证券代码：688290 证券简称：景业智能 公告编号：2025-059 杭州景业智能科技股份有限公司 关于参加 2025 年半年度科创板机器人行业 集体业绩说明会的公告 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： 会议召开时间：2025 年 9 月 1 日(星期一)下午 15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 二、说明会召开的时间、地点 1 （一）会议线上交流时间：2025 年 9 月 1 日（星期一）下午 15:00-17:00 （二）会议召开方式：视频和线上文字互动 （三）视频和线上文字互动平台：上海证券交易所上证路演中心（网址 ： http://roadshow.sseinfo.com/） （四）投资者可于 2025 年 8 月 29 日(星期五)16:00 前通过邮件、电话、传 真等形式将需要了解和关注的问题发送给公司。公司将在文字互动环节对投资者 普遍关注 ...

（文章来源：证券日报） 证券日报网讯楚江新材8月19日在互动平台回答投资者提问时表示，经向控股股东楚江集团核实，截至 目前，楚江集团仍持有杭州景业智能科技股份有限公司股票。公司高度重视先进铜基材料在机器人等新 兴领域的应用，子公司鑫海高导作为铜导体细分领域的领军企业，在传统机器人和人形机器人领域均有 布局，且产品已批量供货于浙江卡迪夫、新亚电子、缆普电缆、派纳维森、万马集团、鑫宏业等线束知 名企业。此外，公司持续推进机器人用铜导体细分赛道的技术迭代和相关布局，其中《四期2万吨新能 源汽车机器人信号用超细线项目》已于年初投产，《五期4万吨高性能合金及铜导体项目》计划年内投 产，六期项目也在规划中，投产后将大幅提升对机器人多场景的材料供给能力，拓宽在机器人产业链的 业务布局。 ...

Group 1 - The A-share market saw a collective rise in major indices on August 11, with the robotics sector performing actively, particularly the Robotics ETF (159770), which rose by 1.14% and had a trading volume exceeding 1 billion yuan, ranking first among similar products in the Shenzhen market [1] - Key stocks within the Robotics ETF, such as Jingye Intelligent and Dazhu Laser, experienced gains of over 8%, while other stocks like Ecovacs and Jiangsu Beiren also followed suit [1] - The Robotics ETF closely tracks the CSI Robotics Index, with significant holdings in companies like Huichuan Technology and iFlytek, and it has a current circulation scale of 6.617 billion yuan, leading in the Shenzhen market [1] Group 2 - At the 2025 World Robotics Conference, the founder and CEO of Yushu Technology highlighted that the average growth rate of the robotics industry, including component and complete machine manufacturers, was between 50% and 100% in the first half of the year, indicating a remarkable growth trend [2] - The conference also marked a significant milestone with the first large-scale commercial contract for industrial embodiment robots in China, signaling a transition from technology validation to large-scale commercial use in the intelligent manufacturing sector [2] - Analysts from Guotai Haitong Securities noted that the 2025 World Robotics Expo showcased significant improvements in scale and product quality, indicating a critical turning point for humanoid robots moving towards commercialization [3] Group 3 - Huolong Securities pointed out that the humanoid robotics sector has experienced multiple catalysts recently, suggesting that the industry is entering a "technology breakthrough → mass production cost reduction → scene penetration" golden cycle, which is expected to become a core investment theme by 2025 [3]

Group 1: ETF Performance - The liquidity of the Robot ETF managed by Harvest has a turnover rate of 2.17% with a transaction volume of 11.93 million yuan, and the average daily transaction volume over the past week is 39.05 million yuan as of August 6 [3] - The Robot ETF has seen a significant growth in scale, increasing by 197 million yuan over the past six months [3] - The net value of the Robot ETF has risen by 62.86% over the past year, ranking 273 out of 2949 in the index stock fund category, placing it in the top 9.26% [3] Group 2: Historical Returns - Since its inception, the Robot ETF has recorded a highest single-month return of 25.78%, with the longest consecutive monthly gains being three months and the maximum increase during this period being 37.12% [3] - The average return during the months of increase is 8.93% [3] Group 3: Top Holdings - As of July 31, 2025, the top ten weighted stocks in the CSI Robot Index include iFlytek, Huichuan Technology, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhong Laser, Shuanghuan Transmission, Robot, Ecovacs, and Julun Intelligent, collectively accounting for 48.86% of the index [3] Group 4: Industry Developments - On August 6, the Shanghai Municipal Government released the "Implementation Plan for the Development of Embodied Intelligence Industry," aiming for breakthroughs in core algorithms and technologies by 2027, with a target industry scale exceeding 50 billion yuan [5] - The plan includes the establishment of at least four high-quality incubators for embodied intelligence and the promotion of a hundred leading international products [5] Group 5: Market Outlook - According to Dongfang Securities, the focus on humanoid robots is shifting from "can it be made" and "can it move" to "can it be used," indicating a need for advancements in both hardware and software [6] - The market for humanoid robots is expected to see significant growth, particularly in 2025, which is anticipated to be the year of mass production for humanoid robots, presenting substantial opportunities for domestic supply chains [7]

证券代码：688290 证券简称：景业智能 公告编号：2025-058 杭州景业智能科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 经与会持有人认真审议，会议形成了如下决议： （一）审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证公司 2025 年员工持股计划的顺利有效进行，保障持有人的合法权益，根 据公司《2025 年员工持股计划》和《管理办法》等相关规定，同意设立公司 2025 年 员工持股计划管理委员会（以下简称"管理委员会"）作为 2025 年员工持股计划的日 常监督管理机构，代表持有人行使权利。管理委员会由 3 名委员组成，设管理委员 会主任 1 人。管理委员会委员的任期为员工持股计划的存续期。 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、持有人会议召开情况 杭州景业智能科技股份有限公司（以下简称"公司"）2025 年员工持股计划第一 次持有人会议（以下简称"持有人会议"）于 2025 年 7 月 24 日以现场结合通讯方式 召开，会议由公司董事会秘书朱艳秋女 ...

Group 1: Industry Overview - The controlled nuclear fusion, known as "artificial sun," is considered a key to achieving infinite, clean, and safe energy, and has become a strategic direction for many countries since the 20th century [3] - The nuclear fusion industry is experiencing rapid commercialization and industrialization, with significant interest in both primary and secondary markets [4] - The global market for nuclear fusion is expected to reach a scale of trillions, with various regions in China, including Shanghai, Guangdong, Zhejiang, and Sichuan, targeting nuclear fusion as a future industry [7][8] Group 2: Company Developments - Several A-share companies, including Yingjie Electric, Lianchuang Optoelectronics, Hezhong Intelligent, and Jingye Intelligent, are accelerating their layouts in the nuclear fusion field, with recent disclosures of progress [10] - Yingjie Electric provides comprehensive key power supply services for nuclear fusion projects, successfully applied in multiple national-level projects [10] - Lianchuang Optoelectronics is advancing its "3+N" product layout in high-temperature superconducting equipment, aiming for increased product and technology contract amounts [10] - Hezhong Intelligent focuses on the R&D and manufacturing of complex components for fusion reactors, participating in the preliminary research of core components [10] - Shanghai Electric Group has become one of the most comprehensive equipment manufacturers in the nuclear fusion field, achieving 36 breakthroughs in key manufacturing technologies over 20 years [9] Group 3: Recent Milestones - Hanhai Fusion announced the completion of its HHMAX-901 main unit construction, marking a transition from laboratory to application for controlled nuclear fusion technology in China [2] - The BEST project in Hefei has advanced its total assembly work two months ahead of schedule, achieving significant milestones in plasma current and ion temperature [5] - The International Fusion Association (FIA) indicates that most fusion companies expect to achieve the first power supply to the grid between 2031 and 2035 [5]

Core Viewpoint - The company announced a cash dividend distribution plan for the fiscal year 2024, with a proposed cash dividend of 0.06453 yuan per share, totaling approximately 6.5881 million yuan for all shareholders [2][4][10]. Summary by Sections Dividend Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 8, 2025 [2]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3]. Dividend Details - The company plans to distribute a cash dividend of 0.06453 yuan per share (before tax) based on a total share capital of 102,189,714 shares, excluding 95,708 shares held in the repurchase account, resulting in a distribution base of 102,094,006 shares [4][7]. - The total cash dividend payout will amount to 6.5881 million yuan (before tax) [4]. Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends will be subject to different tax treatments based on the holding period. Those holding shares for over one year will be exempt from individual income tax, while those holding for one year or less will not have tax withheld at the time of distribution [9][10]. - The actual cash dividend received by foreign institutional investors (QFII) will be 0.05808 yuan per share after a 10% withholding tax [10][11]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with specific procedures for shareholders who have completed designated trading [8][12].

关于杭州景业智能科技股份有限公司 2024 年度差异化分红事项的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为杭州景业智 能科技股份有限公司（以下简称"景业智能""公司"）首次公开发行股票并在科 创板上市、以简易程序向特定对象发行人民币普通股（A 股）股票的保荐人，根 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》 （以下简称"《证券法》"）、《证券发行上市保荐业务管理办法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》等法律法规和 规范性文件的有关规定，对景业智能 2024 年度利润分配所涉及的差异化分红事 项（以下简称"本次差异化分红"）出具核查意见如下： 一、本次差异化分红的原因 2023 年 12 月 20 日，公司召开第二届董事会第三次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》。2024 年 1 月 5 日，公司召开 2024 年第一次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司以自有资金通过上海证券交易所交易系统以集中竞 价交易方式回购公 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-057 杭州景业智能科技股份有限公司 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 | 现金红利发放日 | | --- | --- | --- | | 2025/7/8 | 2025/7/9 | 2025/7/9 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 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。 3. 差异化分红送转方案： （1）差异化分红方案 根据 2024 年年度股东大会审议通过了《关于 2024 年度利润分配预案的议案》， 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.06453元 相关日期 根据《关于调整 2 ...

Core Points - The core announcement involves the transfer of shares by major shareholders of Hangzhou Jingye Intelligent Technology Co., Ltd. at a price of 43.90 CNY per share, totaling 3,836,031 shares [1][8] - The transfer will result in a passive dilution of shares without changing the control of the company [2][8] - The shareholding percentage of the transferring parties will decrease, with Hangzhou Xingzhiyuan Holdings Co., Ltd. and its concerted action parties reducing their stake from 41.83% to 38.18%, and Hangzhou Yimi Investment Partnership reducing from 8.98% to 7.23% [2][6] Transferor Information - The transferring parties include Hangzhou Xingzhiyuan Holdings Co., Ltd., Hangzhou Yimi Investment Partnership, and Hangzhou Zhihang Investment Management Partnership, all of which are linked to the actual controller of the company, Lai Jianliang [2][3] - As of June 18, 2025, the shareholding details of the transferring parties are as follows: Hangzhou Xingzhiyuan holds 23,884,931 shares (28.99%), Hangzhou Zhihang holds 5,917,968 shares (7.18%), and Lai Jianliang holds 4,666,669 shares (5.66%) [2][5] Transfer Details - The transfer process involved a public inquiry where 410 institutional investors were invited, resulting in 17 valid bids, with 15 investors ultimately receiving shares [7][8] - The transfer price was set at 43.90 CNY per share, which is 70% of the average trading price over the previous 20 trading days [7][8] Impact on Shareholding - Following the transfer, the total shareholding of Hangzhou Xingzhiyuan and its concerted action parties will decrease to 38.18%, while Hangzhou Yimi Investment Partnership will hold 7.23% [2][6] - The overall share capital of the company will increase to 102,189,714 shares after the transfer [5][6] Regulatory Compliance - The transfer process was reviewed by CITIC Securities Co., Ltd., which confirmed that it adhered to relevant laws and regulations, ensuring fairness and compliance in the share transfer process [8][9]