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]

机构持仓方面，截止2025年6月30日，科大智能十大流通股东中，华夏中证机器人ETF（562500）位居 第四大流通股东，持股1394.08万股，相比上期增加244.01万股。香港中央结算有限公司位居第六大流通 股东，持股872.25万股，相比上期增加218.88万股。天弘中证机器人ETF（159770）位居第七大流通股 东，持股564.45万股，相比上期增加103.26万股。易方达国证机器人产业ETF（159530）位居第九大流 通股东，持股340.72万股，为新进股东。 今年以来科大智能已经2次登上龙虎榜，最近一次登上龙虎榜为8月28日，当日龙虎榜净买入-1.99亿 元；买入总计2.55亿元 ，占总成交额比8.43%；卖出总计4.54亿元 ，占总成交额比15.00%。 资料显示，科大智能科技股份有限公司位于上海市松江区洞泾镇泗砖路777号，成立日期2002年11月27 日，上市日期2011年5月25日，公司主营业务涉及配电自动化和用电自动化系统的研发、生产和销售以 及配用电自动化工程与技术服务;工业生产智能化综合解决方案的设计、产品研制、系统实施与技术服 务。主营业务收入构成为：数字能源73.10%，智能 ...

Group 1 - The core point of the article is that Huang Mingsong has reduced his shareholding in Keda Intelligent by 20.06 million shares, which accounts for 2.58% of the company's total share capital [1] - Following this transaction, Huang Mingsong's equity stake decreased from 24.59% to 22.01% [1]