证券代码：300486 证券简称：东杰智能 公告编号：2025-085 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 ...

格隆汇8月21日丨东杰智能(300486.SZ)公布关于筹划控制权变更进展，截至公告披露日，公司正在与意 向方就具体交易方案、协议等相关事项进行论证和磋商，公司预计无法在2025年8月22日(星期五)上午 开市起复牌。经公司向深圳证券交易所申请，公司股票、公司债券自2025年8月22日(星期五)上午开市 起继续停牌，预计停牌时间不超过3个交易日。公司可转债"东杰转债"暂停转股。 ...

Group 1 - The core point of the article is the urgent suspension of trading for Dongjie Intelligent due to the planned change of control by its major shareholder, which has attracted significant attention in the capital market and may reshape the competitive landscape of the domestic intelligent logistics and robotics industry [1][4]. Group 2 - Dongjie Intelligent's major shareholder, Zibo Jiangtu Hengsong Holdings, is planning to transfer its 99% stake in the Zibo Zhanheng Hongsong Equity Investment Fund, which would result in the Zibo Finance Bureau losing actual control over Dongjie Intelligent [2]. - The performance of Dongjie Intelligent has not met the expectations of state-owned capital, with revenue declining from 1.143 billion yuan in 2022 to 807 million yuan in 2024, and net profit turning from a profit of 39.72 million yuan to a loss of 257 million yuan [2]. Group 3 - Speculation is rising regarding a potential acquisition by Aobo Robotics, which is also part of the Zibo state-owned capital system, as the second-largest shareholder of Aobo is the Zibo Linzi District State-owned Assets Supervision and Administration Commission [3]. - Dongjie Intelligent currently has a market value of approximately 10.37 billion yuan and a debt ratio of 61.24%, having achieved a turnaround in the first quarter of 2025 with a net profit of 4.14 million yuan [3]. Group 4 - The change in control of Dongjie Intelligent reflects the dual themes of state-owned capital withdrawal and industrial upgrading, posing a challenge for the new controlling party to carve out a differentiated path in the competitive intelligent logistics sector [4]. - Investors should closely monitor whether the transferee of the fund shares has a background in the robotics industry and whether the company will release a restructuring plan during the suspension period [4].

Summary of Key Points Core Viewpoint - Dongjie Intelligent Technology Group Co., Ltd. is undergoing a potential change in control due to the transfer of 99% of the fund shares held by a significant shareholder, which has led to the suspension of trading for its stock and bonds to ensure fair information disclosure and protect investor interests [1][2]. Group 1: Suspension of Trading - The company has applied for a trading suspension for its stock (stock code: 300486) and bonds (bond code: 123162) starting from August 20, 2025, due to the uncertainty surrounding the potential change in control [1]. - The expected duration of the initial trading suspension is no more than 2 trading days [1]. - The convertible bonds "Dongjie Convertible Bonds" will also be suspended from conversion during this period [1]. Group 2: Ongoing Negotiations - As of the announcement date, the company is in discussions with interested parties regarding specific transaction plans and agreements, which has led to an extension of the trading suspension [2]. - The company anticipates that it will not be able to resume trading on August 22, 2025, and has applied for an additional suspension, expected to last no more than 3 trading days [2]. - The company commits to fulfilling its information disclosure obligations in accordance with relevant laws and regulations as the situation develops [2].

二、交易进展情况及继续停牌事项的说明 | 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-084 | | --- | --- | --- | | 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 关于筹划控制权变更进展暨继续停牌的公告 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 导性陈述或重大遗漏。 一、停牌情况概述 东杰智能科技集团股份有限公司（以下简称"公司"）收到控股股东淄博匠 图恒松控股有限公司（以下简称"淄博匠图"）的通知，淄博匠图控股股东淄博 展恒鸿松股权投资基金合伙企业（有限合伙）（以下简称"淄博展恒"）的有限 合伙人淄博市财金控股集团有限公司拟将其持有的淄博展恒 99%的基金份额进 行转让，该事项可能导致公司实际控制人发生变动。上述事项尚在筹划中，存在 不确定性。为保证公平信息披露，避免公司股价异常波动，维护广大投资者利益， 根据《深圳证券交易所上市公司自律监管指引第 6 号——停复牌》相关规定，经 公司向深圳证券交易所申请，公司股票（证券代码：300486，证券简称：东杰智 能）、公司债券（债券代码： ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-085 | | --- | --- | --- | | 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 关于提前赎回东杰转债的第二次提示性公告 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 ...

（编辑 楚丽君） 证券日报网讯 8月20日晚间，东杰智能发布公告称，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。 ...

| | | 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一次提示性公告 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 ...

Group 1 - The company announced a sudden suspension of trading for its stocks and bonds, effective from August 20, due to a potential change in its actual controller [1][3] - The controlling shareholder, Zibo Jiangtu, is in the process of planning a change in control, which may lead to a change in the actual controller of the company [3][4] - Zibo Jiangtu currently holds 119,659,940 shares, accounting for 29.35% of the total share capital, with the actual controller being the Zibo Municipal Finance Bureau [3] Group 2 - The company has experienced significant stock price fluctuations, with a 20% increase over three consecutive trading days following the announcement of the potential change in control [3][4] - The company has a history of control changes, with the previous actual controllers transferring control to Zibo Jiangtu for approximately 1.5 billion RMB in 2021 [4] - Recent personnel changes include the resignation of key board members and the appointment of new directors, which may signal a strategic shift towards the robotics sector [5] Group 3 - For the fiscal year 2024, the company reported a revenue of 807 million RMB, a decrease of 7.41% year-on-year, and a net loss of 257 million RMB [6] - The company’s net profit margin has shown a significant decline, with a net profit growth rate of -6.03% for 2024 [6] - In Q1 2025, the company achieved a revenue of 260 million RMB, reflecting a year-on-year growth of 22.65%, and a net profit of 4.14 million RMB, indicating a turnaround from previous losses [7] Group 4 - The company has secured a significant order from its Malaysian subsidiary, valued at approximately 62.5 million RMB, which represents 7.74% of its 2024 revenue [7] - The company is optimistic about its future performance, citing sufficient orders and successful international market expansion efforts [8]

新京报贝壳财经讯 8月19日，东杰智能（300486）发布公告称，因控股股东筹划控制权变更相关事宜， 公司股票、公司债券自8月20日开市起停牌，预计停牌时间不超过2个交易日。 东杰智能表示，公司收到控股股东淄博匠图恒松控股有限公司（简称"淄博匠图"）的通知，淄博匠图控 股股东淄博展恒鸿松股权投资基金合伙企业（有限合伙）（简称"淄博展恒"）的有限合伙人淄博市财金 控股集团有限公司拟将其持有的淄博展恒99%的基金份额进行转让，该事项可能导致公司实际控制人发 生变动。 ...