证券代码：300486 证券简称：东杰智能 公告编号：2025-155 东杰智能科技集团股份有限公司 关于为全资子公司提供担保的进展公告 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 导性陈述或重大遗漏。 东杰智能科技集团股份有限公司（以下简称"公司"）之全资子公司太原东 杰装备有限公司（以下简称"东杰有限"）与晋商银行股份有限公司太原高新区 科技支行签订了借款合同，借款金额为 10,000,000 元。公司与晋商银行股份有 限公司太原高新区科技支行签订了保证合同，对上述借款提供保证担保。具体情 况如下： 一、担保情况概述 公司于 2025 年 5 月 14 日召开了 2024 年度股东大会，审议通过了《关于公 司及子公司向银行申请综合授信额度及担保事项的议案》，为满足生产经营需要， 公司及公司合并报表范围内的子公司预计 2025 年度向银行等金融机构申请不超 过 15 亿元人民币的综合授信额度（在不超过该额度范围内，最终以各银行等金 融机构实际核准的信用额度为准），期限自公司 2024 年度股东大会审批批准之 日起至 2025 年度股东大会召开之日止，具体授信以公司与相关银行等 ...

Group 1 - The company Dongjie Intelligent (300486) responded to investor inquiries on November 25, indicating that as of November 20, 2025, the number of shareholders holding company shares (after consolidation) is 29,591 [1]

Core Insights - Dongjie Intelligent's stock price has increased by 219.59% year-to-date, with a recent decline of 2.02% on November 25, trading at 21.86 CNY per share [1] - The company reported a revenue of 698 million CNY for the period from January to September 2025, reflecting a year-on-year growth of 26.46%, and a net profit of 8.35 million CNY, up 110.85% year-on-year [2] Financial Performance - As of November 20, 2025, Dongjie Intelligent's shareholder count decreased by 6.53% to 29,600, while the average circulating shares per person increased by 6.99% to 16,119 shares [2] - The company has distributed a total of 58.92 million CNY in dividends since its A-share listing, with 4.88 million CNY distributed over the last three years [3] Market Activity - On November 25, the stock experienced a net outflow of 31.47 million CNY from major funds, with large orders accounting for 28.29% of purchases and 31.30% of sales [1] - Dongjie Intelligent has appeared on the stock market's "Dragon and Tiger List" five times this year, with the most recent occurrence on September 3 [1] Business Overview - Dongjie Intelligent specializes in the research, design, production, and sales of intelligent logistics systems, intelligent parking systems, and automotive intelligent coating production lines [1] - The revenue breakdown for the company shows that intelligent logistics storage systems account for 79.11%, intelligent production systems for 18.51%, spare parts and others for 1.67%, and intelligent parking systems for 0.70% [1]

Group 1 - The core point of the article highlights that Dongjie Intelligent has seen a decrease in the number of shareholders, with a total of 29,591 shareholders as of November 20, down by 2,067 from the previous period, representing a decrease of 6.53% [2] - The latest stock price of Dongjie Intelligent is reported at 22.20 yuan, reflecting a decline of 0.49%, while the stock has increased by 1.60% cumulatively since the concentration of shares began [2] - The company's third-quarter report indicates that it achieved a total operating revenue of 698 million yuan, marking a year-on-year growth of 26.46%, and a net profit of 8.35 million yuan, which is a significant increase of 110.85% year-on-year, with basic earnings per share at 0.0200 yuan and a weighted average return on equity of 0.59% [2]

Core Insights - The signing ceremony for the Hainan Free Trade Port International Smart Logistics Center project took place on November 24, involving a collaboration between Dongjie Intelligent Technology Group Co., Ltd. and several partners, with a total project value of 11.1 billion yuan [1] Group 1: Project Details - The project involves a partnership between Dongjie Intelligent, New Zealand Alpha Logic Capital, Dayan Investment (Hainan), and Aobo (Shandong) Robotics [1] - Dongjie Intelligent will collaborate closely with Aobo Robotics to create an innovative framework combining "smart skeletons and flexible limbs" [1] Group 2: Key Contributions - Aobo Robotics will serve as a key supply chain partner, responsible for critical components such as robotic systems, AI security inspections, 5G network construction, and cold storage energy consumption monitoring [1] - The project will utilize digital twin technology to provide intelligent solutions and equipment support [1]

Core Viewpoint - Dongjie Intelligent (300486.SZ) has signed a strategic cooperation framework agreement with Alpha Logic Capital Limited from New Zealand, Dayan Investment (Hainan) Co., Ltd., and Aobo (Shandong) Intelligent Robot Co., Ltd. to develop a pharmaceutical cold chain logistics park [1] Group 1: Project Goals and Timeline - The short-term goal (1-2 years) is to complete infrastructure construction and part of the core functional areas to achieve basic operations of pharmaceutical cold chain warehousing logistics [1] - The long-term goal (3-5 years) is to gather upstream and downstream enterprises in the industry chain, forming a certain scale and regional influence, making the park a well-known pharmaceutical industry base domestically and internationally [1] - The first phase of construction is planned to start in 2026, covering an area of 200 acres, with a budget of approximately 870 million RMB for a smart three-dimensional warehouse of about 105,800 square meters (approximately 310,000 storage positions) [1] Group 2: Agreement Details - The agreement is a framework for cooperation and serves as a basis for further specific collaborations, with detailed contracts to be signed upon mutual agreement [1] - The impact on the company's financial status and operating results cannot be accurately predicted at this stage [1]

Core Viewpoint - Dongjie Intelligent (300486.SZ) has signed a strategic cooperation framework agreement with Alpha Logic Capital Limited from New Zealand, Dayan Investment (Hainan) Co., Ltd., and Aobo (Shandong) Intelligent Robot Co., Ltd. to develop a pharmaceutical cold chain logistics park [1] Summary by Sections Project Goals - Short-term goals (1-2 years) include completing infrastructure construction and establishing core functional areas for basic operations of pharmaceutical cold chain logistics [1] - Long-term goals (3-5 years) aim to gather upstream and downstream enterprises, forming a significant industrial scale and regional influence, making the park a well-known pharmaceutical industry base domestically and internationally [1] Project Timeline and Details - Phase one construction is set to begin in 2026, covering an area of 200 acres, with plans for service centers, offices, R&D, supporting facilities, production, cold storage, logistics warehouses, and quality control departments [1] - The intelligent three-dimensional warehouse will have an area of approximately 105,800 square meters (about 310,000 storage positions), with a budget of approximately 870 million RMB, expected to be operational by the end of 2027 [1] Agreement Nature - The agreement is a framework for future cooperation, and specific contracts will need to be agreed upon by all parties, making it difficult to predict its impact on the company's financial status and operational results [1]

Core Viewpoint - Dongjie Intelligent (300486.SZ) has signed a strategic cooperation framework agreement with New Zealand Alpha Logic Capital Ltd, Dayan Investment (Hainan) Co., Ltd., and Aobo (Shandong) Intelligent Robot Co., Ltd. to develop a smart logistics platform in Hainan, China, focusing on biopharmaceutical product management and logistics [1] Group 1 - The project involves the establishment of a smart warehouse with a total area of approximately 1.3536 million square meters and around 3.9 million storage positions, featuring a construction standard of 24-meter high intelligent warehouses [2] - The project aims to enhance cargo turnover efficiency by 55%, reduce order response time to within 15 minutes, and achieve zero-error sorting through digital scheduling, with an annual carbon reduction of 28,000 tons using photovoltaic low-carbon technology [1][2] Group 2 - The total budget for the initial phase of the project is approximately 870 million RMB, with an overall budget of about 11.1 billion RMB for the cooperation, where Aobo will provide around 10% of the equipment and services [2] - The agreement outlines the roles of each party: Dongjie as the main system integrator, Aobo as the collaborative robot technology partner, Dayan Investment responsible for project requirements and local approvals, and Alpha Logic leading investment planning and financing [3]

Core Viewpoint - Dongjie Intelligent (300486.SZ) has signed a strategic cooperation framework agreement with New Zealand Alpha Logic Capital Ltd, Dayan Investment (Hainan) Co., Ltd., and Aobo (Shandong) Intelligent Robot Co., Ltd. to develop a smart logistics platform in Hainan, China, focusing on biopharmaceutical product management and logistics [1] Group 1 - The project involves the establishment of a smart warehouse with a total area of approximately 1.3536 million square meters and around 3.9 million storage positions, featuring a construction standard of 24-meter high intelligent warehouses [2] - The project aims to enhance cargo turnover efficiency by 55%, reduce order response time to within 15 minutes, and achieve zero-error sorting through digital scheduling, with an annual carbon reduction of 28,000 tons using photovoltaic low-carbon technology [1][2] - The total budget for the initial phase of the project is approximately 870 million RMB, with an overall budget of about 11.1 billion RMB for the cooperation, where Aobo's equipment and services account for about 10% of the cooperation portion [2] Group 2 - The agreement outlines the roles of each party: Dongjie Intelligent as the main system integrator, Aobo as the collaborative robot technology partner, Dayan Investment responsible for project requirements and local approvals, and Alpha Logic Capital leading investment planning and financing [3] - Dongjie Intelligent will establish a subsidiary in Hainan to ensure timely support and maintenance during and after the project [3] - Each party is committed to confidentiality regarding the commercial and technical secrets of the others during the collaboration [3]

Core Viewpoint - Dongjie Intelligent (300486.SZ) has signed a strategic cooperation framework agreement with Alpha Logic Capital Limited, Dayan Investment (Hainan) Co., Ltd., and Aobo (Shandong) Intelligent Robot Co., Ltd. to construct a smart multi-dimensional warehouse of 105,800 square meters, with a budget of approximately 870 million yuan [1] Group 1 - The strategic cooperation framework agreement is aimed at building a smart warehouse between 2026 and 2027 [1] - The total budget for the project is estimated at around 870 million yuan [1] - The agreement is a framework agreement, and specific contracts will need to be finalized among the parties involved [1] Group 2 - The impact of this agreement on the company's financial status and operational results for the current year remains uncertain [1]