关于 2022 年限制性股票激励计划首次授予部分第二个 归属期归属结果暨股票上市公告 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。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为471,660股。 本次股票上市流通总数为471,660股。 ? 本次股票上市流通日期为2025 年 8 月 18 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记 结算有限责任公司上海分公司（以下简称"中登上海分公司" ）相关业 证券代码：688557 证券简称：兰剑智能 公告编号：2025-034 兰剑智能科技股份有限公司 务规定，兰剑智能科技股份有限公司（以下简称"公司"）于近日收到 中登上海分公司出具的《证券变更登记证明》，公司完成了 2022 年限 制性股票激励计划（以下简称"本激励计划"）首次授予部分第二个归 属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 （1）2022 年 8 月 22 日，公司召开第四届董事会第八次会议，审 议通过了《 ...

Group 1 - The company, Lanjian Intelligent, announced that it will hold a semi-annual performance briefing for 2025 on August 18, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [1] - The meeting will be conducted in an interactive online format [1] - Key executives attending the meeting include Chairman Wu Yaohua, General Manager Zhang Xiaoyi, Board Secretary and CFO Dong Xinjun, and Independent Director Tao Ran [1]

证券代码：688557 证券简称：兰剑智能 公告编号：2025-034 兰剑智能科技股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个 归属期归属结果暨股票上市公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为471,660股。 本次股票上市流通总数为471,660股。 本次股票上市流通日期为2025 年 8 月 18 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记 结算有限责任公司上海分公司（以下简称"中登上海分公司"）相关业 务规定，兰剑智能科技股份有限公司（以下简称"公司"）于近日收到 中登上海分公司出具的《证券变更登记证明》，公司完成了 2022 年限 制性股票激励计划（以下简称"本激励计划"）首次授予部分第二个归 属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 （1）2022 年 8 月 22 日，公司召开第四届董事会第八次会议，审 议通过了《关于公司< ...

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]

Core Viewpoint - The company, Lanjian Intelligent Technology Co., Ltd., has initiated a share buyback program to utilize its own funds for employee stock ownership plans or equity incentives, with a total budget of between RMB 10 million and RMB 20 million [2]. Group 1: Share Buyback Basic Information - On May 29, 2025, the company's controlling shareholder and chairman proposed a share buyback using self-owned funds through centralized bidding [2]. - The board approved the buyback plan on June 5, 2025, allowing for a maximum repurchase price of RMB 41.88 per share within a 12-month period [2]. Group 2: Progress of Share Buyback - As of July 31, 2025, the company has repurchased a total of 151,890 shares, representing 0.15% of the total share capital of 102,679,640 shares [3]. - The highest and lowest prices for the repurchased shares were RMB 33.29 and RMB 32.61 per share, respectively, with a total expenditure of RMB 499.92 million (excluding transaction fees) [3]. Group 3: Compliance and Other Matters - The share buyback is in compliance with relevant laws and regulations [4]. - The company will continue to make buyback decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [5].

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]