证券代码：688638 证券简称：誉辰智能 公告编号：2025-050 深圳市誉辰智能装备股份有限公司 第二届董事会第五次会议决议公告 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。 深圳市誉辰智能装备股份有限公司（以下简称"誉辰智能"或"公司"）第 二届董事会第五次会议通知于 2025 年 11 月 19 日以书面形式通知了公司全体董 事和高级管理人员。公司本次董事会会议于 2025 年 11 月 24 日 14:30 在公司会 议室以现场结合视讯的形式召开。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《深圳 市誉辰智能装备股份有限公司关于向银行申请并购贷款并质押控股子公司股权 的公告》（公告编号：2025-051）。 表决结果：9 票同意、0 票反对、0 票弃权。 一、董事会会议召开情况 公司本次董事会会议由董事长张汉洪先生召集和主持，本次会议应到董事 9 人，实到董事 9 人，公司高级管理人员列席了本次会议。公司本次董事会会议的 召集、召开以及参与表决的董事人数符合《中华人民共和国公司法 ...

Core Viewpoint - The company plans to pledge 60% of its stake in its subsidiary, Jiayang Battery, to apply for a merger loan of RMB 90 million from China Bank, Shenzhen Bao'an Branch, to finance the acquisition of Jiayang Battery's equity or to replace previously paid merger transaction amounts [1] Group 1 - The company intends to use the pledged equity to secure a loan for acquisition purposes [1] - The loan amount is set at RMB 90 million [1] - The company has signed relevant contracts including the domestic merger loan agreement and the pledge agreement [1]

Core Viewpoint - Yuchen Intelligent (688638.SH) anticipates a series of orders related to its lithium-ion battery intelligent equipment products, which are essential for the production of both power and energy storage batteries [1] Company Overview - The company's product range includes mid-to-late stage production equipment such as coating machines, hot pressing machines, liquid injection machines, shell entry machines, Mylar packaging machines, and helium detection machines [1] - Major clients include leading domestic battery cell manufacturers such as CATL, Sunwoda, Ruipu Lanjun, Yiwei Lithium Energy, Zhengli New Energy, Haicheng New Energy, and Chuangneng New Energy [1] Industry Insights - There is a significant demand for energy storage batteries driven by the need for AI computing power, leading to a supply shortage in the market [1] - Recent communications with energy storage clients indicate a strong willingness to expand production lines, suggesting that related orders for Yuchen Intelligent's products are expected to materialize soon [1]

Core Viewpoint - Shenzhen Yuchen Intelligent Equipment Co., Ltd. will participate in the 2025 Annual Online Collective Reception Day for Investors organized by the Shenzhen Securities Regulatory Bureau and other entities, aiming to enhance interaction with investors [1]. Group 1 - The event will be held online, allowing investors to participate via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1]. - The event is scheduled for November 20, 2025, from 14:30 to 17:00 [1]. - Company directors and executives will communicate with investors regarding company performance, governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1].

证券代码：688638 证券简称：誉辰智能 公告编号：2025-049 特此公告。 深圳市誉辰智能装备股份有限公司 2025 年 11 月 18 日 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个别及连带责任。 为进一步加强与投资者的互动交流，深圳市誉辰智能装备股份有限公司（以 下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上 市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2025 年 11 月 20 日(周四)14:30-17:00。届时公司 董事、高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与! 深圳市誉辰智能装备股份有限公司 关于参加 ...

Core Viewpoint - Yuchen Intelligent Equipment Co., Ltd. has shown a significant increase in stock price, indicating positive market sentiment and potential growth in the automation equipment sector [1]. Company Overview - Yuchen Intelligent, established on December 13, 2012, is located in Shenzhen, Guangdong Province, and was listed on July 12, 2023. The company specializes in the research, production, and sales of non-standard automation intelligent assembly equipment and testing equipment [1]. - The revenue composition of Yuchen Intelligent is as follows: 82.52% from lithium battery manufacturing equipment, 8.58% from consumer lithium-ion batteries, 6.32% from accessories, value-added services, and 1.96% from other areas, with 0.62% from manufacturing equipment in other fields [1]. Fund Holdings - Nanhua Fund has a significant position in Yuchen Intelligent, with its Nanhua Ruiying Mixed Fund A (004845) holding 41,400 shares, representing 4.88% of the fund's net value, making it the tenth largest holding [2]. - The fund has realized a floating profit of approximately 89,100 yuan from this investment [2]. Fund Manager Performance - The fund manager Xu Chao has a tenure of 10 years and 13 days, managing assets totaling 1.444 billion yuan, with the best fund return during his tenure being 129.63% and the worst being -18.74% [3]. - Co-manager Lu Yue has been in position for 1 year and 120 days, managing assets of 37.9123 million yuan, with a best return of 34.67% and a worst return of 33.64% during his tenure [3].

Core Insights - A block trade of 60,000 shares of Yuchen Intelligent was executed on November 10, with a transaction value of 2.25 million yuan, at a price of 37.50 yuan, representing a discount of 12.16% compared to the closing price of the day [2][3] Trading Activity - The total transaction amount for the last three months for Yuchen Intelligent reached 39.52 million yuan from six block trades [2] - On the same day, Yuchen Intelligent's closing price was 42.69 yuan, reflecting a 1.50% increase, with a turnover rate of 3.55% and a total trading volume of 40.35 million yuan [2] - The net outflow of main funds for the day was 321,900 yuan, with a cumulative increase of 2.10% over the past five days, while the total net outflow of funds during this period was 3.04 million yuan [2] Margin Financing - The latest margin financing balance for Yuchen Intelligent is 24.26 million yuan, showing a decrease of 4.12 million yuan, or 14.52%, over the past five days [3] Company Background - Yuchen Intelligent Equipment Co., Ltd. was established on December 13, 2012, with a registered capital of 56 million yuan [3]

Group 1 - The core point of the article highlights the recent trading activity of Yuchen Intelligent, which saw a 1.50% increase in stock price, closing at 42.69 yuan, with a significant block trade occurring [1] - The block trade involved a total volume of 60,000 shares and a transaction amount of 2.25 million yuan, with the first transaction price at 37.50 yuan, reflecting a premium rate of -12.16% [1] - Over the past three months, Yuchen Intelligent has recorded a total of six block trades, amounting to 39.52 million yuan [1] Group 2 - In the last five trading days, the stock has increased by 2.10%, while the net outflow of main funds totaled 2.71 million yuan [1]

Group 1 - The core point of the news is that Yuchen Intelligent executed a block trade of 60,000 shares on November 10, with a transaction value of 2.25 million yuan, accounting for 5.28% of the total trading volume for that day [1] - The transaction price was 37.5 yuan, which represents a discount of 12.16% compared to the market closing price of 42.69 yuan [1] Group 2 - The trading date for the transaction was November 10, and the stock involved is Yuchen Intelligent with the stock code 688638 [2] - The total transaction amount was 2.25 million yuan, with a trading volume of 60,000 shares [2]

Core Viewpoint - The company has experienced a short-term adjustment in performance due to phase fluctuations in industry demand, but is seeing a recovery in orders and overall operational improvement as demand gradually rebounds this year [1] Group 1: Company Performance - The company reported a recovery in order growth, indicating a positive trend in overall business operations [1] - Management is focused on ensuring high-quality delivery of existing orders and is increasing efforts in acceptance and payment collection [1] Group 2: Strategic Initiatives - The company is actively positioning itself in emerging technology sectors and is continuously enhancing its product structure to improve market competitiveness [1] - Multiple strategies are being implemented to drive performance towards positive growth, aiming to create long-term stable value for investors [1]