Core Insights - The report highlights a significant increase in domestic excavator sales, with a year-on-year growth exceeding 20% in the first half of the year, indicating a recovery in the construction machinery sector [5] - The investment in ultra-high voltage projects is accelerating, with expected investments surpassing 650 billion yuan in 2025, suggesting strong growth potential in the energy sector [5] - Global semiconductor sales reached 59 billion USD in May, marking a year-on-year increase of 19.8%, reflecting robust demand in the technology sector [5] Industry Updates - The National Development and Reform Commission has allocated an additional 10 billion yuan for central budget investments to support employment initiatives, which is expected to create jobs for 310,000 key groups [4] - Seven departments have issued a document to expedite the development of a universal childcare service system, indicating a focus on social infrastructure [4] - The Hong Kong Securities and Futures Commission is expanding the range of institutions participating in the southbound trading scheme, which may enhance market liquidity [4] Company Focus - Wanma Co., Ltd. (002276) is set to increase its annual production capacity to 60,000 tons after the completion of its high-performance polymer insulation project, raising its market share from 15% to approximately 20% [6] - United Chemical (301209) plans to invest 120 million yuan in Zhuoguangrui Technology, acquiring a 19.35% stake post-investment [6] - Jinling Mining (000655) anticipates a net profit growth of 66.48% to 111.54% year-on-year for the first half of the year, driven by increased sales of its main product, iron concentrate [6] - Keda Intelligent (300222) has a subsidiary that holds an 18% stake in a company supplying charging piles for Xiaomi's electric vehicles, indicating strategic partnerships in the EV sector [6] Market Review and Outlook - On July 8, the market opened slightly higher and experienced a steady upward trend, with the Shanghai Composite Index closing up 0.7% at 3,497 points, reaching a new high for the period [7] - The trading volume in the Shanghai and Shenzhen markets increased to 1.4 trillion yuan, up 240 billion yuan from the previous trading day, indicating heightened market activity [7] - The report notes a rotation in market sentiment, with funds shifting from defensive dividend sectors to undervalued growth sectors, particularly in the ChiNext index, which shows greater elasticity [8] - The recent emphasis on anti-involution policies and supply-side reforms suggests potential investment opportunities in sectors aligned with these themes [8]

科大智能科技股份有限公司 近日，公司董事会收到王清女士、李骜先生的通知，其已按照相关规定参加 了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证 券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 科大智能科技股份有限公司董事会 二○二五年七月八日 关于独立董事取得独立董事培训证明的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 科大智能科技股份有限公司（以下简称"公司"）于2025年1月24日召开2025 年第一次临时股东大会，审议通过了《关于公司董事会换届选举暨选举第六届董 事会独立董事的议案》，同意选举王清女士、李骜先生为公司第六届董事会独立 董事，任期自2025年第一次临时股东大会审议通过之日起三年。 截至公司2025年第一次临时股东大会通知发出之日，王清女士、李骜先生尚 未取得独立董事资格证书。根据《上市公司独立董事管理办法》《深圳证券交易 所上市公司自律监管指引第2号——创业板上市公司规范运作》等法律法规的相 关要求，王清女士、李骜先生已书面承诺参加最近一次独立董事培训并取得深圳 证券交易所认可的独立董 ...

科大智能科技股份有限公司 证券代码：300222 证券简称：科大智能 公告编号：2025-047 科大智能科技股份有限公司 1、会议召开时间 2025 年第二次临时股东大会决议公告 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)现场会议：2025年7月7日（星期一）下午14:30 (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7月7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7月7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。 4、会议召集人：科大智能科技股份有限公司董事会。 5、会议主持人：董事长黄明松先生。 6、本次股东大会的召集、召开符合《公司法》《公司章程 ...

科大智能科技股份有限公司 证券代码：300222 证券简称：科大智能 公告编号：2025-048 科大智能科技股份有限公司 科大智能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开 了第六届董事会第四次会议和第六届监事会第三次会议，审议通过了《关于公司 <2025 年限制性股票激励计划>（草案）及其摘要的议案》《关于公司<2025 年限 制性股票激励计划实施考核管理办法>的议案》等相关议案，具体内容详见公司 于 2025 年 6 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证 券交易所上市公司自律监管指南第 1 号—业务办理》等法律、法规及规范性文件 和《公司章程》的规定，公司对 2025 年限制性股票激励计划（以下简称"本激 励计划"）采取了充分且必要的保密措施，同时对本激励计划的内幕信息知情人 进行了登记。通过向中国证券登记结算有限责任公司深圳分公司（以下简称"中 国结算深圳分公司"）查询，公司对内幕信息知情人及激励对象在本激励计划草 案公告前 6 个月内（即 2024 年 12 ...

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 年第二次临时股东大会的 法律意见 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 年第二次临时股东大会的 法律意见 致：科大智能科技股份有限公司 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 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 年第二次临时股东大会 （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 ...

科大智能科技股份有限公司 一、股东股份质押展期的基本情况 | | 是否为 | | | | | 是 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 控股股 | | | | 是否为 | 否 | | | | | | | 股 | 东或第 | | 占其所 | 占公司 | 限售股 | 为 | | | | | 质 | | 东 | | 本次质押展 | | | （如 | | | 原质押到期 | 展期后质押 | | 押 | | | 一大股 | | 持股份 | 总股本 | | 补 | 质押起始日 | | | 质权人 | | | 名 | 东及其 | 期股数 | 比例 | 比例 | 是，注 | 充 | | 日 | 到期日 | | 用 | | 称 | | | | | 明限售 | | | | | | 途 | | | 一致行 | | | | 类型） | 质 | | | | | | | | 动人 | | | | | 押 | | | | | | | 黄 | | 48,900,000 | 25.55% | 6.28% ...

Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the 2025 Restricted Stock Incentive Plan of Keda Intelligent Technology Co., Ltd, emphasizing the legitimacy and compliance of the incentive objects listed in the plan [2][3][4]. Summary by Sections Public Disclosure and Verification - The company held meetings on June 19, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and related proposals, which were publicly disclosed on June 20, 2025 [2][3]. - The names and positions of the incentive objects were publicly disclosed on the company's internal platform starting June 20, 2025 [4]. Verification Process - The supervisory board conducted a verification of the incentive objects' names, identification documents, employment contracts, and positions held within the company [4][5]. - The verification confirmed that the individuals listed as incentive objects meet the qualifications set forth by relevant laws and the company's articles of association [5][6]. Supervisory Board's Opinions - The supervisory board concluded that all individuals included in the incentive plan meet the necessary legal and regulatory conditions, and their qualifications as incentive objects are valid and effective [6][7]. - The incentive objects do not fall under any disqualifying conditions as outlined in the management regulations [6][7].

科大智能科技股份有限公司 科大智能科技股份有限公司 监事会关于公司2025年限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明 本公司及监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。 科大智能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开 了第六届董事会第四次会议和第六届监事会第三次会议，审议通过了《关于公司 <2025 年限制性股票激励计划>（草案）及其摘要的议案》《关于公司<2025 年限 制性股票激励计划实施考核管理办法>的议案》等相关议案，具体内容详见公司 于 2025 年 6 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳证券 交易所上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南 第 1 号》"）等法律、法规和规范性文件及《科大智能科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，公司对 2025 年限制性股票激励计划（以下简称 "本激励计划"）激励对象的姓名和职务在公司内部进行了公示 ...

Group 1 - Keda Intelligent's controlling shareholder, Huang Mingsong, plans to reduce his shareholding by up to 23,348,400 shares, accounting for no more than 3% of the total share capital [1] - The reduction will occur within three months after the announcement, using both centralized bidding and block trading methods [1] - The maximum reduction via centralized bidding is limited to 7,782,800 shares (1% of total share capital), while block trading can account for up to 15,565,600 shares (2% of total share capital) [1] Group 2 - Keda Intelligent raised a total of RMB 62,580 million by issuing 56,480,144 shares at a price of RMB 11.08 per share, with a net amount of RMB 61,570.57 million after deducting issuance costs [2] - The funds were verified by a certified public accountant and are managed in a dedicated account [2] Group 3 - Keda Intelligent has reported continuous losses in net profit attributable to shareholders from 2019 to 2023, with net profits of -26.43 billion, -2.80 billion, -998.07 million, -2.92 billion, -1.28 billion, and 700.35 million respectively [3] - Revenue figures for the same period were 23.13 billion, 27.38 billion, 28.89 billion, 33.32 billion, 31.02 billion, and 27.39 billion [3] Group 4 - In 2024, Keda Intelligent's operating revenue was RMB 2,738,522,971.50, a decrease of 11.72% compared to 2023 [4] - The net profit attributable to shareholders was RMB 70,035,264.10, a significant increase of 154.79% from the previous year [4] - The net profit after deducting non-recurring gains and losses was RMB 16,081,473.08, up 110.20% year-on-year [4] Group 5 - The total assets of Keda Intelligent at the end of 2024 were RMB 4,887,678,436.45, down 10.20% from the end of 2023 [4] - The net assets attributable to shareholders were RMB 1,647,876,493.75, showing a slight decrease of 0.11% compared to the previous year [4]

Group 1 - The controlling shareholder and actual controller of the company, Huang Mingsong, plans to reduce his shareholding by a maximum of 23.3484 million shares, accounting for 3% of the company's total share capital [1] - The reduction will take place within three months after the announcement of the reduction plan, starting from 15 trading days after the announcement [1] - The shares will be sold through centralized bidding and block trading methods [1]