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].

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 比例达到总股本 7%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 | 2024 年 11 12 月 | 12 | 月 | 日~2025 | 年 | 10 | 日 | | 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 | | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 12,807,199股 | | | | | | | | 累计已回购股数占总股本比例 | 7.0817% | | | | | ...

Group 1 - The company KJ Intelligent announced a share buyback of approximately 12.81 million shares, representing 7.08% of its total share capital of about 181 million shares, with a total expenditure of approximately RMB 150 million [1][1][1] - The highest and lowest prices for the repurchased shares were RMB 17.78 and RMB 9.64 per share, respectively [1][1][1] - As of the report, KJ Intelligent's market capitalization is RMB 3.1 billion [1][1][1] Group 2 - For the first half of 2025, KJ Intelligent's revenue composition is as follows: intelligent warehousing systems accounted for 40.44%, intelligent sorting systems for 40.19%, intelligent conveying systems for 6.76%, intelligent factory systems for 5.22%, and core equipment for 3.57% [1][1][1]

Core Points - The company, KJ Intelligent Technology Co., Ltd. (688455.SH), has announced a significant increase in its related party transaction limit for this year, raising it from 670.3 million yuan to 970.3 million yuan [1] - The company also anticipates that the daily related party transaction limit will reach 975.3 million yuan by 2026 [1] - From January to October of this year, the actual related party transaction amount was approximately 85 million yuan [1]

Core Viewpoint - The announcement details the transfer of partial ownership interests within the employee stock ownership platform of KJ Intelligent Technology Co., Ltd, involving the actual controller and related parties, without changing the overall shareholding structure of the company [1][2]. Summary by Sections Employee Stock Ownership Platform Transfer - The employee stock ownership platform has undergone a transfer of partial ownership interests, with the transfer price based on the average stock price of KJ Intelligent over the previous 20 trading days [1][2]. - The transfer involves two limited partners exiting the partnership, one of whom is a former employee, while the remaining transferors are current employees [2]. Control and Shareholding Structure - The transfer does not affect the total number of shares held by the employee stock ownership platform, nor does it alter the voting rights controlled by the actual controller, Long Jinjun [2]. - The actual controller and major shareholder of the company remain unchanged following the transfer [2]. Compliance and Regulatory Matters - The transfer complies with relevant laws, regulations, and the rules of the Shanghai Stock Exchange, ensuring that the company's shareholding structure remains suitable for listing [3]. - Long Jinjun will adhere to legal regulations and commitments regarding share restrictions, with the company committed to ongoing disclosure of any changes in the ownership interests of Long Jinjun and the employee stock ownership platform [3].

证券代码：688455 证券简称：科捷智能 公告编号：2025-067 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。 近日，科捷智能科技股份有限公司（以下简称"公司"或"科捷智能"）收到公 司股东青岛科捷英豪投资管理中心（有限合伙）（以下简称"科捷英豪"）、青岛科 捷英贤投资管理中心（有限合伙）（以下简称"科捷英贤"）、青岛科捷投资管理中 心（有限合伙）（以下简称"科捷投资"，科捷英豪、科捷英贤、科捷投资以下合 称"公司员工持股平台"）及青岛科捷英华投资中心（有限合伙）（以下简称"科捷 英华"）的通知，公司员工持股平台的部分有限合伙人（以下合称"本次财产份额 转让方"）与科捷英华签订了《合伙份额转让协议》，并已完成工商变更手续。现 将相关情况公告如下： 一、员工持股平台财产份额转让的基本情况 根据公司员工持股平台《合伙协议》的约定，有限合伙人可以将其在合伙企 业的财产份额向普通合伙人或普通合伙人指定的第三方转让。在科捷智能上市三 年届满后，有限合伙人全部份额的转让价格按转让前科捷智能股票 20 个交易日 均价。 经各方友 ...