证券代码：688557 证券简称：兰剑智能 公告编号：2025-024 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： ● 回购股份金额：回购资金总额不低于人民币 1,000 万元（含），不超过人民币 2,000 万元（含） ● 回购股份资金来源：公司自有资金； ● 回购股份用途：在未来适宜时机用于员工持股计划或股权激励。若公司未能在 股份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份，尚未使用的 已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整后的政 策实行； ● 回购股份价格：不超过人民币 41.88 元/股（含），该价格不高于公司董事会通过 回购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式回购； ● 回购股份期限：自董事会审议通过本次回购方案之日起 12 个月内； ● 相关股东是否存在减持计划：截至董事会通过本次回购方案决议之日，公司控 股股东、实际控制人、持股 5%以上股东、董事、监事、高级管理人员在未来 ...

本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 兰剑智能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开 第五届董事会第八次会议，审议通过了《关于以集中竞价交易方式回购公司股份 方案的议案》。具体内容详见公司于 2025 年 6 月 6 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预案》（公告 编号：2025-022）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司第五届董事会第八次会议决议公告的前一个交易日（即 2025 年 6 月 5 日）登记在册的前十名股东和前十名无限售条件股东的名称、持股数量和 持股比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 占总股本比例（%） | | --- | --- | --- | --- | | 1 | 吴耀华 | 36,497,874 | 35.71 | | 2 | 济南科技创业投资集团有限公司 | 6,251,869 | 6.12 | | 3 | 段 ...

Group 1 - The stock of Lanjian Intelligent (688557) has a comprehensive score of 60.85, indicating a strong performance [1] - The main cost analysis shows the following prices: 29.40 CNY for the day's main cost, 29.91 CNY for the 5-day main cost, 28.17 CNY for the 20-day main cost, and 24.63 CNY for the 60-day main cost [1] - There have been no instances of the stock hitting the upper or lower limits in the past year [1] Group 2 - The short-term pressure level is at 31.44 CNY, while the short-term support level is at 29.30 CNY [2] - The mid-term pressure level is at 32.90 CNY, and the mid-term support level is at 23.16 CNY [2] - Current short-term and mid-term trends are unclear, awaiting direction from main capital [2] Group 3 - On June 6, 2025, the net outflow of main capital was 482.75 thousand CNY, accounting for 4% of the total transaction amount [2] - There was a net inflow of 789.90 thousand CNY from super large orders, while large orders saw a net outflow of 1,272.65 thousand CNY [2] - Retail investors experienced a net outflow of 157.84 thousand CNY [2] Group 4 - Related industry sectors showed slight declines: General Equipment at -0.52%, Machine Vision at -0.45%, Digital Twin at -0.05%, and Artificial Intelligence at -0.32% [2]

Investment Rating - The report gives a "Strong Buy" rating for the company [11]. Core Viewpoints - The company is a leading player in the smart logistics sector, focusing on self-research and production capabilities in both hardware and software, providing comprehensive solutions across various industries [22][23]. - The revenue structure is designed around "core systems + high-margin services," with significant growth expected in both automated logistics systems and operational maintenance services [25][37]. - The company has potential for substantial growth by benchmarking against global leader Daifuku, particularly in expanding overseas revenue and service offerings [54][62]. Summary by Sections Company Overview - The company specializes in the research, design, production, sales, and service of smart logistics systems centered around intelligent robots, making it one of the few in China with self-research and production capabilities [22][23]. Revenue Structure - The smart warehouse logistics automation system is projected to generate revenue of 1.12 billion yuan in 2024, with a gross margin of 30.74%. The operational maintenance service is expected to achieve revenue of 44 million yuan with a gross margin of 52.05% [25][37]. Market Potential - The smart logistics equipment market in China is expected to grow from 449 billion yuan in 2020 to 1,041 billion yuan by 2024, with a compound annual growth rate of 23.4% [39]. - The penetration rate of smart logistics equipment is anticipated to increase rapidly, driven by advancements in IoT and AI technologies [44]. Competitive Benchmarking - The company aims to emulate Daifuku's success, which has a strong global presence and a diversified revenue stream. The company's overseas revenue share is currently at 2.70%, indicating significant room for growth [62][54]. Future Growth Drivers - The report highlights that AI technology will further drive the logistics industry towards a technology-intensive transformation, enhancing demand for automated systems [73]. - The company is expected to leverage its technological advantages and global layout to transition from passive responses to proactive empowerment in service consulting, potentially becoming a second growth curve [67]. Financial Projections - The company is projected to achieve net profits of 162 million yuan, 197 million yuan, and 318 million yuan for the years 2025, 2026, and 2027, respectively, with corresponding EPS of 1.59, 1.92, and 3.11 yuan [11][79].

Investment Rating - The report gives a "Strong Buy" rating for the company [11]. Core Viewpoints - The company is a leading player in the smart logistics sector, focusing on self-research and production capabilities in both hardware and software [22][23]. - The revenue structure is designed around "core systems + high-margin services," with significant growth expected in both automated logistics systems and operational maintenance services [37][9]. - The company has substantial growth potential by benchmarking against global leader Daifuku, particularly in expanding overseas revenue and service offerings [54][56]. Summary by Sections Company Overview - The company specializes in the research, design, production, sales, and service of smart logistics systems centered around intelligent robots, providing comprehensive solutions across various industries [22][23]. Revenue Structure - In 2024, the smart warehouse logistics automation system is projected to generate revenue of 1.122 billion yuan with a gross margin of 30.74%. Operational maintenance services are expected to yield 44 million yuan with a gross margin of 52.05% [37][9]. Market Potential - The smart logistics equipment market in China is expected to grow from 449 billion yuan in 2020 to 1,041 billion yuan by 2024, with a compound annual growth rate of 23.4% [39][44]. Benchmarking Against Daifuku - The company aims to increase its overseas revenue share, which is currently at 2.70%, by expanding into new markets such as Thailand, Mexico, and Canada, with overseas project contracts reaching 240 million yuan, a year-on-year increase of 281% [56][62]. Future Growth Drivers - The company is expected to benefit from the increasing demand for automation in logistics driven by AI technology, which is reshaping the industry towards a more technology-intensive model [10][73]. - The operational maintenance and consulting services are anticipated to become a significant growth curve, with gross margins significantly higher than the core logistics automation systems [67][9]. Financial Projections - The company forecasts net profits of 162 million yuan, 197 million yuan, and 318 million yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 1.59, 1.92, and 3.11 yuan [11][79].

证券代码：688557 证券简称：兰剑智能 公告编号：2025-022 兰剑智能科技股份有限公司 关于以集中竞价交易方式回购股份的预案 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： 1、本次回购股份存在回购期限内公司股票价格持续超出回购价格上限，导致 回购方案无法顺利实施的风险； ● 回购股份金额：回购资金总额不低于人民币 1,000 万元（含），不超过人民币 2,000 万元（含）； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：在未来适宜时机用于员工持股计划或股权激励。若公司未能在 股份回购实施结果暨股份变动公告日后三年内使用完毕已回购股份，尚未使用的 已回购股份将予以注销。如国家对相关政策作调整，则本回购方案按调整后的政 策实行； ● 回购股份价格：不超过人民币 41.88 元/股（含），该价格不高于公司董事会通过 回购决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式回购； ● 回购股份期限：自董事会审议通过本次回购方案之 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-021 兰剑智能科技股份有限公司 第五届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 一、 董事会会议召开情况 兰剑智能科技股份有限公司（以下简称"公司"）第五届董事会第八次会议 于 2025 年 6 月 5 日在公司会议室以现场结合通讯方式召开。本次会议由公司董 事长吴耀华先生召集并主持，应到董事 9 人，实到董事 9 人。本次会议的召集和 召开程序符合《中华人民共和国公司法》和《公司章程》等相关规定，会议形成 的决议合法、有效。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 经审议，同意公司以自有资金通过上海证券交易所交易系统以集中竞价交易 方式回购公司已发行的部分人民币普通股（A 股）股票。回购股份将在未来适宜 时机用于员工持股计划或股权激励，回购价格不超过 41.88 元/股（含），回购资 金总额不低于人民币 1,000 万元（含），不超过人民币 ...

Core Viewpoint - The company plans to repurchase shares with a budget of 10 million to 20 million yuan, with a maximum repurchase price of 41.88 yuan per share [1] Group 1 - The source of funds for the repurchase will be the company's own funds [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] - If the shares are not fully utilized within the specified period, the untransferred shares will be legally canceled [1] Group 2 - The company's board of directors approved the repurchase plan on June 5, 2025 [1] - The implementation period for the repurchase is within 12 months from the date of board approval [1]

Group 1 - The board of directors of Lanjian Intelligent Technology Co., Ltd. received a proposal from the controlling shareholder and chairman, Wu Yaohua, to repurchase shares to enhance investor confidence and improve shareholder returns [2][3][17] - The proposed share repurchase will utilize the company's own funds and will be conducted through the Shanghai Stock Exchange trading system [3][17] - The total amount for the share repurchase is set to be no less than RMB 10 million and no more than RMB 20 million, with a repurchase price not exceeding 150% of the average trading price over the previous 30 trading days [3][17] Group 2 - Lanjian Intelligent aims to enhance operational quality by focusing on its core business and expanding into new industries such as new energy, automotive, and aerospace [5][7] - The company plans to increase its research and development investment, which reached RMB 128 million in 2024, a year-on-year increase of 47.31% [12][13] - The company has established a strong brand presence in various industries and aims to further enhance its brand influence through high-quality solutions and after-sales services [8][10] Group 3 - The company reported a new order value of RMB 1.537 billion in 2024, representing a year-on-year growth of 39.73% [7] - As of December 31, 2024, the company had a backlog of orders amounting to RMB 1.298 billion, an increase of 18.97% compared to the previous year [7] - The company is committed to maintaining a sustainable dividend policy, proposing a cash dividend of RMB 3.30 per 10 shares for 2025, totaling approximately RMB 33.73 million [15][16] Group 4 - The company emphasizes the importance of corporate governance and has established a robust governance structure involving shareholders, the board of directors, and independent directors [19][20] - Lanjian Intelligent is focused on enhancing compliance management and internal auditing to ensure effective governance and risk management [21][22] - The company is dedicated to improving information disclosure practices to enhance transparency and protect the rights of minority investors [22][24]

关于控股股东、实际控制人、董事长提议公司回购股份的公告 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、准确性和完整性承担法律责任。 证券代码：688557 证券简称：兰剑智能 公告编号：2025-019 兰剑智能科技股份有限公司 重要内容提示： 兰剑智能科技股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 29 日收到公司控股股东、实际控制人、董事长吴耀华先生《关于提议兰剑智能 科技股份有限公司回购公司股份的函》。吴耀华先生提议公司以自有资金通 过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A 股）股票，并在未来适宜时机将回购股份用于员工持股计划 或股权激励。 一、提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人、董事长吴耀华先生 2、提议时间：2025 年 5 月 29 日 二、提议人提议回购股份的原因和目的 为有效维护广大股东利益，增强投资者信心，切实提高公司股东的投资回报， 使公司股价与公司价值相匹配，并基于对公司未来发展的信心和对公司价值的认 可，为进一步建立、健全公司长效激励机制，吸 ...