证券代码：300222 证券简称：科大智能 公告编号：2025-075 科大智能科技股份有限公司 科大智能科技股份有限公司 2025 年第四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。 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：2025年11月14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11月14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11月14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。 股东及股东代理人511人，持有有效表决权股份总数180,020,420股，占公司 有效表决权总股份的23.1305％。出席本次会议中小股东 ...

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：2025-076 科大智能科技股份有限公司 关于使用公积金弥补亏损通知债权人的公告 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。 根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行后 有关财务处理问题的通知》（财资〔2025〕101 号）等相关法律、法规的规定， 公司就本次使用公积金弥补亏损事项，现特此通知债权人，公司债权人自接到通 知之日起 30 日内，未接到通知书的自本公告披露之日起 45 日内，均有权凭有效 债权证明文件及相关凭证要求公司清偿债务或提供相应担保。债权人如逾期未向 公司申报上述要求，不会因此影响其债权的有效性，相关债务（义务）将由公司 根据原债权文件的约定继续履行。 债权人可采用信函、邮件的方式申报，具体方式如下： 一、通知债权人的原因 科大智能科技股份有限公司（以下简称"公司"）于2025年10月27日和2025 年11月14日分别召开第六届董事会第七次会议和2025年第四次临时股东会审议 通过了《关于使用公积金弥补亏损的议案》。 根据容诚会计 ...

北京海润天睿律师事务所 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 年第四次临时股东会的 法律意见 关于科大智能科技股份有限公司 2025 年第四次临时股东会的 法律意见 （二）2025 年 10 月 28 日，公司董事会在巨潮资讯网等指定信息披露媒体发 出《关于召开 2025 年第四次临时股东会的通知》。该通知公告中载明了本次股东 会召开会议的基本情况、会议审议事项、会议登记方法、参加网络投票的具体操 作流程、备查文件等内容。 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 年第四次临时股东会 （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 ...

Core Insights - The Chinese energy storage industry is experiencing a "dual-drive" trend, with rapid overseas expansion and deepening industry collaboration to strengthen supply chain coordination for global competitiveness [2] Group 1: Major Collaborations and Projects - Envision Energy has secured a contract with Statera Energy to provide a battery storage system for the 680MW/1360MWh Carrington Storage Project in the UK, which has received £235 million (approximately 2.195 billion RMB) in financing and is expected to be operational by the end of 2026 [3] - Haibos Technology has signed a ten-year strategic cooperation agreement with CATL, committing to purchase no less than 200GWh of battery cells and system products from CATL between 2026 and 2028 [5] - Kehua Data has successfully connected a 20MW REFLEX™ microgrid project in Pakistan to the grid, addressing local power supply instability [6] - Sungrow has shipped multiple hundred-megawatt energy storage products to Eastern Europe, reflecting its commitment to expanding in this emerging market [7] - JA Solar and Chuangneng New Energy have entered a strategic cooperation agreement to jointly develop and supply core energy storage products for overseas markets [8] - LONGi Green Energy has signed an order for 100 iCon commercial energy storage units with European client ES Integrations BV, aiming to optimize energy structure in Belgium [9][10] - Faraday Future has signed a strategic cooperation agreement with a well-known energy developer in Latin America to jointly develop a 1890MW/7560MWh energy storage project [11] - China Energy Engineering Corporation has signed an EPC contract for a solar and storage project in the Philippines, which includes 1.2GWh of storage capacity [12] - Canadian company Canadian Solar has signed a contract to provide a complete energy storage solution for the "Sky 2" project in Ontario, with a scale of 411MW/1.858MWh [13] Group 2: Market Trends and Growth - The global commercial energy storage shipment has increased by 74% year-on-year, with a notable 192% growth in shipments from LONGi Green Energy [10] - The Eastern European energy storage market is rapidly growing, supported by favorable policies and a strong photovoltaic market foundation [7] - The energy storage industry is witnessing significant overseas orders, with over 20GWh of contracts signed in September alone [20]

Core Insights - Company focuses on digital energy solutions and has developed proprietary industrial AI technology for microgrid control [1][6] - Company reported revenue of 1.936 billion yuan in Q3 2025, ranking 10th in the industry, with a net profit of 73.48 million yuan, ranking 13th [2] - Company has a higher debt-to-asset ratio of 61.22% compared to the industry average of 40.35%, and a lower gross margin of 24.76% against the industry average of 31.57% [3] Financial Performance - Revenue for Q3 2025 was 1.936 billion yuan, with the industry leader reporting 38.577 billion yuan [2] - Net profit for the same period was 73.48 million yuan, with the industry leader's net profit at 5.146 billion yuan [2] - Company’s gross margin decreased from 25.70% to 24.76% year-on-year [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 13.94% to 83,600 [5] - Average number of shares held per shareholder decreased by 12.24% to 7,584.65 shares [5] Executive Compensation - Chairman Huang Mingsong's salary for 2024 is 1.6929 million yuan, an increase of 192,100 yuan from 2023 [4] - CEO Wang Tingting's salary for 2024 is 1.7409 million yuan, an increase of 300,100 yuan from 2023 [4] Strategic Focus - Company’s digital energy segment is expected to account for 76.71% of revenue in 2024, with a projected revenue of 2.739 billion yuan and a net profit of 70 million yuan, marking a 154.79% year-on-year increase [6] - The company is positioned as a leader in AI technology for the energy sector, with a complete industrial chain layout [6]

Core Viewpoint - The company focuses on "digital energy" and "intelligent robotics applications" as its two main business areas, providing smart distribution and utilization equipment, energy storage system products, intelligent robots, and comprehensive solutions, along with a service system covering the entire product lifecycle [1] Business Overview - The company offers smart distribution and utilization equipment, energy storage systems, and intelligent robots [1] - The company provides comprehensive solutions and services that encompass the entire lifecycle of its products [1] - The company's current business operations do not involve quantum technology [1]

Core Viewpoint - Keda Intelligent (300222.SZ) is in discussions with JD regarding potential business collaboration, with JD's subsidiary, Suqian JD New Prosperity Enterprise Management Co., Ltd., identified as a shareholder of the company's circulating shares [1] Group 1 - Keda Intelligent has confirmed that Suqian JD New Prosperity Enterprise Management Co., Ltd. is one of its circulating shareholders [1] - The company is currently in further communication and exploration regarding business cooperation with JD [1]

Group 1 - The company focuses on two main business areas: "digital energy" and "intelligent robotics applications" [1] - It provides smart distribution and utilization equipment, energy storage system products, intelligent robots, and comprehensive solutions [1] - The company offers a service system that covers the entire product lifecycle [1] Group 2 - The company's current business does not involve quantum technology [1]

Core Viewpoint - The company has disclosed its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided to investors [1][2]. Group 1 - The company held its sixth board meeting on October 27, 2025, where the third-quarter report was approved [1]. - The third-quarter report will be published on October 28, 2025, on the designated information disclosure website [1]. - The company emphasizes the commitment of its board members to the authenticity and integrity of the disclosed information [1].

Market Performance - The A-share market showed strength with the three major indices rising, as the ChiNext Index increased by over 1%, the Shanghai Composite Index rose by 0.21%, and the Shenzhen Component Index gained 0.52% [2] Quantum Technology Sector - The quantum technology concept was active, with companies like Geer Software achieving a 10% increase, Dahua Intelligent rising by 9.98%, Yongding Co. up by 7.59%, and Western Superconducting gaining 7.40% [4][5] - Beijing Boson Quantum Technology will provide top-tier quantum combination optimization algorithm solutions and stable quantum computing power services for the "Libra AI" quantum computing project of China Merchants Bank, utilizing a self-developed 1000-qubit coherent optical quantum computer [4] Individual Stock Highlights - Industrial Fulian (601138) saw a rapid increase, rising by 3.06% during the session, with a total market capitalization reaching 1.5 trillion yuan [5]