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：2026-007 科大智能科技股份有限公司 第六届董事会第十一次会议决议公告 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。 科大智能科技股份有限公司（以下简称"公司"）第六届董事会第十一次会 议于2026年3月16日在公司会议室以现场及通讯表决的方式召开。会议通知已于 2026年3月6日以书面、电子邮件等形式发出，全体董事已经知悉本次会议所议相 关事项的必要信息。本次会议应出席董事7人，实际出席董事7人。本次会议由董 事长黄明松先生主持。本次会议的召集、召开符合《公司法》《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》《公司章程》和公 司《董事会议事规则》的有关规定，会议合法有效。 本次会议审议通过了如下议案： 一、审议通过《关于<2025年度总经理工作报告>的议案》 公司董事会听取了总裁所作《2025 年度总经理工作报告》，认为 2025 年度 公司经营管理层有效执行了股东会与董事会的各项决议，公司 2026 年工作计划 切实可行。 表决情况：7 票赞成 ...

证券代码：300222 证券简称：科大智能 公告编号：2026-012 科大智能科技股份有限公司 科大智能科技股份有限公司 关于 2025 年度利润分配预案的公告 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、公司 2025 年度利润分配预案为：以 2025 年 12 月 31 日的总股本 778,281,234 股为 基数，每 10 股派发人民币 0.40 元现金（含税），共计派发现金股利 31,131,249.36 元。 2、公司利润分配预案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条规定的 可能被实施其他风险警示的情形。 一、审议程序 2026 年 3 月 16 日，科大智能科技股份有限公司（以下简称"公司"）召开的第六届 董事会第十一次会议审议通过了《关于〈2025 年度利润分配预案〉的议案》，本议案尚需 提交公司 2025 年度股东会审议。 二、利润分配和资本公积金转增股本方案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，公司 2025 年度合并报表实现归属于上 市公司股东的净利润为 80,772,681.79 元 ...

科大智能科技股份有限公司 2025 年度报告全文 科大智能科技股份有限公司 2025 年年度报告 2026 年 03 月 1 科大智能科技股份有限公司 2025 年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人黄明松、主管会计工作负责人黄君巍及会计机构负责人(会计 主管人员)黄君巍声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在发展过程中，存在未来产业政策和宏观经济波动风险、市场竞争加 剧的风险、应收账款余额较大的风险等风险因素，敬请广大投资者注意投资风 险，详细内容见本报告中第三节第十一小节中"（三）公司可能面临的风险及 应对措施"。 公司经本次董事会审议通过的利润分配预案为：以 778,281,234股为基数， 向全体股东每 10 股派发现金红利 0.4 元（含税），送红股 0 股（含税），以资 本公积金向全体股东每 10 股转增 0 股。 2 | 第一节 | 重要提示、目录和释义 | 2 ...

Core Viewpoint - The article highlights the advancements and achievements of Kehua Data in the energy storage sector, particularly in the deployment of integrated microgrid systems and innovative storage solutions across various challenging environments [2][3][5][9][10][12]. Group 1: Project Achievements - Kehua Data has successfully deployed over 400 integrated microgrid systems, with a total global energy storage shipment exceeding 3GW, establishing multiple benchmark projects [2]. - The 1GW/4GWh project in Inner Mongolia is noted as China's largest integrated energy storage project, enhancing the power system's self-healing capabilities and risk resilience [3]. - The 300MW/1.2GWh project in Xinjiang utilizes an advanced energy storage integration solution to stabilize voltage, frequency, and power angle, significantly improving grid stability [5]. Group 2: Innovative Solutions - The "grid-connected + follow-up" hybrid storage project in Ningxia, with a capacity of 100MW/200MWh, employs mixed control technology to enhance revenue from energy storage auxiliary services and facilitate energy transition [7]. - In Tibet, a 60MW/300MWh independent energy storage project demonstrates Kehua Data's capability to operate in extreme conditions, providing stable support for renewable energy consumption in high-altitude areas [9]. - The 20MW microgrid project in Pakistan utilizes Kehua Data's VSG 3.0 technology to ensure stable voltage and frequency in a weak grid environment, meeting the stringent demands of industrial and residential electricity [10]. Group 3: Market Expansion - Kehua Data has made significant inroads into the European market, with over 1GW of energy storage shipments in Bulgaria alone, maintaining a leading market share as the European energy storage market continues to grow [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 2026 年第一次临时股东会的 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 2026 年第一次临时股东会的 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，指派本所律师出席公司 2026 年第一次临时股东会（以 下简称"本次股东会"）对本次股东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）》等规定及本法 ...

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：2026-006 一、本次股东会召开的基本情况 1、会议召开时间 (1)现场会议：2026年02月27日（星期五）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： 2026年02月27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：2026年02月27日9:15-15:00期间的 任意时间。 科大智能科技股份有限公司 2026 年第一次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 2.本次股东会召开期间没有增加或变更提案。 3.本次股东会未涉及变更前次股东会决议。 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、会议主持人：董 ...

Industry Overview - The automotive welding equipment industry is crucial for the manufacturing process, which includes stamping, welding, painting, and assembly, with welding being the most complex and quality-determining phase [1][8] - Recent advancements in automation and intelligence in the automotive industry have led to the upgrade of welding equipment technology, transitioning from traditional welding robots to advanced techniques such as laser welding and friction stir welding, enhancing quality and efficiency while reducing labor dependency [1][8] Market Dynamics - The Chinese automotive welding equipment market is projected to reach 36.048 billion yuan by 2025, with a year-on-year growth of 3.96%. The automotive modification sector is expected to grow to 16.391 billion yuan (4.69% growth), while the new capacity sector is anticipated to reach 19.657 billion yuan (3.35% growth) [1][8] - The automotive industry is a pillar of the national economy, with a long industrial chain and strong correlation, playing a significant role in stabilizing industrial economic growth [8] Industry Development Trends - The industry is expected to accelerate towards high automation and intelligent systems, integrating robotic welding, visual guidance, online detection, and autonomous path planning for a fully automated welding process [13] - There will be continuous breakthroughs in high precision and high performance to meet the stringent quality requirements of new energy vehicles and lightweight bodies, with advanced technologies like high-dynamic welding robots and laser welding becoming more prevalent [14] - Flexibility and modular design will become core focuses, allowing for quick switching and expansion of production lines to accommodate various models and materials, thus supporting agile and sustainable development in the welding system [15] Key Companies - Tianyong Intelligent Equipment Co., Ltd. focuses on intelligent automation equipment and has seen a decline in specialized equipment manufacturing revenue, reporting 269 million yuan in the first half of 2025, down 15.94% year-on-year [10][11] - Sanfeng Intelligent Equipment Group Co., Ltd. provides comprehensive solutions for intelligent welding production lines, reporting 573 million yuan in revenue for its intelligent welding production line in the first half of 2025, a year-on-year increase of 1.96% [11][12]

Core Viewpoint - The company, Keda Intelligent, has completed a share buyback and cancellation process, which reflects its commitment to enhancing shareholder value through capital management [2] Group 1: Share Buyback Details - The company announced that it repurchased a total of 1,961,000 shares between December 9, 2024, and December 30, 2024 [2] - The total amount paid for the repurchased shares was RMB 23,997,562, excluding transaction fees [2] - The cancellation of the repurchased shares was completed on January 10, 2025 [2]

Core Viewpoint - The energy storage industry is experiencing a surge in companies planning to go public in Hong Kong, marking the beginning of a "storage IPO wave" as multiple firms submit their applications for listing [1][14]. Group 1: Company Listings - Companies such as Yihui Lithium Energy, Huasheng Lithium Battery, and Deye have announced plans to issue H-shares and list on the Hong Kong Stock Exchange, reflecting a strategic move to enhance their international presence and financing options [1][4][6]. - Yihui Lithium Energy aims to raise funds primarily for its 30GWh power battery project in Hungary, which is expected to commence production in 2027 [1]. - Huasheng Lithium Battery anticipates a significant profit increase in 2025, projecting a net profit of between 12 million to 18 million yuan, marking a year-on-year growth of 106.87% to 110.30% [2]. Group 2: Financial Performance - Yihui Lithium Energy reported a revenue of 45 billion yuan for the first three quarters of 2025, with energy storage battery revenue reaching 17.069 billion yuan, a year-on-year increase of 37.9% [1]. - Deye achieved a revenue of 8.846 billion yuan and a net profit of 2.347 billion yuan in the first three quarters of 2025, showcasing its strong market position in both residential and commercial energy storage [4]. - Huichuan Technology reported a revenue of 31.663 billion yuan for the first three quarters of 2025, with a net profit of 4.254 billion yuan, reflecting a year-on-year growth of 24.67% and 26.84% respectively [6]. Group 3: Market Trends - The influx of energy storage companies into the Hong Kong market signifies the industry's robust growth and the strategic response of firms to capitalize on global carbon neutrality opportunities [14]. - The competitive landscape is expected to intensify as more companies enter the market, enhancing China's global competitiveness in the energy storage sector [14].

Core Viewpoint - The energy storage industry is experiencing a surge in companies planning to go public in Hong Kong, marking the beginning of a "storage IPO wave" as several firms announce their listing intentions [1][15]. Group 1: Company Listings - Yiwei Lithium Energy has re-submitted its listing application to the Hong Kong Stock Exchange, with plans to raise funds for a 30GWh battery project in Hungary, expected to commence production in 2027 [1][18]. - Huasheng Lithium announced its plan to issue H-shares and list on the Hong Kong Stock Exchange, projecting a significant profit increase for 2025, with net profit expected to reach between 12 million to 18 million yuan, marking a year-on-year growth of 106.87% to 110.30% [1][18]. - Deye Technology has submitted its listing application, aiming to enhance its global development strategy and brand influence, with a reported revenue of 8.846 billion yuan and a net profit of 2.347 billion yuan for the first three quarters of 2025 [5][21]. - In a simultaneous announcement, Huichuan Technology and Keda Intelligent also revealed their plans to list in Hong Kong, with Huichuan reporting a revenue of 31.663 billion yuan and a net profit of 4.254 billion yuan for the first three quarters of 2025 [7][23]. - Keda Intelligent's listing application aims to strengthen its technology in digital energy and robotics, reporting a significant profit increase of 136.62% for the first three quarters of 2025 [9][25]. - Xinnengda has updated its listing application, reporting a revenue of 43.534 billion yuan and a net profit of 1.405 billion yuan for the first three quarters of 2025, with strong production capabilities in energy storage systems [11][27]. - Penghui Energy has submitted its application for H-shares, with a revenue of 7.581 billion yuan and a net profit of 115 million yuan for the first three quarters of 2025, indicating a substantial year-on-year growth [13][29]. Group 2: Industry Trends - The influx of energy storage companies going public reflects the industry's robust growth and strategic responses to market competition and global carbon neutrality opportunities [15][31].