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 ...

格隆汇1月15日丨激智科技(300566.SZ)在投资者互动平台表示，公司在马来西亚新设全资生产型孙公 司，目前厂房建设中。 ...

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].

格隆汇1月5日丨激智科技(300566.SZ)公布，近日从全国高新技术企业认定管理工作领导小组办公室下 发的《对宁波市认定机构2025年认定报备高新技术企业进行备案的公告》文件获悉，公司的子公司宁波 江北激智新材料有限公司（简称"江北激智"）、浙江芯智新材料有限公司（简称"浙江芯智"）和宁波天 圆新材料有限公司（简称"宁波天圆"）已通过高新技术企业认定。基本情况如下：1、江北激智高新技 术企业证书编号为：GR202533101861，发证时间：2025年12月8日，有效期：三年。2、浙江芯智高新 技术企业证书编号为：GR202533100431，发证时间：2025年12月8日，有效期：三年。3、宁波天圆高 新技术企业证书编号为：GR202533100405，发证时间：2025年12月8日，有效期：三年。 ...

格隆汇1月5日丨激智科技(300566.SZ)公布，近日从全国高新技术企业认定管理工作领导小组办公室下 发的《对宁波市认定机构2025年认定报备高新技术企业进行备案的公告》文件获悉，公司的子公司宁波 江北激智新材料有限公司（简称"江北激智"）、浙江芯智新材料有限公司（简称"浙江芯智"）和宁波天 圆新材料有限公司（简称"宁波天圆"）已通过高新技术企业认定。基本情况如下：1、江北激智高新技 术企业证书编号为：GR202533101861，发证时间：2025年12月8日，有效期：三年。2、浙江芯智高新 技术企业证书编号为：GR202533100431，发证时间：2025年12月8日，有效期：三年。3、宁波天圆高 新技术企业证书编号为：GR202533100405，发证时间：2025年12月8日，有效期：三年。 ...

宁波激智科技股份有限公司 关于子公司获得高新技术企业证书的公告 证券代码：300566 证券简称：激智科技 公告编号：2026-001 3、宁波天圆高新技术企业证书编号为：GR202533100405，发证时间：2025 年12月8日，有效期：三年。 二、对公司生产经营的影响 江北激智本次高新技术企业认定系原高新技术企业证书有效期满后进行的 重新认定，浙江芯智和宁波天圆系新被认定为高新技术企业。根据《中华人民共 和国企业所得税法》等相关规定，上述公司自通过高新技术企业认定当年起连续 三个会计年度可享受国家关于高新技术企业的相关税收优惠政策，即按15%的税 率缴纳企业所得税。 特此公告。 宁波激智科技股份有限公司 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、基本情况 宁波激智科技股份有限公司（以下简称"公司"）于近日从全国高新技术企 业认定管理工作领导小组办公室下发的《对宁波市认定机构2025年认定报备高新 技术企业进行备案的公告》文件获悉，公司的子公司宁波江北激智新材料有限公 司（以下简称"江北激智"）、浙江芯智新材料有限公司（以下简称"浙江芯智"） ...

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。 证券代码：300566 证券简称：激智科技 公告编号：2025-068 宁波激智科技股份有限公司 关于对外担保的进展公告 一、担保情况概述 宁波激智科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第四届董事会第十五次会议，审议通过了《关于 2025 年度向银行申请综合授信 额度及提供担保的议案》，本议案已经公司 2024 年度股东大会审议通过。同意 公司及下属公司（合并报表范围内的公司）为自身及对方的银行贷款提供担保， 担保金额上限为 42.1 亿元人民币。授信及担保授权有效期为自该议案经 2024 年 度股东大会审批通过之日起，至公司 2025 年度股东会召开之日止。具体内容详 见公司 2025 年 4 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2025 年度向银行申请综合授信额度及提供担保的公告》（公告编号：2025-015）。 二、担保进展情况 控股子公司宁波港智新材料有限公司（以下简称"宁波港智"）因其业务发 展需要，向上海浦东发展银行股份有限 ...