| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于不提前赎回"集智转债"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： 1、自 2025 年 6 月 13 日至 2025 年 7 月 3 日，公司股票价格已满足任意连续 30 个交易日中至少 15 个交易日的收盘价格不低于"集智转债"当期转股价格 （18.11 元/股）的 130%（含 130%，即 23.54 元/股），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》（以下简称"《募集说 明书》"），已触发"集智转债"有条件赎回条款。 2、公司于 2025 年 7 月 3 日召开第五届董事会第十二次会议，审议通过了 《关于不提前赎回"集智转债"的议案》，公司董事会决议本次不行使"集智转 债"的提前赎回权利。同时，在未来 3 个月内（即 2025 年 7 月 4 日至 2025 年 10 月 3 日），如再 ...

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 不提前赎回"集智转债"的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"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"或"公司"）向不特定对象 发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法（2023 年修订）》《深圳证券交易所创业板股票上市规则（2025 年修订）》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《可转换公司债 券管理办法》《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债 券》等有关规定，经审慎核查，就集智股份不行使"集智转债"的提前赎回权利， 发表如下核查意见： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 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（以下简称"可转 债"）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 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：123245 | 债券简称：集智转债 | | 一、审议通过《关于不提前赎回"集智转债"的议案》 杭州集智机电股份有限公司 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会 议（以下简称"会议"）于 2025 年 7 月 3 日在公司会议室以现场结合通讯表决 方式召开，经全体董事一致同意，本次董事会会议豁免通知时限要求，会议通知 于 2025 年 7 月 3 日以电话等方式发出。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。 经与会董事充分讨论，一致通过了如下决议： 自 2025 年 6 月 13 日至 2025 年 7 月 3 日收盘，公司的股票价格已满足在任 意连续 30 个交易日中至少 15 ...

Group 1: Company Overview - The company specializes in the research, design, production, and sales of fully automatic balancing machines and automation equipment, with applications across various industries including automotive, aerospace, and home appliances [2]. - The core product, the fully automatic balancing machine, has been adopted by over a thousand clients due to its wide market application [2]. Group 2: Business Development Plans - The company aims to strengthen its core business while seizing opportunities from emerging industries, and is accelerating the industrialization process of its subsidiary, Listening Technology [3]. - Listening Technology focuses on the processing of weak signals in complex marine noise environments, aligning its research with national strategic needs [3]. Group 3: Subsidiary Progress - Listening Technology has completed the prototype development of its intelligent underwater acoustic signal processing system and is currently in the industrialization phase [3]. - The subsidiary has secured a project in the special electronic information equipment sector, although its short-term impact on the company's revenue and profit is expected to be minimal due to the uncertainties associated with new industry developments [3].

特别提示： 1、转股期限和价格："集智转债"（债券代码：123245）的转股期限为 2025 年 2 月 20 日至 2030 年 8 月 13 日；最新有效的转股价格为 18.11 元/股。 2、累计转股情况：2025 年第二季度，共有 48,661 张"集智转债"转换为公 司股份（票面金额共计 4,866,100.00 元），合计转股 208,452 股"集智股份" 股票（股票代码：300553）。 3、剩余转债情况：截至 2025 年 6 月 30 日，公司剩余可转债数量 1,539,628 张，剩余可转债票面总金额为 153,962,800.00 元。 | 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-043 | | --- | --- | --- | | 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 2025 年第二季度可转换公司债券转股情况的公告 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《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 15 号—— ...

证券简称：集智股份 证券代码:300553 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 受托管理事务报告 （2024年度） 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 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受托管理事务报告（2024 年度） 声 明 长江证券承销保荐有限公司（以下简称"长江保荐"）编制本报 告的内容及信息均来源于发行人相关信息披露文件、杭州集智机电股 份有限公司（以下简称"集智股份""发行人"或"公司"）提供的证 明文件及第三方中介机构出具的专业意见。长江保荐对报告中所包含 的相关引述内容和信息未进行独立验证，也不就该等引述内容和信息 的真实性、准确性和完整性做出任何保证或承担任何责任。 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 | 第一章 | 本期债券概况 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-042 | | --- | --- | --- | | 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"集智转债"可能满足赎回条件的提示性公告 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。 特别提示： 1.自 2025 年 6 月 13 日至 2025 年 6 月 26 日，杭州集智机电股份有限公司 （以下简称"公司"）股票已有 10 个交易日的收盘价格不低于"集智转债"当 期转股价格 18.11 元/股的 130%（含 130%，即 23.54 元/股）； 2.若在未来触发"集智转债"的有条件赎回条款（即"在转股期内，如果公 司股票在任何连续 30 个交易日中至少 15 个交易日的收盘价格不低于当期转股 价格的 130%（含 130%）"），届时根据《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》（以下简称"《募集说明书》"）中有条 件赎回条款的相关规定，公司有权决定按照债券面值加当期应计利息的价格赎回 全部或部分未转股的可转 ...

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]