江苏哈工智能机器人股份有限公司 证券代码：000584 证券简称：*ST 工智 公告编号：2025-086 江苏哈工智能机器人股份有限公司 关于公司涉及诉讼的进展公告 公司于 2017 年 12 月 27 日召开 2017 年第四次临时股东大会审议通过了《关 于对外投资并购基金的议案》《关于为并购基金优先级合伙人提供差额补足义务 的议案》以及《关于签订<差额补足协议之补充协议>的议案》，同意公司与广 州大直投资管理有限公司（以下简称"广州大直"）、长城证券股份有限公司（作 为资管计划管理人代表"鲁城济南一号定向资产管理计划"，以下简称"长城证 券"）合作投资嘉兴大直机器人产业股权投资合伙企业（有限合伙）（以下简称 "并购基金"）。其中，优先级有限合伙人长城证券认缴出资人民币 16,500 万 元，公司为劣后级有限合伙对长城证券承担差额补足义务。2022 年 8 月 29 日公 司召开 2022 年第三次临时股东大会，审议通过了《关于签署并购基金补充协议 的议案》，将并购基金退出期延长至 2024 年 1 月 31 日。 公司于 2023 年 8 月收到长城证券寄送的《差额补足通知书》，要求公司履 行投资本金及 ...

Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Harbin Institute of Technology Intelligent Robot Co., Ltd.'s 2024 annual shareholders' meeting [2][4][6] - The meeting was held on May 21, 2025, with a combination of on-site and online voting, and was presided over by the company's chairman [3][4] - A total of 973 shareholders participated, representing 200,790,959 shares, which is 26.3933% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's 12th Board of Directors and announced on April 28, 2025, detailing the time, location, and agenda [3][4] - The voting process included both on-site and online methods, with specific time slots for online voting [3][4] Attendance and Voting Results - The meeting was attended by 973 shareholders, including directors, supervisors, and legal representatives, confirming their qualifications [4][6] - The voting results for various resolutions were as follows: - The 2024 Board of Directors' work report was approved with 145,819,070 votes in favor [5] - The 2024 Supervisory Board's work report was approved with 145,892,670 votes in favor [5] - The financial settlement report for 2024 was approved with 145,812,470 votes in favor [5] - The profit distribution plan for 2024 was approved with 145,181,020 votes in favor [5] - The annual report for 2024 was approved with 144,977,970 votes in favor [6] - The guarantee limit for subsidiaries in 2025 was approved with 145,041,153 votes in favor [6] - The resolution regarding unremedied losses was approved with 144,982,353 votes in favor [7] - The remuneration plan for directors, supervisors, and senior management for 2025 was approved with 145,488,053 votes in favor [8] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [9]

江苏哈工智能机器人股份有限公司 证券代码：000584 证券简称：*ST 工智 公告编号：2025-084 江苏哈工智能机器人股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025年5月21日（星期三）14:30开始； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 1 月 17 日上午 9:15～9:25，9:30～11:30，下午 1:00～15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 21 日上午 9:15～ 下午 15:00。 2、现场会议召开地点：深圳市福田区金田路3037号金中环大厦6B楼。 1 江苏哈工智能机器人股份有限公司 占上市公司有表决权股份总数的18.6154 %。通过网络投票的股东965人，代表股 份59,171,749股， ...

北京国枫（深圳）律师事务所 关于江苏哈工智能机器人股份有限公司 2024 年度股东大会的法律意见书 国枫律股字[2025]C0055 号 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 致：江苏哈工智能机器人股份有限公司（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 2024 年度股东大会（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》"）、《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《江苏哈工智能机器人 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、会议表决程序及表决结果等事宜，出具本法律 ...

Summary of Key Points Group 1: Company Listings - Company 001390 Guqi Fur Materials is set to announce its online subscription rate on May 20, 2025 [1] - Company 301590 Youyou Green Energy will begin its preliminary inquiry on May 20, 2025, with the inquiry period ending on the same day [1] - Company 603049 Zhongce Rubber will also start its preliminary inquiry on May 20, 2025, concluding on the same day [1] Group 2: Trading Suspension Announcements - The Invesco Great Wall S&P Consumer Select ETF (QDII) will be suspended from trading on May 20, 2025, until 10:30 AM to protect investor interests [2] - The Guotai S&P 500 ETF will also be suspended on May 20, 2025, until 10:30 AM for the same reason [2] - Company 000151 Zhongcheng Co., Ltd. is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [2] - Company 000584 *ST Gongzhi is suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2] - Company 000622 *ST Hengli is suspended for failing to disclose periodic reports within the statutory deadline, effective from May 6, 2025 [2] - Company 000627 Tianmao Group is suspended for the same reason as *ST Hengli, effective from May 6, 2025 [2] - Company 000878 Yunnan Copper is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 13, 2025 [2] - Company 002336 *ST Renle is suspended due to a risk warning regarding potential delisting, effective from April 30, 2025 [2] - Company 002708 Guangyang Co., Ltd. is suspended due to plans for issuing shares and cash to acquire assets and raise matching funds, effective from May 19, 2025 [2] - Company 002750 *ST Longjin is suspended due to a risk warning regarding potential delisting, effective from April 25, 2025 [2]

Summary of Key Points Core Insights - The report highlights the upcoming listings and trading activities of several companies on May 19, 2025, indicating a busy market day with multiple new entries [1][2][3]. Upcoming Listings - Company 001390 Guqi Fur Material will be available for online subscription on May 19, 2025 [1]. - Companies 301595 N Taili and 603014 N Weigao will officially list on the same day, with allocations for general institutional investors [1]. - Company 920060 Wanyuantong will also list on May 19, 2025, specifically for the public portion [1]. Suspension Announcements - Company 002092 ST Zhongtai and 002259 ST Shengda will be suspended for one day due to the announcement of the withdrawal of other risk warnings [2]. - The Invesco Great Wall S&P Consumer Select ETF (QDII) and Guotai S&P 500 ETF will also be suspended until 10:30 AM on May 19, 2025, to protect investor interests [2]. - Company 300506 *ST Mingjia will be suspended for one day following the announcement of the withdrawal of delisting risk warnings [2]. Special Suspensions - Company 000151 Zhongcheng Co. will be suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [3]. - Company 000584 *ST Gongzhi and 000622 *ST Hengli will also face suspensions due to potential delisting risks and failure to disclose periodic reports within the legal timeframe [3]. - Company 002336 *ST Renle will be suspended for one day due to the announcement of potential delisting risks [3].

江苏哈工智能机器人股份有限公司 证券代码：000584 证券简称：*ST 工智 公告编号：2025-083 江苏哈工智能机器人股份有限公司 关于重大资产重组的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、江苏哈工智能机器人股份有限公司（以下简称"公司"）拟以发行股份 及支付现金方式收购江西省宜丰县同安矿产品开发有限公司（以下简称"同安矿 产品"）、济南创捷投资合伙企业（有限合伙）（以下简称"济南创捷"）、济 南市新旧动能转换招商引资并购基金合伙企业（有限合伙）（以下简称"济南新 旧动能基金"）、福建平潭越凡投资有限公司（以下简称"越凡投资"）、李奕 霖、深圳市俊东投资合伙企业（有限合伙）（以下简称"深圳俊东"）合计持有 的江西鼎兴矿业有限公司 70%股权，收购同安矿产品、济南创捷、济南新旧动能 基金、越凡投资、李奕霖、深圳俊东合计持有的江西兴锂科技有限公司 49%股权， （以上两家公司的股权合称"目标公司"）并拟向艾迪非公开发行股份募集配套 资金（以下简称"本次交易"或"本次重组"）。公司于 2023 年 2 月 9 日披露 的《 ...

Group 1 - Since May, several companies including *ST Zhongcheng, *ST Renle, *ST Hengli, and *ST Gongzhi have announced receipt of termination of listing advance notice, indicating a trend of companies leaving the capital market [1][3] - As of May 12, 2025, a total of 10 companies have received termination of listing advance notices from the Shanghai and Shenzhen Stock Exchanges, with additional companies like *ST Puli and *ST Xulan also facing similar fates [1][3] - The new delisting regulations have been implemented, leading to the first annual report season under these rules, resulting in multiple companies being warned of delisting risks and several directly delisted [5] Group 2 - *ST Renle reported a net asset of -387 million yuan for 2023 and -404 million yuan for 2024, triggering termination of listing due to financial report issues [3] - *ST Hengli's 2023 net profit was negative, and its revenue was below 100 million yuan, leading to a delisting risk warning [3][4] - *ST Zhongcheng's 2023 net asset was also negative, and its 2024 financial report received a qualified opinion, resulting in a proposed termination of listing [3][4] Group 3 - A total of 9 companies have completed delisting in 2025, with reasons ranging from continuous low stock prices to major violations [6][7] - The companies that have delisted include *ST Meixun, Haitong Securities, and *ST Boxin, among others, with various reasons for their delisting [7][8] - The trend indicates a significant number of companies facing financial difficulties and regulatory challenges, leading to increased scrutiny and potential delisting [10] Group 4 - The Beijing Stock Exchange may see its first delisted company, with Guandao Digital and Yun Chuang Data facing delisting risks due to audit issues [9][10] - Both companies have received audit opinions that could lead to termination of listing if they continue to meet financial delisting criteria in 2025 [10] - A total of 96 companies in the A-share market have been warned of delisting risks due to various financial issues, indicating a broader trend of financial instability among listed companies [10]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000584 证券简称：*ST工智 公告编号：2025-082 江苏哈工智能机器人股份有限公司 关于向深圳证券交易所提交听证申请的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 江苏哈工智能机器人股份有限公司（以下简称"公司"）已在规定期限内向深圳证券交易所提交听证申 请，如公司未按期参加听证，将被视为放弃听证权利，或公司参加了听证但深圳证券交易所最终仍作出 终止公司股票上市的决定，公司股票将被终止上市。 一、公司申请听证的基本情况 公司于2025年4月30日收到深圳证券交易所下发的《事先告知书》（公司部函〔2025〕第196号），具体 详见公司于2025年5月6日披露的《关于收到终止上市事先告知书的公告》（公告编号：2025-080）。 二、后续工作安排 公司将按照《深圳证券交易所股票上市规则（2025年修订）》《深圳证券交易所自律监管听证程序细则 （2023年修订）》的相关规定，在规定期限内提交书面陈述和申辩材料。 三、风险提示 若公司未按期参加听证，将被视为放弃听证权利，或公 ...

本报记者 庄灵辉 卢志坤 北京报道 随着2024年年报发布，江苏哈工智能机器人股份有限公司（000584.SZ，以下简称"*ST工智"）似乎正步 入退市"倒计时"。 日前，*ST工智发布公告称，公司近日收到深圳证券交易所送达的《终止上市事先告知书》（以下简 称"《告知书》"）。相应《报告书》显示，因2023年财报收"非标"审计报告被实施退市风险警示后， *ST工智2024年财报再收"非标"审计报告。因此，交易所拟决定终止*ST工智股票上市交易。 《中国经营报》记者注意到，自2022年以来，*ST工智已连续3年收"非标"审计报告。同时，自2022年 以来，*ST工智多名董事对其年报发表异议声明。2024年度，*ST工智3名独董无法保证当期年报内容的 真实、准确、完整，主要理由涉及公司人员变动频繁、工作交接不及时及未能实质性推进相关整改工作 等。 连收"非标"审计报告 2024年度，*ST工智财务会计报告被出具无法表示意见的审计报告，财务报告内部控制被出具否定意见 的审计报告。 其中，无法表示意见主要涉及股权投资平台事项、收入确认、募资使用、持续经营及或有事项。 值得注意的是，至少在2022年年报中，审计机构已发 ...