Core Points - The company has completed the non-trading transfer of its 2025 employee stock ownership plan, with a total of 32 employees participating and subscribing to 20.90 million shares at a price of 1 yuan per share, totaling 20.90 million yuan [1][2] - The company repurchased 738,000 shares, which represents 0.722% of the total share capital, at a transfer price of 28.32 yuan per share [2] - The stock acquired through the employee stock ownership plan will be unlocked in three batches after 12, 24, and 36 months, with respective unlock ratios of 40%, 30%, and 30%, contingent on company performance and individual assessments [2]

Core Viewpoint - The company has adjusted its profit distribution plan for 2024 due to changes in the number of shares eligible for distribution resulting from a non-trading transfer of shares to an employee stock ownership plan [1][2][3] Summary by Sections Adjustment Reason - The adjustment is due to a non-trading transfer of 738,000 shares from the company's repurchase account to the "Hangzhou Jingye Intelligent Technology Co., Ltd. - 2025 Employee Stock Ownership Plan" account, reducing the shares in the repurchase account from 833,708 to 95,708 [2][3] Adjusted Profit Distribution Plan - The total number of shares eligible for distribution is now 102,094,006 after deducting the shares in the repurchase account from the total share capital of 102,189,714 [1][4] - The total cash dividend amount remains unchanged at 6.5881 million yuan (including tax), but the cash dividend per 10 shares is adjusted from 0.65 yuan (including tax) to 0.6453 yuan (including tax) [1][4] Previous Profit Distribution Plan - The original profit distribution plan proposed a cash dividend of 0.65 yuan per 10 shares based on a total eligible share count of 10,135.6006 million shares, resulting in a total cash dividend of 6.5881 million yuan (including tax) [2][4] Future Adjustments - The company will maintain the total distribution amount unchanged and will adjust the per-share distribution ratio if there are further changes in the total share capital or repurchase account shares before the equity registration date [4]

证券代码：688290 证券简称：景业智能 公告编号：2025-055 杭州景业智能科技股份有限公司 股东询价转让定价情况提示性公告 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 15 家机 构投资者，拟受让股份总数为 3,836,031 股。 杭州行之远控股有限公司、杭州一米投资合伙企业（有限合伙）、杭州智航 投资管理合伙企业（有限合伙）（以下合称"出让方"）保证向杭州景业智能科技 股份有限公司（以下简称"景业智能"或"公司"）提供的信息内容不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担 法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据 2025 年 6 月 20 日询价申购情况，初步确定的本次询价转让价格为 43.90 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 43.90 元/股。 （二）参与本次询价转让报价的机构投资者家数为 15 家，涵盖了合格境外 投资者、基金管理公司、私募基金管理人、证券公司等专业机构投资者。 二、风险提示 （一）本次询价转让受让方及受让 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-053 杭州景业智能科技股份有限公司 关于 2025 年员工持股计划完成非交易过户的公告 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。 根据《关于上市公司实施员工持股计划试点的指导意见》及《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》的要求，现将公司 2025 年员工持股计划实施进展情况公告如下： 公司将根据 2025 年员工持股计划实施的进展情况，按照相关法律法规的规 定及时履行信息披露义务，敬请广大投资者关注相关公告并注意投资风险。 特此公告。 杭州景业智能科技股份有限公司董事会 杭州景业智能科技股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召 开第二届董事会第十二次会议和第二届监事会第八次会议，于 2025 年 4 月 15 日召开 2025 年第三次临时股东大会审议通过了《关于公司<2025 年员工持股计 划（草案）>及其摘要的议案》等员工持股计划相关议案，具体内容详见公司刊 登在上海证券交易所网站（www. ...

本次调整原因：自杭州景业智能科技股份有限公司（以下简称"公司"） 2024 年度利润分配预案披露之日起至本公告披露日，公司因实施员工持股计划 非交易过户导致公司回购专户股份数量发生变动，致使可参与本次权益分派的股 份数量发生变动。公司拟维持分配总额不变，以权益分派的股权登记日登记的总 股本扣除公司回购专户中的股份数后为基数，相应调整每股分配比例。 证券代码：688290 证券简称：景业智能 公告编号：2025-054 杭州景业智能科技股份有限公司 关于调整 2024 年度利润分配预案的公告 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： 调整后的每股分配比例：公司总股本为 102,189,714 股，扣减回购专用证 券账户中股份数 95,708 股，实际参与分配的股本数为 102,094,006 股，拟派发现 金红利总额 658.81 万元（含税），每 10 股派发现金红利由 0.65 元（含税）调整 为 0.6453 元（含税）。 一、调整前利润分配预案内容 公司分别于2025年4月17日召开第二届董事会 ...

Core Insights - Zhejiang University Network New (浙大网新) has launched the "Saizhi Zhulong Fund" in collaboration with Jingye Intelligent, Nandu Property, and Saizhi Boluo, focusing on the embodied intelligence industry, with its first investment in Hangzhou Yundongchu Technology Co., Ltd. [1] - Yushu Technology has recently completed a Series C financing round, with a pre-investment valuation exceeding 10 billion RMB, led by funds from China Mobile, Tencent, Jinqiu, Alibaba, Ant Group, and Geely Capital [1] - The founder of Yushu Technology, Wang Xingxing, stated that AI and robotics are poised to transform productivity structures similarly to electricity and the steam engine [1] Investment Strategy - The chairman of Zhejiang University Network New, Shi Lie, emphasized that embodied intelligence is rapidly maturing due to technological and policy catalysts, enhancing its general applicability [1] - The dual-driven strategy of "technology + capital" aims to integrate innovative technology companies like Yundongchu, enabling mutual empowerment through technology integration and market expansion [1] - Investments in technology firms will enrich Zhejiang University Network New's technological chain and ecosystem, positioning the company to seize opportunities in technological transformation and industrial upgrades [1] - The establishment of the fund aims to foster a strong collaboration between technology, resources, talent, and application scenarios, promoting a virtuous cycle of "production and finance integration" in the intelligent industry [1]

Core Viewpoint - The company has decided to conclude its fundraising project and permanently supplement its working capital with the remaining funds of 59.55 million yuan, which includes interest income and investment returns [1][5][6]. Fundraising Overview - The company raised a total of 211.06 million yuan by issuing 3.31 million shares at a price of 63.77 yuan per share, with net proceeds amounting to 204.74 million yuan after deducting underwriting fees and other expenses [1][2]. - The funds were deposited into a special account established for managing the raised funds, in compliance with regulatory requirements [2][6]. Project Investment Details - The total investment for the "High-end Nuclear Technology Equipment Manufacturing Base Project" was 181.06 million yuan, with 91.30 million yuan actually utilized [3][4]. - The remaining funds after project completion and accounting for pending payments and working capital needs amounted to 59.55 million yuan [4][5]. Reasons for Fund Surplus - The company adhered to legal regulations and internal management policies, optimizing resource allocation and controlling costs during the project, which led to reduced actual expenditures [4][5]. Future Use of Surplus Funds - The surplus funds will be used to enhance the company's working capital for daily operations, while maintaining the special fundraising account until all pending payments are settled [5][6]. Fund Management and Compliance - The company has established a clear fundraising management system to ensure compliance with relevant laws and regulations, protecting investor interests [6][7]. - The board of directors approved the decision to supplement working capital with surplus funds, ensuring no detriment to the company or shareholders [6][7].

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

Meeting Overview - The shareholders' meeting of Hangzhou Jingye Intelligent Technology Co., Ltd. was held on June 19, 2025, at the company's technology park in Hangzhou [1]. - A total of 45 ordinary shareholders attended the meeting, holding 65,305,003 voting rights, which represents 63.9057% of the total voting rights of the company [1]. Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 65,263,699 votes in favor, accounting for 99.9367% of the votes, with only 34,260 votes against (0.0524%) and 7,044 abstentions (0.0109%) [1][2]. - The voting results indicate a strong consensus among ordinary shareholders, with similar approval rates across multiple proposals [2]. Legal Compliance - The meeting's procedures, including the qualifications of participants and the voting process, complied with the Company Law and the company's articles of association, confirming the legality and validity of the voting results [3].

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures for the fifth extraordinary general meeting of shareholders of Hangzhou Jingye Intelligent Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][12]. Group 1: Meeting Procedures - The meeting was convened following the approval of the board of directors and was announced in accordance with the relevant regulations, including the time, location, and voting methods [4][5]. - The meeting utilized a combination of on-site and online voting, with clear instructions provided for the voting process [4][5]. Group 2: Attendance and Voting - A total of 45 participants attended the meeting, representing 65,305,003 shares, which is 63.9057% of the total voting shares [6]. - Among the attendees, 40 were small investors, holding 5,794,570 shares, accounting for 5.6704% of the total voting shares [6]. Group 3: Resolutions - The meeting reviewed and approved several proposals, including amendments to the board meeting rules, independent director work guidelines, and various management systems [7][8][9][10][11]. - All resolutions were passed with the required majority, confirming their legality and compliance with corporate governance standards [12].