每经AI快讯，东杰智能（SZ 300486，收盘价：23.03元）8月25日晚间发布公告称，公司第九届第六次 董事会会议于2025年8月25日在公司会议室以现场结合通讯的方式召开。会议审议了《关于公司2025年 半年度报告及摘要的议案》等文件。 2024年1至12月份，东杰智能的营业收入构成为：智能物流装备占比99.86%，其他业务占比0.14%。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 胡玲） ...

证券代码：300486 证券简称：东杰智能 公告编号：2025-094 债券代码：123162 债券简称：东杰转债 东杰智能科技集团股份有限公司 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。 特别提示： "东杰转债"赎回价格：100.95 元/张（含当期应计利息，当期年利率为 圳分公司（以下简称"中国结算"）核准的价格为准。 强制赎回，本次赎回完成后，"东杰转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"东杰转债"持券人注意在限期内转股。债券持有人持有 的"东杰转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被赎回的情形。 适当性管理要求的，不能将所持"东杰转债"转换为股票，特提请投资者关注不 能转股的风险。 杰转债"，将按照 100.95 元/张的价格强制赎回，因目前"东杰转债"二级市场 价格与赎回价格存在较大差异，特别提醒"东杰转债"持有人注意在限期内转 股，如果投资者未及时转股，可能面临损失，敬请投资者注意投资风险。 自 2025 年 7 月 30 日至 2025 年 8 月 19 日，东杰智能科技集 ...

智通财经APP讯，东杰智能(300486.SZ)发布2025年半年度报告，报告期内，公司实现营业收入5.39亿元，同比增长24.90%。实现归属于上市公司股东的净利 润594.54万元。实现归属于上市公司股东的扣除非经常性损益的净利润439.73万元。基本每股收益0.01元。 ...

智通财经APP讯，东杰智能(300486.SZ)发布2025年半年度报告，报告期内，公司实现营业收入5.39亿 元，同比增长24.90%。实现归属于上市公司股东的净利润594.54万元。实现归属于上市公司股东的扣除 非经常性损益的净利润439.73万元。基本每股收益0.01元。 ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 东杰智能科技集团股份有限公司 露的《2025 年半年度募集资金存放与使用情况专项报告》。 经审核，监事会认为董事会编制和审核的公司 2025 年半年度报告及摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请详见公司于中国证监会指定的信息披露网站巨潮资讯网同期披 露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：4 票同意；0 票反对；0 票弃权。 二、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议 案》 监事会认为：公司 2025 年半年度募集资金的存放和使用均符合中国证券监 督管理委员会、深圳证券交易所对募集资金存放和使用的相关要求，不存在违 规使用募集资金的行为，亦不存在改变或者变相改变募集资金投向和损害股东 利益的情形。 具体内容请详见公司于中国证监会指定的信息披露网 ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-088 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 东杰智能科技集团股份有限公司 第九届董事会第六次会议决议公告 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 导性陈述或重大遗漏。 东杰智能科技集团股份有限公司（以下简称"公司"）第九届董事会第六次 会议于 2025 年 8 月 25 日在公司会议室以现场结合通讯的方式召开。会议通知 于 2025 年 8 月 15 日以电子邮件方式送达全体董事。会议应出席董事 9 名，实 际出席董事 9 名，公司监事、高级管理人员列席了会议。会议的召集、召开符 合《公司法》《公司章程》和《董事会议事规则》的有关规定，会议合法有效。 会议由董事长邢成亮先生主持，与会董事审议并通过了如下决议： 本议案已经公司第九届董事会审计委员会第二次会议审议通过。 表决结果：9 票同意；0 票反对；0 票弃权。 二、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议 案》 一、审议通过《关于公司 2025 年半年 ...

| | | 东杰智能科技集团股份有限公司 关于提前赎回东杰转债的第四次提示性公告 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。 特别提示： 1、"东杰转债"赎回价格：100.95 元/张（含当期应计利息，当期年利率为 1%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公司深 圳分公司（以下简称"中国结算"）核准的价格为准。 11、根据安排，截至 2025 年 9 月 25 日收市后仍未转股的"东杰转债"将被 强制赎回，本次赎回完成后，"东杰转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"东杰转债"持券人注意在限期内转股。债券持有人持有 的"东杰转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被赎回的情形。 2、赎回条件满足日：2025 年 8 月 19 日 3、停止交易日：2025 年 9 月 23 日 4、赎回登记日：2025 年 9 月 25 日 5、赎回日：2025 年 9 月 26 日 6、停止转股日：2025 年 9 月 26 日 7、赎回资金到账日（到达中国结算账户）：2025 ...

Section I Important Notice, Table of Contents, and Definitions This section covers important notices, the report's structure, and definitions of key terms [Important Notice](index=2&type=section&id=重要提示) The company's board of directors, supervisory board, and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness, assuming legal responsibility, and remind investors to review risk factors - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3](index=3&type=chunk) - Company head Wang Zhenguo, chief accountant Zhang Lu, and head of accounting department Yang Qin declare that the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - Risks and countermeasures in the company's operations are described in Section III "Management Discussion and Analysis", "X. Risks Faced by the Company and Countermeasures", reminding investors to be aware of investment risks[3](index=3&type=chunk) [Profit Distribution Plan](index=2&type=section&id=利润分配计划) The company plans no cash dividend distribution, bonus share issuance, or capital reserve conversion to share capital for the reporting period - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves to share capital[4](index=4&type=chunk) [Reference Documents Catalog](index=4&type=section&id=备查文件目录) Reference documents include the semi-annual report signed by the legal representative, stamped financial statements, original public disclosures, and other materials, available at the company's securities department - Reference documents include the 2025 semi-annual report signed by the company's legal representative, financial statements signed and stamped by the company's legal representative, chief accountant, and head of accounting department, original copies of all company documents and announcements publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period, and other relevant materials[8](index=8&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk)[11](index=11&type=chunk) - The above reference documents are available at the company's securities department[12](index=12&type=chunk) [Definitions](index=5&type=section&id=释义) This section defines key terms used in the report, covering company entities, reporting periods, and specialized technical systems like intelligent manufacturing and logistics solutions - The reporting period refers to January 1 to June 30, 2025, and the prior year period refers to January 1 to June 30, 2024[13](index=13&type=chunk) - Intelligent Production System is defined as achieving automated, digital, and intelligent production and conveying processes for customers through automated production and conveying systems, comprehensively applying electrical control, software management, data processing, and intelligent analysis technologies[13](index=13&type=chunk) - Intelligent Logistics and Warehousing System, in the form of automated warehouses and distribution sorting centers, consists of stereo racks, stacker cranes, conveyors, detection and reading systems, communication systems, automatic control systems, and computer monitoring management, achieving automated physical movement and information management of goods[13](index=13&type=chunk) - AGV (Automated Guided Vehicle) refers to a transport vehicle equipped with electromagnetic or optical automatic guidance devices, capable of traveling along prescribed paths, with safety protection and transfer functions[15](index=15&type=chunk) - Digital Twin System refers to completing mapping in a virtual space to reflect the operation process of corresponding physical equipment[15](index=15&type=chunk) Section II Company Profile and Key Financial Indicators This section provides an overview of the company, its contact information, and a summary of key financial data and performance metrics [1. Company Profile](index=7&type=section&id=一、公司简介) Dongjie Intelligent Technology Group Co Ltd (stock code: 300486) is listed on the Shenzhen Stock Exchange, with Wang Zhenguo as its legal representative - The company's stock abbreviation is Dongjie Intelligent, stock code 300486, listed on the Shenzhen Stock Exchange[17](index=17&type=chunk) - The company's legal representative is Wang Zhenguo[17](index=17&type=chunk) [2. Contact Persons and Information](index=7&type=section&id=二、联系人和联系方式) Zhang Xinhai is the Board Secretary and Hu Chenyang is the Securities Affairs Representative, with contact details at Fengyuan Road 59, Taiyuan, Shanxi - The Board Secretary is Zhang Xinhai, and the Securities Affairs Representative is Hu Chenyang[18](index=18&type=chunk) - The contact address for both is No 59, Fengyuan Road, Zhongbei High-tech Industrial Development Zone, Taiyuan City, Shanxi Province, with telephone 0351-3633818 and fax 0351-3633521[18](index=18&type=chunk) [3. Other Information](index=7&type=section&id=三、其他情况) No changes occurred in the company's contact information, disclosure locations, or registration status during the reporting period, as detailed in the 2024 annual report - The company's registered address, office address and postal code, website, and email address remained unchanged during the reporting period, as detailed in the 2024 annual report[19](index=19&type=chunk) - Information disclosure and document availability locations remained unchanged during the reporting period, as detailed in the 2024 annual report[20](index=20&type=chunk) - The company's registration status remained unchanged during the reporting period, as detailed in the 2024 annual report[21](index=21&type=chunk) [4. Key Accounting Data and Financial Indicators](index=8&type=section&id=四、主要会计数据和财务指标) In H1 2025, revenue grew **24.90%** to **RMB 539 million**, net profit attributable to shareholders increased **113.96%** to **RMB 5.95 million**, reversing losses, while operating cash flow decreased **95.42%** 2025 Semi-Annual Key Accounting Data and Financial Indicators | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | Change from Prior Year Period | | :--- | :--- | :--- | :--- | | Operating Revenue | 538,660,270.08 | 431,283,669.55 | 24.90% | | Net Profit Attributable to Shareholders of Listed Company | 5,945,443.36 | -42,592,650.21 | 113.96% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 4,397,289.31 | -50,033,306.85 | 108.79% | | Net Cash Flow from Operating Activities | -148,958,340.69 | -76,226,115.93 | -95.42% | | Basic Earnings Per Share (RMB/share) | 0.01 | -0.10 | 110.00% | | Diluted Earnings Per Share (RMB/share) | 0.01 | -0.10 | 110.00% | | Weighted Average Return on Net Assets | 0.52% | -3.09% | 3.61% | | **Indicator** | **End of Current Reporting Period (RMB)** | **End of Prior Year (RMB)** | **Change from Prior Year-End** | | Total Assets | 2,979,711,769.33 | 3,021,802,257.30 | -1.39% | | Net Assets Attributable to Shareholders of Listed Company | 1,148,629,985.19 | 1,141,549,505.85 | 0.62% | [5. Differences in Accounting Data under Domestic and International Accounting Standards](index=8&type=section&id=五、境内外会计准则下会计数据差异) The company reported no differences in net profit or net assets between financial statements prepared under international/overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets between financial statements disclosed under international accounting standards and Chinese accounting standards during the reporting period[23](index=23&type=chunk) - The company reported no differences in net profit and net assets between financial statements disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[24](index=24&type=chunk) [6. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=六、非经常性损益项目及金额) Total non-recurring gains and losses for the period amounted to **RMB 1.55 million**, primarily from non-current asset disposals and government subsidies, alongside other non-operating income and expenses 2025 Semi-Annual Non-Recurring Gains and Losses and Amounts | Project | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Gains or losses from disposal of non-current assets (including the write-off portion of asset impairment provisions) | 204,530.58 | | | Government grants recognized in current profit or loss (excluding government grants closely related to the company's normal business operations, compliant with national policies, enjoyed according to fixed standards, and having a continuous impact on the company's profit or loss) | 1,429,290.35 | | | Other non-operating income and expenses apart from the above items | -85,666.88 | | | **Total** | **1,548,154.05** | -- | - The company has no other specific situations that meet the definition of non-recurring gains and losses, nor does it classify non-recurring gains and losses as recurring gains and losses[27](index=27&type=chunk) Section III Management Discussion and Analysis This section provides an in-depth analysis of the company's operations, core competencies, financial performance, investment activities, and risk management strategies [1. Principal Business Activities During the Reporting Period](index=10&type=section&id=一、报告期内公司从事的主要业务) The company specializes in comprehensive 'logistics + information flow' intelligent manufacturing solutions, offering smart production, logistics, and parking systems, with continuous investment in core technologies and green innovation - The company focuses on providing comprehensive "logistics + information flow" intelligent manufacturing solutions, with main products including intelligent production systems, intelligent logistics and warehousing systems, and intelligent stereo parking systems[29](index=29&type=chunk) - The company provides customers with comprehensive services including planning and consulting, software system R&D, intelligent equipment design and

| | | 东杰智能科技集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的规定，将东杰智能科技集团股份有限公司（以下简称"公司"） 2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意东杰智能科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》(证监许可〔2022〕1828 号)，本 公司由主承销商第一创业证券承销保荐有限责任公司采用包销方式，向社会公众 公开发行人民币可转换公司债券 570.00 万张，发行价为每张人民币 100.00 元， 共计募集资金 57,000.00 万元，坐扣承销和保荐费用 798.40 万元后的募集资金 为 56,201.60 万元，已由主承销商第一创业证券承销保荐有限责任公司于 2022 年 ...

关于 2025 年半年度报告披露的提示性公告 | 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 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 特此公告。 东杰智能科技集团股份有限公司董事会 2025 年 8 月 25 日 东杰智能科技集团股份有限公司（以下简称"公司"）2025 年半年度报告 于 2025 年 8 月 26 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露，请投资者注意查阅！ ...