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].

中信证券股份有限公司 关于杭州景业智能科技股份有限公司 以简易程序向特定对象发行股票募投项目结项 并将节余募集资金永久补充流动资金的核查意见 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《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上市公司募集资金监管规则》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》等法律法规的有关规定，对景业智能以简易程序向特定 对象发行股票募投项目结项并将节余募集资金永久补充流动资金进行了审慎核 查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 7 月 6 日出具的《关于同意杭州景 业智能科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 1503 号），公司本次发行人民币普通股（A 股）股票 3,309,714 股，每股发行价 格为 63.77 元（人民币，下同），本次募集资金总额为 21,106.05 万元 ...

中信证券股份有限公司 关于杭州景业智能科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受杭州景业智能科技股份 有限公司（以下简称"景业智能"）股东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）（以下简称 "出让方"）委托，组织实施本次景业智能首发前股东向特定机构投资者询价转 让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 4 号——询价 转让和配售（2025 年 3 月修订）》（以下简称"《询价转让和配售指引》"）等 相关规定，中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核 查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的 ...

证券代码：688290 证券简称：景业智能 公告编号：2025-52 杭州景业智能科技股份有限公司 关于以简易程序向特定对象发行股票募投项目结项 并将节余募集资金永久补充流动资金的公告 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。 杭州景业智能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开第二届董事会第十七次会议，审议通过了《关于以简易程序向特定对象发 行股票募投项目结项并将节余募集资金永久补充流动资金的公告议案》，同意将 首发募投项目结项，并将项目节余募集资金 5,954.86 万元（含利息收入和理财收 益，实际金额以资金转出当日计算的该项目募集资金剩余金额为准）永久补充流 动资金，用于公司日常生产经营。该事项尚需提交公司股东会审议。具体公告如 下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意杭州景业智能科技股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕1503 号），本公司由主承 销商中信证券股份有限公司采用以简易程序向特定对象发行的方式，向特定对象 发 ...

国浩律师（杭州）事务所 关 于 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 杭州景业智能科技股份有限公司 2025 年第五次临时股东会的 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 国浩律师（杭州）事务所 法律意见书 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 2025 年第五次临时股东会的 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 ...