证券代码：688455 证券简称：科捷智能 公告编号：2025-065 科捷智能科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开日期时间：2025 年 11 月 28 日 13 点 30 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 28 日 至2025 年 11 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2025年11月28日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董 ...

证券之星消息，11月12日自动化设备板块较上一交易日下跌1.29%，凯迪股份领跌。当日上证指数报收 于4000.14，下跌0.07%。深证成指报收于13240.62，下跌0.36%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002975 | 博杰股份 | 79.30 | 6.00% | 9.77万 | 7.51亿 | | 688455 | 科捷智能 | 17.82 | 4.03% | 6.83万 | 1.22亿 | | 603960 | 克来机电 | 20.18 | 3.43% | 11.72万 | 2.33亿 | | 688215 | 瑞晟智能 | 73.42 | 3.41% | 1.31万 | 9623.74万 | | 300097 | ST智云 | 6.56 | 3.31% | 8.88万 | 5762.20万 | | 600215 | 派斯林 | 7.78 | 1.17% | 10.42万 | 8080.42万 | | 920579 | 机科股份 | ...

Group 1 - The core point of the announcement is that Shenzhen Shunfeng Investment Co., Ltd. has reduced its shareholding in KJ Intelligent Technology Co., Ltd. by 408,333 shares, decreasing its ownership from 20,145,524 shares (11.14%) to 19,737,191 shares (10.91%) [1][2] - The reduction occurred between October 30, 2025, and November 4, 2025, through centralized bidding transactions, triggering a change in equity that touches the 1% threshold [1] - This equity change is part of a previously disclosed reduction plan, which was announced on September 8, 2025 [1] Group 2 - The equity change will not lead to a change in the controlling shareholder or actual controller of the company, nor will it have a significant impact on the company's governance structure and ongoing operations [2] - The equity change does not involve the disclosure of a simplified equity change report by the information disclosure obligor [2]

Core Viewpoint - The company KJ Intelligent (688455.SH) has reported a share reduction by its shareholder, Shenzhen Shunfeng Investment Co., Ltd., indicating a decrease in ownership percentage and total shares held [1] Summary by Relevant Sections - **Share Reduction Details** - Shenzhen Shunfeng Investment Co., Ltd. reduced its holdings by 408,300 shares from October 30, 2025, to November 4, 2025 [1] - Post-reduction, the total shares held by Shenzhen Shunfeng Investment decreased from 20,145,524 shares to 19,737,191 shares [1] - The ownership percentage changed from 11.14% to 10.91%, marking a change that touches upon a 1% integer multiple [1]

证券代码：688455 证券简称：科捷智能 公告编号：2025-063 2.信息披露义务人信息 科捷智能科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 股东深圳市顺丰投资有限公司保证向本公司提供的信息真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 11.14% | | | | 权益变动后合计比例 | 10.91% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 ☑其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | ...

Core Points - Shenzhen Shunfeng Investment Co., Ltd. reduced its shareholding in Kegao Intelligent (688455.SH) by 408,300 shares from October 30, 2025, to November 4, 2025 [1] - After the reduction, Shenzhen Shunfeng's total shareholding decreased from 20,145,524 shares to 19,737,191 shares, representing a change in ownership percentage from 11.14% to 10.91% [1] - The equity change triggered a 1% integer multiple threshold [1]

Key Points - The stock price of HeFu China has seen a significant short-term increase, indicating potential market sentiment overheating and irrational speculation risks [1] - Hongxing Development plans to invest 149 million yuan to establish a new high-purity thiourea project with an annual capacity of 20,000 tons [1] - Tongda Co., Ltd. is expected to win a bid for a 133 million yuan project with the State Grid [1] - Qiangrui Technology intends to acquire a 35% stake in Alubao Technology [1] - KJ Intelligent has repurchased a total of 6.6628% of its shares [1] - Hanma Technology reported cumulative vehicle sales of 10,797 units in the first ten months, representing a year-on-year increase of 45.63% [1] - Boying Special Welding plans to reduce its holdings by no more than 3% [1] - Ruijian Technology is collaborating with Tailan New Energy in the field of solid-state batteries and key materials [1] - The board member and deputy general manager of Siwei Liekong has been detained and is under investigation [1]

Core Viewpoint - KJ Intelligent announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Summary by Categories Company Actions - As of October 31, 2025, KJ Intelligent has repurchased a total of 12,049,649 shares through the Shanghai Stock Exchange trading system, representing 6.6628% of the company's total share capital of 180,849,167 shares [1]

Core Viewpoint - The company KJ Intelligent (688455.SH) has conducted a share buyback, acquiring a total of 12,049,649 shares, which represents 6.6628% of its total share capital [1] Summary by Categories Share Buyback Details - The share buyback was executed through the Shanghai Stock Exchange trading system via centralized bidding [1] - The highest price for the repurchased shares was 15.84 CNY per share, while the lowest price was 9.64 CNY per share [1] - The total amount spent on the buyback was 136,648,900.55 CNY, excluding stamp duty and transaction commissions [1]

证券代码：688455 证券简称：科捷智能 公告编号：2025-062 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。 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 11 12 10 | 12 | 日~2025 | 年 | 月 | | 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 | 12,049,649股 | | | | | | 累计已回购股数占总股本比例 | 6.6628% | | | ...