证券代码：688455 证券简称：科捷智能 公告编号：2025-071 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： | 回购方案首次披露日 | 2024/11/22，由公司实际控制人、董事长兼总经理 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 龙进军先生提议 | | | | | | | | 回购方案实施期限 | 年 月 日 2024 12 | 12 | 11 | 日~2025 | 年 | 月 | 10 | | 预计回购金额 | 15,000万元~30,000万元 | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 12,808,501股 | | | | | | | | 累计已回购股数占总股本比例 | 7.0824% | | | | | | | ...

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： （二）股东会召开的地点：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： ■ 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25,151,309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，股东会主持情况等。 表决情况： 1、议案1为普通议案，已经出席本次股东大会有表决权的股东（包括股东代理人）所持表决权二分之一 以上表决通过。 本所律师认为，公司本次股东大会的召集、召开程序、出席本次股东大会人员的资格、表决程序均符合 《公司法》《上市公司股东会规则》等法律、法规和规范性文件及《公司章程》的规定，表决结果合法 有效。 特此公告。 科捷智能科技股份有限公司 董事会 2025年11月29日 ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025年11月28日 （ ...

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 年第三次临时股东会的 法律意见书 二〇二五年十一月 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 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，并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 本法律意见书仅供公司本次股东会之目的使用，本所律师同意本法律意见书 - 1 - 法律意见书 随公司本次股东会其他信息披露材料一并公告，并对本法律意见书承担相应的法 律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德 规范及勤勉尽责精神，对公司提供的相关文件和有关事实进行核查验证，现出具 法律意见如下： 2025 年第三次临时股东会的 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 ...

证券代码：688455 证券简称：科捷智能 公告编号：2025-070 科捷智能科技股份有限公司 2025年第三次临时股东会决议公告 （一） 股东会召开的时间：2025 年 11 月 28 日 （二） 股东会召开的地点：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 | 65 | | --- | --- | | 普通股股东人数 | 65 | | 2、出席会议的股东所持有的表决权数量 | 613,969 | | 普通股股东所持有表决权数量 | 613,969 | | 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（%） | 0.3943 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 0.3943 | 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 25,151,309 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，股东会主持情况等。 本公司董事会及全体董事保 ...

Core Insights - The artificial intelligence industry in Qingdao is experiencing rapid growth, driven by new technology routes and application scenarios, with financial support from Qingdao Bank enhancing innovation and development [1][5] Group 1: Financial Support for Technology Innovation - Qingdao Bank is implementing a comprehensive financial service system to support technology enterprises at various stages, ensuring precise alignment of financial resources with key development phases such as R&D and market expansion [1][3] - The bank's technology financial service team conducts in-depth assessments of enterprises' R&D investments and technology conversion capabilities, integrating core patents into credit evaluation to facilitate intelligent manufacturing and logistics system expansion [2][4] Group 2: Development of Smart Manufacturing - The production base of KJ Intelligent in Qingdao showcases the integration of robotics in manufacturing, enhancing efficiency and addressing bottlenecks in industrial production and logistics [2] - KJ Intelligent's solutions are being implemented in sectors like new energy and automotive parts, establishing the company as a key player in providing comprehensive solutions that bridge production and logistics [2] Group 3: Focus on High-Quality Development - As of September, Qingdao Bank's technology financial loan balance exceeded 30 billion, providing robust financial support for the development of new productive forces [3] - The bank has established a multi-layered service network, including a technology financial center and specialized branches, to enhance service delivery across the region [3] Group 4: Support for Semiconductor Development - The Qingdao Guochuang Intelligent Home Appliance Research Institute is developing AI chips, with significant financial backing from Qingdao Bank to support the transition from design to mass production [4] - The bank's tailored credit services are aimed at facilitating the technological upgrades necessary for the home appliance industry [4] Group 5: Innovative Financial Products - Qingdao Bank has launched the "Huiru Yuan·Specialized and Innovative Loan" product, offering credit limits up to 15 million for high-tech enterprises and providing comprehensive financial support throughout their lifecycle [5] - The bank's proactive approach aims to transition from reactive to anticipatory service, enhancing support for "Qingdao Intelligent Manufacturing" [5] Group 6: Advancements in Smart Robotics - The development of a new generation of commercial cleaning robots by Wenda Tong is nearing production, showcasing the integration of AI in community services [6][7] - Qingdao Bank has transformed the company's patent technologies and operational data into credit assets, facilitating significant funding for R&D and operational improvements [7] Group 7: Streamlined Financial Processes - Qingdao Bank is implementing a specialized credit model with simplified approval processes to enhance efficiency in supporting technology-driven enterprises [8] - The bank's financial support is deeply integrated into the innovation landscape of the AI industry, aiming to foster high-quality development and support the city's innovative industrial system [8]

Core Points - The company, Kengic Intelligent Technology Co., Ltd., will hold a Q3 2025 earnings presentation on November 28, 2025, from 10:00 to 11:00 AM [2][3][6] - The presentation will be conducted in an interactive online format, allowing investors to engage and ask questions regarding the company's Q3 performance and financial indicators [4][5] - Investors can submit questions prior to the event through a designated website or WeChat mini-program [2][5] Meeting Details - The meeting will take place on November 28, 2025, from 10:00 to 11:00 AM [6] - The location for the meeting is the Value Online platform (www.ir-online.cn) [6] - The company encourages investor participation through the online platform and will address commonly asked questions within the scope of information disclosure [4][5] Contact Information - The contact person for inquiries is Tan Meiyi, reachable at phone number 0532-55583518 and email dm@kengic.com [7] - After the presentation, investors can access the meeting details and main content through Value Online or the Yidong app [7]

证券代码：688455 证券简称：科捷智能 公告编号：2025-069 投资者可于 2025 年 11 月 28 日前访问网址 https://eseb.cn/1tm0fZFrMic 或使用 微信扫描下方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露 允许范围内就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 10 月 30 日披 露公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日上午 10:00-11:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2025 年第三季度的经营 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 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 11 月 28 日（星期五）上午 10:00-11:00 科捷智能科技股份有限公司 关于召开 2025 年第 ...

证券代码：688455 证券简称：科捷智能 科捷智能科技股份有限公司 2025 年第三次临时股东会会议资料 为维护全体股东的合法权益，确保本次股东会的正常秩序和议事效率，保证 大会的顺利召开，根据《公司法》《上市公司股东会规则》《公司章程》和公司《股 东会议事规则》等规定，特制定会议须知如下： 一、为确认出席会议的股东或其委托代理人或其他出席者的出席资格，公司 工作人员将对出席会议者的身份进行核对，请给予配合。 二、出席会议的股东及股东委托代理人须在会议召开前半小时到达会议现场 办理签到手续。 1、自然人股东亲自出席会议的，应出示本人身份证/护照、股东账户卡原件； 委托代理人出席会议的，应出示委托人股票账户卡原件和身份证复印件、委托人 亲笔签署的授权委托书原件和受托人身份证/护照原件办理登记手续。 2、由法定代表人/负责人/执行事务合伙人（或其代表）代表机构股东出席本 次会议的，应出示本人身份证、法定代表人/负责人/执行事务合伙人（或其代表） 身份证明书原件、加盖机构股东单位印章的营业执照正副本复印件、股东账户卡 和股东持股凭证原件；由非法定代表人/负责人/执行事务合伙人（或其代表）代 表机构股东出席本次会议 ...

Group 1: Share Buyback Overview - The company approved a share buyback plan on December 10, 2024, allowing for a total expenditure of no less than RMB 150 million and no more than RMB 300 million, with a maximum buyback price of RMB 15.77 per share [1] - The buyback period is set for 12 months from the date of the shareholder meeting approval [1] Group 2: Adjustments to Buyback Plan - On September 15, 2025, the company adjusted the maximum buyback price from RMB 15.77 to RMB 23.73 per share [2] Group 3: Buyback Progress - As of November 14, 2025, the company had repurchased a total of 12,807,199 shares, representing 7.0817% of the total share capital of 180,849,167 shares, with a total expenditure of approximately RMB 149.99 million [3] - The highest buyback price recorded was RMB 17.78 per share, while the lowest was RMB 9.64 per share [3] Group 4: Compliance and Future Actions - The company will continue to adhere to relevant regulations and will make buyback decisions based on market conditions, ensuring timely disclosure of buyback progress [4]

Core Viewpoint - The company has initiated a share buyback program, aiming to repurchase up to 7% of its total share capital within a specified timeframe and budget [2][4]. Group 1: Share Buyback Plan - The company plans to use its own funds, self-raised funds, and bank loans to repurchase shares through the Shanghai Stock Exchange, with a total buyback amount between RMB 150 million and RMB 300 million [2]. - The maximum buyback price is set at RMB 15.77 per share, with the buyback period lasting 12 months from the approval date [2]. Group 2: Adjustments to Buyback Terms - On September 15, 2025, the company adjusted the maximum buyback price from RMB 15.77 to RMB 23.73 per share [3]. Group 3: Progress of Share Buyback - As of November 14, 2025, the company has repurchased a total of 12,807,199 shares, representing 7.0817% of its total share capital of 180,849,167 shares [4]. - The highest repurchase price recorded was RMB 17.78 per share, while the lowest was RMB 9.64 per share, with a total expenditure of approximately RMB 149.99 million [4]. Group 4: Compliance and Future Actions - The share buyback is in compliance with relevant laws and regulations, and the company will continue to make buyback decisions based on market conditions while fulfilling disclosure obligations [5][6].