Core Insights - Jizhi Technology, established in March 2007 and listed on the Shenzhen Stock Exchange in November 2016, is a leading domestic optical film company focusing on R&D and production of optical films and functional films, with core technology and full industry chain advantages [1] Group 1: Financial Performance - For Q3 2025, Jizhi Technology reported revenue of 1.628 billion yuan, ranking 4th among 26 companies in the industry, with the industry leader, O-film, generating 15.816 billion yuan [2] - The net profit for the same period was 167 million yuan, also ranking 4th, with the top performer, Crystal Optoelectronics, achieving 988 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Jizhi Technology's debt-to-asset ratio was 43.13%, higher than the industry average of 36.11%, but down from 47.77% in the same period last year [3] - The gross profit margin for Q3 2025 was 24.44%, below the industry average of 26.98%, but slightly up from 24.23% year-on-year [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 10.29% to 26,600, while the average number of circulating A-shares held per shareholder increased by 11.47% to 8,585.07 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited entered as the fifth largest shareholder with 1.7135 million shares, while the fund "Zhaoshang Quantitative Selected Stock Initiation A" exited the top ten list [5] Group 4: Executive Compensation - The chairman, Zhang Yan, received a salary of 723,000 yuan in 2024, an increase of 103,000 yuan from 620,000 yuan in 2023 [4]

Core Viewpoint - The company is actively expanding the application scenarios of functional films in response to emerging market demands, focusing on products like electronic paper high barrier water-resistant film and naked-eye 3D film [1] Group 1: Product Development - The electronic paper high barrier water-resistant film (PS film) has shown continuous growth in shipment volumes, particularly in retail price tags and bus stop signs due to its excellent anti-glare and high barrier properties [1] - The naked-eye 3D film utilizes precision column lens grating technology to provide a stereoscopic visual experience without the need for glasses, and has established partnerships with several leading overseas manufacturers [1] Group 2: Market Opportunities - The naked-eye 3D film is expected to become a new profit growth point for the company, with applications in conference machines and advertising displays [1]

Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 162,779.53 million yuan, with a net profit attributable to the parent company of 16,712.75 million yuan, remaining stable compared to the same period last year [2] - In Q3 2025, the company reported a revenue of 55,394.44 million yuan, representing a 6.49% increase year-on-year, with a net profit of 5,060.26 million yuan, up 12.99% from the previous year [3] Product Development and Market Position - The company has established itself as a leading manufacturer of high-end optical films, with a focus on multi-layer composite optical films, contributing significantly to profit growth [3] - The company is actively developing new products such as reflective films and spectral films to meet the demands of BC battery and component development [3] - The product portfolio includes four main segments: optical, photovoltaic, automotive, and battery, with a steady growth in the optical segment over the past 17 years [3] Emerging Growth Areas - The company is focusing on innovative products like high water-blocking films for electronic paper, glasses-free 3D films, and high color gamut quantum dot films for VR applications, which are expected to drive future profit growth [4] - The high water-blocking film has seen increased shipments in the electronic paper display sector due to continuous optimization in formulation and process [4] - The company aims to enhance its competitive edge in the photovoltaic sector by developing new products and leveraging its proprietary patents [4] Future Outlook - The company is committed to becoming a leading functional film company, enhancing its business layout, and strengthening R&D and team development [5] - Future strategies include reinforcing core technological advantages in optical display fields and expanding into high-value optical films for various applications [5] - The company plans to leverage its experience in R&D and management to continuously improve its business layout in the photovoltaic sector, focusing on reflective films and other foundational products [5]

Core Viewpoint - The company, Jizhi Technology (300566), announced that it has no overdue external guarantees, no ongoing litigation related to external guarantees, and no losses incurred from being judged against in guarantee-related cases [1] Summary by Categories - **Company Financial Health** - Jizhi Technology confirmed that there are no overdue external guarantees [1] - The company reported no involvement in litigation concerning external guarantees [1] - There are no losses to be borne from judgments related to guarantees [1]

Core Viewpoint - The company reported a slight decline in revenue and net profit for the first three quarters of 2025, but showed growth in net profit excluding non-recurring gains and losses [1] Financial Performance - The company's operating revenue for the first three quarters was 1.628 billion yuan, a year-on-year decrease of 0.69% [1] - The net profit attributable to shareholders was 167 million yuan, reflecting a year-on-year decrease of 1.32% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 145 million yuan, indicating a year-on-year increase of 3.30% [1] - Basic earnings per share were reported at 0.63 yuan [1]

宁波激智科技股份有限公司 关于变更回购股份用途并注销的公告 证券代码：300566 证券简称：激智科技 公告编号：2025-059 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 10 月 28 日召 开第五届董事会第三次会议，审议通过了《关于变更回购股份用途并注销的议案》， 同意变更公司 2022 年和 2023 年回购股份的用途，由"用于实施员工持股计划或 股权激励"变更为"用于注销并减少公司注册资本"，并将按规定办理相关注销 手续。本次变更事项尚需公司股东会审议通过后方可生效。具体情况如下： 一、回购股份的基本情况 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 ...

国泰海通证券股份有限公司 关于宁波激智科技股份有限公司 调整募投项目内部投资结构的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为宁 波激智科技股份有限公司（以下简称"激智科技"、"公司"或"发行人"）2021 年度向特定对象发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引 第 2 号—创业板上市公司规范运作》《深圳证券交易所创业板股票上市规则》等 有关法律法规和规范性文件的要求，对激智科技调整募投项目内部投资结构的事 项进行了核查，核查情况如下： 一、募集资金及投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于同意宁波激智科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2021〕3476 号）核准，公司向特定对象发 行人民币普通股（A 股）27,920,000 股，每股发行价格为人民币 25.00 元，募集 资金总额为人民币 69,800.00 万元，扣除各项发行费用后实际募集资金净额为人 民币 68,832.98 万元。上述募集资金到位情况已经立信会计师事务所（特殊普 ...

宁波激智科技股份有限公司 章 程 二零二五年十月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 控股股东和实际控制人 10 | | 第三节 | 股东会的一般规定 11 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 16 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 21 | | 第五章 | 董事会 25 | | 第一节 | 董事的一般规定 25 | | 第二节 | 董事会 29 | | 第三节 | 独立董事 33 | | 第四节 | 董事会专门委员会 36 | | 第六章 | 高级管理人员 37 | | 第七章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 利润分配 40 | | 第三节 | 内部审计 43 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-062 公司因业务发展需要，向招商银行股份有限公司宁波分行申请授信额度，公 司全资子公司宁波江北激智新材料有限公司（以下简称"江北激智"）为上述授 信额度提供连带责任保证，江北激智就公司银行授信相关事宜与招商银行股份有 限公司宁波分行签署了最高额不可撤销担保书，担保限额人民币 30,000 万元。 全资子公司宁波激阳新能源有限公司（以下简称"宁波激阳"）因其业务发 展需要，向北京银行股份有限公司宁波分行申请授信额度，公司为上述授信额度 提供连带责任保证，公司就宁波激阳银行授信相关事宜与北京银行股份有限公司 宁波分行签署了最高额保证合同，担保限额人民币 14,000 万元。 三、 被担保人基本情况 1、 企业基本信息 | 被担保 公司名 | 成立日期 | 注册资本 | 注册地点 | 法定代 | | | --- | --- | --- | --- | --- | --- | | | | （万元） | | 表人 | 主营业务 | | 称 | | | | | 光学薄膜、高分子复合材料、功能膜材料、化 | | 宁 波 激 | | | 浙江省宁波 | | 工 ...

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：2025-058 宁波激智科技股份有限公司 关于调整募投项目内部投资结构的公告 宁波激智科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召 开第五届董事会第三次会议，审议通过了《关于调整募投项目内部投资结构的议 案》，同意公司对募集资金投资项目"太阳能封装胶膜生产基地建设项目"的内 部投资结构进行调整。本次募投项目内部投资结构调整事项不属于募投项目的变 更，在董事会审议权限范围内，无需提交公司股东会审议。现将具体情况公告如 下： 一、募集资金基本情况概述 根据公司第三届董事会第十三次会议决议、2021 年第一次临时股东大会决 议、第三届董事会第十七次会议决议，并经中国证券监督管理委员会出具的《关 于同意宁波激智科技股份有限公司向特定对象发行股票注册的批复》（证监许可 [2021] 3476 号）同意，公司向 17 名特定对象发行了人民币普通股（A 股）股票 27,920,000 股，每股面值 1 元，每股发行价格为人民币 25.00 元 ...