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]

证券日报网讯 9月17日晚间，宏英智能发布关于2023年股票期权与限制性股票激励计划首次授予部分限 制性股票第二个解除限售期解除限售股份上市流通的提示性公告称，公司2023年股票期权与限制性股票 激励计划首次授予部分限制性股票第二个解除限售期解除限售条件已经成就，符合解除限售条件的激励 对象共计68名，解除限售的限制性股票数量为173，262股，占公司目前总股本的0.1679%。本次解除限 售的限制性股票解除限售上市流通日期为2025年9月23日。 （文章来源：证券日报） ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-071 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首次授予部分 限制性股票第二个解除限售期解除限售股份上市流通的 提示性公告 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： 1、公司 2023 年股票期权与限制性股票激励计划首次授予部分限制性股票 第二个解除限售期解除限售条件已经成就，符合解除限售条件的激励对象共计 68 名，解除限售的限制性股票数量为 173,262 股，占公司目前总股本的 0.1679%。 2、本次解除限售的限制性股票解除限售上市流通日为 2025 年 9 月 23 日。 上海宏英智能科技股份有限公司（以下简称"公司"、"本公司"）于 2025 年 9 月 8 日召开第二届董事会第十二次会议，审议通过了《关于 2023 年股票期 权与限制性股票激励计划首次授予部分第二个行权期行权条件成就、第二个解除 限售期解除限售条件成就的议案》，同意公司办理 2023 年股票期权与限制性股 票激励计划首次授予部分限制性股票第二个解除限售期解除限售 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-072 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 额 ...

Group 1 - The stock of Hongying Intelligent (001266) closed at 31.03 yuan on September 16, 2025, up 2.88% from the previous trading day, with a total market capitalization of 3.201 billion yuan [1] - The company announced that its wholly-owned subsidiary, Shanghai Hongying New Energy Technology Co., Ltd., applied for a performance guarantee from CITIC Bank Shanghai Branch, amounting to no more than 17,379,783 yuan, valid until March 20, 2026 [1] - The subsidiary has a debt-to-asset ratio of 71.34% as of June 30, 2025, and the guarantee falls within the approved limit for external guarantees set at the company's first extraordinary general meeting of shareholders in 2025 [1] Group 2 - As of the announcement date, the actual guarantee balance for subsidiaries within the consolidated financial statements does not exceed 11,777.8283 million yuan, accounting for 11.8631% of the audited net assets attributable to shareholders of the listed company for the year 2024 [1] - There are no overdue guarantees or guarantees involving litigation [1]

证券代码：001266 证券简称：宏英智能 公告编号：2025-070 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 额 ...

Group 1 - The core viewpoint of the news is that Hongying Intelligent has seen a stock price increase of 5.05%, reaching 29.93 CNY per share, with a total market capitalization of 3.088 billion CNY [1] - Hongying Intelligent, established on November 1, 2005, specializes in the research, production, and sales of intelligent electronic control products and assemblies for mobile machinery and special vehicles [1] - The company's main business revenue composition is 58.53% from industrial automatic control system manufacturing and 41.47% from new energy [1] Group 2 - Among the top ten circulating shareholders of Hongying Intelligent, Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 163,200 shares in the second quarter, now holding 927,700 shares, which is 2.63% of the circulating shares [2] - The Huaxia CSI Robot ETF has a current scale of 14.471 billion CNY and has achieved a year-to-date return of 24.09%, ranking 1283 out of 4222 in its category [2] - Over the past year, the fund has returned 71.22%, ranking 769 out of 3795 in its category [2]

证券日报网讯 9月9日晚间，宏英智能发布公告称，公司于2025年9月8日召开第二届董事会第十二次会 议和第二届监事会第十一次会议，审议通过了《关于调整公司2023年股票期权行权价格与限制性股票授 予价格的议案》。根据公司《激励计划》的规定，若在本激励计划草案公告当日至激励对象完成股票期 权行权期间，公司有派息、资本公积转增股本、派送股票红利、股份拆细、配股、缩股或派息等事项， 应对股票期权的行权价格进行相应的调整，股票期权的行权价格由26.29元/份调整为25.99元/份，限制 性股票的授予价格由12.95元/股调整为12.65元/股。 （文章来源：证券日报） ...

证券日报网讯 9月9日晚间，宏英智能发布公告称，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《关于调整为参股公司提供担保额度预计的议案》。因业 务发展需要，为参股公司山东金鹰提供担保的主体由公司调整为公司及公司全资子公司宏英新能源。公 司及宏英新能源共享不超过人民币12，000万元的担保额度。截至本公告披露日，公司对合并报表范围 内子公司提供的担保余额为10，039.85万元，占公司2024年度经审计归属于上市公司股东净资产的 10.1125%。 （文章来源：证券日报） ...