兰剑智能科技股份有限公司监事会 关于公司 2022年限制性股票激励计划首次授予部分第二个 归属期归属条件成就和归属名单的核查意见 2、本次拟进行归属的 95 名激励对象符合《公司法》《证券法》等相关法律、 法规及《公司章程》规定的任职资格,符合《管理办法》《上市规则》等相关法 律、法规规定的激励对象条件,符合《股票激励计划(草案)》规定的激励对象 范围,其作为本次激励计划激励对象的主体资格合法、有效。 综上所述,监事会同意公司为本次符合条件的 95 名激励对象办理限制性股 票归属事宜,对应本次归属的限制性股票数量为 471,660 股。上述事项符合相关 法律法规及规范性文件所规定的条件,不存在损害公司及股东利益的情形。 (以下无正文) (本页无正文,为《兰剑智能科技股份有限公司监事会关于公司 2022年限制性 股票激励计划首次授予部分第二个归属期归属条件成就和归属名单的核查意见》 的签字页 ) 监事: VI Gi 21 3632 兰剑智能科技股份有限公司(以下简称"公司")监事会根据《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》")《上市公司股权激励管理 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-028 兰剑智能科技股份有限公司 第五届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 兰剑智能科技股份有限公司（以下简称"公司"）第五届监事会第七次会议 （以下简称"本次会议"）于 2025 年 7 月 11 日在公司会议室召开。本次会议由 公司监事会主席孙东云女士召集并主持，应到监事 3 人，实到监事 3 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》（以下简称"《公司法》"） 和《兰剑智能科技股份有限公司章程》（以下简称"《公司章程》"）等相关规 定，会议形成的决议合法、有效。 二、监事会会议审议情况 （一）审议并通过《关于调整 2022 年限制性股票激励计划授予价格及授予 数量的议案》 监事会认为：鉴于公司 2023 年年度利润分配方案和 2024 年年度利润分配方 案已实施完毕，公司董事会根据 2022 年第一次临时股东大会授权对 2022 年限制 性股票激励计划的授予价格和授予数量进行调 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-027 兰剑智能科技股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会议 （以下简称"本次会议"）通知于 2025 年 7 月 6 日以邮件方式送达至公司全体 董事。本次会议于 2025 年 7 月 11 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》（以下简称"《公司法》"） 和《兰剑智能科技股份有限公司章程》（以下简称"《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 经与会董事投票表决，审议通过了如下决议： （一）审议并通过《关于调整 2022 年限制性股票激励计划授予价格及授予 数量的议案》 鉴于公司 2023 年年度权益分派和 2024 年年度权益分派已实施完毕，根据公 ...

Core Insights - The report highlights the impact of the recent US-Vietnam trade agreement on China's textile exports, with US tariffs on Vietnam reduced from 46% to 20%, potentially leading to a shift of orders from US buyers to Vietnam [8] - The outdoor industry is expected to continue thriving, supported by increasing participation in events and a growing market for outdoor products, with a target industry scale exceeding 3 trillion yuan by 2025 [9] - The real estate market is anticipated to stabilize, with potential policy support from the government, which may positively influence the home furnishing sector [10] Economic News - The National Development and Reform Commission has allocated an additional 10 billion yuan for employment projects, expected to create jobs for 310,000 individuals [2] - The People's Bank of China is exploring new measures to open the bond market to foreign investors, aiming to enhance the liquidity of RMB bonds [3] - The Hong Kong Monetary Authority plans to expand offshore RMB repurchase operations, enhancing market liquidity and supporting the development of the Hong Kong bond market [4] Company News - Shentong Express has partnered with Cainiao to advance the application of unmanned vehicles in last-mile delivery, aiming to enhance its smart delivery network [6] - Huawei has announced a new patent for an auxiliary driving method, which aims to improve drivers' perception of surrounding obstacles [6] - JD.com has launched a "Double Hundred Plan" to invest over 10 billion yuan to support quality merchants, enhancing their online sales capabilities [6] Market Review - The textile and apparel industry saw a 1.36% increase, while the light industry rose by 0.58%, indicating a positive trend in these sectors [11]

Economic News - The textile industry saw an industrial added value growth of 3.4% year-on-year from January to May 2025, with yarn, fabric, chemical fiber, and clothing production increasing by 4.9%, 0.2%, 5.5%, and 0.3% respectively [2] - The Ministry of Civil Affairs announced a special fund of 300 million yuan to support meal services for the elderly in 2025, alongside the establishment of 441,000 family elderly care beds and 798,000 home care services [2] - The Ministry of Commerce and other departments issued a work plan to promote domestic service consumption and rural revitalization, focusing on employment support and skills upgrading for domestic service workers [2] - The People's Bank of China conducted a reverse repurchase operation of 106.5 billion yuan at a rate of 1.4% [2] - The three major exchanges implemented new regulations for algorithmic trading to enhance supervision of high-frequency trading [2] - The Ministry of Civil Affairs introduced the first administrative division code management measures, effective from September 1, 2025 [2] - The National Development and Reform Commission announced that self-built high-power charging facilities by new energy vehicle companies should be open to all [2] Company Insights - Siwei Tuxin signed a contract with Beijing New Energy Automobile Co., Ltd. to develop parking software for two models, with no significant impact on the company's current financial status [6] - Bangji Technology expects a net profit of 62.5 million to 70.5 million yuan for the first half of 2025, a year-on-year increase of 166.77% to 200.91% [6] - Ankai Bus reported a total sales volume of 3,742 units for 2025, a year-on-year increase of 37.88% [6] - Weijie Chuangxin launched its second-generation L-PAMiD module, achieving significant improvements in efficiency and power consumption, and has received orders from domestic brand clients [6] - Shennong Group sold 219,000 pigs in June 2025, a year-on-year decrease of 7.52%, with total sales revenue of 385 million yuan [6] Industry Analysis - The food and beverage sector showed a revenue growth of 3.92% in 2024, with a slight increase of 2.54% in Q1 2025, indicating a weak recovery with structural opportunities [19] - The liquor industry faced a slowdown with a revenue growth of only 1.68% in Q1 2025, impacted by a negative macro environment and a ban on business-related alcohol [20] - The snack food segment experienced a revenue growth of 12.74% in 2024, but slowed to 0.29% in Q1 2025, with some products showing strong growth potential [21] - The condiment industry saw a recovery in gross margin due to lower raw material prices, with leading companies like Haitian Flavor Industry showing improved profitability [22] - The frozen food sector faced challenges with a revenue decline of 4.54% in Q1 2025, although the baking segment showed significant growth [23] - The dairy industry is expected to recover as raw milk prices stabilize, with companies like Yili and Bright Dairy showing signs of improved performance in Q1 2025 [25] Investment Recommendations - The solid-state battery industry is accelerating, with companies like Yiwei Lithium Energy and Ganfeng Lithium making significant advancements in battery technology [26][27] - The solid-state battery technology is expected to meet high-performance demands and is likely to be widely adopted in new applications such as eVTOL and humanoid robots [27] - Investment opportunities are highlighted in companies with leading solid-state battery technology and those involved in the supply chain, such as Guoxuan High-Tech and Tianan Technology [29]

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： 兰剑智能科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2025/6/6 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 6 6 6 | 日~2026 | 年 | 月 | 日 5 | | 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 □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 0万股 | | | | | | 累计已回购股数占总股本比例 | 0% | | ...

Group 1: Donggang Co., Ltd. - Donggang Co., Ltd. is experiencing continuous growth in robot product orders, with expected significant revenue increase in the robot business by 2025, focusing on high-demand sectors such as government and education [1] - The company is currently concentrating on wheeled and leg-lifting robots while maintaining attention on biped robots and conducting forward-looking technology research [1] - Donggang has established partnerships with Hengbao and Chutianlong for smart card production, and is exploring potential applications for stablecoins, although no substantial work has commenced yet [1] - The educational robots developed by the company possess multimodal human-machine interaction capabilities, assisting teachers in subject knowledge delivery and providing mental health support, with significant demand in Beijing [1] Group 2: Lanjian Intelligent - Lanjian Intelligent has a robust order backlog and is witnessing rapid growth in emerging strategic industries such as new energy (lithium batteries, photovoltaics), electric vehicles, and aerospace [2] - The company has also achieved consistent growth in key sectors like semiconductors, communication equipment, petrochemicals, food and beverage, and machinery [2] - In 2024, Lanjian successfully expanded its overseas market presence, with project implementations in countries like Brazil, Mexico, Canada, Hungary, and Indonesia, achieving a 281% increase in overseas project revenue to 240 million yuan [2] - The company has implemented thousands of autonomous mobile robot (MR) projects, showcasing advanced real-time dynamic switching positioning navigation technology and robot cluster scheduling algorithms [2] - Future product deployment will be based on market demand and technological accumulation, with project implementation cycles ranging from 3 to over 12 months depending on project complexity [2]

Core Viewpoint - The company, Lanjian Intelligent (688557), has reported strong order growth and expansion in both domestic and international markets, particularly in emerging industries such as renewable energy and electric vehicles, while also maintaining stability in traditional sectors [2][3]. Group 1: Order Situation and Industry Demand - The company currently has sufficient orders, with significant growth in emerging strategic industries like renewable energy (lithium batteries, photovoltaics), electric vehicles, and aerospace [2]. - Continuous growth is also observed in key sectors such as semiconductors, communication equipment, petrochemicals, food and beverage, and machinery [2]. - Traditional industries like e-commerce, pharmaceuticals (including retail and medical devices), tobacco, and large-scale retail are also showing stable growth [2]. Group 2: Overseas Market Development - In 2024, the company successfully developed overseas markets, achieving orders from new markets in Brazil, Mexico, Canada, Hungary, and Indonesia, and implemented projects in Spain, Thailand, and Singapore [3]. - The establishment of a subsidiary in Hungary aims to better serve overseas customers, with a total of three foreign subsidiaries now operational [3]. - The overseas project revenue reached 240 million yuan in 2024, marking a 281% increase compared to the previous year [3]. - The company plans to continue expanding its overseas market presence by participating in logistics exhibitions in the USA, Germany, Singapore, South Korea, and Saudi Arabia [3]. Group 3: Technological Capabilities and Future Plans - The company possesses relevant technological capabilities for humanoid robots, with a strong foundation in intelligent logistics robots and advanced navigation technologies [4]. - The company has implemented thousands of autonomous mobile robot (MR) projects and is applying deep learning technologies in various robotic products [4]. - Future product development will be based on market demand and existing technological accumulation [4]. Group 4: Financial Performance - In Q1 2025, the company reported a main revenue of 177 million yuan, a year-on-year increase of 147.09% [5]. - The net profit attributable to shareholders was 1.645 million yuan, up 115.18% year-on-year, while the non-recurring net profit was -2.2646 million yuan, an increase of 84.79% [5]. - The company's debt ratio stands at 38.12%, with investment income of 939,500 yuan and financial expenses of -1.1515 million yuan, resulting in a gross margin of 27.82% [5]. Group 5: Analyst Ratings and Predictions - Over the past 90 days, two institutions have provided ratings for the stock, with one buy rating and one hold rating [6]. - Profit forecasts for the next three years indicate net profits of 162 million yuan in 2025, 197 million yuan in 2026, and 318 million yuan in 2027 [7]. - The stock has seen a net inflow of 19.0637 million yuan in financing over the past three months, indicating increased interest [8].

兰剑智能：截至目前公司订单充足 金十数据6月19日讯，兰剑智能近期接受机构调研时表示，截至目前公司订单充足，公司下游行业覆盖 范围比较广。近两年在新能源（锂电、光伏）、电动汽车、航空航天等新兴战略行业获得持续快速增 长，且这一趋势进一步明显。 ...

Core Viewpoint - The company announced a cash dividend distribution of 0.33 RMB per share, totaling approximately 33.73 million RMB, approved during the annual shareholders' meeting on May 8, 2025 [1][5]. Dividend Distribution Plan - The total share capital before the distribution is 102,207,980 shares, with a cash dividend of 0.33 RMB per share, amounting to a total cash distribution of 33,728,633.40 RMB [1]. - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [1]. Relevant Dates - The key dates for the dividend distribution are yet to be specified, including the registration date, ex-dividend date, and payment date [1]. Taxation on Dividends - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period. If held for over one year, dividends are exempt from individual income tax [2][3]. - For shares held for less than one year, the tax treatment varies: for holdings of one month or less, a 20% tax applies; for holdings between one month and one year, a 10% tax applies [2][4]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.297 RMB per share [4]. Contact Information - Shareholders with inquiries regarding the dividend distribution can contact the company's securities department at the provided phone number [5].