上述数据未经审计，具体的会计处理及对公司相关财务数据的影响将以会计 师事务所年度审计结果为准。敬请广大投资者注意投资风险。 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、获取补助的基本情况 上海宏英智能科技股份有限公司（以下简称"公司"）于近日收到政府补助 人民币 2,118,300.00 元。根据现有资料，上述政府补助与收益相关，占公司最 近一期经审计归属于上市公司股东净利润的 12.19%。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》的规定，与资产相关的政府补 助，是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益 相关的政府补助，是指除与资产相关的政府补助之外的政府补助。根据现有资料， 上述政府补助属于与收益相关的政府补助。上述与收益相关的补助金额 2,118,300.00 元计入其他收益，预计对公司 2025 年度利润总额的影响金额为 2,118,300.00 元。 三、风险提示和其他说明 证券代码：001266 证券简称：宏英智能 公告编号：2025-082 上海宏英智能科技股份有限公司 获 ...

关于公司办公地址变更的公告 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。 上海宏英智能科技股份有限公司（以下简称"公司"）因经营发展需要，于 近日搬迁至新办公地址，为方便与投资者交流，现将变更情况公告如下： 证券代码：001266 证券简称：宏英智能 公告编号：2025-083 上海宏英智能科技股份有限公司 以上办公地址自本公告发布之日起正式启用，除上述变更事项外，公司注册 地址、网址、邮政编码、电子邮箱、联系电话等无变化，敬请广大投资者注意。 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 31 日 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 上海市松江区九泾路 470 号 | 上海市松江区九亭镇涞坊路 | | | | 2088 弄 | ...

Core Viewpoint - Hongying Intelligent is a leading enterprise in the field of intelligent electric control for mobile machinery and special vehicles in China, with significant technological barriers in core algorithms and software development [1] Group 1: Business Performance - In Q3 2025, Hongying Intelligent reported revenue of 434 million yuan, ranking 22nd among 30 companies in the industry, with the industry leader, Huichuan Technology, generating 31.663 billion yuan [2] - The main business composition includes intelligent electric control products at 174 million yuan (52.57%), new energy at 137 million yuan (41.47%), and intelligent electric control assemblies at 13.37 million yuan (4.04%) [2] - The net profit for the same period was 11.72 million yuan, ranking 29th in the industry, with the top performer, Huichuan Technology, achieving a net profit of 4.317 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio for Hongying Intelligent was 44.64%, higher than the previous year's 29.91% and above the industry average of 34.21%, indicating increased debt pressure [3] - The gross profit margin was reported at 28.15%, an increase from 23.00% year-on-year, but still below the industry average of 33.30%, suggesting a gap in profitability compared to peers [3] Group 3: Executive Compensation - The chairman and general manager, Zhang Huahong, received a salary of 893,600 yuan in 2024, an increase of 217,600 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.70% to 10,200, while the average number of circulating A-shares held per shareholder increased by 87.34% to 5,643.87 [5] - Notable shareholders include Huaxia CSI Robot ETF, which increased its holdings by 212,000 shares, and Huaxia CSI 500 Index Enhanced A, a new shareholder with 457,600 shares [5]

Core Insights - Hongying Intelligent (001266.SZ) reported a total operating revenue of 434 million yuan for Q3 2025, ranking 29th among disclosed peers [1] - The company's net profit attributable to shareholders was 12.2 million yuan, placing it 33rd among peers [1] - Operating cash flow was 87.56 million yuan [1] Financial Performance - The latest debt-to-asset ratio is 44.64%, ranking 31st among peers, which is an increase of 4.30 percentage points from the previous quarter and 14.73 percentage points year-on-year [3] - The gross profit margin stands at 28.15%, ranking 29th, with a decrease of 0.73 percentage points from the previous quarter [3] - Return on equity (ROE) is 1.30%, ranking 32nd among peers [3] - The diluted earnings per share is 0.12 yuan, ranking 28th [3] - Total asset turnover is 0.26 times, ranking 34th, which is a decline of 0.08 times or 24.32% year-on-year [3] - Inventory turnover is 1.90 times, down 0.94 times or 33.13% year-on-year [3] Shareholder Structure - The number of shareholders is 10,200, with the top ten shareholders holding 71.88 million shares, accounting for 69.67% of total equity [3] - Major shareholders include: - Zhang Huahong: 23.42% - Zeng Hongying: 17.56% - Yuan Hui: 17.56% - Shanghai Yuehao Enterprise Management Partnership: 6.92% - Gong Jianqiang: 1.20% - Industrial Bank Co., Ltd. - Huaxia CSI Robot ETF: 1.10% - Shi Miaofen: 0.59% - Agricultural Bank of China - Huaxia CSI 500 Enhanced Index Fund: 0.44% - Guotai Junan Securities - Tianhong CSI Robot ETF: 0.44% - CITIC Securities Asset Management (Hong Kong) - Client Funds: 0.43% [3]

Group 1 - The company Hongying Intelligent announced a reduction in the total profit of its consolidated financial statements by approximately 4.3 million yuan for the first three quarters of 2025 [1] - For the first half of 2025, the revenue composition of Hongying Intelligent is as follows: sensor products account for 58.53%, while new energy accounts for 41.47% [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with a new "slow bull" market pattern emerging driven by technology [1]

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， ...