证券代码：688638 证券简称：誉辰智能 公告编号：2025-041 深圳市誉辰智能装备股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 19 日 （二） 股东大会召开的地点：深圳市宝安区西乡街道宝安大道 4018 号华丰国际 商务大厦 17 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 68 | | --- | --- | | 普通股股东人数 | 68 | | 2、出席会议的股东所持有的表决权数量 | 35,888,093 | | 普通股股东所持有表决权数量 | 35,888,093 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 65.3049 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市誉辰智能装备股份有限公司 2025 年第一次临时股东会的 法律意见书 国枫律股字[2025]C0111 号 致：深圳市誉辰智能装备股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》（以下简称《股东会 规则》）、《关于新〈公司法〉配套制度规则实施相关过渡期安排》、《律师事务所从事证 券法律业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券法律业 务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、行政法规、 规章、规范性文件及《深圳市誉辰智能装备股份有限公司章程》（以下简称《公司章程》） 的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格 ...

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]

证券代码：688638 证券简称：誉辰智能 公告编号：2025-040 深圳市誉辰智能装备股份有限公司 股票交易异常波动公告 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： 深圳市誉辰智能装备股份有限公司（以下简称"公司"）股票交易连续 三个交易日内（2025 年 9 月 4 日、2025 年 9 月 5 日、2025 年 9 月 8 日）收盘价 格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》、《上海证券交 易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异常波动情 形。 经公司自查，并发函向控股股东、实际控制人及其一致行动人、持股 5% 以上股份股东核实，截至本公告披露日，公司、控股股东、实际控制人及其一致 行动人、持股 5%以上股份股东不存在影响公司股票交易异常波动的重大事项， 亦不存在其他应披露而未披露的重大信息。公司目前生产经营正常，生产经营未 发生重大变化。 公司业绩亏损风险：公司于 2025 年 8 月 28 日披露了《2025 年半年度报 告》。截至 2025 年 6 月 ...

Core Viewpoint - The delivery of multiple pressure injection machines by Yuchen Intelligent to a battery customer in Thailand marks a significant advancement in the company's involvement in overseas projects and enhances its competitiveness and recognition in the global lithium battery equipment supply chain [1] Group 1 - Yuchen Intelligent successfully delivered multiple pressure injection machines on September 6, which were produced at its Zhongshan manufacturing base [1] - This delivery follows the successful shipment of the first batch of hot-press machines to the same customer in March of this year [1] - The recent development signifies an important step in Yuchen Intelligent's deep engagement with the overseas project of the battery customer [1]

Market Overview - The A-share market opened with mixed results, with the Shanghai Composite Index down 0.02%, the Shenzhen Component Index up 0.33%, and the ChiNext Index up 0.21% [4][5] - The overall market sentiment showed a decline in the ChiNext Index, which fell by 1% [2] Sector Performance - Precious metals sector led the gains with an increase of 2.13%, followed by other sectors such as small metals (+1.67%) and sodium-ion batteries (+1.40%) [6] - Solid-state battery concept stocks continued their strong performance, with companies like Fengyuan Co. and Hongxing Development achieving consecutive gains [3] Hong Kong Market - The Hong Kong market opened with the Hang Seng Index up 0.09% and the Hang Seng Tech Index up 0.11% [7][8] - Real estate stocks in Hong Kong saw significant increases, with Country Garden rising by 14.58% following policy adjustments aimed at optimizing the real estate market in Shenzhen [6]

Group 1 - The solid-state battery concept stocks in the A-share market have become active again, with notable increases in share prices [1] - Tianji Co., Soft Control Co., and Fengyuan Co. reached the daily limit increase, while Yuchen Intelligent surged over 15% and Jinyinhai increased by over 10% [1] - Other companies such as Hongxing Development, Tianci Materials, Patel, Guanghua Technology, and Huasheng Lithium Battery also experienced price increases [1]

Group 1 - The stock of Yuchen Intelligent (688638) closed at 47.50 yuan on September 5, reaching the daily limit with a trading volume of 1.53 billion yuan and a turnover rate of 12.79% [1] - The stock's price increased by 15% on the same day, leading to its inclusion in the trading list [1] - The top five trading departments accounted for a total transaction of 89.39 million yuan, with a net buying amount of 30.22 million yuan [1][2] Group 2 - The main capital inflow for the stock was 34.27 million yuan throughout the day [2] - The largest buying department was Guotai Junan Securities Co., Ltd. with a purchase amount of 16.65 million yuan, followed by Kaiyuan Securities Co., Ltd. with 16.16 million yuan [2] - Two institutional proprietary seats were among the selling departments, with total sales of 13.46 million yuan [1][2]

Group 1 - The solid-state battery sector experienced a significant surge, with a remarkable increase of 7.11% on September 5, driven by investor interest following a statement from XianDao Intelligent about its advancements in solid-state battery technology [1] - Tianhong Lithium Battery saw its stock price soar to 36.51 yuan, marking a 29.98% increase, and its market capitalization rose to 2.491 billion yuan, reflecting strong investor confidence in the sector [1] - The overall net capital inflow into the solid-state battery sector reached 9.609 billion yuan, indicating a robust market sentiment and substantial investment interest [1] Group 2 - Solid-state batteries are recognized as a crucial development direction for next-generation battery technology, offering higher energy density and improved safety compared to traditional lithium batteries [2] - The increasing demands for range and safety in the electric vehicle industry have heightened market expectations for solid-state batteries, leading to significant investment in companies like XianDao Intelligent [2] - Despite the promising outlook, the solid-state battery industry is still in the early stages of research and development, facing challenges such as high costs and complex production processes [2]

Core Viewpoint - The A-share market experienced a significant upward trend on September 5, with the ChiNext Index leading the gains and the Shanghai Composite Index surpassing 3,800 points [1] Market Performance - The solid-state battery concept stocks saw a collective surge, with multiple stocks such as Jinyinhai, Yuchan Intelligent, Tianhua New Energy, Xian Dao Intelligent, and Liyuanheng hitting the 20% daily limit up [1] - Other stocks like Better Ray, Yiwei Lithium Energy, Xinwangda, Honggong Technology, and Haibo Sichuang rose over 10%, indicating strong investor interest in this sector [1] Industry Developments - The China Automotive Engineering Society is set to hold a review meeting for 10 solid-state battery group standards on September 10-11, 2025, in Beijing, which includes the assembly methods for solid-state battery materials [1] - Additionally, the initiation meeting for five standard projects, including the evaluation method for hydrogen sulfide generation in sulfide all-solid-state batteries, will also take place [1]