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 ...

科捷智能公告，公司为保障回购股份方案顺利实施，将回购价格上限从不超过人民币15.77元/股调整为 不超过人民币23.73元/股。除价格调整外，回购方案的其他内容不变，且无需提交股东大会审议。截至 2025年9月12日，公司通过集中竞价交易方式累计回购股份1183.96万股，占公司总股本的比例为 6.55%，支付资金总额为人民币1.34亿。调整后，预计仍需回购约69.49万股至701.6万股，累计回购数量 占总股本比例约为6.93%至10.43%。公司对未来发展充满信心，调整回购方案有利于增强投资者信心。 ...

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]

2020年4月，科捷智能的前身科捷有限新增注册资本，顺丰投资以每一元注册资本3.71元的价格认购， 认购金额合计7026.78万元。同时，科捷智能股东易元投资将其持有科捷有限911.93万元注册资本按每一 元注册资本3.34元的价格，作价3045.85万元转让给顺丰投资。 通过上述交易，顺丰投资合计耗资约1亿元成为科捷有限的第二大股东。2020年11月，顺丰投资还将所 持科捷有限5.8346%的股权（对应注册资本791.39万元）作价3000万元转让给金丰博润。 2020年12月，科捷有限整体变更为股份有限公司。在科捷智能IPO之前，顺丰投资持有其14.85%股份。 2022年9月，科捷智能在科创板上市。 目前，顺丰投资仍直接持有科捷智能2014.55万股，持股比例为11.14%，均为IPO前取得。 长江商报奔腾新闻记者 徐佳 业绩持续亏损，科捷智能（688455.SH）遭到第二大股东减持。 9月7日晚间，科捷智能披露重要股东减持计划。因自身资金需求，公司股东深圳市顺丰投资有限公司 （以下简称"顺丰投资"）拟在2025年9月30日至2025年12月29日期间，合计减持公司股份不超过542.55 万股，不超过公 ...

Mergers and Acquisitions - Sunflower plans to acquire controlling stake in Xipu Materials and 40% stake in Beid Pharmaceutical through issuance of shares and/or cash payment, while also raising matching funds [1] Performance Disclosure - Tianbang Foods reported a decrease in sales revenue from commodity pigs by 9.43% in August 2025, with sales of 529,700 pigs generating revenue of 621 million yuan, and an average selling price of 15.02 yuan/kg, reflecting changes of -1.32%, -9.43%, and -7.22% respectively [2] - Shennong Group's pig sales in August 2025 decreased by 4.26% year-on-year, selling 166,400 pigs (including 155,600 commodity pigs and 5,100 piglets) with revenue of 285 million yuan, and a 5.84% decrease in average selling price [3] Shareholding Changes - Suzhou Bank's board members and senior management plan to collectively increase their holdings by no less than 4.2 million yuan in the bank's A-shares, including the chairman and CEO [4] - KJ Intelligent announced that shareholder SF Investment plans to reduce its stake by up to 3%, with a maximum of 180,850 shares through centralized bidding and 361,700 shares through block trading [5] - Zhuoyi Information's controlling shareholder and chairman plans to reduce his stake by up to 3%, equating to 363,430 shares through centralized bidding and block trading [6] Risk Matters - Baoxin Technology confirmed that there are no undisclosed significant matters affecting its stock trading, and the company's operations remain normal without major changes in the internal and external business environment [7] - ST Pava reported that board member Zhang Bao has been arrested for suspected embezzlement, following an investigation by law enforcement [8]

Mergers and Acquisitions - Sunflower is planning to acquire controlling stakes in Xi Pu Materials and 40% of Bei De Pharmaceutical through share issuance and/or cash payment, while also raising supporting funds [1] Performance Disclosure - Tianbang Foods reported a decrease in sales revenue from commodity pigs by 9.43% in August 2025, with sales of 529,700 pigs generating revenue of 621 million yuan, and an average selling price of 15.02 yuan per kilogram [2] - Shennong Group's pig sales in August 2025 decreased by 4.26% year-on-year, selling 166,400 pigs (including 155,600 commodity pigs) and generating revenue of 285 million yuan, with a 5.84% decrease in average selling price [3] Shareholding Changes - Suzhou Bank's board members and senior management plan to collectively increase their holdings by no less than 4.2 million yuan [4] - KJ Intelligent announced that shareholder SF Investment plans to reduce its stake by up to 3%, with a maximum of 180,850 shares through centralized bidding and 361,700 shares through block trading [5] - Zhuoyi Information's controlling shareholder and chairman plans to reduce his stake by up to 3%, equating to 363,430 shares [6] Risk Matters - Baoxin Technology confirmed that there are no undisclosed significant matters affecting its stock trading, and its operational situation remains normal [7] - ST Pava reported that board member Zhang Bao has been arrested for suspected embezzlement, following an investigation by law enforcement [8]

Group 1 - ST Pava's actual controller Zhang Bao is under investigation for suspected embezzlement, but the company's operations remain normal and control has not changed [2] - Xi Puh Materials and Bei De Pharmaceutical are being targeted for acquisition by Xiangrikui, with the transaction expected to constitute a major asset restructuring [3] - *ST Bosen plans to sell 35% of Shaanxi Bosen's equity, which is expected to be a major asset restructuring but will not change the controlling shareholder [4] Group 2 - Robotech is planning to issue H-shares and list on the Hong Kong Stock Exchange to support its dual-driven development strategy in clean energy and semiconductor sectors [5] - Leo Co. has approved the issuance of H-shares and plans to list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] Group 3 - Tianji Co. has received a patent for lithium sulfide materials, which are crucial for solid-state battery production, and is advancing the commercialization of this technology [7] - Nanxin Technology plans to issue convertible bonds to raise up to 1.933 billion yuan for various chip development projects [8] Group 4 - Ningbo Ocean plans to establish two overseas companies for container ship projects, with total investments of approximately 1.194 billion yuan and 1.700 billion yuan respectively [9] - Jidian Co. received 913 million yuan in renewable energy subsidies in August, with total subsidies for the year reaching 1.271 billion yuan, a 154.2% increase year-on-year [10] Group 5 - Shennong Group sold 166,400 pigs in August, generating 285 million yuan in revenue, with a decline in average selling price [21] - Tianbang Foods sold 529,700 pigs in August, with a revenue of 621 million yuan, and a decrease in average selling price compared to previous months [22]

Core Viewpoint - On September 7, Suzhou Bank disclosed plans for share buybacks by its directors and senior management, while 20 A-share listed companies announced share reductions by their executives and shareholders [1][2]. Group 1: Share Buybacks - Suzhou Bank's directors, supervisors, and senior management plan to buy back shares worth no less than 4.2 million yuan [2]. Group 2: Share Reductions - Multiple directors and executives from Zhuhai Co. plan to reduce their shareholdings [2]. - Specific shareholders of Yingyang Intelligent, including directors, plan to reduce their stakes [2]. - Nantong Yuxiang intends to reduce its holdings by up to 0.66% in Hongde Co. [2]. - Shareholders of Xiangshan Co. plan to reduce their holdings by no more than 3% [2]. - Five directors and executives of Qianyuan Pharmaceutical plan to reduce their holdings by up to 0.1718% [2]. - Controlling shareholders and executives of Xingshuai Co. plan to reduce their holdings by no more than 2.71% [2]. - Vice President Liu Bin of Rongke Technology plans to reduce his holdings by no more than 63,000 shares [2]. - Shareholder Lei Yan Investment of Green Alliance Technology plans to reduce its holdings by no more than 1.63% [2]. - Controlling shareholders and actual controllers of Runhe Materials plan to reduce their holdings by no more than 3% [2]. - Sunshine Life intends to reduce its holdings in Huakang Clean by no more than 3% [2]. - Shareholder Ruan Jilin of Baida Precision plans to reduce his holdings by no more than 0.99% [2]. - Controlling shareholders and actual controllers of Jusa Long plan to reduce their holdings by no more than 3% [2]. - Controlling shareholder Yulide Group of Youlide plans to reduce its holdings by no more than 2% [2]. - Shareholders of Lutianhua plan to collectively reduce their holdings by no more than 3% [2]. - Dazhi Yintai intends to reduce its holdings in Wushang Group by no more than 22.4971 million shares [2]. - Shareholder Shunfeng Investment of Kejie Intelligent plans to reduce its holdings by no more than 3% [2]. - Shareholders of Shangwei Co. plan to reduce their holdings by no more than 3% [2]. - Jiangshan Co. intends to reduce its holdings by no more than 3% [2]. - Water Planning Investment plans to reduce its holdings in Deepwater Planning by no more than 3% [2]. - Controlling shareholder and actual controller Xie Qian of Zhuoyi Information plans to reduce his holdings by no more than 3% [2].

Core Viewpoint - Shenzhen Shunfeng Investment Co., Ltd. plans to reduce its stake in KJ Intelligent by up to 3% within three months, marking its first share reduction since the company's IPO [1] Group 1: Shareholding and Reduction Plan - Shunfeng Investment currently holds 11.14% of KJ Intelligent's total share capital, making it a significant shareholder [1] - The reduction plan will take place from September 30, 2025, to December 29, 2025, with the actual start date potentially adjusted based on any trading suspensions [1] - The reduction will occur through two methods: a maximum of 1% via centralized bidding and up to 2% through block trading [1] Group 2: Historical Context and Financials - Shunfeng Investment acquired its shares at a price of 3.34 yuan per share in April 2020, holding 14.85% before the IPO [1] - The current share price of KJ Intelligent is 15.54 yuan per share [1] Group 3: Company Overview - KJ Intelligent specializes in smart logistics and intelligent manufacturing solutions, serving both domestic and international clients [2] - Shunfeng is a major customer of KJ Intelligent [2] - Shunfeng Investment also holds shares in Zhilai Technology, which focuses on smart parcel lockers for the last-mile delivery in the express delivery industry [2]