Core Insights - Wuxi Intelligent Control Engineering Co., Ltd. reported a total revenue of 503 million yuan in the first half of the year, a year-on-year decline of 7.83% [2] - The company implemented various measures, including salary reductions and exploring new business markets, but these efforts did not reverse the downward trend in performance [2] Revenue Breakdown - Revenue from control valves was 435 million yuan, accounting for 86.54% of total revenue, with a decline of 8.14% [3] - Maintenance service revenue was 47 million yuan, representing 9.41% of total revenue, down 15.13% [3] - Revenue from parts and other businesses was 19 million yuan and 954,600 yuan, respectively, showing significant growth [3] Regional Performance - East China region generated 279 million yuan, contributing 55.48% to total revenue, with a decline of 11.10% [4] - South China region revenue was 47 million yuan, down 45.94% [4] - North China region revenue was 52 million yuan, down 21.93% [4] - Southwest region revenue increased by 70.81% to 42 million yuan [4] - Northeast region revenue increased by 92.93% to 29 million yuan [4] - Northwest region revenue surged by 246.73% to 38 million yuan [4] - Revenue from Hong Kong, Macau, Taiwan, and overseas was 904,100 yuan, down 26.71% [4] Cost Analysis - Operating costs were 352 million yuan, a decrease of 9.75% year-on-year [5] - Sales expenses increased by 5.97% to 44 million yuan, with personnel costs down 12.09% to 17 million yuan [5] - Sales service fees rose by approximately 231.13% to 6.93 million yuan [5] Management and Financial Expenses - Management expenses were 31 million yuan, down 7.87% [5] - Financial expenses increased by 13.47% to 16 million yuan, primarily due to a significant rise in discount interest [5] Asset and Liability Overview - Total assets reached 2.641 billion yuan, up 7.89% year-on-year [7] - Current assets were 1.704 billion yuan, a 17.10% increase [7] - Total liabilities were 1.420 billion yuan, up 13.04% [8] - Short-term borrowings increased by 25.71% to 478 million yuan [8] Cash Flow Insights - Cash inflow from financing activities was 555 million yuan, all from loans [8] - Cash outflow for financing activities was 305 million yuan, mainly for debt repayment [8] - Investment cash flow outflow was 326 million yuan, primarily for purchasing structured deposits and treasury reverse repos [8]

Group 1 - The stock price of Intelligent Control dropped by 2.06% on September 18, closing at 9.05 CNY per share, with a total market value of 3.22 billion CNY [1] - The company has seen a year-to-date stock price increase of 9.43%, but a decline of 1.52% over the last five trading days [1] - Intelligent Control's main business includes the research, production, and sales of intelligent control valves and related services, with control valves accounting for 86.54% of revenue [1] Group 2 - As of June 30, the number of shareholders for Intelligent Control was 29,200, a decrease of 8.67% from the previous period [2] - For the first half of 2025, the company reported a revenue of 503 million CNY, a year-on-year decrease of 7.83%, and a net profit of 20.38 million CNY, down 41.01% year-on-year [2] - Since its A-share listing, Intelligent Control has distributed a total of 98.71 million CNY in dividends [2]

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management to enhance the efficiency of fund usage, with a limit of up to 50 million yuan for a period not exceeding 12 months [1][5]. Fundraising Basic Situation - The company raised approximately 1.8 billion yuan in 2023 through a simplified procedure for a specific audience, with a net amount of about 1.76 billion yuan after deducting issuance costs [2]. Fund Usage and Idle Situation - As of August 31, 2025, the company has invested 80.52 million yuan, leaving a balance of 95.65 million yuan in raised funds. The net interest income from the special account is 228,900 yuan, and the income from financial products is 2.34 million yuan [3]. Previous Cash Management Situation - The company previously approved cash management using idle funds on September 13, 2023, and September 12, 2024. As of August 31, 2025, 20 million yuan from the 2024 authorization remains unexpired [4]. Impact on the Company and Safeguards - The cash management will not affect the normal operation of fundraising investment projects and will enhance fund efficiency, ensuring shareholder interests are protected [5]. Approval Situation - The board of directors approved the use of up to 50 million yuan of idle raised funds for cash management, with a 12-month investment period and the ability to recycle funds within this limit [7].

中原证券股份有限公司关于 1、募集资金的使用情况 无锡智能自控工程股份有限公司 继续使用暂时闲置募集资金进行现金管理的核查意见 中原证券股份有限公司（以下简称"中原证券"或"保荐机构"）作为无锡 智能自控工程股份有限公司（以下简称"智能自控"或"公司"）2023 年度以 简易程序向特定对象发行股票并在深圳证券交易所上市及进行持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《上市公司募集资金监管规则》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》等有关规定要求，对智能自控继续使用暂时闲置募集资金进行现金 管理进行了核查，核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意无锡智能自控工程股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕1779 号）同意注册，公司以 简易程序向特定对象发行人民币普通股股票 20,905,922 股，每股面值 1 元，发行 价格为每股 8.61 元，共计募集资金人民币 179,999,988.42 元。扣除与发行 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-064 无锡智能自控工程股份有限公司 无锡智能自控工程股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 的第五届董事会第二十一次会议审议通过了《关于继续使用暂时闲置募集资金进行 现金管理的议案》，为提高公司募集资金的使用效率，公司拟在不影响募集资金使用 的情况下，根据募集资金投资项目的投资计划和建设进度，在确保资金安全的前提 下，根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 1 号—主板上市公司规范运作》、《上市公司募集资金监管规则》等有关法律法 规的规定，使用不超过人民币 5,000 万元的暂时闲置募集资金进行现金管理，使用 期限不超过 12 个月，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意无锡智能自控工程股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1779 号）同意注册，公司以简易程 序向特定对象发行人民币普通股股票 20,905,922 股，每股面值 1 元，发行价格为每 股 8.61 元，共计募集资金人民币 179,999,988. ...

证券代码：002877 证券简称：智能自控 公告编号：2025-065 无锡智能自控工程股份有限公司 第五届董事会第二十一次会议决议公告 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。 表决结果：7 票同意，0 票反对，0 票弃权。 为提高公司募集资金的使用效率，公司拟在不影响募集资金使用的情况下， 根据募集资金投资项目的投资计划和建设进度，在确保资金安全的前提下，根据 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等有关法律法规的规定，使用不超过人民币 5,000 万元的暂时闲置募集资金进行现金管理，使用期限不超过 12 个月，并授权董事 长沈剑标先生签署相关合同文件。此举将有利于资金增值，符合公司及股东利益， 不影响公司募投项目的正常实施。 《关于继续使用暂时闲置募集资金进行现金管理的公告》（公告编号： 2025-064 ） 详 见 公 司 指 定 信 息 披 露 媒 体 《 证 券 时 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）公告。 三、备查文件 1、第五届董事会第二十 ...

Group 1 - The company, Intelligent Control, announced that its fifth board meeting was held on September 12, 2025, where it reviewed the proposal to continue using temporarily idle raised funds for cash management [1] - For the first half of 2025, the company's revenue composition was 100.0% from the manufacturing sector [1] - As of the report date, the market capitalization of Intelligent Control is 3.2 billion yuan [1]

Group 1 - The company announced the election of Mr. Wu Wei as the employee representative director of the fifth board of directors during the employee representative meeting held on September 10, 2025 [2]

无锡智能自控工程股份有限公司 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。 一、关于非独立董事辞职情况 证券代码：002877 证券简称：智能自控 公告编号：2025-062 关于董事辞职暨选举职工代表董事的公告 二、关于选举职工董事的情况 特此公告。 无锡智能自控工程股份有限公司董事会 证券代码：002877 证券简称：智能自控 公告编号：2025-062 1 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律法规、规范性文件及《公司章程》的相关规定，公司于 2025 年 9 月 10 日召开职工代表大会，经与会职工代表审议，会议选举吴畏先生（简历见 附件）为公司第五届董事会职工代表董事。吴畏先生将与公司现任第五届董事会非 职工代表董事共同组成公司第五届董事会，任期至公司第五届董事会任期届满之日 止。 吴畏先生当选公司职工代表董事后，公司兼任高级管理人员以及由职工代表担 任的董事人数未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》 的规定。 无锡智能自控工程股份有限公司（以下简称"公司"）董事会近日收 ...

致：无锡智能自控工程股份有限公司 北京市天元律师事务所 关于无锡智能自控工程股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 572 号 为出具本法律意见，本所律师审查了《无锡智能自控工程股份有限公司第五 届董事会第十九次会议决议公告》《无锡智能自控工程股份有限公司第五届监事会 第十次会议决议公告》《无锡智能自控工程股份有限公司关于召开 2025 年第一次临 时股东大会的通知》（以下简称《召开股东大会通知》）以及本所律师认为必要的其 他文件和资料，同时审查了出席现场会议股东的身份和资格、见证了本次股东大会 的召开，并参与了本次股东大会议案表决票的现场监票计票工作。 公司第五届董事会于 2025 年 8 月 22 日召开第十九次会议做出决议召集本次股 东大会，并于 2025 年 8 月 26 日通过指定信息披露媒体发出了《召开股东大会通知》。 该《召开股东大会通知》中载明了召开本次股东大会的时间、地点、审议事项、投 票方式和出席会议对象等内容。 本所律师认为，本次股东大会的召集、召开程序符合法律、行政法规、《股东 会规则》和《公司章程》的规定。 二、出席本次股东大会的人员资格、召集 ...