| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-031 | | --- | --- | --- | | 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 经审核，监事会认为：公司《2025 年第一季度报告全文》的编制和审核符 合法律法规和相关制度的有关规定，报告内容真实、准确、完整的反映了上市公 司的财务状况、经营成果，不存在虚假记载、误导性陈述或重大遗漏。具体内容 详见同日刊登在中国证监会指定的创业板信息披露网站上的公告。 表决结果：3 票同意,0 票反对,0 票弃权。 特此公告。 第五届监事会第七次会议决议公告 本公司及监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"）第五届监事会第七次会议 于 2025 年 4 月 25 日在公司会议室召开，会议通知于 2025 年 4 月 21 日以电子邮 件、书面文件等方式送达全体监事。会议应到监事 3 人，实到监事 3 人。本次会 议由陈旭初先生召集并主持，会议召开符合《公司法》《公司章程》的有关规定， 合法、有效。 经与会监事 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-030 | | --- | --- | --- | | 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 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议 于 2025 年 4 月 25 日在公司会议室采取以现场和通讯相结合的方式召开，会议于 2025 年 4 月 21 日以书面、电子邮件等方式向全体董事进行了通知，会议应到董 事 9 人，实到董事 9 人。公司监事和高级管理人员列席了本次会议。本次会议由 公司董事长楼荣伟先生召集并主持。会议召开符合《公司法》《公司章程》的有 关规定，合法、有效。 杭州集智机电股份有限公司董事会 2025 年 4 月 26 日 本议案已经公司审计委员会审议通过。董事会认为：公司《2025年第一季度 报告全文》能够真实、准确、完整地反映公司的实际情况，不存在虚假记载、误 导性陈述或者重大遗漏。 表决结果：9票同意，0票反对，0票弃权 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥78,639,277.64, representing a 54.89% increase compared to ¥50,772,215.25 in the same period last year[5] - Net profit attributable to shareholders was ¥8,426,341.56, a significant increase of 196.74% from ¥2,839,594.49 year-on-year[5] - Basic earnings per share increased by 150.00% to ¥0.1, up from ¥0.04 in the same quarter last year[5] - The net profit for the current period is 10,109,075.29, compared to a net loss of -346,096.60 in the previous period, indicating a significant turnaround[23] - The operating profit for the current period is 10,873,497.70, a substantial increase from 358,520.58 in the previous period[23] - The total comprehensive income attributable to the parent company is 8,426,341.56, compared to 2,839,594.49 in the previous period, showing a significant increase[24] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥16,855,500.56, a turnaround of 180.29% from a negative cash flow of -¥20,993,990.04 in the previous year[5] - The cash flow from investment activities shows a net inflow of 12,090,014.32, compared to a net outflow of -49,274,066.72 in the previous period, indicating improved investment performance[25] - Cash and cash equivalents increased to ¥303,455,726.33 from ¥276,034,306.20, marking a growth of approximately 10%[18] - The cash and cash equivalents at the end of the period amount to 302,078,238.14, up from 160,791,839.94 at the end of the previous period, indicating strong liquidity[25] Operating Costs and Income - The company reported a 66.38% increase in operating costs, amounting to ¥49,156,160.90, primarily due to revenue growth[9] - Total operating costs amounted to ¥75,526,955.72, compared to ¥51,729,878.06 in the prior period, indicating an increase of about 46%[22] - The net profit margin improved, with net income from other gains rising to ¥8,795,392.67 from ¥1,165,997.86, reflecting a growth of over 650%[22] - Other income surged by 654.32% to ¥8,795,392.67, largely driven by increased government subsidies[9] - The company has experienced a significant increase in other income, with operating income from other sources rising to 3,495.54 from 2,297.56 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,359,186,448.74, a decrease of 1.95% from ¥1,386,264,070.46 at the end of the previous year[5] - Total liabilities decreased significantly to ¥524,275,105.49 from ¥657,079,502.38, a reduction of approximately 20%[20] - The company's equity attributable to shareholders increased to ¥826,078,747.16 from ¥719,246,966.18, reflecting a growth of about 15%[20] - Accounts receivable decreased to ¥65,996,149.82 from ¥74,772,129.03, a decline of about 11.5%[18] - Inventory levels decreased to ¥159,987,114.81 from ¥168,355,599.13, representing a reduction of approximately 5%[18] Strategic Initiatives - The company plans to focus on emerging industries, developing balancing equipment and automation production lines to meet new market demands[15] - The company successfully introduced new balancing machine products to the market, establishing partnerships with leading motor manufacturers for products like hollow cup rotor balancing machines and laser radar testing machines[15] - The subsidiary, Hangzhou Diting Intelligent Technology Co., received special funds of 7.79 million RMB to support its intelligent water sound business development[16] - The company is aware of the long development cycles in emerging industries, which may introduce uncertainty in product demand[15] - The company's subsidiary, Cohui Intelligent, has undertaken a project for a single hollow cup electronic rotor line, indicating a strategic move towards automation[15] Shareholder Information - The top shareholder, Lou Rongwei, holds 23.31% of the shares, while Hangzhou Jizhi Investment Co., Ltd. controls an additional 5.29%, totaling 28.6%[12] - A total of 957,711 "Jizhi Convertible Bonds" were converted into company shares, amounting to a face value of 95,771,100.00 RMB, resulting in the issuance of 4,067,857 shares[16] - The remaining convertible bonds as of March 31, 2025, totaled 1,588,289, with a total face value of 158,828,900.00 RMB[16] - The total number of restricted shares at the end of the period was 23,777,473, with 1,137,560 shares released from restriction during the period[14]

集智股份（300553）公告，2025年第一季度营收为7863.93万元，同比增长54.89%；净利润为842.63万 元，同比增长196.74%。 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-029 | | --- | --- | --- | | 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董事会 2025 年 4 月 26 日 2025 年第一季度报告披露的提示性公告 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 杭州集智机电股份有限公司 2025 年第一季度报告已于 2025 年 4 月 26 日在 中国证监会指定的创业板信息披露网站上披露，敬请投资者注意查阅！ 特此公告。 ...

Financial Performance - The company achieved a net profit of 19.10 million yuan in 2024, a decrease of 41.6% compared to the previous year [4] - The net profit after deducting non-recurring gains and losses was 14.44 million yuan, down 22.2% year-on-year [4] Shareholder Returns - The company plans to increase capital reserves by converting 3 shares for every 10 held, without distributing cash dividends or sending bonus shares [2] Business Development - The company has sufficient orders for balancing machines and is focusing on developing new applications in emerging industries, particularly in robotics [2] - New products such as hollow cup rotor balancing machines and laser radar testing machines have been successfully launched [2] Market Challenges - Increased market competition has led to a decline in gross profit margins [10] - The company is actively working to enhance product variety and market presence to improve profitability and market share [10] Future Outlook - The company aims to strengthen existing balancing and automation lines while developing new business opportunities [3] - There are no current plans for share buybacks, but any future plans will be disclosed as required [4] R&D Investment - The company will disclose its R&D investment plans for 2025 in its regular reports [7]

长江证券承销保荐有限公司 关于杭州集智机电股份有限公司 向特定对象发行股票之保荐工作总结报告书 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为杭 州集智机电股份有限公司（以下简称"集智股份"、"发行人"）2022 年向特定对 象发行股票的保荐机构，持续督导期限至 2024 年 12 月 31 日届满。根据《证券 发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等相关法规和规范性文件的要求，保荐机构出具本保荐工作总结报 告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 | 项目 | 内容 | | | | --- | --- | --- | --- | | 保荐机构 | 长江证券承销 ...

机械设备/通用设备 集智股份（300553.SZ） 动平衡设备隐形冠军，机器人、深海再造新集智 2025 年 04 月 15 日 动平衡设备隐形冠军，机器人、深海再造新集智 人形机器人赛道"金铲子"，资本开支浪潮助力腾飞 | 孟鹏飞（分析师） | 罗悦（分析师） | | --- | --- | | mengpengfei@kysec.cn | luoyue@kysec.cn | 公司是国内动平衡设备领域的隐形冠军，与博世、比亚迪、特斯拉汽车电机供应 商万都博泽等头部客户深度合作。公司核心产品动平衡机用于旋转零部件的精度 校准与修正，覆盖机器人核心部件如电机、减速器、丝杠及灵巧手齿轮箱等，是 测试打样及量产阶段的必备设备。公司早期以电动工具业务起家，未来深海、汽 车新业务放量趋势明确；在机器人领域，公司卡位全品类核心部件关键生产设备， 竞争格局优异，机器人客户与主业客户协同，受益从小批量试制到大规模量产全 产业周期，具有稀缺性。因此，我们预计 2025-2027 年归母净利润分别为 0.48/1.05/1.76 亿元，对应 PE 为 77.5/35.4/21.2 倍，首次覆盖给予"买入"评级。 luoyue@k ...

机械设备/通用设备 集智股份（300553.SZ） 动平衡设备隐形冠军，机器人、深海再造新集智 2025 年 04 月 15 日 投资评级：买入（首次） | 孟鹏飞（分析师） | 罗悦（分析师） | | --- | --- | | mengpengfei@kysec.cn | luoyue@kysec.cn | luoyue@kysec.cn 证书编号：S0790524090001 动平衡设备隐形冠军，机器人、深海再造新集智 公司是国内动平衡设备领域的隐形冠军，与博世、比亚迪、特斯拉汽车电机供应 商万都博泽等头部客户深度合作。公司核心产品动平衡机用于旋转零部件的精度 校准与修正，覆盖机器人核心部件如电机、减速器、丝杠及灵巧手齿轮箱等，是 测试打样及量产阶段的必备设备。公司早期以电动工具业务起家，未来深海、汽 车新业务放量趋势明确；在机器人领域，公司卡位全品类核心部件关键生产设备， 竞争格局优异，机器人客户与主业客户协同，受益从小批量试制到大规模量产全 产业周期，具有稀缺性。因此，我们预计 2025-2027 年归母净利润分别为 0.48/1.05/1.76 亿元，对应 PE 为 77.5/35.4/21.2 ...

Group 1 - The company, Jizhi Co., Ltd. (300553), reported a revenue of 269 million yuan for 2024, representing a year-on-year growth of 5.38%, while the net profit attributable to shareholders decreased by 41.65% to 19 million yuan [1] - Jizhi Co. specializes in the research, design, production, and sales of fully automatic balancing machines, testing machines, and automation equipment, with its main product being the fully automatic balancing machine [1] - The company has established strong partnerships with notable domestic and international enterprises such as Bosch, Gree, and Midea, leveraging its product and technology advantages [2] Group 2 - The global micro motor market was valued at 36.478 billion USD in 2020 and is projected to reach 56.066 billion USD by 2030, with a compound annual growth rate (CAGR) of 4.1% from 2021 to 2030 [2] - The rapid development of industries such as robotics and new energy vehicles is driving significant demand for motors, creating opportunities for the fully automatic balancing machine industry [2] - The global sales of new energy vehicles are expected to reach 25.422 million units in 2025 and 52.120 million units by 2030, indicating a growing market for electric motors and related automation equipment [3] Group 3 - Jizhi Co. successfully issued convertible bonds to raise 255 million yuan for the development of intelligent equipment and expansion of motor intelligent manufacturing production lines, which is expected to enhance product performance and market competitiveness [3] - The company aims to expand its business areas and enrich its product portfolio through continuous research and development, positioning itself to seize opportunities in emerging industries [3]