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 ...

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]

Core Points - The company, Anhui Rongzhi Rixin Technology Co., Ltd., is set to list 5,076,141 restricted shares for trading on May 19, 2025, following a specific issuance to designated investors [1][3] - The total number of shares after this issuance will increase from 81,626,048 to 87,427,353, with the newly issued shares representing 5.81% of the total share capital [2][3] - The restricted shares have a lock-up period of 6 months from the end of the issuance, during which they cannot be transferred [2][3] Issuance Details - The company received approval from the China Securities Regulatory Commission for the issuance of shares, with a total of 5,801,305 shares issued [1][2] - The issuance was completed on November 19, 2024, and the shares have been registered with the Shanghai branch of the China Securities Depository and Clearing Corporation [1][2] - The designated investors involved in this issuance include various private equity funds and asset management companies [4] Compliance and Verification - The underwriter, Guoyuan Securities Co., Ltd., confirmed that the shareholders of the restricted shares have adhered to their commitments regarding the lock-up period [2][3] - The listing of these restricted shares complies with relevant regulations and guidelines set forth by the Shanghai Stock Exchange and other regulatory bodies [2][3]

Core Viewpoint - The report outlines the verification opinion of Guoyuan Securities regarding the listing and circulation of restricted shares for Anhui Rongzhi Rixin Technology Co., Ltd. after a specific issuance of A-shares to designated investors, confirming compliance with relevant regulations and the commitment of shareholders [1][5]. Group 1: Restricted Shares Issuance - The company has received approval for the issuance of restricted shares, increasing its total share capital from 81,626,048 shares to 87,427,353 shares, with 5,801,305 shares being restricted and 5,076,141 shares set to be listed for circulation [1][2]. - The restricted shares have a lock-up period of 6 months from the end of the issuance, involving 15 shareholders [1][3]. Group 2: Shareholder Commitments - Shareholders of the restricted shares have committed to not transferring their shares during the 6-month lock-up period, and they have adhered to this commitment without any breaches affecting the listing [3][4]. Group 3: Listing Details - A total of 5,076,141 restricted shares will be listed for circulation, representing 5.81% of the company's total share capital, with the listing date set for May 19, 2025 [4][5]. - The detailed list of shareholders holding restricted shares includes various investment funds and asset management companies [4]. Group 4: Verification Opinion - Guoyuan Securities has concluded that the application for the listing of restricted shares complies with all relevant laws and regulations, and the information disclosed by the company is accurate and complete [5].

证券代码：688768 证券简称：容知日新 公告编号：2025-015 安徽容知日新科技股份有限公司 向特定对象发行部分限售股上市流通公告 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： 2024 年 6 月 7 日，安徽容知日新科技股份有限公司（以下简称"容知日新"或"公 司"）收到由中国证监会出具的《关于同意安徽容知日新科技股份有限公司向特定 对象发行股票注册的批复》（证监许可[2024]882 号），同意公司向特定对象发行 股票的注册申请。公司本次发行新增的股数为 5,801,305 股，已于 2024 年 11 月 19 日在中国证券登记结算有限责任公司上海分公司办理完毕股份登记手续。发行完 成后，公司总股本由 81,626,048 股增加至 87,427,353 股，其中限售流通股数量为 5,801,305 股，无限售流通股数量为 81,626,048 股。 本次上市流通的限售股为公司向特定对象发行的限售股份，限售期为公司向 特定对象发行结束之日起 6 个月，涉及限售股股东共 15 名，对应限售股 ...

国元证券股份有限公司 - 1 - 关于安徽容知日新科技股份有限公司 向特定对象发行部分限售股上市流通的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为安徽 容知日新科技股份有限公司（以下简称"容知日新"或"公司"）2023 年度向特 定对象发行 A 股股票的保荐机构。根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等有关规定，对容知日新向特定对象发行部分限售股 上市流通事项进行了核查，核查情况及核查意见如下： 一、本次上市流通的限售股类型 2024 年 6 月 7 日，公司收到由中国证监会出具的《关于同意安徽容知日新 科技股份有限公司向特定对象发行股票注册的批复》（证监许可[2024]882 号）， 同意公司向特定对象发行股票的注册申请。公司本次发行新增的股数为 5,801,305 股，已于 2024 年 11 月 19 日在中国证券登记结算有限责任公司上海 分公司办理完毕股份登记手续。发行完成后，公司总股本由 81,626,048 股增加 至 87,427,353 股，其中限售流通股数量为 ...

证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司 安徽容知日新科技股份有限公司 为了维护全体股东的合法权益，确保股东大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》《上市公司股东会规则》以及《安徽容知日新科技股 份有限公司章程》（以下简称"《公司章程》"）的相关规定，认真做好召开股东 大会的各项工作，特制定本须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人员进 入会场。 二、出席会议的股东及股东代理人须在会议召开前 20 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 书复印件（加盖公章）、授权委托书等，经验证后领取会议资料，方可出席会议。 会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权的股 份总数，在此之后进出的股东无权参与现场投票表决。 三、股东及股东代表参加股东大会依法享有 ...

证券代码：688768 证券简称：容知日新 安徽容知日新科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 | 目录 | | --- | | 年年度股东大会会议须知 2024 | 3 | | --- | --- | | 2024 年年度股东大会会议议程 | 5 | | 2024 年年度股东大会会议议案 | 7 | | 议案一：关于公司 2024 年年度报告及其摘要的议案 | 7 | | 议案二：关于公司 2024 年度董事会工作报告的议案 | 8 | | 议案三：关于公司 2024 年度监事会工作报告的议案 | 9 | | 议案四：关于公司 2024 年度独立董事述职报告的议案 | 10 | | 议案五：关于公司 2024 年度财务决算报告的议案 | 11 | | 议案六：关于公司 2025 年度财务预算报告的议案 | 12 | | 议案七：关于公司 2024 年年度利润分配方案的议案 | 13 | | 议案八：关于续聘会计师事务所的议案 | 14 | | 议案九：关于公司 2025 年度董事薪酬方案的议案 | 17 | | 议案十：关于公司 2025 年度监事薪酬方案的议案 | 1 ...

容知日新发布年报和一季报，2024 年实现营收5.84 亿元（yoy+17.21%），归母净利1.08 亿元 （yoy+71.49%），扣非净利1.05 亿元（yoy+84.06%）。 盈利预测与估值 公司2024 年提出伙伴战略、服务战略和好产品全球化战略，有望从加大销售杠杆、商业模式创新提升 盈利能力和产品研发三个维度提升企业的经营业绩。我们上调营收增速，预计25-26 年归母净利润 （+22%/27%）至1.58 亿元、2.09 亿元，并预计27 年归母净利润为2.62 亿元，对应EPS 为1.80、2.39、 3.00 元。可比公司25 年Wind 一致预期PE 均值30 倍，考虑到公司订阅制业务创新有望持续提升业务规 模，且企业是国内PHM 行业龙头，应有溢价给予公司25 年36 倍PE，目标价64.80 元（前值30.94，24 年26 倍PE）。 风险提示：市场竞争加剧，应收账款回收、新领域、技术研发拓展不及预期。 2025 年Q1 实现营收8357.40 万元，同比37.51%，归母净利润-639.18 万元，同比减亏1291 万元。公司业 绩有较强季节性，通常四季度是收入和利润确认高峰，20 ...