| 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 ...

Group 1 - The core point of the article highlights that Jizhi Co., Ltd. has achieved a record trading volume of 1 billion yuan, marking a new high since its listing [2] - The latest stock price of Jizhi Co., Ltd. has increased by 9.25%, indicating strong market interest [2] - The turnover rate for Jizhi Co., Ltd. stands at 23.20%, reflecting significant trading activity [2] Group 2 - The previous trading day saw a total trading volume of 609 million yuan for Jizhi Co., Ltd., showcasing a substantial increase in trading activity [2]

Group 1 - West Test (301306) and Hangzhou Jizhi Electromechanical Co., Ltd. (300553) have signed a strategic cooperation agreement to deepen collaboration in the aerospace field and testing service market, aiming to explore new business growth points [1] - West Test has adopted a "4+1+1" strategy to enhance its layout in the aerospace sector, providing one-stop testing services and undertaking multiple product identification tests, including significant aerospace engineering projects [1] - West Test is recognized as a "super factory for commercial satellite payloads," leveraging a secure component supply chain, large-scale manufacturing capabilities, and comprehensive certification such as AS9100, SPCAP, and NadCAP to support the aerospace industry's development [1] Group 2 - The agreement focuses on deep cooperation in testing needs under extreme environments and complex scenarios, promoting the autonomy and standardization of related testing technologies [2] - The collaboration aims to accelerate the application of artificial intelligence technologies in the testing field, providing technical support to enhance the reliability and safety of China's aerospace equipment [2]

Core Viewpoint - The strategic cooperation agreement between Jizhi Co., Ltd. and Xice Testing focuses on the aerospace sector, emphasizing high-end equipment demand and market promotion for testing services [1] Group 1: Strategic Cooperation - Jizhi Co., Ltd. and Xice Testing have signed a strategic cooperation agreement to collaborate on high-speed dynamic balancing equipment and testing services in the aerospace field [1] - The cooperation aims to address testing needs in extreme environments and scenarios through technical collaboration and resource sharing [1] Group 2: Technological Development - The partnership seeks to promote the autonomy and standardization of relevant testing technologies, as well as the application of artificial intelligence [1] - This initiative is intended to enhance the reliability and safety of China's aerospace industry [1]

Group 1 - The core viewpoint of the article is that Jizhi Co., Ltd. plans to acquire at least 51% of the shares of Pumai Technology, a leading company in the field of robot performance testing, to gain control and enhance its capabilities in the robot detection industry [1] - The acquisition is seen as a strategic move during a growth cycle, aiming to create a closed-loop detection capability from precision components to complete machines, highlighting its long-term strategic value [1] - Jizhi Co., Ltd., established in 2004, specializes in high-end equipment manufacturing, primarily focusing on automatic balancing machines for precision detection and correction of rotating parts [1] Group 2 - Pumai Technology, founded in 2016, is a pioneer in the industrial robot testing and calibration field, which was previously a market void in China, making it the first company to utilize binocular vision technology for industrial robot performance testing [2] - The company launched the ARTS-5025 robot performance testing and calibration system in late 2016, achieving micron-level detection accuracy, and it was recognized as the first product in Zhejiang Province's key intelligent equipment sector in 2018 [2] - Pumai Technology is considered a "scarce asset" due to its pioneering role, which is difficult to replicate through short-term internal R&D, and it has proactively extended its business into humanoid robots, launching full gait simulation and durability testing systems [2]

Core Viewpoint - The company, Jizhi Co., Ltd. (300553.SZ), has approved a proposal to grant restricted stock to 13 incentive recipients, with the first grant date set for January 8, 2026, at a price of 17.74 yuan per share [1] Group 1 - The company will grant a total of 1.6 million shares of restricted stock [1] - The decision reflects the company's strategy to incentivize key personnel through equity participation [1] - The grant is part of a broader incentive plan aimed at aligning the interests of employees with those of shareholders [1]

智通财经APP讯，集智股份(300553.SZ)发布公告，公司审议通过了《关于向激励对象首次授予限制性股 票的议案》，确定2026年1月8日为首次授予日，以17.74元/股的授予价格向13名激励对象授予160万股 限制性股票。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——美国强掳马杜罗，觊觎格陵兰，为美元霸权"续命"！全球20%石油结算已弃 用美元，38万亿美债压顶，"石油-美债"体系遭重创 每经AI快讯，集智股份1月11日晚间发布公告称，公司第五届第十九次董事会会议于2026年1月8日在公 司会议室以现场结合通讯表决方式召开。会议审议了《关于选举代表公司执行公司事务的董事的议案》 等文件。 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2026-003 | | --- | --- | --- | | 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 关于向激励对象首次授予限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 杭州集智机电股份有限公司（以下简称"公司"）《2025 年限制性股票激 励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励计划"）规 定的限制性股票授予条件已经成就，根据公司 2025 年第三次临时股东会的授权， 公司于 2026 年 1 月 8 日召开第五届董事会第十九次会议，审议通过了《关于向 激励对象首次授予限制性股票的议案》，确定 2026 年 1 月 8 日为首次授予日， 以 17.74 元/股的授予价格向 13 名激励对象授予 160.00 万股。现将有关事项说 明如下： 一、本激励计划简述及已履行的相关审议程序 （一）本激励计划简述 1、激励方式：本激励计划采用的激励工具为限制性股票（第二类限制性股 票）。 2、股票来源：本 ...

国浩律师（杭州）事务所 关于 杭州集智机电股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二六年一月 国浩律师（杭州）事务所 法律意见书 2025 年限制性股票激励计划首次授予事项 之 国浩律师（杭州）事务所 关于杭州集智机电股份有限公司 2025 年限制性股票激励计划首次授予事项之 法律意见书 致：杭州集智机电股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州集智机电股份有限 公司（以下简称"集智股份"或"公司"）的委托，作为其实施 2025 年限制性股 票激 ...