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： 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 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 （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。 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 深圳分公司最终办理结果为准。 （二）本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续 经营。 特此公告。 杭州景业智能科技股份有限公司董事会 ? 根据 2025 年 6 月 20 日询价申购情况，初步确定的本次询价 ...

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 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]

证券代码：688290 证券简称：景业智能 公告编号：2025-051 杭州景业智能科技股份有限公司 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） 股东会召开的时间：2025 年 6 月 19 日 （二） 股东会召开的地点：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 （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： 普通股股东人数 45 普通股股东所持有表决权数量 65,305,003 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（%） 63.9057 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 集和召开程序、表决方式和表决程序均符合《公司法》及《公司章程》的规定， 会议合法有效。 （五） 公司董事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 审议结果：通过 表决情况： 同意 反对 弃权 股东类型 比例 比例 ...

国浩律师（杭州）事务所 关 于 杭州景业智能科技股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 国浩律师（杭州）事务所 法律意见书 致：杭州景业智能科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州景业智能科技股份有限 公司（以下简称"公司"）委托指派律师出席公司 2025 年第五次临时股东会（以下 简称"本次股东会"），并依据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》、中国证券监督管理委员会（以下简称"中 ...