| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-082 | | --- | --- | --- | | 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暨停牌的公告 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。 特别提示： 1、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。 公司于 2025 年 8 月 19 日收到控股股东淄博匠图恒松控股有限公司通知，其 近日正在筹划公司控制权变更相关事宜，该事项可能导致公司实际控制人发生变 更。目前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，尚未 签署相关协议，具体情况以各方签订的相关协议为准。 上述事项的具体方案尚在筹划中，存在不确定性。为保 ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：123162 | 债券简称：东杰转债 | | 经与会董事审议和表决，同意豁免公司第九届董事会第五次会议的通知期 限，并于 2025 年 8 月 19 日召开第九届董事会第五次会议。 表决结果：9 票同意；0 票反对；0 票弃权。 二、审议通过《关于提前赎回"东杰转债"的议案》 根据公司《向不特定对象发行可转换公司债券募集说明书》中有条件赎回条 款的相关约定，自 2025 年 7 月 30 日至 2025 年 8 月 19 日，公司股票已满足任意 连续三十个交易日中至少有十五个交易日的收盘价格不低于"东杰转债"当期 转股价格（8.05 元/股）的 130%（含 130%，即 10.465 元/股），已触发"东杰 转债"有条件赎回条款。结合当前市场及公司自身情况，为减少公司利息支出， 提高资金利用效率，降低公司财务费用及资金成本，经过审慎考虑，公司董事会 决定本次行使"东杰转债"的提前赎回权利，按照债券面值加当期应计利息的价 格赎回于赎回登记日收市后在中国证券登记结算有限责 ...

（文章来源：每日经济新闻） 每经AI快讯，新型工业化板块领涨，上涨2.97%，其中全柴动力上涨10.06%，华胜天成上涨10.01%，剑 桥科技上涨9.99%，东杰智能、禾川科技、儒竞科技涨超6%。 ...

人民财讯8月19日电，机器人概念盘中异动拉升，南方精工（维权）涨停，股价创历史新高，此前上海 机电涨停，东杰智能等跟涨。消息面上，上海市经济和信息化委员会等印发《上海市加快推动"AI+制 造"发展的实施方案》。其中提出，推动建设以智能体高密度分布、多场景集成为特征的"AI+制造"示范 工厂，综合应用空间计算、多智能体协同等技术，集聚各类场景模型、智能产品和装备，推进以人形机 器人为代表的多类型具身智能在典型场景中的实用化部署，打通各类工业软件系统，提升动态感知能 力，体现软件定义工厂、完全按需制造、智能工厂网络等制造新模式，形成标杆示范作用。 转自：证券时报 ...

Group 1 - The major indices mostly declined on August 19, with the Robot ETF (159770) dropping by 1.28% and achieving a trading volume exceeding 206 million yuan [1] - The Robot ETF has seen a net inflow of over 22 million yuan yesterday and a cumulative inflow of nearly 390 million yuan over the past five trading days [1] - As of August 18, the Robot ETF ranks first in terms of fund size and shares among similar products in the Shenzhen market [1] Group 2 - The humanoid robot Galbot has been operating in a pharmacy in Beijing's Haidian District for over 150 days, completing tens of thousands of delivery orders [2] - The robot's operation in selling medical devices requires the enterprise to obtain a Medical Device Business License, ensuring product quality through regular inspections [2] - The robotics industry is entering a rapid development phase, with sensor technology driving advancements in humanoid robots, indicating potential investment opportunities in the sensor sector [2]

国浩律师（上海）事务所 关 于 东杰智能科技集团股份有限公司 2025 年第二次临时股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年八月 国浩律师（上海）事务所 关于东杰智能科技集团股份有限公司 2025 年第二次临时股东大会之法律意见书 致：东杰智能科技集团股份有限公司 东杰智能科技集团股份有限公司（以下简称"公司"）2025 年第二次临时 股东大会于 2025 年 8 月 18 日召开。国浩律师（上海）事务所（以下简称"本所"） 经公司聘请，委派律师参加了公司本次股东大会的全过程，并根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）等法 ...

| 债券代码：123162 | 债券简称：东杰转债 | | | --- | --- | --- | | 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-079 | 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： 东杰智能科技集团股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示 1、本次股东大会没有出现否决议案的情形。 （1）现场会议时间：2025 年 8 月 18 日（星期一）下午 14:00； （2）网络投票时间：2025 年 8 月 18 日（星期一）； 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 18 日上 午 9:15—9:25，9:30—11:30,下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为：2025 年 8 月 18 日 9:15-15:00 期间的任意时间。 2、现场会议地点：山西省太原市中北高新技术产业开发区丰源路 59 号东杰 ...

Market Performance - The automation equipment sector rose by 1.45% on August 18, with Dongjie Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Performers - Dongjie Intelligent (300486) closed at 22.44, up 16.39% with a trading volume of 687,400 shares and a turnover of 1.404 billion yuan [1] - Inovance Technology (002334) closed at 10.47, up 9.98% with a trading volume of 1,034,000 shares and a turnover of 1.056 billion yuan [1] - Dameng Technology (603025) closed at 17.20, up 9.97% with a trading volume of 388,100 shares and a turnover of 656 million yuan [1] Underperformers - Delong Laser (688170) closed at 35.55, down 6.91% with a trading volume of 76,800 shares and a turnover of 281 million yuan [2] - Ruisheng Intelligent (688215) closed at 65.74, down 2.88% with a trading volume of 22,100 shares and a turnover of 144 million yuan [2] - Dazhu Laser (002008) closed at 33.82, down 1.83% with a trading volume of 1,875,500 shares and a turnover of 2.946 billion yuan [2] Capital Flow - The automation equipment sector experienced a net outflow of 606 million yuan from institutional investors, while retail investors saw a net inflow of 784 million yuan [2][3] - The top net inflow from retail investors was seen in Inovance Technology (002334) with 149 million yuan, while the largest net outflow from institutional investors was also in Inovance Technology with 90.935 million yuan [3]

Core Viewpoint - Dongjie Intelligent experienced a significant stock price increase of 10.53% on August 18, reaching 21.31 CNY per share, with a trading volume of 9.07 billion CNY and a turnover rate of 10.56%, resulting in a total market capitalization of 95.92 billion CNY [1] Company Overview - Dongjie Intelligent Technology Group Co., Ltd. is located in Taiyuan, Shanxi Province, and is recognized as a leading domestic intelligent manufacturing service provider [1] - The company offers a range of products including intelligent logistics conveying systems, intelligent logistics warehousing systems, intelligent coating systems, and intelligent multi-story parking systems, along with comprehensive services such as planning consultation, software system development, intelligent equipment design and manufacturing, and system integration [1] - Dongjie Intelligent holds over 180 patents and more than 60 software copyrights, with its business operations extending to countries such as the United States, Germany, the United Kingdom, Canada, Australia, Japan, and Malaysia [1] - The company's intelligent manufacturing solutions cover various industries including automotive, new energy, steel, petrochemical, cold chain, liquor, pharmaceuticals, engineering machinery, e-commerce, fast-moving consumer goods, home furnishings, 3C electronics, and metallurgy [1] Financial Performance - As of May 30, Dongjie Intelligent had 26,700 shareholders, with an average of 14,800 circulating shares per person [2] - For the first quarter of 2025, the company achieved a revenue of 260 million CNY, representing a year-on-year growth of 22.65%, and a net profit attributable to shareholders of 4.1355 million CNY, marking a substantial year-on-year increase of 164.42% [2]

Market Overview - The AI and robotics sectors experienced a strong rally, with the Huaxia Sci-Tech AI ETF (589010) closing up 1.20% and a 5-day increase of 6.14% [1] - Among the 30 component stocks, 28 saw gains, with Lanke Technology leading at 4.56% and Stone Technology rising 4.03% [1] - The Robotics ETF (562500) rose by 2.13%, with a significant increase in trading volume, totaling 1.695 billion yuan [1] - The latest scale of the Robotics ETF reached 17.078 billion yuan, setting a new record [1] Key Developments - The Zhiyuan Expedition A2 humanoid robot successfully completed a 24-hour live stream challenge in high temperatures, marking a global first for autonomous long-duration walking in such conditions [2] - The Shenzhou 20 crew utilized the "Wukong AI" model during a 6.5-hour extravehicular activity, enhancing operational support for astronauts [2] - The "Embodied Tiangong Ultra" robot won the championship in the 100-meter sprint at the first humanoid robot sports event, clocking in at 21.50 seconds [2] Institutional Insights - Guojin Securities anticipates a surge in applications for robots with simple movements but high flexibility in the third and fourth quarters of this year, with a gradual increase in efficiency expected through data and model optimization [3] - The logistics, apparel, and healthcare sectors are seeing increased participation from application enterprises, supported by favorable policies [3] Popular ETFs - The Robotics ETF (562500) is the only fund in the market with a scale exceeding 10 billion yuan, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia Sci-Tech AI ETF (589010) is positioned as the brain of robotics, capturing the "singularity moment" in the AI industry with a 20% fluctuation range and small-cap elasticity [4]