证券代码：688251 证券简称：井松智能 公告编号：2025-028 合肥井松智能科技股份有限公司 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司存在首发战略配售股份，首发战略配售股份已全部上市流通 是否涉及差异化分红送转：否 每股分配比例，每股转增比例 每股现金红利0.148元 每股转增0.16股 相关日期 1. 发放年度：2024年年度 2. 分派对象： 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/7/4 | 2025/7/7 | 2025/7/7 | 2025/7/7 | 一、 通过分配、转增股本方案的股东会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 16 日的202 ...

Fundraising Overview - The company raised a total of RMB 529.21 million by issuing 14.857116 million shares at a price of RMB 35.62 per share, with all funds received by May 31, 2022 [1] - The funds are managed in a dedicated account, and a tripartite supervision agreement was initially signed with the sponsor and the bank [1] Change in Fundraising Projects - On June 3, 2025, the company held a shareholder meeting to approve the termination of certain fundraising projects and the reallocation of remaining funds [2] - A total of RMB 219.25 million, including RMB 112.45 million from the original project and RMB 106.80 million of unused excess funds, will be redirected to a new project for producing 10,000 sets of intelligent logistics equipment [2] New Fund Management Agreement - A four-party supervision agreement was signed involving the company, its wholly-owned subsidiary, the bank, and the sponsor to regulate the management and use of the raised funds [3] - The new dedicated account is specifically for the new project and cannot be used for other purposes [5] Key Provisions of the Agreement - The agreement stipulates that the subsidiary must manage the funds in accordance with relevant laws and regulations [5] - The sponsor is responsible for ongoing supervision of the fund usage and must conduct semi-annual inspections [6] - The bank is required to provide monthly account statements to both the company and the sponsor [6] Agreement Validity - The agreement becomes effective upon signing and remains valid until all funds are fully utilized and the account is closed [7]

证券代码：688251 证券简称：井松智能 公告编号：2025-027 合肥井松智能科技股份有限公司关于变更募投项目后重新 签订募集资金专户存储四方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《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）同意，公司首次公开发 行股票的注册申请，并经上海证券交易所同意，公司首次向社会公开发行人民币 普通股（A 股）股票 1,485.7116 万股，本次发行价格为每股人民币 35.62 元， 募集资金总额为人民币 52,921.05 万元，扣除发行费用人民币（不含增值税） 6,372.13 万元后，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，并经容诚会计师事务所（特殊普通合伙）审验， 于 2022 年 5 月 31 日出具了《验资报告》（容诚验字[2022]230Z0109 号）。结合 实际情况，公司对募集 ...

Group 1 - The core point of the announcement is that Anhui Anyuan Investment Fund Co., Ltd. has reduced its shareholding in Hefei Jingsong Intelligent Technology Co., Ltd. from 11.02% to 10.02% through a block trade, amounting to a total of 868,391 shares, which represents 1.00% of the company's total share capital [1][2] - The reduction in shareholding was part of a previously disclosed plan, and the company will ensure compliance with relevant regulations during the implementation of this plan [1][2] - As of the date of the announcement, Anhui Anyuan Investment Fund Co., Ltd. is still within the period of its share reduction plan and will continue to disclose relevant information to investors [1][2] Group 2 - The announcement emphasizes that the information provided by Anhui Anyuan Investment Fund Co., Ltd. is true, accurate, and complete, with no false records or misleading statements [1] - The company’s board of directors confirms that the content of the announcement is consistent with the information provided by the information disclosure obligor [1]

合肥井松智能科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东安徽安元投资基金有限公司保证向本公司提供的信息真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 证券代码：688251 证券简称：井松智能 公告编号：2025-026 注：安徽安元投资基金有限公司无一致行动人。 二、 权益变动触及 1%刻度的基本情况 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 11.02% | | | | 权益变动后合计比例 | 10.02% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者的身份 | □合并口径第一大股 ...

证券代码：688251 证券简称：井松智能 公告编号：2025-025 合肥井松智能科技股份有限公司 2025年第二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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 3 日 （二） 股东大会召开的地点：合肥市新站区毕昇路 128 号 5 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 | 43 | | --- | --- | | 普通股股东人数 | 43 | | 2、出席会议的股东所持有的表决权数量 | 34,293,913 | | 普通股股东所持有表决权数量 | 34,293,913 | | 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 | 39.4878 | | 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（%） | 39.4878 | （四） 表决 ...

本法律意见书是天禾律师根据对本次股东大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。 关于合肥井松智能科技股份有限公司 2025 年第二次临时股东大会的法律意见书 天律意 2025 第 1282 号 致：合肥井松智能科技股份有限公司 法律意见书 安徽天禾律师事务所 天禾律师同意将本法律意见书作为本次股东大会的法定必备文件予以公告， 并依法对所出具的法律意见书承担责任。 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、王林律师（下称"天 禾律师"）出席公司 2025 年第二次临时股东大会（下称"本次股东大会"）， 并对本次股东大会相关事项进行见证，出具法律意见。 （二）本次股东大会现场会议于 2025 年 6 月 3 日下午 14:30 在公司会议室 召开，本次股东大会由公司董事会召集，董事长姚志坚先生主持。 ...

Group 1 - The stock price of Jingsong Intelligent (688251.SH) closed at 21.31 yuan, with a decline of 9.67%, currently in a state of breaking issue [1] - Jingsong Intelligent was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 6, 2022, with an issuance of 14.857116 million shares, accounting for 25% of the total share capital after issuance, at an initial price of 35.62 yuan per share [1] - The highest price reached on the first day of listing was 65.00 yuan, followed by a downward trend in stock price [1] Group 2 - The total amount of funds raised by Jingsong Intelligent was 529 million yuan, with a net amount of 465 million yuan after deducting issuance costs, exceeding the original plan by 127 million yuan [1] - The company planned to raise 338 million yuan for projects including the technological transformation of the intelligent logistics system production base, R&D center construction, and working capital supplementation [1] - The total issuance costs amounted to 63.7213 million yuan, with Huazhong Securities receiving 44.4571 million yuan as underwriting fees [1] Group 3 - On June 25, 2024, Jingsong Intelligent announced a cash dividend of 0.22 yuan per share and a stock increase of 0.45 shares for every share held, with the record date on June 28, 2024 [2] - For the 2024 annual profit distribution, the company plans to distribute a cash dividend of 1.48 yuan for every 10 shares (including tax), totaling approximately 12.85 million yuan [2] - The company also plans to increase its capital reserve by 1.6 shares for every 10 shares held, resulting in an increase of total share capital to 100,742,300 shares after the distribution [2]

科创50指数今日上涨1.61%，报收986.30点，科创板全日成交量25.73亿股，成交额822.29亿元，加权平 均换手率为1.52%。 证券时报·数据宝统计显示，今日可交易科创板股中，542只股收盘上涨，涨幅超过10%的有11只，其 中，概伦电子、益方生物等2股涨停，涨幅在5%至10%的有54只，收盘下跌的有41只。 科创板股换手率区间分布显示，换手率超过20%的有1只，换手率10%~20%的有9只，换手率5%~10%的 47只，换手率3%~5%的75只，换手率1%~3%的306只，换手率不足1%的有149只。 换手率最高的是汉邦科技，该股今日收盘上涨4.22%，全天换手率31.55%，成交额2.58亿元，其次是科 捷智能，该股今日收盘上涨3.26%，全天换手率19.43%，成交额5.09亿元，换手率居前的还有中邮科 技、精进电动、井松智能等，换手率分别为18.32%、16.07%、13.83%。 市场表现看，换手率超5%的个股中，今日上涨的有53只，涨幅居前的有概伦电子、中邮科技、精进电 动等，分别上涨20.01%、14.69%、14.54%。跌幅居前的有卓然股份、芯导科技、爱科赛博等，分别下 跌2.8 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 22.40 CNY, compared to the current price of 21.38 CNY [4][8]. Core Insights - The company achieved a revenue of 836 million CNY in 2024, representing a year-on-year growth of 25.75%. The net profit attributable to the parent company was 43 million CNY, with a growth of 1.48%. The non-recurring net profit reached 37 million CNY, showing a significant increase of 60.72% [2][4]. - In Q1 2025, the company reported a revenue of 79.86 million CNY, marking a year-on-year increase of 51.43%, while the net profit attributable to the parent company was a loss of 0.718 million CNY, indicating a substantial narrowing of losses [2][4]. Financial Performance - The company’s main revenue sources in 2024 included: 1. Intelligent warehousing logistics systems, generating 711 million CNY, up 23.34% year-on-year. 2. Intelligent warehousing logistics equipment, generating 98 million CNY, up 35.50% year-on-year [8]. - The overall gross margin for 2024 was 23.84%, an increase of 1.19 percentage points year-on-year. The gross margin for intelligent warehousing logistics systems was 21.46%, up 0.69 percentage points, while for intelligent warehousing logistics equipment, it was 38.66%, up 5.08 percentage points [8]. Future Projections - Revenue projections for 2025-2027 are as follows: - 2025: 1,034 million CNY - 2026: 1,268 million CNY - 2027: 1,540 million CNY - The net profit attributable to the parent company is projected to be: - 2025: 56 million CNY - 2026: 63 million CNY - 2027: 71 million CNY [8][9]. Valuation Metrics - The report suggests a 35x price-to-earnings (P/E) ratio for 2025, leading to a target price of approximately 22.40 CNY. The company is expected to benefit from its leading position in the intelligent warehousing and equipment sector, driving both revenue and valuation growth [8][9].