| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-078 | | --- | --- | --- | | 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 关于募集资金投资项目延期的公告 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 12 月 31 日召 开第五届董事会第十八次会议和第五届董事会审计委员会第七次会议，审议通过 了《关于募集资金投资项目延期的议案》，同意公司在向不特定对象发行可转换 公司债券募集资金投资项目（以下简称"募投项目"）实施主体、募集资金投资 用途和投资规模不变的情况下，根据目前募投项目的实施进度，调整募投项目达 到预定可使用状态的时间。 根据《上市公司募集资金监管规则》《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》等相关规定，本次募投项目调整未改变 募集资金投向，不属于募集资金用途变更的情形，该事项在董事会审批权限范围 之内，无需提交股东会审议。现将具体事项公告如下： 一、募集资金基本情况 ...

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 募集资金投资项目延期的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐""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"）向不特定对象发行可转 换公司债券及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《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，对公司可转换公司债券 募集资金投资项目延期的事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 三、募投项目延期的情况及原因 （一）本次募投项目延期情况 结合当前募投项目实际建设情况和投资进度，在募投项目投资总额、实施主 体及内容不变的情况下，经审慎研究，对募投项目达到预定可使用状态的时间进 行延期，具体情况如下： 单位：人民币万元 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"） 2 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于会计估计变更的公告 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。 特别提示： 1、为了更加客观、公允地反映资产状况和经营成果，杭州集智机电股份有 限公司（以下简称"公司"）结合公司实际情况，决定对房屋及建筑物折旧年限 进行会计估计变更。根据《企业会计准则第 28 号——会计政策、会计估计变更 和差错更正》的相关规定，本次会计估计变更采用未来适用法进行会计处理，无 需对已披露的财务报告进行追溯调整，不会对公司 2024 年度及以前年度的财务 状况和经营成果产生影响，也不存在损害公司及股东利益的情形。 2、本次会计估计变更自 2025 年 12 月 1 日起执行，主要涉及新增房屋及建 筑物，预计增加 2025 年度归属于上市公司股东的净利润人民币 74.54 万元。以 上数据未经审计，最终影响数以 2025 年度审计报告为准。 3、公司于 2025 年 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于聘任公司证券事务代表的公告 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 12 月 31 日召 开第五届董事会第十八次会议，审议通过了《关于聘任公司证券事务代表的议案》， 同意聘任刘思萱女士为公司证券事务代表，协助董事会秘书履行职责，现将有关 情况公告如下： 一、公司证券事务代表聘任情况 二、备查文件 特此公告。 证券事务代表：刘思萱女士 证券事务代表任期自本次董事会审议通过之日起至第五届董事会任期届满 之日止。刘思萱女士已取得深圳证券交易所颁发的董事会秘书资格证书，具备履 行职责所必需的专业知识和相关工作经验，其任职资格符合《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 2 号——创业板 上市公司规范运作》等相关法律法规和规范性文件的规定。刘思萱女士的简历详 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-080 | | --- | --- | --- | | 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 关于公司参与知识产权资产证券化融资事项的公告 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"或"本公司"）于 2025 年 12 月 31 日召开第五届董事会第十八次会议和第五届审计委员会第七次会议，审 议通过了《关于公司参与知识产权资产证券化融资事项的议案》。具体情况如下： 一、融资概述 为降低融资成本，拓宽融资渠道，公司拟参与知识产权资产证券化融资事项， 将名下有权处分的部分知识产权质押给西部信托有限公司（以下简称"西部信 托"），向西部信托申请最高额度不超过人民币 2,000 万元、期限为一年期的综 合授信（以下简称"本次融资"），并委托杭州联合农村商业银行股份有限公司 （以下简称"杭州联合银行"）为上述授信提供保证担保。本次融资的具体条款 以与西部证券、杭州联合银行为该事项签署的法律文件为准。 本次融资所 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-077 | | --- | --- | --- | | 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 根据《公司法》《深圳证券交易所创业板股票上市规则》等法律法规、规范 性文件以及《公司章程》的相关规定，公司董事会设职工代表董事 1 名，职工代 表董事由职工代表大会民主选举产生。 近日，公司召开职工代表大会，经职工代表大会表决通过，同意选举谢轩先 生（简历详见附件）为公司第五届董事会职工代表董事，任期自本次职工代表大 会选举决议生效之日起至公司第五届董事会任期届满之日止。 谢轩先生符合《公司法》《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 2 号——创业板上市公司规范运作》等相关法 律法规及《公司章程》规定的任职资格。本次选举完成后，公司第五届董事会成 员中兼任公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董 事总数的二分之一，符合相关法律法规及规范性文件规定。 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the six-month moving average, indicating a potential bullish trend in the market [1]. Group 1: Market Performance - As of the latest close, the Shanghai Composite Index stands at 3952.50 points, with a gain of 0.29% [1]. - The total trading volume in the A-share market reached 12119.45 billion yuan [1]. Group 2: Stocks Breaking the Six-Month Line - A total of 136 A-shares have surpassed the six-month moving average, with notable stocks including Jinshi Technology, Saifutian, and Longxi Co., which have divergence rates of 9.39%, 9.09%, and 8.09% respectively [1]. - The stocks with the highest divergence rates are as follows: - Jinshi Technology (10.01% increase, 5.73% turnover, latest price 16.82 yuan) [1] - Saifutian (9.95% increase, 6.62% turnover, latest price 8.73 yuan) [1] - Longxi Co. (10.02% increase, 9.40% turnover, latest price 26.79 yuan) [1]. Group 3: Additional Stocks with Notable Performance - Other stocks that have shown significant performance include: - Chongqing Port (10.02% increase, 2.21% turnover, latest price 5.82 yuan) [1] - Shaoyang Hydraulic (7.53% increase, 24.14% turnover, latest price 31.00 yuan) [1] - Jinming Precision Machinery (8.05% increase, 10.24% turnover, latest price 8.19 yuan) [1].

Group 1 - Fenglong Co., Ltd. announced that its controlling shareholder will change to UBTECH, and the stock will resume trading [12][13] - Victory Energy has experienced a continuous increase in stock price for nine consecutive trading days, with a cumulative increase of 135.86%, and may apply for a trading suspension if the price continues to rise [4] - Dongbai Group issued a stock price fluctuation announcement, indicating potential risks of significant price drops after recent increases [10] Group 2 - Enhua Pharmaceutical's wholly-owned subsidiary signed a $20 million exclusive commercial cooperation agreement with Green Leaf Pharmaceutical for three long-acting antipsychotic products in mainland China, with a sales target of at least 2.7 billion RMB from 2026 to 2035 [2] - Longpan Technology plans to increase the planned production capacity of lithium iron phosphate cathode materials from 62,500 tons per year to 100,000 tons per year [2] - Jiangsu Zhanchin, a company in which Hongda Electronics holds a 13.79% stake, has submitted an IPO application, but the progress remains uncertain [3] Group 3 - Jizhi Co., Ltd. intends to acquire at least 51% of Zhejing Pumai Technology to enhance its capabilities in the robotics sector [4] - Nanshan Aluminum established a wholly-owned subsidiary in Hainan with an investment of 5 million RMB to improve regional industrial layout and expand high-end aluminum product development [5] - Sany Heavy Energy plans to use up to 9.5 billion RMB of its own funds for entrusted wealth management in 2026 [9] Group 4 - Zongtai Automobile reached a settlement with two bank creditors to avoid large financial disputes and facilitate the release of frozen assets [11] - Tianji Co., Ltd. is pushing for the industrialization of lithium sulfide material preparation, but the project faces risks of underperformance [6] - Guangyang Co., Ltd. signed a strategic cooperation agreement with Konghui Automotive to advance its business layout in the intelligent driving sector [7]

Core Viewpoint - Company intends to acquire at least 51% of Zhejiang Pumai Technology Co., Ltd. to gain control, enhancing its capabilities in the robotics sector [1][2]. Group 1: Acquisition Details - The acquisition will be executed through a cash payment based on the final audited valuation [1]. - The transaction does not constitute a related party transaction and is not expected to be classified as a major asset restructuring [1]. - The final acquisition ratio will be determined in a formal agreement [1]. Group 2: Company Background - Company specializes in the research, production, and sales of fully automatic balancing machines and testing machines, crucial for ensuring the safe and stable operation of equipment [2]. - The rapid growth of the robotics industry has opened new application areas for the company, leading to successful collaborations with robotic component manufacturers [2]. - Company has established a strong customer channel and developed several core devices in the robotics field [2]. Group 3: Pumai Technology Overview - Pumai Technology focuses on research and application of robot performance testing and calibration, providing customized intelligent equipment testing solutions [1][2]. - It is recognized as a high-tech enterprise and a leading company in the field of robot performance testing and calibration in China [1][2]. - The company has a strong technical reserve and development experience in performance testing and calibration at the whole robot level [2]. Group 4: Strategic Implications - If the acquisition is successfully implemented, the company will expand its operations from core component testing to whole robot testing, enhancing its market competitiveness [2]. - The integration of resources between the company and Pumai Technology aims to seize market opportunities arising from emerging industries, contributing to new performance growth points [2].

Core Viewpoint - The company plans to acquire at least 51% of Zhejiang Pumai Technology Co., Ltd. through a cash payment, aiming to gain control over the company and enhance its capabilities in the robotics sector [1] Group 1: Acquisition Details - The acquisition does not constitute a related party transaction and is not expected to be a major asset restructuring [1] - The final acquisition ratio will be determined by a formal agreement [1] Group 2: Company Background - Pumai Technology, established in 2016, focuses on research and application of robot performance testing and calibration technology [1] - The company offers customized intelligent equipment testing solutions and reliability analysis services, including robot performance testing, jitter measurement, reliability testing, and visual detection systems [1] Group 3: Strategic Implications - If the acquisition is successfully implemented, the company will expand its business from core component testing to complete robot testing, enhancing its market competitiveness and business development capabilities in the robotics field [1]