证券代码：688251 证券简称：井松智能 公告编号：2025-032 合肥井松智能科技股份有限公司 关于使用募集资金向全资子公司实缴注册资本及增资 以实施新募投项目的公告 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、准确性和完整性依法承担法律责任。 2025 年 5 月 16 日，公司召开第二届董事会第十五次会议、第二届监事会第 十三次会议，并于 2025 年 6 月 3 日召开 2025 年第二次临时股东大会，审议通过 终止上述募投项目"智能物流系统生产基地技术改造项目"，并将该项目剩余募 集资金以及尚未使用的超募资金（具体金额包含利息、现金管理净收入，以实际 结转时募集资金专户余额为准，下同）一并投入"年产 10,000 台套智能物流装 备生产线一期项目"（以下简称"新募投项目"），新募投项目实施主体为公司 的全资子公司合肥井松机器人有限公司（以下简称"井松机器人"）。前述事项 具体内容详见公司于上海证券交易所网站(www.sse.com.cn)披露的《合肥井松智 能科技股份有限公司关于部分募投项目终止并将剩余募集资金和尚未使用的超 募资金投入新 ...

华安证券股份有限公司 关于使用募集资金向全资子公司实缴注册资本并增资 以实施新募投项目的核查意见 华安证券股份有限公司（以下简称"华安证券"或"保荐机构"）作为合肥 井松智能科技股份有限公司（以下简称"井松智能"或"公司"）首次公开发行 股票并在科创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等 相关规定，对井松智能使用募集资金向全资子公司实缴注册资本并增资以实施新 募投项目的事项进行认真、审慎的核查，核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会印发《关于同意合肥井松智能科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕503 号），公司向社会公开 发行人民币普通股 1,485.7116 万股，募集资金总额为人民币 52,921.05 万元，扣 除发行费用后，实际募集资金净额为人民币 46,548.92 万元。本次募集资金已于 2022 年 5 月 31 日全部到位，容诚会计师事务所（特殊普通合伙）对资金到位情 况进行了审验，并于 2022 年 5 月 31 日出具了《验资报 ...

Group 1: Suspension and Resumption of Trading - Sinochem International plans to acquire 100% equity of Nantong Xingchen from Bluestar Group through share issuance, leading to the resumption of its stock trading [1] Group 2: Mergers and Acquisitions - Xuefeng Technology intends to acquire 51% equity of Shengshi Putian for 154 million yuan [2] Group 3: Investment Cooperation and Operational Status - Hengshuai Co., Ltd. has adopted harmonic magnetic field motor technology to provide customized solutions in the humanoid robot field [3] - Fuchun Dyeing and Weaving focuses on new business applications of PEEK, including semiconductor, medical devices, and lightweight solutions for humanoid robots [3] - Jingsong Intelligent is progressing as planned in the development of its first-generation wheeled humanoid robot product [3] - Annoqi's production project for 30,000 tons of dye intermediates in Yantai is expected to be operational by December 31, 2025 [3] - Fosun Pharma signed a licensing agreement with Newco for the development rights of the AR1001 drug in China [4] - Sanxiang New Materials' subsidiary Liaoning Huaxiang plans to invest no more than 300 million yuan in a zirconium-hafnium separation project [5] - Shandong Gold's Shanjin International plans to issue H-shares and apply for listing on the main board of the Hong Kong Stock Exchange [6] - Hengxin Life intends to invest 505 million yuan in the construction of a biodegradable product production base [7] - Zoomlion has won bids in ongoing projects for hydropower in Yaxi [8] - Huhua Co., Ltd. plans to raise no more than 586 million yuan through a private placement, with net proceeds allocated to various projects including the automation and information transformation of civil explosive production lines [8] Group 4: Performance Changes - WuXi AppTec's net profit for the first half of 2025 is projected to be 8.561 billion yuan, a year-on-year increase of 101.92%, with a focus on CRDMO core business [9] - Jucheng Co., Ltd. expects a net profit of 205 million yuan for the first half of 2025, a year-on-year increase of 43.5%, driven by the growing demand for DDR5 memory modules [9] - Zhongke Environmental's net profit for the first half of 2025 is projected to be 196 million yuan, a year-on-year increase of 19.83%, supported by expanded waste treatment and heating markets [9] - Zhongke Sanhuan's net profit for the first half of 2025 is expected to be 43.9931 million yuan, a year-on-year increase of 160.82% [10]

Group 1 - The major shareholder, Anhui Anyuan Investment Fund Co., Ltd., held 10,095,370 shares after the capital increase, accounting for 10.0210% of the total shares post-increase [1][5] - The capital increase was executed at a ratio of 1.6 shares for every 10 shares held, completed on July 7, 2025 [1][5] - The reduction plan was executed from April 24, 2025, to July 23, 2025, during which 868,391 shares were sold, representing 0.9999% of the total shares at the time [2][3] Group 2 - The total amount raised from the share reduction was 18,227,675 yuan [5] - The initial plan allowed for a maximum reduction of 2.3029%, but the actual reduction was completed as planned [5] - The current shareholding of Anhui Anyuan Investment Fund Co., Ltd. remains consistent with the disclosed reduction plan [5]

证券代码：688251 证券简称：井松智能 公告编号：2025-031 合肥井松智能科技股份有限公司持股 5%以上股东 减持计划时间届满暨减持股份结果公告 减持计划的实施结果情况 2025 年 4 月 1 日公司在上海证券交易所网站披露了《合肥井松智能科 技股份有限公司持股 5%以上股东减持股份计划公告》（公告编号： 2025-006）。 2025 年 7 月 24 日公司收到安元基金发来的股份减持计划期限届满的 告知函，获悉自 2025 年 4 月 24 至 2025 年 7 月 23 日，其通过集中竞价减 1 持公司股份 868,391 股，占其实际减持时公司总股本（86,846,810 股）的 比例为 0.9999%。 至此，本次减持计划已实施完毕。 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： 大股东持有的基本情况 本次减持计划实施前，安徽安元投资基金有限公司（以下简称"安元 基金"）持有合肥井松智能科技股份有限公司（以下简称"公司"）股份 9,571,296 股，占公司当时总股本（8 ...

Investment Rating - The report suggests a focus on leading domestic generative large model companies such as iFLYTEK, and highlights potential in AI hardware applications with recommendations for companies like Yingshi Network, Hongsoft Technology, and Hesai [2] Core Insights - The report emphasizes that the AI industry is currently in a relatively chaotic fundamental period, with some high-frequency data showing resilience, while investor expectations remain low. The willingness to use AI products is increasing, but payment capabilities are still limited, necessitating further breakthroughs in large models [11][12] - It identifies high-growth sectors for 2025, including AI computing power and lidar, while noting that AI applications are accelerating upward. Stable growth is expected in software outsourcing, financial IT, quantum computing, data elements, EDA, and overseas expansion [11][12] Summary by Sections Industry Perspective - The report discusses the launch of Tencent's 3D generative model Hunyuan3D-PolyGen, which can generate complex geometric models with thousands of faces, and highlights the advancements of Musk's Grok 4 model, which has shown significant improvements in training efficiency [11] - It notes that the computer industry is expected to perform better in the second half of the year due to base effects, new technology/product launches, and policy implementations [11] Subsector Insights - The report categorizes the computer industry into various subsectors with their respective growth outlooks: - High growth maintained: AI computing power, lidar - Accelerating growth: AI applications - Stable growth: Software outsourcing, financial IT, quantum computing, data elements, EDA, overseas expansion, and domestic innovation [10][12] - Turning points: Education IT, cybersecurity, enterprise services - Stabilizing: Smart transportation, government IT, security, construction real estate IT - Slightly pressured: Industrial software, medical IT [10][12] Market Performance Review - From July 7 to July 11, 2025, the computer industry index (Shenwan) rose by 3.22%, outperforming the CSI 300 index by 2.40 percentage points, ranking 6th among 31 Shenwan first-level industry indices [13] Upcoming Key Events - The report highlights upcoming events such as the second AI glasses industry innovation application summit and the 2025 World Artificial Intelligence Conference, suggesting that investors pay attention to related industry chain opportunities [25][26]

Core Viewpoint - The announcement details the continuation of the share freeze for a major shareholder, Huamao Investment Group Co., Ltd., which holds 100% of the frozen shares, amounting to 6,361,875 shares, representing 7.33% of the company's total share capital [1][4]. Group 1: Shareholder's Frozen Shares - The shares frozen belong to Huamao Investment, with a total of 6,361,875 unrestricted circulating shares being frozen [1]. - The frozen shares account for 100% of Huamao Investment's holdings in the company and 7.33% of the total share capital [4]. Group 2: Duration and Legal Context - The freeze on the shares is a result of a legal dispute unrelated to the company, with the freeze period extending until July 3, 2025 [3][4]. - The company has previously disclosed the initial freeze on August 4, 2022, and the shares have increased in proportion due to a capital reserve conversion [2][4]. Group 3: Impact on the Company - The continuation of the share freeze is not expected to affect the company's daily operations or control, as Huamao Investment is neither the controlling shareholder nor the largest shareholder [4]. - The company's board will monitor the situation and ensure compliance with information disclosure obligations [4].

关于持股 5%以上股东所持股份被冻结续期的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股份被冻结续期的合肥井松智能科技股份有限公司（以下简称"公 司"）股东为华贸投资集团有限公司（以下简称"华贸投资"），为公司持股 5%以上股东，非公司控股股东或第一大股东及其一致行动人；华贸投资本次被冻 结续期的股份占其所持公司股份数量的 100%。 一、 股东持有公司股份被冻结续期的具体情况 证券代码：688251 证券简称：井松智能 公告编号：2025-030 合肥井松智能科技股份有限公司 1 例增加。 二、股东累计被冻结股份情况 截至 2025 年 7 月 3 日，上述股东累计被冻结股份情况如下： 三、本次股份被冻结续期对公司的影响 股东股份冻结所涉及的纠纷与本公司无关，本次股东股份被冻结续期不会对 本公司日常生产经营产生影响。华贸投资非公司控股股东或第一大股东及其一致 行动人，亦不会对本公司控制权产生影响。公司董事会将积极关注上述事项的进 展，并按照法律法规要求督促信息披露义务人及时履行信息披露义务。 ...

证券代码：688251 证券简称：井松智能 公告编号：2025-029 合肥井松智能科技股份有限公司关于 全资子公司开立募集资金理财产品专用结算账户的公告 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、准确性和完整性依法承担法律责任。 合肥井松智能科技股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日 召开第二届董事会第十五次会议和第二届监事会第十三次会议，分别审议通过了 《关于使用部分暂时闲置募集资金和自有资金进行现金管理的议案》，同意公司 在确保不影响募集资金安全和投资项目资金使用进度安排，不变相改变募集资金 用途且不影响公司正常业务开展的情况下，使用不超过人民币 27,000 万元（包 含本数）的暂时闲置募集资金和不超过 10,000 万元（含本数）的暂时闲置自有 资金进行现金管理（包括但不限于购买结构性存款、大额存单等安全性高、流动 性好、满足保本要求的产品），使用期限为自第二届董事会第十五次会议及第二 届监事会第十三次会议审议通过之日起 12 个月。在上述额度和期限内，资金可 循环滚动使用。具体内容详见公司于 2025 年 5 ...

Core Points - The company announced a cash dividend of CNY 0.148 per share and a stock bonus of 0.16 shares for each share held [2][4] - The profit distribution and capital increase plan was approved at the annual general meeting held on May 16, 2025 [2][3] Distribution and Capital Increase Plan - The distribution is based on a total share capital of 86,846,810 shares, resulting in a total cash dividend payout of CNY 12,853,327.88 and a capital increase of 13,895,490 shares, bringing the total share capital to 100,742,300 shares [4][12] - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3][4] Implementation Details - Cash dividends will be distributed through the clearing system of the China Securities Depository and Clearing Corporation, with shareholders able to receive their dividends at their designated securities firms [4][6] - The company will not withhold personal income tax for individual shareholders holding shares for over one year, while different tax treatments apply for varying holding periods [7][8][9] Tax Implications - For individual shareholders holding shares for less than one month, the effective tax burden is 20%, while it is 10% for those holding between one month and one year [8] - For qualified foreign institutional investors (QFII), a withholding tax of 10% will apply, resulting in a net cash dividend of CNY 0.1332 per share [9][10] Share Structure Changes - The implementation of the stock bonus plan will dilute the earnings per share to CNY 0.43 based on the new total share capital [12]