杭州集智机电股份有限公司 章程 二零二六年二月 | | | | 第十章 | 修改章程 54 | | --- | --- | | 第十一章 | 附则 54 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 英文名称：Hangzhou Jizhi Mechatronic Co.,Ltd. 第五条 公司住所：浙江省杭州市西湖区莲池南路 36 号 2 号楼 2001 室，邮 编：310030。 第六条 公司注册资本为人民币 111,015,772 元。 第七条 公司为永久存续的股份有限公司。 第八条 代表公司执行公司事务的董事为公司的法定代表人，由董事会选举 产生。董事长为代表公司执行公司事务的董事，担任法定代表人的董事辞任的， 视为同时辞去法定代表人。法定代表人辞任的，公司将在法定代表人辞任之日起 30 日内确定新的法定代表人。 公司由杭州集智机电设备制造有限公 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 关于完成工商变更登记和章程备案并换发营业执照的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日、 2025 年 11 月 14 日分别召开第五届董事会第十四次会议、2025 年第二次临时股 东大会，审议并通过了《关于拟变更公司注册资本、注册地址、经营范围及修订 ＜公司章程＞的议案》。具体详见刊登在中国证监会指定的创业板信息披露网站 上的公告。 一、进展情况 近日，公司办理完成《公司章程》备案及相关内容的工商变更登记手续，并 取得了浙江省市场监督管理局换发的《营业执照》，变更后营业执照信息如下： 名称：杭州集智机电股份有限公司 统一社会信用代码：91330100762017394J 类型：其他股份有限公司(上市) 法定代表人：楼荣伟 成立日期：2004 年 06 月 02 ...

证券日报网讯1月29日，集智股份（300553）在互动平台回答投资者提问时表示，航空航天领域的平衡 应用准入门槛高，一直是公司的战略目标。发动机涡轮泵需要做动平衡，公司近期拓展了该市场的产品 应用。 ...

证券日报网讯 1月23日，集智股份在互动平台回答投资者提问时表示，涡轮泵需要做动平衡检测修正， 公司近期拓展了该领域的产品应用。 （文章来源：证券日报） ...

Core Insights - The Ministry of Industry and Information Technology (MIIT) plans to promote humanoid robot technology innovation and upgrade, aiming to drive the development of the broader computing intelligence industry [1] - MIIT will enhance the quality inspection and testing of humanoid robot products, focusing on network and data security, and will conduct research on technology ethics [1] - The ministry aims to strengthen the support of the National Artificial Intelligence Industry Investment Fund for humanoid robots and establish an open-source community for humanoid robots [1] Company and Industry Overview - KaiLong High-Tech focuses on intelligent testing of dexterous hands and components, covering complete machines, parts, and application scenario testing, emphasizing "environmental protection + industry" [2] - Jizhi Co., Ltd. plans to acquire PuMai Technology to integrate testing capabilities from core components to complete machine performance [2] - Guodian Measurement provides comprehensive testing capabilities covering the entire robot industry chain, including software, chips, and reliability [2] - Huace Testing specializes in consumer robots, offering safety, energy efficiency, and electromagnetic compatibility testing services [2] - Weikai Testing Technology actively develops inspection and testing services for the robotics field and participates in building public technology service platforms [2] - The National Robot Testing and Evaluation Center provides authoritative third-party testing and CR certification, with comprehensive testing capabilities for industrial, service, and special robots [3] - Jiangsu Sujian Intelligent Equipment focuses on testing, certification, and technical consulting for industrial robots, service robots, and related components [3] - Tianqi Co. and Junpu are industry cross-players providing application-level testing and validation for robot products based on specific industrial scenarios [3]

Core Insights - The company, Jizhi Co., has reported advancements in technology and market breakthroughs, leading to the application of its products in critical components of aerospace engines [1] Group 1: Product Applications - The company's products are now utilized in the detection of various core components of aerospace engines, including turbine pumps, high and low-pressure compressors, high and low-pressure turbines, high-pressure shafts, core rotor assemblies, and turbine shafts [1] - This expansion signifies a broader market opportunity for the company in the high-end equipment sector [1]

Core Viewpoint - The development of the robotics industry is driving demand for the company's equipment, with multiple products being applied in the production of precision rotating components such as hollow cup motors, frameless torque motors, and reducer rotors [1] Group 1: Company Developments - The company has established partnerships with several leading enterprises in the robotics sector [1] - A strategic cooperation agreement has been signed with Xicetest, focusing on high-end equipment needs and testing services in the aerospace field [1] - The collaboration aims to promote the localization, standardization, and application of artificial intelligence in related technologies [1]

Core Insights - The company has made significant advancements in technology and market penetration, leading to the application of its products in critical aerospace engine components [1] Group 1: Product Applications - The company's products are now utilized in various aerospace engine core components, including turbine pumps, high and low-pressure compressors, high and low-pressure turbines, high-pressure shafts, core rotor assemblies, and turbine shafts [1] - This expansion indicates a broader market presence in the high-end equipment sector [1]

Group 1: Company Overview - The company specializes in the research, design, production, and sales of fully automatic balancing machines and automation equipment, with applications in various industries including electric tools, home appliances, automotive, robotics, and aerospace [2][3]. - The core product, the fully automatic balancing machine, has been adopted by over a thousand clients due to its wide market application and the company's strong engineering R&D capabilities [2]. Group 2: Product Development Focus - The company is currently focusing on expanding product applications in the robotics and aerospace sectors, driven by new demand and application scenarios in these industries [4]. - The development of high-speed balancing technology has been a long-term strategic goal, with the "DG3 high-speed balancing and overspeed testing equipment" project achieving significant breakthroughs in domestic production [5]. Group 3: Aerospace Applications - The company's products are now utilized in critical aerospace components such as turbine pumps, compressors, and core rotor assemblies, marking a significant expansion in its aerospace business [5]. - The collaboration with West Testing Company aims to enhance high-speed balancing equipment for aerospace applications, focusing on technology collaboration and resource sharing to promote autonomous and standardized testing technologies [6]. Group 4: Robotics Industry Impact - The integration of robotics as intelligent equipment relies heavily on precise rotating components, with the company’s products already in use for manufacturing core components in the robotics sector [5]. - Partnerships have been established with leading robotics component manufacturers to further enhance product applications in this field [5]. Group 5: Risk Considerations - The development cycles in emerging industries may lead to uncertainties in product demand, with short-term impacts on revenue and profits being minimal [6].

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 杭州集智机电股份有限公司 关于办公地址变更的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 根据杭州集智机电股份有限公司（以下简称"公司"）新建办公楼和厂房建 设进度，公司将整体搬迁至新厂房生产、办公，目前，搬迁工作正在有序进行中。 公司的办公地址自即日起由"杭州市余杭区良渚街道七贤路 1-1 号"变更为"浙 江省杭州市西湖区莲池南路 36 号"。公司投资者联系方式、传真、邮箱等其他 联系方式均保持不变，敬请广大投资者注意上述变更事项，若由此给您带来不便， 敬请谅解。 变更后，公司办公地址及联系方式如下： 办公地址：浙江省杭州市西湖区莲池南路 36 号 邮政编码：310030 电话：0571-87203495 传真：0571-88302639 电子邮箱：investor@zjjizhi.com 特此公告。 杭州集智机电股份有限公司董事会 2026 年 1 月 13 日 ...