证券代码：001266 证券简称：宏英智能 公告编号：2025-080 上海宏英智能科技股份有限公司 关于2025年前三季度计提信用及资产减值准备的公告 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。 | 项目 | 计提减值准备金额 | | --- | --- | | 一、信用减值损失 | 1,608,551.72 | | 其中：应收票据坏账损失 | 108,967.66 | | 应收账款坏账损失 | 1,299,700.52 | | 其他应收款坏账损失 | 23,101.36 | | 应收款项融资坏账损失 | 176,782.18 | | 二、资产减值损失 | 2,695,509.68 | | --- | --- | | 其中：存货跌价损失 | 3,036,251.01 | | 合同资产减值损失 | -340,741.33 | | 合计 | 4,304,061.40 | 二、本次计提减值准备的具体说明 （一）计提信用减值准备 根据《深圳证券交易所股票上市规则》的相关规定，上海宏英智能科技股份 有限公司（以下简称"公司"）依据《企业会计准则》以及公司相关会计政 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-079 上海宏英智能科技股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 1、上海宏英智能科技股份有限公司（以下简称"公司"）第二届董事会第 十三次会议通知于 2025 年 10 月 22 日以邮件方式发出。 2、本次董事会会议于 2025 年 10 月 27 日在公司会议室以现场结合通讯方式 召开。 3、本次董事会会议应出席的董事 8 人，实际出席会议的董事 8 人。 本议案已经公司董事会审计委员会审议通过。 表决情况：8票赞成，0票反对，0票弃权。 （二）审议通过《关于公司2025年前三季度计提信用及资产减值准备的议 案》 4、本次董事会会议由董事长张化宏先生召集并主持，公司高级管理人员列 席了本次会议。 5、本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于〈2025年第三季度报告〉的议案 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥102,357,491.58, representing a 35.44% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥3,973,274.90, a decrease of 72.48% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,581,803.01, down 64.74% from the previous year[5] - The net cash flow from operating activities for the year-to-date period was ¥87,561,924.32, an increase of 166.89% compared to the same period last year[11] - The total revenue for the current period reached RMB 433,693,035.21, showing an increase from RMB 428,690,160.04 in the previous period[24] - The net profit for the current period is 11,716,642.97, compared to a net loss of 13,225,115.17 in the previous period, indicating a significant recovery[25] - Operating profit for the current period is 11,918,900.78, a turnaround from an operating loss of 14,397,787.56 in the previous period[25] - The company reported a total profit of 12,132,167.61, compared to a total loss of 14,422,355.72 in the previous period[25] - Basic and diluted earnings per share for the current period are both 0.12, recovering from a loss of 0.1100 per share in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,697,676,987.25, a slight decrease of 0.17% from the end of the previous year[5] - As of September 30, 2025, the total assets amounted to RMB 1,697,676,987.25, a slight decrease from RMB 1,700,589,964.56 at the beginning of the period[22] - The total liabilities increased to RMB 757,870,220.54 from RMB 707,475,848.28, reflecting a rise in financial obligations[22] - Short-term borrowings decreased significantly from RMB 122,105,890.28 to RMB 62,959,918.80, indicating a reduction in leverage[21] Cash Flow and Investments - The company's cash and cash equivalents decreased to RMB 484,756,344.45 from RMB 645,937,268.31, reflecting a significant cash outflow[20] - Cash flow from operating activities shows a net inflow of 87,561,924.32, compared to a net outflow of 130,895,638.50 in the previous period[28] - Investment activities resulted in a net cash outflow of 165,625,497.74, compared to a net outflow of 146,163,175.18 in the previous period[28] - The company received cash from investment recoveries amounting to 2,410,172,000.00, compared to 2,139,000,000.00 in the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,221[13] - The largest shareholder, Zhang Huahong, holds 23.42% of the shares, totaling 24,161,760 shares[13] - The top 10 shareholders include Zhang Huahong, Zeng Hongying, and Zeng Hui, who are related parties and act in concert[14] - The company has not disclosed any changes in the participation of the top 10 shareholders in margin financing and securities lending[15] Share Repurchase and Dividends - The company plans to repurchase shares with a total amount not less than RMB 30 million and not exceeding RMB 40 million, with a maximum repurchase price of RMB 36.53 per share[15] - As of June 30, 2025, the company has repurchased a total of 1,328,240 shares, accounting for 1.29% of the total share capital, with a total transaction amount of RMB 33,384,798.40[18] - The highest transaction price during the repurchase was RMB 30.09 per share, while the lowest was RMB 24.38 per share[18] - The company has not implemented any share repurchase as of April 30, 2025[15] - The repurchase plan was approved in meetings held on April 11 and April 29, 2025[15] - The company has a total of 1,160,740 shares repurchased by June 12, 2025, amounting to RMB 29,186,051.40[17] - The company plans to distribute a cash dividend of RMB 3.015197 per 10 shares, totaling RMB 30,836,928.00, to shareholders based on a total share capital of 102,271,660.00 shares after excluding repurchased shares[19] Operational Efficiency - The total operating costs decreased to RMB 422,812,573.61 from RMB 443,458,721.22, with operating costs specifically dropping from RMB 330,570,335.15 to RMB 311,603,648.99[24] - Research and development expenses were RMB 35,980,585.36, down from RMB 48,518,081.02 in the previous period, indicating a reduction in R&D investment[24] - The accounts receivable increased to RMB 299,385,311.21 from RMB 274,784,057.85, indicating a rise in credit sales[20] - The company reported a decrease in inventory from RMB 210,144,394.25 to RMB 118,019,156.70, suggesting improved inventory management[20] Financial Expenses - The company's financial expenses increased by 89.89% year-on-year, totaling ¥4,326,291.19, primarily due to interest from bank loans[10] Government Subsidies - The company received government subsidies amounting to ¥1,000,000.00 during the reporting period, contributing to its non-recurring gains[6] Audit Status - The company has not undergone an audit for the third quarter financial report[29]

证券代码：001266 证券简称：宏英智能 公告编号：2025-078 上海宏英智能科技股份有限公司 关于更换保荐代表人的公告 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。 本次变更不影响中信证券对公司的持续督导工作。公司董事会对赵亮先生在 担任公司保荐代表人期间所作出的贡献表示衷心的感谢！ 特此公告。 上海宏英智能科技股份有限公司董事会 2025 年 10 月 28 日 附件：郑绪鑫先生简历 郑绪鑫，男，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，于 2022 年取得保荐代表人任职资格，作为保荐代表人主要参与了华盾 防务 IPO、鸿安机械 IPO 以及斯达半导可转债等项目。郑绪鑫先生在保荐业务执 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。 上海宏英智能科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 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 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-077 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， ...

Core Viewpoint - The company has provided a guarantee for its associate, Shandong Jinying Energy Technology Co., Ltd., with a maximum guarantee amount of 120 million yuan [1] Group 1: Company Actions - The company and its wholly-owned subsidiary have been approved to provide a guarantee of up to 120 million yuan for Shandong Jinying [1] - The company has provided a joint liability guarantee for a loan of 4.9 million yuan from the Bank of China, Binzhou West City Branch, for a term of three years [1] Group 2: Financial Performance of Shandong Jinying - Shandong Jinying reported revenue of 65.0444 million yuan and a net profit of 36,300 yuan for the first half of 2025 [1] - The asset-liability ratio of Shandong Jinying stands at 74.48% [1] Group 3: Company Holdings and Financial Impact - The company indirectly holds a 49% stake in Shandong Jinying through its subsidiary [1] - As of the announcement date, the actual guarantee amount provided by the company and its subsidiaries does not exceed 218 million yuan, which accounts for 21.92% of the audited net assets attributable to the parent company for 2024 [1]

Core Viewpoint - The article emphasizes the accelerating trend of electrification in the engineering machinery sector, highlighting the importance of integrated, efficient, and safe power systems as key breakthroughs for product upgrades [1]. Product Design Innovation - Traditional electric engineering machinery often has core modules arranged independently, leading to high maintenance costs and increased failure rates due to complex wiring and numerous interfaces. The MC-SA40 series four-in-one controller addresses these pain points by integrating the main drive motor controller, onboard charger (OBC), high-voltage to low-voltage DC/DC converter, and high-voltage power distribution unit (PDU) into a single unit, achieving a system efficiency upgrade of "1 + 3 > 4" [3][4]. Four Core Functions - The four-in-one controller's integrated modules are designed for seamless interaction, providing comprehensive support from startup to operation, charging, and safety protection [5]. - The main drive motor controller acts as the "power commander," optimizing control algorithms to match power demands across various working conditions [6]. - The onboard charger (OBC) features "smart charging" capabilities, accommodating both grid and charging station power sources, enabling quick battery recharging even in remote locations [7]. - The DC/DC module efficiently converts high-voltage battery power to low-voltage for auxiliary systems, ensuring stable operation of lighting, steering, and hydraulic systems [8]. - The PDU intelligently distributes high-voltage power to various modules and monitors electrical parameters, providing rapid disconnection in case of anomalies to protect equipment and personnel [9]. Technical Strength and Product Quality - The MC-SA40 series four-in-one controller meets the four core demands of flexibility, integration, efficiency, and safety, aiming to deliver exceptional product value to customers [11]. Customization and Efficiency - The controller supports modular options, allowing flexible configuration based on different vehicle types, which reduces overall development costs and enables precise matching for specific applications [12]. - High power density design minimizes product size, facilitating installation in compact engineering machinery, thus enhancing maneuverability in tight workspaces [13]. - The main drive system achieves a maximum efficiency of over 99%, combined with smart energy optimization algorithms, significantly improving endurance by accomplishing more tasks with less energy [14]. Safety Features - The main control chip complies with functional safety standards ISO 26262 ASIL-D, incorporating multiple levels of software and hardware fault protection, ensuring safe and controllable motor torque [15]. - Real-time temperature estimation of the IGBT core helps prevent overheating risks, while the IP67 protection level and integrated metal casing ensure resilience against dust, vibration, and water exposure [15]. Practical Application and Market Reach - The MC-SA40 series has been tested in real-world applications, such as small electric excavators, demonstrating its adaptability to compact designs and harsh working conditions [17]. - The product is widely used in electric excavators, aerial work vehicles, logistics vehicles, and passenger cars, establishing itself as a reliable solution for efficient power control [19]. - The company aims to continue innovating in electric drive system technology, providing high-quality products and solutions to empower the upgrade of electric equipment and contribute to a green and intelligent engineering machinery ecosystem [21].

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 ...