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].

2025.05. 27 5月27日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 招商轮船：终止分拆子公司重组上市 招商轮船公告称，公司于2025年5月27日召开董事会，审议通过终止分拆所属子公司中外运集运、 招商滚装通过与安通控股进行重组的方式实现重组上市的事项。终止原因为交易各方尚未就交易条款 等相关事项协商一致，且市场环境及标的公司实际情况较筹划初期已发生一定变化。董事会同意公司 与安通控股签署《发行股份购买资产协议之终止协议》。该决定是经公司审慎研究并与交易对方充分 沟通、友好协商后做出的，预计不会对公司股东利益产生不利影响。 罗平锌电：控股股东筹划公司控制权变更事项 股票停牌 指南针：董事长顿衡因个人原因辞职 指南针公告，公司董事长顿衡因个人原因辞去公司董事长、董事、董事会战略与ESG委员会主任及委 员、董事会提名与薪酬委员会委员职务。顿衡辞去上述职务后，将不再担任公司任何职务。在新任董 事长、董事会战略与ESG委员会主任选举产生之前，将由公司副董事长冷晓翔代为履行公司董事长及 董事会战略与ESG委员会主任职责。 【增减持】 深高速：云杉资本增持 ...

Group 1 - Company X plans to purchase servers worth up to 4 billion yuan for providing computing power leasing services, which accounts for over 50% of its latest audited net assets and total assets, requiring shareholder approval [2] - Company Y's stock has experienced a significant increase of 46.44% over four consecutive trading days, with its cultural and creative business showing considerable unpredictability, projecting revenues of 8.868 million yuan, 5.417 million yuan, and 18.462 million yuan for the years 2022 to 2024 respectively [3] - Company Z's chairman has resigned due to personal reasons, and the vice chairman will temporarily assume the chairman's responsibilities until a new chairman is elected [4] Group 2 - Shareholder of Company A intends to reduce their stake by up to 3%, equating to a maximum of 1.6 million shares [5] - Company B's controlling shareholder has committed not to reduce their holdings from May 30, 2025, to December 31, 2025, including any shares resulting from capital increases or stock dividends during this period [6] - Company C plans to repurchase shares worth between 10 million and 20 million yuan for an employee stock ownership plan, with a maximum repurchase price of 43 yuan per share [7]

Group 1 - Guangdian Electric's wholly-owned subsidiary plans to sell 5.91% stake in Shanghai Winshun Electric Technology Co., Ltd. to Yapp Automotive Parts Co., Ltd. for 62.63 million yuan, aiming to optimize asset structure [1] - Anhui Natural Gas received approval for the registration of 500 million yuan short-term financing bonds and 600 million yuan medium-term notes, valid for two years [1] - Kirin Security received government subsidies totaling 6.48 million yuan, which are related to revenue [2] Group 2 - Junshi Biosciences received approval for two new indications for its self-developed drug, Oncorhynchus monoclonal antibody injection, targeting adult patients with heterozygous familial hypercholesterolemia and non-familial hypercholesterolemia [3] - China Resources Double Crane's subsidiary passed GMP compliance inspection for small and large volume injection production lines [4] - Nanjing Public Utilities' board approved the absorption and merger of its wholly-owned subsidiary, Nanjing Jinguang Industry Co., Ltd. [7] Group 3 - Boya Bio received drug registration certificate for human immunoglobulin (pH4) in the Dominican Republic, valid until August 12, 2029 [8] - Jizhi Co. announced that its controlling shareholder and actual controller committed not to reduce their shareholdings until December 31, 2025 [9] - Yuhua Tian won a bid for the integrated urban management project in Lanzhou City, with a total service subsidy of 353 million yuan [10] Group 4 - Anke Rui obtained five invention patent certificates related to various energy management and control technologies [11] - Kebo Da's wholly-owned subsidiary plans to acquire 100% of Czech IMI Company for approximately 9.43 million euros to enhance global production layout [13] - Yantian Port announced a cash dividend of 1.30 yuan per 10 shares, totaling 676 million yuan [14] Group 5 - Huawang Technology plans to distribute a cash dividend of 0.45 yuan per share and a capital reserve increase of 0.20 shares per share [15] - Kabe Yi established a wholly-owned subsidiary in Japan to enhance its business layout [16] - Dongcheng Pharmaceutical's subsidiary received approval for the marketing of sodium fluoride injection, a PET radiopharmaceutical [18] Group 6 - Huaxin New Materials' subsidiary received two utility model patent certificates for innovative devices [19] - Lingang Steel's new 2290 cubic meter blast furnace has been successfully put into operation [21] - Xinlitai received drug registration certificate for Sacubitril/Valsartan tablets, the first of its kind in China [23] Group 7 - Aike Co.'s subsidiary received project designation notices from multiple clients for electric drive platform components [25] - Tonghe Pharmaceutical received drug registration certificate for Apixaban in South Korea [26] - Junting Hotel signed a cooperation agreement with Choice Hotels for exclusive brand usage in mainland China [28] Group 8 - Guangdong Hongtu plans to establish a wholly-owned subsidiary in Zhengzhou to enhance market layout [30] - Yuheng Pharmaceutical signed a joint promotion agreement for Pemafibrate tablets with Xinghe Pharmaceutical [31] - Chongqing Steel terminated the absorption and merger of its wholly-owned subsidiary, citing strategic advantages of independent operation [33] Group 9 - Jihong Co. announced the listing of its H-shares on the Hong Kong Stock Exchange [34] - Deshi Co. announced plans for shareholders to reduce their holdings by up to 0.3% [36] - Xinhai Medical's subsidiary received medical device registration for a dialysis fluid filter [42]