证券代码：688557 证券简称：兰剑智能 公告编号：2025-042 兰剑智能科技股份有限公司 2025年第一次临时股东大会决议公告 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 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 9 月 1 日 （二） 股东大会召开的地点：山东省济南市高新区龙奥北路 909 号海信龙奥九 号 1 号楼 19 层公司会议室 （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： | 1、出席会议的股东和代理人人数 | 44 | | --- | --- | | 普通股股东人数 | 44 | | 2、出席会议的股东所持有的表决权数量 | 45,214,747 | | 普通股股东所持有表决权数量 | 45,214,747 | | 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 | 44.0347 | | 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（%） | ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-041 重要内容提示： | 回购方案首次披露日 | 2025/6/6，由公司控股股东、实际控制人、董 | | | | | | --- | --- | --- | --- | --- | --- | | | 事长吴耀华先生提议 | | | | | | 回购方案实施期限 | 年 月 2025 6 6 6 5 | 日~2026 | 年 | 月 | 日 | | 预计回购金额 | 1,000万元~2,000万元 | | | | | | 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 28.5045万股 | | | | | | 累计已回购股数占总股本比例 | 0.28% | | | | | | 累计已回购金额 | 999.80万元 | | | | | | 实际回购价格区间 | 32.61元/股~38.47元/股 | | | | | 一、回购股份的基本情况 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、 ...

上海市锦天城律师事务所 关于兰剑智能科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：兰剑智能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受兰剑智能科技股份有限公 司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会（以下简 称"本次股东大会"）的有关事宜，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》等相关法律、法规及规范性文件以及《兰剑 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，出具本法 律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本所认为出具本法律意见书所需审查的相关文件、资 料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并愿意承担相应法律责任。 本所同意将本法律意见书与本次股东大会的决 ...

Economic News - The Ministry of Industry and Information Technology has issued guidelines to optimize business access and promote the development of the satellite communication industry, aiming for over 10 million satellite communication users by 2030 [1] - From January to July, the total profit of industrial enterprises above designated size decreased by 1.7% year-on-year, with state-owned enterprises seeing a 7.5% decline, while private enterprises experienced a 1.8% increase [1] - The Ministry of Commerce highlighted a shift in consumption patterns towards a balance between goods and services, with upcoming policies to stimulate service consumption [1] - The Shanghai government has released implementation opinions to accelerate the renovation of urban villages, focusing on areas with urgent public needs [1] - Guangzhou's city government emphasized the importance of urban renewal and quality improvement, particularly in urban villages and old communities [1] - In July, profits in high-tech manufacturing turned from a decline to growth, indicating a recovery in that sector [1] Company Insights - Nvidia has raised concerns about potential lawsuits due to the U.S. government's profit-sharing requirements [5] - Meituan plans to eliminate "overdue fines" for its delivery riders by the end of 2025 [5] - Apple is generating buzz with its upcoming fall event, with speculation about discontinuing seven products [5] - Xiaomi is set to launch its new operating system, Surge OS 3, highlighting its commitment to enhancing system experience [5] - Alibaba has developed an AI model for emergency chest pain scenarios, significantly reducing diagnosis time for acute aortic syndrome [5] Investment Strategy - The report suggests that the A-share market is in a slow bull phase, driven by short-term liquidity and a decline in traditional investment channels like real estate [6][8] - The market is expected to see structural opportunities, particularly in technology sectors, as the overall economic environment improves [9][10] - The report anticipates significant mid-term upward potential for the index, with a target of breaking through 4000 points [13] - The long-term outlook for the Chinese capital market is optimistic, with expectations of a shift from a bear market to a bull market driven by policy reforms and improved investor confidence [11][12] Company Performance - Ping An Bank reported a revenue of 69.39 billion yuan and a net profit of 24.87 billion yuan for the first half of 2025, with a year-on-year decline of 10% and 3.9% respectively [14] - The bank's non-interest income showed signs of improvement, contributing to a narrowing of revenue decline [15] - The total assets of Ping An Bank increased by 2.1% year-on-year, with a focus on optimizing loan structures and reducing high-risk products [16] - The bank's asset quality has improved, with a non-performing loan ratio of 1.05% and a coverage ratio of 238.5% [17][18] - The investment recommendation for Ping An Bank remains strong, with projected net profit growth rates of -3.3%, 0.9%, and 3.7% for 2025-2027 [19]

Economic News - Shanghai real estate policy adjustments include reducing housing purchase restrictions and optimizing housing credit policies, effective from August 26, 2025 [1] - The central government aims to establish a national carbon trading market by 2030, covering major industrial sectors and enhancing voluntary emission reduction mechanisms [1] - The National Development and Reform Commission is gathering opinions from enterprises on the 14th Five-Year Plan, focusing on expanding domestic demand and stabilizing employment [1] - The People's Bank of China is promoting financial support for high-quality forestry development, including innovations in forest rights mortgage loans [1] - The People's Bank of China conducted a 7-day reverse repurchase operation of 288.4 billion yuan at an interest rate of 1.40% [1] - U.S. President Trump plans to deploy troops to cities like Chicago to combat crime, which has sparked public discontent [4] Company Insights - Nvidia has launched the Jetson AGX Thor developer kit for robotics applications, priced at $3,499, available globally [10] - Huida Technology's president is under investigation for insider trading, but the company asserts that it will not affect its operations [10] - Elon Musk's xAI has filed a lawsuit against Apple and OpenAI, alleging collusion to maintain dominance in the AI sector [10] - Yangfan New Materials is under investigation, but the company's control remains unchanged and operations continue normally [10] - Tencent has unveiled a global game creation AI solution, VISVISE, aimed at streamlining game art development processes [10] Industry Research - The report analyzes the white liquor industry's historical cycles, identifying four key periods since 2000, with a focus on the 2013-2015 downturn [9][10] - It notes that white liquor stock prices typically bottom out two quarters before fundamental improvements are confirmed [10] - Current indicators suggest a positive trend in demand for white liquor, particularly with the upcoming Mid-Autumn Festival and National Day [10] - The report recommends focusing on leading companies like Kweichow Moutai and Wuliangye, as the white liquor sector is expected to rebound [10] Banking Sector Analysis - Jiangsu Bank reported a 7.8% year-on-year increase in revenue for the first half of 2025, with net profit rising by 8.0% [12][13] - The bank's asset quality remains strong, with a non-performing loan ratio of 0.84%, down 2 basis points from the previous quarter [14][15] - The bank's net interest margin is 1.78%, reflecting a slight decline, while total assets and loans grew by 27.0% and 18.3%, respectively [14][15] - The report projects net profit growth rates of 10.9%, 11.5%, and 11.7% for 2025-2027, maintaining a "strongly recommended" rating for the bank [16]

Group 1 - The core viewpoint of the news is that Lanjian Intelligent (688557) has shown a decline in stock price and a mixed performance in its financial results as of August 25, 2025 [1] - The stock closed at 37.88 yuan, down 1.25%, with a turnover rate of 3.27% and a trading volume of 33,500 lots, amounting to 127 million yuan [1] - The net outflow of main funds was 18.89 million yuan, accounting for 14.86% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the latest financial performance, Lanjian Intelligent reported total operating revenue of 623 million yuan, a year-on-year increase of 19.54%, and a net profit attributable to shareholders of 41.36 million yuan, up 11.89% [1] - The company's non-recurring net profit was 29.23 million yuan, showing a slight decrease of 1.34% year-on-year [1] - Key financial ratios include a current ratio of 1.774, a quick ratio of 1.465, and a debt-to-asset ratio of 43.78% [1] Group 3 - Lanjian Intelligent was established in 2001 and is based in Jinan, primarily engaged in software and information technology services [2] - The company has made investments in 4 enterprises and participated in 800 bidding projects, holding 51 trademark registrations and 401 patents [2] - Additionally, Lanjian Intelligent possesses 15 administrative licenses [2]

Core Viewpoint - The report from Zheshang Securities highlights the rapid growth of the logistics automation demand, positioning unmanned forklifts as the core vehicle of the third phase (automation) in the forklift industry. The penetration rate of unmanned forklifts in China is projected to be only 2% in 2024, but the compound annual growth rate (CAGR) of sales from 2019 to 2024 is expected to reach 55%, indicating significant potential for unmanned forklifts to replace traditional forklifts [1][3]. Industry Overview - The forklift industry has evolved through three stages: fuel-powered, electric, and now unmanned. As of July 1, 2025, Amazon has deployed over 1 million robots globally. Unmanned forklifts accounted for 16% of mobile robot sales in 2023, primarily used in manufacturing and logistics for outdoor transportation, platform unloading, and indoor storage [1][2]. Economic Benefits - Unmanned forklifts are anticipated to enhance warehouse space utilization, improve efficiency, and reduce labor costs. Traditional forklifts require manual operation, while unmanned forklifts can operate autonomously, potentially saving 2-3 forklift drivers per unit, with an average labor cost of approximately 100,000 yuan per year for a forklift operator [2]. Market Size and Growth - The penetration rate of unmanned forklifts in China is projected to be 1.9% in 2024, with a sales volume of 24,500 units, reflecting a 26% year-on-year growth and a CAGR of 55% from 2019 to 2024. In comparison, the overall forklift market in China is expected to see total sales of 1.2855 million units in 2024, a 9.5% increase year-on-year, with a CAGR of 16% from 2019 to 2024 [3]. Competitive Landscape - In 2023, only 8% of companies in China achieved sales exceeding 100 million yuan. The main participants in the unmanned forklift market include traditional forklift manufacturers, AGV/AMR companies, and system integrators. Key players in China include Hangcha Group, Anhui Heli, and Zhongli Co., among others [3].

Core Viewpoint - The report from Zheshang Securities highlights the rapid growth of the logistics automation demand, positioning unmanned forklifts as the core vehicle in the third phase (unmanned) of the forklift industry [1] Market Penetration and Growth - The penetration rate of unmanned forklifts in China is projected to be only 2% in 2024, but the compound annual growth rate (CAGR) of sales from 2019 to 2024 is expected to reach 55% [3] - In 2023, the sales scale of unmanned forklifts in China reached 4.3 billion yuan, with a year-on-year growth of 24% and a CAGR of 35% from 2019 to 2023 [3] - The total sales volume of forklifts in China is expected to be 1.2855 million units in 2024, representing a year-on-year growth of 9.5% [3] Economic Benefits - Unmanned forklifts are anticipated to enhance warehouse space utilization, improve efficiency, and reduce labor costs, as they can operate 24 hours a day without human intervention [2] Competitive Landscape - In 2023, only 8% of companies in China achieved sales exceeding 100 million yuan, indicating a fragmented market [4] - Major players in the unmanned forklift sector include traditional forklift manufacturers, AGV/AMR companies, and logistics integrators, with notable companies such as Hangcha Group, Anhui Heli, and Zhongli Co., Ltd. [4]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss the cancellation of the supervisory board, changes to the registered capital, and amendments to the Articles of Association, along with necessary business registration procedures [8][9]. Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1]. - Attendees must arrive on time for registration, as latecomers will not be allowed to participate in voting [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [3]. Group 2: Voting and Participation Rights - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting [2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. - Shareholders must express their opinions on proposals as either in favor, against, or abstaining, and must sign their ballots [3][8]. Group 3: Proposed Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [8]. - The registered capital will increase from RMB 102,207,980 to RMB 102,679,640 due to the completion of the stock incentive plan [8]. - Amendments to the Articles of Association will include the removal of references to the supervisory board and adjustments to other related provisions [9]. Group 4: Governance and Compliance - The company will revise and establish certain governance systems in accordance with updated laws and regulations [11]. - A total of twelve sub-proposals will be presented for non-cumulative voting during the meeting [11]. - Legal opinions will be provided by a law firm present at the meeting to ensure compliance [12].

证券代码：688557 证券简称：兰剑智能 兰剑智能科技股份有限公司 BlueSword Intelligent Technology Co.,Ltd. （山东省济南市高新区龙奥北路 909 号海信龙奥九号 1 号楼 19 层） 2025 年第一次临时股东大会会议资料 二Ｏ二五年九月 | 2025 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | 议案一 | 6 | | 关于公司取消监事会、变更公司注册资本暨修订《公司章程》并办理工商备案登记的议案...6 | | | 议案二 | 8 | | 关于修订暨制定公司部分治理制度的议案 | 8 | 兰剑智能科技股份有限公司 2025 年第一次临时股东大会会议资料 兰剑智能科技股份有限公司 2025 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会 的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华 人民共和国证券法》（以下简称"《证券法》"）《上市公司股东大会规则》以及 《兰剑智能科技股份有限公司章程》（以下简称"《 ...