证券代码：300566 证券简称：激智科技 公告编号：2025-047 宁波激智科技股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2025 年 8 月 25 日在公司会议室以现场结合通讯方式召开，本次应出席董事 9 人，实际出席董事 9 人。会议由董事长张彦先生主持，公司高管人员列席会议。 本次会议通知已于 2025 年 8 月 15 日以短信及邮件通知的方式向全体董事、高级 管理人员送达。本次董事会会议的召集、召开和表决程序符合《公司法》等法律、 法规及《公司章程》的相关规定，合法有效。经与会董事审议表决，本次会议通 过了以下议案： 一、审议通过《2025 年半年度报告及摘要》 董事会认为，《2025 年半年度报告》及其摘要内容公允地反映了公司的经营 状况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）的《2025 年半年度报告》、《2025 年半年度报告摘 要》。 本议案已经公司董事会审计委员会审议通过。 表决结果：赞成 9 票，反对 ...

宁波激智科技股份有限公司 2025 年半年度报告 2025-048 2025 年 08 月 1 宁波激智科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 宁波激智科技股份有限公司 2025 年半年度报告全文 宁波激智科技股份有限公司 2025 年半年度报告全文 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人张彦、主管会计工作负责人吕晓阳及会计机构负责人(会计主 管人员)庄启逸声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司可能面临的风险详见本报告"第三节管理层讨论与分析"之"十、公 司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 28 | | | ...

证券日报网讯激智科技（300566）8月25日在互动平台回答投资者提问时表示，公司股东激扬投资减持 公司股票系其经营资金需要。激扬投资看好公司的长期发展，未来进行减持时在时点、方式和价格上会 充分考虑公司股价稳定和中小投资者利益。 ...

中国经济网北京8月18日讯 激智科技(300566.SZ)8月15日晚间披露公告，公司近日收到控股股东张彦的一致行动人 宁波激扬投资咨询有限公司（以下简称"激扬投资"）的《关于股份减持计划的告知函》。 持有公司股份10,945,420股（占公司股份总数比例4.15%，占剔除公司回购专用账户股份后总股本比例4.21%）的 股东激扬投资拟自减持计划公告之日起15个交易日后（2025年9月8日起）的三个月内以大宗交易方式和集中竞价交易 方式减持股份不超过2,736,355股，即本次拟减持的股份占公司总股本的比例不超过1.05%（公司总股本按最新披露的剔 除回购专用账户股份后的总股本259,721,323股计算，下同）。 | 股东名称 | 股东身份 | 持股数量(股) | 占总股本的比例 | | --- | --- | --- | --- | | 宁波激扬投资咨 | 控股股东的一致行 | 10.945.420 | 4.21% | | 询有限公司 | 动人 | | | 公司本次发行的保荐机构（联席主承销商）为海通证券股份有限公司（现更名为国泰海通证券股份有限公司）， 保荐代表人薛阳、章江河，联席主承销商为广发证券股份有 ...

Group 1 - The latest stock price of Jizhi Technology is 20.20 yuan, an increase of 0.51 yuan compared to the previous trading day [1] - The trading volume for the day was 110,101 hands, with a transaction amount of 2.21 billion yuan [1] - The main business of Jizhi Technology includes the research, production, and sales of optical films, which are widely used in display and photovoltaic fields [1] Group 2 - In the 2024 financial report, revenue from optical films and related products accounted for 98.38% of the company's total revenue [1] - The controlling shareholder Zhang Yan's concerted action partner, Ningbo Jiyang Investment Consulting Co., Ltd., plans to reduce its holdings by no more than 2.74 million shares, representing 1.05% of the company's total share capital, within three months starting from September 8, 2025 [1] - The reason for the reduction is the need for operating funds [1]

Mergers and Acquisitions - ST Jinggu plans to sell 51% stake in Huayin Wood Industry, which is expected to constitute a major asset restructuring. The sale will be settled in cash and will not change the controlling shareholder or actual controller of the company. The revenue from Huayin Wood Industry is projected to account for 87.02% of the company's total revenue in 2024, leading to a significant decline in the company's main business scale and potentially triggering delisting risk warning indicators [1] - Zhengye Technology intends to sell 92.07% stake in its subsidiary Zhengye Jiukun through public listing, with a minimum transfer price of 100,000 yuan. The transaction aims to optimize resource allocation, improve asset operation efficiency, and focus on core business [2] - Yunnan Baiyao plans to acquire 100% stake in An Guo Shi Ju Yao Tang Pharmaceutical Co., Ltd. for 660 million yuan. The target company specializes in the production and sales of traditional Chinese medicine pieces and has a stable profitability [3] Performance Disclosure - Chipeng Microelectronics reported a 106% year-on-year increase in net profit attributable to shareholders, reaching 90.49 million yuan, with a revenue of 636 million yuan, up 40.32% [4] - Tongxing Technology achieved a net profit growth of 166% year-on-year, amounting to 52.48 million yuan, with a revenue of 405 million yuan, reflecting a 33.49% increase [5] - Dongfang Caifu reported a 37.27% year-on-year increase in net profit attributable to shareholders, totaling 5.567 billion yuan, with total revenue of 6.856 billion yuan, up 38.65% [6] Shareholding Changes - A shareholder, Zhongyi Weiye, plans to reduce its stake in Aosaikang by up to 2%, equivalent to 18.56 million shares, within three months after the announcement. The reduction is due to the shareholder's operational development needs [7] - The controlling shareholder's concerted actor, Yiyang Investment, intends to reduce its stake in Jizhi Technology by up to 1.05%, or 273,640 shares, within three months after the announcement, driven by funding needs [8] - Feng Ying, a director and deputy general manager of SIRUI, plans to reduce his stake by up to 0.4%, or 54,000 shares, within three months after the announcement, due to personal funding needs [9] Risk Matters - A customer of Awai New Materials, TPI Composites, Inc., has filed for bankruptcy protection, which may impact the company's performance. The company has accounts receivable of approximately 32.37 million yuan due by November 30, 2025, and is assessing the situation to protect its interests [10] - A major shareholder of Huitian New Materials, Zhang Feng, has been sentenced to seven years and nine months in prison for manipulating the securities market. This judgment is final and does not affect the company's operations or profits [11]

Summary of Key Points Core Viewpoint - Ningbo Jizhi Technology Co., Ltd. announced a share reduction plan by its shareholder Ningbo Jiyang Investment Consulting Co., Ltd., which intends to reduce its holdings by up to 2,736,355 shares, representing no more than 1.05% of the company's total share capital [1]. Group 1: Shareholder Information - The shareholder, Ningbo Jiyang Investment Consulting Co., Ltd., holds 10,945,420 shares, accounting for 4.15% of the total shares and 4.21% of the total shares excluding the repurchased shares [1]. - The shares held by Jiyang Investment are classified as "unrestricted shares" [1]. Group 2: Share Reduction Plan Details - The reduction will occur within three months starting from September 8, 2025, through block trades and centralized bidding [1]. - The total number of shares that can be reduced through centralized bidding is limited to 1% of the company's total shares within any consecutive 90-day period [2]. Group 3: Shareholder Commitments - Jiyang Investment has made commitments regarding share transfers, including a limit of 25% of its total holdings per year and a notification requirement five trading days prior to any reduction [3]. - The company has adhered to these commitments as of the announcement date [3]. Group 4: Regulatory Compliance - The company is in compliance with relevant regulations and has not faced any significant financial distress, such as stock price declines or insufficient cash dividends [4]. - The board will ensure that Jiyang Investment follows legal and regulatory requirements during the implementation of the reduction plan [4].

Shareholder Reduction - Boliview's chairman Zhang Zhiping plans to reduce holdings by no more than 2.3756 million shares [1] - Weitang Industrial's specific shareholder Gaoxin Venture plans to reduce holdings by no more than 701,400 shares [1] - Jizhi Technology's Jiyang Investment plans to reduce holdings by no more than 1.05% of shares [1] - Aosaikang's shareholder Zhongyi Weiye plans to reduce holdings by no more than 2% of shares [1] - Shutaishen's shareholder Xiangtang Group plans to reduce holdings by no more than 2% of shares [1] - Qinsong's shareholder Ruizhong Life plans to reduce holdings by no more than 1% of shares [1] - Changchun Yidong's shareholder FAW Equity Company plans to reduce holdings by no more than 2.97% of shares [1] - Sirui Pu's director and deputy general manager Feng Ying plans to reduce holdings by no more than 540,000 shares [1] - Bixing Wulian's Biyuan has cumulatively reduced 1% of the company's shares [1] - Jidan Biological's Nanjing Aiji has cumulatively reduced 666,600 shares [1] Financial Performance - Leike Defense reported a net loss of 41.6721 million yuan in the first half of the year [1] - Zhenhua New Materials reported a net loss of 217 million yuan in the first half of the year [1]

人民财讯8月15日电，激智科技（300566）8月15日晚间公告，公司控股股东张彦的一致行动人宁波激扬 投资咨询有限公司，拟15个交易日后的三个月内，以大宗交易和集中竞价交易方式减持股份不超过 273.64万股，即不超过公司总股本的1.05%。 ...

Summary of Key Points Core Viewpoint - On August 15, a total of 14 A-share listed companies disclosed their share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Reduction Plans - Weitang Industrial: High-tech Investment plans to reduce its shares by no more than 701,400 shares [2] - Boliview: Actual controller and concerted parties plan to reduce their holdings by no more than 3% [2] - Runbei Hangke: Shareholders Lin Xiaoke and Huang Youlian plan to reduce their holdings by no more than 0.09% [2] - Aosaikang: Shareholder Zhongyi Weiye plans to reduce its holdings by no more than 2% [2] - Jizhi Technology: Controlling shareholder's concerted parties plan to reduce their holdings by no more than 1.05% [2] - Zhaobiao Co.: Director and General Manager Wu Mingxi and CFO Lin Li plan to reduce their shares [2] - Siripu: Director and Deputy General Manager Feng Ying plans to reduce their holdings by no more than 0.4% [2] - Shutaishen: Xiangtang Group plans to reduce its holdings by no more than 2% [2] - Zhongxin Fluorine Materials: Gaobao Mining reduced 2,166,000 shares, bringing its holding ratio below 5% [2] - Aerospace Science and Technology: Zhang Shiwai plans to reduce no more than 2,600 shares [2] - Lihua Technology: Shareholder Guokexinhua plans to reduce 5.5 million shares [2] - Kang En Bei: Kang En Bei Group plans to reduce its holdings by no more than 1% [2] - Western Gold: Huiyuan Company plans to reduce its holdings by no more than 1% [2] - Changchun Yidong: Qiche Equity Company plans to reduce its holdings by no more than 2.97% [2]