时间: 2025年6月10日星期二 容知日新688768 56.18分综合得分 较强 趋势方向 主力成本分析 50.38 元 当日主力成本 49.25 元 5日主力成本 47.86 涨停 元 20日主力成本 49.96 元 60日主力成本 周期内涨跌停 过去一年内该股 0次 跌停 0 次 技术面分析 49.95 短期压力位 47.43 短期支撑位 52.52 中期压力位 仪器仪表 -0.97%、数字孪生 -1.26%、工业互联 -1.34%、人工智能 -1.22%等 46.01 中期支撑位 资金流数据 股价突破短期压力位，短线有望走强； 目前中期趋势不慎明朗，静待主力资金选择方向 K线形态 2025年06月10日的资金流向数据方面 ★平顶★ | 主力资金净流入208.56万元 | | --- | | 占总成交额6% | | 超大单净流入0.00元 | | 大单净流入208.56万元 | | 散户资金净流出138.15万 | 温和的反转 关联行业/概念板块 ★多方炮★ 在底部出现有上涨可能，在中间出现有可能是上涨中继，顶部出现是复合见顶信号 风险提示：以上内容仅作为作者或者嘉宾的观点，不代表和讯的任何立场，不构 ...

截至2025年6月6日收盘，容知日新（688768）报收于50.18元，较上周的48.31元上涨3.87%。本周，容 知日新6月6日盘中最高价报50.56元。6月3日盘中最低价报47.3元。容知日新当前最新总市值43.87亿 元，在通用设备板块市值排名111/215，在两市A股市值排名3280/5148。 公司公告汇总：容知日新每股派发现金红利0.43元（含税），股权登记日为2025年6月6日 本周关注点 容知日新2024年年度权益分派实施公告，每股现金红利0.43元（含税），股权登记日为2025年6月6日， 除权（息）日和现金红利发放日均为2025年6月9日。此次利润分配方案经2025年5月16日的2024年年度 股东大会审议通过，共计派发现金红利37593761.79元（含税），以方案实施前的公司总股本87427353 股为基数。红利将委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收市后登 记在册并在上海证券交易所各会员办理了指定交易的股东派发。对于不同类型的股东，有不同的扣税说 明：持有无限售条件流通股的自然人股东及证券投资基金，持股期限超过1年的，每股实际派发现金红 利人民币0.4 ...

安徽容知日新科技股份有限公司 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： 证券代码：688768 证券简称：容知日新 公告编号：2025-017 ? 是否涉及差异化分红送转：否 ? 每股分配比例 每股现金红利0.43元（含税） ? 相关日期 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本87,427,353股为基数，每股派发现金 红利0.43元（含税），共计派发现金红利37,593,761.79元（含税）。 三、 相关日期 公司全体股东的的红利委托中国结算上海分公司通过其资金清算系统向股权 登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交 易的股东派发。已办理指定交易的 ...

证券代码：688768 证券简称：容知日新 公告编号：2025-017 安徽容知日新科技股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/6 | 2025/6/9 | 2025/6/9 | 一、 通过分配方案的股东大会届次和日期 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/6 | 2025/6/9 | 2025/6/9 | 四、 分配实施办法 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本87,427,353股为基 ...

Group 1 - The core opinion of the article is that the legal opinion letter confirms the legality and validity of the procedures and results of the 2024 annual shareholders' meeting of Anhui Rongzhi Rixin Technology Co., Ltd [3][4][14] - The meeting was convened by the company's board of directors, with a notice published on April 25, 2025, detailing the time, location, attendees, and agenda [3][4] - The meeting took place on May 16, 2025, using a combination of on-site and online voting methods, with the on-site meeting held in Hefei [3][5] Group 2 - A total of 4 shareholders and their representatives attended the on-site meeting, representing 33,564,520 shares, which is 38.3913% of the total voting shares [5] - Online voting included 31 shareholders representing 12,843,220 shares, contributing to a total of 14.6902% of the voting shares [5] - The voting results showed that 46,370,607 shares (99.9200%) approved the proposal, while 27,133 shares (0.0585%) opposed it, and 10,000 shares (0.0215%) were abstained [6][8][12] Group 3 - The legal opinion confirms that the meeting's convening, attendance, and voting procedures complied with the Company Law, Securities Law, and the company's articles of association [4][14] - The proposals discussed at the meeting were previously approved by the company's board and supervisory board, with no new proposals introduced [6][14] - The voting process was conducted according to legal requirements, and the results were announced immediately after the voting concluded [6][14]

Meeting Overview - The shareholder meeting of Anhui Rongzhi Rixin Technology Co., Ltd. was held on May 16, 2025, in Hefei, Anhui Province [1] - The meeting was convened by the board of directors and chaired by Chairman Nie Weihua, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - A total of 36 ordinary shareholders attended the meeting, representing 46,407,740 voting rights, which accounts for 53.0815% of the company's total voting rights [1] - The voting results for the non-cumulative voting proposals showed overwhelming support, with 46,370,607 votes in favor (99.9200%), 27,133 votes against (0.0585%), and 10,000 abstentions (0.0215%) [2][2][2] Resolutions Passed - All proposed resolutions were approved during the meeting, including those related to profit distribution, reappointment of auditors, and executive compensation plans [2][2][2] - The voting process adhered to the legal requirements set forth in the Company Law and the company's articles of association, ensuring the legitimacy of the meeting and its outcomes [3]

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于安徽容知日新科技股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0236 号 致：安徽容知日新科技股份有限公司 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"《规则》"）、《安徽 容知日新科技股份有限公司公司章程》（以下简称"《公司章程》"）及安徽容知日新科 技股份有限公司（以下简称"公司"）与北京市康达律师事务所（以下简称"本所 ...

证券代码：688768 证券简称：容知日新 公告编号：2025-016 安徽容知日新科技股份有限公司 2024年年度股东大会决议公告 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 5 月 16 日 （二） 股东大会召开的地点：安徽省合肥市高新区生物医药园支路 59 号公司会 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 | 36 | | --- | --- | | 普通股股东人数 | 36 | | 2、出席会议的股东所持有的表决权数量 | 46,407,740 | | 普通股股东所持有表决权数量 | 46,407,740 | | 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例（%） | 53.0815 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.0815 | （四） 表决方式是否 ...

Investment Rating - The report upgrades the investment rating of the company to "Buy-A" [1][8] Core Views - The company's high-quality development strategy is progressing smoothly, leading to significant improvements in both performance and profitability year-on-year [4][8] - The company achieved a revenue of 584 million yuan in 2024, representing a year-on-year growth of 17.21%, and a net profit of 108 million yuan, up 71.49% year-on-year [3][4] - In Q1 2025, the company reported a revenue of 83.57 million yuan, a year-on-year increase of 37.51%, although it recorded a net loss of 6.39 million yuan [3][4] Financial Performance - The company's gross profit margin and net profit margin improved in 2024 and Q1 2025, with the coal industry seeing the most significant increase due to the implementation of the partner strategy [5][6] - The gross profit margin for 2024 was 63.62%, up 1.49 percentage points year-on-year, while the net profit margin was 18.42%, an increase of 5.83 percentage points [5] - For Q1 2025, the gross profit margin was 65.61%, an increase of 3.37 percentage points year-on-year, while the net profit margin was -7.65%, improving by 24.11 percentage points from the previous year [5] Strategic Developments - The company has successfully completed management adjustments and operational model innovations, which have led to increased business opportunities and improved order quality [4][8] - The "High-Quality Development 2.0 Strategy" focuses on partner strategy, service strategy, and global product strategy, which has shown initial success in the coal industry [4][8] - The company is enhancing its AI capabilities, developing competitive intelligent products for subscription-based services, and has launched the PHMGPT industry model [6][7] Future Projections - The company is expected to achieve revenues of 754 million yuan, 987 million yuan, and 1.309 billion yuan for 2025, 2026, and 2027, respectively, with year-on-year growth rates of 29.1%, 31.0%, and 32.6% [8][10] - Projected net profits for the same years are 149 million yuan, 199 million yuan, and 267 million yuan, with growth rates of 38.9%, 33.2%, and 34.3% [8][10] - Corresponding EPS for 2025, 2026, and 2027 are expected to be 1.71 yuan, 2.28 yuan, and 3.06 yuan, with P/E ratios of 31.0X, 23.3X, and 17.3X, respectively [8][10]

Investment Rating - The report upgrades the investment rating of the company to "Buy-A" [1][8] Core Views - The company's high-quality development strategy is progressing smoothly, leading to significant improvements in both performance and profitability year-on-year [4][8] - The company achieved a revenue of 584 million yuan in 2024, representing a year-on-year growth of 17.21%, and a net profit of 108 million yuan, up 71.49% year-on-year [3][10] - In Q1 2025, the company reported a revenue of 83.57 million yuan, a year-on-year increase of 37.51%, although it recorded a net loss of 6.39 million yuan [3][10] Financial Performance - The company's gross margin and net margin improved in 2024 and Q1 2025, with the gross margin at 63.62% and net margin at 18.42% for 2024, and 65.61% and -7.65% respectively for Q1 2025 [5][10] - The projected revenues for 2025-2027 are 754 million, 987 million, and 1.309 billion yuan, with year-on-year growth rates of 29.1%, 31.0%, and 32.6% respectively [8][10] - The expected net profits for the same period are 149 million, 199 million, and 267 million yuan, with growth rates of 38.9%, 33.2%, and 34.3% respectively [8][10] Strategic Developments - The company has successfully implemented management adjustments and operational model innovations, which have led to increased business opportunities and improved order quality [4][8] - The "High-Quality Development 2.0 Strategy" focuses on partner strategy, service strategy, and global product strategy, which has shown initial success in the coal industry [4][8] - The company is enhancing its AI capabilities, developing competitive intelligent products, and laying the foundation for subscription-based services [6][7]