证券代码：300566 证券简称：激智科技 公告编号：2025-053 宁波激智科技股份有限公司 关于控股股东、实际控制人部分质押股份提前购回解除质押的公告 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。 宁波激智科技股份有限公司（以下简称"公司"或"本公司"）近日接到公 司控股股东、实际控制人张彦先生的通知，获悉张彦先生将其持有的公司部分质 押股份办理了提前购回解除质押业务，具体情况如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其所 | 占公司总 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押股份数量 | 持股份 | 股本比例 | 起始日 | 解除日期 | 质权人 | | | 其一致行动人 | （股） | 比例 | | | | | | 张彦 | 是 | 4,800,000 | 10.25% | 1.82% | 2022年12月19日 | 2025年9月24日 | 广发证券股份 有限公司 | 二、股东股份累计质 ...

Core Viewpoint - The company, Jizhi Technology, announced its plan to invest in a new venture capital fund with a total size of 50.2 million RMB, contributing 25 million RMB of its own funds [1] Group 1: Investment Details - The fund, named Ningbo Caozhixing Jizhi Venture Capital Partnership (Limited Partnership), is established in collaboration with Ningbo Caozhixing Private Fund Management Co., Ltd., Ningbo Youkai Venture Capital Partnership (Limited Partnership), and other partners [1] - The investment agreement was signed recently, and the investment does not require approval from the company's board of directors or shareholders [1]

Group 1 - The company plans to establish a new investment partnership named Ningbo Caozhixing Jizhi Venture Capital Partnership (Limited Partnership) with several partners, including Ningbo Caozhixing Private Fund Management Co., Ltd. and others [1] - The total scale of the fund is set at 50.2 million RMB, with the company intending to invest 25 million RMB of its own funds [1] - The investment focus of the fund will be on new materials and integrated circuits [1]

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、为实现战略发展目标，充分利用资本市场平台优势，借助专业投资机 构的管理水平和投资经验，宁波激智科技股份有限公司（以下简称"公司" 或"激智科技"）拟与宁波草稚星私募基金管理有限公司（以下简称"草稚 星私募"）、宁波优凯创业投资合伙企业（有限合伙）、时彦祎、杜明共同 投资设立宁波草稚星激稚创业投资合伙企业（有限合伙）（暂定名，以工商 登记注册为准，以下简称"合伙企业"或"基金"），基金规模5020万元人 民币，公司拟以自有资金认购2500万元基金份额。近日，公司与宁波草稚星 私募基金管理有限公司等合作方共同签署了《宁波草稚星激稚创业投资合伙 企业（有限合伙）合伙协议》（以下简称"合伙协议"）。 2、本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组，无需经过公司董事会或股东会的批准。 证券代码：300566 证券简称：激智科技 公告编号：2025-052 宁波激智科技股份有限公司 关于与专业投资机构共同投资设立基金的公告 二、合作方基本情况及关联关系 (一 ...

格隆汇9月23日丨激智科技(300566.SZ)公布，为实现战略发展目标，充分利用资本市场平台优势，借助专业投资机构的管理水平和投资经验，宁波激智科技股份有限公司拟与宁波草稚星私募 ...

Core Viewpoint - The company, Jizhi Technology, is positioned as a key player in the optical film industry, aiming to break foreign technology monopolies and adapt to industry cycles, with a vision to become the best functional film company globally [3][4]. Company Development - Founded by Zhang Yan with an initial investment of 8 million yuan, Jizhi Technology began by focusing on optical films for displays, recognizing the potential in the display industry as early as 2007 [4][5]. - The company faced significant challenges during its early production phase, including technical difficulties and market acceptance issues, but ultimately succeeded in mass-producing optical diffusion films [5][6]. Market Strategy - Jizhi Technology adopted a pragmatic approach by targeting the domestic market first, leveraging product performance and cost advantages to prepare for entry into international brand systems [6][7]. - The company went public in 2016, with a reported revenue of 1.074 billion yuan and a net profit of 117 million yuan in the first half of 2025, indicating a 20.92% year-on-year growth in sales of high-end optical films [6][7]. Business Diversification - To mitigate the cyclical nature of the display industry, Jizhi Technology implemented a strategy called "one axis, one belt, one core," expanding its optical film products into photovoltaic, automotive, and battery sectors [7][8]. - The company has developed differentiated products in these new markets, such as reflective films for photovoltaic applications and flame-retardant films for batteries [7][8]. Innovation and Talent Development - Jizhi Technology emphasizes the importance of technological competitiveness and aims to enhance product quality and efficiency through AI integration in its production processes [8][9]. - The company has established a million-level R&D award to incentivize innovation and align employee development with company growth, fostering a culture of passion and motivation [9][10]. Industry Vision - Zhang Yan envisions a collaborative entrepreneurial ecosystem in Ningbo, aiming to replicate Jizhi Technology's success and support other startups in the region [8][9].

Core Viewpoint - The article highlights the growth trajectory of Jizhi Technology as a representation of China's manufacturing upgrade, emphasizing its role in breaking foreign monopolies in optical film technology and its resilience against industry cyclicality [3][4]. Company Overview - Jizhi Technology, founded by Zhang Yan, emerged in 2007 when the optical film market was dominated by Japanese and Korean companies. The company started with an investment of 8 million yuan from angel investors [4]. - The company focuses on optical films, essential for LCD panels, and aims to become the best functional film company globally [3][5]. Market Strategy - Initially, Jizhi Technology faced challenges in product development and market acceptance, but after overcoming technical difficulties, it successfully mass-produced optical diffusion films [5]. - The company adopted a pragmatic approach by targeting the domestic market first, leveraging product performance and cost advantages to prepare for entry into international brand systems [5]. Financial Performance - In the first half of 2025, Jizhi Technology reported revenues of 1.074 billion yuan and a net profit of 117 million yuan, with sales of high-end optical films increasing by 20.92% year-on-year [5]. Business Diversification - To mitigate cyclical fluctuations in the display industry, Jizhi Technology implemented a strategy called "one axis, one belt, one core," extending its optical film products into photovoltaic, automotive, and battery sectors [6]. - The company emphasizes the technical similarities between its existing products and those in new markets, such as photovoltaic backplanes and automotive window films [6]. Innovation and Development - Jizhi Technology is focused on enhancing product competitiveness through technological advancements, aiming to develop products that meet market demands and improve efficiency [7][8]. - The company is investing in AI to accelerate product iteration and enhance design capabilities, reflecting a commitment to innovation and quality [8]. Talent and Culture - The company prioritizes talent acquisition and development, implementing incentive programs to align employee growth with company success [8]. - Zhang Yan advocates for a shift in entrepreneurial mindset, emphasizing the need for innovative thinking in navigating complex economic landscapes [8].

证券代码：300566 证券简称：激智科技 公告编号：2025-051 二、本次购买理财产品的基本情况 | 预期年 | 产品类 | 金额 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 购买主体 | 受托方 | 产品名称 | 起息日 | 到期日 | 化收益 | 型 | （万元） | | 率 | | | | | | | | 宁波激智科技股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的进展公告 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 2024 年 1 月 26 日召开 第四届董事会第十次会议，审议通过了《关于使用闲置募集资金购买保本理财产 品及追认使用部分闲置募集资金购买保本理财产品的议案》，同意公司及募投项 目实施主体的全资子公司使用闲置募集资金不超过人民币 20,000 万元购买保本 理财产品，在上述额度内，资金可以滚动使用，自公司董事会审议通过之日起两 年内有效。具体内容详见公司于巨潮资讯网披 ...

Core Viewpoint - The company, Jizhi Technology, experienced a decline in stock price and trading volume, indicating potential investor concerns and market volatility [1][2]. Group 1: Stock Performance - On September 3, Jizhi Technology's stock fell by 2.27%, with a trading volume of 130 million yuan [1]. - The financing data showed a net financing outflow of 2.65 million yuan on the same day, with a total financing balance of 327 million yuan, representing 6.69% of the circulating market value [1]. - The company's financing balance is above the 60th percentile level over the past year, indicating a relatively high level of financing activity [1]. Group 2: Shareholder and Financial Data - As of June 30, the number of shareholders decreased by 0.60% to 29,600, while the average number of circulating shares per person increased by 0.60% to 7,701 shares [2]. - For the first half of 2025, Jizhi Technology reported a revenue of 1.074 billion yuan, a year-on-year decrease of 4.02%, and a net profit attributable to shareholders of 117 million yuan, down 6.46% year-on-year [2]. - The company has distributed a total of 194 million yuan in dividends since its A-share listing, with 104 million yuan distributed in the last three years [2]. Group 3: Business Overview - Jizhi Technology, established on March 9, 2007, and listed on November 15, 2016, specializes in the research, production, and sales of optical films and functional film products [1]. - The revenue composition of the company is as follows: 62.81% from the optoelectronic industry, 27.55% from the photovoltaic industry, 7.12% from other industries, and 2.52% from the automotive industry [1].

Financial Performance - The company's total revenue for the first half of 2025 was 1.074 billion yuan, a decrease of 4.02% year-on-year [1] - The net profit attributable to the parent company was 117 million yuan, down 6.46% year-on-year [1] - In Q2 2025, total revenue was 595 million yuan, an increase of 2.39% year-on-year, while net profit for the same period was 57.686 million yuan, a decrease of 23.49% year-on-year [1] Key Financial Metrics - Gross margin was 24.35%, a slight decrease of 0.07% year-on-year, and net margin was 10.77%, down 2.98% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 71.3594 million yuan, accounting for 6.65% of revenue, an increase of 7.27% year-on-year [1] - Earnings per share (EPS) was 0.44 yuan, a decrease of 6.38% year-on-year, while operating cash flow per share was 0.23 yuan, down 50.75% year-on-year [1] Balance Sheet Insights - Accounts receivable increased significantly, with a year-on-year growth of 38.96%, reaching 978 million yuan [1] - Cash and cash equivalents decreased by 28.10% year-on-year to 423 million yuan [1] - The company’s net asset value per share was 7.81 yuan, an increase of 8.35% year-on-year [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 7.46%, indicating average capital returns [3] - Historical data shows a median ROIC of 8.16% since the company went public, with the lowest ROIC recorded in 2022 at 3.21% [3] - Analysts expect the company's performance in 2025 to reach 246 million yuan, with an average EPS forecast of 0.93 yuan [3]