Order Overview - The company’s wholly-owned subsidiary, Oriental Material Handling (Malaysia) Sdn. Bhd., has received a procurement order from PTT LOGISTICS SDN BHD with a total amount of 37,090,000 Malaysian Ringgit [1][3] - This order is classified as a routine operational order and does not require approval from the company's board of directors or shareholders [1] Counterparty Information - PTT LOGISTICS SDN BHD is a private limited company established on February 20, 2023, engaged in road transportation services, warehousing, and storage services [2] - The company has a good credit rating and strong performance capability [2] Contract Details - A sales contract was signed in September 2023 for an amount of RM 37,635,232.00 [2] - An equipment integration procurement contract was signed for a total amount of 358,098,951.3 Ringgit, approximately 583.7 million RMB [2] Impact on the Company - The order enhances the company's competitive advantage in the warehousing sector and increases its brand recognition in international markets [3] - The order represents 7.74% of the company's audited revenue for the fiscal year 2024, indicating a potential positive impact on future operating performance if the project is successfully implemented and accepted [3]

Core Viewpoint - Dongjie Intelligent Technology Group Co., Ltd. has nominated Mai Qianyu as a candidate for the independent director of its 9th Board of Directors, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and work experience [1] - The candidate has agreed in writing to serve as an independent director [1] - The nomination confirms that the candidate meets the qualifications and conditions set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2] Group 2: Compliance and Qualifications - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2] - The candidate has participated in training and will obtain the necessary independent director qualification certificate from the Shenzhen Stock Exchange [1][2] - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4] Group 3: Independence Assurance - The nominee has no close relationships that could affect their independent performance [2][3] - The candidate and their immediate family do not hold more than 1% of the company's issued shares [4] - The candidate has not been subject to any disqualifying measures by the China Securities Regulatory Commission [5][6]

Core Viewpoint - The independent director candidate, Mai Qianyu, has confirmed his understanding and agreement to be nominated for the 9th Board of Directors of Dongjie Intelligent Technology Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][2][3]. Group 1 - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [1]. - The candidate meets the qualifications and conditions for independent directors as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [1][2]. - The candidate has completed training and obtained relevant certification recognized by the Shenzhen Stock Exchange [2]. Group 2 - The candidate has no relationships that would violate the independence requirements set forth by various regulatory bodies, including the Central Commission for Discipline Inspection and the Ministry of Education [2][3]. - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4]. - The candidate has committed to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [6].

Core Viewpoint - Dongjie Intelligent Technology Group Co., Ltd. has recently obtained a patent certificate from the National Intellectual Property Administration of the People's Republic of China, which will enhance its intellectual property protection and innovation capabilities [1] Summary by Relevant Sections - **Patent Details** - The patent is for a compact embedded electric lifting device used in heavy-duty conveyor lines, with the patent number ZL 2024 2397587.6, applied on February 30, 2024, and announced on July 29, 2025 [1] - **Impact on Company Operations** - The newly acquired patent has already been applied in the company's products and is not expected to have a significant impact on the company's production and operations in the near term [1] - **Strategic Importance** - The patent acquisition is beneficial for the company to further improve its intellectual property protection system, leverage its independent intellectual property advantages, enhance its continuous innovation capabilities, maintain its technological leadership in the industry, and elevate its core competitiveness [1]

Group 1 - The company's stock (300486) and convertible bond (123162) experienced abnormal trading fluctuations over three consecutive trading days, with a cumulative deviation of 42.25% for the stock and 30.81% for the bond [1][2] - The board of directors conducted a comprehensive self-examination and verified with major stakeholders regarding any undisclosed significant matters, confirming no undisclosed major issues exist [1][2] - The major shareholder, Zibo Zhanzheng, is planning to transfer 99% of its fund shares, which may lead to a change in the actual controller of the company, and this matter is currently in the planning stage [1]

证券日报网讯 8月1日晚间，东杰智能发布公告称，公司第九届董事会第四次会议审议通过了《关于补 选公司第九届董事会非独立董事的议案》《关于补选公司第九届董事会独立董事的议案》《关于提请召 开公司2025年第二次临时股东大会的议案》。 （文章来源：证券日报） ...

证券日报网讯8月1日晚间，东杰智能（300486）发布公告称，公司将于2025年8月18日召开2025年第二 次临时股东大会。本次股东大会将审议《关于补选公司第九届董事会非独立董事的议案》《关于补选公 司第九届董事会独立董事的议案》。 ...

人民财讯8月1日电，东杰智能（300486）8月1日晚间披露公司股票交易异动公告称，公司注意到，公司 所处的机器人概念板块近期涨幅较大，引发市场对公司的关注。经自查，公司未发现近期公共媒体报道 了可能或已经对公司股票价格产生较大影响的未公开重大信息。公司目前的经营情况正常，近期公司经 营情况及内外部经营环境未发生重大变化。 ...

| 证券代码：300486 | 证券简称：东杰智能 | 公告编号：2025-069 | | --- | --- | --- | | 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 关于公司股票交易异常波动公告 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、股票及可转债交易异常波动具体情况 东杰智能科技集团股份有限公司（以下简称"公司"）连续三个交易日（2025 年 7 月 30 日、7 月 31 日、8 月 1 日），东杰智能（300486）交易异常波动（连 续三个交易日内日收盘价涨跌幅偏离值累计达到±30%）连续 3 个交易日累计偏 离 42.25%。东杰转债（123162）交易异常波动（连续三个交易日内日收盘价涨 跌幅偏离值累计达到±30%）连续 3 个交易日累计偏离 30.81%。根据深圳证券交 易所相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况的说明 针对公司股票及可转债异常波动的情况，公司董事会进行了全面自查，并 对控股股东、实际控制人及公司全体董事、监事、高级管理人员就有关事项进 行了核实， ...

Core Viewpoint - Dongjie Intelligent (300486) announced that its wholly-owned subsidiary, Oriental Material Handling (Malaysia) Sdn. Bhd., has secured a procurement order from PTT LOGISTICS SDN BHD, amounting to 37.09 million Malaysian Ringgit [1] Group 1 - The project scope includes AS/RS stacker crane systems, AS/RS shelving systems, AS/RS conveyor systems, pallet AS/RS Storage-WMS/WCS systems, as well as transportation, installation, and commissioning [1]