（文章来源：证券日报） 证券日报网讯 12月5日，国投智能在互动平台回答投资者提问时表示，公司已建立控股股东股权变动相 关管理机制及信息披露规范，对控股股东对外投资等重大事项，均设有明确的报备与披露约定，相关事 项严格按规则执行。此次事项暴露出公司在关联主体信息动态跟踪方面的细化提升空间，后续公司将进 一步优化管理机制，强化关联主体信息的实时核查与动态跟踪，完善风险预警流程。关于控股股东对外 投资的信息披露，公司将严格遵循信息披露相关规则，结合事项重要性，合规履行披露义务。 ...

证券日报网讯 12月5日，国投智能在互动平台回答投资者提问时表示，经核实，关于"中创云科控股 （湖北）有限公司"相关工商登记信息与公司官方声明差异的核心成因，系他人疑似虚假注册所致。截 至当前，公司控股股东从未作出投资设立该公司的决策，也未参与任何注册流程。目前，法律部已介入 处理，正推进公章核对、不实注册撤销等相关手续。后续进展若有需披露信息，将通过官方渠道及时发 布。 （文章来源：证券日报） ...

证券日报网讯12月5日，国投智能（300188）在互动平台回答投资者提问时表示，公司新签订单的利润 率符合行业水平，相关订单的落地执行，将为公司的盈利能力提升提供支撑，具体财务数据请以公司届 时披露的定期报告为准。 ...

Group 1 - Meilixin plans to raise no more than 1.2 billion yuan for semiconductor equipment precision components, communication and automotive parts projects, and to supplement working capital [2] - Olin Bio has prepaid corporate income tax totaling 4.2001 million yuan, with no penalties from tax authorities [3] - Haisen Pharmaceutical's directors and executives plan to reduce their holdings by no more than 124,300 shares, accounting for 0.0816% of the total share capital [4] Group 2 - Aibulu intends to sell 47.4% and 31.6% stakes in its subsidiary Jinque Agriculture for a total of 12.3914 million yuan [5] - Chaoying Electronics plans to increase its Thai subsidiary's capital by 100 million USD for AI high-end PCB expansion [6] - Bona Film Group states that the box office revenue for "Avatar 3" is difficult to predict and the investment return rights are low [7] Group 3 - Junya Technology's PCB products for humanoid robots contribute less than 0.05% to its revenue [9] - Aerospace Electromechanical confirms that its main business does not involve commercial aerospace [10] - Deyi Culture's major shareholder plans to reduce holdings by no more than 2% of shares [11] Group 4 - China National Materials International signed a 2.7 billion yuan engineering contract for a molybdenum mining project [12] - Weiguang Bio plans to sign a 1.13 billion yuan technology cooperation contract for blood products [13] - Suhao Huihong intends to swap assets with its controlling shareholder for a 2.33% stake in Zijin Property Insurance [14] Group 5 - Haike Xinyuan's employee strategic placement plan intends to reduce holdings by no more than 2.5% of shares [15][16] - Taihao Technology's vice president resigns for personal reasons [17] - Huazhu Gaoke plans to establish a joint venture for 3D printing services with a total investment of 100 million yuan [18] Group 6 - Hubei Energy's November power generation was 2.617 billion kWh, a decrease of 17.94% year-on-year [19] - Dong'a Ejiao plans to repurchase shares worth 100 million to 200 million yuan for capital reduction [20] - Longjiang Transportation's shareholder reduced holdings by 1.2% [21] Group 7 - Feilu Co. plans to reduce holdings by no more than 1.02% of shares [22] - Zhongwei Electronics is planning a change in control, leading to a temporary stock suspension [23] - Zhongheng Group's subsidiary received approval for clinical trials of a new cancer drug [24] Group 8 - Guanzhong Ecology's controlling shareholder changed to Deep Blue Financial Whale [25] - Shennong Seed Industry is transferring a 3.8% stake in a subsidiary for 31.9827 million yuan [26] - Sun Cable's major shareholder plans to reduce holdings by no more than 3% of shares [27] Group 9 - Aiwei Electronics' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange [28] - Chongqing Water intends to acquire wastewater treatment projects for 255 million yuan [29] - Boyun New Materials plans to increase its subsidiary's capital by 285 million yuan through debt-to-equity conversion [30] Group 10 - Zhongbai Group is closing unprofitable stores, expecting a loss of approximately 180 million yuan [31] - Changyuan Power's November power generation decreased by 17.88% year-on-year [32]

证券日报网讯 12月4日，国投智能在互动平台回答投资者提问时表示，公司聚焦"安全可信"核心定位， 在具身智能领域探索布局工业巡检、警务巡逻、健康养老三大垂直场景。具体情况若达到信息披露标 准，将通过官方渠道发布。 （编辑 丛可心 袁冠琳） ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 15.05 CNY based on a PS valuation method [3][10][6]. Core Insights - The company reported a decline in revenue and net profit for the first three quarters of 2025, with a total revenue of 795 million CNY (YoY -11.4%) and a net loss of 366 million CNY (YoY -51.2%) [2]. - The company experienced a significant drop in Q3 2025 revenue, amounting to 238 million CNY (YoY -31.9%), and a net loss of 157 million CNY (YoY -37.8%) [2]. - Despite the current downturn, the company expects a rebound in revenue due to a 23% increase in new orders in the first nine months of 2025, particularly in long-cycle business areas such as public safety big data and digital governance [9]. - The gross margin decreased to 35% in the first nine months of 2025, down 5.73 percentage points YoY, attributed to weak market demand and increased buyer bargaining power [9]. - The company is focusing on AI-driven products and cost control measures to improve gross margins in the future [9]. Financial Performance Summary - The company’s projected net profits for 2025-2027 are -318 million CNY, 28 million CNY, and 157 million CNY respectively, reflecting a downward revision from previous forecasts [3][10]. - Revenue is expected to decline from 1,984 million CNY in 2023 to 1,689 million CNY in 2025, before rebounding to 2,461 million CNY by 2027 [5]. - The gross margin is projected to stabilize around 39% in 2026 and 38.6% in 2027, indicating a gradual recovery [5]. Market Context - The company operates in the computer industry, with a current market capitalization of approximately 12.8 billion CNY [6]. - The stock has shown a 52-week price range of 19.94 CNY (high) to 11.2 CNY (low) [6]. - The report highlights the company's strategic focus on AI applications and digital transformation initiatives, particularly in collaboration with the State Investment Group [9].

经公司正式函询控股股东国投智能科技，并由其确认：截至公告披露日，控股股东未投资设立中创云 科，相关市场传闻与事实不符。截至公告披露日，公司不存在应披露而未披露的重大信息，亦不存在其 他与上述传闻相关的需澄清事项。 智通财经APP讯，国投智能(300188.SZ)发布公告，近日，公司关注到有市场传闻称公司控股股东国投智 能科技有限公司(简称国投智能科技)在湖北设立全资子公司中创云科控股(湖北)有限公司(简称中创云 科)。为避免该传闻对广大投资者及社会各界造成误导，维护投资者合法权益，公司就该事项进行专项 核查，现予以澄清说明。 ...

格隆汇12月4日丨国投智能(300188.SZ)公布澄清公告，近日，国投智能信息科技股份有限公司关注到有 市场传闻称公司控股股东国投智能科技有限公司（简称国投智能科技）在湖北设立全资子公司中创云科 控股（湖北）有限公司（简称中创云科）。为避免该传闻对广大投资者及社会各界造成误导，维护投资 者合法权益，公司就该事项进行专项核查，现予以澄清说明。 经公司正式函询控股股东国投智能科技，并由其确认：截至本公告披露日，控股股东未投资设立中创云 科，相关市场传闻与事实不符。截至本公告披露日，公司不存在应披露而未披露的重大信息，亦不存在 其他与上述传闻相关的需澄清事项。 ...

证券代码：300188 证券简称： 国投智能 公告编号：2025-73 国投智能信息科技股份有限公司澄清公告 截至本公告披露日，公司不存在应披露而未披露的重大信息，亦不存 在其他与上述传闻相关的需澄清事项。 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、 传闻简述 近日，国投智能信息科技股份有限公司（以下简称国投智能或公司） 关注到有市场传闻称公司控股股东国投智能科技有限公司（以下简称国投 智能科技）在湖北设立全资子公司中创云科控股（湖北）有限公司（以下 简称中创云科）。为避免该传闻对广大投资者及社会各界造成误导，维护 投资者合法权益，公司就该事项进行专项核查，现予以澄清说明。 二、 澄清声明 经公司正式函询控股股东国投智能科技，并由其确认：截至本公告披 露日，控股股东未投资设立中创云科，相关市场传闻与事实不符。 三、 郑重提醒 感谢社会各界和广大投资者对公司的关注与支持。有关公司信息以公 司在深圳证券交易所网站（http://www.szse.cn）和公司指定信息披露媒 体刊登的相关公告为准，敬请广大投资者及时关注，理性投资，注意风险。 特此公告。 国 ...

国投智能表示，经公司正式函询控股股东国投智能科技，并由其确认：截至本公告披露日，控股股东未 投资设立中创云科，相关市场传闻与事实不符。 12月4日，国投智能发布澄清公告，针对市场传闻公司控股股东国投智能科技有限公司（简称国投智能 科技）在湖北设立全资子公司中创云科控股（湖北）有限公司（简称中创云科）进行回应。 ...