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（以下简称"会议"）于 2025 年 6 月 20 日在公司会议室以现场结合通讯表决 方式召开，会议于 2025 年 6 月 16 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。 一、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》 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 换公司债券已于 2024 年 8 月 28 日在深圳证券交易所挂牌上市交易，债券简称 "集智转债"，债券代码"123245"。根据《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募 ...

二零二五年六月 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 股东大会的一般规定 | 11 | | 第三节 | 股东大会的召集 | 13 | | 第四节 | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | 16 | | 第六节 | 股东大会的表决和决议 | 19 | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 董事会 | 28 | | 第三节 | 董事会专门委员会 | 33 | | 第六章 | 总经理及其他高级管理人员 | 34 | | 第七章 | 监事会 | 35 | | 第一节 | 监事 | 35 | | 第二节 | 监事会 | 36 | | 第八章 | 财务会计制度、利润分配和审计 | 38 | | 第一节 | 财务会计 ...

Core Viewpoint - Hangzhou Jizhi Electromechanical Co., Ltd. is issuing convertible bonds to unspecified objects, with a total fundraising amount of RMB 254.60 million, after deducting related issuance costs of RMB 6.83 million [2][3]. Summary by Sections Bond Approval and Scale - The company has received approval from the China Securities Regulatory Commission to issue 2.546 million convertible bonds at a face value of RMB 100 each, totaling RMB 25.46 million [2]. Main Terms of the Convertible Bonds - The bonds will have a credit rating of A, with a stable outlook. The company will redeem the bonds at 115% of the face value within five trading days after maturity [3]. - Conditional redemption rights exist if the company's stock price exceeds 130% of the conversion price for 15 out of 30 trading days or if the remaining convertible bonds are less than RMB 30 million [3]. Major Events - The company plans to distribute dividends by increasing capital reserves, with a plan to convert every 10 shares into 3 additional shares based on a total share capital of 85,381,695 shares [4]. - The conversion price of the bonds will be adjusted from RMB 23.54 to RMB 18.11 per share due to the capital increase [5]. Impact Analysis - The dividend distribution aligns with the company's profit distribution conditions and is expected to support long-term development without adversely affecting financial stability or debt repayment capabilities [6].

证券简称：集智股份 证券代码:300553 关于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的 临时受托管理事务报告 杭州集智机电股份有限公司 2024年向不特定对象发行可转换公司债券 2025年度第一次临时受托管理事务报告 债券受托管理人： 中国（上海）自由贸易试验区世纪大道1198号28层 2025 年 6 月 债券简称：集智转债 债券代码:123245 杭州集智机电股份有限公司 2024 年向不特定对象发行可转换公司债券 2025 年度第一次临时受托管理事务报告 重要声明 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜做出独立判断，而不应将本报告中的任何内容据以作 为长江保荐所作的承诺或声明。在任何情况下，投资者依据本报告所 进行的任何作为或不作为，长江保荐不承担任何责任。 2 杭州集智机电股份有限公司 2024 年向不特定对象发行可转换公司债券 2025 年度第一次临时受托管理事务报告 一、本期债券核准文件和核准规模 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）核准，公司 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-036 | | --- | --- | --- | | 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 2024 年度权益分派调整可转债转股价格的公告 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。 特别提示： 其中：P0为调整前转股价，n为该次送股率或转增股本率，k为该次增发新股 率或配股率，A为该次增发新股价或配股价，D为该次每股派送现金股利，P1为调 整后转股价。 当公司出现上述股份和/或股东权益变化时，将依次进行转股价格调整，并 在深圳证券交易所网站和符合中国证监会规定条件的信息披露媒体上刊登转股 价格调整的公告，并于公告中载明转股价格调整日、调整办法及暂停转股期间（如 需）。当转股价格调整日为本次发行的可转债持有人转股申请日或之后，转换股 份登记日之前，则该持有人的转股申请按公司调整后的转股价格执行。 4、转股价格调整生效时间：2025年6月12日 一、转股价格调整依据 根据《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募集说 明书 ...

4、本次实施分配方案距离公司2024年度股东大会审议通过的时间未超过2个 月。 | 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-037 | | --- | --- | --- | | 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 2024 年度权益分派实施的公告 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，2024年年度权益分派方案已获2025年5月9日召 开的2024年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会通过权益分派方案的情况 1、公司于2025年5月9日召开了2024年度股东大会，审议通过《关于公司2024 年度利润分配预案的议案》，方案具体内容为：公司拟以81,120,000股为基数， 以资本公积向全体股东每10股转增3股，不送红股，不派发现金红利。公司的未 分配利润结转以后年度分配。鉴于目前公司处于可转换公司债券（以下简称"集 智转债"）转股期，截至未来实施分配方案时的股权登记日，如因"集智转债" 转股导致公司总股本发生变动，公司将以未来实 ...

Core Viewpoint - The company has shown growth in revenue and diversification in its product lines, particularly in the automatic balancing machine and testing machine segments, while also expanding into information systems and services [2][4][5]. Financial Performance - The company's total assets increased from 9.05 billion in 2022 to 13.59 billion in 2025, with equity rising from 6.80 billion to 8.26 billion during the same period [2][4]. - The net profit for 2025 is projected at 0.10 billion, down from 0.30 billion in 2023, indicating a decline in profitability [2][4]. - The operating cash flow for 2025 is expected to be 0.17 billion, slightly lower than 0.24 billion in 2023 [2][4]. Business Operations - The company has a low single-machine capacity utilization rate of 46.27%, which, despite being an improvement, remains below optimal levels [4][19]. - The company is actively involved in the construction of the Jizhi Port project, which has a significant total investment scale, and the ongoing projects may dilute profit margins if future orders do not meet expectations [4][19]. Market Environment - The automatic balancing machine industry is characterized by a diverse range of downstream applications, with the company being the only listed entity in this sector in China [5][10]. - The demand for automatic balancing machines is expected to grow due to the increasing production of electric motors and the automotive industry, which is projected to maintain a growth trend [10][12]. Product Development - The company has successfully developed its first high-speed balancing machine prototype, marking a significant technological advancement in its product offerings [11][12]. - The revenue from information systems and services is anticipated to increase as the company continues to invest in research and development [4][13]. Customer and Supplier Dynamics - The company has a diverse customer base, with no single customer accounting for a significant portion of revenue, thus reducing dependency risks [15][16]. - The supply chain remains stable, with the top five suppliers accounting for only 26.23% of total procurement, indicating a well-distributed supplier network [17][18].

2024 年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 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【89】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级 ...

Group 1: Company Overview - The company, established in 2004 and listed in 2016, specializes in automatic balancing machines, testing machines, and automation equipment, serving various industries including automotive, home appliances, and aerospace [1] - The rapid rise of the robotics industry has expanded the application of balancing equipment, with successful collaborations established with leading motor manufacturers [1] Group 2: Financial Performance - In Q1 2025, the company's revenue and net profit attributable to the parent company increased by 54.89% and 196.74% year-on-year, respectively [1] - Revenue contributions from automatic balancing machines, automation equipment, testing machines, and information systems/services for 2024 are projected to be 61.85%, 14.73%, 8.76%, and 6.16% respectively [1] Group 3: Market Potential - The underwater acoustic communication market in China is expected to reach 3.541 billion yuan by 2027, with a CAGR of 9.2% from 2023 to 2027 [2] - The humanoid robot market in China is projected to grow to 25.404 billion yuan by 2030, with a CAGR of 60.3% from 2025 to 2030 [2] - The company's products, including various balancing machines, are well-positioned to benefit from the growth in the humanoid robot market and underwater communication applications [2] Group 4: Investment Outlook - The company is expected to achieve net profits attributable to the parent company of 48 million yuan, 90 million yuan, and 148 million yuan for the years 2025 to 2027 [3] - The company's estimated EPS for the same period is projected to be 0.56, 1.06, and 1.73 yuan, with corresponding PE ratios of 87.75, 46.47, and 28.28 [3] - The company is valued below the average of comparable companies and is expected to benefit from developments in the humanoid robot market and deep-sea sectors, leading to a "buy" rating [3]

Market Overview - The A-share market showed weakness today, with the Shanghai Composite Index closing down by 0.18% and a total trading volume of 1.02 trillion yuan. Over 2,600 stocks rose while 2,576 fell, with 95 stocks hitting the daily limit up and 5 hitting the limit down [1]. Sector Performance - The agricultural chemical sector saw significant gains in the afternoon, with Zhongqi Co. hitting the daily limit up. Other stocks like Zhongnong United, Guangxin Co., and Lier Chemical also reached the limit up [1]. - Consumer goods stocks performed strongly throughout the day, particularly in the beverage manufacturing and clothing sectors, which had the highest gains [1]. Historical Highs - A total of 23 stocks reached historical closing highs today, with a concentration in the machinery equipment, pharmaceutical biology, and food and beverage sectors, featuring 6, 5, and 2 stocks respectively [2]. - The average increase for stocks that reached historical highs was 6.98%, with notable gainers including Hahai Huadong, Jinlongyu, and Jinghua Laser [2]. Institutional Activity - In the institutional trading board, 10 stocks saw net purchases from institutions, with Xinghui Co. leading at a net buy of 34.13 million yuan, followed by Qingdao Jinwang at 26.84 million yuan [5]. - Conversely, stocks like Xindadi and Nuofeng experienced net sales exceeding 40 million yuan [4]. Northbound Capital - Northbound capital saw net purchases in stocks like Greebo and Fenghuo Electronics exceeding 20 million yuan, while net sales over 20 million yuan were recorded for Baili Electric and San Sheng Guo Jian [6]. Corporate Announcements - Sichuan Road and Bridge is planning to acquire 100% equity of Chengdu Xinzhu Transportation Technology Co. from its controlling shareholder, which is expected to constitute a related party transaction [7]. - Muyuansheng has submitted an application for issuing H-shares and listing on the Hong Kong Stock Exchange [7]. - Keke Technology plans to repurchase shares for an employee stock ownership plan, with a budget of 10 to 20 million yuan [7]. - Zhizhi Co. announced a commitment from its controlling shareholder to not reduce their holdings from May 30 to December 31, 2025 [8].