证券代码：300553 证券简称：集智股份 公告编号：2025-034 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 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： 份"或"公司"）2022年5月30日在深圳证券交易所创业板上市的向特定对象发 行的股票，发行时承诺股份锁定期限为36个月。 先生。申请解除限售股份数量为18,720,000股，占公司总股本21.93%。 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会核发的《关于同意杭州集智机电股份有限公司 向特定对象发行股票注册的批复》（证监许可20212969号），杭州集智机电股 份有限公司向特定对象发行14,400,000股人民币普通股，认购对象系公司控股股 东、实际控制人楼荣伟先生。 中国证券登记结算有限责任公司深圳分公司于2022年5月19日受理完成本次 发行新股的登记申请，并出具了《股份登记申请受理确认书》。2022年5月30日， 本次发行新增股份在深圳证券交易所上市，公司总股本由48,000,000股变更为 度利润分配预案的议案》，同意以公司 ...

向特定对象发行股票限售股解禁上市流通的核查意见 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 长江证券承销保荐有限公司（以下简称"长江保荐""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""公司"）2022 年度向特定对象发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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（2025 年修订）》等有关规定，对杭州集智机电 股份有限公司向特定对象发行股票限售股解禁上市流通的事项进行了核查，并发 表如下核查意见： 一、本次解除限售股的基本情况 （一）本次解除限售股的发行情况 根据中国证券监督管理委员会核发的《关于同意杭州集智机电股份有限公司 向特定对象发行股票注册的批复》（证监许可[2021]2969 号），公司向特定对象发 行 14,400,000 股人民币普通股，认购对象系公司控股股东、实际控制人楼荣伟先 生。 中国证券登记结算有限责任公司深圳分公司于 2022 年 5 月 19 日受理完成 本次发行新股的登记申请，并出具了《股份登记申请受理确认书》。 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-034 | | --- | --- | --- | | 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 关于向特定对象发行股票限售股解禁上市流通的提示性公告 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、本次解除限售的股份为杭州集智机电股份有限公司（以下简称"集智股 份"或"公司"）2022年5月30日在深圳证券交易所创业板上市的向特定对象发 行的股票，发行时承诺股份锁定期限为36个月。 2、本次申请解除限售的股东合计1名，系公司控股股东、实际控制人楼荣伟 先生。申请解除限售股份数量为18,720,000股，占公司总股本21.93%。 3、本次解除限售股份的上市流通日期为2025年5月30日（星期五）。 一、本次解除限售股份的基本情况及公司股本变动情况 根据中国证券监督管理委员会核发的《关于同意杭州集智机电股份有限公司 向特定对象发行股票注册的批复》（证监许可[2021]2969号），杭州集智机电股 份有限公司向特定对象发行14,400,0 ...

关于控股股东、实际控制人自愿承诺 不减持公司股份的公告 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（以下简称"公司"）于2025年5月27日收到了 公司控股股东、实际控制人楼荣伟先生及其一致行动人杭州集智投资有限公司出 具的《关于不减持公司股份的承诺函》，现将相关情况公告如下： 证券代码：300553 证券简称：集智股份 公告编号：2025-035 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 一、此次承诺的基本情况 基于对公司未来发展前景的信心及对公司内在价值的认可，为支持公司持 续、稳定、健康发展，同时为增强广大投资者信心，切实维护投资者权益和资本 市场的稳定，公司控股股东、实际控制人楼荣伟及其一致行动人杭州集智投资有 限公司承诺：自2025年5月30日起至2025年12月31日止，不以集中竞价和大宗交 易或其他方式减持其所持有的公司股份；承诺期内如发生资本公积转增股本、派 送股票红利、配股、增发等产生的股份，亦遵守上述承诺。在上述承诺期间，若 本人违反上述承诺减持公司股份，减持股份所得收益全部归公司所有。 ...

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 robotics [2]. - The core product, the fully automatic balancing machine, has a wide market application, leading to a customer base of over a thousand [2]. Group 2: Financial Performance - The company reported a 54.89% year-on-year increase in revenue for the first quarter, driven by stable growth in balancing machine sales and increased revenue from automation production lines [3]. Group 3: Industry Applications - The rise of the robotics industry has expanded the application of balancing equipment, as balancing machines are crucial for the stable operation of high-speed rotating components in robots [3]. - The company has established partnerships with leading motor manufacturers for various balancing machines and is focusing on developing equipment tailored to emerging industries [3]. Group 4: Product Customization and Pricing - The company's equipment is primarily customized, with prices varying based on the degree of customization and precision requirements from clients [3]. Group 5: Strategic 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, Diting Technology [4]. - The company has made significant progress in developing high-speed balancing machines for large rotating equipment, with the first prototype completed [4]. Group 6: Subsidiary Operations - Diting Technology focuses on signal processing technology under complex marine noise conditions, with ongoing development of intelligent underwater acoustic signal processing products [4]. - The subsidiary has completed the prototype of an intelligent underwater acoustic signal processing system and is entering the industrialization phase [4].

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 robotics [2] - The core product, the fully automatic balancing machine, has a wide market application, leading to a customer base of over a thousand [2] Group 2: Financial Performance - The company reported a 54.89% year-on-year increase in revenue for the first quarter, driven by stable growth in balancing machine sales and increased revenue from automation production lines [3] Group 3: Industry Applications - The rise of the robotics industry has opened new application areas for balancing equipment, with the company establishing partnerships with leading motor manufacturers for various balancing machines [4] - The company is focusing on developing balancing equipment and automation production lines tailored to emerging industries, although there are risks associated with the long development cycles of these new markets [4] Group 4: Profitability Challenges - The decline in net profit is attributed to increased R&D investments and market expansion efforts, as the company seeks new growth points beyond its traditional business [4] - To enhance profitability, the company plans to diversify its product offerings, accelerate new product development, and expand its marketing network [4] Group 5: Customization and Pricing - The company's equipment is primarily customized, with prices varying based on the degree of customization and precision required by clients [5] Group 6: Future Plans - The company aims to strengthen its core business while capitalizing on new equipment demands from emerging industries and advancing the industrialization of its subsidiary, Diting Technology [6] - Diting Technology focuses on intelligent underwater acoustic signal processing, with ongoing efforts to promote its products in the market [6]

Investment Rating - The report initiates coverage with a rating of "Accumulate" for the company [5]. Core Views - The company is positioned as a leading domestic balancing machine manufacturer, actively promoting the localization of balancing machines. It has mastered key core technologies and offers products that can compete with foreign counterparts in terms of performance and price [1][2]. - The company has made significant advancements in the high-speed balancing machine sector, with the development of its first high-speed dynamic balancing prototype completed in 2024. The establishment of a new laboratory for high-speed balancing machines is part of its ongoing investment projects [1]. - The government has identified deep-sea technology as a national strategic core area, which enhances the significance of the company's deep-sea listening technology. The company’s subsidiary has successfully developed intelligent underwater acoustic signal products and is entering the commercialization phase [3]. Financial Summary - The company achieved revenue of 78.6393 million yuan in Q1 2025, representing a year-on-year increase of 54.89%, and a net profit of 8.4263 million yuan, up 196.74% year-on-year [1]. - Revenue projections for 2025-2027 are estimated at 368 million yuan, 531 million yuan, and 815 million yuan, respectively, with corresponding growth rates of 36.87%, 44.45%, and 53.51% [4]. - The forecasted net profit for 2025-2027 is 48 million yuan, 99 million yuan, and 142 million yuan, with significant growth rates of 152.85%, 104.09%, and 44.34% [4]. Product Development and Market Position - The company has established partnerships with leading motor manufacturers for its balancing machines, which are crucial for the stability of core rotating components in humanoid robots [2]. - The company is expanding its electric motor automation equipment business, with plans to build 26 automated production lines for motor rotors and stators, expected to generate annual sales of 280 million yuan [2]. - The company’s deep-sea listening technology is positioned to meet both military and civilian needs, with multiple technical service contracts already signed [3].

Core Insights - The Chinese wireless charging winding equipment industry is experiencing rapid growth, with a projected market size of approximately 7.52 billion yuan in 2024, representing a year-on-year increase of 28.3%, significantly outpacing the global average for electronic manufacturing equipment [1][13] - The demand surge is driven by the intelligent upgrades in end-user industries such as new energy vehicles, consumer electronics, and smart home devices, particularly with the adoption of 800V high-voltage platforms and flat wire motor technologies [1][13] - The industry is expected to exceed 10 billion yuan by 2025, indicating a robust growth trajectory [1][13] Industry Overview - Wireless charging winding equipment is specialized automation equipment used to manufacture wireless charging coils, ensuring precision in winding, consistency, and electrical performance [2][3] - The equipment can be categorized based on winding technology (flat, three-dimensional, multi-station), automation level (fully automatic, semi-automatic), and application field (consumer electronics, industrial/automotive) [3][4] Industry Development Stages - The industry has evolved from relying on imported equipment (2010-2015) to achieving domestic substitution and forming an initial supply chain (2016-2018), followed by explosive growth driven by consumer electronics demand (2019-2022) [5][6] - Currently, the industry is in a high-end phase, focusing on breakthroughs in automotive-grade high-power winding technology and the localization of core components [5][6] Industry Chain - The industry chain consists of upstream suppliers of magnetic materials and precision conductors, midstream manufacturers like Luxshare Precision and Xinwei Communication, and downstream applications in mobile phones, wearables, and automotive electronics [7][9] - The demand for high-precision winding equipment is being propelled by the increasing wireless charging penetration in consumer electronics, with the market size expected to grow from 16.6 trillion yuan in 2018 to 19.8 trillion yuan in 2024, reflecting a compound annual growth rate of 3% [9][11] Market Segmentation - The consumer electronics sector currently dominates the demand for wireless charging winding equipment, accounting for 60% of the market share, driven by the upgrade of existing products and the emergence of new categories [15] - The new energy vehicle sector is rapidly growing, with an annual compound growth rate exceeding 40%, and is projected to account for over 28% of the market share for wireless charging winding equipment [15] Competitive Landscape - The industry exhibits a three-tier competitive structure: foreign companies dominate the high-end market, domestic leaders control the mid-to-high-end market, and numerous small enterprises compete in the low-end market [17][19] - Leading companies like Tianzhong Precision leverage differentiated technology and global production capabilities to establish competitive barriers [19][20] Future Trends - The industry is moving towards high precision, efficiency, and intelligence, with a focus on ±0.01mm precision control and AI integration for adaptive tension regulation [21][22] - The application scenarios are diversifying, with significant growth in the automotive and industrial sectors, driven by the demand for high-power and high-tension winding equipment [22][23] - Global competition is intensifying, with Chinese companies expanding internationally through localized production and green manufacturing practices [23]

关 于 杭州集智机电股份有限公司 2024 年度股东大会 法律意见书 集智股份 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 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 二〇二五年五月 集智股份 2024 年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 杭州集智机电股份有限公司 2024 年度股东大会 法律意见书 致：杭州集智机电股份有限公司 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件 ...

证券代码：300553 证券简称：集智股份 公告编号：2025-033 杭州集智机电股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 债券代码：123245 债券简称：集智转债 （1）现场会议召开时间：2025 年 5 月 9 日（星期五）下午 14:30 （2）网络投票时间：2025 年 5 月 9 日（星期五） 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5月9 日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网 投票系统进行投票的具体时间为：2025年5月9日9:15-15:00的任意时间。 本次股东大会由公司董事会召集，公司董事长楼荣伟先生因工作原因未出席 本次股东大会，由公司副董事长吴殿美女士主持，会议的召集和召开符合《公司 法》《上市公司股东大会规则》《深圳证券交易所创业板股票上市规则》及《公 司章程》等法律法 ...