证券代码：300486 证券简称：东杰智能 公告编号：2025-154 东杰智能科技集团股份有限公司 关于签订战略合作框架协议的公告 中国海南东方国际生物医药空港产业园（以下简称"空港产业园"）是新西 兰阿尔法罗技资本有限公司筹划在海南省东方市投资建设的生物医药产品进出 口管理及物流标准平台。大炎投资拟作为实际运营公司，为空港产业园提供全方 位的运营服务，通过采用 5G+AI 驱动全场景智慧运营，实现货物周转效率提升 55%、订单响应时间压缩至 15 分钟内，数字化调度实现仓储分拣零差错，光伏低 碳技术年碳减排 2.8 万吨。 该项目计划总开发数智化立体仓库面积约 135.36 万平方米、约 390 万托储 位。整体建设标准按照 24 米标高数智化立体仓库进行搭建、配置巷道堆垛机、 四向车、AGV、高位储存货架、自动化分拣系统、智慧制冷系统搭配数智化仓库 管理系统和调度系统、通过数字孪生技术实现整体集成化控制平台，使其整个物 流园具备数智化决策、AI 大数据平台分析、智慧化能源调控。公司为该自动化 仓储项目中智能设备的设计、采购、施工与调试（EPCC）总承包方，负责提供完 整的建设解决方案（以下简称"本协议四 ...

Core Viewpoint - Dongjie Intelligent plans to enhance its smart manufacturing capabilities by purchasing 305 robots from Aobo (Shandong) Intelligent Robotics Co., Ltd, aiming to improve production efficiency and reduce costs [1][3]. Group 1: Company Overview - Dongjie Intelligent was established in 1995 and went public in 2015, focusing on smart manufacturing services, particularly in intelligent logistics equipment [9]. - The company has experienced a decline in performance over the past three years, with revenues of 1.143 billion, 872 million, and 807 million yuan, and net profits of 39.71 million, -243 million, and -257 million yuan for the years 2022 to 2024 [9]. Group 2: Acquisition Details - The procurement includes 50 welding robots to enhance welding efficiency and quality, 250 welding robots for specific projects, and 5 dual-arm coffee robots for employee use [3]. - Aobo Shandong has been a leader in collaborative robots, holding a 36.4% market share in China and ranking second globally [5]. Group 3: Leadership and Control - Both Dongjie Intelligent and Aobo Shandong are controlled by Han Yongguang, who is a prominent figure in the robotics industry [2][8]. - Han Yongguang has been recognized as one of the "Top Ten Financial Figures in Shandong" in 2023 and has extensive experience in the field [7]. Group 4: Future Plans - Aobo Shandong plans to invest 5 billion yuan to establish a robot industry base in Zibo, aiming to produce over 100,000 collaborative robots annually within three years, which is a fivefold increase from 2023 [6].

Group 1 - China National Fisheries announced that its shareholder, China State-Owned Enterprises Mixed Ownership Reform Fund Co., Ltd., reduced its stake from 5.7076% to 5% by selling 2.5888 million shares at an average price of 10.31 yuan per share [1] - China National Fisheries, established in April 1998, focuses on deep-sea fishing, seafood processing and trade, and marine fishery services [2] Group 2 - Guilin Tourism plans to publicly select a partner for the "Living Lotus" project to build a theater and related facilities, with the partner responsible for investment, construction, and operation [2] - Guilin Tourism, founded in April 1998, operates in boat passenger transport, scenic tourism, hotels, and road passenger transport [2] Group 3 - Zhaomin Technology intends to issue convertible bonds to raise no more than 590 million yuan for new projects related to automotive components and precision engineering plastics [3] - Zhaomin Technology, established in October 2011, specializes in the R&D, production, and sales of precision injection parts and molds [3] Group 4 - Zhaomin Technology plans to establish overseas subsidiaries in Singapore and Thailand, focusing on wholesale trade and technology development in automotive precision components [4] - The registered capital for the Singapore subsidiaries is set at 1,000 USD, while the Thai subsidiary will have a capital of 500,000 THB [4] Group 5 - Yiyigou's subsidiary plans to increase capital by 8 million yuan to an associated company, with a pre-investment valuation of 42 million yuan [5] - Yiyigou, founded in April 2007, provides full-channel pharmaceutical distribution services [6] Group 6 - Yunda Express reported a 0.88% year-on-year decline in October express service revenue, totaling 4.495 billion yuan, with a business volume decrease of 5.11% [7] - Yunda Express, established in April 1996, operates in comprehensive express logistics [8] Group 7 - SAIWO Technology announced the first batch delivery of light transfer films for perovskite tandem components, marking a significant step in commercial application [8] - The current delivery is small-scale and will not significantly impact the company's revenue in 2024 [8] Group 8 - Hunan Baiyin's shareholder plans to reduce its stake by up to 1.95%, equating to a maximum of 55 million shares [9] - Hunan Baiyin, founded in November 2004, specializes in the smelting and sales of precious metals [9] Group 9 - Ningbo Construction's acquisition of Ningbo Transportation Engineering Construction Group has been approved by the Shanghai Stock Exchange [10] - Ningbo Construction, established in December 2004, focuses on construction engineering and related services [10] Group 10 - Sudar's shareholder plans to reduce its stake by up to 3%, which amounts to a maximum of 2.28 million shares [11] - Sudar, founded in July 2009, provides aftermarket services for hydraulic supports in coal mining machinery [12] Group 11 - Aeston plans to establish a joint venture with BOE Technology Group, focusing on the development and sales of drive technology products [13] - Aeston, established in February 2002, specializes in automation core components and industrial robotics [13] Group 12 - CICC is planning to absorb and merge Dongxing Securities and Xinda Securities through a stock exchange, with trading suspended for up to 25 days [14] - CICC, founded in July 1995, provides investment banking and asset management services [14] Group 13 - Dongjie Intelligent plans to purchase robots from an associated company for a total of 24.325 million yuan [15] - Dongjie Intelligent, established in December 1995, focuses on intelligent production systems and logistics [15] Group 14 - Shentong Express reported an 11.84% year-on-year increase in October express service revenue, totaling 4.95 billion yuan [16] - Shentong Express, founded in November 2001, operates in the express service industry [17] Group 15 - Zhongfu Industrial plans to invest 259 million yuan in a project to produce 3 million aluminum wheels [18] - Zhongfu Industrial, established in January 1997, specializes in aluminum processing and related industries [18] Group 16 - Maoshuo Power's director plans to reduce his stake by up to 980,300 shares, representing 0.2749% of the total shares [19] - Maoshuo Power, founded in March 2006, focuses on the R&D and production of power supplies [19] Group 17 - Wentai Technology's control over Anshi Semiconductor remains limited despite the lifting of an asset freeze order [20] - Wentai Technology, established in January 1993, specializes in mobile communication and semiconductor technology [20] Group 18 - Zhongyida's actual controller is involved in the merger of Xinda Securities by CICC, with no impact on Zhongyida's equity structure [20] - Zhongyida, founded in June 1992, produces and sells fine chemical products [20] Group 19 - Jinlongyu's subsidiary received a criminal judgment for contract fraud, with penalties imposed on both the company and an individual [20] - Jinlongyu, established in June 2005, focuses on kitchen food and oil products [20]

Group 1 - The company, Dongjie Intelligent, announced the appointment of Mr. Mai Qianyu as the Chief Scientist [2]

Core Points - Dongjie Intelligent announced the nomination of Mr. Mai Qianyu as a candidate for the non-independent director of the company's ninth board of directors [2] Summary by Category Company Announcement - The board of Dongjie Intelligent has agreed to nominate Mr. Mai Qianyu as a candidate for the non-independent director position [2]

Core Viewpoint - Dongjie Intelligent announced the nomination of Mr. Yu Guanghua as an independent director candidate for the company's ninth board of directors [2] Group 1 - The board of directors of Dongjie Intelligent has agreed to nominate Mr. Yu Guanghua [2]

Company Overview - Dongjie Intelligent (SZ 300486) announced its ninth board meeting on November 19, 2025, where it reviewed the proposal to cancel the supervisory board [1] - As of the report, Dongjie Intelligent has a market capitalization of 10.3 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Dongjie Intelligent is as follows: 99.86% from intelligent logistics equipment and 0.14% from other businesses [1]

Core Viewpoint - Dongjie Intelligent (300486.SZ) aims to enhance its smart manufacturing capabilities by signing a procurement contract with Aobo (Shandong) Intelligent Robot Co., Ltd for the purchase of robotic products [1] Group 1: Automation Improvement - The company plans to purchase 50 welding robots from Aobo to improve welding efficiency and quality [1] - The production workshop of the company's wholly-owned subsidiary, Taiyuan Dongjie Equipment Co., Ltd, has been in operation since 2009 and has a relatively low level of automation [1] Group 2: Project Requirements - The company will procure an additional 250 welding robots to meet the needs of its Haicheng Heze project and the Malaysia PTT project [1] Group 3: Employee Experience Enhancement - The company intends to purchase 5 dual-arm coffee robots to enhance the office experience for employees, which will be placed in the company and its subsidiaries' office areas for use by all employees and clients [1]

Core Viewpoint - The company plans to sign a procurement contract with Aobo (Shandong) Intelligent Robot Co., Ltd. for the purchase of robotic products, with a transaction amount of RMB 24.325 million [1] Group 1 - The procurement contract is part of a related party transaction [1] - The total amount involved in this transaction is RMB 24.325 million [1]

内部审计制度 第一章 总 则 第一条 为了规范内部审计工作，明确内部审计机构和人员的职责，发挥内 部审计在强化内部控制、改善经营管理、提高经济效益中的作用，进一步促进公 司的自我完善和发展，实现内部审计工作的制度化和规范化，根据《中华人民共 和国审计法》《审计署关于内部审计工作的规定》、《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》等其他相关法律法规及公司 股票上市的交易所相关规则，结合公司实际，特制定本制度。 第二条 本制度所称之"内部审计"指公司内部审计机构或内部审计人员， 依据国家有关法律法规和本制度的规定，对公司内部控制和风险管理的有效性、 财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 内部审计机构向董事会负责。 内部审计部门应当保持独立性，不得置于财务部门的领导之下，或者与财务 部门合署办公。 内部审计机构在对公司业务活动、风险管理、内部控制、财务信息监督检查 过程中，应当接受审计委员会的监督指导。内部审计机构发现相关重大问题或者 线索，应当立即向审计委员会直接报告。 公司各内部机构或者职能部门、控股子公司以及对公司具有重大影响的参股 公司 ...