1、审议通过《关于新增 2025 年度日常关联交易预计的议案》 公司 2025 年度新增日常关联交易预计符合公司经营需要，交易定价符合市 场定价原则，不存在损害公司利益及全体股东特别是中小股东利益的情形，同意 将该议案提交公司董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 科捷智能科技股份有限公司 第二届独立董事专门会议第二次会议决议 科捷智能科技股份有限公司（以下简称"公司"）第二届独立董事专门会议 第二次会议于 2025 年 9 月 8 日以通讯会议方式召开。本次会议应参会董事 3 名， 实际参会董事 3 名，本次会议的召开符合《中华人民共和国公司法》《上市公司 独立董事管理办法》以及公司《独立董事工作制度》《独立董事专门会议工作制 度》等有关规定。经与会独立董事认真审议，表决并通过了如下议案： 独立董事：常璟、康锐、王春黎 2025 年 9 月 8 日 1 ...

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 ...

Core Viewpoint - The company has adjusted its share repurchase price ceiling from RMB 15.77 per share to RMB 23.73 per share to ensure the smooth implementation of the repurchase plan [1] Summary by Sections Share Repurchase Plan - The other aspects of the repurchase plan remain unchanged and do not require shareholder meeting approval [1] - As of September 12, 2025, the company has repurchased a total of 11.8396 million shares, accounting for 6.55% of the total share capital, with a total expenditure of RMB 134 million [1] - Following the adjustment, the company expects to repurchase an additional 694,900 to 7.016 million shares, which would increase the total repurchased shares to approximately 6.93% to 10.43% of the total share capital [1] Investor Confidence - The company expresses confidence in its future development, indicating that the adjustment to the repurchase plan is beneficial for enhancing investor confidence [1]

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]

Core Viewpoint - KJ Intelligent (688455.SH) is facing continuous losses, leading to its second-largest shareholder, SF Investment, planning to reduce its stake in the company for personal financial needs [1][3]. Shareholder Actions - SF Investment intends to reduce its holdings by up to 5.4255 million shares, representing no more than 3% of the total share capital, between September 30, 2025, and December 29, 2025 [1]. - This marks the first time SF Investment, as the second-largest shareholder, has planned to reduce its stake since KJ Intelligent's listing nearly three years ago [1]. Financial Performance - KJ Intelligent reported revenues of 1.148 billion yuan, 1.394 billion yuan, and 492 million yuan for the years 2023, 2024, and the first half of 2025, respectively, with net losses of 77.93 million yuan, 58.63 million yuan, and 37.27 million yuan during the same periods [3][4]. - The company has seen a reduction in net losses by 12.08% and 13.63% year-on-year for net profit and non-recurring net profit in the first half of 2025 [4]. Customer Dependency - SF Investment was previously KJ Intelligent's largest customer, with revenue contributions of 21.55%, 45.12%, and 48.37% from SF in 2019, 2020, and 2021, respectively [3]. - As of the first half of 2025, the revenue contribution from SF has decreased to 13.77%, a year-on-year decline of 8.36 percentage points [3]. International Expansion - KJ Intelligent has successfully expanded its business into over 20 countries, including South Korea, India, and Thailand, with overseas business now accounting for over 50% of total operations [4]. - The company signed new overseas orders worth 395 million yuan, 487 million yuan, 627 million yuan, and 1.136 billion yuan from 2021 to 2024, with 866 million yuan in new overseas orders in the first half of 2025, reflecting a year-on-year growth of 155.55% [4].

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].