Core Viewpoint - The company, Keda Intelligent (300222), is a leading player in the domestic intelligent robotics application sector, focusing on non-standard customized intelligent products and services, as well as core technology research and development in robotics [1] Group 1: Company Overview - Keda Intelligent has accumulated deep industry experience and technical expertise in key areas such as solution design, simulation, and process innovation [1] - The company provides customized intelligent robot products and comprehensive solutions that meet the actual production requirements of clients in various sectors including automotive, new energy, electric power, and rail transportation [1] Group 2: Product Offerings - The product matrix of Keda Intelligent is diverse, covering various types of intelligent inspection robots, mechanical arms, and warehouse robots [1] - The offerings are designed to meet the complex demands of different industrial scenarios [1]

Market Overview - The grid equipment sector increased by 0.32% compared to the previous trading day, with Luokai Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Luokai Co., Ltd. (603829) closed at 24.93, up 10.02% with a trading volume of 79,400 shares and a transaction value of 194 million [1] - Hangdian Co., Ltd. (603618) closed at 7.59, up 10.00% with a trading volume of 415,400 shares [1] - Songsheng Co., Ltd. (301002) closed at 41.80, up 8.01% with a trading volume of 120,100 shares [1] - Weiteng Electric (688226) closed at 51.82, up 7.71% with a trading volume of 102,400 shares [1] Underperformers - Kelin Electric (603050) closed at 17.10, down 3.06% with a trading volume of 188,400 shares [2] - Jiusong Electric (301082) closed at 18.57, down 2.26% with a trading volume of 99,200 shares [2] - Tereader (300001) closed at 24.47, down 1.69% with a trading volume of 308,900 shares [2] Capital Flow - The grid equipment sector experienced a net outflow of 841 million from institutional investors, while retail investors saw a net inflow of 716 million [2] - The main capital inflow and outflow for selected stocks in the sector indicate varying investor sentiment [3] Notable Capital Movements - Hangdian Co., Ltd. (603618) had a net inflow of 89.76 million from main capital, but a net outflow of 43.69 million from speculative capital [3] - Luokai Co., Ltd. (603829) saw a net inflow of 30.27 million from main capital, with a net outflow of 8.71 million from speculative capital [3]

科大智能科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会召开期间没有增加或变更提案。 3.本次股东大会未涉及变更前次股东大会决议。 一、本次股东大会召开的基本情况 1、会议召开时间 (1)现场会议：2025年9月12日（星期五）下午14:30 证券代码：300222 证券简称：科大智能 公告编号：2025-064 科大智能科技股份有限公司 2025 年第三次临时股东大会决议公告 (2)网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年9月12日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易 所互联网投票系统进行网络投票的时间为：2025年9月12日9:15-15:00期间的任意 时间。 2、现场会议召开地点：安徽省合肥市蜀山区望江西路5111号科大智能电气 技术有限公司会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 4、会议召集人：科大智能科技股份有限公司董事会。 5、会议 ...

北京海润天睿律师事务所 关于科大智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 邮政编码：100022 电话：(010) 65219696 传真：(010)88381869 法律意见 北京海润天睿律师事务所 关于科大智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见 致：科大智能科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受科大智能科技股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第三次临时股东大 会（以下简称"本次股东大会"）对本次股东大会进行律师见证并发表法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供的本所出具本法律意见所必需的原始书 面材料、副本材料、电子文档或口头证言真实、完整、有效，不存在虚假陈述、 重大遗漏或隐瞒，所有副本材料与复印件均与原件一致。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规 ...

Group 1 - The company, Keda Intelligent (300222.SZ), primarily focuses on power distribution business products, which include DTU, FTU, fault indicators, distribution terminal products, smart medium-voltage circuit breakers, and smart ring network cabinets [1] - The company's power distribution business clients mainly consist of State Grid and Southern Power Grid, and it does not currently involve the consumer electronics industry [1] Group 2 - An investor inquired on the interactive platform about the company's products related to consumer electronics, specifically for powering server data centers, and whether its subsidiary Jiangsu Hongda Switch has applications in the data center power industry [3]

Core Viewpoint - The company, Keda Intelligent (300222), is actively expanding its product applications in various industries, including automotive, new energy, and engineering machinery, based on market and customer needs [1] Group 1 - The company's products, such as robotic arms and warehouse robots, are widely used across multiple sectors [1] - The company is committed to continuously exploring new applications for its products in emerging industries and fields [1]

Core Viewpoint - Solid-state battery technology is expected to promote the widespread adoption of ultra-fast charging in electric vehicles, raising questions about the preparedness of charging equipment suppliers like the company for high-power charging technologies [1] Company Summary - The company, through its wholly-owned subsidiary, holds an 18% stake in a joint venture focused on charging pile technology, which includes products such as on-board AC piles, fast DC piles, and ultra-fast charging piles [1] - The company plans to continuously increase R&D investment to ensure a competitive advantage in the charging pile industry, aligning with the evolving trends in the charging sector [1]

Group 1 - The core viewpoint is that the industrialization of solid-state batteries will create a demand for new generation production equipment [2] - The company has a smart equipment division that is exploring the development of intelligent production lines, process equipment, and testing equipment for solid-state battery manufacturing [2] - The company’s products, such as robotic arms and warehouse robots, are widely used in various industries including automotive, new energy, and construction machinery [2]

Core Viewpoint - The company, Keda Intelligent (300222.SZ), is actively expanding its product applications in new industries and fields based on market and customer needs [1] Group 1: Product Applications - The company's products, including robotic arms and warehouse robots, are widely used in various industries such as automotive, new energy, and construction machinery [1]

Core Viewpoint - Keda Intelligent experienced a decline of 3.07% on September 9, with a trading volume of 508 million yuan, indicating a significant market reaction [1] Financing Summary - On September 9, Keda Intelligent had a financing buy amount of 55.30 million yuan and a financing repayment of 69.84 million yuan, resulting in a net financing outflow of 14.54 million yuan [1] - The total financing and securities balance for Keda Intelligent reached 538 million yuan, with the financing balance accounting for 5.47% of the circulating market value, indicating a high level compared to the past year [1] - The company had no shares sold or repaid in the securities lending market on September 9, with a remaining securities lending balance of 76,790 yuan, also at a high level compared to the past year [1] Business Performance - As of June 30, Keda Intelligent reported a total of 73,300 shareholders, a decrease of 5.60% from the previous period, while the average circulating shares per person increased by 5.93% to 8,642 shares [2] - For the first half of 2025, Keda Intelligent achieved an operating income of 1.34 billion yuan, representing a year-on-year growth of 7.17%, and a net profit attributable to shareholders of 76.81 million yuan, which is a significant increase of 214.85% year-on-year [2] Dividend and Shareholding Structure - Keda Intelligent has distributed a total of 244 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders included several ETFs, with notable increases in holdings from Huaxia CSI Robot ETF and Tianhong CSI Robot ETF, indicating growing institutional interest [3]