证券代码：300566 证券简称：激智科技 公告编号：2025-060 宁波激智科技股份有限公司 关于减少公司注册资本及修改公司章程的公告 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"）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》、 《关于减少公司注册资本及修改公司章程的议案》，上述议案尚需公司股东会审 议通过后方可生效。具体情况如下： 一、减少注册资本情况 为切实维护投资者利益、增强市场信心，根据公司实际情况，结合公司整体 战略规划、股权激励规模等因素综合考虑，公司拟对 2022 年和 2023 年回购股份 用途进行变更，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"，本次回购股份注销完成后，公司总股本将由 263,741,550 股减少至 262,104,623 股，注册资本将由人民币 263,741,550 元减少至人民币 262,104,623 元。本次注销事项尚需提交公司股东会审议并履行相关债权人通知 程序。本 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-061 宁波激智科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据《公司法》和《公司章程》的有关规定，经宁波激智科技股份有限公司（以下简 称"公司"）第五届董事会第三次会议审议通过，决定于 2025 年 11 月 17 日（星期一）召 开 2025 年第二次临时股东会，现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:0 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥553,944,358.11, representing a year-on-year increase of 6.49%[5] - The net profit attributable to shareholders for the same period was ¥50,602,555.27, up 12.99% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥45,819,113.83, reflecting a 16.79% increase year-on-year[5] - Total operating revenue for the current period is ¥1,627,795,335.96, a decrease of 0.2% compared to ¥1,639,081,799.07 in the previous period[19] - Net profit for the current period is ¥166,568,460.43, slightly down from ¥167,495,044.92 in the previous period, representing a decrease of 0.6%[20] - The company reported a total comprehensive income of ¥167,557,528.50 for the current period, slightly up from ¥167,495,044.92 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period reached ¥3,718,093,399.26, a 0.94% increase from the end of the previous year[5] - The total assets amount to ¥3,718,093,399.26, an increase from ¥3,683,474,820.95 in the previous period[18] - Total liabilities are ¥1,603,666,925.65, down from ¥1,684,661,611.24 in the previous period, indicating a decrease of 4.8%[18] - The company has a total non-current asset of ¥1,479,158,602.74, a slight decrease from ¥1,508,790,071.50 in the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,583[11] - The largest shareholder, Zhang Yan, holds 17.75% of shares, totaling 46,827,256 shares, with 2,000,000 shares pledged[11] - The company has a total of 4,020,227 shares held in the stock repurchase account, ranking 4th among the top 10 shareholders[11] - The total number of shares with limited sale conditions held by Zhang Yan remains at 35,120,442 due to executive lock-up[13] - The company has no preferred shareholders or changes in the number of preferred shareholders reported[12] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥191,646,112.24, showing a 3.55% increase[5] - Operating cash flow for the current period is ¥191,646,112.24, an increase of 3.4% compared to ¥185,075,223.54 in the previous period[22] - Total cash inflow from operating activities is ¥1,571,396,491.69, down from ¥1,634,876,398.17, representing a decrease of 3.9%[22] - Cash outflow from operating activities decreased to ¥1,379,750,379.45 from ¥1,449,801,174.63, a reduction of 4.8%[22] - Cash flow from investment activities shows a net outflow of ¥261,141,097.03, worsening from a net outflow of ¥190,440,250.08 in the previous period[22] - Cash inflow from financing activities decreased to ¥765,813,322.66 from ¥696,624,441.33, an increase of 9.9%[23] - Net cash flow from financing activities improved to -¥116,252,089.03 from -¥303,934,282.24, indicating a significant reduction in cash outflow[23] - The ending cash and cash equivalents balance is ¥274,704,298.35, down from ¥341,953,922.11, a decrease of 19.7%[23] - Cash received from investment recovery increased to ¥390,000,000.00 from ¥282,492,604.04, a growth of 38.1%[22] - Cash paid for fixed assets and intangible assets was ¥74,013,671.96, down from ¥88,336,289.69, a decrease of 16.2%[22] Equity and Earnings - The company’s total equity attributable to shareholders increased by 5.83% to ¥2,110,265,118.91 compared to the end of the previous year[5] - The equity attributable to the parent company is ¥2,110,265,118.91, an increase of 5.8% from ¥1,994,092,793.86 in the previous period[18] - The basic earnings per share for Q3 2025 was ¥0.1900, an increase of 11.76% compared to the same period last year[5] - Basic earnings per share for the current period is ¥0.63, unchanged from the previous period[20] Operational Metrics - The company reported a significant decrease in cash and cash equivalents, down 32.17% to ¥462,083,070.93, primarily due to investments in financial products and loan repayments[8] - The company experienced a 67.29% decrease in notes receivable, totaling ¥55,107,494.97, attributed to a reduction in commercial acceptance bills[8] - Accounts receivable increased to ¥1,001,643,252.55 from ¥812,274,320.62, representing a growth of about 23.3%[16] - Inventory decreased to ¥312,724,316.67 from ¥375,600,229.10, a reduction of approximately 16.8%[16] - The total current assets at the end of the reporting period amounted to ¥2,238,934,796.52, up from ¥2,174,684,749.45, an increase of about 2.9%[16] - Long-term equity investments decreased to ¥66,463,735.08 from ¥74,697,028.97, a decline of approximately 11.0%[16] - Research and development expenses for the current period are ¥99,967,897.76, a decrease of 2.5% from ¥102,271,611.26 in the previous period[19]

证券代码：300566 证券简称：激智科技 公告编号：2025-056 宁波激智科技股份有限公司 第五届董事会第三次会议决议的公告 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"）第五届董事会第三次会议 于 2025 年 10 月 28 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 2025 年 10 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《2025 年第三季度报告》 董事会认为，《2025 年第三季度报告》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 ...

Core Insights - TCL Industrial Holdings hosted a global supply chain ecosystem conference in Ningbo, highlighting its collaboration with Jizhi Technology, which received the "Excellent Supplier" award [1][2] - Jizhi Technology's optical materials technology significantly contributed to TCL's 115-inch commercial TV display, enhancing brightness, uniformity, and energy efficiency [1] - The establishment of Jizhi Technology's factory in Malaysia supports TCL's global supply chain strategy, improving flexibility and stability [1] Group 1 - The "Excellent Supplier" award reflects TCL's recognition of Jizhi Technology's R&D capabilities in optical films and global service capacity [2] - Jizhi Technology's innovations in optical film technology have attracted attention from other manufacturers, evidenced by its award at the Hisense Group's global supply chain partner summit [2] - Jizhi Technology aims to strengthen collaboration with partners like TCL, leveraging Ningbo's industrial and port advantages to build a more innovative and sustainable supply chain ecosystem [2]

Core Insights - The company has engaged in R&D collaboration with a well-known leading AI glasses manufacturer [1] - Multiple samples of high-end optical materials, including quantum dot films, have been validated [1] Group 1 - The collaboration indicates a strategic move towards enhancing product offerings in the AI glasses market [1] - The focus on high-end optical materials suggests potential for innovation and competitive advantage [1]

Group 1 - The company has engaged in R&D collaboration with a well-known leading AI glasses company [1] - Multiple samples of high-end optical materials, including quantum dot films, have been validated [1]

证券代码：300566 证券简称：激智科技 公告编号：2025-055 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。 一、对外投资概述 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"） 拟与宁波草稚星私募基金管理有限公司（以下简称"基金管理人"）、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。具体内容详见公司于2025年9月24日在巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于与专业投资机构共同投资设立 基金的公告》（公告编号：2025-052）。 二、基金进展情况 近日，本公司收到基金管理人通知，合伙企业已完成工商登记手续，具 体如下： 1、名称：宁波草稚星激稚创业投资合伙企业（ ...

Group 1 - The company has announced the establishment of a new investment partnership named Ningbo Caozhi Star Jizhi Venture Capital Partnership (Limited Partnership) with several partners, including Ningbo Caozhi Star Private Fund Management Co., Ltd. and Ningbo Youkai Venture Capital Partnership (Limited Partnership) [1] - The total fund size is 50.2 million RMB, with the company subscribing to 25 million RMB of the fund shares, representing a 49.8008% stake [1] - The partnership was officially registered on October 10, 2025, and its main operating location is in Jiangbei District, Ningbo City, Zhejiang Province [1]

Core Viewpoint - The company, Jizhi Technology, is a significant partner of Xiaomi, providing various optical film products and technical solutions for Xiaomi's television and mobile phone models [1] Group 1: Partnership with Xiaomi - The company supplies diffusion films, brightness enhancement films, composite films, quantum dot films, and core layers tailored to Xiaomi's specifications for their television products [1] - The optical films are also utilized in certain models of Xiaomi's mobile phones [1] Group 2: Investment and R&D Collaboration - In 2017, the company invested in OLED emitting materials company Ningbo Lumi Blue through Ningbo Woyan Fund [1] - The M10 new red emitting material used in Xiaomi's 17 series mobile phones was developed in collaboration between Lumi Blue and Xiaomi's joint laboratory [1]