Group 1 - The company currently does not have any products applied in the brain-machine interface (BMI) sector [2] - The company will continue to monitor cutting-edge technologies in the BMI field [2]

每经AI快讯，有投资者在投资者互动平台提问：公司产品能否用于液冷服务器？有没有规模布局算力 行业？对超级算力中心的液冷检测是否已在进行中？ 宏英智能（001266.SZ）8月21日在投资者互动平台表示，公司主要布局算力中心的浸没式液冷储能，暂 未布局液冷服务器。 （文章来源：每日经济新闻） ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit of up to RMB 1 billion for its subsidiaries, with specific allocations based on their asset-liability ratios, to support various financial activities including loans and credit facilities [2][4]. Group 1: Guarantee Overview - The company and its subsidiaries can provide guarantees totaling up to RMB 1 billion, with a maximum of RMB 700 million for subsidiaries with an asset-liability ratio exceeding 70% and RMB 300 million for those below this threshold [2]. - The guarantee is valid for 12 months from the date of approval at the first extraordinary general meeting of 2025 [2]. Group 2: Progress of Guarantees - On August 14, 2025, the company's wholly-owned subsidiary signed a vehicle financing lease contract with a financing amount of RMB 4.5985 million, with a fixed annual financing rate of 4% [11]. - The company provides joint liability guarantees for the financing lease, covering all payments due under the contract [11]. Group 3: Basic Information of the Guaranteed Party - The guaranteed party, Jiangmen Hongben Internet of Things Technology Co., Ltd., has a registered capital of RMB 5 million and was established on April 28, 2024 [5][10]. - The company is involved in various sectors including IoT technology development, software development, and electric vehicle charging infrastructure [6][10]. Group 4: Other Agreements - Due to other shareholders not providing equal guarantees, a compensation agreement was signed to ensure that the company can recover any debts incurred from the lease contract [13]. - The overall risk of the guarantee is considered controllable and will not adversely affect the company's operations or shareholder interests [13]. Group 5: Cumulative Guarantee Data - As of the announcement date, the total guarantees provided by the company amount to RMB 100.3985 million, which is 10.1125% of the audited net assets attributable to shareholders for 2024 [15].

Group 1 - The company, Hongying Intelligent, announced that it and its consolidated subsidiaries do not provide guarantees to any third parties [2] - There are no overdue guarantees or guarantees involved in litigation [2] - The company has not incurred any losses due to being judged against in guarantee-related lawsuits [2]

证券代码：001266 证券简称：宏英智能 公告编号：2025-051 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。 一、担保情况概述 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 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。本次担保额度有效期自公司 2025 年第一次临时股东大会审议通过之日起 12 个月内有效。 具体内容详见公司分别于 2025 年 1 月 24 日、2025 年 1 月 25 日、2025 ...

Group 1 - The core stock price of Hongying Intelligent as of August 5, 2025, is 29.80 yuan, with an increase of 0.07 yuan, representing a growth of 0.24% compared to the previous trading day [1] - The trading volume on August 5, 2025, was 0.64 billion yuan, with a turnover rate of 6.09% [1] - Hongying Intelligent specializes in the research, production, and sales of smart instruments and meters, which are widely used in industrial automation and robotics [1] Group 2 - On August 5, 2025, Hongying Intelligent added the concept of "2025 Mid-Year Report Pre-Increase," with an expected net profit attributable to shareholders ranging from 12 million to 16.5 million yuan for the first half of 2025, indicating a year-on-year growth of 329.57% to 490.66% [1] - In terms of capital flow, on August 5, 2025, there was a net outflow of 7.7037 million yuan from main funds, with a cumulative net outflow of 35.9287 million yuan over the past five days [1]

Core Viewpoint - The company has approved a share repurchase plan aimed at enhancing employee incentives and maintaining investor confidence, with a total repurchase amount between RMB 30 million and RMB 40 million [1][2]. Summary by Sections Share Repurchase Plan - The company plans to use self-raised funds and special loans to repurchase its A-shares through centralized bidding, with a repurchase price cap of RMB 36.53 per share [1]. - The repurchase period is set for 12 months from the date of the shareholders' meeting approval [1]. Adjustments to Repurchase Terms - Following the implementation of capital reserve transfers and other equity adjustments, the maximum repurchase price was revised to RMB 36.23 per share effective from June 6, 2025 [2][3]. Implementation Status - As of July 31, 2025, the company completed the repurchase of 1,550,080 shares, representing 1.50% of the total share capital, with a total expenditure of approximately RMB 39.76 million [4][5]. - The highest and lowest transaction prices during the repurchase were RMB 30.09 and RMB 24.38 per share, respectively [5]. Impact of the Repurchase - The share repurchase is not expected to significantly impact the company's financial, operational, or debt servicing capabilities, and will not alter the control structure of the company [5][6]. Future Plans for Repurchased Shares - The repurchased shares will be allocated for employee stock ownership plans or equity incentive plans, with a stipulation that any unutilized shares within 36 months will be canceled [11].

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)。 ...

Core Viewpoint - Hongying Intelligent (001266.SZ) has completed its share repurchase plan as of July 31, 2025, indicating a strategic move to enhance shareholder value through stock buybacks [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased a total of 1.55008 million shares, which represents 1.50% of its total share capital [1] - The repurchase occurred between May 16, 2025, and July 31, 2025, through a centralized bidding trading method [1] - The highest transaction price was 30.09 yuan per share, while the lowest was 24.38 yuan per share [1] - The total amount spent on the repurchase was 39.7649 million yuan, excluding transaction fees [1]

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 ...