证券日报网讯2月3日，井松智能在互动平台回答投资者提问时表示，公司已在2025年10月底的物流展上 发布了轮足式人形机器人工程样机，现场完成站立、拣选等基础作业，正与目标客户推进场景验证与试 点应用。 ...

Core Viewpoint - The company has approved an increase in the cash management limit for idle self-owned funds from RMB 100 million to RMB 400 million, aiming to enhance fund utilization efficiency and maximize shareholder returns [4][10]. Group 1: Basic Information - The company held the 18th meeting of the second board's audit committee and the 21st board meeting on January 16, 2026, where the proposal to increase the cash management limit was approved [2][10]. - The new cash management limit will be effective for 12 months from the date of approval and can be used in a rolling manner [4][10]. Group 2: Investment Purpose and Method - The purpose of the investment is to regulate the use and management of funds, ensuring that it does not affect project construction progress or normal operations while maximizing returns [4]. - The company plans to invest in high-security, liquid financial products, including structured deposits and large certificates of deposit, ensuring that these products are not used for pledging or securities investment purposes [8]. Group 3: Funding Source - The funds for cash management will come from the company's idle self-owned funds, which will not impact normal business operations [7]. Group 4: Risk Control Measures - The company will adhere to relevant regulations and establish a robust approval and execution process for cash management to ensure fund safety [12]. - The finance department will monitor investment products and take necessary measures to mitigate risks [12]. Group 5: Impact on the Company - The cash management of idle self-owned funds is designed to ensure that it does not interfere with the company's main business operations while providing additional investment returns for the company and its shareholders [14].

证券代码：688251 证券简称：井松智能 公告编号：2026-003 合肥井松智能科技股份有限公司 关于增加闲置自有资金现金管理额度的公告 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法律责任。 重要内容提示： 基本情况 | | 调整后拟使用不超过人民币 40,000 万元（含本数）（或 | | --- | --- | | | 等值外币）的闲置自有资金进行现金管理。有效期自 | | 投资金额 | 合肥井松智能科技股份有限公司（以下简称"公司"） | | | 第二届董事会第二十一次会议审议通过之日起 12 个 | | | 月，在有效期内可循环滚动使用上述额度。 | | | 安全性高、流动性好、满足保本要求的金融产品（包 | | 投资种类 | 括但不限于结构性存款、定期存单、通知存款、大额 | | | 存单、券商收益凭证等）。 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 公司于 2026 年 1 月 16 日召开了第二届董事会审计委员会第十八次 会议、第二届董事会第二十一次会议，审议并通过了《关于增加闲置自 有资金现金 ...

Core Viewpoint - Huamao Investment Group Co., Ltd. holds 7,379,775 shares of Hefei Jingsong Intelligent Technology Co., Ltd., accounting for 7.34% of the total share capital, making it a significant shareholder [2] Group 1: Shareholder Information - Huamao Investment is not the controlling shareholder or the largest shareholder of the company, and the share changes will not affect the actual control, governance structure, or operational situation of the company [2][9] - The shares to be sold amount to 6,055,200, representing 6.02% of the total share capital, and the sale will occur through centralized bidding or block trading [3][4] Group 2: Execution Details - The execution of shares is due to a financial loan contract dispute between Huamao Investment and Shengjing Bank, leading to a court-ordered sale of the shares [3] - The shares originated from an initial holding of 4,387,500 shares, with subsequent increases due to capital reserve transfers in 2023 and 2024 [3] Group 3: Compliance and Commitments - Huamao Investment made commitments in June 2021 not to transfer or manage shares within 12 months of the company's stock listing, and the current forced execution does not violate these commitments [7][8]

Core Viewpoint - The announcement details that Huamao Investment Group Co., Ltd. (华贸投资) is subject to judicial enforcement regarding its shares in Hefei Jingsong Intelligent Technology Co., Ltd. (井松智能), which may lead to the forced sale of a significant portion of its holdings [2][3]. Group 1: Shareholder Information - Huamao Investment holds 7,379,775 shares in the company, representing 7.34% of the total share capital [2]. - The court plans to sell 6,055,200 shares, which is 6.02% of the total share capital, through centralized bidding or block trading [2][4]. - Huamao Investment is not the controlling shareholder or the largest shareholder, and this share change will not affect the company's control structure or operational situation [2][6]. Group 2: Execution Details - The shares are being executed due to a financial loan contract dispute between Huamao Investment and Shengjing Bank Co., Ltd. [3]. - The shares originated from 4,387,500 shares prior to the initial public offering, with additional shares from capital reserve increases in 2023 and 2024 [3]. - The execution method will limit the forced sale to a maximum of 1% of the total share capital through centralized bidding and 2% through block trading within any consecutive 90-day period [3][5]. Group 3: Compliance with Previous Commitments - Huamao Investment made commitments on June 15, 2021, not to transfer or manage its shares for 12 months post-IPO, and to comply with relevant regulations regarding share reduction [5]. - The current judicial enforcement does not violate these commitments, and the situation aligns with previously disclosed intentions [5].

证券代码：688251 证券简称：井松智能 公告编号：2026-002 合肥井松智能科技股份有限公司 关于持股 5%以上股东所持股份拟被司法强制 执行的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 1、华贸投资集团有限公司（以下简称"华贸投资"）持有合肥井松智能科 技股份有限公司（以下简称"公司"）股份 7,379,775 股（占公司总股本比例 为 7.34%），为公司 5%以上股东。 2、以股份冻结状态变更为可售冻结之日起为起始日，法院拟以集中竞价或 大宗交易方式卖出被执行人华贸投资持有的证券简称为"井松智能"股份 6,055,200 股，占公司总股本的 6.02%。 3、华贸投资不属于公司的控股股东或第一大股东及其一致行动人，本次股 份变动不会导致公司实际控制权发生变化，不会对公司的治理结构和经营情况 产生影响。敬请广大投资者注意投资风险。 2026 年 1 月 12 日，公司收到天津市第二中级人民法院（以下简称"法院"） 出具的《执行裁定书》（2025）津 02 执 1295 号之一、（ ...

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of the content [1] - The first extraordinary general meeting of shareholders for the year 2026 was held on January 6, 2026, at the conference room on the second floor, No. 128 Bisheng Road, Xinzhan District, Hefei City [2] - The meeting was convened by the board of directors and chaired by Chairman Yao Zhijian, using a combination of on-site voting and online voting, in compliance with the Company Law, Securities Law, and the company's articles of association [2] Group 2 - All 9 current directors attended the meeting, along with the board secretary and all senior executives, as well as the witnessing lawyer [3] - One of the resolutions discussed was regarding the company's and its subsidiaries' application for a comprehensive credit limit from financial institutions for the year 2026, which was approved by more than half of the voting rights held by shareholders present at the meeting [4] - The lawyer's firm witnessing the meeting was Anhui Tianhe Law Firm, which confirmed that the convening and holding of the meeting, as well as the qualifications of participants and voting procedures, complied with relevant laws and regulations [5][6]

证券代码：688251 证券简称：井松智能 公告编号：2026-001 合肥井松智能科技股份有限公司 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 | 1、出席会议的股东和代理人人数 | 29 | | --- | --- | | 普通股股东人数 | 29 | | 2、出席会议的股东所持有的表决权数量 | 39,799,097 | | 普通股股东所持有表决权数量 | 39,799,097 | | 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 | 39.5608 | | 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（%） | 39.5608 | （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长姚志坚先生主持，会议采用的表决方式 （一）股东会召开的时间：2026 年 1 月 6 日 （二）股东会召开的地点：合肥市新站区毕昇路 128 号 ...

法律意见书 安徽天禾律师事务所 关于合肥井松智能科技股份有限公司 2026 年第一次临时股东会的法律意见书 天律意 2026 第 00014 号 致：合肥井松智能科技股份有限公司 （二）本次股东会现场会议于 2026 年 1 月 6 日下午 14:30 在公司会议室召 开，本次股东会由公司董事会召集，董事长姚志坚先生主持。 （三）本次股东会网络投票时间为：2026 年 1 月 6 日。其中，通过上海证 法律意见书 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《合肥井松智能科技股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受合肥井松 智能科技股份有限公司（下称"公司"）委托，指派杨帆、席彤彤律师（下称"天 禾律师"）出席公司 2026 年第一次临时股东会（下称"本次股东会"），并对 本次股东会相关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见 ...

Group 1 - Xusheng Group's actual controller has changed to the Guangzhou Municipal Government, with stock resuming trading on December 23, 2025 [1] - Lingyun Light plans to invest up to $5 million in the IPO of Zhipu Hong Kong as a cornerstone investor [1] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Dahuan Robotics to enhance collaboration in the development of dexterous hands [2] Group 2 - Hualian Holdings intends to acquire 100% of the Canadian company Argentum Lithium S.A. for $175 million, which is approximately 1.235 billion yuan [3] - Shiyuan Zhaoye plans to raise no more than 550 million yuan through a convertible bond issuance for the Zhuhai Shiyuan Jingguan Garden project [4] - ST Quanwei and its subsidiary are involved in a civil mediation agreement involving 69.0158 million yuan [4] Group 3 - Jiao Jian Co.'s actual controller has been subjected to criminal coercive measures, but the company's control has not changed [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but its operations remain normal [5] - Jinpan Technology plans to issue 1.672 billion yuan in convertible bonds for data center power modules and other projects [5] Group 4 - Hongqi Chain's shareholder Yonghui Supermarket plans to reduce its stake by up to 3% [6] - Shuangqiang Technology's director did not implement a planned share reduction [7] - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion yuan [8] Group 5 - ST Zhitong's stock will have its risk warning lifted on December 24, 2025, with a change in trading limits [9] - Yingwei Co. plans to reduce its stake by up to 0.56% [10] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance [11] Group 6 - China Nonferrous Metals plans to acquire 99.9% of Raura Company for $106 million [11] - Sanhua Intelligent Control expects a net profit of 3.874 billion to 4.649 billion yuan for 2025, a year-on-year increase of 25% to 50% [11] - Chaoxun Communication received a government subsidy of 18.0455 million yuan [12] Group 7 - Jiangfeng Electronics plans to transfer 4% of Shanghai Runping's equity for 60 million yuan [12] - Dingyang Technology has launched a 20 GHz high-bandwidth digital oscilloscope [13] - Linyi Intelligent plans to acquire 35% of Dongguan Liminda Electronics for 875 million yuan [14] Group 8 - Trina Solar has sold its U.S. 5GW module factory to T1, receiving $100 million in cash and shares [14] - Aihua Packaging's major shareholder reduced its stake by 700,000 shares during the stock's abnormal fluctuation period [14] - China Merchants Bank has approved a comprehensive credit limit of 165 billion yuan for China Merchants Group [15] Group 9 - Lingwei Technology plans to acquire 70% of Jiangsu Huimai for 50.2 million yuan [16] - Yongding Co. is increasing its capital by 600 million yuan for its polysilicon subsidiary [19] - Zhong'an Technology's subsidiary is voluntarily extending its share lock-up period by six months [19] Group 10 - Xiangyu Medical's brain-computer interface products have entered over 500 top-tier hospitals, with a target of 700 by the Spring Festival [18] - Wenda Technology's major shareholder has terminated its share reduction plan [18] - Wenta Technology's major shareholder reduced its stake by 1.2097 million shares [18]