证券代码：688455 证券简称：科捷智能 公告编号：2025-059 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、准确性和完整性承担法律责任。 重要内容提示： （网址：http://roadshow.eastmoney.com/luyan/4902906） 会议召开方式：网络平台在线交流 投资者可于 2025 年 9 月 28 日 16:00 前通过公司邮箱 dm@kengic.com 进行提 问，公司将在说明会上对投资者普遍关注的问题进行回答。 科捷智能科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日披露 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 9 月 29 日下午 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络平台在线交流召开，公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者 ...

Group 1 - The company announced an adjustment to its share repurchase plan, increasing the maximum repurchase price from RMB 15.77 per share to RMB 23.73 per share [2]

Suspension - New Dazheng is planning to issue shares and pay cash to acquire no less than 51% equity of Jiaxin Liheng Facility Management (Shanghai) Co., Ltd., and is raising matching funds, resulting in stock suspension [1] Mergers and Acquisitions - Jingchen Co., Ltd. intends to acquire 100% equity of Chipmike Semiconductor for a total consideration of 316 million yuan [2] - Shangluo Electronics plans to acquire 88.79% equity of Ligon Technology, a distributor of IC products, for 700 million yuan [3] Share Buybacks and Equity Transfers - Canrui Technology plans to repurchase shares for 20 million to 40 million yuan, with a maximum repurchase price of 52.46 yuan per share [4] - Kejie Intelligent is adjusting its maximum repurchase price from 15.77 yuan per share to 23.73 yuan per share [4] - Xindian Software's chairman proposed a share repurchase of 30 million to 50 million yuan [4] - Industrial Fulian is repurchasing and canceling 1.2855 million restricted stock options [5] - Kexing Pharmaceutical's shareholder inquiry transfer is preliminarily priced at 30.88 yuan per share, representing a 28% discount from today's closing price [6] - Hangke Technology's actual controller, Cao Ji, plans to transfer 3% of the total share capital through inquiry [7] External Investments and Daily Operations - Junsheng Electronics' subsidiary has recently secured a global automotive intelligence project worth approximately 15 billion yuan, with production planned to start in 2027 [8] - Sileck has signed an investment cooperation agreement for a 230 million yuan new energy precision structural components project [9] - Longmag Technology's wholly-owned subsidiary in Vietnam plans to invest approximately 210 million yuan to construct a second-phase project, adding 10,000 tons of permanent magnet ferrite wet-pressed magnetic tile capacity and supporting 25,000 tons of pre-burned material capacity [9] - Kangtai Biological's Sabin strain inactivated polio vaccine (Vero cells) has been approved for market launch [10] - Zhongding Co., Ltd. possesses core technology in humanoid robots and has signed strategic cooperation agreements with multiple enterprises [11] - Dingtong Technology plans to invest 15 million USD to establish a wholly-owned subsidiary in Vietnam for the research and production of optical module liquid cooling radiators [12] - Borui Pharmaceutical's BGM0504 tablets have been approved for clinical trials in overweight/obese adult patients, with no similar oral formulations approved globally [12] - Longmag Technology plans to invest 210 million yuan in the second phase of its Vietnam project to achieve localized supply of permanent magnet ferrite raw materials [13]

证券代码：688455 证券简称：科捷智能 公告编号：2025-058 科捷智能科技股份有限公司 关于调整回购股份价格上限的公告 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： 为保障回购股份方案顺利实施，公司拟将回购价格上限由不超过人民币 15.77元/股调整为不超过人民币23.73元/股（含）。 一、回购股份的基本情况 二、回购公司股份的进展情况 截至 2025 年 9 月 12 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 11,839,649 股，占公司总股本 180,849,167 股的比例为 6.5467%，回购成交的最高价为 15.43 元/股，最低价为 9.64 元/股，支付的资金 总额为人民币 133,510,583.21 元（不含印花税、交易佣金等交易费用）。 公司于 2024 年 11 月 21 日召开第二届董事会第七次会议、第二届监事会第 六次会议，并于 2024 年 12 月 10 日召开 2024 年第三次临时股东大会，审议通过 了《关于 2024 年第三次 ...

国泰海通证券股份有限公司关于科捷智能科技股份有限公司 新增2025年度日常关联交易预计的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构")作为科捷智能 科技股份有限公司（以下简称"科捷智能"或"公司")首次公开发行股票并在科创板上 市项目的保荐机构，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》《科创板上市公司持续监管办法（试行）》等有关规定，对科 捷智能新增日常关联交易预计事项进行了核查，具体情况如下： 科捷智能科技股份有限公司（以下简称"公司"或"科捷智能"）于2024年12月16 日召开第二届董事会第八次会议、第二届监事会第七次会议决议，于2025年1月2日 召开2025年第一次临时股东大会，审议通过了《关于预计2025年度日常关联交易的 议案》，预计2025年度日常关联交易预计金额为66,020.00万元。 公司于2025年9月15日召开第二届董事会第十四次会议，审议通过了《关于新增 2025年度日常关联交易预计的议案》，同意增加日常关联交易额度1,010.00万元，关 联董事龙进军、薛大鹏、田凯予以回避表决，出席会议的非关联董事一致同意该议 案。本议 ...

1、审议通过《关于新增 2025 年度日常关联交易预计的议案》 公司 2025 年度新增日常关联交易预计符合公司经营需要，交易定价符合市 场定价原则，不存在损害公司利益及全体股东特别是中小股东利益的情形，同意 将该议案提交公司董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 科捷智能科技股份有限公司 第二届独立董事专门会议第二次会议决议 科捷智能科技股份有限公司（以下简称"公司"）第二届独立董事专门会议 第二次会议于 2025 年 9 月 8 日以通讯会议方式召开。本次会议应参会董事 3 名， 实际参会董事 3 名，本次会议的召开符合《中华人民共和国公司法》《上市公司 独立董事管理办法》以及公司《独立董事工作制度》《独立董事专门会议工作制 度》等有关规定。经与会独立董事认真审议，表决并通过了如下议案： 独立董事：常璟、康锐、王春黎 2025 年 9 月 8 日 1 ...

证券代码：688455 证券简称：科捷智能 公告编号：2025-057 科捷智能科技股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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： 本次关联交易事项无需提交股东大会审议。 本次关联交易与日常生产经营相关，遵循平等、自愿、等价、有偿的原 则，定价合理、公允，不影响公司的独立性，不存在损害公司及中小股东利益的 情形。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 科捷智能科技股份有限公司（以下简称"公司"或"科捷智能"）于 2024 年 12 月 16 日召开第二届董事会第八次会议、第二届监事会第七次会议决议，于 2025 年 1 月 2 日召开 2025 年第一次临时股东大会，审议通过了《关于预计 2025 年度 日常关联交易的议案》，预计 2025 年度日常关联交易预计金额为 66,020.00 万元， 具体内容详见公司 2024 年 12 月 17 日于上海证券交易所网站（www.sse.com.cn） 披露的《关于预计 2025 ...

Core Viewpoint - The company has adjusted its share repurchase price ceiling from RMB 15.77 per share to RMB 23.73 per share to ensure the smooth implementation of the repurchase plan [1] Summary by Sections Share Repurchase Plan - The other aspects of the repurchase plan remain unchanged and do not require shareholder meeting approval [1] - As of September 12, 2025, the company has repurchased a total of 11.8396 million shares, accounting for 6.55% of the total share capital, with a total expenditure of RMB 134 million [1] - Following the adjustment, the company expects to repurchase an additional 694,900 to 7.016 million shares, which would increase the total repurchased shares to approximately 6.93% to 10.43% of the total share capital [1] Investor Confidence - The company expresses confidence in its future development, indicating that the adjustment to the repurchase plan is beneficial for enhancing investor confidence [1]

Core Viewpoint - On September 15, a total of 16 listed companies had their restricted shares unlocked, with a total market value of approximately 17.991 billion yuan [1] Group 1: Companies and Their Restricted Shares - Shaanxi Guo Power (陕鼓动力) unlocked 435,600 shares under equity incentive restrictions [1] - Chuangli Group (创力集团) unlocked 3.936 million shares under equity incentive restrictions [1] - Shengquan Group (圣泉集团) unlocked 478,500 shares under equity incentive restrictions [1] - Yingke Medical (英科医疗) unlocked 995,400 shares under equity incentive restrictions [1] - Ruixin Microelectronics (瑞芯微) unlocked 4,500 shares under equity incentive restrictions [1] - Tongcheng New Materials (彤程新材) unlocked 1.5893 million shares under equity incentive restrictions [1] - Softcom Power (软通动力) unlocked 27.3 million shares with an extended lock-up period [1] - Weiman Sealing (唯万密封) unlocked 66.672 million shares prior to issuance restrictions [1] - Wuxi Zhenhua (无锡振华) unlocked 1.005 million shares under equity incentive restrictions [1] - Hangyu Technology (航宇科技) unlocked 798,600 shares [1] - Gaoling Information (高凌信息) unlocked 40 million shares [1] - Weijie Chuangxin (唯捷创芯) unlocked 8.5394 million shares [1] - Silin Jie (思林杰) unlocked 24.5305 million shares [1] - Kejie Intelligent (科捷智能) unlocked 20 million shares [1] - Juquan Technology (钜泉科技) unlocked 39.8841 million shares [1] - Shengke Communication (盛科通信) unlocked 1.5 million shares [1]

Core Viewpoint - Shenzhen Shunfeng Investment Co., Ltd. plans to reduce its stake in KJ Intelligent Technology Co., Ltd. due to its own funding needs, with a total reduction of up to 5,425,475 shares, representing a maximum of 3% of the company's total shares [1][2] Group 1: Shareholder Reduction Plan - Shunfeng Investment will reduce its holdings starting from September 30, 2025, for a period of three months [1] - The reduction will occur through centralized bidding, with a maximum of 1,808,491 shares (1% of total shares), and through block trading, with a maximum of 3,616,983 shares (2% of total shares) [1][2] - As of the announcement date, Shunfeng Investment holds 20,145,524 shares, accounting for 11.14% of KJ Intelligent's total shares [2] Group 2: Company Financial Performance - KJ Intelligent reported a revenue of 492 million yuan in the first half of 2025, a year-on-year increase of 2.24% [3] - The company recorded a net loss attributable to shareholders of 37.28 million yuan, an improvement from a loss of 42.40 million yuan in the same period last year [3] - The net cash flow from operating activities was -291 million yuan, compared to -104 million yuan in the previous year [3] Group 3: Initial Public Offering (IPO) Details - KJ Intelligent raised a total of 989.24 million yuan from its IPO, with a net amount of 891.37 million yuan, exceeding the original plan by 442.99 million yuan [3] - The IPO was conducted at a price of 21.88 yuan per share, with the highest price on the first trading day reaching 24.92 yuan [2][3] - The company incurred total issuance costs of 97.87 million yuan, including underwriting fees of 71.41 million yuan [3]