科捷智能发布异动公告，经公司自查，公司近期日常经营情况正常，未发生重大变化。市场环境或行业 政策未发生重大调整，产品研发、生产及销售正常推进，内部生产经营秩序正常。 ...

Market Overview - The A-share market showed weak fluctuations on May 27, with the Shanghai Composite Index down 0.08%, the Shenzhen Component down 0.51%, and the ChiNext Index down 0.62% [1] - The market is expected to maintain a consolidation pattern in the short term, with strong support at the 3300-point level for the Shanghai Composite Index [8] Sector Performance Food and Beverage Sector - The food and beverage sector continued its strong performance, with companies like Kweichow Moutai achieving a five-day three-board increase and setting new historical highs [2] - The China Catering Association reported that the beverage industry performance index exceeded neutral levels, indicating a recovery in consumption driven by domestic demand policies [2] Autonomous Logistics Vehicle Concept - The autonomous logistics vehicle concept remained active, with companies like KJ Intelligent achieving a two-day consecutive increase [4] - Several autonomous driving companies focused on logistics have completed new rounds of financing, indicating strong investment interest in this sector [4] Institutional Insights Industry Rotation and Investment Opportunities - According to Industrial Securities, the market is currently experiencing increased volatility and rapid industry rotation, with a potential focus on technology growth sectors in June [6] - Galaxy Securities highlighted the fast rotation of market styles and suggested focusing on three main investment lines: high-margin assets, clear "technology narrative" opportunities, and consumer sectors boosted by policy support [7]

科捷智能、 德邦股份2连板，此前 云内动力走出5天3板， 金龙汽车涨停， 开勒股份、 通达电气、 湘邮 科技、 中邮科技等涨幅靠前。消息面上，据《科创板日报》记者梳理，今年以来，白犀牛、卡尔动 力、九识智能等聚焦物流场景的自动驾驶企业陆续完成新一轮融资。其中，白犀牛获得 顺丰与鑫源汽 车联合投资2亿元，计划在50城部署2000台无人车；九识智能完成超4.3亿美元融资，2024年交付超3000 台。 ...

Market Overview - The market experienced fluctuations throughout the day, with the ChiNext Index leading the decline. Nuclear power and controllable nuclear fusion concepts surged, with over ten stocks including China Nuclear Technology and Ha Welding Technology hitting the daily limit. The IP economy concept was also active, with stocks like Yuanwanggu and Jinghua Laser reaching their limits. Conversely, the pharmaceutical sector saw a collective adjustment, with Haichen Pharmaceutical dropping nearly 10%. Overall, more than 3,800 stocks in the Shanghai and Shenzhen markets rose, with a total transaction volume of 1.03 trillion [1]. Key Highlights Nuclear Fusion - The nuclear fusion sector continued to rise, with stocks like Shangwei Co. and Ha Welding Technology achieving consecutive limit-ups. The catalyst for this surge was an executive order signed by Trump, which mandates the Department of Energy to promote the construction of ten large reactors by 2030 and provide financing support for upgrades to existing reactors. This news led to a collective rise in U.S. nuclear power stocks [4][6]. - The Chinese government has shown strong support for the development of fourth-generation nuclear power technology and small modular reactors, with significant progress reported in domestic projects like the BEST fusion energy experimental device [6]. State-Owned Enterprises and Reform - Stocks related to the Chinese Academy of Sciences and state-owned enterprise reforms performed well, with companies like China Science Communication and Inspur Software hitting their limits. A strategic restructuring announcement between Zhongke Shuguang and Haiguang Information was made, aiming to optimize the industrial layout from chips to software [7][9]. Autonomous Driving - The autonomous driving sector saw significant gains, with companies like Tongda Electric and Yunnai Power reaching their limits. Key industry developments included Tesla's upcoming Robotaxi service launch and Waymo's successful completion of 10 million rides. Additionally, the domestic autonomous driving company, Pony.ai, reported a staggering 395% increase in its stock price over the past month [11][13]. - Analysts predict explosive growth in the low-speed unmanned logistics vehicle market, with potential delivery volumes reaching thousands of units by 2025, driven by cost reductions and policy support [12]. Other Active Sectors - The IP economy, consumer goods, and artificial intelligence sectors showed localized activity, while the chemical, restructuring, and pharmaceutical sectors faced declines [13].

Group 1 - The Shanghai Composite Index turned positive on May 26, with the Sci-Tech Innovation Index rising by 0.28%, driven by stocks like Kejie Intelligent and Zhongyou Technology, which saw significant gains [1] - The Tianhong Sci-Tech Innovation Index ETF (589860) reported a trading volume exceeding 48 million yuan and a turnover rate of over 5.7%, indicating active trading [1] - The Tianhong ETF experienced a net inflow of 14.73 million yuan on May 23, reflecting investor interest in the Sci-Tech Innovation Index [1] Group 2 - The overall profitability of companies listed on the Sci-Tech Innovation Board is continuously improving, with over 80% of these companies concentrated in high-tech and strategic emerging industries [2] - The average R&D investment of Sci-Tech Innovation Board companies reached 12.64% of their operating income in 2022, totaling 168.08 billion yuan, which is 2.5 times their net profit [2] - Companies with high R&D investment ratios are primarily found in sectors with high technical barriers and long R&D cycles, such as biomedicine, semiconductors, and artificial intelligence [2]

每日经济新闻 （责任编辑：张晓波 ） 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请 读者仅作参考，并请自行承担全部责任。邮箱：news_center@staff.hexun.com 5月22日，大盘弱势震荡，科创综指盘中翻红。截至 10:16，上证科创板综合指数上涨0.32%，成分股三生国健涨停，希荻微上涨14.10%，江苏北人上涨 8.48%，科捷智能上涨7.27%，国光电气上涨6.68%。科创综指ETF华夏(589000)上涨0.32%，最新价报0.94元。 流动性方面，科创综指ETF华夏盘中换手2.37%，交易较为活跃，成交6515.67万元。拉长时间看，截至5月21日，科创综指ETF华夏近1月日均成交1.75 亿元，居可比基金第一。资金流入方面，科创综指ETF华夏连续两日获资金净流入，最新资金净流入374.74万元。拉长时间看，近19个交易日内，合计"吸 金"2.39亿元。 消息方面，科创板融资余额较前一交易日增加2.79亿元，融券余额增加891.53万元。343股融资余额环比增加，123股融 ...

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 法律意见书 二〇二五年五月 （以下简称《股东会规则》）等法律、法规和规范性文件以及《科捷智能 科技股份有限公司章程》 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 法律意见书 致：科捷智能科技股份有限公司 （以下简称《公司章程》）的有关规定，对本次股东大会 的召集、召开程序、出席会议人员的资格、表决程序和表决结果等有关事宜出具 本法律意见书。 本所律师按照《股东会规则》 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，本所律师对公司 2024 年年度股东大会（以下简称本次股东大会）进行 见证，并根据《中华人民共和国公司法》 （以下简称《公司法》）、 《上市公司股东 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大会的真实性、 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。 ...

北京市中伦（上海）律师事务所 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 2024 年年度股东大会的 法律意见书 二〇二五年五月 书随公司本次股东大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。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意本法律意见 - 1 - 法律意见书 关于科捷智能科技股份有限公司 2024 年年度股东大会的 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，本所律师对公司 2024 年年度股东大会（以下简称本次股东大会）进行 见证，并根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东 会规则》（以下简称《股东会规则》）等法律、法规和规范性文件以及《科捷智能 科技股份有限公司章程》（以下简称《公司章程》）的有关规定，对本次股东大会 的召集、召开程序、出席会议人员的资格、表决程序和表决结果等有关事宜出具 本法律意见书。 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 ...

证券代码：688455 证券简称：科捷智能 公告编号：2025-038 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 21 日 科捷智能科技股份有限公司 2024年年度股东大会决议公告 （二） 股东大会召开的地点：山东省青岛市高新区锦业路 21 号科捷智能科技股 份有限公司会议室 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 （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： 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。 | 1、出席会议的股东和代理人人数 | 63 | | --- | --- | | 普通股股东人数 | 63 | | 2、出席会议的股东所持有的表决权数量 | 51,462,224 | | 普通股股东所持有表决权数量 | 51,462,224 | | 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 | 32.6629 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 32.6629 | 重要内容提示： ...

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 2024 年年度股东大会会议资料 2025 年 5 月 1 | 2024 | 年年度股东大会会议须知 | 3 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 5 | | 2024 | 年年度股东大会会议议案 | 7 | | 议案 | 1：《关于公司<2024 年度董事会工作报告>的议案》 7 | | | 议案 | 2：《关于公司<2024 年度监事会工作报告>的议案》 14 | | | 议案 | 3：《关于公司<2024 年度财务决算报告>的议案》 18 | | | 议案 | 4：《关于公司<2024 年年度报告全文及其摘要>的议案》 26 | | | 议案 | 5：《关于公司<2024 年度利润分配预案>的议案》 27 | | | 议案 | 6：《关于申请 2025 年度综合授信额度和票据池授信额度的议案》 | 28 | | 议案 | 7：《关于提请股东大会授权董事会以简易程序向特定对象发行股票的议案》 | 29 | | 议案 | 8：《关于公司<2025 年度董事、高级管理人员薪酬方案>的议案》 ...