Core Viewpoint - The company has approved the proposal to conclude fundraising projects and permanently supplement working capital with surplus funds from previous fundraising activities [1] Group 1: Fundraising Projects - The company’s fundraising projects from the "2019 public offering of convertible bonds" included the production of 2,000 capacitor units, photovoltaic components, automation equipment for lithium batteries, the establishment of the Xiandai Research Institute, and upgrades to information technology and automation [1] - The "2020 private placement of shares" included projects such as the manufacturing base for high-end intelligent equipment in South China, enhancements to the automation equipment production base, the construction of an industrial internet collaborative manufacturing system, the development and industrialization of digital solutions for lithium intelligent manufacturing, the second phase of the Wuxi Xiandai Industrial Park, and the construction of the South China intelligent equipment industrial park [1] Group 2: Financial Summary - As of December 31, 2025, the surplus funds from the "2019 public offering of convertible bonds" amounted to 59.96 million yuan, while the surplus from the "2020 private placement of shares" was 105.46 million yuan, totaling 165.42 million yuan [1] - The surplus funds will be transferred to the company’s (including subsidiaries) own funds account for permanent working capital supplementation, and the corresponding fundraising special accounts will be canceled after the transfer is completed [1]

Core Viewpoint - The company has approved the use of up to 5 billion yuan of idle self-owned funds to purchase low-risk financial products with high safety and liquidity, which will not affect its main business operations and is expected to enhance overall performance [1] Group 1 - The board meeting on January 25, 2026, approved the investment plan [1] - The investment will be made using idle self-owned funds, not involving raised or credit funds [1] - The investment products will have a maximum term of one year and funds can be rolled over within the approved limit [1] Group 2 - The company will implement measures to control investment risks [1] - The investment is expected to improve the company's overall performance without impacting its core business [1]

中信证券股份有限公司 关于无锡先导智能装备股份有限公司 募投项目结项并将节余募集资金永久补充流动资金的核查 意见 中信证券股份有限公司（以下简称中信证券或保荐人）作为无锡先导智能装 备股份有限公司（以下简称先导智能或公司）2019 年公开发行可转换公司债券、 2020 年向特定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《深圳证券交易所创业板股票上市规则（2025 年修订）》及《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（2025 年修订）》等相关法律、法规和规范性文件的规定，对先导智 能募投项目结项并将节余募集资金永久补充流动资金的事项进行了审慎核查，发 表如下意见： 一、募集资金及募投项目的基本情况 （一）募集资金基本情况 1、2019 年公开发行可转换公司债券募集资金情况 经中国证券监督管理委员会于 2019 年 11 月 29 日《关于核准无锡先导智能 装备股份有限公司公开发行可转换债券的批复》（证监许可[2019]2309 号）核准， 本次公司向社会公开发行面值总额 100,000.00 万元可转换公司债券，期限 6 年。 公司 ...

- 1 - 证券代码：300450 证券简称：先导智能 公告编号：2026-008 无锡先导智能装备股份有限公司 关于刊发 H 股发行聆讯后资料集的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 无锡先导智能装备股份有限公司（以下简称"公司"）正在进行申请发行境 外上市股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交所"） 主板挂牌上市（以下简称"本次发行上市"）的相关工作。 2025 年 2 月 25 日，公司向香港联交所递交了本次发行上市的申请，按照本 次发行上市的时间安排并根据香港联交所的相关规定，公司于 2025 年 8 月 26 日更新递交了本次发行上市的申请，并于同日在香港联交所网站刊登了申请资料。 具体内容详见公司分别于 2025 年 2 月 26 日、2025 年 8 月 27 日在巨潮资讯网 （www.cninfo.com.cn）及指定媒体披露的《关于向香港联交所递交 H 股发行并 上市申请并刊发申请资料的公告》（公告编号：2025-013）、《关于发行 H 股并 上市的进展公告》（公告编号：2025-039）。 2026 ...

证券代码：300450 证券简称：先导智能 公告编号：2026-006 无锡先导智能装备股份有限公司 关于募投项目结项并将节余募集资金永久补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五届 董事会第十八次会议于 2026 年 1 月 25 日审议通过了《关于募投项目结项并将节余 募集资金永久补充流动资金的议案》。鉴于公司"2019 年公开发行可转换公司债券" 和"2020 年向特定对象发行股票"对应的募投项目均已达到预定可使用状态，前述 募集资金投资项目均已实施完毕。其中，截至 2025 年 12 月 31 日，"2019 年公开 发行可转换公司债券"募投项目结项后节余募集资金 5,995.87 万元，"2020 年向特 定对象发行股票"募投项目结项后节余募集资金 10,546.42 万元，最终金额以资金转 出当日银行结算余额为准。公司计划将上述募投项目的实际节余募集资金转入公司 （含子公司）自有资金账户用于永久补充流动资金。 根据《深圳证券交易所创业板股票上市规则》《深圳 ...

证券代码：300450 证券简称：先导智能 公告编号：2026-005 无锡先导智能装备股份有限公司 关于公司及子公司使用闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 （二）投资金额 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五 届董事会第十八次会议于 2026 年 1 月 25 日审议通过了《关于公司及子公司使用 闲置自有资金购买理财产品的议案》，同意公司及子公司在不影响正常经营业务 的前提下，使用最高额度不超过人民币 50 亿元的闲置自有资金购买安全性高、 流动性好的低风险理财产品，在额度内资金可以滚动使用，单个投资产品的投资 期限不超过一年。现将相关事宜公告如下： 公司及子公司拟使用最高额度不超过人民币 50 亿元的闲置自有资金购买理 财产品，上述最高额度内的资金可以滚动使用。 一、使用闲置自有资金购买理财产品的基本情况 （一）投资目的 为提高流动资金使用效率，合理利用资金，在不影响公司正常经营业务的前 提下，公司及子公司计划使用闲置自有资金购买理财产品，投资安全性高、流动 性好的低风险投资产品， ...

证券代码：300450 证券简称：先导智能 公告编号：2026-007 无锡先导智能装备股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 2 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 13 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系统投票的具体时间为 2026 年 2 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

证券代码：300450 证券简称：先导智能 公告编号：2026-004 无锡先导智能装备股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）第五 届董事会第十八次会议通知于 2026 年 1 月 24 日以电话等即时通讯工具通知了全 体董事和高级管理人员，并于 2026 年 1 月 25 日以通讯方式召开。公司董事长王 燕清先生召集和主持了本次会议，并就本次会议通知时限的相关情况进行了说明。 本次会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人员列席了本次会 议。公司本次董事会会议的召集、召开以及参与表决的董事人数符合《中华人民 共和国公司法》等法律、行政法规、规范性文件和《无锡先导智能装备股份有限 公司章程》（以下简称"《公司章程》"）的相关规定。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： - 1 - （一）审议通过了《关于确定 H 股全球发售及在香港联合交易所有限公司 上市相关事宜的议案》 公司 ...

Core Viewpoint - The recent surge in the Hong Kong stock market for the new energy sector, particularly in solid-state battery concepts, is driving significant growth in the lithium battery sector, with companies like Tianqi Lithium and Ganfeng Lithium showing remarkable performance [1][3]. Group 1: Company Overview - Xian Dao Intelligent Equipment Co., Ltd. has established itself as a leading global provider of intelligent manufacturing solutions for new energy, covering lithium batteries, photovoltaics, and hydrogen energy [4]. - The company has successfully completed the PHIP listing process, moving closer to its IPO in Hong Kong [3]. Group 2: Technological Advancements - Xian Dao Intelligent has achieved a breakthrough in solid-state battery production, delivering the world's first automotive-grade solid-state battery production line solution [4]. - The company has developed the LEADACE dome series intelligent platform, enhancing lithium battery manufacturing with over 50 AI application scenarios, significantly improving defect classification accuracy from approximately 60% to over 95% [5]. Group 3: Research and Development - The company has invested heavily in R&D, with expenditures of RMB 13.48 billion, RMB 16.76 billion, and RMB 16.71 billion in 2022, 2023, and 2024 respectively, and a 22% year-on-year increase in the first three quarters of 2025 [7]. - As of September 30, 2025, the company holds 3,336 registered patents, including 533 invention patents, establishing a strong technological barrier [7]. Group 4: Market Expansion - Xian Dao Intelligent has successfully expanded its market presence, exporting products to over 20 countries, including Germany, France, and Japan, and forming strategic partnerships with major automotive and battery manufacturers [8]. - The company holds a 15.5% market share globally and 19.0% in China, solidifying its position as the largest provider of lithium battery intelligent equipment [8]. Group 5: Sustainable Development - The company integrates sustainable development into its operations, focusing on reducing carbon footprints and energy consumption while actively participating in public welfare initiatives [9][12]. - Xian Dao Intelligent has established an ESG management committee to promote digitalization and efficiency in energy consumption, aligning its operations with environmental goals [9]. Group 6: Industry Outlook - The demand for power and energy storage batteries continues to grow, with innovations in solid-state batteries and photovoltaic technologies creating vast market opportunities [12]. - Despite cyclical fluctuations in the industry, Xian Dao Intelligent's scale advantages and technological barriers position it well for long-term growth and market share enhancement [12].

Core Viewpoint - The company is expected to achieve a net profit attributable to shareholders of 1.5 billion to 1.8 billion RMB in 2025, representing a year-on-year growth of 424.29% to 529.15% [1][2] Financial Performance - The projected net profit for 2025 is between 1.5 billion and 1.8 billion RMB, compared to 286.1 million RMB in the previous year, indicating a significant increase [2] - The net profit after deducting non-recurring gains and losses is expected to be between 1.48 billion and 1.78 billion RMB, reflecting a growth of 310.83% to 394.11% from 360.2 million RMB in the previous year [2] - The substantial growth in performance is attributed to the gradual recovery of downstream demand, improved execution of existing orders, and ongoing internal cost reduction and efficiency enhancement measures [2][9] Business Structure - The lithium battery intelligent equipment segment remains the core business of the company [3] Market Dynamics - The lithium battery equipment sector has become the main driver of the company's performance recovery amid rising demand for power batteries and energy storage [5] - The lithium industry chain is undergoing a deep adjustment from 2023 to 2024, with new orders in the equipment segment facing significant pressure, leading to a phase of capacity reduction and inventory destocking [6] - The domestic expansion pace of power batteries is becoming more rational, while energy storage projects are accelerating, and overseas investments in new energy continue to progress, resulting in marginal improvements in equipment demand [6] International Expansion - The overseas market is becoming a crucial support for the company to navigate through cycles [7] - The company has been continuously advancing its global layout, with overseas revenue accounting for a higher proportion, covering clients in Europe, North America, and various Asian countries [8] - In some overseas markets, the lithium battery and new energy manufacturing sectors are still in the capacity construction phase, providing relatively stable order sources compared to the domestic market [8] Strategic Enhancements - The company is strengthening its system integration and overall solution capabilities, extending from single equipment to complete line delivery to enhance project value and customer loyalty [9] - By optimizing product structure, enhancing cost control, and improving project management efficiency, the company aims to restore gross margins and profitability [9] - The successful completion of the listing process on the Hong Kong Stock Exchange, along with the disclosure of significantly increased performance expectations, signals a dual indication of the recovery in the lithium equipment sector and improvement in the company's fundamentals [9]