Group 1 - The board of directors guarantees that the announcement contains no false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on November 12, 2025, at a specified location in Shanghai, with attendance from various types of shareholders [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by the chairman [2] Group 2 - All current directors and supervisors attended the meeting, along with the company’s financial vice president and other executives [3] - Several resolutions were passed, including the cancellation of the supervisory board and amendments to the articles of association [4][5] - The resolutions regarding the revision of governance rules and the appointment of a new non-independent director were also approved [5] Group 3 - The meeting's voting procedures were confirmed to comply with legal regulations and the company's articles of association, with a lawyer's firm witnessing the proceedings [5] - There were no resolutions that required abstention from related shareholders, nor were there any resolutions involving preferred shareholders [7]

Core Insights - The logistics sector is increasingly adopting humanoid robots, with industrial logistics being a clear focus area [1] Company Developments - Hangcha Group launched its first wheeled logistics humanoid robot at the Asia Logistics Exhibition at the end of October [1] - Jingsong Intelligent showcased its key product, a wheeled humanoid robot, which is set to be officially released in November [1] - Zhongli Co., Ltd. previously demonstrated its embodied intelligent robot products in June and announced the upcoming release of the super humanoid embodied intelligent robot "Kangaroo" [1] Industry Trends - The logistics field is becoming a significant application area for the large-scale deployment of humanoid robots [1] - The acceleration of intelligent upgrades in automated forklifts, Autonomous Mobile Robots (AMRs), and three-dimensional warehouses is noted as humanoid robots enter the logistics sector [1]

Core Viewpoint - The company, Hefei Jingsong Intelligent Technology Co., Ltd., is set to hold a Q3 earnings presentation on November 14, 2025, to discuss its financial performance and address investor inquiries [9][10]. Financial Data - The financial statements for Q3 2025 have not been audited, and the company assures the accuracy and completeness of the financial information presented [3][7]. - The report indicates that there were no significant changes in the financial indicators or major accounting data during the reporting period [5]. Shareholder Information - The company has confirmed that there are no changes in the major shareholders or the top ten shareholders' holdings that would affect the stock lending activities [6]. Investor Communication - Investors can submit questions for the earnings presentation from November 7 to November 13, 2025, and the company will address common concerns during the session [9][12]. - The presentation will be conducted online via the Shanghai Stock Exchange Roadshow Center, allowing for interactive communication with investors [10][11].

Core Insights - The company reported a revenue of 210 million yuan for Q3 2025, reflecting a year-on-year growth of 3.29%, and a net profit attributable to shareholders of 7.57 million yuan, up 2.85% year-on-year, indicating steady performance [1] Group 1: Technology and Innovation - Technological innovation is the core driver of the company's growth, with a focus on a "scenario-oriented" R&D strategy that accelerates the application of technological achievements [2] - The X-FMR intelligent fork-lifting robot solution has achieved large-scale application, enhancing overall circulation efficiency by 70%-140% compared to traditional warehouses, and reducing labor costs by up to 70% [2] Group 2: Global Expansion Strategy - The company is accelerating its global business expansion, consolidating its presence in traditional markets like Thailand and Vietnam while successfully entering emerging markets such as Spain, Indonesia, and Russia [3] - A key aspect of the global strategy is to provide localized technical support and stable delivery experiences through partnerships with top overseas collaborators [3] Group 3: Production Capacity - The company has initiated a project to establish a production line with an annual capacity of 10,000 sets of intelligent logistics equipment, expected to generate an annual output value of approximately 1.6 billion yuan upon reaching full capacity [3] Group 4: Industry Trends and Market Growth - The recent CeMAT 2025 exhibition showcased the company's breakthrough in intelligent logistics equipment with the global debut of a wheeled humanoid robot, highlighting advancements in execution, adaptability, interaction, and decision-making capabilities [4] - The smart logistics market in China is projected to exceed 1.3 trillion yuan in 2025, with a high compound annual growth rate of 24%, indicating a rapidly growing market [5] - The company aims to leverage industry opportunities through a multi-faceted approach of technological innovation, market expansion, and production capacity planning [5]

Core Insights - The core viewpoint of the articles highlights the strong performance and growth potential of Hefei Jingsong Intelligent Technology Co., Ltd. (Jingsong Intelligent) driven by technological innovation and market expansion strategies [1][2] Financial Performance - In the first three quarters of 2025, the company achieved operating revenue of 567 million yuan and a net profit attributable to shareholders of 8.069 million yuan [1] Technological Innovation - Technological innovation is identified as the key driver of Jingsong Intelligent's performance growth, with a focus on a "scenario-oriented" R&D strategy that accelerates the application of technological achievements [1] - The X-FMR intelligent picking robot solution has been scaled for application across various sectors, including e-commerce, automotive, and metallurgy, showcasing strong adaptability [1] Global Expansion Strategy - The company is advancing its global business expansion strategy, leveraging its core technology advantages and practical experience from benchmark projects [1] - As the demand for intelligent upgrades in the manufacturing sector grows globally, the contribution of overseas market performance is expected to continue increasing [1] Production Capacity - To meet the growing global market demand, production capacity is crucial for Jingsong Intelligent. The first phase of the "annual production of 10,000 sets of intelligent logistics equipment" project has officially commenced [1] Market Opportunities - Jingsong Intelligent aims to seize industry opportunities through a multi-pronged approach of "technological innovation + market expansion + capacity layout" in the intelligent logistics robot sector [2] - The continuous rollout of innovations such as humanoid robots and intelligent unmanned loading is expected to enhance the company's core competitiveness in the global intelligent logistics arena [2]

Core Insights - The company reported a revenue of 567 million yuan for the first three quarters of 2025, representing a year-on-year growth of 3.22% [1] - The net profit attributable to shareholders was 8.07 million yuan, showing a significant year-on-year decline of 75.51% [1] - The net profit after deducting non-recurring items was 3.29 million yuan, which reflects a year-on-year decrease of 89.34% [1] - The basic earnings per share stood at 0.08 yuan [1]

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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 07 日 （星期五） 至 11 月 13 日 （星 期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 ir@gen-song.net 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 合肥井松智能科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计 划于 2025 年 11 月 14 日（星期五）14:00-15:00 举行 2025 年第三季 度业绩说明会，就投资者关心的问题进行交流。 证券代码：688251 证券简称：井松智能 公告编号：2025-044 合肥井松智能科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 一、说明会 ...

Core Viewpoint - The company reported a year-on-year increase in revenue and net profit for Q3 2025, but a decline in net profit after excluding non-recurring gains and losses [1] Financial Performance - Revenue for Q3 2025 reached 210 million yuan, representing a year-on-year increase of 3.29% [1] - Net profit attributable to shareholders was 7.57 million yuan, showing a year-on-year increase of 2.85% [1] - Net profit attributable to shareholders after deducting non-recurring gains and losses was 5.60 million yuan, reflecting a year-on-year decrease of 24.15% [1]

Financial Performance - The company's operating revenue for the third quarter was ¥209,902,301.24, an increase of 3.29% compared to the same period last year[4] - The total profit for the period was ¥8,033,200.32, reflecting a decrease of 0.83% year-on-year[4] - The net profit attributable to shareholders was ¥7,570,235.66, which is a decrease of 75.51% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥5,601,997.46, down 24.15% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥567,278,225.34, an increase of 3.1% compared to ¥549,597,677.88 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥8,068,961.46, a decrease of 75.5% compared to ¥32,943,359.75 in the same period of 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.08, down from ¥0.33 in the previous year[21] Cash Flow - The cash flow from operating activities for the period was ¥44,736,370.76, with no applicable comparison[4] - The cash flow from operating activities improved significantly due to better management of supplier payment terms and increased collection of accounts receivable[10] - Cash inflow from operating activities totaled ¥560,216,031.04, an increase from ¥423,996,069.81 in the first three quarters of 2024[22] - The net cash flow from operating activities was $55,453,333.70, a significant improvement compared to a net outflow of $111,355,013.40 in the previous period, indicating a turnaround in operational efficiency[23] - Total cash outflow from operating activities was $504,762,697.34, slightly down from $535,351,083.21, suggesting better cost management[23] Assets and Liabilities - The total assets at the end of the period were ¥1,657,914,709.57, a decrease of 3.74% from the end of the previous year[5] - Current assets totaled CNY 1,422,389,603.67, down from CNY 1,506,590,135.76 in the previous period[15] - The total liabilities decreased to ¥821,398,751.33 from ¥881,324,874.51 year-over-year, indicating improved financial stability[19] - The total equity attributable to shareholders was ¥836,515,958.24, slightly down from ¥840,960,984.68 in the previous year[19] Research and Development - Research and development expenses totaled ¥17,826,325.77, accounting for 8.49% of operating revenue, an increase of 0.32 percentage points[5] - Research and development expenses for the first three quarters of 2025 were ¥51,926,716.40, up from ¥48,859,011.93 in the same period of 2024, reflecting a focus on innovation[19] Shareholder Information - The company reported a total of 4,160 common shares outstanding at the end of the reporting period[12] - The top shareholder, Yao Zhijian, holds 19.85% of the shares, totaling 19,996,237 shares[12] Financial Challenges - The company experienced a significant decline in net profit due to pressure on gross margins and rigid costs during project implementation[9] - The company reported a financial expense of ¥1,385,467.93, compared to a financial income of ¥2,424,788.72 in the same period last year, indicating a shift in financial performance[19] - The company recorded a credit impairment loss of ¥5,030,615.33, contrasting with a gain of ¥5,224,130.04 in the previous year, highlighting challenges in asset quality[20] Investment Activities - Cash inflow from investment activities totaled $1,473,392,076.22, up from $870,714,694.05, reflecting a strong recovery in investment returns[23] - The net cash flow from investment activities was negative at -$66,410,029.78, worsening from -$13,247,390.62, suggesting increased capital expenditures or investments[23] Financing Activities - Cash inflow from financing activities was $76,672,966.11, compared to $58,136,949.50 previously, indicating a rise in borrowing activities[23] - The net cash flow from financing activities improved to $3,212,560.10 from a negative $7,836,012.81, showing better management of financing operations[23] Other Financial Metrics - The weighted average return on equity was 0.9%, a decrease of 0.01 percentage points compared to the previous year[5] - Payments to employees increased to $125,285,857.94 from $121,220,233.77, reflecting a rise in workforce costs[23] - Tax payments rose significantly to $29,261,969.45 from $12,953,399.71, indicating higher tax obligations[23] - Cash outflow for the purchase of fixed assets and intangible assets was $74,792,106.00, up from $19,585,558.65, highlighting increased investment in long-term assets[23]

Core Points - The company announced the repurchase and cancellation of part of its restricted stock due to unmet performance targets in its 2024 incentive plan [2][4] - Following the cancellation, the total share capital will decrease from 100,742,300 shares to 100,602,465 shares, and the registered capital will reduce from 100,742,300 yuan to 100,602,465 yuan [2][4] Group 1: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the stock repurchase [4] - Creditors have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [4][5] - Required documents for debt claims include contracts and proof of debt relationships, with specific requirements for both corporate and individual creditors [4][5] Group 2: Shareholder Meeting Details - The third extraordinary shareholder meeting was held on October 27, 2025, to discuss the capital change [9][10] - The meeting was chaired by the company's chairman and followed legal procedures as per the Company Law and the company's articles of association [9][12] - The resolution to change the registered capital and amend the articles of association was passed with more than two-thirds of the voting rights present [12]