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 ...

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（ ...