证券代码：300566 证券简称：激智科技 公告编号：2025-045 宁波激智科技股份有限公司 | 一、股东股份解除质押的基本情况 | | --- | | 股东 | 是否为控股股东 或第一大股东及 | | 本次解除质押 | 占其所持股 | 占公司总 | 质押起始 | 质押解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行动人 | | 股份数量（股） | 份比例 | 股本比例 | 日 | 日期 | | | | | | | | | | | 温州银行股份 | | 激扬 | | | | | | 2024年7月 | 2025年8月 | | | 投资 | | 是 | 1,600,000 | 14.62% | 0.61% | 17日 | 13日 | 有限公司宁波 | | | | | | | | | | 分行 | 二、股东股份累计质押情况 关于控股股东的一致行动人部分股份解除质押的公告 本公司及董事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、误导性陈述或重大遗漏。 截至公告披露日，上述股东及其一致行动 ...

Core Viewpoint - The optical enhancement film market is experiencing growth driven by increasing demand for display quality in electronic products such as smartphones, tablets, and laptops, with the market size in China expected to reach 6.57 billion yuan in 2024, a year-on-year increase of 10.1% [1][14]. Group 1: Industry Overview - Optical enhancement film, also known as prism film or BEF, is a crucial component in LCD backlight modules, enhancing display brightness and controlling viewing angles [3][14]. - The film is widely used in various electronic devices, including smartphones, LCD TVs, digital cameras, and automotive displays [3][6]. - The industry is supported by a growing demand in emerging applications such as automotive displays and smart home devices [1][14]. Group 2: Market Dynamics - The optical enhancement film market in China is projected to grow from 28 billion yuan in 2015 to 56.6 billion yuan in 2024, reflecting a robust demand driven by the booming downstream panel industry [12]. - The smartphone sector is a significant end-user of optical enhancement films, with China's smartphone shipments expected to reach 286 million units in 2024, a year-on-year increase of 5.54% [10]. Group 3: Competitive Landscape - The optical enhancement film industry in China is highly competitive, with key players including Ningbo Jizhi Technology Co., Ltd., Ningbo Changyang Technology Co., Ltd., and Daoming Optics Co., Ltd. [16][17]. - Companies are under pressure to improve product quality and innovate to meet consumer demands [16]. Group 4: Industry Trends - The industry is moving towards thinner products to meet the demand for lightweight and high-definition displays, with ultra-thin optical enhancement films being developed [21]. - There is a trend towards functional composite films that integrate multiple optical functions to reduce costs and improve assembly efficiency [22]. - Environmental considerations are becoming increasingly important, with a shift towards green production technologies and recycling practices in the optical enhancement film sector [24].

证券之星消息，根据天眼查APP数据整理，近日，宁波圣智新材料有限公司成立，法定代表人为吴迪， 注册资本300万元，经营范围包含：一般项目：新材料技术推广服务；新材料技术研发；电子专用材料 研发；光电子器件销售；电子专用材料销售；电子元器件批发；电子元器件零售；光伏设备及元器件销 售；显示器件销售；高性能密封材料销售；表面功能材料销售；合成材料销售；太阳能热发电产品销 售；新能源原动设备销售；新型膜材料销售；专用化学产品销售(不含危险化学品)；涂料销售(不含危险 化学品)；稀土功能材料销售；染料销售；颜料销售；新型膜材料制造；电子专用材料制造；合成材料 制造(不含危险化学品)；货物进出口；技术进出口；进出口代理(除依法须经批准的项目外，凭营业执照 依法自主开展经营活动)。天眼查APP股权穿透显示，该公司由激智科技、吴体强、胡道云共同持股。 数据来源：天眼查APP ...

金融界消息 截至2025年7月29日收盘，激智科技（300566）报收于19.53元，下跌0.36%，换手率 2.74%，成交量6.25万手，成交金额1.22亿元。 资金流向方面，今日主力资金净流出2783.67万元，占比成交额22.84%。其中，超大单净流出578.96万 元、占成交额4.75%，大单净流出2204.72万元、占成交额18.09%，中单净流出流入195.48万元、占成交 额1.6%，小单净流入2588.20万元、占成交额21.24%。 激智科技最新一期业绩显示，截至2025一季报，公司营业总收入4.79亿元、同比减少10.95%，归属净利 润5883.90万元，同比增长19.63%，扣非净利润4970.36万元，同比增长35.40%，流动比率1.513、速动比 率1.251、资产负债率44.94%。 天眼查商业履历信息显示，宁波激智科技股份有限公司，成立于2007年，位于宁波市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本26374.155万人民币，实缴资本26374.155 万人民币。公司法定代表人为张彦。 通过天眼查大数据分析，宁波激智科技股份有限公司共对外投资 ...

Group 1 - The company has research and development collaborations with mainstream eyewear manufacturers, but no products are currently used in commercially available products [2] - The company has no business dealings or collaborations with Alibaba [2]

格隆汇7月29日丨激智科技(300566.SZ)在互动平台表示，公司与主流眼镜厂商有研发合作，但无产品用 于已经发售的产品中。公司与阿里无业务往来及合作。 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-044 宁波激智科技股份有限公司 近日，公司董事会收到马骥先生的通知，马骥先生已按照相关规定参加了深 圳证券交易所举办的上市公司独立董事任前培训（线上），并取得由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 宁波激智科技股份有限公司 关于独立董事取得独立董事培训证明的公告 本公司及董事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、误导性陈述或重大遗漏。 宁波激智科技股份有限公司（以下简称"公司"）于2025年6月24日召开2025 年第一次临时股东会，审议通过了《关于选举第五届董事会独立董事的议案》， 同意选举罗国芳先生、马骥先生、严群先生为公司第五届董事会独立董事，任期 自公司2025年第一次临时股东会通过之日起三年。 截至2025年第一次临时股东会通知发出之日，马骥先生尚未取得独立董事培 训证明。根据深圳证券交易所的相关规定，马骥先生已书面承诺参加最近一次独 立董事培训并取得深圳证券交易所认可的独立董事培训证明。 董事会 2025年7月24日 1 ...

Group 1 - The core viewpoint of the article emphasizes the accelerating breakthrough of Mini-LED backlighting technology and the collaborative development of Quantum Dot (QD) technology within the new display industry [1][2]. Group 2 - New display industry technology trends overview highlights the performance comparison among various new display technologies [2]. Group 3 - The article provides an introduction to Quantum Dot display technology, detailing its basic structure, optical properties, main categories, development trends, application fields, and product forms [4]. Group 4 - The distribution of major domestic Quantum Dot material manufacturers is summarized, along with the distribution of manufacturers for Quantum Dot films and Quantum Dot boards [4]. Group 5 - Key operational overviews of representative companies in the Quantum Dot industry, including Nanocrystal Technology and Jizhi Technology, are presented [3][5].

Group 1 - The core viewpoint of the news is the application of a patent for an integrated optical plate and its preparation method by three companies in Ningbo, indicating advancements in optical technology [1][3] - The patent, published as CN120191104A, was applied for on April 2025 and involves a three-layer structure consisting of a light diffusion plate, an adhesive layer, and a composite enhancement film [1] - The design of the integrated optical plate allows for flexible adaptation in various usage scenarios, enhancing production efficiency by reducing cutting times [1] Group 2 - Ningbo Jizhi Technology Co., Ltd. was established in 2007, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 263.74 million RMB [2] - Ningbo Jiangbei Jizhi New Materials Co., Ltd. was founded in 2013, focusing on the manufacturing of chemical raw materials and products, with a registered capital of 332.15 million RMB [2] - Zhejiang Xinzhi New Materials Co., Ltd. was established in 2023, also engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 40 million RMB [2]

Core Viewpoint - The announcement details the completion of the board restructuring and the appointment of senior management, audit department head, and securities affairs representative at Ningbo Jizhi Technology Co., Ltd. [1] Group 1: Board Restructuring - The company held its first extraordinary shareholders' meeting on June 24, 2025, where the election of the fifth board of directors was approved [1] - The fifth board consists of 9 directors, including 6 non-independent directors and 3 independent directors, with a term of three years starting from the approval date [2] - The board members meet the qualifications set by relevant laws and regulations, and none are disqualified under the Company Law or other applicable rules [1][2] Group 2: Board Committees - The fifth board has established several specialized committees: Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] - Each committee is composed of board members, with independent directors holding a majority in the Audit, Nomination, and Compensation Committees [2] Group 3: Senior Management Appointments - The board appointed the following individuals to senior management positions: - General Manager: Zhang Yan - Deputy General Manager: Tang Haijiang - Board Secretary: Jiang Lin - Chief Financial Officer: Lü Xiaoyang - Head of Audit Department: Chen Gao - Securities Affairs Representative: Li Mengyun [3][4] Group 4: Independent Directors' Departure - Independent directors Cui Ping, Chen Weili, and Yu Qingqing have completed their terms and will no longer hold any positions within the company [4][5] - The company expressed gratitude for their contributions during their tenure [5]