证券代码：300566 证券简称：激智科技 公告编号：2025-066 宁波激智科技股份有限公司 关于控股股东及其一致行动人权益变动触及 1% 整数倍暨 减持计划期限届满的公告 本公司控股股东张彦先生及其一致行动人宁波激扬投资咨询有限公司保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 宁波激智科技股份有限公司（以下简称"公司"）于2025年8月16日在巨潮 资讯网（http://www.cninfo.com.cn）披露了《关于控股股东的一致行动人减持计 划的预披露公告》（公告编号：2025-046）。持有公司股份10,945,420股（占公 司股份总数比例4.15%，占剔除公司回购专用账户股份后总股本比例4.21%）的 股东宁波激扬投资咨询有限公司（以下简称"激扬投资"）拟自该减持计划公告 之日起15个交易日后（2025年9月8日起）的三个月内以大宗交易方式和集中竞价 交易方式减持股份不超过2,736,355股，即本次拟减持的股份占公司总股本的比例 不超过1.05%（公司总股本按最新披露的剔除回购专用账户 ...

Core Insights - The company, Jizhi Technology, has successfully developed a "high-performance quantum dot film" that has been recognized as one of the first new materials in Zhejiang Province for 2025, marking a significant breakthrough in high-end display core materials and breaking the long-standing foreign monopoly in this field [1][2] Group 1: Product Development and Innovation - The quantum dot film enhances color performance by converting blue light into high-quality green and red light, increasing the NTSC color gamut from 72% to over 100%, which is crucial for applications in 4K/8K ultra-high-definition TVs, high-refresh-rate professional monitors, VR devices, and automotive displays [1][2] - The company has addressed common industry challenges such as poor stability and oxidation of quantum dot films through innovative formulation optimization, high moisture barrier composite technology, and precision coating techniques [2][3] Group 2: Market Position and Financial Performance - Jizhi Technology has established itself as a national champion in manufacturing, leading in innovation, core technology, product quality, and market position within the optical film sector [3][4] - In the first half of 2025, the sales revenue from quantum dot films, composite films, and COP high-end products reached 478 million yuan, reflecting a year-on-year growth of 20.92%, demonstrating the effectiveness of the company's high-end strategy [3] Group 3: Future Prospects and Strategic Direction - The company is well-positioned to benefit from policy support aimed at enhancing consumer demand, with a focus on consumer electronics and smart connected vehicles as key growth areas [2][4] - Jizhi Technology is committed to continuous product development based on market demand, enhancing existing products, and collaborating with domestic universities and research institutions to innovate and develop high-tech products that meet market needs [3][4]

Core Insights - Ningbo Jizhi Technology's "high-performance quantum dot film" has been recognized as one of the first batch of new materials in Zhejiang Province for 2025, marking a significant technological breakthrough in high-end display core materials and breaking the long-standing monopoly of foreign companies [1][2] Group 1: Product Recognition and Market Impact - The recognition of the quantum dot film signifies its technological innovation and market application value, contributing to the core competitiveness of China's display industry [1][2] - Quantum dot film enhances color performance in displays, increasing the NTSC color gamut from 72% to over 100%, which is crucial for 4K/8K TVs, high refresh rate monitors, VR devices, and automotive display modules [2] Group 2: Technological Advancements - Jizhi Technology's R&D team has addressed industry challenges such as material stability and oxidation through innovative techniques, including formula optimization and high moisture barrier composite technology [2] - The successful development of the high-performance quantum dot film positions Jizhi Technology as a national champion in manufacturing, enhancing China's global competitiveness in the display supply chain [2] Group 3: Future Development Plans - Jizhi Technology plans to leverage this recognition to focus on four key industries: optics, photovoltaics, automotive, and batteries, while promoting mass production of innovative products [3] - The company aims to increase R&D investment with a mission to improve human life through advanced film technology, aspiring to become a leading functional film company [3]

Core Insights - The article emphasizes the strategic importance of new materials in the context of global technological competition and industrial chain restructuring, highlighting the need for domestic innovation to reduce reliance on foreign technologies [2][4]. Semiconductor Wafer Manufacturing Materials - The global photoresist market is projected to reach approximately $15 billion by 2030, with a current domestic market size of about 12 billion RMB, indicating significant growth potential [7]. - The domestic photoresist localization rate is around 10%, with high-end products heavily reliant on imports [7]. - Major foreign players in the photoresist market include Tokyo Ohka Kogyo, Dow Chemical, and Sumitomo Chemical, which dominate the market shares [8]. - Domestic companies such as Beijing Kehua and Suzhou Ruihong are making strides in production, but high-end products still face challenges [9]. Advanced Packaging Materials - The global market for high-performance epoxy encapsulants is expected to grow to $3.5 billion by 2030, with a current domestic market size of 4 billion RMB [39]. - The localization rate for epoxy encapsulants is around 30%, with high-end products still dependent on imports [39]. - Key foreign companies include Sumitomo Bakelite and Henkel, while domestic players include Hengshuo Huawai and Jiangsu Zhongpeng New Materials [40]. Semiconductor Components - The global market for electrostatic chucks is projected to reach $2.5 billion by 2030, with a current domestic market size of 2 billion RMB [56]. - The localization rate for electrostatic chucks is approximately 10%, with high-end products largely dominated by foreign manufacturers [56]. - Major foreign companies include Applied Materials and Lam Research, while domestic companies are beginning to emerge [57]. Display Materials - The global OLED materials market is expected to exceed $10 billion by 2030, with a current domestic market size of about 8 billion RMB [64]. - The localization rate for OLED materials is around 20%, with high-end materials still reliant on foreign sources [65].

Group 1 - The core viewpoint of the article is that the company, Jizhi Technology, has clarified the application of its quantum dot film products, which are primarily used in VR glasses and televisions, and have not yet been applied in perovskite and other fields [1] Group 2 - The company has engaged with the public through an interactive platform to provide insights into its product applications [1]

Group 1 - The core viewpoint of the article is that the company has not yet applied its quantum dot film technology in the perovskite field, focusing instead on products for VR glasses and televisions [2][3] - The company responded to an investor inquiry regarding the potential application of its quantum dot film technology in the perovskite sector, indicating no current plans or developments in that area [2]

Group 1 - The core viewpoint of the article is that the company's quantum dot film products are primarily used in end display products such as VR glasses and televisions, and have not yet been applied to perovskite technologies [1] Group 2 - The company, 激智科技 (300566.SZ), has clarified its product applications in an investor interaction platform [1] - The focus on VR glasses and televisions indicates a strategic positioning within the display technology market [1] - The absence of application in perovskite technology suggests potential areas for future development or diversification [1]

证券代码：300566 证券简称：激智科技 公告编号：2025-065 宁波激智科技股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 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、通知债权人的原因 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，又于2025年11月17日召开2025年第二次临时股东会，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"，并将对2022年和2023年回购的全部股份，共计1,636,927 股予以注销，并相应减少公司的注册资本。具体内容详见公司于2025年10月30 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于变更回购股份用途并 注销的公告》（公告编号：2025-059）。 公司将向中国证券登记结算有限责任公司深圳分公司申请注销前述合计 1,636,927股股票，本次回购股份注销完成后，公司总股本将由263 ...

证券代码：300566 证券简称：激智科技 公告编号：2025-064 宁波激智科技股份有限公司 2025 年第二次临时股东会决议公告 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、本次股东会无增加、变更、否决议案的情形。 2、本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 17 日（星期一）下午 14：30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 2、会议召开方式：本次会议采取现场表决和网络投票相结合的方式。 3、现场会议召开地点：浙江省宁波市高新区晶源路 9 号公司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长张彦先生 6、本次股东会会议的召集、召开程序符合有关法律、行政法规、部 ...

北京市中伦律师事务所 关于宁波激智科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦律师事务所 关于宁波激智科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：宁波激智科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》以及中国证券监督管理委员会发布的《上市公司股东会规则》等法律、 法规及规范性文件的规定，北京市中伦律师事务所（以下简称"本所"）接受宁 波激智科技股份有限公司（以下简称"公司"）的委托，就公司 2025 年第二次临 时股东会（以下简称"本次股东会"）的相关事项进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： 1 1. 现行有效的《宁波激智科技股份有限公司章程》（以下简称"《公司章程》"）； 2. 公司于 2025 年 10 月 30 日刊登在巨潮资讯网的第五届董事会第三次会议 决议公告； 3. 公司于 2025 年 10 月 30 日刊登在巨潮资讯网的关于召开 2025 年第二次 临时股东会的通知公告； 4. 公司本次股东会股权登记日（即 ...