Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Views - The report emphasizes the importance of underwater technology and positions the company as a potential leader in this field, particularly in sonar technology [8] - The demand for underwater situational awareness is urgent, and the company is well-positioned to benefit from the acceleration of "deep-sea technology" initiatives [8] - The company's products aim to address industry pain points related to weak signal processing in complex marine environments, with applications in both military and civilian sectors [8] Financial Summary - The company's projected revenue for 2025 is 410 million RMB, with a year-on-year growth rate of 52.46% [7] - The forecasted net profit for 2025 is 53 million RMB, representing a significant increase of 179.77% compared to the previous year [7] - The earnings per share (EPS) for 2025 is estimated at 0.48 RMB, with a projected price-to-earnings (P/E) ratio of 76.28 [7] - The company is expected to achieve a return on equity (ROE) of 6.92% in 2025, increasing to 16.39% by 2027 [7][9]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The registered capital of the company is RMB 111,005,147 [2] - The company was approved for its initial public offering (IPO) of 12 million shares on October 21, 2016, and is listed on the Shenzhen Stock Exchange [1][3] Business Objectives and Scope - The company's business objective is to adhere to technological innovation and enhance the level of domestic intelligent equipment manufacturing [3] - The company engages in manufacturing and processing of automatic balancing machines, electromechanical equipment, control systems, optoelectronic devices, and new materials, as well as providing related technical services [3] Shares - The total number of shares issued by the company is 111,005,147, all of which are ordinary shares [4] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares in accordance with the law [9][10] - Shareholders holding more than 5% of voting shares must report any pledge of their shares to the company [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [14][42] - Shareholder meetings are the company's decision-making body, responsible for approving major corporate actions such as capital increases, mergers, and amendments to the articles of association [14][27] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [75][76] - The company must provide a platform for online voting to facilitate shareholder participation [29]

Group 1 - The company held its 11th meeting of the 5th Board of Directors on June 20, 2025, with all 9 directors present, ensuring compliance with legal regulations [1] - The company approved a proposal to change its registered capital and amend its Articles of Association, following the approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - The company issued 2.546 million convertible bonds with a total value of RMB 254.6 million, which were listed on the Shenzhen Stock Exchange on August 28, 2024 [2] - The registered capital increased from RMB 81,120,000 to RMB 85,388,575 due to the conversion of bonds into shares, with a total of 4,268,575 shares converted [2] Group 2 - The company approved a profit distribution plan for 2024, proposing cash dividends and capital reserve transfers to increase share capital, with the implementation completed on June 12, 2025 [3] - A total of 25,616,572 shares were added to the capital as part of the profit distribution plan [3] - The company plans to hold its first extraordinary general meeting of 2025 on July 8, 2025, to review the proposals submitted by the Board [5] Group 3 - The company approved the nomination of Ms. Wang Xiaoping as an independent director, pending approval from the Shenzhen Stock Exchange [4] - The independent director will also serve on the Strategic Committee and Audit Committee of the Board [4]

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 8, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can participate in the meeting either through on-site voting or online voting, with the latter available from 9:15 to 15:00 on the same day [2][4] - Shareholders must register for the meeting by July 1, 2025, to be eligible to vote [3] Registration Requirements - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their stock account card and identification [3] - QFII shareholders must provide specific documentation for registration [3] Additional Information - Contact details for inquiries include a phone number and email address for the company [4] - The meeting will review specific proposals, including a motion to change the company's registered capital and amend the articles of association [8]

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于变更公司注册资本并修订《公司章程》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。 除以上修订外，公司章程其他内容不变。 杭州集智机电股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开 第五届董事会第十一次会议，审议通过了《关于变更公司注册资本并修订<公司 章程>的议案》，该议案尚需提交公司 2025 年第一次临时股东大会特别决议审议。 现将具体情况公告如下： 一、变更注册资本具体情况 经中国证券监督管理委员会《关于同意杭州集智机电股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2023〕2345 号）同意注册， 公司于 2024 年 8 月 14 日向不特定对象发行可转换公司债券 254.60 万张，每张 面值为人民币 100 元，发行总额为人民币 25,460.00 万元。公司本次发行的可转 换公司债券 ...

杭州集智机电股份有限公司 独立董事提名人声明与承诺 提名人杭州集智机电股份有限公司董事会提名委员会现就提名 王晓萍 为杭州集智机电股份有限公司第五届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为杭州集智机电股份有限公司第五届董事会独立董事候 选人(参见该独立董事候选人声明)。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项： 一、被提名人已经通过杭州集智机电股份有限公司第五届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名 ...

杭州集智机电股份有限公司 独立董事候选人声明与承诺 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 声明人王晓萍作为杭州集智机电股份有限公司第五届董事会独立董事候 选人，已充分了解并同意由提名人董事会提名委员会提名为杭州集智机电股份 有限公司（以下简称该公司）第五届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过杭州集智机电股份有限公司第五届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_______________ ...

除以上修订外，公司章程其他内容不变。 杭州集智机电股份有限公司董事会 章程修正案 杭州集智机电股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开 的第五届董事会第十一次会议审议通过了《关于变更公司注册资本并修订<公司 章程>的议案》，公司拟对《公司章程》中的部分内容进行修订，具体情况如下: | 原公司章程 | | 修订后公司章程 | | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | 8,112 万元。 | | 111,005,147 | 元。 | | 第十九条 | 公司股份总数为 8,112 | 第十九条 | 公 司 股 份 总 数 为 | | 万股，均为普通股。 | | 111,005,147 | 股，均为普通股。 | 杭州集智机电股份有限公司 2025 年 6 月 20 日 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 特此公告。 杭州集智机电股份有限公司董事会 杭州集智机电股份有限公司 关于独立董事辞职暨补选独立董事的公告 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。 一、独立董事辞职的情况 杭州集智机电股份有限公司（以下简称"公司"）董事会于近日收到独立董 事蒋巍女士的书面辞职申请，蒋巍女士因工作原因向公司董事会辞去公司独立董 事职务，同时辞去第五届董事会战略委员会委员与审计委员会委员职务。蒋巍女 士独立董事、董事会专门委员会委员职务原定任期为 2024 年 5 月 10 日至公司第 五届董事会任期届满日止。辞职后，蒋巍女士不再担任公司任何职务。截至本公 告发布之日，蒋巍女士本人及其配偶或其他关联人未持有公司股份。 鉴于蒋巍女士离职后，公司董事会下属战略委员会与审计委员会独立董事人 数未超过半数，根据《中华人民共和国公司法》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于召开公司 2025 年第一次临时股东大会的通知 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。 经杭州集智机电股份有限公司（以下简称"公司"）第五届董事会第十一次 会议审议通过，决定于 2025 年 7 月 8 日（星期二）召开公司 2025 年第一次临时 股东大会。现将会议相关事项通知如下： 3、会议召开的合法、合规性：公司第五届董事会第十一次会议同意召开本 次股东大会。本次股东大会的召开符合有关法律、法规、部门规章、规范性文件 及《公司章程》的规定。 4、会议召开的日期、时间: （1）现场会议召开时间：2025 年 7 月 8 日（星期二）下午 14:30 （2）网络投票时间：2025 年 7 月 8 日（星期二） 其中，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 7 月 8 日上午 9:15-9:25、9:30-11:30，下午 ...