证券代码：688557 证券简称：兰剑智能 公告编号：2025-039 兰剑智能科技股份有限公司 关于高级管理人员离任、核心技术人员调整的公告 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： 一、高级管理人员离任情况 公司董事会近日收到公司副总经理蒋霞先生提交的书面辞职报告，蒋霞先生 因达到法定退休年龄，申请辞去公司副总经理职务，辞职后不再担任公司及子公 司任何职务。 (一) 提前离任的基本情况 (二) 离任对公司的影响 | | | | 是否继续在上市 | 是否存在未 | | | | --- | --- | --- | --- | --- | --- | --- | | | | 原定任期到 | | 具体职务 | | | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 公司及其控股子 | | 履行 | | 完毕的 | | | | | | | | | | 期日 | | （如适用） | | | | | | | 公司任职 | 公开承诺 | | | | 蒋霞 | 副总经理 | | 否 | 不适用 | 否 | | ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-037 兰剑智能科技股份有限公司 关于取消监事会、变更公司注册资本、修订《公司章 程》及修订、制定公司部分治理制度的公告 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 8 月 13 日以现 场结合通讯的方式召开公司第五届董事会第十次会议，审议通过了《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》和 《关于修订暨制定公司部分治理制度的议案》，该事项尚需提交公司股东大会审 议，现将相关情况公告如下： 一、 取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》等法律法规和规范性文件的规定，结合公司实际情况，公司将不再设置 监事会和监事，监事会的职权由董事会审计委员会行使，《监事会议事规则》等 制度相应废止，同时《公司章程》中相关条款亦作出相应修订。 二、 变更注册资本的情况 及其变动管理制度》 上述部分制度尚需提交公司股东 ...

证券代码：688557 证券简称：兰剑智能 公告编号：2025-038 兰剑智能科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的半年度评估报告 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"或"兰剑智能"）为积极践 行"以投资者为本"的上市公司发展理念，推动公司高质量发展和投资价值提升， 保护投资者尤其是中小投资者合法权益，公司于 2025 年 5 月 31 日发布了《公司 内容积极开展和落实相关工作并认真评估实施效果，于 2025 年 8 月 13 日召开第 五届董事会第十次会议审议通过了《关于公司 2025 年度提质增效重回报行动方 案的半年度评估报告的议案》，现将主要工作成果报告如下： 一、聚焦主营业务，提升经营质量 兰剑智能聚焦主业，全力做好各项工作，继续深耕智能物流系统核心业务， 构建多元化的产品矩阵，成为基于机器人技术的智能物流解决方案专家。公司业 务遍布欧洲、东南亚、非洲、南美洲、北美洲等多个国家地区，在保持烟草、医 药、国内电商等传统行业优势地位 ...

Core Points - The company, BlueSword Intelligent Technology Co., Ltd., was established through the overall change of Shandong Lanjian Logistics Technology Co., Ltd. and is registered in Jinan High-tech Industrial Development Zone [2][3] - The company was approved for registration by the China Securities Regulatory Commission on September 29, 2020, and publicly issued 18.17 million shares on December 2, 2020, listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [3][4] - The registered capital of the company is RMB 1,026.79640 million [3] - The company aims to establish and improve a modern enterprise system, enhance internal management and technological innovation, and develop high-tech, high-quality products and services [5][6] Company Structure - The company is a permanent stock company and operates under the Company Law and Securities Law of the People's Republic of China [2][3] - The company has a board of directors, a general manager, and other senior management personnel, with the chairman serving as the legal representative [4][6] - The company has established a Communist Party organization in accordance with the Party's regulations [4] Share Issuance and Management - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [7][8] - The company has issued a total of 1,026.79640 million shares, all of which are ordinary shares [8] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and can request meetings and access to company documents [13][14] - Shareholders are required to comply with laws and regulations, pay for their subscribed shares, and not misuse their rights to harm the company or other shareholders [19][20] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [47][48] - The board of directors is responsible for convening shareholder meetings and ensuring compliance with legal and regulatory requirements [51][52] - Shareholders holding more than 10% of shares can request the board to convene a temporary meeting [53][54]

Core Points - The document outlines the information disclosure management system of Lanjian Intelligent Technology Co., Ltd, ensuring that disclosures are truthful, accurate, complete, timely, and fair [1][2][3] - It defines the obligations of information disclosure parties, including the company, its directors, senior management, and other related parties, to disclose significant events that could impact stock prices [1][2] - The document emphasizes the importance of timely and comprehensive disclosure of both mandatory and voluntary information, adhering to fairness principles and avoiding misleading statements [2][3][4] Section Summaries General Principles - The purpose of the information disclosure management system is to protect the integrity of disclosures in accordance with relevant laws and regulations [1] - Information that could significantly affect stock trading prices must be disclosed to all investors simultaneously [1][2] Disclosure Obligations - Information disclosure parties must ensure that disclosed information is truthful, accurate, and complete, and must not engage in insider trading or selective disclosure [2][3] - The company and its related parties must fulfill their disclosure obligations promptly and comprehensively [2][3] Regular Reports - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes, ensuring that all significant information affecting investor decisions is included [4][5] - Financial reports must be audited by a qualified accounting firm and approved by the board of directors before disclosure [5][6] Temporary Reports - The company must immediately disclose any significant events that could impact stock prices, including major liabilities, asset impairments, or changes in financial performance [9][10] - Any updates or changes to previously disclosed significant events must also be reported promptly [11][12] Transaction Disclosures - The company must disclose transactions that meet certain thresholds, such as those involving significant asset values or profits, to ensure transparency [13][14] - Related party transactions must be approved by independent directors and disclosed accordingly [15][16] Internal Management and Responsibilities - The board of directors is responsible for overseeing the information disclosure process, with the board secretary managing day-to-day operations [34][35] - Senior management must ensure timely preparation and submission of reports, and the audit committee is responsible for reviewing financial disclosures [39][40] Compliance and Penalties - The company must impose penalties on directors and senior management for failing to fulfill disclosure obligations or for misleading disclosures [70][71] - The board secretary has the authority to recommend disciplinary actions for non-compliance with disclosure requirements [71][72] Final Provisions - The information disclosure management system becomes effective upon approval by the company's shareholders [73][74] - Any inconsistencies with laws or regulations will be governed by the relevant legal provisions [75]

证券日报网讯 8月14日晚间，兰剑智能发布公告称，公司第五届监事会第八次会议审议通过了《关于审 议及其摘要的议案》等。 （文章来源：证券日报） ...

证券日报网讯8月14日晚间，兰剑智能发布公告称，公司董事会近日收到公司副总经理蒋霞先生提交的 书面辞职报告，蒋霞先生因达到法定退休年龄，申请辞去公司副总经理职务，辞职后不再担任公司及子 公司任何职务。 ...

Core Viewpoint - Lanjian Intelligent (688557.SH) reported a revenue of 623 million yuan for the first half of 2025, marking a year-on-year growth of 19.54% and a net profit attributable to shareholders of 41.36 million yuan, reflecting an 11.89% increase [1] Financial Performance - The company's revenue increased by 19.54% year-on-year, driven by its focus on the robotics smart logistics system industry and increased R&D investment and technological innovation [1] - The net profit attributable to shareholders rose by 11.89%, while the non-recurring net profit decreased by 1.34% [1] - Basic earnings per share stood at 0.40 yuan [1] R&D Investment - R&D investment increased by 9.91 million yuan year-on-year, although the proportion of R&D investment to revenue slightly decreased due to the larger revenue growth [1]

Group 1 - The core point of the article is the resignation of Jiang Xia, the Deputy General Manager of Lanjian Intelligent Technology Co., Ltd., due to reaching the legal retirement age, and the company no longer recognizes him as a core technical personnel after his departure [2] - For the fiscal year 2024, Lanjian Intelligent'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]

兰剑智能（SH 688557，收盘价：36元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收入 约6.23亿元，同比增加19.54%；归属于上市公司股东的净利润约4136万元，同比增加11.89%；基本每股 收益0.4元，同比增加11.11%。 （文章来源：每日经济新闻） ...