登录新浪财经APP 搜索【信披】查看更多考评等级 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、误导性陈述或重大遗 漏。 上海宏英智能科技股份有限公司（以下简称"公司"）分别于2025年4月11日、2025年4月29日召开公司第 二届董事会第九次会议、2025年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》。 同意公司使用自筹资金及专项贷款资金以集中竞价交易方式回购部分公司已发行的人民币普通股A股， 用于后续实施员工持股计划或者股权激励计划。本次回购金额不低于人民币3,000万元（含）且不超过 人民币4,000万元（含），回购价格不超过36.53元/股。公司具体回购数量、回购资金总额以回购期限届 满时实际回购股份使用的资金总额、回购股份数量为准。回购期限自公司股东大会审议通过回购方案之 日起12个月内。具体内容详见公司刊登于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 根据公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》（公告编号： 2025-015），若公司在回购股份期限内实施了资本公积金转增股本、现金分红、 ...

格隆汇8月1日丨宏英智能(001266.SZ)公布，截至2025年7月31日，公司本次回购方案已实施完毕。公司 在2025年5月16日至2025年7月31日期间，通过股份回购专用证券账户，以集中竞价交易方式累计回购股 份155.0080万股，占公司总股本1.50%，最高成交价30.09元/股，最低成交价24.38元/股，合计成交总金 额为3976.49万元(不含交易费用)。 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-050 上海宏英智能科技股份有限公司 关于股份回购进展暨回购完成的公告 1、公司于 2025 年 5 月 8 日披露了《关于回购公司股份的进展公告》（公告 编号：2025-037），截至 2025 年 4 月 30 日，公司尚未实施股份回购。 2、公司于 2025 年 5 月 16 日首次通过股票回购专用证券账户以集中竞价交 易方式实施回购股份，回购数量为 32,200 股，占公司总股本的 0.03%，最高成交 价为 24.95 元/股，最低成交价为 24.38 元/股，成交总金额为 801,352.00 元（不 含交易费用）。 3、截至 2025 年 5 月 31 日，公司通过股票回购专用证券账户以集中竞价交 易方式实施回购股份，回购数量为 518,100 股，占公司总股本的 0.50%，最高成 交价为 25.21 元/股，最低成交价为 24.38 元/股，成交总金额为 12,925,569.00 元（不含交易费用）。 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、误导性陈述或重大遗漏。 上海宏英智能科技股份有限公司 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Hongying Intelligent Technology Co., Ltd. as of July 30, 2025, indicating a decline in stock price and significant revenue growth [1][3] - As of the latest quarterly report, the company reported total revenue of 192 million yuan, representing a year-on-year growth of 113.28%, and a net profit attributable to shareholders of 2.96 million yuan, up 186.61% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 2.19 and a quick ratio of 1.95, alongside a debt-to-asset ratio of 38.85% [1] Group 2 - Hongying Intelligent has made investments in 11 companies and participated in 60 bidding projects, showcasing its active engagement in the market [2] - The company holds a significant intellectual property portfolio, including 65 trademarks and 313 patents, indicating a focus on innovation and technology [2] - Additionally, the company possesses 5 administrative licenses, which may enhance its operational capabilities [2]

关于更换保荐代表人的公告 证券代码：001266 证券简称：宏英智能 公告编号：2025-048 上海宏英智能科技股份有限公司 上海宏英智能科技股份有限公司董事会 2025 年 7 月 29 日 附件：欧阳旭峰先生简历 欧阳旭峰，男，硕士研究生学历，现任中信证券股份有限公司投资银行管 理委员会副总裁，保荐代表人。自从事投资银行业务以来，主要参与了：普冉 半导体科创板 IPO 项目、艾为电子科创板 IPO 项目、国光电气科创板 IPO 项 目、泰坦科技科创板 IPO 项目与再融资项目、鸿安机械创业板 IPO 项目、臻宝 科技科创板 IPO 项目等。欧阳旭峰先生在保荐业务执业过程中严格遵守《证券 发行上市保荐业务管理办法》等相关规定，执业记录良好。 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、误导性陈述或重大遗漏。 上海宏英智能科技股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日 收到中信证券股份有限公司（以下简称"中信证券"）出具的《关于更换保荐代 表人的函》。现将有关情况公告如下： 中信证券作为公司首次公开发行股票持续督导项目的保荐人，原委派保荐代 表人为赵亮先 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-049 上海宏英智能科技股份有限公司 关于选举职工代表董事的公告 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、误导性陈述或重大遗漏。 为完善公司治理结构，保障上海宏英智能科技股份有限公司（以下简称"公 司"）董事会正常运作，根据《中华人民共和国公司法》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件 的有关规定，公司于 2025 年 7 月 28 日召开 2025 年第二次职工代表大会。经全 体与会职工表决，选举吴曼女士（简历见附件）为公司第二届董事会职工代表董 事。吴曼女士将与公司现任第二届董事会非职工代表董事共同组成公司第二届董 事会，任期自公司临时股东大会审议通过修订《公司章程》的议案之日起，至第 二届董事会任期届满之日止，可连选连任。上述职工代表董事符合《中华人民共 和国公司法》等法律法规规定的任职条件。董事会中兼任公司高级管理人员及由 职工代表担任的董事人数总计不超过公司董事总数的二分之一。 特此公告。 上海宏英智能科技股份有限公司董事会 吴曼：1989 年出 ...

Core Insights - The "2024 Commercial Franchise TOP 300" list was released by the China Chain Store & Franchise Association (CCFA), showcasing the annual development trends in the franchise sector [1] - The list includes 300 companies across 25 sub-sectors, with a total of 830,000 stores, reflecting a 30.73% increase from the previous year's 630,000 stores [1] - The distribution of sectors shows that the restaurant industry remains stable at 33.67%, retail slightly decreased to 40.00%, and the service industry increased to 26.33% [1] Industry Overview - The 2024 TOP 300 includes 101 restaurant companies, 120 retail companies, and 79 service companies, indicating a slight adjustment in consumer demand structure [1] - The number of franchise brands with over 10,000 stores increased from 9 in 2023 to 18 in 2024, highlighting the growing influence of leading brands in the market [1] - A total of 71 new franchise brands were added to the list, with 34 in the restaurant sector, 26 in services, and 11 in retail, demonstrating the sector's ongoing attractiveness [1] Event Insights - The 65th China Franchise Exhibition will be held from August 8-10 in Shanghai, focusing on the analysis of the TOP 300 list and featuring over 100 quality brands from various sectors [2] - The exhibition will include forums and workshops aimed at exploring growth strategies and promoting sustainable development in the franchise industry [2] - The CCFA Franchise Committee, established in 2015, has grown to include 69 member companies, advocating for the interests of various franchise sectors and promoting industry self-regulation [2]

Core Viewpoint - On July 21, a total of 23 listed companies had their restricted shares unlocked, with a total market value of approximately 5.36 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific details of the restricted share unlocking include: - Shandong High Energy (000803): 1.2772 million shares from equity incentive - Yueyang Xingchang (000819): 2.1525 million shares from equity incentive - Zhangyu A (000869): 2.0357 million shares from equity incentive - Sheneng Co., Ltd. (600642): 9.7161 million shares from equity incentive - Batian Co., Ltd. (002170): 1.2 million shares from equity incentive - Wanma Co., Ltd. (002276): 2.6112 million shares from equity incentive - Chuanfa Longmang (002312): 12.5 million shares from A-share issuance - Chengda Pharmaceutical (301201): 6.15594 million shares with extended lock-up period - Maoshuo Power (002660): 8.22983 million shares from A-share issuance - Laobaixing (603883): 193.6 thousand shares from equity incentive - Zhenbaodao (603567): 726.9 thousand shares from equity incentive - Lifang Pharmaceutical (003020): 234 thousand shares from equity incentive - Triangle Defense (300775): 110.4 thousand shares from equity incentive - Yidao Information (001314): 46.26 thousand shares from equity incentive - Honghe Technology (603256): 252.65 thousand shares from equity incentive - Guomao Co., Ltd. (603915): 165.8 thousand shares from equity incentive - Arrow Home (001322): 135.28 thousand shares from equity incentive - Hongying Intelligent (001266): 18 thousand shares from equity incentive - Kangpeng Technology (688602): 4.6189 million shares - Juyi Technology (688162): 108.1 thousand shares - Xidiwei (688173): 15.4 million shares - Aike Optoelectronics (688610): 68 thousand shares - Hangcai Co., Ltd. (688563): 180 thousand shares [1]

[Expected Performance for the Current Period](index=1&type=section&id=Item%20I.%20Expected%20Performance%20for%20the%20Current%20Period) The company anticipates significant profit growth and a turnaround in the first half of 2025, with net profit attributable to shareholders projected to reach 12 million to 16.5 million yuan Performance Forecast for January 1 - June 30, 2025 | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 12 million – 16.5 million yuan | Profit: 2.7935 million yuan | | Year-over-Year Growth | 329.57% - 490.66% | - | | **Net Profit After Non-Recurring Items** | Profit: 10 million – 14.5 million yuan | Loss: -3.4279 million yuan | | Year-over-Year Growth | 391.72% - 523.00% | - | | **Basic Earnings Per Share** | Profit: 0.12 yuan/share – 0.16 yuan/share | Profit: 0.03 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by an accounting firm - The financial data in this performance forecast has not been audited by an auditing firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The significant performance improvement is primarily due to the initial success of the company's cost reduction and efficiency enhancement measures - Performance growth is attributed to the effectiveness of the company's cost reduction and efficiency enhancement measures, leading to increased gross profit and reduced period expenses[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=Item%20IV.%20Risk%20Warning) The company advises investors that this performance forecast is a preliminary, unaudited estimate, with final accurate data subject to the official 2025 semi-annual report - This performance forecast is a preliminary estimate by the company's finance department, unaudited, with final data subject to the 2025 semi-annual report[5](index=5&type=chunk)[6](index=6&type=chunk) - The company reminds investors to make prudent decisions and be aware of investment risks[6](index=6&type=chunk) [Reference Documents](index=2&type=section&id=Item%20V.%20Reference%20Documents) The relevant reference document is the explanatory statement from the company's board of directors - The reference document is the relevant explanation from the company's board of directors[7](index=7&type=chunk)

Core Viewpoint - The company has approved a share repurchase plan to buy back its A-shares using self-raised funds and special loan funds, with a total repurchase amount between RMB 30 million and RMB 40 million, and a maximum repurchase price of RMB 36.53 per share [2] Group 1: Share Repurchase Plan - The company held its second board meeting and a temporary shareholders' meeting on April 11 and April 29, 2025, respectively, to approve the share repurchase plan [2] - The repurchase will be conducted through centralized bidding and is intended for employee stock ownership plans or equity incentive plans [2] - The repurchase period is set for 12 months from the date of the shareholders' meeting approval [2] Group 2: Progress of Share Repurchase - As of June 30, 2025, the company has repurchased 1,328,240 shares, accounting for approximately 1.29% of the total share capital, with a total transaction amount based on a maximum price of RMB 25.70 per share and a minimum price of RMB 24.38 per share [3] - The total amount spent on the repurchase is sourced from self-raised funds and special loan funds [3] - The maximum repurchase price was adjusted from RMB 36.53 to RMB 36.23 per share due to stock dividend distribution and other corporate actions [3] Group 3: Compliance and Regulations - The company's share repurchase activities comply with relevant laws and regulations, including the Shenzhen Stock Exchange's self-regulatory guidelines [4] - The company will continue to disclose the progress of the repurchase in accordance with legal requirements and will adjust the repurchase plan based on market conditions [4] - Specific trading restrictions are in place to ensure compliance during the repurchase period [4]