证券代码：688290 证券简称：景业智能 公告编号：2025-031 杭州景业智能科技股份有限公司 关于召开 2024 年年度股东大会的通知 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） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 5 月 8 日 13 点 30 分 召开地点：浙江省杭州市滨江区乳泉路 925 号杭州景业智能科技园会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 8 日 至 2025 年 5 月 8 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-021 杭州景业智能科技股份有限公司 第二届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 杭州景业智能科技股份有限公司（以下简称"公司"）第二届监事会第九次会 议于 2025 年 4 月 17 日在公司会议室召开。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席华龙先生主持。会议的召集和召开程序符合《公司法》《公 司章程》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2024 年年度报告及其摘要的议案》 监事会认为：公司 2024 年年度报告及其摘要能够严格按照《上海证券交易 所科创板股票上市规则》《公开发行证券的公司信息披露内容与格式准则第 2 号 ——年度报告的内容与格式》及其他相关文件的要求编制，内容和格式符合要求； 公司 2024 年年度报告及其摘要履行了相应的审议、审批程序，公司董事、监事、 高级管理人员签署了书面确认意见，符合《公司法》《证券法》 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-020 杭州景业智能科技股份有限公司 第二届董事会第十三次会议决议公告 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、董事会会议召开情况 杭州景业智能科技股份有限公司（以下简称"公司"）第二届董事会第十三 次会议于 2025 年 4 月 17 日以现场结合通讯方式召开。本次会议应到董事 9 人， 实到董事 9 人，会议由董事长来建良先生主持。会议的召集和召开程序符合《公 司法》《公司章程》等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2024 年年度报告及摘要的议案》 董事会认为《公司 2024 年年度报告》及其摘要的编制和审核程序符合相关 法律法规及《公司章程》的相关规定，能够公允地反映公司报告期内的财务状况 和经营成果。董事会及全体董事保证公司 2024 年年度报告及其摘要所披露的信 息真实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同日刊登在上海证券交易所网站（www.sse ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥21,505,229.07, a decrease of 7.54% compared to ¥23,259,702.77 in the same period last year[4] - The net profit attributable to shareholders was -¥9,903,369.14, an improvement of 11.37% from -¥11,174,381.18 year-on-year[4] - The net cash flow from operating activities was -¥39,634,591.51, representing a decline of 24.82% compared to -¥31,753,949.04 in the previous year[4] - Total revenue for Q1 2025 was CNY 21,505,229.07, a decrease of 7.6% compared to CNY 23,259,702.77 in Q1 2024[15] - Net loss for Q1 2025 was CNY 10,239,770.03, compared to a net loss of CNY 11,655,832.27 in Q1 2024, showing an improvement of 12.1%[16] - Total comprehensive income for Q1 2025 was a loss of ¥10,239,770.03, compared to a loss of ¥11,655,832.27 in Q1 2024, indicating a reduction in losses of about 12.1%[17] Cash Flow - Cash inflow from investment activities in Q1 2025 was ¥464,400,506.85, significantly higher than ¥233,288,632.78 in Q1 2024, marking an increase of approximately 98.7%[21] - Cash outflow from investment activities for Q1 2025 was ¥444,304,985.19, compared to ¥117,948,189.23 in Q1 2024, indicating a substantial increase of about 276.5%[21] - The net cash flow from investment activities for Q1 2025 was ¥20,095,521.66, down from ¥115,340,443.55 in Q1 2024, showing a decline of approximately 82.6%[21] - The net cash flow from financing activities for Q1 2025 was ¥3,428,603.01, compared to a negative cash flow of ¥4,856,026.02 in Q1 2024, indicating a turnaround[21] - The ending cash and cash equivalents balance for Q1 2025 was ¥69,410,015.74, down from ¥289,967,601.65 in Q1 2024, reflecting a decrease of approximately 76.0%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,567,758,195.08, a minor decrease of 0.03% from ¥1,568,158,790.23 at the end of the previous year[5] - Total liabilities increased to CNY 292,329,988.80 as of March 31, 2025, compared to CNY 283,808,647.90 as of December 31, 2024, marking a rise of 3.5%[13] - Non-current assets totaled CNY 662,332,557.65 as of March 31, 2025, up from CNY 612,085,523.74 as of December 31, 2024, reflecting an increase of 8.2%[12] Research and Development - Research and development expenses totaled ¥7,941,170.31, accounting for 36.93% of operating revenue, a slight decrease of 0.53 percentage points from the previous year[5] - Research and development expenses for Q1 2025 were CNY 7,941,170.31, a decrease from CNY 8,712,192.92 in Q1 2024, indicating a reduction of 8.8%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 6,227[8] - The largest shareholder, Hangzhou Xingzhiyuan Holdings Co., Ltd., held 28,661,917 shares, representing 28.05% of the total shares[8] Government Subsidies and Gains - The company received government subsidies amounting to ¥209,628.62, which are closely related to its normal business operations[6] - The company reported a total of ¥3,562,357.51 in non-recurring gains and losses for the period[6] - The company reported an investment income of CNY 7,069,215.29 in Q1 2025, significantly higher than CNY 1,180,410.73 in Q1 2024, representing a growth of 498.5%[16] Return on Assets - The weighted average return on net assets was -0.78%, an improvement from -0.90% in the same period last year[5]

Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 37.6 million, with a distributable profit of CNY 231.36 million as of December 31, 2024[7]. - The proposed cash dividend for 2024 is CNY 0.65 per 10 shares, totaling CNY 6.5881 million, which represents 110.78% of the net profit attributable to shareholders[7]. - The mid-year cash dividend of CNY 0.50 per 10 shares has already been distributed, amounting to CNY 5.0678 million[7]. - The total amount for cash dividends and share repurchases in 2024 is CNY 41.6524 million, which is 110.78% of the net profit attributable to shareholders[7]. - The company's operating revenue for 2024 reached ¥275,725,673.21, representing a year-over-year increase of 7.94% compared to ¥255,442,358.56 in 2023[24]. - The net profit attributable to shareholders for 2024 was ¥37,600,037.13, an increase of 8.40% from ¥34,686,780.54 in 2023[24]. - The cash flow from operating activities for 2024 was ¥29,195,921.49, showing a significant increase of 30.72% compared to ¥22,334,951.17 in 2023[24]. - The total assets as of the end of 2024 were ¥1,568,158,790.23, a slight decrease of 0.22% from ¥1,571,587,749.46 at the end of 2023[24]. - The basic earnings per share for 2024 was ¥0.37, reflecting a 5.71% increase from ¥0.35 in 2023[25]. - The weighted average return on equity for 2024 was 3.00%, a decrease of 0.06 percentage points from 3.06% in 2023[25]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥17,178,915.98, up 5.67% from ¥16,257,710.51 in 2023[24]. Risk Management - The company has not identified any significant risks that could materially affect its operations during the reporting period[4]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[11]. - The company faces risks related to core technology talent loss, which could adversely affect product competitiveness and innovation capabilities[104]. - The company faces risks related to potential adverse changes in nuclear industry policies and macroeconomic conditions, which could impact future growth[115][116]. - The company may experience a decline in gross profit margin due to increased competition and potential price concessions to attract new customers[113]. Research and Development - The company reported a research and development expense ratio of 11.03% of operating revenue for the reporting period[27]. - The company achieved a total R&D investment of ¥30,416,777.27, a decrease of 25.06% compared to the previous year[88]. - R&D investment accounted for 11.03% of total revenue, down by 4.86 percentage points from 15.89% in the previous year[88]. - The company holds a total of 320 intellectual property rights, including 107 invention patents and 140 utility model patents[86]. - The company has established a national-level postdoctoral research station to strengthen its R&D capabilities and maintain technological innovation[97]. - The company is focusing on autonomous R&D and technological innovation to meet the demands of the nuclear and military industries[97]. Market Strategy and Growth - The company plans to continue expanding its market presence and invest in new technologies and products to drive future growth[1]. - The company aims to accelerate operations in the new product division in 2025 to further enhance market competitiveness and resource integration capabilities[38]. - The company is actively exploring new market segments to tap into additional revenue streams and enhance overall profitability[177]. - The company is leveraging policy support, including tax incentives and special funds, to drive investment in high-value-added areas of technology[152]. - The company aims to enhance collaborative efficiency in logistics through the implementation of swarm intelligence technologies[153]. Corporate Governance - The company has established a robust internal control system and governance structure, enhancing operational compliance and protecting shareholder rights[170]. - The company has implemented a strict insider information management system, with no violations reported during the reporting period[170]. - The company has held 4 shareholder meetings in 2024, ensuring compliance with legal regulations and protecting the rights of all shareholders, especially minority shareholders[168]. - The second board of directors convened 6 meetings during the reporting period, with a composition that meets legal requirements, including 3 independent directors[169]. - The company has not reported any significant changes in business independence or competition with controlling shareholders[171]. Operational Efficiency - The company is focused on improving its public image through compliance in capital operations, mergers, and investor relations[165]. - The company is committed to aligning its remuneration practices with industry standards and its operational performance[183]. - The company aims to improve operational efficiency through technological advancements and process optimization[177]. - The company reported a 5% decrease in operational costs due to improved efficiency measures[178]. - The company has established a systematic employee training mechanism, including various training programs for new hires and skill enhancement[199]. Product Development and Innovation - The company has developed a new heavy-duty hydraulic robotic arm prototype to meet specific nuclear facility decommissioning needs, showcasing its innovation in product development[50]. - The company has completed the development of five core components for its explosion-proof AGV products, achieving explosion-proof certification for these components[52]. - The company is developing a radioactive waste intelligent treatment system, which is currently in the design phase, targeting the nuclear industry[91]. - The company is actively involved in the research and development of high-temperature materials and radiation-resistant structures to expand application boundaries in various industries[153]. - The company aims to create a comprehensive customer value system through a lifecycle approach to research, delivery, and operation[158].

证券代码：688290 证券简称：景业智能 公告编号：2025-022 杭州景业智能科技股份有限公司 关于 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： 每股分配比例：每 10 股派发现金红利 0.65 元（含税），不进行资本公积 金转增股本、不送红股； 本次利润分配预案以实施权益分派股权登记日登记的总股本（扣减回购 专用证券账户的股份）为基数，具体日期将在权益分派实施公告中明确；在实施 权益分派的股权登记日前公司总股本（扣减回购专用证券账户的股份）发生变动 的，维持分配总额不变，相应调整每股分配比例，并将另行公告具体调整情况； 本次利润分配方案不会触及《上海证券交易所科创板股票上市规则》（以 下简称"《科创板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能 被实施其他风险警示的情形。 如在本方案披露之日起至实施权益分派的股权登记日期间公司总股本发生 变动的，公司拟维持分配总额不变，相应调整每股分配比例。 本次利润分配预案尚需提交公司 2024 年年度股东 ...

景业智能公告，2025年第一季度营收为2150.52万元，同比下降7.54%；净亏损990.34万元，去年同期净 亏损1117.44万元。 ...

景业智能（688290）公告，2024年营业收入2.76亿元，同比增长7.94%。归属于上市公司股东的净利润 3760万元，同比增长8.40%。公司2024年度拟以实施权益分派股权登记日登记的总股本为基数，向全体 股东每10股派发现金红利0.65元(含税)。2024年度中期分红：向全体股东每10股派发现金红利0.5元(含 税)。本年度以现金为对价，采用集中竞价方式已实施的股份回购金额2999.65万元，现金分红和回购金 额合计4165.24万元，占2024年度归属于上市公司股东净利润的110.78%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688290 证券简称：景业智能 公告编号：2025-019 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。 二、核查对象买卖公司股票情况说明 根据中登公司上海分公司于2025年3月31日出具的《信息披露义务人持股及股份变更查询证明》及《股 东股份变更明细清单》，在自查期间，核查对象均不存在买卖公司股票的行为。 三、结论 公司在筹划本激励计划事项过程中，严格按照《上市公司信息披露管理办法》、公司《信息披露管理制 度》及内部保密制度的相关规定，严格限定参与筹划讨论的人员范围，对接触到内幕信息的相关公司人 员及中介机构及时进行了登记，并采取相应的保密措施。在公司首次公开披露本激励计划相关公告前， 未发现存在信息泄露的情形。 经核查，在自查期间，未发现激励计划的内幕信息知情人存在利用公司2025年限制性股票激励计划有关 内幕信息进行股票买卖行为或者泄露本激励计划有关内幕信息的情形。 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 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-019 杭州景业智能科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 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、第二届监事会第八次会议，审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并 于 2025 年 3 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等法律法规及规 范性文件的相关规定，公司通过中国证券登记结算有限责任公司上海分公司（以 下简称"中登公司上海分公司"）对 2025 年限制性股票激励计划（以下简称"激 励计划"）的内幕信息知情人在本激励计划首次公开披露前 6 个月内（即 ...