格隆汇12月18日丨兰剑智能(688557.SH)公布，截至本公告披露日，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56.6万股，占公司总股本的比例为0.55%，回购成交的最高价为38.47 元/股，最低价为32.61元/股，支付的资金总额为人民币1,999.70万元（不含印花税、交易佣金等交易费 用）。公司本次股份回购已达到回购资金总额下限且未超过回购资金总额上限，本次回购方案已实施完 毕。 ...

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 年第二次临时股东会会议资料 二Ｏ二五年十二月 兰剑智能科技股份有限公司 2025 年第二次临时股东会会议须知 为维护全体股东的合法权益，确保股东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》"）《上市公司股东会规则》以及《兰 剑智能科技股份有限公司章程》（以下简称"《公司章程》"）《兰剑智能科技股 份有限公司股东会议事规则》等相关规定，特制定兰剑智能科技股份有限公司（以 下简称"公司"）2025 年第二次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请 出席大会的股东或其代理人或其他出席者准时到达会场 ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]

证券日报网讯12月15日晚间，兰剑智能发布公告称，兰剑智能科技股份有限公司(以下简称"公司")于近 日收到独立董事王玉燕女士的辞职报告。因任期即将满六年及公司治理要求，王玉燕女士申请辞去公司 独立董事及其任职的专门委员会委员职务，辞任后将不再担任公司任何职务。 ...

证券日报网讯12月15日晚间，兰剑智能发布公告称，公司将于2025年12月31日召开2025年第二次临时股 东会。 ...

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

兰剑智能科技股份有限公司 自愿信息披露管理制度 第一章 总 则 第一条 为规范兰剑智能科技股份有限公司（以下简称"公司"）的自愿信息 披露行为，确保公司信息披露的真实、准确、完整与标准统一，切实保护公司、 股东及投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司信息披露管理办法》《上市公司治理准则》《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板上 市公司自律监管指引第 2 号——自愿信息披露》等相关法律、法规、规范性文件 以及《公司章程》的规定，制定本制度。 第二条 自愿信息披露是指虽未达到《中华人民共和国证券法》《上市公司信 息披露管理办法》《上市规则》规定的披露标准，但基于维护投资者利益而由公 司进行的自愿的信息披露。公司应当根据相关法律、法规、规范性文件、《公司 章程》以及本制度的规定，及时、公平地披露与投资者作出价值判断和投资决策 有关的信息（以下简称"相关信息"，对应的事件以下简称为"相关事件"）， 并应保证所披露信息的真实、准确、完整、不得有虚假记载、误导性陈述或者重 大遗漏。 第二章 自愿信息披露的基本原则 第三条 除依 ...

一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: 兰剑智能科技股份有限公司 独立董事提名人声明与承诺 提名人兰剑智能科技股份有限公司董事会,现提名陈爱玲为 兰剑智能科技股份有限公司第五届董事会独立董事候选人,并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况。被提名人已书面同意出任 兰剑智能科技股份有限公司第五届董事会独立董事候选人(参见 该独立董事候选人声明)。提名人认为,被提名人具备独立董事 任职资格,与兰剑智能科技股份有限公司之间不存在任何影响其 独立性的关系,具体声明并承诺如下: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格 ...

兰剑智能科技股份有限公司 关于申请银行综合授信的公告 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。 重要内容提示： 公司于 2025 年 12 月 15 日召开第五届董事会第十二次会议审议通过了《关 于申请银行综合授信的议案》，现将有关情况公告如下： 一、概述 为保证公司生产经营等各项工作顺利进行，降低融资成本，提高资金营运能 力，公司及公司所有全资子公司拟向银行申请总额不超过人民币 12 亿元的综合 授信。 以上银行综合授信用于办理包括但不限于融资授信、流动资金贷款授信、银 行承兑汇票授信、非融资性保函、信用证等综合授信业务，具体授信业务品种、 额度和期限以银行最终审批为准。上述授信额度不等于公司实际融资金额，具体 融资金额根据公司运营资金的实际需求确定。本综合授信业务额度范围内可循环 使用，可以在不同银行间进行调整。 证券代码：688557 证券简称：兰剑智能 公告编号：2025-051 二、其他说明 兰剑智能科技股份有限公司（以下简称"公司"）及公司所有全资子公 司拟向银行申请总额不超过人民币 12 亿元的综合授信 ...

兰剑智能科技股份有限公司 独立董事候选人声明与承诺 本人陈爱玲，已充分了解并同意由提名人兰剑智能科技股份 有限公司董事会提名为兰剑智能科技股份有限公司第五届董事 会独立董事候选人。本人公开声明，本人具备独立董事任职资格， 保证不存在任何影响本人担任兰剑智能科技股份有限公司独立 董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 －1－ 业兼职 ...