| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-073 | | --- | --- | --- | | 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 2025 年第三次临时股东会决议公告 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、本次股东会无增加、变更、否决提案的情况； 2、本次股东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 杭州集智机电股份有限公司（以下简称"公司"）2025 年第三次临时股东 会于 2025 年 12 月 22 日下午 14:30 在杭州市余杭区良渚街道七贤路 1-1 号杭州 集智机电股份有限公司办公楼会议室召开，本次会议采取现场投票与网络投票结 合的表决方式。其中： （1）现场会议召开时间：2025 年 12 月 22 日（星期一）下午 14:30 （2）网络投票时间：2025 年 12 月 22 日（星期一） 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 12 月 22 日上午 9:15-9:25、9:30-11:30， ...

集智股份 2025 年第三次临时股东会法律意见书 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 2025 年第三次临时股东会 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 二〇二五年十二月 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"公司"）委托，指派律师出席公司 2025 年第三次临时股东会 （以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称《公 司法》）及中国证券监 ...

| 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-074 | | --- | --- | --- | | 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 2025 年限制性股票激励计划 相关主体买卖公司股票情况的自查报告 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 5 日召开 第五届董事会第十七次会议，审议通过了《关于公司<2025 年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案。具体内容详见公司于 2025 年 12 月 6 日刊登在中国证监会指定的创业板信息披露网站上的相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》等法律、法规和规范性文件的规定，通过向中国 证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）查 询，公司对本次 2025 年限制性股票激励计划（以下简称"本次激励计划"）内 幕信息知情人及拟激励对象在本次激励计划 ...

（编辑 楚丽君） 证券日报网讯 12月19日，集智股份在互动平台回答投资者提问时表示，公司目前已全面掌握了平衡机 关键核心技术，与国内外多家企业建立了业务往来，公司全自动平衡机产品已成功进入博世、万宝至、 格力、美的、胜地汽配、济南重汽、中国船舶、华生电机、尼得科、马勒等国内外企业或其下属企业， 广泛应用于电机、家用电器、电动工具和汽车等多个行业领域。 ...

Group 1 - The core viewpoint of the news is that Jizhi Co., Ltd. has seen a significant stock price increase of 5.15%, reaching 37.98 CNY per share, with a total market capitalization of 4.217 billion CNY [1] - Jizhi Co., Ltd. specializes in the research, design, production, and sales of fully automatic balancing machines, testing machines, and automation equipment, with its main business revenue composition being 65.02% from balancing machines and accessories, 23.79% from automation equipment and accessories, and 11.20% from software information systems [1] Group 2 - According to data, one fund under Wanjia Fund holds a significant position in Jizhi Co., Ltd., with the Wanjia Advanced Manufacturing Mixed Initiation A Fund (018184) holding 158,000 shares, accounting for 3.64% of the fund's net value, ranking as the ninth largest holding [2] - The Wanjia Advanced Manufacturing Mixed Initiation A Fund has achieved a year-to-date return of 16.63%, ranking 4622 out of 8100 in its category, and a one-year return of 13.29%, ranking 5062 out of 8065 [2]

Core Viewpoint - The company has made significant advancements in the field of high-speed rotor dynamic balancing for aerospace engines and gas turbines, achieving a breakthrough in domestic high-end rotating machinery testing equipment [2]. Group 1: Company Developments - The company’s balancing machines are applied in various core components of aerospace engines, including low and high-pressure compressors, turbines, and rotor assemblies [2]. - The company has focused on the dynamic balancing of high-speed rotors in aerospace engines and gas turbines as a key development direction [2]. - In August, the company’s self-developed "DG3 High-Speed Dynamic Balancing and Overspeed Testing Equipment" project passed rigorous evaluations, marking a significant breakthrough in domestic high-end rotating machinery testing equipment [2]. Group 2: Market Impact - The achievement breaks the long-standing foreign technology monopoly in the field, providing a foundation for market breakthroughs in high-speed balancing products [2].

根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所 创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司自 律监管指南第 1 号——业务办理》（以下简称"《自律监管指南第 1 号》"）和《公司章程》 等相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）拟激励 对象名单在内部进行公示，董事会薪酬与考核委员会结合公示情况对拟激励对象进行核 查，相关公示情况及核查情况如下： | 证券代码：300553 | 证券简称：集智股份 | 公告编号：2025-072 | | --- | --- | --- | | 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 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 本公司及薪酬与考核委员会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 杭州集智机电股份有限公司（以下简称"公司"）于2025年12月5日召开第五届董 事会第十七次会议，审议通过了《关于公司<2025年限制性股票激励 ...

市场表现方面，机构买入型评级个股今日平均下跌0.59%，表现弱于沪指。跌幅较大的个股有万通液 压、天奈科技、安联锐视等，跌幅分别为2.99%、2.86%、2.31%。 行业来看，电子、机械设备等行业最受青睐，均有2只个股上榜机构买入评级榜。计算机、食品饮料等 行业也较受机构关注，分别有2只、1只个股上榜。 机构今日买入型评级记录 8只个股今日获机构买入型评级，4股机构首次关注。 证券时报·数据宝统计显示，今日机构研报共发布8条买入型评级记录，共涉及8只个股。北方华创、汉 得信息等关注度最高，均有1次机构买入型评级记录。 从机构评级变动看，今日机构买入型评级记录中，有4条评级记录为机构首次关注，涉及安井食品、安 联锐视等4只个股。 （文章来源：证券时报网） | 代码 | 简称 | 机构名称 | 最新评级 | 上次评级 | 预测目标价（元） | 最新收盘价（元） | | --- | --- | --- | --- | --- | --- | --- | | 603345 | 安井食品 | 国投证券 | 买入-A | 未评级 | 94.05 | 79.50 | | 300553 | 集智股份 | 甬兴证券 | 买入 ...

Group 1: Fixed Income Market - The report indicates that economic downward pressure may increase, leading to a higher likelihood of policy interest rate cuts in the future. The central bank governor emphasized the need for appropriate monetary policy adjustments to support economic growth and price stability [6][9]. - The Consumer Price Index (CPI) has returned to positive territory year-on-year, while the Producer Price Index (PPI) has seen a reduced decline. However, investment and consumption growth rates have significantly decreased, reinforcing the expectation of interest rate cuts [6][9]. - The report maintains a bullish outlook on the bond market, particularly noting that the success rate of bullish positions in December has been historically high since 2018 [6][9]. Group 2: Sustainable Aviation Fuel (SAF) Market - 2025 marks the first year that European countries will enforce mandatory SAF blending requirements, with demand primarily driven by the EU and the UK. The UK has achieved a compliance rate of 70% from January to October 2025, with high demand expected to continue through the end of the year [10][11]. - Due to high profitability of HVO products in Europe, the release of SAF production capacity has been limited, resulting in a tight supply-demand balance that is expected to push SAF prices higher [10][11]. - The report suggests monitoring SAF production companies, especially those that have received export whitelist status, such as Hainan New Energy Technology, Jiaao Environmental Protection, and Zhuoyue New Energy [12][13]. Group 3: Robotics Industry - Recent financing activities in the robotics sector include Lingxin Qiaoshou completing a multi-million RMB A+ round and Blue Dot Touch announcing over 100 million RMB in C round financing. The government is planning to establish a regulatory framework for the humanoid robotics industry [15][16]. - The report highlights the importance of six-dimensional force sensors in humanoid robots, which are crucial for real-time precision control. The market for these sensors is expected to grow significantly, with projections indicating over 460,000 units sold by 2030 [15][16]. - The report identifies key companies in the humanoid robotics supply chain, including Kaiter Co. and Dingzhi Technology, which are making advancements in sensor technology and robotics applications [15][16]. Group 4: JiZhi Co. (集智股份) Analysis - JiZhi Co. has announced a stock incentive plan aimed at core employees, with a significant portion of the stock allocation directed towards key personnel rather than executives, reflecting a commitment to fostering innovation and growth [21][22]. - The company is focusing on expanding into high-tech fields such as deep-sea listening, aerospace, and robotics, which are at critical stages of development. This alignment of employee interests with company growth is seen as strategically significant [22][23]. - The report forecasts substantial growth in JiZhi Co.'s net profit from 2025 to 2027, with expected increases of 179.47%, 82.07%, and 75.41% respectively, indicating strong potential for future performance [23].

Core Viewpoint - Huayuan Securities' report highlights the issuance of stock incentives by Jizhi Co., which emphasizes the commitment to "new momentum" development by aligning the interests of core personnel with the company's growth [1] Group 1: Business Development - The company has been leveraging its technological research and development advantages to innovate and transform, actively expanding into deep-sea listening, aerospace, and robotics sectors [1] - These new business areas are currently at critical stages of development, either moving from 0 to 1 or from 1 to N, making it significant to link the interests of core personnel with the company's growth [1] Group 2: Market Position and Future Prospects - The company has achieved breakthroughs in high-end domestic substitution and listening business, indicating potential for future growth [1] - Given the scarcity of the market segments the company is positioned in and the anticipated revenue growth, there is a potential for significant performance growth, leading to a maintained "buy" rating [1]