（五） 网络投票的系统、起止日期和投票时间。 证券代码：688251 证券简称：井松智能 公告编号：2025-046 合肥井松智能科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 1 月 6 日 14 点 30 分 召开地点：合肥市新站区毕昇路 128 号二楼会议室 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 6 日 至2026 年 1 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年1月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网 ...

Core Insights - The core viewpoint of the article highlights the product transformation of Jingsong Intelligent, emphasizing its cost efficiency and self-developed end-side AI model for logistics solutions [2] Group 1: Product Transformation - Jingsong Intelligent is focusing on a product transformation that leverages cost efficiency and a fully self-developed end-side AI model [2] - The company is developing the first autonomous driving solution model that integrates end-side AI with logistics park operations [2] - This approach differentiates Jingsong's unmanned forklifts from competitors by utilizing domestically produced chips for end-side applications [2] Group 2: Cost Savings and Deployment - The deployment of Jingsong's solution allows for significant savings in AI hardware procurement costs and reduces project deployment personnel costs [2] - The company aims to provide standardized vehicles and a "one-stop foolproof deployment" solution to its customers [2] - As production capacity gradually increases, Jingsong expects to significantly enhance the sales proportion of these products [2]

Group 1 - On December 15, a total of 13 companies were investigated by institutions, with 6 companies being focused on by funds [1] - The most attention was given to Boin Special Welding, which had 5 participating funds, while Vision China and Chaojie Co., Ltd. had 5 and 1 funds respectively [1] - Among the companies investigated, there was 1 from the main board of the Shenzhen Stock Exchange, 2 from the ChiNext board, 2 from the main board of the Shanghai Stock Exchange, and 1 from the Sci-Tech Innovation Board [1] Group 2 - Three companies among those investigated had a total market capitalization of less than 10 billion yuan, specifically Jingsong Intelligent, Boin Special Welding, and Taihua New Materials [1] - In terms of market performance, 3 stocks among the investigated funds increased in the past 5 days, with Chaojie Co., Ltd., Boin Special Welding, and Jingsong Intelligent showing increases of 29.17%, 15.28%, and 2.94% respectively [1] - Conversely, 3 stocks experienced declines, with Vision China, Xinzuobiao, and Taihua New Materials showing decreases of 6.93%, 2.59%, and 0.67% respectively [1] Group 3 - In terms of capital flow, 4 stocks among the investigated funds saw net inflows in the past 5 days, with Boin Special Welding receiving a net inflow of 215 million yuan, the highest among them [1] - Other stocks with significant net inflows included Chaojie Co., Ltd. and Jingsong Intelligent, with net inflows of 175 million yuan and 19.7 million yuan respectively [1]

Core Viewpoint - The company has successfully expanded into emerging markets such as Spain and has established operations in certain EU countries, indicating a strategic focus on Europe for its global expansion efforts [1]. Group 1: Market Expansion - The company has made progress in establishing its business in parts of the EU over the past two years [1]. - Europe is identified as a key region in the company's global layout, with ongoing efforts to enhance overseas sales and service networks [1]. - The company aims to develop its overseas business into a significant driver of performance growth in the future [1].

Core Insights - The conference highlighted the importance of AI and logistics integration for companies operating in the Hainan Free Trade Port, emphasizing the need for autonomous decision-making and efficient collaboration in cross-border logistics and bonded warehousing [1][5]. Group 1: Company Strategy - The company aims to leverage AI and logistics technology, focusing on products like unmanned forklifts to address supply chain management challenges and enhance customs supervision efficiency [5][6]. - The company plans to promote its intelligent products in enterprises as Hainan Free Trade Port officially closes, aiming for autonomous warehouse management through data analysis support [5][6]. - The company has established over 700 benchmark projects in smart warehousing and factory logistics, positioning itself to address the complexities of logistics management in the Free Trade Port [6][7]. Group 2: Market Opportunities - The company views Hainan as a strategic "bridgehead" for expanding into Southeast Asian markets, utilizing favorable policies to develop its projects and validate market strategies [7][8]. - The integration of AI algorithms is expected to enhance the efficiency of customs supervision by providing data interfaces that allow real-time monitoring of internal logistics and material status for customs [6][8]. - The company is exploring partnerships with local financial systems to streamline logistics, information flow, and capital flow, facilitating quicker access to capital markets for enterprises [8]. Group 3: Technological Development - The company is focused on developing a closed-loop model of "service-research" to adapt to the rapid response and customization needs of Free Trade Port enterprises [7][8]. - The company has made technological preparations in big data analysis and is collaborating with universities to cultivate logistics talent for future development [8].

Core Viewpoint - The company is progressing with its second factory, expected to be operational by mid to late 2026, with a designed capacity of 1.6 billion yuan, bringing the total capacity of its factories in Hefei to nearly 3 billion yuan [1] Group 1: Company Development - The company specializes in the research and manufacturing of intelligent warehousing logistics equipment and software, with unmanned forklifts as a key product [1] - The current penetration rate of unmanned forklifts in China is below 3%, significantly lower than over 10% in developed countries, with expectations for rapid growth to around 15% in the next three years [1] - The company has adopted a unique development path by focusing on self-research, particularly in developing vertical AI models and control systems, which has reduced reliance on expensive external technology solutions and lowered overall product costs [1] Group 2: Product Innovation - The company's XGEN ROBOT solution innovatively integrates laser SLAM navigation with visual navigation, significantly enhancing the robot's perception and decision-making capabilities in complex dynamic environments [2] - The 2.5-ton outdoor unmanned forklift utilizes RTK technology for millimeter-level precision positioning, capable of operating in extreme weather conditions [2] - The self-developed technology allows for deep integration and customization of solutions, with data showing that the solution can improve logistics efficiency by 70%-140%, reduce labor costs by up to 70%, and increase warehouse space utilization by 3-6 times, thereby enhancing the solution's added value and gross margin [2] Group 3: Market Expansion - The company is actively expanding into overseas markets, particularly in developed countries where there is strong demand for standardized and highly reliable intelligent logistics equipment, which offers significantly higher profit margins than domestic markets [3] - Leveraging self-research technology for cost-effectiveness, the company is transitioning from "following the market" to "self-branded exports," providing a more profitable channel for its product solutions [3]

Core Viewpoint - The discussion emphasizes the importance of building a "moat" in the AI era through various dimensions, including data, technology, customer processes, product ecosystems, and market culture [1] Group 1: Company Strategy - The company, Jingsong Intelligent, focuses on constructing a comprehensive cloud platform service that integrates hardware, visual perception, and model training to create a product ecosystem [1] - The chairman, Yao Zhijian, highlights the necessity of deeply understanding customer processes when developing intelligent production lines, particularly in different cultural contexts such as Southeast Asia compared to domestic and U.S. markets [1] Group 2: Industry Challenges - A significant challenge identified is the integration of AI and ERP systems in traditional industries without halting production, which is considered the most difficult aspect of the transition [1]

Group 1 - The company plans to launch its second-phase factory in mid to late 2026, with a designed capacity of 1.6 billion [1] - After the second-phase factory is operational, the total capacity of the Hefei first and second factories will reach nearly 3 billion [1]

Group 1 - The core viewpoint of the article is that Jingsong Intelligent (688251.SH) is set to gradually ramp up production capacity at its second-phase factory, expected to reach a design capacity of 1.6 billion by mid to late 2026 [1] - After the second-phase factory is operational, the total production capacity of the Hefei first and second factories will approach 3 billion [1]

从解禁市值来看，亿纬锂能、晶品特装、井松智能解禁市值居前，解禁市值分别为86.2亿元、30.81亿 元、10.63亿元。 从解禁股数占总股本比例来看，晶品特装、井松智能、青矩技术解禁比例居前，解禁比例分别为 51.3%、39.09%、8.35%。 Wind数据显示，周一（12月8日），共有13家公司限售股解禁，合计解禁量为2.25亿股，按最新收盘价 计算，合计解禁市值为133.77亿元。 从解禁量来看，亿纬锂能、井松智能、晶品特装解禁量居前，解禁股数分别为1.25亿股、3938.0万股、 3880.98万股。 ...