 年第三次临时股东大会的法律意见书 德和衡证见意见（2025）第 00184 号 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事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供贵公司为本次股东大会之目的而使用，不得用于其他任何 目的。本所律师同意贵公司将本法律意见书随贵公司本次股东大会其他信息披露 材料一并向公众披露，并依法对本法律意见书承担相应责任。 本所律师根据对事实的了解以及对中国现行法律、法规和规范性文件的理 解，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见 如下： 1 一、本次股东大会的召集与召开程序 本次股东大会由公司董事会根据公司第四届董事会第十五次会议决 ...

证券代码：688191 证券简称：智洋创新 公告编号：2025-047 智洋创新科技股份有限公司 2025年第三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 二、 议案审议情况 （一） 非累积投票议案 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 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 | 54 | | --- | --- | | 普通股股东人数 | 54 | | 2、出席会议的股东所持有的表决权数量 | 123,700,250 | | 普通股股东所持有表决权数量 | 123,700,250 | | 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 | 53.3995 | | 例（%） | | | 普通股股东所持有表决权数量占公 ...