证券代码：688557 证券简称：兰剑智能 公告编号：2025-035 兰剑智能科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 8 月 18 日(星期一) 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 8 月 18 日 15:00-16:00 （二） 会议召开地点：上证路演中心 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 12 日(星期二)至 8 月 17 日(星期 日)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 zhengquanbu@blueswords.com 进行提问。公司将在说 明会上对投资者普遍关注的问题进行回答。 兰剑智能科技股份有限公司（以下简称"公司"）将于 2025 年 8 月 18 日发 ...

Group 1 - The core point of the article is that Lanjian Intelligent (688557) has filed an international patent application for a "Terminal Control Device for Delivery Lines" with the application number PCT/CN2024/139362, which is set to be published internationally on August 7, 2025 [1] - Lanjian Intelligent has announced a total of 12 international patent applications this year [3] - In 2024, the company invested 128 million yuan in research and development, representing a year-on-year increase of 47.31% [3]

Economic News - The Ministry of Commerce has decided to extend the investigation period for safeguard measures on imported beef until November 26, 2025, due to the complexity of the case [1] - The State Council has issued an opinion to gradually implement free preschool education, starting from the fall semester of 2025, exempting public kindergartens from childcare fees for the last year [1] - The China Iron and Steel Association reported that the steel inventory of key steel enterprises was 14.78 million tons in late July 2025, a decrease of 5.6% month-on-month [1] - The China Passenger Car Association has raised its sales forecast for 2025, predicting a 6% increase in retail sales of passenger cars, a 14% increase in exports, and a 27% increase in wholesale sales of new energy vehicles [1] - The State Administration for Market Regulation is soliciting public opinions on the revised "Market Supervision Complaint Handling Measures," which includes 43 articles with several modifications [1] - The National Development and Reform Commission has issued a management method for enterprise training bases, focusing on supporting emerging fields with significant skill gaps and traditional industries with strong employment absorption [1] - Shanghai is supporting key technology breakthroughs in embodied intelligence, with a maximum support of 30% of total investment, not exceeding 50 million yuan [1] - The global manufacturing PMI for July was reported at 49.3%, indicating continued weakness in the manufacturing sector [1] Company News - The stock price of Shunwei New Materials has surged by 1,320.05% from July 9 to August 5, 2025, leading to multiple instances of trading anomalies [4] - Haiguang Information reported a 45.21% year-on-year increase in revenue for the first half of 2025, reaching 5.464 billion yuan, with a net profit increase of 40.78% [4] - Zhongke Shuguang's total revenue for the first half of 2025 was 5.854 billion yuan, a 2.49% increase year-on-year, with a net profit growth of 29.89% [4] - Changsheng Bearing plans to reduce its shareholding by transferring 7.8855 million shares, accounting for 2.65% of the total share capital [4] - Vanke A's largest shareholder, Shenzhen Metro Group, has provided a loan of up to 1.681 billion yuan to the company for debt repayment purposes [4] Port Industry Analysis - The port sector is characterized by stable cash flow and has the potential to become a high-dividend sector, with an overall dividend payout ratio above 30% [6][7] - The current high capital expenditure in the port industry is a constraint on dividend increases, but a peak in capital expenditure is expected in 2024, which may enhance dividend capabilities [8][9] - The analysis indicates that if capital expenditures decrease, many port companies could support higher dividend payouts, similar to trends observed in the highway sector post-2018 [9][10]

Group 1 - The company, Lanjian Intelligent, announced a share buyback of approximately 150,000 shares, representing 0.15% of its total share capital of about 103 million shares, with a total expenditure of approximately RMB 4.9992 million [2] - The highest and lowest prices for the repurchased shares were RMB 33.29 and RMB 32.61 per share, respectively [2] - For the fiscal year 2024, the company's revenue composition is as follows: intelligent manufacturing accounts for 92.93%, intelligent warehousing and logistics automation system services account for 6.95%, and other businesses account for 0.12% [2]

Core Viewpoint - Lanjian Intelligent (688557) has seen a stock price increase of 3.7% this week, closing at 34.19 yuan, with a market capitalization of 3.494 billion yuan as of August 1, 2025 [1][2] Company Announcements - The company conducted its first share buyback on July 28, 2025, repurchasing 64,366 shares at a total cost of 2.1336 million yuan, representing 0.0630% of the total share capital [2] - As of July 31, 2025, the cumulative number of shares repurchased reached 151,890, accounting for 0.15% of the total share capital, with a total expenditure of 4.9992 million yuan [2] - The share buyback plan was initially disclosed on June 6, 2025, with a proposed budget of 10 million to 20 million yuan, aimed at employee stock ownership plans or equity incentives [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 2025年5月29日，兰剑智能科技股份有限公司（以下简称"公司"）控股股东、实际控制人、董事长吴耀 华先生提议公司以公司自有资金通过集中竞价交易方式实施股份回购，在未来适宜时机用于员工持股计 划或股权激励。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》，同意公司使用不低于人民币1000万元，不超过人民币2000万元的自有 资金，以不超过41.88元/股（含）的回购价格，回购公司股份并在未来适宜时机用于员工持股计划或股 权激励，回购期限为自董事会审议通过回购方案之日起12个月内。具体内容详见公司分别于2025年6月6 日和2025年6月13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）和《关于以集中竞价交易方式回购股份的回购报告书》（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、准确性和完整性承担法律责任。 重要内容提示： ...

Group 1 - The company, Lanjian Intelligent, announced that as of July 31, 2025, it has repurchased a total of 151,890 shares through the Shanghai Stock Exchange trading system, representing 0.15% of its total share capital of 102,679,640 shares [2]

证券代码：688557 证券简称：兰剑智能 公告编号：2025-033 兰剑智能科技股份有限公司 关于股份回购进展公告 交易方式回购股份的回购报告书》（公告编号：2025-024）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 截至 2025 年 7 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 151,890 股，占公司总股本 102,679,640 股的比例为 0.15%， 回购成交的最高价为 33.29 元/股，最低价为 32.61 元/股，支付的资金总额为人民 币 499.92 万元（不含印花税、交易佣金等交易费用）。 本次回购股份符合相关法律法规及公司回购股份方案的规定。 三、其他事项 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 | 2025/6 ...

格隆汇8月1日丨兰剑智能(688557.SH)公布，截至2025年7月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式累计回购股份151,890股，占公司总股本的比例为0.15%，回购成交的最高价为33.29 元/股，最低价为32.61元/股，支付的资金总额为人民币499.92万元（不含印花税、交易佣金等交易费 用）。 ...

A股机器人、减速器概念局部异动，中马传动直线拉升涨停，夏厦精密触及涨停，东杰智能涨超15%， 荣泰健康、兰剑智能、优德精密、德马科技等跟涨。 ...