12月9日，科捷智能大宗交易成交25.22万股，成交额388.14万元，占当日总成交额的10.17%，成交价15.39元，较市场收盘价17.48元折价11.96%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-09 | 科捷智能 | 688455 | 15.39 388.14 | 25.22 | 机构专用 | 华泰证券股份有限 公司深圳深黄大道 其余大同深重大量 其余大同 | | ...

Core Viewpoint - The automation equipment sector experienced a decline of 1.11% on December 9, with Ruishun Technology leading the drop. The Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1]. Group 1: Market Performance - The automation equipment sector saw a net outflow of 1.586 billion yuan from main funds, while retail investors contributed a net inflow of 1.242 billion yuan [3]. - Key stocks in the automation equipment sector showed varied performance, with Xinjie Electric leading with a closing price of 57.95 yuan, up 4.11% [1]. Group 2: Individual Stock Performance - Notable gainers included: - Xinjie Electric: 57.95 yuan, +4.11%, volume 48,500, turnover 284 million yuan [1]. - Junzui Technology: 11.28 yuan, +2.36%, volume 312,800, turnover 35.5 million yuan [1]. - Yingweitong: 8.84 yuan, +2.31%, volume 375,800, turnover 332 million yuan [1]. - Other stocks with positive performance included Bojie Co., Erqing Fangguang, and Shuangyuan Technology, all showing gains between 1.10% and 2.19% [1].

Group 1 - The core business of KJ Intelligent includes providing intelligent logistics and manufacturing solutions, with revenue composition as follows: intelligent warehousing system 40.44%, intelligent sorting system 40.19%, intelligent conveying system 6.76%, intelligent factory system 5.22%, others 3.79%, core equipment 3.57%, and information systems and solutions 0.03% [2] - As of September 30, KJ Intelligent reported a total revenue of 752 million yuan for the first nine months of 2025, representing a year-on-year growth of 14.31%. However, the net profit attributable to shareholders was -59.39 million yuan, a decrease of 5.56% year-on-year [2] - KJ Intelligent has distributed a total of 36.17 million yuan in dividends since its A-share listing [3] Group 2 - On December 1, KJ Intelligent's stock price fell by 0.82%, with a trading volume of 32.51 million yuan. The financing buy-in amount was 5.09 million yuan, while the financing repayment was 5.85 million yuan, resulting in a net financing buy-in of -0.75 million yuan [1] - The total balance of margin trading for KJ Intelligent as of December 1 was 70.36 million yuan, accounting for 3.20% of its circulating market value, which is above the 90th percentile level over the past year [1] - There were no shares sold or repaid in the securities lending market on December 1, with the securities lending balance also at 0.00, indicating a high level compared to the past year [1]

证券代码：688455 证券简称：科捷智能公告编号：2025-071 科捷智能科技股份有限公司 关于2024年第三期以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》的相关 规定，现将公司2024年第三期股份回购情况公告如下： 截至2025年11月30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12,808,501 股，占公司总股本180,849,167股的比例为7.0824%，回购成交的最高价为17.78元/股，最低价为9.64元/ 股，支付的资金总额为人民币150,007,378.65元（不含印花税、交易佣金等交易费用）。 本次回购股份符合相关法律法规及公司回购股份方案的规定。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等相关规定，在回购期限内根据市场情况择机做出回 ...

格隆汇12月1日丨科捷智能(688455.SH)公布，截至2025年11月30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1280.85万股，占公司总股本的比例为7.0824%，回购成交的最高价为 17.78元/股，最低价为9.64元/股，支付的资金总额为人民币1.5亿元（不含印花税、交易佣金等交易费 用）。 ...

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]