Summary of Key Points Core Viewpoint - The company, Wuxi Intelligent Control Engineering Co., Ltd., has announced its annual equity distribution plan and a proposal for a bank credit facility to support its operational needs. Trading Information - As of July 16, 2025, the stock price of Intelligent Control closed at 8.47 yuan, up by 1.32%, with a turnover rate of 2.16% and a trading volume of 51,900 shares, amounting to a transaction value of 43.87 million yuan [1]. - On the same day, the net capital flow was as follows: net inflow from main funds was 1.38 million yuan, net outflow from speculative funds was 3.67 million yuan, and net inflow from retail investors was 2.29 million yuan [4]. Company Announcements - The company has approved a cash dividend of 0.20 yuan per 10 shares (including tax) for all shareholders, with the record date set for July 22, 2025, and the ex-dividend date on July 23, 2025 [1][4]. - For QFII, RQFII, and individual investors holding pre-IPO restricted shares, the dividend will be 0.18 yuan per 10 shares, with a differentiated tax rate applied for different categories of shareholders [1]. - The fifth board meeting of the company approved a proposal to apply for a comprehensive credit facility of up to 50 million yuan from banks, with a one-year term and no third-party guarantees required [2][4].

Core Points - The company has approved the 2024 annual profit distribution plan at the shareholders' meeting held on May 26, 2025, which includes a cash dividend of 0.20 RMB per 10 shares [1][2] - The total number of shares for distribution is based on the existing total share capital of 355,843,695 shares, excluding any repurchased shares [1][2] - The cash dividend will be distributed to all shareholders registered by the close of trading on July 22, 2025, with a differentiated tax rate applied for different types of investors [1][2] Distribution Plan - The cash dividend distribution is set at 0.20 RMB per 10 shares, which is inclusive of tax [1][2] - The company will not issue bonus shares or increase capital from reserves [1] - The distribution will occur within two months following the approval of the plan by the shareholders' meeting [1] Key Dates - The record date for the dividend distribution is July 22, 2025, and the ex-dividend date is also July 22, 2025 [2] - The application period for the dividend distribution is from July 15, 2025, to the record date [2] Shareholder Information - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2] - The company assumes all legal responsibilities for any cash dividend shortfalls [2] Contact Information - For inquiries, shareholders can contact the company at its office located at 258 Xida Road, Xinwu District, Wuxi City, or via the provided phone and fax numbers [2]

Group 1 - The company held its 18th meeting of the 5th Board of Directors on July 11, 2025, with all members present, complying with relevant laws and regulations [1] - The Board approved a proposal to apply for a comprehensive credit facility from banks, with a total amount not exceeding RMB 50 million, aimed at supporting the company's operational funding needs [1][2] - The credit facility will be available for cyclical use during the credit period, and the actual financing amount will depend on the company's daily operational capital requirements [2] Group 2 - The proposal received unanimous approval with 7 votes in favor, and no votes against or abstentions [1] - The Chairman, Mr. Shen Jianbiao, is authorized to sign legal documents related to the credit facility within the approved limit [1]

| 序号 | 银行名称 | 授信额度 （万元） | 授信期限 | 担保方式 | | --- | --- | --- | --- | --- | | 1 | 中国民生银行股份有限公司无锡分行 | 5,000 | 一年 | 信用担保 | 公司的实际融资金额将视日常营运资金的需求来确定。在授信期限内，授信额 度可循环使用。 证券代码：002877 证券简称：智能自控 公告编号：2025-049 无锡智能自控工程股份有限公司 关于向银行申请综合授信额度的公告 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。 无锡智能自控工程股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开 的第五届董事会第十八次会议审议通过了《关于向银行申请综合授信额度的议案》， 为促进公司的持续稳健发展，满足公司在生产经营中的资金需求，公司拟向有关银 行申请总额不超过人民币 5,000 万元的综合授信（以各家银行实际审批的授信额度 为准），该批授信不涉及第三方担保，并提请授权董事长沈剑标先生代表公司签署以 下综合授信额度内的各项法律文件。具体情况如下： 1 本次公司向银行申请综合 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-048 无锡智能自控工程股份有限公司 第五届董事会第十八次会议决议公告 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 无锡智能自控工程股份有限公司（以下简称"公司"）第五届董事会第十八次会 议的通知于 2025 年 7 月 11 日以邮件、电子通讯等方式发出。会议于 2025 年 7 月 16 日上午 9 时在公司 303 会议室召开，由沈剑标先生主持，应到董事 7 名，实到董 事 7 名，监事、高级管理人员列席了会议。会议的召开符合有关法律、法规及《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于向银行申请综合授信额度的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 为促进公司的持续稳健发展，满足公司在生产经营中的资金需求，公司拟向有 关银行申请总额不超过人民币 5,000 万元的综合授信（以各家银行实际审批的授信 额度为准），该批授信不涉及第三方担保，并提请授权董事长沈剑标先生代表公司 签署以下综合授信额度内的各项法律文件。具体情况如下： 公 ...

证券代码：002877 证券简称：智能自控 公告编号：2025-050 无锡智能自控工程股份有限公司 2024 年年度权益分派实施公告 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。 无锡智能自控工程股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 26 日召开的 2024 年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：按照权益分 派股权登记日公司总股数扣除回购专户股数的股本为分配基数，分配比例不变的原 则，向权益分派股权登记日收市后登记在册的全体股东派发现金红利，每 10 股派发 现金红利 0.20 元（含税）；送红股 0 股；不以公积金转增股本。 2、自权益分派方案披露至实施期间，公司股本总额未发生变化。若公司股本总 额发生变化，则按照每股分配比例不变的原则，相应调整分配总额。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致；本 次权益分派距离股东大会审议通过该方案的时间未超过两 ...

Core Viewpoint - The company has approved the use of temporarily idle raised funds for cash management to enhance the efficiency of fundraising while ensuring the safety of the funds [1][3]. Group 1: Cash Management Approval - The company agreed to use up to RMB 50 million of temporarily idle raised funds for cash management, which can be recycled within twelve months from the board's approval date [1]. - The decision was made during the fifth board meeting and the fourth supervisory meeting held on September 12, 2024 [1]. Group 2: Investment Details - The company has subscribed to structured deposits with the Bank of China, with a total investment amount of RMB 2,000 million in various products [2][6]. - The expected annualized return for the structured deposits ranges from 2.63% to 2.80% [5][6]. Group 3: Impact on Company Operations - The cash management activities will not affect the normal operation of fundraising investment projects or the company's main business [3][4]. - The company aims to achieve certain investment returns while safeguarding shareholder interests [3].

证券代码：002877 证券简称：智能自控 公告编号：2025-047 无锡智能自控工程股份有限公司 关于使用暂时闲置募集资金进行现金管理进展情况的公告 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。 无锡智能自控工程股份有限公司（以下简称"公司"）于 2024 年 9 月 12 日召开 的第五届董事会第九次会议、第五届监事会第四次会议审议通过了《关于继续使用 暂时闲置募集资金进行现金管理的议案》，为提高公司以简易程序向特定对象发行 股票募集资金的使用效率，同意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，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，该额度在董事会审议通过之日起十二个月 内可循环滚动使用。《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：2024-098）已于 2024 年 9 月 13 日刊登于《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。 一、本次使用闲置募集资金进行现金管理情况 近日，公司向中国银行股份有限公司无锡分行营业部申购了结 ...

Core Points - The company has issued convertible bonds named "Smart Convertible Bonds" which began trading on July 23, 2019, with a maturity date of July 2, 2025 [1] - As of the last trading day for the bonds, a total of 206,454 bonds have been converted into 2,482,913 shares, leaving 2,093,546 bonds to be redeemed at 112% of their face value [1] - The bonds will be delisted from the Shenzhen Stock Exchange on July 3, 2025 [1] Impact on the Company - The bond redemption will not lead to any changes in the company's controlling shareholder or actual controller, nor will it affect the company's governance structure and ongoing operations [2] - The company's financial status, operational results, and cash flow remain normal, and the bond redemption will not impact daily operations [3]

证券代码：002877 证券简称：智能自控 公告编号：2025-046 一、"智能转债"上市基本情况 （一）可转债发行上市情况 无锡智能自控工程股份有限公司 关于智能转债到期兑付结果及股本变动的公告 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。 特别提示： 1、"智能转债"到期兑付数量：2,093,546 张 2、"智能转债"到期兑付总金额：234,477,152.00 元（含税及最后一期利息） 3、"智能转债"到期兑付资金发放日：2025 年 7 月 3 日 4、"智能转债"摘牌日：2025 年 7 月 3 日 经中国证券监督管理委员会"证监许可[2019]683 号"文核准，公司于 2019 年 7 月 2 日公开发行了 230 万张可转换公司债券，每张面值 100 元，发行总额 2.30 亿元。 经深交所"深证上[2019]408 号"文同意，公司可转换公司债券于 2019 年 7 月 23 日 起在深交所挂牌交易，债券简称"智能转债"，债券代码"128070"。 （二）可转债转股期限 根据有关规定和《无锡智能自控工程股份有限公司公开发行 A 股可转换 ...