格隆汇8月1日丨科捷智能(688455.SH)公布，截至2025年7月31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1180.96万股，占公司总股本的比例为6.5301%，回购成交的最高价为 14.60元/股，最低价为9.64元/股，支付的资金总额为人民币1.33亿元（不含印花税、交易佣金等交易费 用）。 ...

（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： 证券代码：688455 证券简称：科捷智能 公告编号：2025-049 科捷智能科技股份有限公司 2025年第二次临时股东大会决议公告 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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年7月31日 （二）股东大会召开的地点：山东省青岛市高新区锦业路21号科捷智能科技股份有限公司A栋办公楼 101会议室 ■ 注：截至本次股东大会股权登记日，公司回购专用账户中股份数为24,143,759股，不享有股东大会表决 权。 （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长龙进军先生主持，会议由现场投票结合网络投票的表决方式召 开，会议的召集、召开和表决程序符合《公司法》及《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任 ...

Group 1 - The stock price of KJ Intelligent as of July 31, 2025, closed at 14.45 yuan, down by 0.16 yuan, representing a decline of 1.10% from the previous trading day [1] - The trading volume on the same day was 0.38 billion yuan, with a turnover rate of 1.99% [1] - KJ Intelligent operates in the general equipment industry, focusing on smart logistics and smart manufacturing, providing automated sorting, conveying, and warehousing system solutions [1] Group 2 - On the evening of July 31, KJ Intelligent announced that its second extraordinary general meeting of shareholders for 2025 approved several proposals, including the cancellation of the supervisory board and amendments to related rules [1] - On the same day, the employee representative assembly elected Ms. Li Xiaobin as the employee representative director of the second board of directors [1] - The net outflow of main funds on that day was 3.3791 million yuan, accounting for 0.18% of the circulating market value [1]

证券日报网讯7月31日晚间，科捷智能发布公告称，公司于2025年7月31日召开职工代表大会，选举李晓 彬女士为公司第二届董事会职工代表董事。 ...

（编辑 姚尧） 证券日报网讯 7月31日晚间，科捷智能发布公告称，公司2025年第二次临时股东大会于2025年7月31日 召开，审议通过了《关于取消监事会暨修改及相关议事规则的议案》等多项议案。 ...

证券代码：688455 证券简称：科捷智能 公告编号：2025-050 科捷智能科技股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 科捷智能科技股份有限公司（以下简称"公司"）分别于 2025 年 7 月 14 日、2025 年 7 月 31 日召开第二届董事会第十二次会议及 2025 年第二次临时股 东大会，审议通过了《关于取消监事会暨修改<公司章程>及相关议事规则的议 案》，修订后的《科捷智能科技股份有限公司章程》（以下简称"《公司章程》"） 已于 2025 年 7 月 31 日起生效。 根据《公司章程》的相关规定，董事会设立一名职工代表董事，董事会中的 职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产 生，无需提交股东会审议。 公司于 2025 年 7 月 31 日召开职工代表大会，选举李晓彬女士为公司第二届 董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第二届董事会 任期届满之日止。李晓彬女士的简历详见附件。 特此公告。 科捷智 ...

证券代码：688455 证券简称：科捷智能 公告编号：2025-049 科捷智能科技股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 31 日 （二） 股东大会召开的地点：山东省青岛市高新区锦业路 21 号科捷智能科技股 份有限公司 A 栋办公楼 101 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： | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 普通股股东人数 | 67 | | 2、出席会议的股东所持有的表决权数量 | 51,287,258 | | 普通股股东所持有表决权数量 | 51,287,258 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 32.7285 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 3 ...

北京市中伦（上海）律师事务所 关于科捷智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年七月 北京市中伦（上海）律师事务所 关于科捷智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：科捷智能科技股份有限公司 根据科捷智能科技股份有限公司（以下简称公司）与北京市中伦（上海）律 师事务所（以下简称本所）签订的《证券事务常年法律服务合同》的约定及受本 所指派，本所律师对公司 2025 年第二次临时股东大会（以下简称本次股东大会） 进行见证，并根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 股东会规则》（以下简称《股东会规则》）等法律、法规和规范性文件以及《科捷 智能科技股份有限公司章程》（以下简称《公司章程》）的有关规定，对本次股东 大会的召集、召开程序、出席会议人员的资格、表决程序和表决结果等有关事宜 出具本法律意见书。 本所律师按照《股东会规则》《律师事务所从事证券法律业务管理办法》《律 师事务所证券法律业务执业规则（试行）》的要求对公司本次股东大会的真实性、 合法性、有效性发表法律意见，保证本法律意见书不存在虚假记载、误导性陈述 及重大遗漏，并 ...

Core Viewpoint - The company reported a revenue of 1.394 billion yuan in 2024, a year-on-year increase of 21.35%, but faced a net loss attributable to shareholders of 58.63 million yuan, marking two consecutive years of losses due to extreme divergence between domestic and international business performance [1] Group 1: Revenue Performance - International revenue reached 338 million yuan, a significant increase of 150.55%, with a gross margin of 22.55% [1][2] - Domestic revenue was 1.023 billion yuan, showing a slight increase of 3.2%, but with a low gross margin of 8.72%, less than 40% of the international business margin [1][2] Group 2: Business Dynamics - The high growth in international markets was driven by large orders from Southeast Asian e-commerce platform Shopee and tire giant Sailun Group, which contributed 127 million yuan and 90.53 million yuan respectively, accounting for over 64% of international revenue [2] - Domestic market challenges stem from a low-price competition strategy that has significantly compressed profit margins, with gross margins for major clients like JD.com and SF Express at only 14.25% and 15.83% respectively [2] Group 3: Financial Risks - Contract liabilities surged to 705 million yuan by the end of 2024, a year-on-year increase of 43.78%, indicating potential cash flow pressures and risks related to project completion delays [3] - The company engaged in significant related-party transactions, including a 47.89 million yuan purchase from Ant Robotics, raising concerns about the fairness of pricing and potential conflicts of interest [3] - Delays in fundraising projects, including the headquarters and R&D center construction, reflect weak strategic execution, with current investment progress at only 31.29% [3]

Core Viewpoint - KJ Intelligent reported a revenue of 1.394 billion yuan for 2024, but faced a net loss attributable to shareholders of 58.63 million yuan, marking two consecutive years of losses. The significant growth in overseas revenue, which reached 338 million yuan, up 150.55% year-on-year, was a key driver of performance improvement [1][3]. Group 1: Overseas Business Growth - KJ Intelligent's overseas business generated 338 million yuan in revenue with a gross margin of 22.55%. The top five clients include Southeast Asian e-commerce platform "Shopee" and tire manufacturer Sailun Group, all of which are end customers [3]. - The surge in overseas revenue is attributed to the successful execution of large-scale projects for international e-commerce companies like "Shopee" and "Flipkart," which were completed in 2024 and converted into revenue [3]. - The high growth in overseas business is primarily due to new large orders signed in 2023 with clients such as "Shopee" and Sailun Group, which were executed in 2024, leading to significant revenue growth and higher gross margins compared to domestic operations [3]. Group 2: Contract Liabilities and Investment Projects - As of the end of 2024, KJ Intelligent's contract liabilities reached 705 million yuan, an increase of 43.78% year-on-year, with overdue contract liabilities over one year amounting to 140 million yuan, mainly from advance payments for unfinished projects [4]. - The top ten clients contributing to contract liabilities include Haohua Tire, Sailun Group, and Shopee, covering areas such as intelligent warehousing and sorting systems [4]. - KJ Intelligent reported that all payments related to contract liabilities are in accordance with contractual timelines, indicating a strong order backlog that supports future revenue growth. As of March 2025, the order backlog amounted to 3.191 billion yuan, a year-on-year increase of 30.51% [4]. - The company has faced delays in its fundraising projects, with the "Headquarters and R&D Center Construction Project" postponed from September 2024 to May 2025, and the "Marketing Network and Digital Construction Project" delayed to December 2026, with a current investment progress of 31.29% [4].