[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)

宏英智能（001266）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润为1200万 元–1650万元，同比增长329.57%-490.66%；扣除非经常性损益后的净利润为1000万元–1450万元，同比 增长391.72%-523.00%。基本每股收益为0.12元/股–0.16元/股。报告期内，公司降本增效等措施初见成 效，毛利有所增加、期间费用有所减少。 ...

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]

证券代码：001266 证券简称：宏英智能 公告编号：2025-046 上海宏英智能科技股份有限公司 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 日召开了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。本次用于回购的资金总额不低于 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。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 详见公司分别于 2025 年 4 月 14 日、2025 年 4 月 30 日、2025 年 5 月 8 日在巨潮 资讯网（www.cninfo.com.cn）披露的《第二届董事会第九次会议决议公告》（公 告编号：2025-013）、《关于回购公司股份 ...

Summary of Key Points Core Viewpoint - The company, Shanghai Hongying Intelligent Technology Co., Ltd., has approved a guarantee for its wholly-owned subsidiary, Shanghai Hongying New Energy Technology Co., Ltd., with a total guarantee amount not exceeding RMB 1 billion, focusing on subsidiaries with an asset-liability ratio exceeding 70% [1][5]. Group 1: Guarantee Overview - The company has approved a total guarantee amount of up to RMB 1 billion for its subsidiaries, with specific limits of RMB 700 million for subsidiaries with an asset-liability ratio over 70% and RMB 300 million for those below [1][5]. - The guarantee includes various financial instruments such as comprehensive credit applications, loans, and letters of credit, with methods including guarantees, mortgages, and pledges [1][5]. Group 2: Financial Performance - As of March 31, 2025, the total assets of the company were RMB 446.07 million, with total liabilities of RMB 341.77 million, resulting in a net asset value of RMB 104.30 million [3]. - The asset-liability ratio decreased from 78.19% at the end of 2024 to 76.62% by March 31, 2025 [3]. - For the first quarter of 2025, the company reported a revenue of RMB 77.51 million and a net profit of RMB 25.30 million [4]. Group 3: Guarantee Details - The company has issued a quality guarantee for RMB 1 million to CITIC Bank for its subsidiary, Hongying New Energy [2][5]. - The total guarantee amount provided to subsidiaries before this announcement was RMB 95.80 million, which is 9.65% of the company's audited net assets for 2024 [5][7]. - There are no overdue guarantees or guarantees involving litigation as of the announcement date [5].

Group 1 - The core message of the news is the launch of the ePower A2 immersion energy storage product and mobile energy storage vehicle series by Hongying New Energy, emphasizing "absolute safety" as the foundation for innovative energy storage solutions for energy transition [1][2] - The ePower A2 product utilizes full immersion cooling technology to address thermal runaway safety issues, supporting stable supply of volatile renewable energy and aiding in the green energy transition of data centers and the construction of new power systems [1][2] - The immersion protection system completely submerges battery modules in immersion liquid, isolating oxygen and eliminating hazards at the source, with thermal runaway tests showing a maximum temperature of only 57.3°C after one hour, significantly lower than traditional cooling methods [1][2] Group 2 - The product can replace diesel generators, UPS, and storage batteries, featuring a temperature control integrated solution that enhances heat transfer efficiency and battery consistency, achieving over 90% system charge and discharge efficiency and extending overall lifespan by 30%-50% while reducing LCOE by 20% [2] - The high safety of the immersion storage technology allows for deployment in various high-safety-demand scenarios, such as data centers and charging stations, with a modular design that improves space utilization by 30% [2] - Currently, the immersion product has been applied in a data center project with a capacity of 30MW/60MWh, replacing diesel generators for emergency power supply and reducing operational costs while addressing temperature and fire safety concerns [2] Group 3 - At the launch event, Hongying New Energy established strategic partnerships with key players such as the Tonglu government and other organizations to work towards achieving zero-carbon goals [3] - The company aims to strengthen research and development efforts and collaborate with global partners to promote the energy storage industry towards a safer, more efficient, and sustainable direction, contributing significantly to global energy transition [3]

证券代码：001266 证券简称：宏英智能 公告编号：2025-045 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"）全 资子公司，资产负债率超过 70%。本次担保事项在 2025 年第一次临时股东大会 审议授权范围内。本次是对公司全资子公司提供担保，总体风险可控。 一、担保情况概述 公司分别于 2025 年 1 月 22 日、2025 年2 月10 日召开第二届董事会第八次 会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度对外担保预 计额度的议案》，同意公司及合并报表范围内子公司向合并报表范围内子公司 提供总额不超过人民币 10 亿元担保，其中对资产负债率超过 70%的子公司担保 额度不超过人民币 7 亿元，对资产负债率 70%以下的子公司担保额度不超过人 民币 3 亿元。担保范围包括但不限于申请综合授信、贷款、承兑汇票、信用 证、保理、保函、资产池、分期付款业务等，担保方式包括保证、抵押、质押 等。本次担保 ...

Group 1 - The core initiative involves the establishment of the first rural children's playground in Wuyishan, funded by Bama Tea, Meituan, and One Foundation, covering an area of 405.8 square meters with 4,368 blue floating floor tiles [1][3] - Bama Tea officially joined the Meituan Rural Children's Playground program in June 2024, committing to donate funds for playground construction with every group order placed on the Meituan platform, resulting in a total of 103 playgrounds built by June 2025 [2][22] - The new playground benefits thousands of children in key tea-producing areas such as Yunnan, Fujian, and Sichuan, marking Bama Tea as the first deep cooperation partner in the program [2][22] Group 2 - The playground's inauguration was celebrated by teachers and children, highlighting the improved safety and enjoyment for outdoor activities compared to the previous grass surface [7][10] - Bama Tea emphasizes its commitment to social responsibility, believing that true business success is intertwined with community welfare, as stated by the brand center leader [11][13] - The collaboration between Bama Tea and Meituan reflects a shared value of altruism, aiming to protect children's happiness and invest in their future through the "tea as a medium" approach [13][16] Group 3 - Bama Tea's philanthropic efforts extend beyond education, including initiatives in cultural heritage preservation, environmental protection, and disaster relief, showcasing a long-term commitment to community development [16][19] - The company has invested over 36 million yuan in the Wuyishan Tea King competition over six years, promoting local tea farmers' skills and market presence [19] - Bama Tea is also involved in ecological protection strategies, such as the "two cuts and three stays" approach in Yunnan, aimed at reducing resource depletion and maintaining biodiversity [21]

Core Viewpoint - The company, Shanghai Hongying Intelligent Technology Co., Ltd., has announced the progress of its share repurchase plan, which has reached 1% of its total share capital, indicating a commitment to enhancing shareholder value through stock buybacks [1][2]. Summary by Sections Share Repurchase Plan - The company has approved a share repurchase plan using self-raised funds and special loan funds, with a total repurchase amount set between RMB 30 million and RMB 40 million, and a maximum repurchase price of RMB 36.53 per share [1]. - The repurchase period is set for 12 months from the date of the shareholders' meeting that approved the plan [1]. Progress of Share Repurchase - As of June 12, 2025, the company has repurchased a total of 1,160,740 shares, accounting for approximately 1.13% of the total share capital [2]. - The highest transaction price during the repurchase was RMB 25.70 per share, while the lowest was RMB 24.38 per share, with a total transaction amount of RMB 29,186,051.40 (excluding transaction fees) [2]. Compliance and Regulations - The company’s share repurchase activities comply with relevant laws and regulations, including adjustments to the maximum repurchase price due to stock dividend distributions and other corporate actions [2][3]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3].

证券代码：001266 证券简称：宏英智能 公告编号：2025-044 上海宏英智能科技股份有限公司 关于回购公司股份比例达到 1%暨回购进展的公告 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"或"本公司"）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》。公司决 定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。具体详见公司刊登于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 根据《中华人民共和国公司法》《上市 ...