合肥井松智能科技股份有限公司 第二届董事会第十八次会议决议公告 证券代码：688251 证券简称：井松智能 公告编号：2025-038 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、董事会会议召开情况 2025 年 10 月 10 日上午 9 时 30 分，合肥井松智能科技股份有限公司（以下 简称"公司"）以通讯结合现场会议形式在公司会议室五楼会议室召开第二届董 事会第十八次会议，会议应到董事 9 人，实到 9 人。 本次会议已于 2025 年 9 月 30 日以邮件、短信等方式发出会议通知。会议由 董事长姚志坚先生主持，会议召开符合《中华人民共和国公司法》及《合肥井松 智能科技股份有限公司章程》的规定。 表决结果： 8 名董事同意， 0 名董事反对， 0 名董事弃权。 关联董事朱祥芝女士为本次激励计划的激励对象，故在本议案中回避表决。 具体内容详见公司同日在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调整 2024 年限制性股票激励计划回购数量、 回购价格及回购注销部 ...

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]

Core Points - The IT services sector experienced a 1.16% increase on September 29, with Chuling Information leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] IT Services Sector Performance - Chuling Information (300250) closed at 26.40, with a significant increase of 20.00% and a trading volume of 560,900 shares, amounting to a transaction value of 1.42 billion [1] - ST Yilianzhong (300096) saw a rise of 16.59%, closing at 7.45 with a trading volume of 390,900 shares [1] - Guoyuan Technology (835184) increased by 14.41%, closing at 22.47 with a trading volume of 125,400 shares [1] - Kaipu Cloud (688228) rose by 11.33%, closing at 194.90 with a trading volume of 39,400 shares [1] - Nengke Technology (603859) increased by 10.01%, closing at 49.13 with a trading volume of 179,600 shares [1] - Jingsong Intelligent (688251) rose by 6.99%, closing at 66.00 with a trading volume of 71,900 shares [1] - ST Saiwei (300044) increased by 6.22%, closing at 4.10 with a trading volume of 290,000 shares [1] - Liandi Information (839790) rose by 5.34%, closing at 45.16 with a trading volume of 23,800 shares [1] - Zhisheng Information (832171) increased by 5.10%, closing at 26.17 with a trading volume of 37,300 shares [1] - Qianfang Technology (002373) rose by 4.99%, closing at 11.57 with a trading volume of 664,700 shares [1] Capital Flow Analysis - The IT services sector saw a net outflow of 168 million from institutional investors and a net outflow of 465 million from speculative funds, while retail investors contributed a net inflow of 632 million [3]

Core Viewpoint - The major shareholder, Anhui Anyuan Investment Fund Co., Ltd., plans to reduce its stake in Hefei Jingsong Intelligent Technology Co., Ltd. by up to 2,700,000 shares, representing approximately 2.68% of the total share capital, within a specified timeframe [3][9]. Group 1: Major Shareholder Information - As of the announcement date, Anhui Anyuan holds 10,095,370 shares, accounting for 10.0210% of the total share capital of the company [2]. - The shares held by Anhui Anyuan were acquired prior to the company's initial public offering and through capital reserve increases in 2023 and 2024 [2]. Group 2: Reduction Plan Details - Anhui Anyuan plans to reduce its holdings through centralized bidding within three months after fulfilling the pre-disclosure obligations, specifically from October 29, 2025, to January 28, 2026 [3]. - The maximum number of shares that can be sold in any consecutive 30-day period is limited to 1,007,423 shares, which is approximately 1% of the total share capital [3]. Group 3: Compliance and Commitments - Anhui Anyuan has committed to comply with relevant regulations regarding share reduction, including not transferring or managing shares held prior to the IPO for 12 months after the company's stock listing [8]. - The reduction plan is consistent with previous commitments made by the major shareholder [8].

Group 1 - *ST Tianmao's stock will be delisted on September 30, 2025 [1] - Duori Pharmaceutical is planning a change in control and will suspend trading from September 29 [2] - Zhonghuan Environmental is also planning a change in control and will suspend trading from September 29 [3] Group 2 - Yidao Information is planning to acquire Langguo Technology and become its controlling shareholder, suspending trading from September 29 [3] - Zhiguang Electric is planning to purchase minority stakes in its subsidiary Zhiguang Energy, suspending trading from September 29 [4] - Guanzhong Ecology's controlling shareholder intends to change to Deep Blue Finance Whale, with trading resuming on September 29; the company plans to acquire 51% of Hangzhou Actuary [5] Group 3 - Xindazheng intends to acquire 75.15% of Jiaxin Liheng to expand its business reach [6] - Boqian New Materials signed a strategic cooperation agreement, estimating sales of nickel powder products between 4.3 billion to 5 billion yuan [7] - Zhongxin Co. faces significant impact from the U.S. Department of Commerce's final ruling on anti-dumping investigations against thermoplastic molded fiber products from China and Vietnam [7] Group 4 - Xin Guang Optoelectronics' chairman and general manager, Kang Weimin, has been placed under detention measures [8] - Yalake Co. has commenced trial production for its 40,000 tons/year integrated lithium salt project [9] - United Precision's two actual controllers plan to collectively reduce their holdings by no more than 3% [10] Group 5 - Keli'er's actual controller and chairman, Nie Pengju, plans to reduce his holdings by no more than 2% [11] - Jinhaitong's Xunuo Investment plans to reduce its holdings by no more than 3% [12] - Jingsong Intelligent's Anyuan Investment plans to reduce its holdings by no more than 2.68% [13]

Group 1 - On September 28, Nanjing Bank disclosed an increase in shareholding, with BNP Paribas and its QFII increasing their stake to a total holding ratio of 17.02% [2] - Nine A-share listed companies announced share reductions, including Jisong Intelligent, Jinhai Tong, and others [1][2] Group 2 - Jisong Intelligent's shareholder Anyuan Investment plans to reduce its stake by no more than 2.6801% [2] - Jinhai Tong's shareholder Xunuo Investment intends to reduce its stake by no more than 3% [2] - Directors and executives of Dihun Network plan to collectively reduce their stake by no more than 1.63% [2] - The controlling shareholder and actual controller of United Precision plan to reduce their stake by no more than 3% [2] - Shareholders of Weiteng Electric, including Zhenjiang Guokong and Oasis New City, plan to reduce their stakes by no more than 1% each [2] - Wuhan Huikong Group intends to reduce its stake in Changjiang Communication by no more than 1% [2] - The controlling shareholder of Keli'er, Nie Pengju, plans to reduce his stake by no more than 2% [2] - Shareholder Xinjiang Runfeng plans to reduce its stake in Changxin Technology by no more than 2.60% [2] - A director and senior management personnel of Zhongtai Co. plan to reduce their shares [2]

Core Viewpoint - Jing Song Intelligent (688251.SH) announced a plan for share reduction by Anyuan Investment, adhering to relevant regulations and guidelines [1] Summary by Categories Share Reduction Plan - Anyuan Investment plans to reduce its holdings by up to 2.6801% of the total share capital, which amounts to a maximum of 2.7 million shares [1] - The reduction will occur within three months from October 29, 2025, to January 28, 2026, through centralized bidding [1] - In any consecutive 30-day period, the maximum reduction will not exceed 1% of the total share capital, equating to 1.0074 million shares [1] Regulatory Compliance - The company emphasizes strict compliance with the Securities Law, Shanghai Stock Exchange's listing rules for the Sci-Tech Innovation Board, and other relevant regulations regarding shareholder share reduction [1]

Core Viewpoint - Anhui Anyuan Investment Fund Co., Ltd. plans to reduce its stake in Hefei Jingsong Intelligent Technology Co., Ltd. based on its operational needs, as announced recently [1] Shareholding Situation - As of the announcement date, Anhui Anyuan holds 10,095,370 shares, accounting for 10.0210% of the total share capital. This includes 6,002,004 shares held before the IPO and 4,093,366 shares from capital reserve increases in 2023 and 2024 [2] - In the past 12 months, Anhui Anyuan has reduced its holdings by 868,391 shares, representing a decrease of 0.9999%, with a selling price range of 19.07 to 24.37 yuan per share [2] Details of the Reduction Plan - The reduction plan will take place from October 29, 2025, to January 28, 2026, allowing for a maximum reduction of 2,700,000 shares, or 2.6801% of the total share capital. Additionally, no more than 1,007,423 shares, or 1% of the total share capital, can be sold within any consecutive 30-day period [3] - The reduction plan aligns with previous commitments made by Anhui Anyuan regarding share transfer restrictions following the company's IPO [3] Impact of the Reduction - The reduction is characterized as a normal behavior based on operational needs and is not expected to significantly impact the governance structure or ongoing operations of Hefei Jingsong Intelligent [4] - The actual number and price of shares to be sold will depend on market conditions and the company's stock price during the reduction period, indicating some uncertainty [4] - The reduction plan is conducted within a compliant framework, and the company will continue to fulfill its information disclosure obligations [4]

Group 1 - The core point of the article is that a major shareholder of Jingsong Intelligent (688251.SH) plans to reduce their stake in the company by up to 2.6801% through a centralized bidding process between October 29, 2025, and January 28, 2026 [2] - The shareholder, Anyuan Investment, intends to sell a total of no more than 2.7 million shares [2] - The reason for the reduction in shareholding is stated as operational needs [2]

Core Viewpoint - The company Jing Song Intelligent (688251.SH) announced that its shareholder Anyuan Investment plans to reduce its holdings by a maximum of 2.6801% of the total share capital, amounting to no more than 2.7 million shares, through centralized bidding from October 29, 2025, to January 28, 2026 [1] Summary by Relevant Sections - Shareholder Action - Anyuan Investment intends to reduce its stake in the company by up to 2.7 million shares [1] - This reduction represents a maximum of 2.6801% of the company's total share capital [1] - Timeline - The planned reduction will occur between October 29, 2025, and January 28, 2026 [1]