经中国证券监督管理委员会证监许可〔2018〕1340 号文核准，并经深圳证券 交易所同意，本公司由主承销商向社会公开发行面值总额 548,034,600.00 元可转换 公司债券。本次共计募集资金 548,034,600.00 元，扣除相关发行费用后实际募集资 金净额为 535,407,717.48 元。上述募集资金到位情况经天健会计师事务所（特殊普 通合伙）验证，并由其出具《验证报告》（天健验〔2018〕3-70 号）。 二、募集资金存放与管理情况 余募集资金永久补充流动资金的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为深圳市 洲明科技股份有限公司（以下简称"洲明科技"或"公司"）向特定对象发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则》和《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》，对公司部分募投项目结项并将节余募集资金永久补充流动资金事项 进行了审慎核查，具体核查情况及核查意见如下： 一、募集资金基本情况 中泰证券股份有限公司 关于深圳市洲明科技股份有限公司部分募投项目结项并将节 为了规范募集资金的 ...

Financial Performance - Q3 2025 revenue was CNY 1,965,856,000, a decrease of 2.41% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 5,000,539.9, down 81.64% year-on-year[5] - Basic earnings per share decreased by 81.60% to CNY 0.0046 from CNY 0.0250 in the same period last year[5] - The total operating revenue for the period reached CNY 5,623,378,175.53, an increase from CNY 5,420,492,614.69 in the previous period, representing a growth of approximately 3.73%[26] - The total operating costs amounted to CNY 5,294,363,006.97, up from CNY 5,068,648,709.33, indicating an increase of about 4.45%[26] - The net profit for the current period is CNY 116,522,460.01, a slight increase from CNY 115,552,503.01 in the previous period, representing a growth of 0.84%[27] - Operating profit for the current period is CNY 155,603,701.86, compared to CNY 153,573,798.22 in the previous period, indicating a growth of 1.33%[27] - The total comprehensive income for the current period is CNY 112,986,265.23, compared to CNY 119,859,830.06 in the previous period, a decrease of 5.8%[28] - Basic earnings per share for the current period is CNY 0.1156, slightly down from CNY 0.1167 in the previous period[28] Cash Flow - Operating cash flow net amount was CNY 95,427,569, a decline of 67.77% compared to the previous year[5] - Net cash flow from operating activities decreased by 67.77% to $95.43 million, primarily due to increased cash payments for goods and services[12] - The cash and cash equivalents at the end of the period amount to CNY 816,627,768.09, down from CNY 1,084,250,249.16, a decrease of 24.7%[30] - The investment activities generated a net cash flow of CNY -247,772,248.53, an improvement from CNY -548,118,485.36 in the previous period[30] - The financing activities resulted in a net cash flow of CNY -405,286,014.69, compared to CNY -381,985,872.05 in the previous period, indicating a worsening of cash flow[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,697,019,617.92, an increase of 1.22% from the beginning of the year[5] - Non-current liabilities totaled CNY 359,848,605.79, down from CNY 398,063,783.76, a decrease of about 9.6%[25] - The company's retained earnings decreased to CNY 1,747,200,778.52 from CNY 1,881,715,712.08, a decline of about 7.1%[25] - Accounts receivable decreased to CNY 1,838,735,613.34 from CNY 2,102,638,175.16, a reduction of about 12.5%[23] - Inventory increased significantly to CNY 2,276,692,184.62 from CNY 1,807,807,401.62, reflecting a rise of approximately 25.9%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 41,817[14] - The largest shareholder, Lin Mingfeng, holds 24.65% of shares, amounting to 268,973,418 shares, with 106,500,000 shares pledged[14] - The company plans to terminate the sixth employee stock ownership plan to better align with future strategic goals[18] - The company intends to cancel 3,659,990 repurchased shares, reducing total share capital from 1,091,107,141 shares to 1,087,447,151 shares[18] - The company will revise its articles of association to reflect changes in registered capital following the share cancellation[18] - The number of restricted shares at the beginning of the period was 3,034,675, with 759,400 shares released from restriction during the period[17] - The company has no preferred shareholders or significant changes in the number of preferred shareholders[16] Other Financial Metrics - The company reported a 75.98% increase in prepayments, totaling CNY 94,394,344.80, mainly due to increased material payments[9] - Financial expenses showed a significant decrease of 625.75%, amounting to -CNY 68,774,758.80, primarily due to exchange rate fluctuations[11] - Investment income improved by 93.16%, with a loss of -CNY 13,788,885.52 compared to a much larger loss in the previous year[11] - The company recorded a 218.33% increase in asset disposal income, reaching CNY 2,090,498.32[11] - Non-operating income increased by 93.85% to CNY 9,616,447.29, attributed to higher compensation receipts[11] - Other income increased to CNY 26,368,903.13 from CNY 21,823,237.15, reflecting a growth of 20.5%[27] - The overdue accounts payable balance is CNY 41.35 million, constituting 2% of the total accounts payable of CNY 1,782,212,790.42[21]

证券代码：300232 证券简称：洲明科技 公告编号：2025-098 深圳市洲明科技股份有限公司 关于控股股东、实际控制人减持计划期限届满未减持股份的公告 控股股东、实际控制人林洺锋先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 | 条件股 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 份 | | | | | | | | | 有 | | | | | | | | | 件股份 | 限售条 | 201,730,063 | 18.49% | 18.57% | 201,730,063 | 18.49% | 18.57% | 注：上表中如出现合计数与所列数值总和不符，均为四舍五入原因造成。 深圳市洲明科技股份有限公司（以下简称"公司"）于2025年7月7日披露了 《关于控股股东、实际控制人减持股份的预披露公告》（公告编号：2025-051）。 公司控股股东、实际控制人、董事长兼总经理林洺锋先生因自身资金需求计划在 自本公告披 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-097 深圳市洲明科技股份有限公司 关于注销部分回购股份并减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、通知债权人的原因 深圳市洲明科技股份有限公司（以下简称"公司"）分别于 2025 年 9 月 22 日和 2025 年 10 月 28 日召开第六届董事会第四次会议、2025 年第四次临时股东 会，审议通过了《关于注销部分回购股份暨减少注册资本的议案》、《关于拟变 更公司注册资本并修订<公司章程>部分条款的议案》。具体内容详见公司在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于注销部分回购股份暨减少注册 资本的公告》（公告编号：2025-087）、《关于拟变更公司注册资本并修订<公 司章程>部分条款的公告》（公告编号：2025-088）、《2025 年第四次临时股东 会决议公告》（公告编号：2025-096）。 鉴于公司 2022 年回购股份尚存放在回购专用证券账户的剩余回购股份 3,659,990 股即将满三年，且目前公司暂无使用该回购股 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 1．在本《法律意见书》中，本所及本所律师仅就本次会议的召集和召开程 序、召集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法 律意见，不对本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和 准确性发表意见。 1 法律意见书 关于深圳市洲明科技股份有限公司 2025 年第四次临时股东会的法律意见书 康达股会字[2025]第 0450 号 致：深圳市洲明科技股份有限公司 北京市康达律师事务所（以下简称"本所"） ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-096 深圳市洲明科技股份有限公司 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真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、本次股东会无变更、否决提案的情况； 2、本次股东会未出现涉及变更前次股东会决议的情形； （2）网络投票时间：2025年10月28日。 其中：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10 月28日9:15—9:25、9:30—11:30、13:00—15:00；通过深圳证券交易所互联网投 票的具体时间为：2025年10月28日9:15—15:00期间的任意时间。 5、召集人：公司董事会。 6、主持人：董事长林洺锋先生。 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大事项 的参与度，本次股东会审议的议案对中小投资者单独计票。中小投资者是指除公 司的董事、高级管理人员及单独或者合计持有公司5%以上股份股东以外的其他 股东。 一、本次会议召开情况 1、会议通知情况：公司董事会已于 2025 年 9 月 23 日在巨潮资讯网 （ww ...

Core Insights - The current AI industry is at a strategic turning point, with a focus on practical AI tools rather than the distant concept of "super AGI" [1] - A collaboration has been established between Zhouming Technology, Zhiyu AI, and Lingyun Guang to create Shenzhen Zhixian Robotics Co., Ltd., with a registered capital of 50 million yuan [1] - Zhouming Technology's AI transformation will concentrate on customized industry models and applications, targeting vertical fields such as education, healthcare, and security [1] Group 1 - Zhouming Technology's Vice President described the collaboration as combining a "super brain" (Zhiyu), "eyes" (Yuan Keshijie), and "body" (Zhouming) to upgrade display terminals from mere information carriers to intelligent entities [2] - The joint venture aims to provide an integrated solution of "algorithm models + hardware terminals + perceptual interaction," supporting the full chain from model training to hardware integration [2] - The focus for B-end clients is on the applicability of AI solutions rather than the strength of the models, emphasizing the need for industry-specific data and targeted model development [2] Group 2 - Zhouming Technology aims to develop deep vertical AI rather than broad general AI, requiring integration with clients' business knowledge to generate industry-specific content [3] - The company's screens serve as central terminals for data accumulation, allowing for precise matching of B-end and G-end needs [3] - Zhouming is also building capabilities for C-end markets, planning to establish joint ventures with companies that have C-end expertise [3] Group 3 - The AI business has become a significant growth driver for Zhouming, with recent AI revenue surpassing the total from the previous year, indicating a successful transition [3] - AI solutions offer higher profit margins compared to traditional screen sales, helping Zhouming navigate the competitive price war in the traditional screen market [3] - The key to AI commercialization is understanding industry pain points and ensuring that technology is grounded in real-world applications [4]

Core Insights - The company announced the establishment of a joint venture named Zhixian Robot Technology Company in collaboration with Zhipu and Yuankeshi Vision during its 21st anniversary AI forum and product launch [1] - The new company aims to create an innovative ecosystem in the AI smart terminal field, providing comprehensive support from vertical model training to hardware and software integration [1] - The chairman of the company believes that 2025 will be a critical year for the acceleration of AI integration into everyday life, driven by policy, technology, and ecosystem synergies [1] Group 1 - The company has served clients across 160 countries and regions over the past 21 years, gaining insights into various industries and their specific AI needs [3] - The company emphasizes the importance of understanding industry pain points and developing tailored vertical models in collaboration with industry integrators [4] - The company aims to provide a comprehensive industry solution package to effectively address customer issues [4] Group 2 - The company introduced the "4321" solution system to support applications in government, education, exhibition, and marketing sectors [4] - The company showcased its AI series products, including a new AI smart all-in-one machine and outdoor smart LED technology, highlighting the integration of LED and AI technologies [4] - The company envisions that every screen will become an independent AI entity, expanding the application boundaries of AI as data accumulates from screen interactions and services [4]

Core Insights - 2025 is identified as a critical year for the acceleration of AI integration into everyday life, driven by a convergence of policy, technology, and ecosystem developments [1] - The display industry is at a turning point with the strategic elevation of "LED+AI" by the company, aiming to reshape the terminal value in various sectors through AI solutions [1] Group 1 - The company will focus on "industry-specific model customization" and "AI application implementation" to evolve from information carriers to intelligent interactive interfaces [1] - The company has operated in over 160 countries and regions over the past 21 years, emphasizing the need for AI to address real business challenges in vertical industries [1] Group 2 - A partnership was formed with Zhipu and Yuankeshi to establish Shenzhen Zhixian Robot Co., Ltd., aimed at creating an innovative ecosystem in the AI smart terminal field [2] - The new company will provide comprehensive support from model training to hardware integration, facilitating the deployment of AI in various sectors such as government, education, and tourism [2] Group 3 - The latest flagship model GLM-4.5 from Zhipu integrates reasoning, coding, and intelligent capabilities, featuring multi-turn dialogue and enhanced data analysis [2] - The company showcased new AI products, including the AI smart integrated machine and outdoor smart LED, highlighting the latest technological advancements in "LED+AI" [2] Group 4 - The company is accelerating the construction of a new AI display ecosystem with highly integrated and intelligent solutions, envisioning every screen as an independent AI entity [2] - As interaction and service data accumulate, the application boundaries of AI entities will continue to expand, aiming for a true cybernetic world [2]

Group 1: Company Performance Highlights - Ecovacs Robotics reported a significant increase in Q3 2025 revenue of 4.201 billion yuan, up 29.26% year-on-year, and a net profit of 438 million yuan, up 7160.87% [1] - Deep South Housing A achieved a revenue of approximately 898.85 million yuan in the first three quarters of 2025, a year-on-year increase of 331.66%, with a net profit of about 145.12 million yuan, up 2791.57% [1] - Antong Holdings reported Q3 2025 revenue of 2.152 billion yuan, an 18.85% increase year-on-year, and a net profit of 152 million yuan, up 2155.18% [2] - Sichuan Changhong's Q3 2025 revenue was 25.184 billion yuan, down 2.69% year-on-year, but net profit increased to 507 million yuan, up 690.83% [2] - Zhenghai Magnetic Materials reported a revenue of approximately 4.973 billion yuan for the first three quarters of 2025, a 30.54% increase, with a net profit of about 228 million yuan, up 20.46% [3] - Gold Mountain reported Q3 2025 revenue of 3.372 billion yuan, up 66.39% year-on-year, and a net profit of 951 million yuan, up 140.98% [4] Group 2: Corporate Actions and Strategic Moves - Yiyi Co. plans to acquire 100% equity of Gao Ye Jia, with the stock resuming trading on October 27 [6][8] - Ying Tang Zhi Kong is planning to issue shares to acquire assets, leading to a stock suspension starting October 27 [18][35] - Dream Jie Co. faced dissent from board member Chen Jie regarding the Q3 2025 report, raising concerns about its accuracy and completeness [9] - Drugmaker WuXi AppTec intends to sell 100% equity of two subsidiaries for 2.8 billion yuan to focus on its CRDMO business model [20][21] - Huayi Technology is planning to invest in a new project with a budget of approximately 266.65 million yuan for advanced manufacturing capabilities [22]