关于上海骄成超声波技术股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：骄成超声 | | --- | --- | | 保荐代表人姓名：黄晓伟、申晓斌 | 被保荐公司代码：688392 | 重大事项提示 国泰海通证券股份有限公司 | 项 目 | 工作内容 | | --- | --- | | （四）主要产品研发失败； | | | （五）核心竞争力丧失竞争优势或者市场出现 | | | 具有明显优势的竞争者； | | | （六）上交所或者保荐机构认为应当发表意见 | | | 的其他情形。 | | | 14、控股股东、实际控制人及其一致行动人出 | | | 现下列情形的，保荐机构、保荐代表人应当就 | | | 相关事项对上市公司控制权稳定和日常经营 | | | 的影响、是否存在侵害上市公司利益的情形以 | | | 及其他未披露重大风险发表意见并披露： | 本持续督导期间，上市公司及相关主体未出现 | | （一）所持上市公司股份被司法冻结； | 该等事项。 | | （二）质押上市公司股份比例超过所持股份 | | | 80%或者被强制平仓的； | | | （三 ...

Market Performance - The battery sector increased by 0.77% compared to the previous trading day, with Hangke Technology leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Battery Sector - Hangke Technology (688006) closed at 30.15, up 17.13% with a trading volume of 557,000 shares and a transaction value of 1.649 billion [1] - Xian Dao Intelligent (300450) closed at 40.70, up 14.62% with a trading volume of 2.2698 million shares and a transaction value of 9.141 billion [1] - Qiaocheng Ultrasonic (688392) closed at 91.35, up 10.07% with a trading volume of 67,000 shares and a transaction value of 603 million [1] Top Losers in Battery Sector - Jiayuan Technology (688388) closed at 28.15, down 6.42% with a trading volume of 500,300 shares and a transaction value of 1.411 billion [2] - Zhuhai Guanyu (688772) closed at 22.00, down 3.30% with a trading volume of 459,000 shares and a transaction value of 1.014 billion [2] - Jinyang Co., Ltd. (301210) closed at 45.94, down 3.28% with a trading volume of 52,700 shares and a transaction value of 244 million [2] Capital Flow in Battery Sector - The main funds in the battery sector experienced a net outflow of 2.234 billion, while retail investors saw a net inflow of 2.013 billion [2][3] - Notable net inflows from retail investors were observed in Guoxuan High-Tech (002074) with 612.137 million, despite a net outflow from main funds of 261 million [3]

Group 1 - The solid-state battery concept continues to gain strength, with companies such as Shanghai Xiba, Hanke Technology, Guoxuan High-Tech, Dexin Technology, Beijing Lier, and Dinglong Technology reaching their daily limit increase [1] - Other companies like Xiandai Intelligent, Haichen Pharmaceutical, Jiao Cheng Ultrasound, Naconoer, Jinlongyu, and Liyuanheng also experienced significant gains [1]

Group 1 - The solid-state battery concept stocks are experiencing a strong performance, with Shanghai Xiba reaching a new high during trading [1] - DeXin Technology has achieved two consecutive trading limits, indicating strong investor interest [1] - Other companies such as Guoxuan High-Tech, Beijing Lier, and Hangke Technology have also hit the trading limit, showcasing a broad rally in the sector [1] Group 2 - XianDao Intelligent has seen an increase of over 15%, reflecting positive market sentiment towards solid-state battery technologies [1] - Companies like JiaoCheng Ultrasonic, LiYuanHeng, and ChangYang Technology are also following the upward trend, indicating a collective movement in the industry [1]

Group 1 - The State Council emphasizes increasing financial and fiscal support for the artificial intelligence (AI) sector, aiming for over 70% penetration of new intelligent terminals and agents by 2027 [2][3] - By 2030, AI is expected to significantly contribute to high-quality economic development, with over 90% penetration of new intelligent applications [2] - The government plans to enhance the legal and regulatory framework for AI, including risk management and investment exit mechanisms [2][4] Group 2 - The National Development and Reform Commission (NDRC) will coordinate efforts to implement the AI action plan, ensuring local adaptation and avoiding superficial compliance [4] - The NDRC aims to foster a complete AI application service chain and promote the development of intelligent native technologies and services [4] - The NDRC will also support open-source ecosystem development to enhance international influence [4] Group 3 - The National Energy Administration acknowledges that the rapid growth of electric vehicle and AI sectors is driving increased electricity demand, which is reshaping energy consumption patterns [5][6] - Data indicates a 34.3% year-on-year increase in electricity consumption for new energy vehicle manufacturing in 2024, and a 20.5% increase for internet and related services [5][6] Group 4 - The new generation of the Chinese operating system, Galaxy Kirin V11, has been officially released, featuring significant improvements in architecture, security, and ecosystem compatibility [6] - Galaxy Kirin has achieved over 16 million deployments and is compatible with major domestic CPUs and GPUs, supporting various national projects [6] Group 5 - ByteDance has raised its option price to $200.41 per share, marking a significant increase from $189.9 earlier this year, reflecting a fivefold increase since 2019 [6] Group 6 - Aliyun's Baolian has announced a price reduction for certain model context caching, lowering the cost from 40% to 20% of the input token price when cache hits occur [7] Group 7 - Union Medical has received a medical device registration certificate for China's first photon counting spectral CT, marking a significant advancement in medical technology [8] - Nanjing New Pharmaceutical plans to acquire assets from Future Medicine for up to 480 million yuan, which is expected to constitute a major asset restructuring [9] - Biyimi plans to acquire 100% of Shanghai Xingan Semiconductor for 295 million yuan to enhance its core business and technology capabilities [10]

证券代码：688392 证券简称：骄成超声 公告编号：2025-046 上海骄成超声波技术股份有限公司 关于控股股东、实际控制人自愿承诺不减持公司 股份的公告 2023年11月，公司控股股东阳泰企管与上海交通大学教育发展基金会签署了 《上海交通大学"骄成超声基金"捐赠协议书》，为支持母校上海交通大学教育 及科研事业的发展，公司实际控制人、董事长兼总经理周宏建先生计划将其通过 阳泰企管间接持有的300,000股公司股份（以下简称"捐赠股份"）捐赠给上海 交通大学教育发展基金会。详见公司于2023年11月17日在上海证券交易所网站 （www.sse.com.cn）上披露的《关于控股股东无偿捐赠部分公司股份的公告》（公 告编号：2023-042）。 基于对公司未来持续发展的坚定信心和对公司长期价值的认可，为促进公司 持续、稳定、健康发展，增强广大投资者信心，公司控股股东阳泰企管和实际控 制人、董事长兼总经理周宏建先生分别自愿承诺，除上述 300,000 股捐赠股份外， 自 2025 年 9 月 29 日起 12 个月内（即所持股份自解除限售日 2025 年 9 月 29 日 至 2026 年 9 月 28 日）不以 ...

Core Viewpoint - Shanghai Jiao Cheng Ultrasonic Technology Co., Ltd. has completed the registration change and obtained a new business license, reflecting changes in registered capital and corporate governance structure [1][2]. Group 1: Corporate Changes - The company held its first extraordinary general meeting of shareholders on August 8, 2025, where it approved the proposal to change registered capital, cancel the supervisory board, and amend the Articles of Association [1]. - The new registered capital is set at RMB 115.73336 million [2]. Group 2: Business License Details - The company has received a new business license from the Shanghai Municipal Market Supervision Administration, with updated registration information including a unified social credit code and business scope [2]. - The business scope includes import and export of goods, technology import and export, sales of certain radiation devices, and various technical services related to ultrasonic technology [2].

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, to review and approve the proposal regarding changes in registered capital, cancellation of the supervisory board, and amendments to the articles of association [2] - The registered capital has been changed to RMB 115.733360 million, and the company has completed the necessary business registration and filing procedures [2] - The company has obtained a new business license issued by the Shanghai Municipal Market Supervision Administration following the changes [2]

证券代码：688392 证券简称：骄成超声 公告编号：2025-045 上海骄成超声波技术股份有限公司 法定代表人：周宏建 关于完成工商变更登记并换发营业执照的公告 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。 上海骄成超声波技术股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 2025 年第一次临时股东大会，审议通过了《关于变更注册资本、取消监 事会、修订<公司章程>并办理工商变更登记的议案》，同意公司变更注册资本， 同时根据现行法律法规、规范性文件等有关规定取消监事会以及对《公司章程》 相关条款进行修订并办理工商变更登记等相关事宜。详见公司分别于 2025 年 7 月 24 日、2025 年 8 月 9 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于变更注册资本、取消监事会、修订<公司章程>并办理工商变更登记、修订及 制定公司部分治理制度的公告》（公告编号：2025-035）及《2025 年第一次临时 股东大会决议公告》（公告编号：2025-038）。 近日，公司已完成工商变 ...

Summary of Key Points Core Viewpoint - As of August 25, 1687 companies have released their semi-annual reports for 2025, with 977 reporting a year-on-year increase in net profit, while 710 reported a decline. Additionally, 1039 companies saw an increase in operating revenue, while 648 experienced a decrease. A total of 771 companies reported simultaneous growth in both net profit and operating revenue, while 442 companies saw declines in both metrics. Notably, 228 companies achieved a doubling of their performance, with Xinte Electric showing the highest increase at 49775.01% [1]. Company Performance - Xinte Electric (301120) reported earnings per share of 0.0100, with a net profit of 532.87 million and a year-on-year increase of 49775.01%. Its operating revenue reached 19265.03 million, reflecting a 16.10% increase [1]. - Fujilay (301258) achieved a net profit of 4307.66 million, with a year-on-year increase of 12430.96% and operating revenue of 22390.97 million, up by 3.36% [1]. - Taiji Holdings (300046) reported a net profit of 3972.84 million, with a year-on-year increase of 3789.41% and operating revenue of 17878.78 million, up by 4.18% [1]. - Other notable companies include: - Lian Di Xin (839790) with a net profit of 1012.23 million, a year-on-year increase of 3149.79%, but a decline in operating revenue by 8.10% [1]. - Shanda Holdings (603086) reported a net profit of 13603.97 million, with a year-on-year increase of 2561.58% and operating revenue of 142261.73 million, up by 11.82% [1]. Revenue and Profit Trends - A total of 771 companies reported simultaneous growth in both net profit and operating revenue, indicating a positive trend in the market [1]. - Conversely, 442 companies experienced declines in both metrics, highlighting potential challenges within certain sectors [1]. - The overall performance of companies shows a mixed landscape, with significant outliers achieving extraordinary growth while others face difficulties [1].