证券代码：300566 证券简称：激智科技 公告编号：2026-004 宁波激智科技股份有限公司 第五届董事会第四次会议决议的公告 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"）第五届董事会第四次会议 于 2026 年 1 月 29 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，其中董事黄晁先生、冷佳佳女士、严群先生、罗国芳先 生、马骥先生以通讯表决方式出席本次会议。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 2026 年 1 月 23 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《关于日常关联交易预计的议案》 根据公司业务发展及日常经营情况，公司及控股子公司拟与关联方宁波勤邦 新材料科技股份有限公司及其控股子公司发生日常经营性关联采购。2026 年 1-5 月预计与宁波勤邦新材料科技 ...

Core Insights - Ningbo Jizhi Technology Co., Ltd. has been awarded the "Strategic Partner Award" for the fifth consecutive year, highlighting the long-term cooperation with Shenzhen Zhaochi Co., Ltd. [1] - The partnership between Jizhi Technology and Zhaochi began in 2016, focusing on key products such as TV optical films and quantum dot films, establishing a comprehensive cooperation system from R&D to large-scale supply [1] - Jizhi Technology provides customized film solutions that are "thinner, brighter, more environmentally friendly, and safer" for Zhaochi's core businesses in LCD displays and Mini/MicroLEDs [1] Industry Trends - The display industry is undergoing dual transformations, with terminal product sizes increasing significantly, moving from 14-29 inches to mainstream sizes of 55, 65, and 75 inches, and even larger products emerging [2] - Technological innovations are driving product experience upgrades, with new display technologies like MicroRGB accelerating market entry, making film materials critical components that directly affect display performance [2] Future Outlook - Jizhi Technology plans to focus on a "four-wheel drive" strategy, concentrating on core areas such as displays and new energy, while deepening collaboration with Zhaochi in technical joint R&D and supply chain resilience [3] - The company aims to optimize its global supply chain layout to enhance responsiveness and support Zhaochi's strategic plans for integrated optical communication and overseas market expansion [3]

证券代码：300566 证券简称：激智科技 公告编号：2026-003 宁波激智科技股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 特别提示： 1、宁波激智科技股份有限公司（以下简称"公司"）本次注销 2022 年和 2023 年回购股份合计 1,636,927 股，占注销前公司总股本的 0.62%。注销完成后， 公司总股本由 263,741,550 股变更为 262,104,623 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司本次 1,636,927 股回购股份注销日期为 2026 年 1 月 23 日。 公司于 2022 年 4 月 20 日召开第三届董事会第二十二次会议和第三届监事会 第二十三次会议，审议通过了《关于回购公司股份方案的议案》。公司计划使用 不低于人民币 3,000 万元且不超过人民币 5,000 万元（均含本数）的自有资金以 集中竞价交易方式回购公司部分股份，用于实施员工持股计划或股权激励。 公司于 2022 年 4 月 22 日及 2022 年 4 月 30 日分别 ...

Core Viewpoint - The company, Jizhi Technology, has signed a property share transfer agreement with Hongxin Chuangye Investment Group, acquiring a 15.75 million yuan stake in Xiamen Yunchuang Xingchen Venture Capital Partnership, which is a specialized investment fund established for investing in AI large model companies [1] Group 1 - The company has become a limited partner in Yunchuang Xingchen, holding a 3.00% share of the partnership [1]

Core Viewpoint - The company has signed a property share transfer agreement with Hongxin Chuangye Investment Group, acquiring a 3.00% partnership interest in Xiamen Yunchuang Xingchen Venture Capital Partnership, which is a specialized investment fund established for investing in AI large model companies [1] Group 1 - The company acquired a property share worth 15.75 million yuan from Hongxin Chuangye Investment Group [1] - The partnership agreement with Xiamen Yunchuang Xingchen Venture Capital Partnership was also signed alongside the share transfer [1] - The investment fund focuses on AI large model companies, indicating a strategic move towards emerging technologies [1]

证券代码：300566 证券简称：激智科技 公告编号：2026-002 宁波激智科技股份有限公司 关于受让投资基金份额暨对外投资的公告 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。 一、对外投资概述 1、宁波激智科技股份有限公司（以下简称"公司"或"激智科技"）与 弘信创业工场投资集团股份有限公司签订了《财产份额转让协议》，受让其 持有的厦门云创星宸创业投资合伙企业（有限合伙）（以下简称"云创星宸" 或"合伙企业"或"基金"）1,575万元财产份额，并与各相关方签署了《厦 门云创星宸创业投资合伙企业（有限合伙）之合伙协议》（以下简称"合伙 协议"）。 云创星宸为投资AI大模型公司而设立的专项投资基金。本次转让完成后， 公司成为云创星宸有限合伙人之一，持有其3.00%的合伙份额。 2、根据《深圳证券交易所创业板股票上市规则》及《公司章程》等的相 关规定，本次对外投资事项无需提交公司董事会及股东会审议。本次投资的 资金来源为自有资金，本次交易不构成关联交易，也不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 二、合作方基本情况及关联关系 (一)执行事 ...

Group 1 - The company, GigaDevice Semiconductor (激智科技), has established a wholly-owned subsidiary in Malaysia, which is currently under construction [1] - The new facility is expected to enhance the company's production capabilities and expand its operational footprint in the Southeast Asian market [1] - This strategic move indicates the company's commitment to growth and investment in international markets [1]

Group 1 - The core viewpoint of the news is that Jizhi Technology's stock performance and financial metrics indicate a mixed outlook, with a slight decrease in revenue and net profit year-on-year, while financing activities show a high level of engagement [1][2]. Group 2 - On January 6, Jizhi Technology's stock rose by 1.94%, with a trading volume of 187 million yuan. The financing buy-in amount for the day was 31.69 million yuan, while the financing repayment was 40.54 million yuan, resulting in a net financing buy of -8.85 million yuan [1]. - As of January 6, the total balance of margin trading for Jizhi Technology was 338 million yuan, accounting for 6.77% of its circulating market value, which is above the 60th percentile level over the past year [1]. - The company has a margin balance of 1,895 yuan with a remaining short position of 100 shares, indicating a high level of short selling activity compared to the past year [1]. - For the period from January to September 2025, Jizhi Technology reported a revenue of 1.628 billion yuan, a year-on-year decrease of 0.69%, and a net profit attributable to shareholders of 167 million yuan, down 1.32% year-on-year [2]. - The number of shareholders as of September 30 was 26,600, a decrease of 10.29% from the previous period, while the average circulating shares per person increased by 11.47% to 8,585 shares [2]. - Jizhi Technology has distributed a total of 194 million yuan in dividends since its A-share listing, with 104 million yuan distributed over the past three years [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 1.7135 million shares as a new shareholder, while the fund "Zhaoshang Quantitative Selected Stock Initiation A" exited the top ten circulating shareholders [2].

Core Viewpoint - The announcement by Jizhi Technology (300566) highlights the successful recognition of three subsidiaries as high-tech enterprises, which will enable them to benefit from tax incentives, thereby enhancing the company's innovation capabilities and long-term profitability in the new materials sector [1] Group 1: Company Achievements - Jizhi Technology's subsidiaries Jiangbei Jizhi, Zhejiang Xinzhi, and Ningbo Tianyuan have all successfully obtained high-tech enterprise certification, with Jiangbei Jizhi undergoing re-certification and the other two achieving this status for the first time [1] - With this recognition, all nine subsidiaries of Jizhi Technology have now been awarded national high-tech enterprise status, reflecting the company's comprehensive R&D system and core technological competitiveness [1] Group 2: Product Development and Market Position - Jiangbei Jizhi focuses on the R&D and production of optical enhancement films, quantum dot films, and composite films, successfully breaking the long-standing monopoly of companies from the US, Japan, and South Korea in the optical film sector [2] - Zhejiang Xinzhi and Ningbo Tianyuan have established robust R&D systems, achieving key breakthroughs in high-performance functional films and optical adhesive films, respectively [2] - The company has positioned itself as a leader in the domestic optical film market, with products meeting international quality standards and a strong capability for mass production [3] Group 3: Industry Trends and Future Prospects - The "14th Five-Year Plan" emphasizes the development of emerging industries, with new materials identified as a strategic sector, suggesting ongoing policy support and market expansion potential [4] - Jizhi Technology is well-positioned to capitalize on the growing demand for high-end products, particularly in the context of the domestic shift towards lightweight display products and the increasing penetration of advanced display technologies [3][4] - The company aims to enhance its market share and profitability through its advanced product matrix and leading production capabilities, benefiting from the ongoing growth in downstream demand [4]

Group 1 - The core viewpoint of the news is that three subsidiaries of Ningbo Jizhi Technology Co., Ltd. have been recognized as national high-tech enterprises, highlighting the company's innovation capabilities and core technological strength in the new materials sector [1][2]. - Ningbo Jiangbei Jizhi New Materials Co., Ltd. successfully passed the national high-tech enterprise re-evaluation, while Zhejiang Xinzhi New Materials Co., Ltd. and Ningbo Tianyuan New Materials Co., Ltd. achieved this qualification for the first time [1]. - The recognition of these companies is a significant affirmation of their innovation capabilities and reflects the overall R&D system and core technology strength of Jizhi Technology, providing strong momentum for its continued focus on the new materials field [1][2]. Group 2 - Zhejiang Xinzhi and Ningbo Tianyuan have established a comprehensive R&D system in a short period, achieving key breakthroughs in innovation development [2]. - Zhejiang Xinzhi focuses on the development and production of high-performance functional films, having successfully developed and mass-produced a series of products including ordinary diffusion plates and quantum dot diffusion plates [2]. - Ningbo Tianyuan specializes in optical adhesive films for touch displays and full lamination, having developed a range of high-performance, differentiated optical adhesive products that are now in mass production [2].