证券代码：001266 证券简称：宏英智能 公告编号：2025-076 上海宏英智能科技股份有限公司 关于 2023 年股票期权与限制性股票激励计划 部分股票期权注销完成的公告 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 9 月 8 日召开第二 届董事会第十二次会议、第二届监事会第十一次会议，审议通过了《关于注销公司 2023 年股票期权与限制性股票激励计划部分股票期权的议案》。根据《上市公司股权激励管 理办法》《上海宏英智能科技股份有限公司 2023 年股票期权与限制性股票激励计划（草 案）》以及公司 2022 年年度股东大会的相关授权，鉴于 2023 年股票期权与限制性股票 激励计划涉及的 9 名激励对象离职而不具备激励对象资格，6 名激励对象个人层面考核未 达标/未完全达标，公司董事会同意对上述 15 名激励对象已获授但尚未行权的股票期权 65,940 份进行注销。具体内容详见公司于 2025 年 9 月 10 日披露在巨潮资讯网 （http://www.cninfo.com.cn）上 ...

Group 1 - The National Information Office will hold a press conference to introduce the achievements of high-quality development in employment and social security during the "14th Five-Year Plan" period [2] - The press conference will feature Human Resources and Social Security Minister Wang Xiaoping, who will discuss the high-quality development achievements and answer questions from reporters [2] Group 2 - The 2025 Artificial Intelligence Computing Conference will take place in Beijing, focusing on the theme "Building Foundations, Open and Spreading" [3] - The conference will include one main forum, six thematic forums, and a 3000㎡ AI innovation technology exhibition to showcase significant innovations and applications in the AI field [3] Group 3 - A total of 16 companies will have their restricted shares unlocked today, with a combined unlock volume of 1.197 billion shares, amounting to a market value of 28.552 billion yuan [4] - Notably, five companies will have over 10 million shares unlocked, with Xinke Mobile-U, Ziyuan Food, and Wireless Media leading in unlock volume [4] - In terms of market value, the top three companies with the highest unlock values are Hehe Information, Ziyuan Food, and Wireless Media, with values of 11.801 billion yuan, 6.741 billion yuan, and 5.39 billion yuan respectively [4] Group 4 - Fourteen companies have disclosed stock repurchase progress, with one company proposing a repurchase, two companies announcing new repurchase plans, and five companies reporting on the implementation of their repurchase plans [5] - Flagging Group and Shandong Heda have proposed to repurchase up to 200 million yuan and 1.4743 million yuan respectively [5] - Hongying Intelligent has received shareholder approval for a repurchase plan of up to 86,800 yuan [5] Group 5 - A total of 354.3 billion yuan in 7-day reverse repos will mature today, following a central bank operation on September 19 with an operation rate of 1.40% [6] Group 6 - Key economic data from the US, including August personal spending month-on-month and the core PCE price index, will be released [7]

由于公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人 民共和国公司法》等相关法律法规的规定，公司特此通知债权人，债权人自本公 告披露之日起 45 日内，有权凭有效债权证明文件及凭证要求公司清偿债务或提供 相应担保。债权人未在规定期限内行使上述权利的，不会因此影响其债权的有效 性，相关债务（义务）将由公司根据原债权文件的约定继续履行，公司将按照法 定程序继续实施本次回购注销和减少注册资本相关事宜。 债权申报具体方式如下： 证券代码：001266 证券简称：宏英智能 公告编号：2025-074 上海宏英智能科技股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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 9 月 8 日召 开第二届董事会第十二次会议、第二届监事会第十一次会议，并于 2025 年 9 月 25 日召开 2025 年第三次临时股东大会，均审议通过了《关于回购注销公司 2023 年 股票期权与限制性股票激励计划部分限制性股票的议案》。鉴于部分激励对象 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-075 上海宏英智能科技股份有限公司 关于对外担保的进展公告 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、误导性陈述或重大遗漏。 特别提示： 本次担保对象为上海宏英智能科技股份有限公司（以下简称"公司"）参股 公司山东金鹰能源科技有限公司（以下简称"山东金鹰"），资产负债率超过 70%。本次担保事项在 2025 年第三次临时股东大会审议授权范围内。 一、担保情况概述 公司于 2025 年 4 月 11 日召开了第二届董事会第九次会议、第二届监事会第 八次会议、2025 年4 月29 日召开了公司2025 年第二次临时股东大会，审议通过了 《关于为参股公司提供担保额度预计的议案》，公司于 2025 年 9 月 8 日召开第 二届董事会第十二次会议、第二届监事会第十一次会议、2025 年 9 月 25 日召开 了 2025 年第三次临时股东大会，审议通过了《关于调整为参股公司提供担保额 度预计的议案》，同意公司及全资子公司上海宏英新能源科技有限公司为参股公 司山东金鹰提供额度不超过人民币 12,000 万元（含）的担保， ...

法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于上海宏英智能科技股份有限公司 2025 年第三次临时股东大会之 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海宏英智能科技股份有限公司 2025 年第三次临时股东大会之法律意见书 致：上海宏英智能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海宏英智能科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司股东会规则》等法律、法规和规范性文件以 及《上海宏英智能科技股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-073 上海宏英智能科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 二、会议出席情况 特别提示： 1、本次股东大会无增加、变更、否决提案的情况，亦不存在变更以前股东大会决议 的情况。 2、本次股东大会以现场投票与网络投票相结合的方式召开。 一、会议召开基本情况 1、会议召开时间：2025年9月25日（星期四）14:00。 2、会议召集人：上海宏英智能科技股份有限公司（以下简称"公司"）董事会。 3、会议主持人：公司董事长张化宏先生。 4、会议召开方式：公司2025年第三次临时股东大会采取现场投票及网络投票相结合 的方式召开，以现场结合通讯方式召开本次会议。此次通过通讯方式参会或列席会议的人 员视为参加现场会议；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 9月25日上午9:15至9:25，9:30至11:30，下午13:00至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9月25日上午9:15至 ...

Core Viewpoint - The company held an investor relations event on September 23, 2025, where key executives presented the company's development history, business progress, and performance in the first half of 2025, engaging with 19 institutional investors [1]. Group 1: Company Overview - The chairman and general manager provided a brief introduction to the company's development milestones and business evolution [1]. - The company discussed its product application scenarios and energy storage demonstration projects [1]. Group 2: Key Technologies and Strategies - The company is developing immersion energy storage technology to mitigate thermal runaway risks, collaborating with silicone oil manufacturers to enhance thermal stability and energy conversion efficiency [2]. - The company is focusing on a "3 + 1" strategic layout, prioritizing areas of strength to ensure stable business growth while gradually implementing its strategy [2]. - The company aims to establish an integrated software and hardware platform, combining products with application scenarios to create a closed-loop business model [2]. Group 3: Market and Performance Insights - The company is enhancing its gross margin through product structure optimization, improved sales policies, and increasing the proportion of high-margin products [2]. - The company reported a sufficient order backlog and is gradually implementing its strategic layout, indicating positive business performance and order situation [2]. - The company believes that the market will reflect its true value in the long term, emphasizing the importance of technology investment, product iteration, and user experience optimization to enhance market competitiveness [2].

Group 1 - The company Hongying Intelligent announced that it will hold an investor research meeting on September 23, 2025, from 14:00 to 17:00, with participation from the chairman and general manager Zhang Huahong [1] - The meeting will be conducted with Guosheng Securities Co., Ltd. and other investors, where company representatives will address questions raised by investors [1] Group 2 - The article mentions China's preparation for an electromagnetic catapult rocket launch after the J-35, with expectations for a global first launch by 2028 [1]

Group 1: Company Overview and Strategy - The company focuses on the integration of hardware and software platforms, combining products with application scenarios to extend its industrial development [3][4] - The 3+1 strategic layout emphasizes building an ecosystem in strong areas first, ensuring stable growth before expanding into more challenging sectors [3][4] - The company has no current plans for mergers and acquisitions but will comply with disclosure obligations if such plans arise [4] Group 2: Product Development and Technology - The company is developing material handling and cleaning robots, with sensor technology applicable in industrial robotics [3] - In the field of immersion energy storage, the company is enhancing safety and efficiency through innovative thermal control and energy conversion technologies [3][4] - The company’s core technologies include a focus on algorithm research based on market demand and application scenarios [4] Group 3: Market Position and Financial Performance - The company aims to improve gross margins through product structure optimization, sales policy adjustments, and increasing the proportion of high-margin products [4] - The company has a robust order backlog and is gradually implementing its strategic layout for future development [5] - The company believes that long-term market valuation will reflect its true value, emphasizing continuous technological investment and product iteration [5]

Group 1 - The core point of the news is that Hongying Intelligent experienced a 5% drop in stock price, reaching 28.48 CNY per share, with a trading volume of 27.22 million CNY and a turnover rate of 1.62%, resulting in a total market capitalization of 2.938 billion CNY [1] - Hongying Intelligent, established on November 1, 2005, and listed on February 28, 2022, specializes in the research, development, production, and sales of intelligent electronic control products and assemblies for mobile machinery and special vehicles [1] - The company's main business revenue composition includes intelligent electronic control products (52.57%), new energy (41.47%), intelligent electronic control assemblies (4.04%), electrification three-electric systems (1.88%), and others (0.05%) [1] Group 2 - Among the top ten circulating shareholders of Hongying Intelligent, a fund under Huaxia Fund has increased its holdings in the Huaxia CSI Robot ETF (562500) by 163,200 shares in the second quarter, holding a total of 927,700 shares, which accounts for 2.63% of the circulating shares [2] - The Huaxia CSI Robot ETF (562500), established on December 17, 2021, has a latest scale of 14.471 billion CNY, with a year-to-date return of 39.56% and a one-year return of 94.18% [2] - The fund manager of Huaxia CSI Robot ETF is Hualong, who has a cumulative tenure of 3 years and 34 days, with the best fund return during the tenure being 96.93% and the worst being -15.08% [2]