Core Viewpoint - Keda Intelligent Technology Co., Ltd. has appointed a new executive team, emphasizing a younger management structure and a strong focus on research and development innovation [2][3][6]. Group 1: Executive Changes - The board of Keda Intelligent has appointed Wang Tingting as the new president, along with Liu Wei, Zhang Jiyong, and Qin Minghui as vice presidents, and Huang Junwei as the financial director [3]. - The new executive team is predominantly composed of individuals born in the 1980s, indicating a trend towards a younger management team [3][4]. - Wang Tingting, born in January 1985, previously held positions as the marketing manager and supervisor at Keda Intelligent, and currently holds 83,100 shares, representing 0.01% of the total shares [3]. Group 2: Focus on Research and Development - Among the newly appointed vice presidents, two have extensive experience in research and development, highlighting the company's commitment to innovation [3][4]. - Liu Wei has held significant roles in various technology companies and is currently the head of the research institute at Keda Intelligent [4]. - Qin Minghui has a strong background in smart grid technology and has contributed to multiple national standards and patents, showcasing the company's technical capabilities [4]. Group 3: Business Focus and Market Position - Keda Intelligent is a comprehensive solution provider in the digital energy sector, focusing on smart power distribution and energy storage systems [5][6]. - In 2024, Keda Intelligent achieved a revenue of 2.739 billion yuan, with the digital energy business generating 2.101 billion yuan, accounting for 76.71% of total revenue [5]. - The company is actively exploring new applications in the energy sector, including commercial energy storage and distributed photovoltaic management, forming a complete industrial chain layout [5][6]. Group 4: Industry Trends and Opportunities - The digital energy sector is experiencing rapid growth, driven by national policies and the urgent need for digital and intelligent transformation in the power distribution field [6][7]. - The transition to a new power system, primarily based on renewable energy, is expected to provide a solid policy foundation and support for the digital energy industry [7]. - Significant investments are anticipated in the coming years, with state-owned enterprises expected to allocate over 3 trillion yuan for equipment upgrades, indicating a robust market opportunity [6][7].

Core Viewpoint - Keda Intelligent has announced a significant management team adjustment, emphasizing a strategic focus on youth management, reinforced R&D barriers, and deep engagement in digital energy business to strengthen its competitive advantage in the new power system sector [1][2]. Group 1: Management Changes - The former chairman and president Huang Mingsong has stepped down as president, succeeded by Wang Tingting, a vice president since 1985 [1]. - Three young vice presidents, Liu Wei, Zhang Jiyong, and Qin Minghui, have been promoted, along with Huang Junwei as the new financial director, indicating a shift towards a younger management team [1][2]. - The average age of the core management team has decreased, positioning Keda Intelligent among the youngest decision-making teams in A-share listed companies [1]. Group 2: Strategic Focus - The management adjustment aligns with the company's strategy of "young talent cultivation," breaking down barriers between technology and market, and integrating R&D with market demands [2]. - Keda Intelligent has consistently increased R&D investment, with annual R&D expenses exceeding 200 million yuan and nearly 40% of personnel dedicated to R&D [2]. - The company has accumulated over 140 invention patents, creating a robust patent pool that supports business growth [2]. Group 3: Business Performance - The digital energy business has seen explosive growth, generating 2.17 billion yuan in revenue, accounting for over 75% of the company's total revenue [3]. - The new vice presidents all come from the digital energy business frontline, reflecting the company's strategic emphasis on this core area [3].

金十数据5月28日讯，科大智能公告，公司董事会当天分别收到公司总裁黄明松、财务总监穆峻柏的书 面辞职报告，黄明松因个人原因申请辞去公司总裁职务，穆峻柏因个人原因申请辞去公司财务总监职 务。黄明松、穆峻柏的辞职自其辞职报告送达公司董事会时生效。辞去上述职务后，黄明松仍担任公司 董事长职务，穆峻柏仍担任公司副总裁职务。 科大智能：黄明松辞任总裁，穆峻柏辞任财务总监 ...

证券代码：300222 证券简称：科大智能 公告编号：2025-039 科大智能科技股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会第三次会议 于2025年5月28日在公司会议室以现场表决的方式召开。会议通知已于2025年5月 25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： 科大智能科技股份有限公司 一、审议通过《关于聘任公司总裁的议案》 公司董事长、总裁黄明松先生因个人原因辞去公司总裁职务，本次辞任后， 黄明松先生仍担任公司董事长职务。经公司董事长提名，董事会提名委员会审核， 公司董事会同意聘任汪婷婷女士为公司总裁，任期自本次董事会审议通过之日起 至 ...

科大智能科技股份有限公司 公司及公司董事会对黄明松先生担任公司总裁、穆峻柏先生担任公司财务总 监期间的勤勉工作和为公司发展所做出的贡献表示衷心感谢！ 特此公告。 科大智能科技股份有限公司董事会 二○二五年五月二十八日 关于部分高级管理人员辞职的公告 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。 科大智能科技股份有限公司（以下简称"公司"）董事会于2025年5月28日 分别收到公司总裁黄明松先生、财务总监穆峻柏先生的书面辞职报告，黄明松先 生因个人原因申请辞去公司总裁职务，穆峻柏先生因个人原因申请辞去公司财务 总监职务。黄明松先生、穆峻柏先生的辞职自其辞职报告送达公司董事会时生效。 辞去上述职务后，黄明松先生仍担任公司董事长职务，穆峻柏先生仍担任公司副 总裁职务。 黄明松先生、穆峻柏先生上述职务原定任期为公司第六届董事会第一次会议 审议通过之日起至公司第六届董事会届满之日止。截止本公告日，黄明松先生持 有公司股份191,365,862股，占公司股份总数的24.59%；穆峻柏先生持有公司股份 1,188,000股，占公司股份总数的0.15%。辞去上述职务后，黄明 ...

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 2024 年度股东大会的 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 2024 年度股东大会的 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 2024 年度股东大会（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）》等规定及本法律意 见出具日以前已经发生 ...

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：2025-037 科大智能科技股份有限公司 2024 年度股东大会决议公告 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、会议召开时间 (1)现场会议：2025年5月16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： 2025年5月16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5月16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、会议主持人： ...

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：2025-036 科大智能科技股份有限公司 关于全资子公司为公司提供担保的公告 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。 一、担保情况概述 为满足日常经营需求，科大智能科技股份有限公司（以下简称"公司"）全 资子公司科大智能机器人技术有限公司（以下简称"机器人公司"）与江苏银行 股份有限公司上海松江支行（以下简称"江苏银行松江支行"）签订了《最高额 连带责任保证书》，机器人公司就公司向江苏银行松江支行申请最高不超过人民 币5,000万元各类融资业务授信额度提供连带责任保证。 根据《深圳证券交易所创业板股票上市规则》《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》等相关规定，机器人公司此次 为公司提供担保事项公司需在机器人公司履行审议程序后予以披露，无需提交公 司董事会或股东大会审议。 二、被担保人基本情况 1、被担保人名称：科大智能科技股份有限公司 2、统一社会信用代码：9131000074494301X3 3、企业类型：其他股份有限公司（上市） 4、 ...

Group 1: Financial Performance - In 2024, the company achieved total operating revenue of 273,852.30 million yuan, a decrease of 11.72% compared to the previous year [3] - The net profit attributable to shareholders was 7,003.53 million yuan, an increase of 154.79% year-on-year [7] - In Q1 2025, total operating revenue reached 64,824.67 million yuan, representing a growth of 28.19% compared to the same period last year [7] Group 2: Dividend Policy - The company did not distribute cash dividends in 2024 due to negative retained earnings, despite having a positive net profit for the year [3] - The company has accumulated R&D investment exceeding 6 billion yuan over the last three years, qualifying for exemption from cash dividend distribution requirements [3] Group 3: Business Operations - The company specializes in the digital energy sector, providing comprehensive solutions across the entire energy supply chain [3] - It has over 20 years of experience in the electric energy field, focusing on smart products and technologies [3] - The company’s robotics division offers customized solutions for various industries, including automotive, new energy, and rail transportation [5][6] Group 4: Market Impact - Overseas sales in 2024 amounted to 2,897 million yuan, accounting for only 1.06% of total revenue, with no significant impact from U.S. tariffs on Chinese goods [6] - The company’s products have been widely recognized in the market, with applications in nearly 100 cities and over 800 projects across multiple countries [6]

Core Viewpoint - The integration of AI technology with sustainable development is driving industrial upgrades and green transformation, enhancing energy efficiency and operational effectiveness across various sectors [1][3]. Group 1: AI in ESG Reporting and Management - Companies are leveraging AI technology to innovate ESG management practices, making it a highlight in their 2024 ESG disclosures [1]. - Guodian Power has released its first ESG report compiled using AI, which enhances the quality and efficiency of ESG reporting by improving research and topic identification processes [1]. - DNV's director noted that AI can reduce disclosure costs and reliance on professional ESG analysts, minimizing repetitive human input [1]. Group 2: AI Empowering Corporate Governance - Keda Intelligent has upgraded its ESG practice system by creating an "ESG+AI" innovation platform, optimizing energy management and providing smart industrial solutions [2]. - China Ping An has established a unified ESG evaluation standard and an AI-ESG platform to enhance ESG management and risk control [2]. - Kain Co. has integrated AI into its manufacturing processes, creating a responsible production system that promotes green and smart factories [2]. Group 3: AI Driving Efficiency and Sustainability - A Deloitte report indicates that 78% of surveyed companies plan to increase AI investments by 2025, focusing on generative AI for supply chain management and compliance [3]. - Kingdee International collaborates with HeSteel Digital to enhance steel waste quality verification and carbon asset management using AI, achieving over 90% accuracy in identifying medium and heavy steel waste types [3]. - WanGuo Data is utilizing AI to improve energy efficiency in data center operations, addressing high energy consumption challenges [3]. Group 4: AI Applications Across Industries - In logistics, SF Technology is using its self-developed AI model to enhance green logistics supply chains, achieving cost reduction and energy savings [4]. - In finance, Bank of China Hong Kong is enhancing its fraud detection capabilities through AI, improving transaction monitoring [4]. - In insurance, China Ping An's AI platform has served over 6,000 personnel in risk control, achieving over 92% accuracy in financial risk warnings [4][5]. Group 5: AI Ethics and Data Security - Industry experts emphasize the need for data compliance and security in AI applications for ESG governance, highlighting the challenges of data legality and privacy [5]. - Kingdee International has established an algorithm safety studio to manage AI risks and ensure responsible technology innovation through ethical review mechanisms [6]. - China Ping An has committed to ethical governance in AI development and application, forming committees to ensure information security and privacy protection [6].